| Schubert and Associates and Schubert, Marsha Kay and Schubert, Richard L. |
Receiver’s Accounting for September 2009
Filed: 10/26/2009
|
Receiver's Accounting for August 2009
Filed: 9/3/2009
|
Receiver's Accounting for July 2009
Filed: 8/11/2009
|
Notice of Change of Address [Bradley E. Davenport]
Filed: 8/7/2009
|
Receiver's Accounting for June 2009
Filed: 7/10/2009
|
Order Granting Receiver’s Application for Authority to make Third Distribution to Claimants/Creditors
Filed: 7/10/2009
|
Receiver’s Accounting for May 2009
Filed: 6/22/2009
|
Application for Authority to Pay Interim Receiver’s Fees for October 14, 2004 through June 2009
Filed: 6/19/2009
|
Receiver’s Application for Authority to make Third Distribution to Claimants/Creditors
Filed: 6/19/2009
|
Receiver’s Application for Authority to Pay Interim Attorney Fees for January 5, 2009 through May 31, 200
Filed: 6/11/2009
|
Receiver's Accounting for April 2009
Filed: 5/6/2009
|
Receiver's Accounting for March 2009
Filed: 4/23/2009
|
Receiver's Accounting for February 2009
Filed: 3/10/2009
|
Receiver's Accounting for January 2009
Filed: 2/16/2009
|
Notice of Hearing [2/13/09 @ 1:30 p.m.]
Filed: 2/6/2009
|
Receiver's Accouning for December 2008
Filed: 1/9/2009
|
Receiver's Accouning for November 2008
Filed: 12/9/2008
|
Receiver's Accounting for October 2008
Filed: 11/5/2008
|
Receiver's Accouning for September 2008
Filed: 10/6/2008
|
Civil Motion Docket for 9/12/08
Filed: 8/21/2008
|
Receiver's Accounting for July 2008
Filed: 8/20/2008
|
Order Authorizing Settlement and/or Compromise of Claim
Filed: 8/8/2008
|
Order Authorizing Interim Payment of Attorney Fees
Filed: 8/8/2008
|
Order Granting Receiver's Application for Authority to make Second Distribution to Claimants/Creditors
Filed: 8/8/2008
|
Civil Motion Docket for 8/8/08
Filed: 8/1/2008
|
Notice of Hearing [8/8/08 @ 1:30 p.m.]
Filed: 7/22/2008
|
Receiver's Application for Approval to Compromise or Settle Claim
Filed: 7/18/2008
|
Receiver's Application for Authority to make Second Distribution to Claimants/Creditors
Filed: 7/16/2008
|
Receiver's Accounting for June 2008
Filed: 7/14/2008
|
Receiver's Application for Authority to Pay Interim Attorney Fees for January 1, 2008 through June 30, 2008
Filed: 7/10/2008
|
Receiver's Accounting for May 2008
Filed: 6/10/2008
|
Receiver's Accouning for April 2008
Filed: 5/5/2008
|
Receiver's Accounting for March 2008
Filed: 4/8/2008
|
Receiver's Accounting for February 2008
Filed: 3/18/2008
|
Order
Filed: 3/14/2008
|
Notice of Hearing [3/14/08 @ 1:30 p.m.] on ODS' Motion to Settle Journal Entry
Filed: 2/19/2008
|
Receiver's Accounting for January 2008
Filed: 2/11/2008
|
Motion to Settle Journal Entry
Filed: 2/8/2008
|
Receiver's Accounting for December 2007
Filed: 1/16/2008
|
Receiver's Application for Authority to Pay Interim Attorneys Fees for June 16, 2007 through December 31, 2007
Filed: 1/11/2008
|
Supplement to Barry Pollard's Motion to Dismiss and Response to ODS' Response to Barry Pollard's Motion to Dismiss
Filed: 12/28/2007
|
ODS' Response to Barry Pollard's Motion to Dismiss
Filed: 12/19/2007
|
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
|
Receiver's Accounting for October 2007
Filed: 11/6/2007
|
Entry of Appearance [David G. Trojan & Matt J. Sedbrook; Shawn D. Fulkerson, Richard E. Parrish, & Carolie E. Rozell for Barry Pollard]
Filed: 10/19/2007
|
Receiver's Accounting for September 2007
Filed: 10/15/2007
|
Notice of Hearing [10/12/07 @ 1:30 p.m.] on Application of Receiver to Approve Sale of Property
Filed: 9/27/2007
|
Application of Receiver to Approve Sale of Property [lot 10]
Filed: 9/24/2007
|
Citation of Contempt [Barry Pollard]
Filed: 9/14/2007
|
Claimants' Opposition to Plaintiff's Objection to Distribution Amounts and Receiver's Plan of Distribution and Request to Equalize Recovery
