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Safe Harbor Financial, LLC 
Order Initiating Investigation    Filed: 11/27/2007
 
Schubert and Associates and Schubert, Marsha Kay and Schubert, Richard L. 
Receiver's Accouning for September 2008    Filed: 10/6/2008
Receiver's Accounting for October 2008    Filed: 11/5/2008
Receiver's Accouning for November 2008    Filed: 12/9/2008
Receiver's Accouning for December 2008    Filed: 1/9/2009
Receiver's Accounting for January 2009    Filed: 2/16/2009
Receiver's Accounting for February 2009    Filed: 3/10/2009
Receiver's Accounting for March 2009    Filed: 4/23/2009
Receiver's Accounting for April 2009    Filed: 5/6/2009
Receiver’s Application for Authority to Pay Interim Attorney Fees for January 5, 2009 through May 31, 200    Filed: 6/11/2009
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
Receiver’s Accounting for May 2009    Filed: 6/22/2009
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
Notice of Change of Address [Bradley E. Davenport]    Filed: 8/7/2009
Receiver's Accounting for July 2009    Filed: 8/11/2009
Receiver's Accounting for August 2009    Filed: 9/3/2009
Receiver’s Accounting for September 2009    Filed: 10/26/2009
Order Initiating Investigation    Filed: 10/12/2004
Petition for Permanent Injunction and other Equitable Relief    Filed: 10/14/2004
Application for Temporary Restraining Order, Order Freezing Assets, Order Appointing Receiver, and Order for Accounting    Filed: 10/14/2004
Temporary Restraining Order, Order Appointing Receiver, Order Freezing Assets, and Order for Accounting    Filed: 10/14/2004
Receiver's Notice of Pendency of Action    Filed: 10/18/2004
Application by Receiver, Douglas L Jackson, for Approval of Employment of Legal Counsel     Filed: 10/21/2004
Defendant Marsha Schubert dba Schubert and Associates' Response to Order for Accounting    Filed: 10/25/2004
Receiver's Notice of Receipt of Personal Property    Filed: 11/1/2004
Answer and Cross-Claim of Richard L. Schubert    Filed: 11/2/2004
Stipulation and Consent to Order of Permanent Injunction [Marsha Schubert]    Filed: 11/15/2004
Order of Permanent Injunction [Marsha Schubert]    Filed: 11/15/2004
Plaintiff's Motion to Amend Order Appointing Receiver    Filed: 11/15/2004
Order granting Receiver's Application for Approval for Employment of Legal Counsel    Filed: 11/15/2004
Consent Order Barring from Association with Broker-Dealers and Investment Advisers    Filed: 11/17/2004
Order Initiating Investigation    Filed: 12/10/2004
Receiver's Motion for Indirect Civil Contempt of Court    Filed: 12/10/2004
Temporary Order relating to Richard L. Schubert    Filed: 12/10/2004
Order Amending Authority of Receiver    Filed: 12/10/2004
Application by Receiver for Approval of Employment of Accounting Firm    Filed: 12/13/2004
Motion for Indirect Civil Contempt of Court relating to Farmers & Merchants Bank of Crescent, OK    Filed: 12/13/2004
Contempt Citation and Order to Appear relating to Farmers Merchants Bank]    Filed: 12/17/2004
Receiver’s Application for the Court to Establish Procedure to Notify Claimants to Make Claims     Filed: 12/21/2004
Application by Receiver for Approval of Employment of Auctioneers    Filed: 12/24/2004
Order Approving Richard Schubert's Motion to Approve Budget    Filed: 12/27/2004
Affidavit of Service [Contempt Citation and Order to Appear]    Filed: 12/28/2004
Civil Motion Docket January 14, 2005 at 1:30 p.m. for Judge Donald L. Worthington    Filed: 1/7/2005
Receiver's Accounting for December 2004    Filed: 1/13/2005
Order Granting Application by Receiver for Approval of Employment of Accounting Firm    Filed: 1/14/2005
Order Granting Application by Receiver for Approval of Employment of Auctioneers    Filed: 1/14/2005
Order Establishing Procedure to Notify Claimants to Make Claims    Filed: 1/14/2005
Affidavit of Mailing Notice to Creditors filed by the Receiver    Filed: 1/24/2005
Entry of Appearance [Brandon R. Kerr, Attorney for Farmers & Merchants Bank]    Filed: 2/4/2005
Response to Citation for Indirect Civil Contempt of Court    Filed: 2/4/2005
Receiver's Accounting for January 2005    Filed: 2/14/2005
Motion of Receiver for Leave to Abandon Certain Property [69 Roadrunner]    Filed: 3/2/2005
