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Premier Global Corporation Updates 6/19/2024 2:21:30 PM 
Recent Enforcement Actions
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Adobe Image Suggestion of Bankruptcy [James Stanley]    Filed: 5/1/2924
Kalidy, Rabih 
Adobe Image Agreed Order Continuing Show Cause Hearing on Temporary Restraining Order    Filed: 6/17/2024
EB Pro Fund I, LLC and  
Adobe Image Stop Order    Filed: 6/14/2024
Lafayette Square Holding Co., LLC and Dwin, Damien 
Adobe Image Stop Order    Filed: 6/14/2024
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Adobe Image Defendant Dean's April and May 2024 Periodic Sixty-Day Report and Transaction Description of Life Se    Filed: 6/14/2024
Zephr AI, Inc. and Sherman, Jeff 
Adobe Image Stop Order    Filed: 6/14/2024
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Adobe Image Dean Defendantsí Reply in Support of Motion to Limit Receivership as to Litigation-Related Matters    Filed: 6/12/2024
Kalidy, Rabih 
Adobe Image Affidavit    Filed: 6/11/2024
Adobe Image Petition for Permanent Injunction and Other Relief    Filed: 6/10/2024
Adobe Image Temporary Restraining Order, Order Freezing Assets, and Order for Accounting Without Notice    Filed: 6/10/2024
  
 
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2024 RULEMAKING
Notice of Rulemaking Intent
Public Rulemaking Hearing
February 22, 2024 - 1:30 pm
Hosted via Microsoft Teams
Rule Impact Statement
All Enforcement Actions
 
Investment Adviser Information Alert 6/19/2024 2:21:30 PM 
Click here to file a complaint
 
Information about Oklahoma Entities and old Stock Certificates
 
Investment Adviser Information Alert 6/19/2024 2:21:30 PM 
 
Investment Adviser Information Alert 6/19/2024 2:21:30 PM 
 
     
Required Notice as to Personally Identifiable Data