Enforcement Actions  
 
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Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. 
  Dismissal of Sandra Friguletto    Filed: 12/23/2005
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  Notice of Hearing [1/20/06 @ 9:00 a.m.] on Conservator’s Motion for Order Allowing Conservator to Retain Funds and Brief in Support    Filed: 12/22/2005
Greater Midwest Agency, Inc., Greater Midwest Investment Trust, Special Care Marketing, Inc., J 
  Agreed Order Revising Terms of Restitution [Max O. Davis]    Filed: 12/22/2005
Perissos, Inc., David L. Martin, David Fowler, and Don R. Nicholson 
  Notice of Service on the Administrator and Affidavit of Compliance; and Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 12/22/2005
SEMM Investments, Inc. and Matthew Russell McDowell 
  Answer of Matthew Russell McDowell and SEMM Investments and Request for Hearing    Filed: 12/12/2005
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  Order Approving Conservator’s Report and Granting Interim    Filed: 12/9/2005
Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and 
  Second Order Amending Authority of Receiver    Filed: 12/9/2005
Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. 
  Application of Receiver, Stephen J. Moriarty to Establish Procedure to Notify Claimants to Make Claims    Filed: 12/8/2005
Joe E. Poe, Jr. 
  Response of Respondent, Joe E. Poe, Jr. to Enforcement Division Recommendation and Request for Hearing    Filed: 12/8/2005
Maroney, Patrick J. 
  Order Vacating Order Revoking Registration    Filed: 12/8/2005
Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and 
  Receiver's Accounting for November 2005    Filed: 12/5/2005
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  Order Approving Conservator’s Report and Granting Interim    Filed: 12/2/2005
  Order Granting Interim Application for Order Approving Attorney's Fees for September 2005    Filed: 12/2/2005
Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and 
  ODS' Counter-Designation of Record    Filed: 11/28/2005
Home Alert, Inc. and Issac Sheppard Funderburk 
  Order Setting Hearing    Filed: 11/23/2005
Joe E. Poe, Jr. 
  Notice of Service on the Administrator and Affidavit of Compliance; and Notice of Intent to Deny or Condition Registration and Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 11/23/2005
Marketing Solutions, LLC and J.J. Johnson 
  Notice of Service on the Administrator and Affidavit of Compliance; and Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 11/23/2005
Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and 
  Kline Defendants’ Response to ODS’ Motion to Amend Order Appointing Receiver    Filed: 11/23/2005
B & B Worm Farm, Inc. 
  Order Authorizing Trustee to Appoint Realtor w/Application, and Cheryl Anderson's Affidavit, and David Anderson's Affidavit    Filed: 11/22/2005
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  Notice of Hearing [1/6/06 @ 9:00 am] on Interim Application for Order Approving Attorney's Fees for October 2005    Filed: 11/21/2005
SEMM Investments, Inc. and Matthew Russell McDowell 
  Notice of Service on the Administrator and Affidavit of Compliance, and Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 11/21/2005
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