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Roark, Bryan David [CRD 2126052]
Petition for Restitution and/or Other Equitable Relief
Filed: 11/4/2009
ODS' Emergency Application for Order Freezing Assets and Order Appointing Receiver
Filed: 11/4/2009
Order Freezing Assets and Appointing Receiver [Douglas L. Jackson]
Filed: 11/4/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Permanent Injunction against Heritage Estate Service LLC and Joe Don Johnson w/Stipulation and Consent
Filed: 11/3/2009
Storybook Properties, LLC and Storybook Investments WA, LLC and Story, Matthew G. and Johnson,
Permanent Injunction against Joe Don Johnson w/Stipulation and Consent
Filed: 11/3/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Notice of Hearing [12/4/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for September 2009 and Application for Attorney's Fees for September 2009
Filed: 10/30/2009
Conservator's Report for September 2009
Filed: 10/30/2009
American Liberty Insurance & Financial Services and LightHouse Marketing Incorporated and Winne
Order Allowing Defendant's Counsel to Withdraw [James O. Goodwin]
Filed: 10/30/2009
Roark, Bryan David [CRD 2126052]
Order Initiating Investigation
Filed: 10/30/2009
Midwest Credit Solutions, Inc. and Coleman, Vernon and Chastain, Jan
Final Order to Cease and Desist against Midwest Credit Solutions, Inc. and Janet K. Chastain
Filed: 10/27/2009
JPMorgan Chase & Co.
Consent Order
Filed: 10/26/2009
Schubert and Associates and Schubert, Marsha Kay and Schubert, Richard L.
Receiver’s Accounting for September 2009
Filed: 10/26/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Order [Entry of Appearance of Hugh E. Bellmon and Donane Bellmon DENIED]
Filed: 10/23/2009
Order [Pretrial Conference rescheduled to 1/6/10 @ 10:00 a.m.]
Filed: 10/23/2009
Order Granting Special Master’s Motion for an Order Compelling Brian McKye’s Attendance for Deposition
Filed: 10/23/2009
Order [Brian McKye’s removal of personal property set for 10/27/09 @ 10:00 a.m.]
Filed: 10/23/2009
Storybook Properties, LLC and Storybook Investments WA, LLC and Story, Matthew G. and Johnson,
Receiver’s Motion for an Order (I) Approving Contract for the Sale of 5303 West 4th Street, Tulsa, Oklahoma, Subject to Higher Bid; and (II) Authorizing Receiver to Close Sale of 5303 West 4th Street, Tulsa, Oklahoma
Filed: 10/23/2009
Barren Resources, Inc.
Notice of Service on the Administrator and Affidavit of Compliance relating to Barren Resources, Inc. and Gary Byron Hogan
Filed: 10/22/2009
ER Urgent Care Holdings, Inc. and Miller, Jerry and Browning, Dave
Notice of Service on the Administrator and Affidavit of Compliance
Filed: 10/22/2009
Midwest Credit Solutions, Inc. and Coleman, Vernon and Chastain, Jan
Notice of Service on the Administrator and Affidavit of Compliance relating to Ultimate Financial Concepts, LLC and Vernon D. Coleman
Filed: 10/22/2009
Storybook Properties, LLC and Storybook Investments WA, LLC and Story, Matthew G. and Johnson,
Receiver’s Motion for an Order (I) Approving Contract for the Sale of 2436 East Sixth Street and 2440 East Sixth Street, Tulsa, Oklahoma, Subject to Higher Bid; and (II) Authorizing Receiver to Close Sale of 2436 East Sixth Street and 2440 East Sixth Street, Tulsa, Oklahoma
Filed: 10/22/2009
Phidippides Capital Mgmt. and Trimble Investments and Trimble, Mark
Final Order, Judgment and Permanent Injunction, and Stipulation and Consent to Final Order [Phidippides Capital Management, LLC]
Filed: 10/21/2009
Abundant Storage, LLC and Russell, Van
Order w/Agreement relating to Van Russell
Filed: 10/20/2009
Embassy Investments & Securities, Inc. and Broadous, Timothy O.
Order to Cease and Desist and Agreement relating to Roddy Howald
Filed: 10/20/2009
Storybook Properties, LLC and Storybook Investments WA, LLC and Story, Matthew G. and Johnson,
Order allowing Withdrawal of Robert G. McCampbell and Kristin L. Huffaker as Counsel for the Storybook Defendants
Filed: 10/16/2009
Bothwell Consulting, LLC and Richardson, Amy J. and Richardson, Tommy L. and VonWerder, Chris a
ODS' Motion for Default Judgment against Christopher S. Vonwerder
Filed: 10/13/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
ODS' Motion to Reschedule Pretrial Conference
Filed: 10/13/2009
Storybook Properties, LLC and Storybook Investments WA, LLC and Story, Matthew G. and Johnson,
Agreed Order Allowing Receiver Access to Protective Materials
Filed: 10/13/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Order Granting Attorney's fees for July 2009
Filed: 10/9/2009
Order Granting Conservator's Report and Conservator's Fees and Expenses for July 2009
Filed: 10/9/2009
American Liberty Insurance & Financial Services and LightHouse Marketing Incorporated and Winne
Notice [trial on Citation for Contempt reset for 10/30/09 @ 3:30 p.m.]
