Enforcement Actions  
 
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Stacy, Anthony Ray 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with Enforcement Division Recommendation [Redacted]    Filed: 8/21/2015
Watkins, Rodney Larry Jr. [CRD 3091936] and Southeast Investments, N.C., Inc. and Black, Frank  
  Petitioners' Opening Brief [SEI and Black CV-2015-86]    Filed: 8/17/2015
White, Tonya M. and Dunning, Kristin L.  
  Notice of Service on the Administrator and Affidavit of Compliance; Order to Cease and Desist and Notice of Opportunity for Hearing [Kristin L. Dunning]    Filed: 8/12/2015
Watkins, Rodney Larry Jr. [CRD 3091936] and Southeast Investments, N.C., Inc. and Black, Frank  
  Order Setting Briefing and Hearing Schedule [CV-2015-86]    Filed: 8/11/2015
Pentecost Capital Mgmt. Inc. 
  Notice of Change of Address    Filed: 8/4/2015
White, Tonya M. and Dunning, Kristin L.  
  Agreement; Order [Tonya M. White]    Filed: 8/3/2015
Seabrooke Realty and Seabrooke, Tom 
  Receiverís Interim Application for Order Approving Receiverís Fees and Expenses for June 2015    Filed: 7/29/2015
  Receiverís First Application to Approve Distributions on Claims    Filed: 7/29/2015
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  ODS' Notice of Change of Address    Filed: 7/23/2015
Nick's Oil & Gas Corp and Diamond, Steven D. and Yukich, Nicholas P. III 
  ODS' Notice of Change of Address    Filed: 7/23/2015
Oklahoma Energy Exchange, LLC and Gray, Jimmy W. 
  ODS' Notice of Change of Address [CJ-2013-5023]    Filed: 7/23/2015
RAF Operating, LLC fka Big Oil, LLC 
  ODS' Notice of Change of Address    Filed: 7/23/2015
Seabrooke Realty and Seabrooke, Tom 
  ODS' Notice of Change of Address    Filed: 7/23/2015
Secure Operations Group, LLC and McAlpine, Johnnie Louis and McAlpine, Cynthia Kay 
  ODS' Notice of Change of Address    Filed: 7/23/2015
Watkins, Rodney Larry Jr. [CRD 3091936] and Southeast Investments, N.C., Inc. and Black, Frank  
  ODS' Notice of Change of Address    Filed: 7/23/2015
Cowan, Billy J. 
  Agreement; Order of Censure [Billy J. Cowan]    Filed: 7/14/2015
2001 Trinity Fund, LLC and Arrowood, Robert C. 
  Order Granting ODS' Motion for Partial Summary Judgment    Filed: 7/13/2015
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
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