Filed: 9/12/2007
|
ODS' Application for Citation of Indirect Contempt against Barry Pollard
Filed: 9/11/2007
|
Receiver's Accounting for August 2007
Filed: 9/10/2007
|
ODS' Objection to Distribution Amounts in Receiver's Plan of Distribution and Request to Equalize Recovery
Filed: 8/28/2007
|
Receiver's Amended Application for Approval of Recommendations for Allowance and/or Rejection of Claims and Authorization for Distribution
Filed: 8/27/2007
|
Receiver's Accounting for July 2007
Filed: 8/17/2007
|
Receiver's Accounting for June 2007
Filed: 7/9/2007
|
Receiver's Accounting for May 2007
Filed: 6/5/2007
|
Receiver's Accounting for April 2007
Filed: 5/10/2007
|
Notice of Assignment of Claim [Barry and Roxanne Pollard]
Filed: 5/8/2007
|
Civil Motion Docket for May 11, 2007, @ 1:30 p.m.
Filed: 5/1/2007
|
Notice of Hearing [5/11/07 @ 1:30 p.m.] on Application of Receiver for Approval of Auction Contracts and Sale of Property
Filed: 4/26/2007
|
Application of Receiver for Approval of Auction Contracts and Sale of Property
Filed: 4/25/2007
|
Dismissal with Prejudice as to Intervener Richard LeBoeuf
Filed: 4/25/2007
|
Civil Motion Docket for May 11, 2007, @ 2:30 p.m.
Filed: 4/23/2007
|
Application of Receiver for Approval to Compromise or Settle Claim
Filed: 4/5/2007
|
Receiver's Accounting for March 2007
Filed: 4/4/2007
|
Richard Schubert's Objection to Receiver's Recommendation
Filed: 4/4/2007
|
Civil Motion Docket for April 13, 2007
Filed: 4/2/2007
|
Notice of Hearing [4/13/07 @ 1:30 p.m.] on Receiver's application for approval to compromise or settle judgment debt
Filed: 3/21/2007
|
Receiver’s Accounting for February 2007
Filed: 3/6/2007
|
Richard L. Schubert’s Motion for Hearing on Accounting
Filed: 3/6/2007
|
Receiver’s Accounting for January 2007
Filed: 2/6/2007
|
Receiver’s Accounting for June 2006
Filed: 2/2/2007
|
Application of Receiver for Authority to Pay Interim Accounting Fees $5,822
Filed: 2/2/2007
|
Receiver's Accounting for December 2006
Filed: 1/8/2007
|
Application by Receiver for Authority to Pay Interim Attorney Fees for August 1 thru December 15, 2006
Filed: 12/26/2006
|
Receiver's Accounting for September 2006
Filed: 10/20/2006
|
Notice of Hearing [10/13/06 @ 1:30 p.m.] on Application of Receiver for Authority to Pay Interim Accounting Fees
Filed: 9/19/2006
|
Receiver's Accounting for August 2006
Filed: 9/7/2006
|
Release of Notice of Pendency of Action as to Ben and Sharon Allen
Filed: 8/30/2006
|
Receiver's Accounting for May 2006
Filed: 6/6/2006
|
Receiver's Accounting for April 2006
Filed: 5/4/2006
|
Order Authorizing Payment of Interim Accounting Fees in the amount of $6,547
Filed: 2/10/2006
|
Order Authorizing Interim Payment of Attorney Fees through December 2005
Filed: 2/10/2006
|
Receiver’s Accounting for January 2006
Filed: 2/7/2006
|
Notice of Hearing [2/10/06 @ 1:30 p.m.] on Application of Receiver for Authority to Pay Interim Accounting Fees
Filed: 1/17/2006
|
Application of Receiver for Authority to Pay Interim Accounting Fees in the amount of $6,547
Filed: 1/12/2006
|
Notice of Hearing [2/10/06 @ 1:30 p.m.] on Application of Receiver for Authority to Pay Interim Attorney Fees through December 31, 2005
Filed: 1/11/2006
|
Application by Receiver for Authority to Pay Interim Attorney Fees through December 31, 2005
Filed: 1/9/2006
|
Receiver's Accounting for December 2005
Filed: 1/6/2006
|
Second Order Amending Authority of Receiver
Filed: 12/9/2005
|
Receiver's Accounting for November 2005
Filed: 12/5/2005
|
ODS' Counter-Designation of Record
Filed: 11/28/2005
|
Kline Defendants’ Response to ODS’ Motion to Amend Order Appointing Receiver
Filed: 11/23/2005
|
ODS' Motion to Amend Order Appointing Receiver [Hearing set for 12/9/05 at 1:30 p.m.]
