|
Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
 |
Entry of Appearance [Peter Friguletto, Pro Se]
Filed:
|
|
|
Entry of Appearance [Sandra Friguletto, Pro Se]
Filed:
|
|
|
Answer [Peter Friguletto]
Filed:
|
|
|
Answer [Sandra Friguletto]
Filed:
|
|
|
Petition for Permanent Injunction and other Equitable Relief
Filed: 12/17/2003
|
|
|
Application for Temporary Restraining Order, Order Freezing Assets, Order Appointing Receiver, and Order for Accounting
Filed: 12/17/2003
|
|
|
Temporary Restraining Order, Order Appointing Receiver, Order Freezing Assets, and Order for Accounting
Filed: 12/17/2003
|
|
|
Temporary Injunction
Filed: 12/22/2003
|
|
|
Report of Receiver, Stephen J. Moriarty for the Period December 17, 2003 - December 31, 2003
Filed: 1/14/2004
|
|
|
Motion of Receiver, Stephen J. Moriarty to Establish Procedures for the Sale or Disposition of Certain Property of the Hickman Agency, Inc., Merl William Hickman, Sr., Merl William Hickman, Jr. and Sarah L. Hickman
Filed: 1/21/2004
|
|
|
Order Granting Equitable Relief
Filed: 2/3/2004
|
|
|
Application for Equitable Relief
Filed: 2/3/2004
|
|
|
First Amendment to Petition for Permanent Injunctions and other Relief
Filed: 2/3/2004
|
|
|
Notice of Hearing on Interim Application of Receiver, Stephen J. Moriarty for Compensation and Reimbursement of Expenses [2/26/04 @ 9:00 a.m.]
Filed: 2/6/2004
|
|
|
Interim Application of Receiver, Stephen J. Moriarty for Compensation and Reimbursement of Expenses
Filed: 2/6/2004
|
|
|
Order Granting Motion of Receiver, Stephen J. Moriarty to Establish Procedures for the Sale or Disposition of Certain Property of the Hickman Agency, Inc., Merl William Hickman, Sr., Merl William Hickman, Jr. and Sarah L. Hickman
Filed: 2/10/2004
|
|
|
Motion of Receiver, Stephen J. Moriarty for Authority to Accept Offer to Purchase Jewelry
Filed: 2/10/2004
|
|
|
Notice of Hearing [2/26/04 @ 9:00 a.m.] on Motion of Receiver, Stephen J. Moriarty for Authority to Accept Offer to Purchase Jewelry
Filed: 2/18/2004
|
|
|
Application of the West Law Firm Attorneys for Defendants for Payment of Compensation
Filed: 2/19/2004
|
|
|
Order Setting Hearing [2/26/04 @ 9:00 a.m.] on Application of the West Law Firm Attorneys for Defendants for Payment of Compensation
Filed: 2/19/2004
|
|
|
Order Granting Equitable Relief against Stephanie Hickman Matthews
Filed: 2/24/2004
|
|
|
Application for Writ of Replevin and Temporary Restraining Order [Abdul M. Hemani and Zubeda Hemani, dba Gold Expressions Find Jewelry]
Filed: 2/25/2004
|
|
|
ODS' Objection to Payment of Compensation to Attorney for Defendants
Filed: 2/25/2004
|
|
|
Order Granting Equitable Relief against Relief Defendants
Filed: 2/26/2004
|
|
|
Notice of Hearing [3/25/04 @ 9:00 a.m.] on Interim Application of Receiver, Stephen J . Moriarty for Compensation and Reimbursement of Expenses
Filed: 3/3/2004
|
|
|
Interim Application of Receiver, Stephen J. Moriarty for Compensation and Reimbursement of Expenses
Filed: 3/3/2004
|
|
|
Notice of Hearing on Interim Application of Receiver, Stephen J. Moriarty for Compensation and Reimbursement of Expenses for the period February 1, 2004 through March 31, 2004 [4/29/04 @ 9:00 a.m.]