Receiver’s Accounting for February 2005    Filed: 3/3/2005
Application of Receiver for Authority to Pay Interim Accounting Fees of $97,756    Filed: 3/23/2005
Receiver's Report of Schubert Financial Analysis    Filed: 3/23/2005
Hearing set for 4/8/05 @ 1:30 p.m. on Motion of Receiver for Leave to Abandon Certain Property [69 Plymouth Roadrunner]    Filed: 4/4/2005
Civil Motion Docket    Filed: 4/4/2005
Order of Dismissal regarding Richard L. Schubert    Filed: 4/4/2005
Receiver's Accounting for March 2005    Filed: 4/5/2005
Order Approving of Sale of Real Property [Lots One, Two, and Three in Block 7, in the Town of Crescent, OK]    Filed: 4/5/2005
Receiver’s Application for Approval of Sale of Real Property [Lots One, Two, and Three in Block 7, in the Town of Crescent, OK]    Filed: 4/5/2005
Notice of Hearing [5/13/05 @ 1:30 p.m.] on Application of Receiver for Authority to Pay Interim Accounting Fees of $97,756 to BKD    Filed: 4/7/2005
Receiver's Accounting for April 2005    Filed: 5/3/2005
Order regarding Application of Receiver for Authority to Pay Interim Accounting Fees $97,756 as interim accounting fees    Filed: 5/13/2005
Application of Receiver for Authority to Pay Interim Accounting Fees $94,220 as interim Attorney fees; $4,712.70 as interim costs through April 2005    Filed: 5/24/2005
Receiver's Accounting for May 2005    Filed: 6/2/2005
Order to Modify Order Freezing Assets    Filed: 6/9/2005
Order granting Application of Receiver for Authority to Pay Interim Accounting Fees $94,220 as interim Attorney fees; $4,712.70 as interim costs through April 2005    Filed: 6/10/2005
Receiver's Accounting for June 2005    Filed: 7/7/2005
Intervention of Party and Motion to Transfer and Consolidate this Matter [Richard LeBoeuf]    Filed: 7/8/2005
Entry of Appearance of Alexander L. Bednar counsel for Richard LeBoeuf    Filed: 7/14/2005
Notice of Hearing [8/12/05 @ 1:30 p.m.] on Richard LeBoeuf's Intervention of Party and Motion to Transfer and Consolidate    Filed: 7/14/2005
ODS’ Memorandum in Opposition to LeBoeuf’s Motion to Consolidate    Filed: 7/25/2005
Application of Receiver for Authority to Pay Interim Accounting Fees in the amount of $16,365    Filed: 7/26/2005
Motion to Vacate Ex Parte order Appointing Douglas L. Jackson as Receiver for Investors of Marsha Schubert or Alternatively, to Transfer this Motion to the Oklahoma County District Court    Filed: 7/27/2005
Notice of Hearing [8/12/05 @ 1:30 p.m.] on Application of Receiver for Authority to Pay Interim Accounting Fees in the amount of $16,365    Filed: 7/27/2005
Richard LeBoeuf’s Motion to Intervene and Set Aside Order Appointing Receiver, and to Transfer and Consolidate this Case, with Brief in Support    Filed: 7/28/2005
Receiver's Motion to Strike, and Alternatively, Objection to LeBoeuf's Intervention of Party and Motion to Transfer and Consolidate this Matter    Filed: 7/28/2005
Notice of Hearing [8/12/05 @ 1:30 p.m.] on Motion to Vacate Ex Parte Order Appointing Douglas Jackson as Receiver    Filed: 7/29/2005
Joinder by Defendants Fagg, Gibson and Carr in the Supplemental Brief to Motion to Dismiss Filed July 28, 2005    Filed: 8/3/2005
Joinder in Movants' Motion to Vacate Ex Parte Order Appointing Douglas L. Jackson as Receiver for Investors of Marsha Schubert or Alternatively, to Transfer this Motion to the Oklahoma County District Court [Robert Rains, Sheryl Mercer, and Bill Harris]    Filed: 8/4/2005
Motion in Limine to Strike Plaintiff's Witness Testimony    Filed: 8/8/2005
Notice of Hearing [8/11/05 @ 11:00 a.m.] on Intervenor's Motion to Quash Subpoena    Filed: 8/10/2005
Receiver’s Response and Objection to Non-Party Movants’ Motion to Vacate Ex Parte Order Appointing Jackson Receiver for Investors of Marsha Schubert or Alternatively, to Transfer Motion to the Oklahoma County District Court    Filed: 8/11/2005
Receiver’s Response and Objection to Joinder in Non-Party Movants’ Motion to Vacate Ex Parte Order Appointing Jackson Receiver for Investors of Marsha Schubert or Alternatively, to Transfer Motion to the Oklahoma County District Court    Filed: 8/11/2005
