Enforcement Actions  
 
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Seabrooke Realty and Seabrooke, Tom 
  Order on Receiverís Interim Application for Fees and Expenses for September 2016    Filed: 12/8/2017
  Order on Receiverís Interim Application for Fees and Expenses for January 2017    Filed: 3/17/2017
  Agreed Order [Movant's Application for Order Permitting Proof of Claim to be Filed Out of Time [Brent & Meghann Neeley]]    Filed: 3/17/2017
Conestoga International, LLC and McDermott, Michael 
  Agreement [Conestoga Trust, Conestoga International LLC and Michael C. McDermott]    Filed: 3/10/2017
  Final Order to Cease and Desist [Conestoga Trust, Conestoga International LLC and Michael C. McDermott]    Filed: 3/10/2017
Treece, Joe Don and Arvest Wealth Management 
  Final Order    Filed: 3/10/2017
Doud, Randy Jay 
  Petition for Permanent Injunction and Other Relief    Filed: 2/28/2017
Manna Source Sustainable, LLC and Myers, Jerrold Wayne and Warlick, Gary Douglas 
  Agreed Order to Continue Hearing to March 24, 2017 at 1:30 p.m.    Filed: 2/28/2017
Secure Operations Group, LLC and McAlpine, Johnnie Louis and McAlpine, Cynthia Kay 
  Petition for Permanent Injunction and Other Relief [CJ-17-1138]    Filed: 2/27/2017
McDaniel, Larry R. 
  Order granting ODSí Motion for Sanctions[CJ-15-6867]    Filed: 2/17/2017
Seabrooke Realty and Seabrooke, Tom 
  Order on Receiverís Interim Application for Fees and Expenses for December 2016    Filed: 2/17/2017
  Movant's Application for Order Permitting Proof of Claim to be Filed Out of Time [Brent & Meghann Neeley]    Filed: 2/17/2017
  Notice of Hearing [3/17/17 @ 9:00 a.m.] on Movant's Application for Order Permitting Proof of Claim to be Filed Out of Time [Brent & Meghann Neeley]    Filed: 2/17/2017
R & J Financial, Inc. and Arledge, John Michael Jr. 
  Stipulation and Consent to Final Order    Filed: 2/16/2017
  Final Order, Judgment and Permanent Injunction    Filed: 2/16/2017
Seabrooke Realty and Seabrooke, Tom 
  Interim Application for Order Approving Receiverís Fees and Expenses for January 2017 and Certain Prior Periods    Filed: 2/13/2017
Grace Exploration & Development, LLC and Wheeler, Maryilyn 
  Application to Enforce Subpoena Compliance and Authority in Support    Filed: 2/9/2017
Myers, Jerrold Wayne and Warlick, Gary Douglas 
  Petition for Permanent Injunction and Other Relief [CJ-17-0587]    Filed: 2/1/2017
  Application for Temporary Restraining Order, Order Freezing Assets and Temporary Injunction [CJ-17-0587]    Filed: 2/1/2017
  Temporary Restraining Order and Order Freezing Assets [CJ-17-0587]    Filed: 2/1/2017
  Affidavit of Patricia A. Labarthe [CJ-17-0587]    Filed: 2/1/2017
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