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Debbie anderson colorado scam dating

Costa, Costa Financial Insurance Services, Corp., Albert D. Case Number: 17-cv-00529 (United States District Court for the Southern District of Texas) Date Filed: February 17, 2017 Date of Qualifying Judgment/Order: August 11, 2017 SEC v. Administrative Proceeding File No.: 3-16649 Date Filed: August 21, 2017 Date of Qualifying Judgment/Order: August 21, 2017 SEC v. Morelli, III, Berardino “Dino” Paolucci, Jr., and Don L. Ascenergy LLC and Joseph (a/k/a Joey) Gabaldon Case Number: 15-cv-01974 (United States District Court for the District of Nevada) Date Filed: October 13, 2015 Date of Qualifying Judgment/Order: May 23, 2017 SEC v. Northrop Case Number: 16-cv-00441 (United States District Court for the Middle District of Florida) Date Filed: June 7, 2016 Date of Qualifying Judgment/Order: June 6, 2017 SEC v. Mc Carthy, The Dream Team Group, LLC, Mission Investor Relations, LLC, and Quality Stocks LLC Administative Proceeding File No.: 3-17917 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Ciaran Thornton Administrative Proceeding File No.: 3-17918 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Manish Singh and Lavos, LLC Administative Proceeding File No.: 3-17920 Date of Qualifying Judgment/Order: April 10, 2017 In the Matter of Christopher French Administative Proceeding File No.: 3-17921 Date of Qualifying Judgment/Order: April 10, 2017 SEC v. Riddle Case Number:17-cv-00180 (United States District Court for the District of Idaho) Date Filed: April 28, 2017 Date of Qualifying Judgment/Order: May 10, 2017 SEC v. BIC Real Estate Development Corporation and Daniel R. Craft, Sanderley Rodrigues de Vasconcelos, Santiago de al Rosa, Randy N. Sloan Case Number: 14-cv-11858 (United States District Court for the District of Massachusetts) Date Filed: April 15, 2014 Date of Qualifying Judgment/Order: May 17, 2017 SEC v. Scott Allen and John Michael Bennett Case Number: 11-cv-06443 (United States District Court for the Southern District of New York) Date Filed: September 15, 2011 Date of Qualifying Judgment/Order: April 4, 2017 SEC v. Case Number: 15-cv-00609 (United States District Court for the District of Arizona) Date Filed: April 9, 2015 Date of Qualifying Judgment/Order: April 27, 2017 SEC v.

Berry, Berry Media Works, LLC, and Shmuel Pollen Case Number: 18-cv-23993 (United States District Court for the Southern District of Florida) Date Filed: September 27, 2018 Date of Qualifying Judgment/Order: June 5, 2019 Wealth Strategy Partners, LLP, Harvey Altholtz, Stevens Resources Group, LLC, George Q. Newman, and Andrew Brown Case Number: 07-cv-04370 (United States District Court for the Eastern District of New York) Date Filed: October 19, 2007 Date of Qualifying Judgment/Order: June 5, 2019 SEC v. Atkinson, Jay Passerino, All In Publishing, LLC, William E. Morton, and Francisco Martin Case Number: 16-cv-03505 (United States District Court for the Southern District of New York ) Date Filed: May 11, 2016 Date of Qualifying Judgment/Order: May 28, 2019 SEC v. “Lute” Davis, Jr., Donald Anthony Mackenzie, Aaron R. Case Number: 18-cv-23369 (United States District Court for the Southern District of Florida) Date Filed: August 20, 2018 Date of Qualifying Judgment/Order: January 14, 2019 SEC v. Shapiro, Woodbridge Group of Companies, LLC, d/b/a Woodbridge Wealth, RS Protection Trust, WMF Management, LLC, Woodbridge Structured Funding, LLC, Woodbridge Mortgage Investment Fund 1, LLC, Woodbridge Mortgage Investment Fund 2, LLC, Woodbridge Mortgage Investment Fund 3, LLC, Woodbridge Mortgage Investment Fund 3A, LLC, Woodbridge Mortgage Investment Fund 4, LLC, Woodbridge Commercial Bridge Loan Fund 1, LLC, Woodbridge Commercial Bridge Loan Fund 2, LLC, 144 Woodbridge-Affiliated Property Limited