Affinity Financial Group Inc (Re)
File Number:
Unavailable
Proceeding Name:
Affinity Financial Group Inc (Re)
Notice of Hearing:
Respondents / Applicants:
Affinity Financial Group Inc., International Structured Products Inc., Affinity Restricted Securities Inc., Dionysus Investments Ltd., Brian Keith McWilliams, David John Lewis, Louis Sapi
Proceeding documents
Results 1 - 10 of 10
File #
Issue Date
Document Type
Document Title
Web
PDF
Order
Order: In the Matter of Affinity Financial Group Inc. et al. - David John Lewis
Order
Order: In the Matter of Affinity Financial Group Inc. et al.
Order
Order: In the Matter of Affinity Financial Group Inc. et al. - Brian Keith McWilliams
Settlement Agreement
Settlement Agreement: In the Matter of Affinity Financial Group Inc. et al. - David John Lewis
Order
Order: In the Matter of Affinity Financial Group Inc. et al. - Louis Sapi
Notice of Hearing
Notice of Hearing: In the Matter of Affinity Financial Group Inc. et al.
Statement of Allegations
Statement of Allegations: In the Matter of Affinity Financial Group Inc. et al.
Settlement Agreement
Settlement Agreement: In the Matter of Affinity Financial Group Inc. et al. - Affinity Financial Group Inc., International Structured Products Inc., Affinity Restricted Securities Inc., Dionysus Investments Ltd.
Settlement Agreement
Settlement Agreement: In the Matter of Affinity Financial Group Inc. et al. - Brian Keith McWilliams
Settlement Agreement
Settlement Agreement: In the Matter of Affinity Financial Group Inc. et al. - Louis Sapi