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Global West Funding Ltd. Co. and McKye, Brian and Heritage Estate Service LLC and Johnson, Joe |
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Petition for Permanent Injunction and other Equitable Relief
Filed: 3/24/2009
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ODS' Application for Temporary Restraining Order, Order Freezing Assets and Order for Accounting
Filed: 3/24/2009
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Temporary Restraining Order, Order Freezing Assets and Order for Accounting
Filed: 3/24/2009
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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
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Agreed Order Appointing Special Master [Stephen J. Moriarty]
Filed: 4/1/2009
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Order Modifying, in Part, Temporary Restraining Order, Order Freezing Assets and Order for Accounting
Filed: 4/1/2009
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Entry of Appearance [R. Scott Adams]
Filed: 4/1/2009
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Motion of Dunn, Swan & Cunningham, P.C. for Attorney's Fees [Hearing 5/7/09 @ 1:30 p.m.]
Filed: 4/6/2009
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Application for Attorney Fees [Richard L. Rose] [Hearing set for 5/7/09 @ 1:30 p.m.]
Filed: 4/8/2009
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Entry of Appearance [Stephen J. Moriarty]
Filed: 4/9/2009
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First Amendment to Petition for Permanent Injunction and other Equitable Relief
Filed: 4/10/2009
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Application for Temporary Restraining Order, Order Freezing Assets and Order for Accounting as to Additional Defendants
Filed: 4/10/2009
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Agreed Order to Release Asset Freeze against Two Bank Accounts of Defendant Farnham
Filed: 4/10/2009
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Motion to Withdraw as counsel for Defendant James Farnham
Filed: 4/17/2009
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Entry of Appearance [Robert G. Campbell and Kristin L. Huffaker]
Filed: 4/17/2009
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Temporary Restraining Order and Order for Accounting regarding Storybook Defendants
Filed: 4/21/2009
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ODS' Objection to Payment of Compensation to Attorneys for Defendants
Filed: 4/21/2009
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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
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Certificate of Service of Order -Order Allowing Withdraw of Richard L. Rose as Counsel for James Farnham
Filed: 4/23/2009
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Answer of Global West Defendants
Filed: 4/24/2009
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Joint Reply to ODS' Response to Motion/Application for Attorney Fees [Cunningham-Rose]
Filed: 4/29/2009
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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
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Entry of Appearance and Reservation of Time [Robert G. Campbell and Kristin L. Huffaker]
Filed: 5/4/2009
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Joint Motion for Protective Order
Filed: 5/8/2009
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Motion of Clell I. Cunningham III to Withdraw as Counsel of Record for Global West Defendants
Filed: 5/11/2009
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Motion to Withdraw [Richard L. Rose]
Filed: 5/12/2009
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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
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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
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Supplement to Motion of Richard L. Rose to Withdraw
Filed: 5/13/2009
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Report of Special Master, Stephen J. Moriarty for April 2009
Filed: 5/18/2009
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Entry of Appearance - Pro Se [Brian McKye]
Filed: 5/18/2009
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Order Granting Motions for Attorneys Fees
Filed: 5/19/2009
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Special Master’s Motion for an Order to Establish Procedures for the Sale of Certain Property
Filed: 5/19/2009
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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
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Order Establishing Deadline for Filing Written Objections and Scheduling a Hearing for Approval of the Sale of Assets
Filed: 5/22/2009
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Order Allowing Withdraw of Richard L. Rose as Counsel for Defendants
Filed: 5/22/2009
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Order Allowing Withdrawal of Clell I. Cunningham III as Counsel for Global West Defendants
Filed: 5/26/2009
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Answer of Storybook Defendants
Filed: 5/26/2009
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Brian McKye's Answer and Objection to ODS' Subpoena to Produce Documents and Motion for Court Approved Access to Documents
Filed: 5/28/2009
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Brian McKye's Motion for Court Authorized Release of Funds
Filed: 5/29/2009
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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
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Brian McKye's Motion to Retrieve Personal Effects and Request Court to Direct Special Master to Return Personal Mail
Filed: 6/2/2009
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ODS’ Motion to Compel Response to ODS’ Subpoena against Brian McKye
Filed: 6/5/2009
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ODS’ Application for Citation of Contempt against Brian McKye
Filed: 6/5/2009
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ODS’ Motion for Default Judgment against Heritage Estate Service, LLC, Joe Don Johnson and James Farnham
Filed: 6/5/2009
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Show Cause Hearing Re Citation for Indirect Contempt against Brian McKye