Filed: 11/9/2005
|
Receiver's Accounting for October 2005
Filed: 11/3/2005
|
Appellants' Motion to Consolidate [Supreme Court Case No. 102716]
Filed: 10/28/2005
|
Petition in Error [Supreme Court Case No. 102716]
Filed: 10/28/2005
|
Entry of Appearance for Intervenors/Appellants [Lisa M. Mueggenborg] [Supreme Court Case No. 102716]
Filed: 10/28/2005
|
Entry of Appearance for Intervenors/Appellants [G. David Bryant] Supreme Court Case No. 102716]
Filed: 10/28/2005
|
Designation of Record for Appeal from District Court [Supreme Court Case No. 102716]
Filed: 10/28/2005
|
Journal Entry of Judgment-DENIED-Motions for Leave to Intervene filed on behalf of Richard LeBoeuf and Ben Allen, et al.
Filed: 10/17/2005
|
Receiver's Account for September 2005
Filed: 10/6/2005
|
Order Authorizing Payment of Interim Accounting Fees in the sum of $16,365
Filed: 9/9/2005
|
Receiver’s Accounting for August 2005
Filed: 9/6/2005
|
Notice of Hearing [9/9/05 @ 1:30 p.m.] on Application of Receiver for Authority to Pay Interim Accounting Fees
Filed: 8/30/2005
|
Receiver’s Response and Objection to Non-Party Movant LeBoeuf’s Motion to Intervene and Set Aside Order Appointing Receiver and Consolidate this Case with Brief in Support
Filed: 8/12/2005
|
ODS’ Memorandum in Opposition to LeBoeuf’s Motion to Intervene and Set Aside Order Appointing Receiver, and to Transfer and Consolidate this Case, and Motion to Amend Authority of Receiver
Filed: 8/12/2005
|
Intervenor’s Motion to Compel Plaintiff Department of Securities’, Receiver’s, Receiver Law Firm’s, and Baird Kurtz & Dobson, LLP's Responses to Discovery Request
Filed: 8/12/2005
|
Receiver’s Response and Objection to Non-Party Movants’ Motion to Vacate Ex Parte Order Appointing Jackson Receiver for Investors of Marsha Schubert or Alternatively, to Transfer Motion to the Oklahoma County District Court
Filed: 8/11/2005
|
Receiver’s Response and Objection to Joinder in Non-Party Movants’ Motion to Vacate Ex Parte Order Appointing Jackson Receiver for Investors of Marsha Schubert or Alternatively, to Transfer Motion to the Oklahoma County District Court
Filed: 8/11/2005
|
ODS’ Memorandum in Opposition to Motion to Vacate Ex Parte Order Appointing Douglas L. Jackson as Receiver for Investors of Marsha Schubert or Alternatively, to Transfer this Motion to the Oklahoma County District Court, and Motion to Amend Order
Filed: 8/11/2005
|
ODS’ Response to Motion in Limine to Strike ODS’ Witness Testimony
Filed: 8/11/2005
|
ODS’ Response to Richard LeBoeuf’s Motion to Quash Subpoena
Filed: 8/11/2005
|
Notice of Hearing [8/11/05 @ 11:00 a.m.] on Intervenor's Motion to Quash Subpoena
Filed: 8/10/2005
|
Motion in Limine to Strike Plaintiff's Witness Testimony
Filed: 8/8/2005
|
Joinder in Movants' Motion to Vacate Ex Parte Order Appointing Douglas L. Jackson as Receiver for Investors of Marsha Schubert or Alternatively, to Transfer this Motion to the Oklahoma County District Court [Robert Rains, Sheryl Mercer, and Bill Harris]
Filed: 8/4/2005
|
