Enforcement Actions  
 
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Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom 
  ODS' Motion to Deem Certain Allegations in ODS' Petition Admitted    Filed: 12/30/2008
Precious Oro Resources, LLC and Ezell, Tom and Harris, Nolan 
  Order of Dismissal as to TMP Metals, LLC, Don Lynn Nunnally, Donna F. Elliot, and Eduwiges Baeza    Filed: 12/29/2008
  Agreed Final Order, Judgment and Permanent Injunction for Precious Oro Resources, LLC, Thomas R. Ezell and Nolan V. Harris    Filed: 12/29/2008
  Stipulation and Consent to Final Order by Precious Oro Resources, LLC, Thomas R. Ezell and Nolan V. Harris    Filed: 12/29/2008
Raglin Industries, LLC and Raglin, Phillip and Layne, Joseph Daniel and Cooper, Gerald Lee aka  
  ODS' Motion for Order Approving Investor Designation and Partial Distribution    Filed: 12/29/2008
Amsterdam Fidelity and Phillips, Grover and Sunset Financial Services, Inc. and Sunset Financia 
  Order Granting Joint Motion for Approval of Investor Claim Designations and Distribution to Investors    Filed: 12/24/2008
  Order Granting Receiver's Final Application for Allowance of Compensation and Reimbursement of Expenses    Filed: 12/24/2008
Securities America, Inc. and Grissom, Donald Keith 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing on Enforcement Division Recommendation    Filed: 12/24/2008
Amsterdam Fidelity and Phillips, Grover and Sunset Financial Services, Inc. and Sunset Financia 
  Receiver's Application for Final Allowance of Compensation and Reimbursement of Expenses    Filed: 12/23/2008
LeBoeuf, Richard 
  Notice of Filing Appeal to the United States District Court [Mathews 07-1140 and Wilcox 07-1226]    Filed: 12/22/2008
  Entry of Appearance [Robert N. Sheets and Robert J. Haupt] [Mathews 07-1140 and Wilcox 07-1226]    Filed: 12/22/2008
  Notice of Appeal [Mathews 07-1140 and Wilcox 07-1226]    Filed: 12/22/2008
  Defendants/Appellants Election to have Appeal Heard by the United States District Court, Western District of Oklahoma [Mathews & Wilcox]    Filed: 12/22/2008
Moreno, Christopher Raymond 
  Citation of Contempt against Christopher R. Moreno    Filed: 12/22/2008
  ODS' Application for Citation of Indirect Contempt against Christopher R. Moreno    Filed: 12/19/2008
Powder River Petroleum International, Inc. and Fox, Brian and Ehrman, John N. and Magnus Oil &  
  ODS' Response to Defendants' Motion for Change of Venue    Filed: 12/19/2008
Embassy Investments & Securities, Inc. and Broadous, Timothy O. 
  Order Approving ODS    Filed: 12/18/2008
Rockport Energy, LLC; Cash, Jerry D.; Cash, Sheryl (Sherry); Grose, David E.; Quest Resources C 
  Petition in Intervention    Filed: 12/18/2008
  ODS' Motion to Quash Subpoena Duces Tecum    Filed: 12/18/2008
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom 
  Defendants' Reply to ODS' Response to Defendants' Motion to Compel    Filed: 12/12/2008
  Defendants' Reply to Intervenors' Response to Defendants' Motion to Compel    Filed: 12/12/2008
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