Filed: 10/9/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Brian McKye's Motion to Extension of Time to Remove Property
Filed: 10/9/2009
Entry of Appearance of Hugh E. Bellmon and Donane Bellmon Interested Parties
Filed: 10/9/2009
Bothwell Consulting, LLC and Richardson, Amy J. and Richardson, Tommy L. and VonWerder, Chris a
Default Judgment against Defendant Tommy L. Richardson and Relief Defendant Amy J. Richardson
Filed: 10/8/2009
First Interstate Financial of Oklahoma, LLC and Dennis Investments, Inc. and Dennis, Keith
Agreement and Order to Cease and Desist
Filed: 10/8/2009
Storybook Properties, LLC and Storybook Investments WA, LLC and Story, Matthew G. and Johnson,
Oath [Stephen J. Moriarty]
Filed: 10/8/2009
Receiver's Notice of Pendency of Action
Filed: 10/8/2009
Entry of Appearance [Stephen J. Moriarty, Receiver]
Filed: 10/8/2009
Dominion Investor Services, Inc. and Stanley, James
Order Rescheduling Hearing [January 26, 2010 @ 9:00 a.m.]
Filed: 10/7/2009
Storybook Properties, LLC and Storybook Investments WA, LLC and Story, Matthew G. and Johnson,
ODS' Emergency Application for Appointment of Receiver
Filed: 10/7/2009
Order Appointing Receiver
Filed: 10/7/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Order Allowing Withdrawal [R. Scott Adams]
Filed: 10/6/2009
Storybook Properties, LLC and Storybook Investments WA, LLC and Story, Matthew G. and Johnson,
Motion to Withdraw as Counsel for the Storybook Defendants [Robert G. McCampbell and Kristin L. Huffaker]
Filed: 10/6/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Order [requiring Brian McKye to remove personal effects from leased premises]
Filed: 10/5/2009
Motion to Withdraw [R. Scott Adams]
Filed: 10/5/2009
Phidippides Capital Mgmt. and Trimble Investments and Trimble, Mark
Entry of Appearance and Reservation of Time [Warren F. Bickford and Doneen Douglas Jones]
Filed: 10/2/2009
Embassy Investments & Securities, Inc. and Broadous, Timothy O.
ODS’ Motion for Summary Judgment against Timothy Broadous, Sheri Broadous, Embassy Ventures Ltd., and Embassy Investments and Securities, Inc., and Brief in Support
Filed: 10/1/2009
Notice of Name Change [Gerri L. Stuckey to Gerri L. Kavanaugh] [CJ-08-572]
Filed: 10/1/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Conservator's Report for August 2009
Filed: 9/30/2009
Notice of Hearing [11/6/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for August 2009 and Application for Attorney's Fees for August 2009
Filed: 9/30/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Order Granting Special Master's Motion for Specific Authority to Sell Trailer and Establishing Deadline for Brian McKye to Remove Property from Leased Premises
Filed: 9/30/2009
Phidippides Capital Mgmt. and Trimble Investments and Trimble, Mark
Final Order, Judgment and Permanent Injunction against Mark S. Trimble
Filed: 9/30/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Special Master’s Motion for an Order Imposing Sanctions for the Failure of Brian McKye to Cooperate in Discovery and to Compel McKye’s Attendance at Deposition
Filed: 9/28/2009
Abundant Storage, LLC and Russell, Van
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing on Enforcement Division Recommendation [Van Russell]
Filed: 9/21/2009
Dalton, William S. and BDMP, LLC and IPS Oklahoma Mgmt., LLC and IPS Executive Mgmt., LLC and M
Order Initiating Investigation
Filed: 9/21/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Notice of Change of Address [R. Scott Adams]
Filed: 9/21/2009
World Equity Partners, Inc. and Munday, Todd and Thresher, Tommy
Order Initiating Investigation
Filed: 9/21/2009
F.W.C. Wealth Advisors and Auer, David and National Equity Partners, LP
Agreement relating to David B. Auer
Filed: 9/18/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Special Master's Motion for an Order Granting Specific Authority to Sell Trailer and Establishing Deadline for Brian McKye to Remove Property from Leased Premises
Filed: 9/18/2009
Dominion Investor Services, Inc. and Stanley, James
Order Setting Hearing [November 12, 2009 @ 9:00 a.m.]
Filed: 9/11/2009
Phidippides Capital Mgmt. and Trimble Investments and Trimble, Mark
Petition for Permanent Injunction and other Equitable Relief
Filed: 9/9/2009
Bothwell Consulting, LLC and Richardson, Amy J. and Richardson, Tommy L. and VonWerder, Chris a
Temporary Injunction against Christopher S. VonWerder
Filed: 9/3/2009
Notice of Hearing [10/8/09 @ 9:30 a.m.] on Motion for Default Judgment against Defendant Tommy L. Richardson and Amy J. Richardson
Filed: 9/3/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
ODS' Motion to Enter
Filed: 9/3/2009
Report of Special Master regarding Sale of Loans to Your Credit, Inc.
Filed: 9/3/2009
Schubert and Associates and Schubert, Marsha Kay and Schubert, Richard L.
Receiver's Accounting for August 2009
Filed: 9/3/2009
Barren Resources, Inc.
Order to Cease and Desist and Notice of Opportunity for Hearing
Filed: 9/2/2009
Midwest Credit Solutions, Inc. and Coleman, Vernon and Chastain, Jan
Order to Cease and Desist and Notice of Opportunity for Hearing
Filed: 8/31/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Order Granting Conservator's Report and Conservator's Fees and Expenses for June 2009
Filed: 8/28/2009
Order Granting Attorney's fees for June 2009
Filed: 8/28/2009
Conservator's Report for July 2009
Filed: 8/28/2009
Notice of Hearing [10/9/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for July 2009 and Application for Attorney's Fees for July 2009
Filed: 8/28/2009
Cherokee Gas Systems, Inc. and Levinson, Lee
Order Initiating Investigation
Filed: 8/28/2009
Bothwell Consulting, LLC and Richardson, Amy J. and Richardson, Tommy L. and VonWerder, Chris a
ODS’ Motion for Default Judgment against Defendant Tommy L. Richardson and Relief Defendant Amy J. Richardson
Filed: 8/26/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Order regarding Brian McKye Personal Effects and Personal Mail
Filed: 8/25/2009
ER Urgent Care Holdings, Inc. and Miller, Jerry and Browning, Dave
Order to Cease and Desist and Notice of Opportunity for Hearing
Filed: 8/24/2009
Storybook Properties, LLC and Storybook Investments WA, LLC and Story, Matthew G. and Johnson,
Second Agreed Order on the Storybook Defendants’ Motion to Server
Filed: 8/24/2009
TransWorld Capital Ltd. and Holmes, Maurice and Richards, Donald G.