Filed: 6/8/2009
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Second Agreed Protective Order
Filed: 6/9/2009
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Motion for Second Agreed Protective Order
Filed: 6/9/2009
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ODS' Objection to Payment of Rent to Marshall C. McKye
Filed: 6/11/2009
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Defendant Brian McKye' Answer to Application for Citation and Answer to Special Master's Motion for Order Returning Property
Filed: 6/11/2009
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Defendant Brian McKye' Answer to ODS' Objection to Pay Rent
Filed: 6/11/2009
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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
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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
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Special Master’s Response to Brian McKye’s Motion for Court Authorized Release of Funds
Filed: 6/11/2009
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Order Granting Motion of Special Master to Establish Procedures for the Sale or Disposition of Certain Property
Filed: 6/12/2009
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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
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Notice of Rescheduled Hearing
Filed: 6/16/2009
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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
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ODS' Response to Storybook Defendants’ Motion to Quash the Subpoena to Produce Documents Issued to Third Party Bank of America
Filed: 7/2/2009
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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
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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
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Defendant Brian McKye's Objection to Sale of Assets and Request for Proposal to Raise Funds
Filed: 7/10/2009
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Default Judgment against Defendant James Farnham
Filed: 7/13/2009
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Order Granting Motion to Compel Response to ODS' Subpoena
Filed: 7/14/2009
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Order for Release of Records by Bank of America
Filed: 7/14/2009
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Order Granting Motion of Special Master to Accept Bid of Your Credit, Inc. and Authorizing Special Master to Close Sale
Filed: 7/15/2009
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Storybook Defendants' Motion to Sever and Brief in Support
Filed: 7/22/2009
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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
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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
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Notice of Rescheduled Hearing [8/14/09 @ 10:00 a.m.]
Filed: 8/6/2009
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ODS' First Amendment to Application for Citation for Contempt against Brian McKye
Filed: 8/6/2009
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Brian McKye's Motion to Settle Journal Entry
Filed: 8/6/2009
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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
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Agreed Order on the Storybook Defendants' Motion to Sever
Filed: 8/10/2009
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ODS’ Motion to Dismiss Contempt Action against Brian McKye
Filed: 8/14/2009
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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
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Order Dimissing Contempt Action against Brian McKye
Filed: 8/14/2009
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ODS' Response to Brian McKye's Motion to Settle Journal Entry
Filed: 8/18/2009
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Special Master's Response to Brian McKye's Motion to Settle Journal Entry
Filed: 8/19/2009
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Order regarding Brian McKye Personal Effects and Personal Mail
Filed: 8/25/2009
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ODS' Motion to Enter
Filed: 9/3/2009
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Report of Special Master regarding Sale of Loans to Your Credit, Inc.
Filed: 9/3/2009
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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
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Notice of Change of Address [R. Scott Adams]
Filed: 9/21/2009
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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
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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
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Order [requiring Brian McKye to remove personal effects from leased premises]
Filed: 10/5/2009
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Motion to Withdraw [R. Scott Adams]
Filed: 10/5/2009
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Order Allowing Withdrawal [R. Scott Adams]
Filed: 10/6/2009
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Brian McKye's Motion to Extension of Time to Remove Property
Filed: 10/9/2009
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Entry of Appearance of Hugh E. Bellmon and Donane Bellmon Interested Parties
Filed: 10/9/2009
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ODS' Motion to Reschedule Pretrial Conference
Filed: 10/13/2009
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Order [Entry of Appearance of Hugh E. Bellmon and Donane Bellmon DENIED]
Filed: 10/23/2009
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Order [Pretrial Conference rescheduled to 1/6/10 @ 10:00 a.m.]
Filed: 10/23/2009
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Order Granting Special Master’s Motion for an Order Compelling Brian McKye’s Attendance for Deposition
Filed: 10/23/2009
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Order [Brian McKye’s removal of personal property set for 10/27/09 @ 10:00 a.m.]