ODS’ Memorandum in Opposition to Motion to Vacate Ex Parte Order Appointing Douglas L. Jackson as Receiver for Investors of Marsha Schubert or Alternatively, to Transfer this Motion to the Oklahoma County District Court, and Motion to Amend Order    Filed: 8/11/2005
ODS’ Response to Motion in Limine to Strike ODS’ Witness Testimony    Filed: 8/11/2005
ODS’ Response to Richard LeBoeuf’s Motion to Quash Subpoena    Filed: 8/11/2005
Receiver’s Response and Objection to Non-Party Movant LeBoeuf’s Motion to Intervene and Set Aside Order Appointing Receiver and Consolidate this Case with Brief in Support    Filed: 8/12/2005
ODS’ Memorandum in Opposition to LeBoeuf’s Motion to Intervene and Set Aside Order Appointing Receiver, and to Transfer and Consolidate this Case, and Motion to Amend Authority of Receiver    Filed: 8/12/2005
Intervenor’s Motion to Compel Plaintiff Department of Securities’, Receiver’s, Receiver Law Firm’s, and Baird Kurtz & Dobson, LLP's Responses to Discovery Request    Filed: 8/12/2005
Notice of Hearing [9/9/05 @ 1:30 p.m.] on Application of Receiver for Authority to Pay Interim Accounting Fees    Filed: 8/30/2005
Receiver’s Accounting for August 2005    Filed: 9/6/2005
Order Authorizing Payment of Interim Accounting Fees in the sum of $16,365    Filed: 9/9/2005
Receiver's Account for September 2005    Filed: 10/6/2005
Journal Entry of Judgment-DENIED-Motions for Leave to Intervene filed on behalf of Richard LeBoeuf and Ben Allen, et al.    Filed: 10/17/2005
Appellants' Motion to Consolidate [Supreme Court Case No. 102716]    Filed: 10/28/2005
Petition in Error [Supreme Court Case No. 102716]    Filed: 10/28/2005
Entry of Appearance for Intervenors/Appellants [Lisa M. Mueggenborg] [Supreme Court Case No. 102716]    Filed: 10/28/2005
Entry of Appearance for Intervenors/Appellants [G. David Bryant] Supreme Court Case No. 102716]    Filed: 10/28/2005
Designation of Record for Appeal from District Court [Supreme Court Case No. 102716]    Filed: 10/28/2005
Receiver's Accounting for October 2005    Filed: 11/3/2005
ODS' Motion to Amend Order Appointing Receiver [Hearing set for 12/9/05 at 1:30 p.m.]    Filed: 11/9/2005
Kline Defendants’ Response to ODS’ Motion to Amend Order Appointing Receiver    Filed: 11/23/2005
ODS' Counter-Designation of Record    Filed: 11/28/2005
Receiver's Accounting for November 2005    Filed: 12/5/2005
Second Order Amending Authority of Receiver    Filed: 12/9/2005
Receiver's Accounting for December 2005    Filed: 1/6/2006
Application by Receiver for Authority to Pay Interim Attorney Fees through December 31, 2005    Filed: 1/9/2006
Notice of Hearing [2/10/06 @ 1:30 p.m.] on Application of Receiver for Authority to Pay Interim Attorney Fees through December 31, 2005    Filed: 1/11/2006
Application of Receiver for Authority to Pay Interim Accounting Fees in the amount of $6,547    Filed: 1/12/2006
Notice of Hearing [2/10/06 @ 1:30 p.m.] on Application of Receiver for Authority to Pay Interim Accounting Fees    Filed: 1/17/2006
Receiver’s Accounting for January 2006    Filed: 2/7/2006
Order Authorizing Payment of Interim Accounting Fees in the amount of $6,547    Filed: 2/10/2006
Order Authorizing Interim Payment of Attorney Fees through December 2005    Filed: 2/10/2006
Receiver's Accounting for April 2006    Filed: 5/4/2006
Receiver's Accounting for May 2006    Filed: 6/6/2006
Release of Notice of Pendency of Action as to Ben and Sharon Allen    Filed: 8/30/2006
Receiver's Accounting for August 2006    Filed: 9/7/2006
Notice of Hearing [10/13/06 @ 1:30 p.m.] on Application of Receiver for Authority to Pay Interim Accounting Fees    Filed: 9/19/2006
Receiver's Accounting for September 2006    Filed: 10/20/2006
Application by Receiver for Authority to Pay Interim Attorney Fees for August 1 thru December 15, 2006    Filed: 12/26/2006
Receiver's Accounting for December 2006    Filed: 1/8/2007
Receiver’s Accounting for June 2006    Filed: 2/2/2007
Application of Receiver for Authority to Pay Interim Accounting Fees $5,822    Filed: 2/2/2007
Receiver’s Accounting for January 2007    Filed: 2/6/2007
Receiver’s Accounting for February 2007    Filed: 3/6/2007
Richard L. Schubert’s Motion for Hearing on Accounting    Filed: 3/6/2007
