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Enforcement Actions
 
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Maier Resources, Inc., and Johnny Ray Maier aka John Ray Maier, and the Estate of Johnny Ray Ma 
Petition for Order Enforcing Administrative Subpoena [James Mark McCullough]    Filed: 8/23/2005
Temporary Restraining Order, Order Appointing Receiver, Order Freezing Assets and Order for Accounting    Filed: 1/12/2006
Application for Temporary Restraining Order, Order Freezing Assets, Order Appointing Receiver, and Order for Accounting    Filed: 1/12/2006
Petition for Permanent Injunction and other Equitable Relief    Filed: 1/12/2006
Temporary Injunction    Filed: 2/17/2006
Order of Dismissal and Dissolution of Receivership    Filed: 3/7/2008
Report of Receiver    Filed: 3/7/2008
 
Marion Bass Securities Corporation 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 11/20/2001
Order Revoking Registration    Filed: 12/18/2001
 
Marketing Solutions, LLC and J.J. Johnson 
Notice of Service on the Administrator and Affidavit of Compliance; and Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 11/23/2005
Scheduling Order    Filed: 2/9/2006
 
Maroney, Patrick J. 
Notice of Service on the Administrator; Notice of Intent to Revoke Registration; Enforcement Division Recommendation    Filed: 2/24/2005
Order Revoking Registration    Filed: 6/29/2005
Order Vacating Order Revoking Registration    Filed: 12/8/2005
 
Martin Drilling Company and Bill M. Martin 
Stipulation, Consent and Undertaking    Filed: 12/18/2001
Order to Cease and Desist    Filed: 12/27/2001
 
Martinez, Marcos E. 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 12/27/2002
Order Revoking Registration    Filed: 1/29/2003
 
McClintock, Matthew C. 
Notice of Issuance of Cease and Desist Order and Notice of Opportunity for Hearing; Cease and Desist Order    Filed: 11/9/2004
Cease and Desist Order    Filed: 12/17/2004
 
Media Concepts, Inc. 
Order to Cease and Desist and Notice of Opportunity for Hearing    Filed: 5/20/2008
Final Order to Cease and Desist    Filed: 5/28/2009
 
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
Request for Hearing [Bruce Scambler and Merrick Operating Co., Inc.]    Filed: 4/7/2009
Request for Hearing and answer [Jeff Berlin]    Filed: 5/19/2009
Order Setting Hearing [August 10, 2009 @ 9:30 a.m.]    Filed: 5/22/2009
Motion to Dismiss Merrick Energy Development, LLC    Filed: 5/27/2009
Order to Cease and Desist and Agreement relating to Merrick Operating Co. and Bruce J. Scambler    Filed: 6/11/2009
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
Entry of Appearance and Request for Notices [Terra M. Shamas][05-29050-BH]    Filed: 4/17/2006
Entry of Appearance and Request for Notices [Terra M. Shamas][05-29047-BH]    Filed: 4/17/2006
 
Mesa Advertising and Jean-Paul Mesa 
Agreement, and Cease and Desist Order    Filed: 8/30/2007
 
Micheal C. Stokes dba M.C. Stokes Associates 
Petition for Permanent Injunction and other Equitable Relief    Filed: 8/29/2002
Plaintiff's Application for Temporary Restraining Order, Asset Freeze, Order of Accounting, and Temporary Injunction and Brief in Support    Filed: 8/29/2002
Temporary Restraining Order, Order Freezing Assets, Order Requiring Accounting, and Order Prohibiting the Destruction of Documents    Filed: 8/29/2002
Plaintiff's Application for Temporary Restraining Order, Asset Freeze, Order of Accounting and Temporary Injunction and Brief in Support    Filed: 8/29/2002
Temporary Injunction    Filed: 9/5/2002
Motion for Default Judgment and Brief in Support    Filed: 5/29/2003
Order [Motion for Default Judgment if granted without objection]    Filed: 11/25/2003
 
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
Notice of Service on the Administrator and Affidavit of Compliance relating to Ultimate Financial Concepts, LLC and Vernon D. Coleman    Filed: 10/22/2009
Final Order to Cease and Desist against Midwest Credit Solutions, Inc. and Janet K. Chastain    Filed: 10/27/2009
 
MJK Clearing, Inc. 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 10/30/2001
Order to Cancel Registration    Filed: 11/28/2001
 
Mobile Cash Systems, LLC, Judy A. Poulson, and Frank C. Wyer 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 4/2/2004
Order to Cease and Desist    Filed: 4/29/2004
 
Molinsky, Richard Neil 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 10/22/2001
Order Denying Registration    Filed: 11/20/2001
 
Mood Beverage Corporation, and Brion Ware aka Brian Ware 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 10/31/2006
Order to Cease and Desist    Filed: 2/5/2007
 
Moreno, Christopher Raymond 
Default Judgment    Filed: 9/17/2008
ODS' Application for Citation of Indirect Contempt against Christopher R. Moreno    Filed: 12/19/2008
Citation of Contempt against Christopher R. Moreno    Filed: 12/22/2008
Order to Cease and Desist/Agreement    Filed: 2/25/2008
ODS' Application for Order Enforcing Administrative Order    Filed: 5/8/2008
Notice of Hearing [6/19/08 @ 1:30 p.m.] on ODS' Application for Order Enforcing Administrative Order    Filed: 5/8/2008
Notice of Hearing [9/17/08 @ 11:00 a.m.] on Application for Order Enforcing Administrative Order    Filed: 8/11/2008
Motor Millions, LLC, Dean Graziosi, Robin Trainor, Blake Wright, and John Phelps 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 6/19/2007
Order to Cease and Desist    Filed: 7/27/2007