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Posts Tagged ‘cease and desist’

Texas company ordered to stop selling securities (access required)

A Texas man has been ordered to stop selling unregistered securities in Colorado. Brian Creamer and his company, Re-Cycles Motorsports, were ordered to stop selling securities by placing advertisements on the Internet under Craigslist’s Denver-area web site. In the ad, Creamer was seeking financing of $55,000 to $75,000 for his West Detroit, Texas, business. Creamer [...] [...]

Medical marijuana company issued cease order from Securities Division

A Colorado medical marijuana company and its owner have received a final cease and desist order from the Colorado Division of Securities. Colorado Wellness Providers and Charles E. Perry, both of Fort Collins, were named in the order, which alleges Perry sought to raise capital from investors for the medical marijuana industry and advertised on [...] [...]

Texas oil company ordered to stop selling securities in Colo.

A Texas oil and gas company has been given a cease and desist order for allegedly violating securities registration and licensing provisions of the Colorado Securities Act in connection with the offer of securities in and from Colorado. The Mieka Corp.,  of Dallas, its managing director, Daro Blankenship, and Stephen Romo, one of Mieka’s sales [...] [...]

Securities division issues cease-and-desist order

by Amy Gillentine Published: September 3,2010

Tags: cease and desist, Earth Energy Development, oil and gas, Securities Division

An Indiana company has been ordered to stop selling securities in Colorado for gas wells in Texas, Louisiana and Michigan. Earth Energy Developments from Jeffersonville, Ind., its former manager Jason Towe of Bowling Green, Ken.; and three of its salespeople have been issued a final cease-and-desist order from the Colorado Securities Commission. The three salespeople [...] [...]

Securities commissioner cites American Imaging (access required)

by Amy Gillentine Published: February 9,2010

Tags: American Imaging, cease and desist, Division of Securities

A Colorado company received a final cease and desist order from the Colorado Securities Division for violating the securities registration provisions of Colorado law. American Imaging Solution and John C. Walshe, both of Denver, were named in the order, which claims that he sought investors to expand the company by placing an ad in the [...] [...]

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