Enforcement Actions Administrative

In the Matter of Flamingo Casino Club: Emergency Cease and Desist Order

In the Matter of Todd Prince: Agreed Order

In the Matter of Sand Vegas Casino Club; Finn Ruben Warnke; and Martin Schwarzberger: Emergency Cease and Desist Order

The Notice of Hearing was filed at the State Office of Administrative Hearings. For inquiries contact Joe Rotunda, Director of Enforcement, by email at jrotunda@ssb.texas.gov or by telephone at 512-305-8392.

In the Matter of Wireless Management, LLC and William S. Rogers: Emergency Cease and Desist Order

In the Matter of BlockFi Lending LLC: Consent Order

In the Matter of Energy Investment Partners, LLC and John Robert "Bob" Flournoy: Agreed Cease and Desist Order

In the Matter of Treasure Growth LLC aka Treasure Growth aka Treasure Growth Investment aka Treasure Growth Investments; Juliet Gilbert; Charles Koehler; and Katherine Chen: Emergency Cease and Desist Order

In the Matter of Senior Asset Protection, Inc., d/b/a Encore Financial Solutions: Order Affirming Emergency Cease and Desist Order

In the Matter of Paganelli Enterprises, LLC, Christopher Dino Paganelli and AP Hedge aka APHedge aka Advantage Player Hedge: Emergency Cease and Desist Order