Cease and Desist Order
Filed: 8/24/2009
Bothwell Consulting, LLC and Richardson, Amy J. and Richardson, Tommy L. and VonWerder, Chris a
Entry of Appearance and Reservation of Time [J. David Ogle]
Filed: 8/21/2009
CleanSip2000 and Hodgins, Robert E. and Andrew, Donna M. and Tholen, Gary L.
Motion to Withdraw as Counsel
Filed: 8/21/2009
Bothwell Consulting, LLC and Richardson, Amy J. and Richardson, Tommy L. and VonWerder, Chris a
Temporay Injunction against Bothwell Consulting, LLC and Lawrence G. Bothwell by Consent
Filed: 8/20/2009
Temporay Injunction against Tommy L. Richarson and Amy J. Richardson by Consent
Filed: 8/20/2009
Rockport Energy, LLC and Cash, Jerry D. and Cash, Sheryl (Sherry) and Quest Resources Corp. and
Stipulation and Consent [Jerry D. Cash]
Filed: 8/20/2009
Final Order, Judgment and Permanent Injunction [Jerry D. Cash]
Filed: 8/20/2009
Dismissal With Prejudice [Jerry D. Cash]
Filed: 8/20/2009
Airgonomics, Inc. and Wingo, Mark
Order Lifting Asset Freeze
Filed: 8/19/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Special Master's Response to Brian McKye's Motion to Settle Journal Entry
Filed: 8/19/2009
Dominion Investor Services, Inc. and Stanley, James
Response of James Scott Stanley to Enforcement Division Recommendation and Request for Hearing
Filed: 8/18/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
ODS' Response to Brian McKye's Motion to Settle Journal Entry
Filed: 8/18/2009
ODS’ Motion to Dismiss Contempt Action against Brian McKye
Filed: 8/14/2009
Default Judgment against Defendants Global West Funding, Ltd., Co., Global West Financial LLC, Sure Lock Financial, LLC, Sure Lock Loans LLC and the Wave-Goldmade Ltd.
Filed: 8/14/2009
Order Dimissing Contempt Action against Brian McKye
Filed: 8/14/2009
Dominion Investor Services, Inc. and Stanley, James
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing on Enforcement Division Recommendation
Filed: 8/12/2009
Schubert and Associates and Schubert, Marsha Kay and Schubert, Richard L.
Receiver's Accounting for July 2009
Filed: 8/11/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
ODS’ Response to Brian McKye’s Objection and Motion to Quash Subpoena Duces Tecum, or in the Alternative, Motion to Stay Order and Notice of Hearing
Filed: 8/10/2009
Agreed Order on the Storybook Defendants' Motion to Sever
Filed: 8/10/2009
F.W.C. Wealth Advisors and Auer, David and National Equity Partners, LP
Order Setting Hearing [September 30, 2009 @ 9:00 a.m.]
Filed: 8/7/2009
Schubert and Associates and Schubert, Marsha Kay and Schubert, Richard L.
Notice of Change of Address [Bradley E. Davenport]
Filed: 8/7/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Notice of Rescheduled Hearing [8/14/09 @ 10:00 a.m.]
Filed: 8/6/2009
ODS' First Amendment to Application for Citation for Contempt against Brian McKye
Filed: 8/6/2009
Brian McKye's Motion to Settle Journal Entry
Filed: 8/6/2009
F.W.C. Wealth Advisors and Auer, David and National Equity Partners, LP
Entry of Appearance [Robert V. Seacat on behalf of David B. Auer]
Filed: 8/5/2009
Edward Jones [CRD 250] and Johnson, Mark Anthony [CRD 2842194]
Agreed Order Continuing Hearing [2/11/10 @ 9:00 a.m.]
Filed: 8/4/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Order Granting Conservator's Report and Conservator's Fees and Expenses for May 2009
Filed: 7/31/2009
Order Granting Attorney's fees for May 2009
Filed: 7/31/2009
Conservator's Report for June 2009
Filed: 7/31/2009
Notice of Hearing [8/28/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for June 2009 and Application for Attorney's Fees for June 2009
Filed: 7/31/2009
Bothwell Consulting, LLC and Richardson, Amy J. and Richardson, Tommy L. and VonWerder, Chris a
Notice of Rescheduled Hearing [8/20/09 @ 10:00 a.m.]
Filed: 7/28/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Notice of Hearing on the Storybook Defendants’ Motion to Quash the Subpoena to Produce Documents issued to Third Party Bank of America [8/25/09 @ 2:00 p.m.]
Filed: 7/28/2009
Bothwell Consulting, LLC and Richardson, Amy J. and Richardson, Tommy L. and VonWerder, Chris a
Petition for Permanent Injunction and other Equitable Relief
Filed: 7/24/2009
Application for Temporary Restraining Order, Order Freezing Assets and Order for Accounting
Filed: 7/24/2009
Temporary Restraining Order, Order Freezing Assets and Order for Accounting
Filed: 7/24/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Brian McKye’s Objection and Motion to Quash Subpoena Duces Tecum, or in the Alternative, Motion to Stay Order and Notice of Hearing [8/24/09 @ 10:00 a.m.]
