Enforcement Actions  
 
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National Computers Plus, Inc. and James O. Sutton II 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 12/27/2001
  Order to Cease and Desist    Filed: 1/22/2002
Neher Messenger Farms, Inc., Gail Platt, and Lone Wolf, Inc. 
  Petition for Permanent Injunction and other Equitable Relief    Filed: 1/6/2006
  ODS' Motion to Set Hearing on Temporary Injunction    Filed: 1/24/2006
  Order Setting Hearing for 3/2/06 @1:30 p.m.    Filed: 1/31/2006
  Motion for Default Judgment against Gail Platt and Lone Wolf, Inc.    Filed: 2/21/2006
  Default Judgment against Gail Platt and Lone Wolf, Inc.    Filed: 2/22/2006
  Final Order, Judgment, and Permanent Injunction for Neher Messenger Farms, Inc.    Filed: 3/7/2006
Net Direct Marketing, Paul Angel, A1 Tech Marketing, and Amir Elias 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 1/28/2004
  Order to Cease and Desist    Filed: 2/25/2004
  Order to Cease and Desist [A1Tech Marketing and Amir Elias]    Filed: 8/17/2004
Nist Technologies, Inc. and David E. Nist 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 12/18/2001
  Order to Cease and Desist    Filed: 4/17/2002
NSI Development Corporation and Joe Loofbourrow 
  Permanent Order to Cease and Desist w/Agreement    Filed: 6/30/2004
Nu Gospel Records, Pocket Pay Solutions, and DeAngelo C. Spotwood 
  Order to Cease and Desist [with Notice of Opportunity for Hearing]    Filed: 12/14/2006
  Final Order to Cease and Desist    Filed: 4/19/2007
Nueces Valley Resources, Inc. and Burrell, George C. 
  Agreement    Filed: 3/4/2011
  Final Order to Cease and Desist    Filed: 3/4/2011
  Notice of Service on the Administrator and Affidavit of Compliance; Order to Cease and Desist and Notice of Opportunity for Hearing    Filed: 1/27/2011
Nu-Equities Financial, Inc., JDJ Associates, Inc., and James A. Echols 
  Application for Order Enforcing Administrative Subpoena Duces Tecum [James A. Echols]    Filed: 7/17/2002
  Order    Filed: 8/28/2002
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