Enforcement Actions  
 
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Hallmark Venture Group Inc. and Cashman, Robert L. and Service Team, Inc. and Bennett, Richard  
  Notice of Service on the Administrator and Affidavit of Compliance; Order to Cease and Desist and Notice of Opportunity for Hearing    Filed: 11/22/2016
McDaniel, Larry R. 
  Hearing of Rescheduled Hearing [12/2/16 @ 10:00 a.m.][CJ-15-6867]    Filed: 11/21/2016
Conestoga International, LLC and McDermott, Michael 
  Peter Viater's response to cease and desist order    Filed: 11/15/2016
Longo, Timothy Vincent 
  Agreement [Timothy V. Longo]    Filed: 11/9/2016
Conestoga International, LLC and McDermott, Michael 
  Kenneth S. Feyer's response to cease and desist order    Filed: 11/7/2016
Nick's Oil & Gas Corp and Diamond, Steven D. and Yukich, Nicholas P. III 
  Order Allowing Withdrawal [Stephen Q. Peters and Neal Tomlins]    Filed: 10/27/2016
Conestoga International, LLC and McDermott, Michael 
  Notice of Service on the Administrator and Affidavit of Compliance; Order to Cease and Desist and Notice of Opportunity for Hearing [Kenneth Feyers]    Filed: 10/25/2016
  Notice of Service on the Administrator and Affidavit of Compliance; Order to Cease and Desist and Notice of Opportunity for Hearing [Peter P. Viater]    Filed: 10/25/2016
Naugher, Andrew W. 
  Petition for Permanent Injunction and Other Equitable Relief    Filed: 10/24/2016
  Final Order of Permanent Injunction and Agreement    Filed: 10/24/2016
Nick's Oil & Gas Corp and Diamond, Steven D. and Yukich, Nicholas P. III 
  Agreed Order    Filed: 10/19/2016
McDaniel, Larry R. 
  ODS' Motion to Compel [Hearing set for 12/2/16 @ 1:30 p.m.]    Filed: 10/18/2016
Seabrooke Realty and Seabrooke, Tom 
  Notice of Completion of Record on Appeal from District Court; and Index    Filed: 10/18/2016
  ODS' Correction to Counter-Designation of Record from Appeal from District Court    Filed: 10/14/2016
  Receiverís Correction to Counter-Designation of Record for Appeal From District Court    Filed: 10/14/2016
Reed, Kevin Mark 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 10/12/2016
Smart Business Pros and Internet Market Masters 
  Final Order to Cease and Desist    Filed: 10/5/2016
Nick's Oil & Gas Corp and Diamond, Steven D. and Yukich, Nicholas P. III 
  ODS' Motion to Determine and Strike Defenses    Filed: 9/9/2016
Oklahoma Energy Exchange, LLC and Gray, Jimmy W. 
  Order Permitting Receiver to Pay Claims Associated with Emergency Disposal Well Remediation Procedures [CJ-13-5023]    Filed: 9/8/2016
Manna Source Sustainable, LLC and Myers, Jerrold Wayne and Warlick, Gary Douglas 
  Order Initiating Investigation    Filed: 9/7/2016
Seabrooke Realty and Seabrooke, Tom 
  Agreed Order Clarifying Final Order as to the Weatherford-Timber Creek Properties and Releasing Those Properties from the Receivership Estate [Bank SNB]    Filed: 9/7/2016
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