Filed: 7/23/2009
Storybook Defendants' Motion to Sever and Brief in Support
Filed: 7/22/2009
Order Granting Motion of Special Master to Accept Bid of Your Credit, Inc. and Authorizing Special Master to Close Sale
Filed: 7/15/2009
Order Granting Motion to Compel Response to ODS' Subpoena
Filed: 7/14/2009
Order for Release of Records by Bank of America
Filed: 7/14/2009
Edward Jones [CRD 250] and Johnson, Mark Anthony [CRD 2842194]
Order Setting Hearing [September 30, 2009 @ 9:00 a.m.]
Filed: 7/13/2009
F.W.C. Wealth Advisors and Auer, David and National Equity Partners, LP
Order Setting Hearing [September 10, 2009 @ 9:00 a.m.]
Filed: 7/13/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Default Judgment against Defendant James Farnham
Filed: 7/13/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Order Granting Conservator's Report and Conservator's Fees and Expenses for April 2009
Filed: 7/10/2009
Order Granting Attorney's fees for April 2009
Filed: 7/10/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Defendant Brian McKye's Objection to Sale of Assets and Request for Proposal to Raise Funds
Filed: 7/10/2009
Schubert and Associates and Schubert, Marsha Kay and Schubert, Richard L.
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
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Order Granting Motion of Special Master Directing Joe Don Johnson to Return Property Transferred in violation of this Court’s Order of March 24, 2009
Filed: 7/8/2009
Royal Petroleum Corp. and Alves, Ed
Order Initiating Investigation
Filed: 7/7/2009
TransWorld Capital Ltd. and Holmes, Maurice and Richards, Donald G.
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing on Enforcement Division Recommendation
Filed: 7/7/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
ODS' Response to Storybook Defendants’ Motion to Quash the Subpoena to Produce Documents Issued to Third Party Bank of America
Filed: 7/2/2009
ODS’ Motion for Default Judgment against Defendants Global West Funding, Ltd., Co., Global West Financial LLC, Sure Lock Financial, LLC, Sure Lock Loans LLC and the Wave-Goldmade Ltd. [Hearing set for 8/13/09 @ 11:00 a.m.]
Filed: 7/2/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Notice of Hearing [7/31/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for May 2009 and Application for Attorney's Fees for May 2009
Filed: 6/26/2009
Conservator’s Report for May 2009
Filed: 6/26/2009
Conservator’s Status Report to the Court regarding Disbursement of Sale Proceeds to Investors
Filed: 6/26/2009
Merrick Energy Development LLC and Berlin, Jeff and Merrick Operating Co. kna GO Energy Corp. a
Order to Cease and Desist and Agreement relating to Jeff A. Berlin
Filed: 6/26/2009
Order Dismissing Merrick Energy Development, LLC
Filed: 6/26/2009
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom
Dismissal With Prejudice
Filed: 6/25/2009
Edward Jones [CRD 250] and Johnson, Mark Anthony [CRD 2842194]
Answer and Request for Hearing [Mark A. Johnson]
Filed: 6/23/2009
Entry of Appearance [J. Angela Ables and Johnny R. Blassingame]
Filed: 6/22/2009
Schubert and Associates and Schubert, Marsha Kay and Schubert, Richard L.
Receiver’s Accounting for May 2009
Filed: 6/22/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Notice of Hearing [7/13/09 @ 10:00 a.m.] on Storybook Defendants’ Motion to Quash the Subpoena to Produce Documents Issued to Third Party Bank of America
Filed: 6/19/2009
Schubert and Associates and Schubert, Marsha Kay and Schubert, Richard L.
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
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Notice of Rescheduled Hearing
Filed: 6/16/2009
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom
Dismissal With Prejudice [Intervenors] [CJ-06-3311]
Filed: 6/15/2009
Rockport Energy, LLC and Cash, Jerry D. and Cash, Sheryl (Sherry) and Quest Resources Corp. and
Order Lifting Asset Freeze and Providing other Relief
Filed: 6/15/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Order Granting Motion of Special Master to Establish Procedures for the Sale or Disposition of Certain Property
Filed: 6/12/2009
Joe Don Johnson and Relief Defendant Heritage Estate Service LLC’s Answer to First Amendment to Petition for Permanent Injunction and Other Equitable Relief
Filed: 6/12/2009
ODS' Objection to Payment of Rent to Marshall C. McKye
Filed: 6/11/2009
Defendant Brian McKye' Answer to Application for Citation and Answer to Special Master's Motion for Order Returning Property
Filed: 6/11/2009
Defendant Brian McKye' Answer to ODS' Objection to Pay Rent
Filed: 6/11/2009
Joe Don Johnson’s Response to Special Master’s Motion for an Order Directing Joe Don Johnson to Return Property Transferred in Violation of this Court’s Order of March 24, 2009
Filed: 6/11/2009
Special Master’s Response to Brian McKye’s Motion to Retrieve Personal Effects and Request Court to Direct Special Master to Return Personal Mail
Filed: 6/11/2009
Special Master’s Response to Brian McKye’s Motion for Court Authorized Release of Funds
Filed: 6/11/2009
Merrick Energy Development LLC and Berlin, Jeff and Merrick Operating Co. kna GO Energy Corp. a
Order to Cease and Desist and Agreement relating to Merrick Operating Co. and Bruce J. Scambler
Filed: 6/11/2009
Schubert and Associates and Schubert, Marsha Kay and Schubert, Richard L.
