Search: Enforcement Actions   By Date | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 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 |   American Liberty Insurance & Financial Services and LightHouse Marketing Incorporated and Winnett, Travis Ray  Order Allowing Defendant's Counsel to Withdraw [James O. Goodwin]    Filed: 10/30/2009 Notice [trial on Citation for Contempt reset for 10/30/09 @ 3:30 p.m.]    Filed: 10/9/2009 Order Revising Terms of the Order of Repayment    Filed: 4/24/2009 Order Approving Second Pro-Rata Distribution to Investors    Filed: 1/9/2009 Citation of Contempt    Filed: 11/19/2008 Application for Citation of Indirect Contempt against Travis Ray Winnett    Filed: 11/4/2008 Motion for Second Pro-Rata Distribution to Investors    Filed: 11/4/2008 Order Approving Designated Claim Amounts and Pro-Rata Distribution to Investors    Filed: 4/4/2008 Report of ODS and Motion for Approval of Designated Claim Amounts and Pro-Rata Distribution to Investors    Filed: 3/10/2008 Order of Repayment to Investors by Defendants    Filed: 2/20/2008 Application to Establish Procedure to Notify Investors to make Claims    Filed: 11/15/2007 Order Establishing Procedure to Notify Investors to make Claims    Filed: 11/15/2007 Final Order, Judgment and Permanent Injunction    Filed: 8/30/2007 Defendants’ Stipulation and Consent to Final Order    Filed: 8/30/2007 Order Modifying Temporary Restraining Order, Order Freezing Assets and Order for Accounting    Filed: 7/24/2007 Joint Application to Modify Temporary Restraining Order, Order Freezing Assets and Order for Accounting    Filed: 7/24/2007 Defendants' Answer to ODS' Petition    Filed: 7/24/2007 Amended Entry of Appearance with Reservation of Time [James O. Goodwin counsel for Travis Winnett]    Filed: 7/13/2007 Temporary Restraining Order, Order Freezing Assets and Order for Accounting    Filed: 6/29/2007 Petition for Permanent Injunction and other Equitable Relief    Filed: 6/28/2007 Application for Temporary Restraining Order, Order Freezing Assets and Order for Accounting    Filed: 6/28/2007