Notice of Hearing [4/13/07 @ 1:30 p.m.] on Receiver's application for approval to compromise or settle judgment debt    Filed: 3/21/2007
Civil Motion Docket for April 13, 2007    Filed: 4/2/2007
Receiver's Accounting for March 2007    Filed: 4/4/2007
Richard Schubert's Objection to Receiver's Recommendation    Filed: 4/4/2007
Application of Receiver for Approval to Compromise or Settle Claim    Filed: 4/5/2007
Civil Motion Docket for May 11, 2007, @ 2:30 p.m.    Filed: 4/23/2007
Application of Receiver for Approval of Auction Contracts and Sale of Property    Filed: 4/25/2007
Dismissal with Prejudice as to Intervener Richard LeBoeuf    Filed: 4/25/2007
Notice of Hearing [5/11/07 @ 1:30 p.m.] on Application of Receiver for Approval of Auction Contracts and Sale of Property    Filed: 4/26/2007
Civil Motion Docket for May 11, 2007, @ 1:30 p.m.    Filed: 5/1/2007
Notice of Assignment of Claim [Barry and Roxanne Pollard]    Filed: 5/8/2007
Receiver's Accounting for April 2007    Filed: 5/10/2007
Receiver's Accounting for May 2007    Filed: 6/5/2007
Receiver's Accounting for June 2007    Filed: 7/9/2007
Receiver's Accounting for July 2007    Filed: 8/17/2007
Receiver's Amended Application for Approval of Recommendations for Allowance and/or Rejection of Claims and Authorization for Distribution    Filed: 8/27/2007
ODS' Objection to Distribution Amounts in Receiver's Plan of Distribution and Request to Equalize Recovery    Filed: 8/28/2007
Receiver's Accounting for August 2007    Filed: 9/10/2007
ODS' Application for Citation of Indirect Contempt against Barry Pollard    Filed: 9/11/2007
Claimants' Opposition to Plaintiff's Objection to Distribution Amounts and Receiver's Plan of Distribution and Request to Equalize Recovery    Filed: 9/12/2007
Citation of Contempt [Barry Pollard]    Filed: 9/14/2007
Application of Receiver to Approve Sale of Property [lot 10]    Filed: 9/24/2007
Notice of Hearing [10/12/07 @ 1:30 p.m.] on Application of Receiver to Approve Sale of Property    Filed: 9/27/2007
Receiver's Accounting for September 2007    Filed: 10/15/2007
Entry of Appearance [David G. Trojan & Matt J. Sedbrook; Shawn D. Fulkerson, Richard E. Parrish, & Carolie E. Rozell for Barry Pollard]    Filed: 10/19/2007
Receiver's Accounting for October 2007    Filed: 11/6/2007
Motion to Dismiss Application for Citation of Indirect Contempt against Barry Pollard    Filed: 12/10/2007
Receiver's Accounting for November 2007    Filed: 12/12/2007
ODS' Response to Barry Pollard's Motion to Dismiss    Filed: 12/19/2007
Supplement to Barry Pollard's Motion to Dismiss and Response to ODS' Response to Barry Pollard's Motion to Dismiss    Filed: 12/28/2007
Receiver's Application for Authority to Pay Interim Attorneys Fees for June 16, 2007 through December 31, 2007    Filed: 1/11/2008
Receiver's Accounting for December 2007    Filed: 1/16/2008
Motion to Settle Journal Entry    Filed: 2/8/2008
Receiver's Accounting for January 2008    Filed: 2/11/2008
Notice of Hearing [3/14/08 @ 1:30 p.m.] on ODS' Motion to Settle Journal Entry    Filed: 2/19/2008
Order    Filed: 3/14/2008
Receiver's Accounting for February 2008    Filed: 3/18/2008
Receiver's Accounting for March 2008    Filed: 4/8/2008
Receiver's Accouning for April 2008    Filed: 5/5/2008
Receiver's Accounting for May 2008    Filed: 6/10/2008
Receiver's Application for Authority to Pay Interim Attorney Fees for January 1, 2008 through June 30, 2008    Filed: 7/10/2008
Receiver's Accounting for June 2008    Filed: 7/14/2008
Receiver's Application for Authority to make Second Distribution to Claimants/Creditors    Filed: 7/16/2008
Receiver's Application for Approval to Compromise or Settle Claim    Filed: 7/18/2008
Notice of Hearing [8/8/08 @ 1:30 p.m.]    Filed: 7/22/2008
Civil Motion Docket for 8/8/08    Filed: 8/1/2008
Order Authorizing Settlement and/or Compromise of Claim    Filed: 8/8/2008
Order Authorizing Interim Payment of Attorney Fees    Filed: 8/8/2008
Order Granting Receiver's Application for Authority to make Second Distribution to Claimants/Creditors    Filed: 8/8/2008
Receiver's Accounting for July 2008    Filed: 8/20/2008
Civil Motion Docket for 9/12/08    Filed: 8/21/2008
Notice of Hearing [2/13/09 @ 1:30 p.m.]    Filed: 2/6/2009
 