Receiver’s Application for Authority to Pay Interim Attorney Fees for January 5, 2009 through May 31, 200
Filed: 6/11/2009
F.W.C. Wealth Advisors and Auer, David and National Equity Partners, LP
David B. Auer's Answer to Enforcement Division Recommendation and Request for Hearing
Filed: 6/9/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Second Agreed Protective Order
Filed: 6/9/2009
Motion for Second Agreed Protective Order
Filed: 6/9/2009
Show Cause Hearing Re Citation for Indirect Contempt against Brian McKye
Filed: 6/8/2009
Governmental Finance of Oklahoma, Inc. and Hawkins, Marshall and Hawkins, Marshall, Jr.
Agreed Order Rescheduling Dates for Prehearing Conference and Hearing
Filed: 6/8/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
ODS’ Motion to Compel Response to ODS’ Subpoena against Brian McKye
Filed: 6/5/2009
ODS’ Application for Citation of Contempt against Brian McKye
Filed: 6/5/2009
ODS’ Motion for Default Judgment against Heritage Estate Service, LLC, Joe Don Johnson and James Farnham
Filed: 6/5/2009
Rockport Energy, LLC and Cash, Jerry D. and Cash, Sheryl (Sherry) and Quest Resources Corp. and
Entries of Appearance [James C. McMillin and Kymala B. Carrier] [CJ-09-1763]
Filed: 6/3/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Brian McKye's Motion to Retrieve Personal Effects and Request Court to Direct Special Master to Return Personal Mail
Filed: 6/2/2009
Motion for Order Directing Payment of Rent to Marshall C. McKye or, in the Alternative, Order Surrendering Property to Marshall C. McKye
Filed: 6/1/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Order Granting Attorney's fees for March 2009
Filed: 5/29/2009
Order Granting Conservator's Report and Conservator's Fees and Expenses for March 2009
Filed: 5/29/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Brian McKye's Motion for Court Authorized Release of Funds
Filed: 5/29/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Conservator's Report for April 2009
Filed: 5/28/2009
Notice of Hearing [7/10/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for April 2009 and Application for Attorney's Fees for April 2009
Filed: 5/28/2009
Edward Jones [CRD 250] and Johnson, Mark Anthony [CRD 2842194]
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing on Enforcement Division Recommendation
Filed: 5/28/2009
F.W.C. Wealth Advisors, Auer, David, National Equity Partners, LP
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing on Enforcement Division Recommendation
Filed: 5/28/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Brian McKye's Answer and Objection to ODS' Subpoena to Produce Documents and Motion for Court Approved Access to Documents
Filed: 5/28/2009
Media Concepts, Inc. and Frazier, John and Harper, Chris and Miller, Richard
Final Order to Cease and Desist
Filed: 5/28/2009
Governmental Finance of Oklahoma, Inc. and Hawkins, Marshall and Hawkins, Marshall, Jr.
Answer [Governmental Finance of Oklahoma, Inc. and Marshall Hawkins]
Filed: 5/27/2009
Merrick Energy Development LLC and Berlin, Jeff and Merrick Operating Co. kna GO Energy Corp. a
Motion to Dismiss Merrick Energy Development, LLC
Filed: 5/27/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Order Allowing Withdrawal of Clell I. Cunningham III as Counsel for Global West Defendants
Filed: 5/26/2009
Answer of Storybook Defendants
Filed: 5/26/2009
Order Establishing Deadline for Filing Written Objections and Scheduling a Hearing for Approval of the Sale of Assets
Filed: 5/22/2009
Order Allowing Withdraw of Richard L. Rose as Counsel for Defendants
Filed: 5/22/2009
Merrick Energy Development LLC and Berlin, Jeff and Merrick Operating Co. kna GO Energy Corp. a
Order Setting Hearing [August 10, 2009 @ 9:30 a.m.]
Filed: 5/22/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Order Granting Special Master’s Motion for an Order (I) Approving Bidding Procedures and for the Sale of Certain Assets; (II) Establishing Dates Required in Bidding Procedures; and (III) Scheduling a Hearing for Approval of the Sale of Assets
Filed: 5/21/2009
Order Granting Motions for Attorneys Fees
Filed: 5/19/2009
Special Master’s Motion for an Order to Establish Procedures for the Sale of Certain Property
Filed: 5/19/2009
Merrick Energy Development LLC and Berlin, Jeff and Merrick Operating Co. kna GO Energy Corp. a
Request for Hearing and answer [Jeff Berlin]
Filed: 5/19/2009
Rockport Energy, LLC and Cash, Jerry D. and Cash, Sheryl (Sherry) and Quest Resources Corp. and
Order Modifying Temporary Injunction and Order Freezing Assets
Filed: 5/19/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Report of Special Master, Stephen J. Moriarty for April 2009
Filed: 5/18/2009
Entry of Appearance - Pro Se [Brian McKye]
Filed: 5/18/2009
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom
ODS’ Response to Defendants’ Motion for Partial Summary Judgment
Filed: 5/14/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Supplement to Motion of Richard L. Rose to Withdraw
Filed: 5/13/2009
Motion to Withdraw [Richard L. Rose]
Filed: 5/12/2009
Special Master's Motion for an Order Directing Defendant Joe Don Johnson to Return Property Transferred in violation of this Court's Order of March 24, 2009
Filed: 5/12/2009
Special Master's Motion for an Order Directing Defendant Brian McKye to Return Property Transferred in violation of this Court's Order of March 24, 2009
Filed: 5/12/2009
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom
Order Granting ODS' Unopposed Motion for Leave to File Oversized Brief in Support of Motion for Summary Judgment against Defendants
Filed: 5/11/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Motion of Clell I. Cunningham III to Withdraw as Counsel of Record for Global West Defendants
Filed: 5/11/2009
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom
ODS' Motion for Summary Judgment
Filed: 5/8/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Joint Motion for Protective Order
Filed: 5/8/2009
Governmental Finance of Oklahoma, Inc. and Hawkins, Marshall and Hawkins, Marshall, Jr.