Filed: 10/23/2009
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Permanent Injunction against Heritage Estate Service LLC and Joe Don Johnson w/Stipulation and Consent
Filed: 11/3/2009
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ODS' Motion for Summary Judgment against Brian McKye and Brief in Support
Filed: 11/9/2009
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Special Master’s Motion for an Order Requiring Brian McKye to Turnover Property to Special Master or, in the Alternative, to Disclose Location of Property
Filed: 11/13/2009
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Notice of Hearing [12/18/09 @ 10:00 a.m.] on Special Master’s Interim Application for Compensation and Reimbursement of Expenses
Filed: 11/16/2009
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GoAutoClub.com, Go2AutoClub.com, Jim Hill, Charlie Chase, and Gary Bolz |
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Order Initiating Investigation
Filed: 10/22/2003
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Consent Order to Cease and Desist [Go Auto Club and Jim Hill]
Filed: 9/24/2004
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 11/3/2004
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Order to Cease and Desist against Gary Bolz
Filed: 12/22/2004
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Gonow Securities, Inc. |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 10/31/2003
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Order of Case Closure
Filed: 4/2/2004
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Governmental Finance of Oklahoma, Inc. and Hawkins, Marshall and Hawkins, Marshall, Jr. |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing on Enforcement Division Recommendation
Filed: 3/17/2009
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Order Setting Hearing [May 11, 2009 @ 9:00 a.m.]
Filed: 4/7/2009
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Order Appointing Hearing Officer [P. David Newsome, Jr.]
Filed: 4/20/2009
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Entry of Appearance [Harry A. Woods, Jr. on behalf of Marshall Hawkins]
Filed: 5/6/2009
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Request for Hearing [Marshall Hawkins]
Filed: 5/8/2009
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Answer [Governmental Finance of Oklahoma, Inc. and Marshall Hawkins]
Filed: 5/27/2009
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Agreed Order Rescheduling Dates for Prehearing Conference and Hearing
Filed: 6/8/2009
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Muriel Siebert & Co., Inc.
Filed: 4/29/2009
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Entry of Appearance [Harry A. Woods, Jr.]
Filed: 4/29/2009
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Grandpaw Dowd's Catfish, Inc. |
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Permanent Order to Cease and Desist/Agreement
Filed: 10/17/2007
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Greater Midwest Agency, Inc., Greater Midwest Investment Trust, Special Care Marketing, Inc., J |
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Petition for Permanent Injunction and other Equitable Relief
Filed: 12/30/1999
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Temporary Restraining Order, Order Freezing Assets, and Appointment of Receiver (Robert Gilliland)
Filed: 12/30/1999
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Answer of Defendant Jerry Thayne Davis
Filed: 1/18/2000
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Answer to Oklahoma Department of Securities' Petition for Permanent Injunction and other Equitable Relief {Greater Midwest Agency, Inc., Greater Midwest Investment Trust, and Max O. Davis]
Filed: 2/18/2000
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Default Judgment as to Special Care Marketing, Inc.
Filed: 3/30/2001
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Stipulation of Defendant Jerry Thayne Davis
Filed: 7/31/2001
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Order of Permanent Injunction [Jerry Thayne Davis]
Filed: 7/31/2001
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Stipulation and Consent to Undertaking of Defendants Greater Midwest Agency, Inc., Greater Midwest Investment Trust, Max Davis
Filed: 1/2/2002
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Order of Permanent Injunction [Greater Midwest Agency, Inc., Greater Midwest Investment Trust, Max Davis]
Filed: 1/2/2002
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Order Extending Time for Restitution [J. Davis]
Filed: 1/31/2002
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Second Order Extending Time for Restitution
Filed: 4/26/2002
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Agreement
Filed: 9/25/2002
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Motion for Order Requiring Max O. Davis to Appear and Answer Concerning Property and Assets and for Injunction Forbidding Transfer of Other Disposition of Property and Brief in Support
Filed: 11/15/2004
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Statement of Judgment [Jerry Thayne Davis]
Filed: 10/14/2005
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Agreed Order Revising Terms of Restitution [Max O. Davis]
Filed: 12/22/2005
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