Enforcement Actions  
 
By Date | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 |
By Case Name | A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z |
   
Search:
Stacy, Anthony Ray 
  Agreement    Filed: 1/28/2016
  Final Order relating to Anthony Stacy    Filed: 1/28/2016
Secure Operations Group, LLC and McAlpine, Johnnie Louis and McAlpine, Cynthia Kay 
  Subpoena Duces Tecum [Johnnie Louis McAlpine and Cindy Kay McAlpine]    Filed: 1/27/2016
  Citation for Contempt as to Secure Operations Group, LLC and George Franklin Conner    Filed: 1/25/2016
  Notice of Hearing [2/19/16 @ 9:00 A.M.] on Application for Contempt, Injunction and Civil Penalty    Filed: 1/25/2016
Seabrooke Realty and Seabrooke, Tom 
  ARFís Objection to Receiverís Report on Claims and Recommendation for Classification of Same    Filed: 1/21/2016
  Response of First National Bank & Trust Company of Weatherford, N.A. to Receiverís Report on Claims and Classification Recommendation, with Brief in Support    Filed: 1/21/2016
  Objection to Receiver's Report on Claims and Recommendation for Classification of Claim of Wayne Doyle    Filed: 1/21/2016
  Entry of Appearance of Kevin Blaney [Claimant Advance Restaurant Finance nka ARK Financial LLC]    Filed: 1/13/2016
  Entry of Appearance of J. Scott Henderson [Claimant Advance Restaurant Finance nka ARK Financial LLC]    Filed: 1/13/2016
CitiGroup Global Markets Inc. 
  Consent Order    Filed: 1/7/2016
Page 1 of 1