Liability Companies, 131 Woodbridge-Affiliated Holding Limited Liability Companies Case Number: 17-cv-24624 (United States District Court for the Southern District of Florida Date Filed: December 20, 2017 Date of Qualifying Judgment/Order: December 27, 2018 SEC v. Hicks Case Number: 10-cv-01685 (United States District Court for the District of Connecticut) Date Filed: October 25, 2010 Date of Qualifying Judgment/Order: August 3, 2017 In the Matter of State Street Global Markets, LLC, State Street Global Advisors Funds Distributors, LLC, and State Street Bank and Trust Company Administrative Proceeding File No.: 3-18159 Date Filed: September 7, 2017 Date of Qualifying Judgment/Order: September 7, 2017 SEC v. Iat Hong, Bo Zheng, and Hung Chin Case Number: 16-cv-09947 (United States District Court for the Southern District of New York) Date Filed: December 28, 2016 Date of Qualifying Judgment/Order: May 5, 2017 In the Matter of Barclays Capital Inc. Sepe Case Number: 12-cv-21653 (United States District Court for the Southern District of Florida) Date Filed: May 2, 2012 Date of Qualifying Judgment/Order: July 6, 2012 SEC v. Mc Ginn Smith & Co., Inc., Mc Ginn Smith Advisors, LLC, Mc Ginn, Smith Capital Holdings Corp., First Advisory Income Notes, LLC, First Excelsior Income Notes LLC, Third Albany Income Notes, LLC, Timothy M. Provident Capital Indemnity, LTD., Minor Vargas Calvo, and Jorge L. Klager, and Atlantic Insurance & Financial Services, Inc. Southridge Capital Management LLC, Southridge Advisors LLC, and Stephen M. Rose Case Number: 16-cv-05176 (United States District Court for the Eastern District of Pennsylvania) Date Filed: September 29, 2016 Date of Qualifying Judgment/Order: August 10, 2017 SEC v. Lester, Rubicon Alliance, LLC, CFI Fund, LLC, and Nu Power, LLC Case Number: 15-cv-02301 (United States District Court for the District of Colorado) Date Filed: October 16, 2015 Date of Qualifying Judgment/Order: July 26, 2017 SEC v. Gilmond Case Number: 15-cv-00591 (United States District Court for the Western District of North Carolina) Date Filed: December 4, 2015 Date of Qualifying Judgment/Order: June 21, 2017 SEC v. Nase, indivudally and d/b/a Bakersfield Investment Club Case Number: 16-cv-00344 (United States District Court for the Eastern District of California) Date Filed: March 11, 2016 Date of Qualifying Judgment/Order: May 4, 2017 SEC v. Francisco Illarramendi and Michael Kenwood Capital Management, LLC Case Number: 11-cv-00078 (United States District Court for the District of Connecticut) Date Filed: January 14, 2011 Date of Qualifying Judgment/Order: May 24, 2017 In the Matter of Magna Chip Semiconductor Corporation and Maragret Hye-Ryoung Sakai, CPA Administative Proceeding File No.: 3-17956 Date Filed: May 1, 2017 Date of Qualifying Judgment/Order: May 1, 2017 In the Matter of Calvert Investment Distributors, Inc. Administative Proceeding File No.: 3-17964 Date Filed: May 2, 2017 Date of Qualifying Judgment/Order: May 2, 2017 SEC v. Janus Spectrum LLC; David Alcorn; Kent Maerki; Dominion Private Client Group, LLC; Janus Spectrum Group, LLC; Spectrum Management, LLC; Spectrum 100, LLC; Spectrum 100 Management, LLC; Prime Spectrum, LLC; Prime Spectrum Management, LLC; Daryl G. Jones; Innovative Group, PMA; Premier Group, PMA; Prosperity Group, PMA; Terry W. Global Express Capital Real Estate Investment Fund I, LLC; Global Express Capital Mortgage Corp.; Global Express Securities, Inc.; Connie S. Reese Case Number: 03-cv-01514 (United States District Court for the District of Arizona) Date Filed: December 4, 2003 Date of Qualifying Judgment/Order: February 14, 2017 SEC v. d/b/a Race Cycler Case Number: 17-cv-00243 (United States District Court for the District of South Carolina) Date Filed: January 26, 2017 Date of Qualifying Judgment/Order: April 24, 2017 SEC v.

