Enforcement Actions  
 
By Date | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 |
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:
Bruce T. Gilliam, Freedom Association, Freedom Association, Inc., and Christian Freedom Ministr 
  Order Granting Temporary Injunction    Filed: 9/1/2000
Broadband Wireless International Corp., Black Giant Oil Co., Broadband Wireless Communications  
  Petition for Permanent Injunction and other Equitable Relief    Filed: 8/11/2000
Paystar Communications Inc., Jeff McKay, and U.S. Cash Exchange, Inc. 
  Order    Filed: 7/24/2000
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 4/5/2000
Randall D. Jeffers and Renaissance U.S.A., Inc. 
  Judgment    Filed: 3/9/2000
Bruce T. Gilliam, Freedom Association, Freedom Association, Inc., and Christian Freedom Ministr 
  Petition for Permanent Injunction and other Equitable Relief    Filed: 2/29/2000
  Plaintiff's Application for Temporary Restraining Order, Asset Freeze, Appointment of a Receiver, and Temporary Injunction and Brief in Support    Filed: 2/29/2000
  Temporary Restraining Order, Order Freezing Assets, and Appointment of Receiver    Filed: 2/29/2000
Greater Midwest Agency, Inc., Greater Midwest Investment Trust, Special Care Marketing, Inc., J 
  Answer to Oklahoma Department of Securities' Petition for Permanent Injunction and other Equitable Relief {Greater Midwest Agency, Inc., Greater Midwest Investment Trust, and Max O. Davis]    Filed: 2/18/2000
Pinnacle Capital Fund and Leslie A. Bacon 
  Petition for Permanent Injunction and other Equitable Relief    Filed: 2/4/2000
Greater Midwest Agency, Inc., Greater Midwest Investment Trust, Special Care Marketing, Inc., J 
  Answer of Defendant Jerry Thayne Davis    Filed: 1/18/2000
Page 1 of 1