Search:

Enforcement Actions

 

By Date | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 |

By Case Name | A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z |

   

National Computers Plus, Inc. and James O. Sutton II
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 12/27/2001
	Order to Cease and Desist    Filed: 1/22/2002

 

Neher Messenger Farms, Inc., Gail Platt, and Lone Wolf, Inc.
	Petition for Permanent Injunction and other Equitable Relief    Filed: 1/6/2006
	ODS' Motion to Set Hearing on Temporary Injunction    Filed: 1/24/2006
	Order Setting Hearing for 3/2/06 @1:30 p.m.    Filed: 1/31/2006
	Motion for Default Judgment against Gail Platt and Lone Wolf, Inc.    Filed: 2/21/2006
	Default Judgment against Gail Platt and Lone Wolf, Inc.    Filed: 2/22/2006
	Final Order, Judgment, and Permanent Injunction for Neher Messenger Farms, Inc.    Filed: 3/7/2006

 

Net Direct Marketing, Paul Angel, A1 Tech Marketing, and Amir Elias
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 1/28/2004
	Order to Cease and Desist    Filed: 2/25/2004
	Order to Cease and Desist [A1Tech Marketing and Amir Elias]    Filed: 8/17/2004

 

Nist Technologies, Inc. and David E. Nist
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 12/18/2001
	Order to Cease and Desist    Filed: 4/17/2002

 

NSI Development Corporation and Joe Loofbourrow
	Permanent Order to Cease and Desist w/Agreement    Filed: 6/30/2004

 

Nu Gospel Records, Pocket Pay Solutions, and DeAngelo C. Spotwood
	Order to Cease and Desist [with Notice of Opportunity for Hearing]    Filed: 12/14/2006
	Final Order to Cease and Desist    Filed: 4/19/2007

Nu-Equities Financial, Inc., JDJ Associates, Inc., and James A. Echols
	Application for Order Enforcing Administrative Subpoena Duces Tecum [James A. Echols]    Filed: 7/17/2002
	Order    Filed: 8/28/2002
	Petition for Permanent Injunction and other Equitable Relief - CJ-03-1567    Filed: 2/21/2003
	Summons [Nu-Equities Financial, Inc.] CJ-03-1567    Filed: 4/28/2003
	Summons [JDJ Associates, Inc.] CJ-03-1567    Filed: 4/28/2003
	Summons [James A. Echols] CJ-03-1567    Filed: 4/28/2003
	Affidavit of Service by Publication [CJ-03-1567]    Filed: 4/28/2003
	Service of Summons by Publication Notice (First Publication) [CJ-03-1567]    Filed: 4/28/2003
	Affidavit of Due Diligence [CJ-03-1567]    Filed: 6/11/2003
	Motion for Default Judgment and Brief in Support [CJ-03-1567]    Filed: 6/11/2003
	Judgment - Permanent Injunction [CJ-03-1567]    Filed: 6/18/2003