Request for Hearing [Marshall Hawkins]
Filed: 5/8/2009
Entry of Appearance [Harry A. Woods, Jr. on behalf of Marshall Hawkins]
Filed: 5/6/2009
Schubert and Associates and Schubert, Marsha Kay and Schubert, Richard L.
Receiver's Accounting for April 2009
Filed: 5/6/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Entry of Appearance and Reservation of Time [Robert G. Campbell and Kristin L. Huffaker]
Filed: 5/4/2009
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom
Order Granting Defendants’ Unopposed Motion for Leave to File Oversized Brief in Support of Motion for Summary Judgment against Intervenors
Filed: 5/1/2009
Defendants' Motion for Summary Judgment against Intervenors and Brief in Support Thereof
Filed: 5/1/2009
GunnAllen Financial, Inc. and Adler, David [CRD 1592] and Kepple, Lon [CRD 847350] and Saunders
Agreement relating to Stephen I. Saunders IV
Filed: 5/1/2009
Order of Censure against Stephen I. Saunders IV
Filed: 5/1/2009
Rockport Energy, LLC; Cash, Jerry D.; Cash, Sheryl (Sherry); Grose, David E.; Quest Resources C
ODS' Motion to Enter relating to David E. Grose [Hearing set for 6/5/09 @ 2:30 p.m.] [CJ-09-1763]
Filed: 5/1/2009
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom
Defendants’ Unopposed Motion for Leave to File Oversized Brief in Support of Motion for Summary Judgment against Intervenors
Filed: 4/30/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Notice of Hearing [5/21/09 @ 2:00 p.m.] on Special Master's Motion for an Order (I) Approving Bidding Procedures and for the Sale of Certain Assets; (II) Establishing Dates Required in Bidding Procedures; and (III) Scheduling a Hearing for Approval of the Sale of Asserts
Filed: 4/30/2009
Joint Reply to ODS' Response to Motion/Application for Attorney Fees [Cunningham-Rose]
Filed: 4/29/2009
Governmental Finance of Oklahoma, Inc. and Hawkins, Sr., Marshall and Hawkins, Jr., Marshall, J
Muriel Siebert & Co., Inc.
Filed: 4/29/2009
Entry of Appearance [Harry A. Woods, Jr.]
Filed: 4/29/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Notice of Hearing [5/29/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for March 2009 and Application for Attorney's Fees for March 2009
Filed: 4/24/2009
Conservator's Report for March 2009
Filed: 4/24/2009
Order Granting Conservator's Report and Conservator's Fees and Expenses for February 2009
Filed: 4/24/2009
Order Granting Attorney's fees for February 2009
Filed: 4/24/2009
American Liberty Insurance & Financial Services and LightHouse Marketing Incorporated and Winne
Order Revising Terms of the Order of Repayment
Filed: 4/24/2009
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom
Defendants' Motion for Partial Summary Judgment against ODS and Brief in Support Thereof
Filed: 4/24/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Answer of Global West Defendants
Filed: 4/24/2009
Order Modifying, in Part, Temporary Restraining Order, Order Freezing Assets and Order for Accounting and Appointing Special Master regarding Heritage Estate Service, LLC and Joe Don Johnson
Filed: 4/23/2009
Certificate of Service of Order -Order Allowing Withdraw of Richard L. Rose as Counsel for James Farnham
Filed: 4/23/2009
Schubert and Associates and Schubert, Marsha Kay and Schubert, Richard L.
Receiver's Accounting for March 2009
Filed: 4/23/2009
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom
Second Amended Scheduling Order
Filed: 4/21/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Temporary Restraining Order and Order for Accounting regarding Storybook Defendants
Filed: 4/21/2009
ODS' Objection to Payment of Compensation to Attorneys for Defendants
Filed: 4/21/2009
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom
ODS’ Reply to Defendants’ Brief in Support of Jury Trial of ODS' Claims
Filed: 4/20/2009
Defendants' Response in Opposition to ODS' Memorandum of Law Asserting Defendants are not Entitled to a Jury Trial
Filed: 4/20/2009
Governmental Finance of Oklahoma, Inc. and Hawkins, Marshall and Hawkins, Marshall, Jr.
Order Appointing Hearing Officer [P. David Newsome, Jr.]
Filed: 4/20/2009
Freedom Auto Connection, Wilderom, Neil, and Mayberry, John
Final Order to Cease and Desist
Filed: 4/17/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Motion to Withdraw as counsel for Defendant James Farnham
Filed: 4/17/2009
Entry of Appearance [Robert G. Campbell and Kristin L. Huffaker]
Filed: 4/17/2009
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom
ODS' Memorandum of Law Asserting Defendants are not Entitled to a Jury Trial
Filed: 4/13/2009
Defendants' Brief in Support of Jury Trial of ODS' Claims
Filed: 4/13/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
First Amendment to Petition for Permanent Injunction and other Equitable Relief
Filed: 4/10/2009
Application for Temporary Restraining Order, Order Freezing Assets and Order for Accounting as to Additional Defendants
Filed: 4/10/2009
Agreed Order to Release Asset Freeze against Two Bank Accounts of Defendant Farnham
Filed: 4/10/2009
Entry of Appearance [Stephen J. Moriarty]
Filed: 4/9/2009
Application for Attorney Fees [Richard L. Rose] [Hearing set for 5/7/09 @ 1:30 p.m.]
