Enforcement Actions  
 
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White, Tonya M. and Dunning, Kristin L.  
  Entry of Appearance of P.R. Tirrell    Filed: 7/3/2015
John Johanning, Inc. and Johanning, John Arnold 
  Final Order    Filed: 6/24/2015
Scambler, Bruce 
  Final Order, Judgment and Permanent Injunction    Filed: 6/23/2015
John Johanning, Inc. and Johanning, John Arnold 
  Agreement; Order    Filed: 6/19/2015
Pentecost Capital Mgmt. Inc. 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with Enforcement Division Recommendation    Filed: 6/19/2015
White, Tonya M. 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with Enforcement Division Recommendation    Filed: 6/19/2015
Seabrooke Realty and Seabrooke, Tom 
  Defendantís Response to Intervenorsí, Peggy Johnston and HPJ Family Limited Partnership, Motion for Order Determining Rights to Proceeds from Sale of Real Estate and Brief in Support    Filed: 6/2/2015
John Johanning, Inc. and Johanning, John Arnold 
  Notice of Service on the Administrator and Affidavit of Compliance; Order to Cease and Desist and Notice of Opportunity for Hearing    Filed: 5/27/2015
Scambler, Bruce 
  ODSí Motion to Settle Journal Entry [Hearing set for 7/13/15 @ 1:30 p.m.]    Filed: 5/21/2015
Seabrooke Realty and Seabrooke, Tom 
  Wayne Doyleís Motion to Strike Receiverís Reply for Failure to Comply with Local Rule 37    Filed: 5/15/2015
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  Order Granting Conservator's Report and Conservator's Fees and Expenses for March 2015    Filed: 5/8/2015
  Order granting Receiverís Interim Application for Attorney's Fees for March 2015     Filed: 5/8/2015
  Acheron's Reply in Support of Motion to Compel     Filed: 5/8/2015
  Order Granting Conservator's Report and Conservator's Fees and Expenses for March 2015    Filed: 5/8/2015
2001 Trinity Fund, LLC and Arrowood, Robert C. 
  ODS's Reply to Defendant Robert Arrowood's Response in Objection to ODS's Motion for Partial Summary Judgment    Filed: 5/7/2015
Seabrooke Realty and Seabrooke, Tom 
  Receiverís Notice of In Camera Submission of Receiverís Combined Objection to Intervenor Doyleís Motion to Disburse Interpled Funds and Receiverís Motion to Retain Interpled Funds as a Receivership Asset    Filed: 5/7/2015
  Receiverís Notice of In Camera Submission of Receiverís Combined Objection to Intervenor Doyleís Motion to Disburse Interpled Funds and Receiverís Motion to Retain Interpled Funds as a Receivership Asset    Filed: 5/7/2015
  Defendantís Objection to Receiverís Interim Application for Order Approving Receiverís Fees and Expenses for March 2015    Filed: 5/6/2015
  Agreed Order for Sale of 115 NW 21st Street, Oklahoma City, OK    Filed: 5/6/2015
  Notice of Hearing [6/26/15 @ 9:00 a.m.] on Interventorsí, Peggy Johnston and HPJ Family LP, Motion for Order Determining Rights to Proceeds from Sale of Real Estate    Filed: 5/5/2015
Scambler, Bruce 
  Order Allowing Withdrawal [Jeffrey D. Black]    Filed: 5/1/2015
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