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Rogers, Chad Michael 
  Agreement; Order of Censure    Filed: 11/17/2017
Seabrooke Realty and Seabrooke, Tom 
  Agreed Order     Filed: 11/13/2017
Poe, Joe Edward Jr. and Hume, Gary and Ferguson, Kirk Lynn and ACAP Financial, Inc. 
  Order [ACAP Financial, Inc., Kirk Lynn Ferguson, and Gary Hume]    Filed: 11/9/2017
Municipal Finance Services, Inc. 
  Agreement; Final Order    Filed: 11/8/2017
Taylor, Robert Lyndon 
  Agreement    Filed: 11/6/2017
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  Order Approving Conservator's Report and Conservator's Fees and Expenses for April through September 2017    Filed: 11/3/2017
  Order Granting Interim Application for Attorney's Fees for April through September 2017    Filed: 11/3/2017
Baker, Justin 
  Petition for Permanent Injunction and Other Relief    Filed: 11/3/2017
Voyager Financial Group, LLC and Woodward, David 
  Final Order to Cease and Desist    Filed: 11/1/2017
LynnStar Communications, Inc. and Sweeney, Daniel and Romine, Chris and Sizemore, Steve 
  Final Order, Judgment and Permanent Injunction w/Stipulation and Consent of Daniel Joseph Sweeney    Filed: 10/27/2017
Seabrooke Realty and Seabrooke, Tom 
  Order on Receiverís Interim Application for Fees and Expenses for June thorugh August 2017    Filed: 10/20/2017
Manna Source Sustainable, LLC and Myers, Jerrold Wayne and Warlick, Gary Douglas 
  Agreed Order Regarding Gain Capital Account    Filed: 10/17/2017
Hansen, Theodore and Estrella Group, LLC and Hansen, Theodore 
  Estrella Group, LLCís Answer to Petition    Filed: 10/16/2017
  Theodore L. Hansenís Answer to Petition    Filed: 10/16/2017
  Samuel W. Fairchildís Answer to Petition    Filed: 10/16/2017
Wilbanks Securities, Inc. and Wilbanks, Aaron B. 
  Order Terminating Registration    Filed: 10/13/2017
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  Conservator's Report for April through September 2017 [without Exhibits]    Filed: 10/10/2017
  Notice of Hearing [11/3/17 @ 9:00 a.m.] on Conservator's Fees and Expenses and Attorney's Fees for April through September 2017    Filed: 10/10/2017
Flower, James William 
  Agreement [James W. Flower]    Filed: 10/10/2017
Seabrooke Realty and Seabrooke, Tom 
  Receiver's Motion to Approve Proof of Claim of Brent and Meghann Neeley [Hearing set for 11/17/17 at 9:00 a.m.]    Filed: 10/9/2017
LynnStar Communications, Inc. and Sweeney, Daniel and Romine, Chris and Sizemore, Steve 
  Defendants Lynnstar Communications Corp. and Christopher A. Romineís Answer     Filed: 10/6/2017
Municipal Finance Services, Inc. 
  Answer and Request for Hearing    Filed: 10/4/2017
Taylor, Robert Lyndon 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 10/4/2017
McDaniel, Larry R. 
  Dismissal [CJ-15-6867]    Filed: 10/2/2017
Poe, Joe Edward Jr. and Hume, Gary and Ferguson, Kirk Lynn and ACAP Financial, Inc. 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 9/29/2017
Voyager Financial Group, LLC and Woodward, David 
  Notice of Service on the Administrator and Affidavit of Compliance; Order to Cease and Desist and Notice of Opportunity for Hearing    Filed: 9/29/2017
Seabrooke Realty and Seabrooke, Tom 
  Interim Application for Order Approving Receiver's Fees and Expenses for June through July 2017    Filed: 9/26/2017
Municipal Finance Services, Inc. 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 9/21/2017
Jordan, Jay 
  Answer w/request for hearing     Filed: 9/15/2017
Rogers, Chad Michael 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 9/14/2017
Secure Operations Group, LLC and McAlpine, Johnnie Louis and McAlpine, Cynthia Kay 
  ODS' Objection and Motion to Strike    Filed: 9/8/2017
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