Scott, Stephanie Ann 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 7/2/2002
Order Barring from Association with a Broker-Dealer or Investment Adviser    Filed: 7/22/2002
 
Securities America, Inc. and Grissom, Donald Keith 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing on Enforcement Division Recommendation    Filed: 12/24/2008
Order Setting Hearing [April 9, 2009 @ 9:00 a.m.] as to Donald Keith Grissom    Filed: 1/16/2009
Scheduling Order    Filed: 2/6/2009
Prehearing Conference Minute    Filed: 4/3/2009
Final Order as to Donald Keith Grissom    Filed: 4/3/2009
 
SEMM Investments, Inc. and Matthew Russell McDowell 
Notice of Service on the Administrator and Affidavit of Compliance, and Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 11/21/2005
Answer of Matthew Russell McDowell and SEMM Investments and Request for Hearing    Filed: 12/12/2005
Order Setting Hearing    Filed: 3/13/2006
Scheduling Order    Filed: 3/13/2006
Order to Cease and Desist, and Stipulation and Consent    Filed: 4/27/2006
 
Shelter Petroleum, Inc. and Phillip Don Robinson, Sr. 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 2/3/2006
Order to Cease and Desist    Filed: 3/7/2006
 
Southern Cross, Ltd. and Charles Scherer 
Petition for Permanent Injunction and other Equitable Relief    Filed: 6/22/2004
Motion for Default Judgment against Southern Cross Ltd. and Charles Scherer and Brief in Support    Filed: 9/15/2004
Permanent Injunction and Order of Restitution against Defendants Southern Cross Ltd. and Charles Scherer    Filed: 9/15/2004
Information w/Affidavit of Lori Bynum [CJ-04-626]    Filed: 12/15/2004
 