Filed: 4/8/2009
Governmental Finance of Oklahoma, Inc. and Hawkins, Marshall and Hawkins, Marshall, Jr.
Order Setting Hearing [May 11, 2009 @ 9:00 a.m.]
Filed: 4/7/2009
Merrick Energy Development LLC and Berlin, Jeff and Merrick Operating Co. kna GO Energy Corp. a
Request for Hearing [Bruce Scambler and Merrick Operating Co., Inc.]
Filed: 4/7/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Motion of Dunn, Swan & Cunningham, P.C. for Attorney's Fees [Hearing 5/7/09 @ 1:30 p.m.]
Filed: 4/6/2009
Securities America, Inc. and Grissom, Donald Keith
Prehearing Conference Minute
Filed: 4/3/2009
Final Order as to Donald Keith Grissom
Filed: 4/3/2009
Wachovia Securities, LLC and Wachovia Capital Markets, LLC
Consent Order
Filed: 4/3/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Agreed Order Appointing Special Master [Stephen J. Moriarty]
Filed: 4/1/2009
Order Modifying, in Part, Temporary Restraining Order, Order Freezing Assets and Order for Accounting
Filed: 4/1/2009
Entry of Appearance [R. Scott Adams]
Filed: 4/1/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Order Granting Conservator's Report and Conservator's Fees and Expenses for January 2009
Filed: 3/27/2009
Order Granting Attorney's fees for January 2009
Filed: 3/27/2009
Notice of Hearing [4/24/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for February2009 and Application for Attorney's Fees for February 2009
Filed: 3/27/2009
Conservator's Report for February 2009
Filed: 3/27/2009
Heilaman, Obert and Heilaman, Kathryn D. and Earthly Mineral Solutions, Inc. and Monarch Visual
Dismissal Without Prejudice [CJ-08-6116]
Filed: 3/27/2009
Rockport Energy, LLC; Cash, Jerry D.; Cash, Sheryl (Sherry); Grose, David E.; Quest Resources C
ODS' Withdrawal of Motion to Consolidate
Filed: 3/27/2009
Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe
Combined Motion for Dissolution or Modification of Temporary Restraining Order, Order Freezing Assets and Order for Accounting, and Brief in Support
Filed: 3/25/2009
Petition for Permanent Injunction and other Equitable Relief
Filed: 3/24/2009
ODS' Application for Temporary Restraining Order, Order Freezing Assets and Order for Accounting
Filed: 3/24/2009
Temporary Restraining Order, Order Freezing Assets and Order for Accounting
Filed: 3/24/2009
GunnAllen Financial, Inc. and Adler, David [CRD 1592] and Kepple, Lon [CRD 847350] and Saunders
Order Continuing Hearing re Stephen I. Saunders IV
Filed: 3/23/2009
Merrick Energy Development LLC and Berlin, Jeff and Merrick Operating Co. kna GO Energy Corp. a
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing on Enforcement Division Recommendation
Filed: 3/20/2009
Governmental Finance of Oklahoma, Inc. and Hawkins, Marshall and Hawkins, Marshall, Jr.
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing on Enforcement Division Recommendation
Filed: 3/17/2009
GunnAllen Financial, Inc. and Adler, David [CRD 1592] and Kepple, Lon [CRD 847350] and Saunders
Agreement relating to Lon E. Kepple
Filed: 3/17/2009
Rockport Energy, LLC; Cash, Jerry D.; Cash, Sheryl (Sherry); Grose, David E.; Quest Resources C
Entry of Appearance [Andrew Long][CJ-09-1763]
Filed: 3/17/2009
Answer [David E. Grose][CJ-09-1763]
Filed: 3/17/2009
Defendant's Objection to Motion to Consolidate
Filed: 3/16/2009
Schubert and Associates and Schubert, Marsha Kay and Schubert, Richard L.
Receiver's Accounting for February 2009
Filed: 3/10/2009
Freedom Auto Connection, Wilderom, Neil, and Mayberry, John
Order to Cease and Desist and Notice of Opportunity for Hearing
Filed: 3/5/2009
GunnAllen Financial, Inc. and Adler, David [CRD 1592] and Kepple, Lon [CRD 847350] and Saunders
Order of Censure against David L. Adler w/Agreement
Filed: 3/5/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Order Granting Conservator's Report and Conservator's Fees and Expenses for December 2008
Filed: 2/27/2009
Order Granting Attorney's fees for December 2008
Filed: 2/27/2009
Conservator's Report for January 2009
Filed: 2/26/2009
Notice of Hearing [3/27/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for January 2009 and Application for Attorney's Fees for January 2009
Filed: 2/26/2009
Rockport Energy, LLC; Cash, Jerry D.; Cash, Sheryl (Sherry); Grose, David E.; Quest Resources C
Agreed Order relating to David E. Grose [CJ-09-1763]
Filed: 2/26/2009
Intervenor's Counsels' Motion to Withdraw
Filed: 2/26/2009
Petition for Permanent Injunction and other Equitable Relief [David Grose]
Filed: 2/25/2009
Notice of Attorneys' Lien
Filed: 2/25/2009
Motion to Consolidate [CJ-09-1763]
Filed: 2/25/2009
Intervenor's Reply to ODS' Response to Intervenor's Motion to Modify Temporary Injunction and Order Freezing Assets
Filed: 2/24/2009
Phidippides Capital Mgmt.,Trimble Investments, and Mark Trimble
Order Initiating Investigation
Filed: 2/19/2009
Powder River Petroleum International, Inc. and Fox, Brian and Ehrman, John N. and Magnus Oil &
Final Order, Judgment and Permanent Injunction against Powder River w/Stipulation anc Consent to Final Order
Filed: 2/18/2009
Final Order, Judgment and Permanent Injunction against Brian Fox w/Stipulation anc Consent to Final Order
Filed: 2/18/2009
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom
Journal Entry
Filed: 2/17/2009
Well Off Network (The)
Order to Cease and Desist
Filed: 2/17/2009
Schubert and Associates and Schubert, Marsha Kay and Schubert, Richard L.
