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:
Barry Pollard and Roxanne Pollard 
  AXA Equitable Life Insurance Company’s Unopposed Motion to Extend Time to File Dispositive Motions    Filed: 12/28/2007
Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and 
  Supplement to Barry Pollard's Motion to Dismiss and Response to ODS' Response to Barry Pollard's Motion to Dismiss    Filed: 12/28/2007
Spelman & Co., Inc., William V. Harris, Michael C. Leipart, Frank G. McGuire III, and John H. N 
  Order w/Agreement relating to John H. Neely    Filed: 12/28/2007
Airgonomics, Inc. 
  Petition for Permanent Injunction and other Equitable Relief    Filed: 12/27/2007
  Application for Temporary Restraining Order, Order Freezing Assets, Temporary Injunction and Order for Accounting    Filed: 12/27/2007
  Temporary Restraining Order, Order Freezing Assets and Order for Accounting    Filed: 12/27/2007
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  Notice of Hearing [1/25/08 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for November 2007    Filed: 12/26/2007
Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and 
  ODS' Response to Barry Pollard's Motion to Dismiss    Filed: 12/19/2007
Barry Pollard and Roxanne Pollard 
  Pollards' Motion to Reconsider and/or Vacate Order Granting Partial Summary Judgment Dated November 18, 2007; Motion for New and/or Motion to Clarify and Brief in Support    Filed: 12/13/2007
  Entry of Appearance [Amy G. Piedmont]    Filed: 12/13/2007
Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and 
  Receiver's Accounting for November 2007    Filed: 12/12/2007
  Motion to Dismiss Application for Citation of Indirect Contempt against Barry Pollard    Filed: 12/10/2007
Spelman & Co., Inc., William V. Harris, Michael C. Leipart, Frank G. McGuire III, and John H. N 
  Order w/Agreement relating to Frank G. McGuire III    Filed: 12/7/2007
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  Notice of Hearing [1/11/08 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for October 2007    Filed: 12/6/2007
  Conservator's Report for October 2007    Filed: 12/6/2007
Spelman & Co., Inc., William V. Harris, Michael C. Leipart, Frank G. McGuire III, and John H. N 
  Order w/Agreement relating to Michael C. Leipart    Filed: 12/6/2007
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  Order Granting Interim Application for Order Approving Attorney's Fees for September 2007    Filed: 12/3/2007
  Notice of Hearing [1/11/08 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for October 2007    Filed: 12/3/2007
Barry Pollard and Roxanne Pollard 
  Order Granting Partial Summary Judgment    Filed: 11/28/2007
Safe Harbor Financial, LLC 
  Order Initiating Investigation    Filed: 11/27/2007
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  Conservator's Report for September 2007    Filed: 11/26/2007
Page 1 of 16   Page 2 >>