Southmark of Tulsa, Inc., Wendell D. Belden, and Gertrude M. Edwards 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 11/21/2001
Motion for Approval of Waiver and Approval of License Renewal and Response to Notice of Opportunity for Hearing    Filed: 12/12/2001
Order Setting Hearing and Appointing Hearing Officer    Filed: 12/26/2001
Order Rescheduling Hearing    Filed: 1/9/2002
Motion for Stay    Filed: 1/10/2002
Objection to the Oklahoma Department of Securities' Notice to take Deposition and Request for Production of Documents    Filed: 1/10/2002
ODS' Objection to Respondents' Motion for Stay    Filed: 1/14/2002
Respondents' Motion for a Continuance    Filed: 1/29/2002
Notice and Order Granting Respondents' Motion for Continuance    Filed: 1/29/2002
Order for Prehearing Conference    Filed: 1/31/2002
Scheduling Order    Filed: 2/13/2002
Respondents' Motion to Dismiss and Brief in Support of Respondents' Motion to Dismiss    Filed: 2/14/2002
Respondents' Motion to Quash    Filed: 2/15/2002
Respondents' Brief in Support of its Motion to Quash    Filed: 2/15/2002
Order Denying Motion (Motion to Quash]    Filed: 2/18/2002
Opinion and Order Denying Respondents' Motion to Dismiss [Norwood P. Beveridge, Hearing Officer]    Filed: 3/7/2002
Consolidated Findings of Fact and Conclusions of Law; Order Imposing Sanctions against Southmark of Tulsa, Inc., Wendell D. Belden; Gertrude M. Edwards; Dieta Brown; and Cannen Ferrell    Filed: 8/29/2002
Final Order    Filed: 11/8/2002
Amendment to Final Order [Dieta Brown]    Filed: 2/12/2003
Amendment to Final Order [Gertrude M. Edwards]    Filed: 5/15/2003
 
Southmark of Tulsa, Inc., Wendell D. Belden, Gertrude M. Edwards, Dieta Brown, and Cannon Ferre 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 4/17/2002
Respondents' Request for Hearing    Filed: 4/26/2002
Respondents' Response to the Oklahoma Department of Securities Subpoena Duces Tecum dated March 29, 2002, Motion for Extension of Time for Depositions and Waiver of Sixty Day Requirement for Hearing    Filed: 5/23/2002
Order Setting Prehearing Conference    Filed: 5/31/2002
Order    Filed: 5/31/2002
Agreed Scheduling Order    Filed: 6/10/2002
Respondents' Motion for Partial Summary Judgment    Filed: 6/14/2002
Consolidated Findings of Fact and Conclusions of Law; Order Imposing Sanctions against Southmark of Tulsa, Inc., Wendell D. Belden; Gertrude M. Edwards; Dieta Brown; and Cannen Ferrell    Filed: 8/29/2002
 
Spelman & Co., Inc. 
Order/Agreement    Filed: 8/29/2007
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing on Enforcement Division Recommendation    Filed: 7/31/2007
Order Setting Hearing [2/19/08 @ 9:00 a.m.]    Filed: 10/17/2007
Agreed Scheduling Order    Filed: 10/26/2007
Order w/Agreement relating to Michael C. Leipart    Filed: 12/6/2007
Order w/Agreement relating to Frank G. McGuire III    Filed: 12/7/2007
Order w/Agreement relating to John H. Neely    Filed: 12/28/2007
 
Stasyszen, Jeannita Ann 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 11/10/2004
Order Barring from Association with a Broker-Dealer or Investment Adviser    Filed: 12/22/2004
 
Stephens Oil & Gas Exploration, Inc., Duane J. Stephens, and Bruce Scambler 
Order Initiating Investigation    Filed: 2/23/2007
 
Steven J. Devries and Chrema Formula, Inc. 
Order Initiating Investigation    Filed: 6/11/2007
 
Stock-to-Cash Program, Emerging Money Corp., Alexander Capital Markets, LLC, HedgeLender, LLC,  
Order of Investigation    Filed: 10/20/2006
Agreement relating to Activities of Emerging Money Corp.    Filed: 6/9/2008
 