Receiver's Accounting for January 2009
Filed: 2/16/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Order Granting Conservator's Report and Conservator's Fees and Expenses for November 2008
Filed: 2/6/2009
Order Granting Attorney's fees for November 2008
Filed: 2/6/2009
Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
Notice of Hearing [2/13/09 @ 1:30 p.m.]
Filed: 2/6/2009
Securities America, Inc. and Grissom, Donald Keith
Scheduling Order
Filed: 2/6/2009
Raglin Industries, LLC and Raglin, Phillip and Layne, Joseph Daniel and Cooper, Gerald Lee aka
Order for Return of Funds
Filed: 2/5/2009
Rockport Energy, LLC; Cash, Jerry D.; Cash, Sheryl (Sherry); Grose, David E.; Quest Resources C
ODS' Response to Intervenor's Motion to Modify Temporary Injunction and Order Freezing Assets
Filed: 2/5/2009
GunnAllen Financial, Inc., David Adler [CRD 1592], Lon Kepple [CRD 847350], Stephen I. Saunders
Order Setting Hearing [March 24, 2009 @ 9:00 a.m.]
Filed: 2/4/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Notice of Hearing [2/27/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for December 2008 and Application for Attorney's Fees for December 2008
Filed: 2/3/2009
Conservator's Report for December 2008
Filed: 2/3/2009
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom
Judge Parrish’s letter DENYING Defendants’ Motion to Reconsider
Filed: 2/2/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Conservator's Motion for Leave to Withdraw Application for Citation for Indirect Contempt
Filed: 1/29/2009
Journal Entry
Filed: 1/29/2009
Raglin Industries, LLC and Raglin, Phillip and Layne, Joseph Daniel and Cooper, Gerald Lee aka
Order Approving Investor Claim Desgination and Partial Distribution
Filed: 1/29/2009
Powder River Petroleum International, Inc. and Fox, Brian and Ehrman, John N. and Magnus Oil &
Order Allowing Counsel to Withdraw as Attorneys of Record for Powder River Petroleum International, Inc.
Filed: 1/26/2009
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom
ODS' Reply to Defendants' Response in Opposition to ODS' Motion to Deem Certain Allegations in ODS' Petition Admitted
Filed: 1/23/2009
Defendants' Reply to ODS' Response to Defendants' Motion to Reconsider the Denial of Defendants' Motion for Partial Summary Judgment
Filed: 1/23/2009
Rockport Energy, LLC; Cash, Jerry D.; Cash, Sheryl (Sherry); Grose, David E.; Quest Resources C
Agreed Order relating to Jerry D. Cash
Filed: 1/23/2009
Intervenor's Motion to Modify Temporary Injunction and Order Freezing Assets
Filed: 1/20/2009
Order
Filed: 1/20/2009
Kalidy & Co. and Kalidy, Rabih
Order to Cease and Desist and Notice of Opportunity for Hearing
Filed: 1/16/2009
Securities America, Inc. and Grissom, Donald Keith
Order Setting Hearing [April 9, 2009 @ 9:00 a.m.] as to Donald Keith Grissom
Filed: 1/16/2009
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom
Intervenors' Response to ODS' Motion to Deem Certain Allegations in ODS' Petition Admitted
Filed: 1/14/2009
Life & Wealth Management and Slack, James K. and Stock-to-Cash Program and Emerging Money Corp.
Agreement relating to Activities of Alexander Captial Markets LLC
Filed: 1/14/2009
Raglin Industries, LLC and Raglin, Phillip and Layne, Joseph Daniel and Cooper, Gerald Lee aka
ODS' Motion to Enter [2/19/09 @ 10:00 a.m.]
Filed: 1/14/2009
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom
ODS' Response to Defendants' Motion to Reconsider the Denial of Defendants' Motion for Partial Summary Judgment
Filed: 1/13/2009
American Liberty Insurance & Financial Services, LightHouse Marketing, Inc., and Travis Ray Win
Order Approving Second Pro-Rata Distribution to Investors
Filed: 1/9/2009
Schubert and Associates and Schubert, Marsha Kay and Schubert, Richard L.
Receiver's Accouning for December 2008
Filed: 1/9/2009
Raglin Industries, LLC and Raglin, Phillip and Layne, Joseph Daniel and Cooper, Gerald Lee aka
ODS' and Relief Defendant Gerald Cooper's Motion for Return of Funds to Squicor, LLC
Filed: 1/8/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Conservator's Report for November 2008
Filed: 1/6/2009
Notice of Hearing [2/6/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for November 2008 and Application for Attorney's Fees for November 2008
Filed: 1/6/2009
Oilfield Resources, Inc. and Larry R. McDaniel
Dismissal without Prejudice [CJ-06-4088]
Filed: 1/4/2009
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Order Granting Attorney’s for October 2008
Filed: 1/2/2009
Order Granting Conservator's Report and Conservator's Fees and Expenses for October 2008
Filed: 1/2/2009
Powder River Petroleum International, Inc. and Fox, Brian and Ehrman, John N. and Magnus Oil &
Reply of Brian Fox to ODS' Response to Motion for Change of Venue
Filed: 1/2/2009
Motion to Withdraw as Attorneys of Record for Powder River Petroleum, Inc.
Filed: 1/2/2009
