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Geary, Keith Douglas and Geary Securities, Inc. fka Capital West Securities and Frager, Norman
	Order Denying Geary Respondents’ Motion for Preclusion Order and Order Striking Department’s Exhibit Number 27 (Purported Headington Guaranty Agreement)    Filed: 2/8/2012
	Order Denying Geary Respondents’ Motion for Preclusion Order and Order Striking Department Witnesses (Bank of Union Directors) and Exhibit (Bank of Union Directors' Affidavit)    Filed: 2/8/2012
	Geary Respondents’ Objection and Response to ODS’ Motion for Partial Summary Decision    Filed: 2/3/2012
	Defendants' Withdrawal of Motion to Close Case and Joint Stipulation to Close Case    Filed: 2/2/2012
	Order relating to Geary Respondents    Filed: 2/1/2012
	Order relating to Norman Frager    Filed: 2/1/2012

 

Buy Car Notes.com, Inc. and Invest In Car Notes.com, Inc. and Thompson, Bill and Harris, David
	Final Order; Agreement as to Buy Car Notes.com, Inc.; Invest in Car Notes.com, Inc.; and Bill R. Thompson    Filed: 1/31/2012

 

Geary, Keith Douglas and Geary Securities, Inc. fka Capital West Securities and Frager, Norman
	Defendants’ Motion to Close Case    Filed: 1/31/2012

 

Capital Financial Group and Keystone Equity Group, Inc. and Tucker, Robert
	Order Suspending Bench Warrant & Allowing Payment Plan    Filed: 1/30/2012

 

Geary, Keith Douglas and Geary Securities, Inc. fka Capital West Securities and Frager, Norman
	Agreed Order Concerning Revised Briefing Schedule    Filed: 1/30/2012

 

Storybook Properties, LLC and Storybook Investments WA, LLC and Story, Matthew Grady and Johnso
	Notice that Clerk has Entered Default against Defendant(s) Under LBR 7055-1(a)    Filed: 1/30/2012

 

Allstate Financial Services, LLC [CRD 18272] and Morrissey, Roxanne M. [CRD 5335151]
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing on Enforcement Division Recommendation    Filed: 1/27/2012

 

LeBoeuf, Richard
	Plaintiffs' Motion for Summary Judgment and Brief in Support against Wilcox Family Rev Tr et al. [CJ-09-202]    Filed: 1/27/2012

 

Storybook Properties, LLC and Storybook Investments WA, LLC and Story, Matthew Grady and Johnso
	Request for Clerk to Enter Default Under LBR 7055-1(a)    Filed: 1/27/2012

 

Vernon Group, LLC (The) [CRD 129496] and Vernon, Ronald David [CRD 4729523]
	Notice of Service on the Administrator and Affidavit of Compliance; Enforcement Division Recommendation; Notice of Opportunity for Hearing on Enforcement Division Recommendation; Summary Order...    Filed: 1/26/2012

 

Bishop, Brent Robert [CRD 2348912]
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing on Enforcement Division Recommendation    Filed: 1/25/2012

 

Cross, Anthony Lynn [CRD 3155726]
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing on Enforcement Division Recommendation    Filed: 1/25/2012

 

Haines, Edward Alan
	Motion to Withdraw as Attorney of Record for the Defendant    Filed: 1/25/2012

 

Geary, Keith Douglas and Geary Securities, Inc. fka Capital West Securities and Frager, Norman
	ODS’ Withdrawal of Motion to Add Necessary Party and Withdrawal of Motion for Writ and Commission to take Deposition Out of State    Filed: 1/24/2012
	ODS’ Response to Geary Respondents’ Supplement to Motion for Preclusion Order and Order Striking Department’s Exhibit Number 27 (Purported Headington Guaranty Agreement)    Filed: 1/23/2012
	ODS’ Status Report and Proposed Hearing Date    Filed: 1/23/2012
	Geary Respondents’ Supplement to Motion for Preclusion Order and Order Striking Department’s Exhibit Number 27 (Purported Headington Guaranty Agreement)    Filed: 1/17/2012

 

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Order Granting Conservator's Report and Conservator's Fees and Expenses for August through October 2011    Filed: 1/13/2012
	Order Granting Attorney's fees for August through October 2011    Filed: 1/13/2012

Geary, Keith Douglas and Geary Securities, Inc. fka Capital West Securities and Frager, Norman
	Norman Frager’s Reply to ODS’ Objection to Norman Frager’s Motion for Sanctions    Filed: 1/12/2012
	ODS' Response to Respondents' Joint Request for Hearing on Pending Motions    Filed: 1/11/2012
	Geary Respondents’ and Frager’s Joint Reply to ODS’ Objection to Respondents’ Motions to Bifurcate and Stay Net Capital Claims    Filed: 1/10/2012
	Geary Respondents' and Respondent Frager's Joint Request for Hearing on Pending Motions    Filed: 1/10/2012
	ODS’ Objection to Norman Frager’s Motion for Sanctions and Brief in Support    Filed: 1/9/2012
	ODS' Objection to Respondents' Motions to Bifurcate and Stay Net Capital Claims    Filed: 1/3/2012
	Timothy Headington's Opposition to ODS' Motion for Writ and Commission to take Deposition Out of State and Motion to Quash    Filed: 1/3/2012