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
Motion to Withdraw as Counsel for the Storybook Defendants [Robert G. McCampbell and Kristin L. Huffaker]    Filed: 10/6/2009
ODS' Emergency Application for Appointment of Receiver    Filed: 10/7/2009
Order Appointing Receiver    Filed: 10/7/2009
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
Agreed Order Allowing Receiver Access to Protective Materials    Filed: 10/13/2009
Order allowing Withdrawal of Robert G. McCampbell and Kristin L. Huffaker as Counsel for the Storybook Defendants    Filed: 10/16/2009
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
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
Permanent Injunction against Joe Don Johnson w/Stipulation and Consent    Filed: 11/3/2009
Receiver's Motion for an Order (I) Approving Contract for the Sale of 8537 East 32nd Street, Tulsa, Oklahoma, Subject to Higher Bid; and (II) Authorizing Receiver to Close Sale of 8537 East 32nd Street, Tulsa, Oklahoma    Filed: 11/12/2009
Receiver's Motion for an Order (I) Approving Contract for the Sale of 12133 East 36th Street, Tulsa, Oklahoma, Subject to Higher Bid; and (II) Authorizing Receiver to Close Sale of 12133 East 36th Street, Tulsa, Oklahoma    Filed: 11/12/2009
Order Denying Receiver’s Motion for an Order (I) Approving Contract for the Sale of 2436 East Sixth Street and 2440 East Sixth Street, Tulsa, Oklahoma, (II) Authorizing Receiver to Close Sale of 5303 West 4th Street, Tulsa, Oklahoma    Filed: 11/13/2009
Order Granting 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: 11/13/2009
Notice of Hearing [12/3/09 @ 11:00 a.m.] on Receiver’s Interim Application for Compensation and Reimbursement of Expenses    Filed: 11/16/2009
Receiver's Motion for an Order (I) Approving Contract for the Sale of Properties in Tulsa, Oklahoma, Subject to Higher Bid; and (II) Authorizing Receiver to Close Sale of Properties    Filed: 11/18/2009
Receiver's Emergency Motion for an Order (I) Approving Contract for the Sale of Properties in Tulsa, Oklahoma, Subject to Higher Bid; and (II) Authorizing Receiver to Close Sale of Properties [Hearing set for 12/3/09 @ 11:00 a.m.]    Filed: 11/18/2009
 
