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Premier Global Corporation Updates 1/19/2025 4:35:08 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
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Adobe Image Order Granting Motion to Close and Terminate the Conservatorship and Request for Release and Dischar    Filed: 1/15/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Adobe Image Order Granting Motion to Withdraw as Counsel of Record [Aimee L Majoue] for Dean Defendants]    Filed: 1/14/2025
Adobe Image Receiver's Notice of Third Amended Subpoena Duces Tecum and Deposition Subpoena to Richard Dean    Filed: 1/13/2025
Adobe Image Plaintiff's Voluntary Withdrawal of the Second Amended Notice of Deposition Regarding Defendant, Ric    Filed: 1/6/2025
Carbon Farms and Retreat, LLC and Super Woman Productions, LLC 
Adobe Image Notice of Service on the Administrator and Affidavit of Compliance; Order to Cease and Desist and No    Filed: 12/31/2024
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Adobe Image Notice of Submission of Defense Fees and Expenses Monthly Statements (Nov 2024) by Defendants Dean a    Filed: 12/30/2024
Adobe Image Motion to Withdraw as Counsel of Record [Aimee L Majoue] for Dean Defendants]    Filed: 12/30/2024
Adobe Image Order Denying Defendants Richard Dale Dean’s and DDI Advisory Group, LLC’s Motion to Stay Civil Proc    Filed: 12/26/2024
EnCap Energy Capital Fund XII, LP and DeLorenzo, Jason M. 
Adobe Image Letter of Caution w/Fine    Filed: 12/23/2024
  
 
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2025 RULEMAKING
► Notice of Rulemaking Intent
► Rule Impact Statement
► Public Rulemaking Hearing
January 23, 2025 - 1:30 pm
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Investment Adviser Information Alert 1/19/2025 4:35:08 PM 
Investment Adviser Information Alert 1/19/2025 4:35:08 PM 
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