Global West Funding

Oklahoma City/// The Oklahoma Department of Securities filed a civil action in Oklahoma County District Court alleging that Oklahoma City residents, Brian McKye, Joe Don Johnson, and James Farnham, are fraudulently selling securities...

Press Release 3/24/2009

Order Modifying, in Part, Temporary Restraining Order, Order Freezing Assets and Order for Accounting and Appointing Special Master regarding Heritage Estate Service, LLC and Joe Don Johnson 4/23/2009 First Amendment to Petition for Permanent Injunction and other Equitable Relief 4/10/2009 Agreed Order Appointing Special Master [Stephen J. Moriarty] 4/1/2009 Petition for Permanent Injunction and other Equitable Relief 3/24/2009 Temporary Restraining Order, Order Freezing Assets and Order for Accounting 3/24/2009

Quest Resources

Oklahoma City/// The Administrator of the Oklahoma Department of Securities filed a civil action in Oklahoma County District Court against Jerry D. Cash, Chief Executive Officer and a director of Quest Resource Corporation...

Press Release [Jerry Cash] 8/29/2008

Petition for Permanent Injunction, Stipulation and Consent, and Order Freezing Assets [Jerry Cash] 8/29/2008

Press Release [David Grose] 2/27/2009 Petition for Permanent Injunction and other Equitable Relief [David Grose] 2/27/2009

Rebates International

Oklahoma City/// A Federal Grand Jury has handed down indictments for Rebates International, Inc. president Terry Hugh Mahon and Amsterdam Fidelity Business Trust control person Grover Harold Phillips...

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Airgonomics

Oklahoma City/// Department files actions against Airgonomics, Inc. and Mark A. Wingo... Temporary Restraining Order (TRO), Order Freezing Assets, and Order for Accounting 12/27/2007 Application for TRO, etc. 12/27/2007 Petition for Permanent Injunction 12/27/2007 Orders & Actions Related News Articles

Legacy Wealth Mgmt.

Oklahoma City/// Irving L. Faught, Administrator of the Oklahoma Securities Commission, has issued a summary order suspending the registrations of Legacy Wealth Management, LLC (“Legacy”)... Press Release 06/04/2007 See all Orders & Actions Related News Articles

Raglin Industries

Oklahoma City/// Irving L. Faught, Administrator of the Oklahoma Securities Commission, has launched an investigation into the practices of a business based in Wagoner, Oklahoma... Press Release 11/20/2006

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Adrian Cooper

Matthew McClintock

Schubert & Associates

Action re: Wilbanks Securities Irving L. Faught, Administrator of the Oklahoma Securities Commission, has issued an order sanctioning Wilbanks Securities, Inc... See all Orders & Actions   Action re: Farmers & Merchants Bank See all Orders & Actions   Other Actions Petition for Equitable Relief naming 158 defendants... - 05/11/2005 Bankruptcy Decision and Order - 12/12/2008   Related News Articles Related Actions & Press Releases