Joinder by Defendants Fagg, Gibson and Carr in the Supplemental Brief to Motion to Dismiss Filed July 28, 2005
Filed: 8/3/2005
|
Notice of Hearing [8/12/05 @ 1:30 p.m.] on Motion to Vacate Ex Parte Order Appointing Douglas Jackson as Receiver
Filed: 7/29/2005
|
Richard LeBoeuf’s Motion to Intervene and Set Aside Order Appointing Receiver, and to Transfer and Consolidate this Case, with Brief in Support
Filed: 7/28/2005
|
Receiver's Motion to Strike, and Alternatively, Objection to LeBoeuf's Intervention of Party and Motion to Transfer and Consolidate this Matter
Filed: 7/28/2005
|
Motion to Vacate Ex Parte order Appointing Douglas L. Jackson as Receiver for Investors of Marsha Schubert or Alternatively, to Transfer this Motion to the Oklahoma County District Court
Filed: 7/27/2005
|
Notice of Hearing [8/12/05 @ 1:30 p.m.] on Application of Receiver for Authority to Pay Interim Accounting Fees in the amount of $16,365
Filed: 7/27/2005
|
Application of Receiver for Authority to Pay Interim Accounting Fees in the amount of $16,365
Filed: 7/26/2005
|
ODS’ Memorandum in Opposition to LeBoeuf’s Motion to Consolidate
Filed: 7/25/2005
|
Entry of Appearance of Alexander L. Bednar counsel for Richard LeBoeuf
Filed: 7/14/2005
|
Notice of Hearing [8/12/05 @ 1:30 p.m.] on Richard LeBoeuf's Intervention of Party and Motion to Transfer and Consolidate
Filed: 7/14/2005
|
Intervention of Party and Motion to Transfer and Consolidate this Matter [Richard LeBoeuf]
Filed: 7/8/2005
|
Receiver's Accounting for June 2005
Filed: 7/7/2005
|
Order granting Application of Receiver for Authority to Pay Interim Accounting Fees $94,220 as interim Attorney fees; $4,712.70 as interim costs through April 2005
Filed: 6/10/2005
|
Order to Modify Order Freezing Assets
Filed: 6/9/2005
|
Receiver's Accounting for May 2005
Filed: 6/2/2005
|
Application of Receiver for Authority to Pay Interim Accounting Fees $94,220 as interim Attorney fees; $4,712.70 as interim costs through April 2005
Filed: 5/24/2005
|
Order regarding Application of Receiver for Authority to Pay Interim Accounting Fees $97,756 as interim accounting fees
Filed: 5/13/2005
|
Receiver's Accounting for April 2005
Filed: 5/3/2005
|
Notice of Hearing [5/13/05 @ 1:30 p.m.] on Application of Receiver for Authority to Pay Interim Accounting Fees of $97,756 to BKD
Filed: 4/7/2005
|
Receiver's Accounting for March 2005
Filed: 4/5/2005
|
Order Approving of Sale of Real Property [Lots One, Two, and Three in Block 7, in the Town of Crescent, OK]
Filed: 4/5/2005
|
Receiver’s Application for Approval of Sale of Real Property [Lots One, Two, and Three in Block 7, in the Town of Crescent, OK]
Filed: 4/5/2005
|
Hearing set for 4/8/05 @ 1:30 p.m. on Motion of Receiver for Leave to Abandon Certain Property [69 Plymouth Roadrunner]
Filed: 4/4/2005
|
Civil Motion Docket
Filed: 4/4/2005
|
Order of Dismissal regarding Richard L. Schubert
Filed: 4/4/2005
|
Application of Receiver for Authority to Pay Interim Accounting Fees of $97,756
Filed: 3/23/2005
|
Receiver's Report of Schubert Financial Analysis
Filed: 3/23/2005
|