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Weiner Case Number: 18-cv-01895 (United States District Court for the Southern District of California) Date Filed: August 14, 2018 Date of Qualifying Judgment/Order: August 17, 2018 SEC v. Giles Administrative Proceeding File No.: 3-18683 Date Filed: August 27, 2018 Date of Qualifying Judgment/Order: August 27, 2018 In the Matter of Hari K. Case Number: 17-cv-05053 (United States District Court for the Eastern District of Pennsylvania) Date Filed: November 9, 2017 Date of Qualifying Judgment/Order: July 24, 2018 SEC v. Robert Gadimian (a/k/a Robert Ghadimian) Case Number: 16-cv-11955 (United States District Court for the District of Massachusetts) Date Filed: September 29, 2016 Date of Qualifying Judgment/Order: July 19, 2018 SEC v. Pope, Chet Inglis, Matthew Leaverton, William Hill, Erik Rhodes, and Robert Gilliam Case Number: 18-cv-00518 (United States District Court for the Northern District of Texas) Date Filed: June 26, 2018 Date of Qualifying Judgment/Order: July 6, 2018 SEC v. United Development Funding III, LP; United Development Funding IV; Hollis M. Yasuna Murakami; Avi Chiat; MC2 Capital Management, LLC; MC2 Canada Capital Management, LLC Case Number: 17-cv-10928 (United States District Court for the District of Massachusetts) Date Filed: May 22, 2017 Date of Qualifying Judgment/Order: August 6, 2018 SEC v. Case Number: 16-cv-01735 (United States District Court for the Northern District of Texas) Date Filed: June 24, 2016 Date of Qualifying Judgment/Order: July 20, 2018 SEC v. David Howard Welch, Marc Jay Bryant, John Charles Knight, Perry Douglas West, Bio-Global Resources, Inc., Diversified Equities, Inc., Diversified Equities Development, Inc., and New Global Energy, Inc. Administrative Proceeding File No.: 3-18388 Date Filed: March 6, 2018 Date of Qualifying Judgment/Order: March 6, 2018 SEC v. Griffin, John Wolle, 54Freedom Inc., 54Freedom Securities Inc., 54Freedom Tele Inc., Money Ins Inc., 54Freedom Foundation Inc., 5 Ledyard Avenue LLC, 5 Ledyard Corporation, and IICNet LLC Case Number: 15-cv-00927 (United States District Court for the Northern District of New York) Date Filed: July 30, 2015 Date of Qualifying Judgment/Order: February 23, 2018 SEC v. P., Jay Peak GP Services, Inc., Jay Peak Golf and Mountain Suites L. Hudlin Case Number: 17-cv-05723 (United States District Court for the Eastern District of New York) Date Filed: September 29, 2017 Date of Qualifying Judgment/Order: October 11, 2017 SEC v. Case number: 13-cv-07553 (United States District Court for the Central District of California) Case filed: October 15, 2013 Qualifying Judgment/Order: November 30, 2016 SEC v. Case number: 15-cv-00894 (United States District Court for the Southern District of New York) Case filed: February 9, 2015 Qualifying Judgment/Order: November 9, 2016 In the Matter of Badree Komandur, ACA, Satish Arunachalam, CA, and Wipro Limited Administrative Proceeding File No.: 3-17746 Case filed: December 22, 2016 Qualifying Judgment/Order: December 22, 2016 In the Matter of Alok Saraf, CA Administrative Proceeding File No.: 3-17745 Case filed: December 22, 2016 Qualifying Judgment/Order: December 22, 2016 SEC v.

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