Release Date: Jan. 23, 2015
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Name of Document: Order Instituting Proceedings Against David B. Havanich, et al.
Release Date: May 26, 2015
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Name of Document: Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Against David B. Havanich, Jr.
Release Date: May 26, 2015
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Name of Document: Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Against Carmine A. DellaSalla.
Release Date: May 26, 2015
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Name of Document: Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Against Matthew D. Welch
Release Date: July 28, 2015
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Name of Document: Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Against Jose F. Carrio and Continuation of Proceedings
Release Date: July 28, 2015
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Name of Document: Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Against Carrio, Karasik & Associates and Continuation of Proceedings
Release Date: July 28, 2015
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Name of Document: Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Against Dennis K. Karasik and Continuation of Proceedings
Release Date: Sept. 2, 2015
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Name of Document: Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Against Michael J. Salovay and Continuation of Proceedings
Release Date: Jan. 4, 2016
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Name of Document: Initial Decision as to Richard Hampton Scurlock, III, and RTAG Inc.
Release Date: Jan. 4, 2016
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Name of Document: Initial Decision as to Michael J. Salovay
Release Date: Jan. 4, 2016
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Name of Document: Initial Decision as to Jose F. Carrio, Dennis K. Karasik, and Carrio, Karasik & Associates, LLP
Release Date: Feb. 23, 2016
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Name of Document: Notice that Initial Decision Has Become Final as to Jose F. Carrio, Dennis K. Karasik, and Carrio, Karasik & Associates, LLP
Release Date: Feb. 23, 2016
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Name of Document: Notice that Initial Decision Has Become Final as to Richard Hampton Scurlock, III, and RTAG Inc.
Release Date: Feb. 23, 2016
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Name of Document: Notice that Initial Decision Has Become Final as to Michael J. Salovay
Release Date: June 25, 2017
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Name of Document: Salovay's Request to Vacate Collateral Bars
Release Date: Nov. 7, 2017
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Name of Document: Salovay's Second Request to Vacate Collateral Bars