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Geary, Keith Douglas and Geary Securities, Inc. fka Capital West Securities and Frager, Norman and CEMP, LLC |
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Norman Frager’s Withdrawal of Petitions of Appeals
Filed: 10/26/2012
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Order [dismissing remaining allegations against Norman Frager]
Filed: 10/24/2012
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Agreement relating to Norman Frager
Filed: 10/23/2012
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Norman Frager's Petition of Appeal
Filed: 10/19/2012
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ODS' Response to Norman Frager's Motion for Briefing and Oral Argument on Penalty Phase
Filed: 10/15/2012
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Order to Frager to Cease and Desist
Filed: 10/5/2012
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Norman Frager’s Motion for Briefing and Oral Argument on Penalty Phase
Filed: 10/2/2012
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Norman Frager’s Petition of Appeal
Filed: 10/2/2012
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Order Denying Respondent Frager’s Motion to Dismiss
Filed: 9/19/2012
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Order Granting Department’s Motion for Reconsideration on Motion for Summary Decision, Granting Department’s Motion for Summary Decision, and Denying Respondent Frager’s Cross-Motion for Summary Decision
Filed: 9/17/2012
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Order Granting ODS' Motion to Amend its Final Witness List
Filed: 9/10/2012
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Norman Frager’s Reply in Support of his Motion for Ruling on Motion to Dismiss and Supplement to Motion to Dismiss
Filed: 9/4/2012
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Norman Frager’s Additional Argument and Authority in Support of his Response to ODS’ Motion for Reconsideration and his Cross Motion for Summary Decision
Filed: 9/4/2012
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Norman Frager’s Response to ODS’ Motion to Amend its Final Witness List
Filed: 9/4/2012
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ODS' Motion to Amend its Final Witness List
Filed: 8/30/2012
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Hearing Officer’s Order Scheduling Hearing on Motion for Summary Decision [9/6/12 @ 10:00 a.m.]
Filed: 8/28/2012
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ODS’ Response to Norman Frager’s Motion for Ruling on Motion to Dismiss and Supplement to Motion to Dismiss [without exhibits]
Filed: 8/27/2012
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Norman Frager’s Reply in Support of His Cross Motion for Summary Decision
Filed: 8/24/2012
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Norman Frager’s Motion for Ruling on Motion to Dismiss and Supplement to Motion to Dismiss without exhibits
Filed: 8/16/2012
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ODS' (1) Reply to Norman Frager's Response to Motion For Reconsideration on Motion for Summary Decision, and (2) Response to Norman Frager's Cross Motion for Summary Decision
Filed: 8/14/2012
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ODS’ Unopposed Motion for Extension of Time to Reply to Response of Norman Frager to ODS’ Motion for Reconsideration on Motion for Summary Decision and Respond to Frager’s Cross Motion for Summary Decision
Filed: 8/3/2012
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Order Granting ODS’ Unopposed Motion for Extension of Time to Reply to Response of Frager to ODS’ Motion for Reconsideration on Motion for Summary Decision and Respond to Frager’s Cross Motion for Summary Decision
Filed: 8/3/2012
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Norman Frager's Response to ODS' Motion for Reconsideration on Motion for Summary Decision and Frager's Cross Motion for Summary Decision
Filed: 7/31/2012
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Hearing Officer’s Order Denying Respondent Norman Frager’s Motion to Strike Department’s Motion for Reconsideration, and Granting Respondent’s Motion to Extend Deadline to Respond to Motion for Reconsideration
Filed: 7/5/2012
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Norman Frager’s Reply in Support of his Motion to Strike the Department’s Motion for Reconsideration or, in the Alternative, Motion to Extend Deadline to Respond
Filed: 7/2/2012
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ODS’ Objection to Issuance of the Requested Deposition Subpoena Duces Tecum to David Paulukaitis
Filed: 6/27/2012
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