Receiver’s Accounting for February 2005
Filed: 3/3/2005
|
Motion of Receiver for Leave to Abandon Certain Property [69 Roadrunner]
Filed: 3/2/2005
|
Receiver's Accounting for January 2005
Filed: 2/14/2005
|
Entry of Appearance [Brandon R. Kerr, Attorney for Farmers & Merchants Bank]
Filed: 2/4/2005
|
Response to Citation for Indirect Civil Contempt of Court
Filed: 2/4/2005
|
Affidavit of Mailing Notice to Creditors filed by the Receiver
Filed: 1/24/2005
|
Order Granting Application by Receiver for Approval of Employment of Accounting Firm
Filed: 1/14/2005
|
Order Granting Application by Receiver for Approval of Employment of Auctioneers
Filed: 1/14/2005
|
Order Establishing Procedure to Notify Claimants to Make Claims
Filed: 1/14/2005
|
Receiver's Accounting for December 2004
Filed: 1/13/2005
|
Civil Motion Docket January 14, 2005 at 1:30 p.m. for Judge Donald L. Worthington
Filed: 1/7/2005
|
Affidavit of Service [Contempt Citation and Order to Appear]
Filed: 12/28/2004
|
Order Approving Richard Schubert's Motion to Approve Budget
Filed: 12/27/2004
|
Application by Receiver for Approval of Employment of Auctioneers
Filed: 12/24/2004
|
Receiver’s Application for the Court to Establish Procedure to Notify Claimants to Make Claims
Filed: 12/21/2004
|
Contempt Citation and Order to Appear relating to Farmers Merchants Bank]
Filed: 12/17/2004
|
Application by Receiver for Approval of Employment of Accounting Firm
Filed: 12/13/2004
|
Motion for Indirect Civil Contempt of Court relating to Farmers & Merchants Bank of Crescent, OK
Filed: 12/13/2004
|
Order Initiating Investigation
Filed: 12/10/2004
|
Receiver's Motion for Indirect Civil Contempt of Court
Filed: 12/10/2004
|
Temporary Order relating to Richard L. Schubert
Filed: 12/10/2004
|
Order Amending Authority of Receiver
Filed: 12/10/2004
|
Consent Order Barring from Association with Broker-Dealers and Investment Advisers
Filed: 11/17/2004
|
Stipulation and Consent to Order of Permanent Injunction [Marsha Schubert]
Filed: 11/15/2004
|
Order of Permanent Injunction [Marsha Schubert]
Filed: 11/15/2004
|
Plaintiff's Motion to Amend Order Appointing Receiver
Filed: 11/15/2004
|
Order granting Receiver's Application for Approval for Employment of Legal Counsel
Filed: 11/15/2004
|
Answer and Cross-Claim of Richard L. Schubert
Filed: 11/2/2004
|
Receiver's Notice of Receipt of Personal Property
Filed: 11/1/2004
|
Defendant Marsha Schubert dba Schubert and Associates' Response to Order for Accounting
Filed: 10/25/2004
|
Application by Receiver, Douglas L Jackson, for Approval of Employment of Legal Counsel
Filed: 10/21/2004
|
Receiver's Notice of Pendency of Action
Filed: 10/18/2004
|
Petition for Permanent Injunction and other Equitable Relief
Filed: 10/14/2004
|
Application for Temporary Restraining Order, Order Freezing Assets, Order Appointing Receiver, and Order for Accounting
Filed: 10/14/2004
|
Temporary Restraining Order, Order Appointing Receiver, Order Freezing Assets, and Order for Accounting
Filed: 10/14/2004
|
Order Initiating Investigation
Filed: 10/12/2004
|