Filed: 4/7/2004
|
|
|
Notice of Hearing on Motion of Receiver, Stephen J. Moriarty for Authority to Accept Offer to Purchase 1964 Corvette
Filed: 4/7/2004
|
|
|
Report of Receiver regarding Boat Auction
Filed: 4/7/2004
|
|
|
Order Granting Motion of Receiver, Stephen J. Moriarty for Authority to Accept Offer to Purchase 1964 Corvette
Filed: 4/29/2004
|
|
|
Order Granting Interim Application of Receiver, Stephen J. Moriarty for Compensation and Reimbursement of Expenses for the period February 1, 2004 through March 31, 2004
Filed: 4/29/2004
|
|
|
Report of Receiver regarding Personal Property
Filed: 4/29/2004
|
|
|
IRS Report on Investor Tax Issues
Filed: 5/24/2004
|
|
|
Motion of Receiver, Stephen J. Moriarty for Delivery and Authority to Sell 1982 Jeep
Filed: 6/3/2004
|
|
|
ODS' Motion for Default Judgment against the Hickman Agency Inc., Merl William Hickman Sr., Sarah L. Hickman and Merl William Hickman Jr., and Brief in Support
Filed: 6/17/2004
|
|
|
Order of Permanent Injunction and Order of Restitution
Filed: 7/1/2004
|
|
|
Motion of Receiver, Stephen J. Moriarty for Clarification of Order Appointing Receiver
Filed: 7/2/2004
|
|
|
Notice of Hearing [7/29/04 @ 9:00 a.m.] on Interim Application of Receiver, Stephen J . Moriarty for Compensation and Reimbursement of Expenses for the period April 1, 2004 through June 30, 2004
Filed: 7/2/2004
|
|
|
Motion for Default Judgment against Stephanie Hickman Matthews and Brief in Support
Filed: 7/6/2004
|
|
|
Motion for Default Judgment against Christy Hickman and Brief in Support
Filed: 7/6/2004
|
|
|
Order Granting Motion of Receiver, Stephen J. Moriarty for Delivery and Authority to Sell 1982 Jeep
Filed: 7/13/2004
|
|
|
Order Granting Interim Application of Receiver, Stephen J. Moriarty for Compensation and Reimbursement of Expenses
Filed: 7/29/2004
|
|
|
Order of Restitution against Relief Defendant Christy Hickman
Filed: 7/29/2004
|
|
|
Order of Dismissal against Angela Friguletto
Filed: 7/29/2004
|
|
|
Order of Restitution against Relief Defendant Stephanie Hickman Matthews
Filed: 7/29/2004
|
|
|
Judgment in a Criminal Case [CR-04-00090-001-L] Merl William Hickman Sr.
Filed: 11/23/2004
|
|
|
Judgment in a Criminal Case [CR-04-00091-001-L] Merl William Hickman Jr.
Filed: 11/23/2004
|
|
|
Motion of Receiver, Stephen J. Moriarty for Authority to Sell Real Property located in Meeker, OK
Filed: 6/3/2005
|
|
|
Order Granting Motion of Receiver, Stephen J. Moriarty for Authority to Sell Real Property located in Lincoln County
Filed: 7/7/2005
|
|
|
Motion to Enter on Non-Jury Docket [Hearing set for 7/28/05 @ 9:00 a.m.]
Filed: 7/11/2005
|
|
|
Order for Return of Investor Assets against Sandra Friguletto
Filed: 10/6/2005
|
|
|
Application of Receiver, Stephen J. Moriarty to Establish Procedure to Notify Claimants to Make Claims
Filed: 12/8/2005
|
|
|
Dismissal of Sandra Friguletto
Filed: 12/23/2005
|
|
|
Order of Dismissal as to Peter Friguletto
Filed: 1/30/2006
|
|
|
Report of Receiver, Stephen J. Moriarty regarding Accounting and Proposed Distribution
Filed: 3/28/2006
|
|
|
Order Approving Report of Receiver Regarding Accounting and Distributions
Filed: 5/2/2006
|
|
|
Order of Dismissal and Dissolution of Receivership
Filed: 10/3/2006
|
|
|
Supplement to Order of Dismissal and Dissolution of Receivership
Filed: 10/31/2007
|