Studio Traffic.com 
Service on the Administrator and Affidavit of Compliance; Order To Cease and Desist and Notice of Opportunity for Hearing    Filed: 8/24/2006
Sunset Financial Group, Inc., et al. 
Petition for Permanent Injunction and other Equitable Relief    Filed: 9/19/2003
Plaintiff's Application for Temporary Restraining Order, Asset Freeze, Accounting, and Temporary Injunction and Brief in Support    Filed: 9/19/2003
Temporary Restraining Order, Order Appointing Receiver, Order Freezing Assets, and Order for Accounting    Filed: 9/19/2003
Statement of Counsel for Plaintiff    Filed: 9/19/2003
Application for Order Setting Receiver's Bond    Filed: 10/8/2003
Entry of Appearance [Terry D. Kordeliski II-Riggs, Abney, Neal, Turpen, Orbison & Lewis]    Filed: 10/8/2003
Answer [Betty Solomon Brokerage, Inc. and Betty G. Solomon]    Filed: 10/8/2003
Order Approving Receiver's Application to Employ Attorney    Filed: 10/8/2003
Entry of Appearance [Mark B. Toffoli]    Filed: 10/8/2003
Entry of Appearance [M. Michael Arnett-Arnett Law Office]    Filed: 10/10/2003
Entry of Appearance [L. Justin Lowe-Arnett Law Office]    Filed: 10/10/2003
Application for Extension of Time within which to Answer or Otherwise Respond [Mark S. Edmondson, Miller Dollarhide for Nicholas Krug, Charles Elliott, and Gold Star Properties, Inc.]    Filed: 10/14/2003
Entry of Appearance of Defendants Amsterdam Fidelity Business Trust, Rebates International, Inc., Terry Mahon, and Grover H. Phillips [P. David Newsome Jr.-Conner & Winters, P.C.]    Filed: 10/16/2003
Temporary Injunction [Betty Solomon Brokerage, Inc. and Betty Solomon]    Filed: 10/24/2003
Order [Application for Extension of Time within which to Answer or Otherwise Respond [Mark S. Edmondson, Miller Dollarhide for Nicholas Krug, Charles Elliott, and Gold Star Properties, Inc.]    Filed: 10/28/2003
Unopposed Motion for Extension of Time to Answer or Otherwise Plead    Filed: 11/3/2003
Default Judgment against Donald J. Wood    Filed: 11/10/2003
Order [Motion for add'l 4 days to Answer {11-7-03} Mark S. Edmondson, Miller Dollarhide for Nicholas Krug, Charles Elliott, and Gold Star Properties, Inc.]     Filed: 11/12/2003
Unopposed Motion for Extension of Time to Answer or Otherwise Plead of Defendants Amsterdam Fidelity Business Trust, Rebates International, Inc., Grover H. Phillips, Terry Mahon and Denver Large     Filed: 11/13/2003
Joint Application for Approval of Receiver's Bond    Filed: 11/13/2003
Oath of Receiver    Filed: 11/18/2003
Order Approving Receiver's Bond    Filed: 11/18/2003
Temporary Injunction for Defendants Amsterdam Fidelity Business Trust, Rebates International, Inc., Grover H. Phillips, Terry Mahon, and Denver Large    Filed: 11/19/2003
Entry of Appearance [L. Justin Lowe-Arnett Law Office for Donald J. Wood]    Filed: 12/10/2003
Motion to Set Aside Default Judgment [L. Justin Lowe for Donald Wood]    Filed: 12/10/2003
ODS' Objection to Motion to Set Aside Default Judgment [Donald J. Wood]    Filed: 12/23/2003
Motion to Compel Defendants to Produce Property and Brief in Support    Filed: 1/6/2004
Amended Temporary Injunction for Defendants Amsterdam Fidelity Business Trust, Rebates International, Inc., Grover H. Phillips, Terry Mahon, and Denver Large    Filed: 1/22/2004
Answer of Defendants Sunset Financial Group, Vision Services, Inc., EASE Corporation, Emzie Huletty, and Donald Wood     Filed: 1/22/2004
Motion to Settle Journal Entry [Hearing set for 2/26/04 @ 1:30 p.m.]    Filed: 2/12/2004
Defendant, Emzie Huletty's Response to Plaintiff's Motion to Compel Defendant's to Produce Property    Filed: 3/3/2004
Motion to Quash [John Williams]    Filed: 3/11/2004
Order Granting Motion to Compel Defendants to Produce Property    Filed: 3/12/2004
Application for Citation of Indirect Criminal Contempt against Emzie Huletty     Filed: 3/19/2004
Application for Citation of Indirect Criminal Contempt against Donald J. Wood    Filed: 3/19/2004
Citation of Indirect Criminal Contempt against Donald J. Wood    Filed: 3/19/2004
Order to Quash [John Williams]    Filed: 3/30/2004
Temporary Injunction against Emzie Huletty    Filed: 4/2/2004
Order Authorizing Return of Checks    Filed: 4/8/2004
Motion to Withdraw [M. Michael Arnett and L. Justin Lowe]    Filed: 5/11/2004
Order Allowing Withdrawal [M. Michael Arnett and L. Justin Lowe]    Filed: 5/17/2004
ODS' Motion to Reset Contempt Trial against Emzie Huletty and Donald J. Wood    Filed: 6/18/2004
Order Resetting Contempt Trial against Emzie Huletty and Donald J. Wood    Filed: 6/22/2004
Notice of Hearing [7/29/04 @ 2:30 p.m.] on Motion for Permission to Sell Property    Filed: 7/9/2004
Stipulation and Consent to Final Order by Defendants Amsterdam, Rebates, Phillips, Mahon, and Large    Filed: 9/3/2004
Final Order of Judgment and Permanent Injunction for Amsterdam, Rebates, Phillips, Mahon, and Large    Filed: 9/3/2004
Emzie Huletty's Notice of Removal [CIV-04-1205]    Filed: 9/24/2004
Motion to Withdraw-Terry D. Kordeliski II [Hearing 10/28/04 @ 1:30 p.m.]    Filed: 9/29/2004
Oklahoma Department of Securities' Motion to Remand [CIV-04-1205]    Filed: 10/25/2004
Order granting the Plaintiff's Motion to Remand [CIV-04-1205]    Filed: 11/17/2004
Notice of Hearing [12/30/04 @ 9:00 a.m.] on Motion for Permission to Sell Property    Filed: 12/8/2004
Emzie Huletty's Notice of Appeal [CIV-04-1205T]    Filed: 12/13/2004
Order Granting Application for Allowance of Compensation and Reimbursement of Expenses for September 2003 through November 2004    Filed: 12/30/2004
Order Granting Motion for Permission to Sell Property [2001 Dodge Durango]    Filed: 12/30/2004
Stipulation and Consent to Final Order by Defendant Donald J. Wood    Filed: 7/12/2005
Final Order, Judgment and Permanent Injunction for Defendant Donald J. Wood    Filed: 7/20/2005
Stipulation and Consent to Final Order by Sunset Financial Group, Inc., Vision Services, Inc., EASE Corporation    Filed: 3/31/2006
Final Order, Judgment and Permanent Injunction for Sunset Financial Inc., Vision Services, Inc., EASE Corporation    Filed: 3/31/2006
Stipulation and Consent to Final Order by Emzie Huletty    Filed: 3/31/2006
Final Order, Judgment and Permanent Injunction for Emzie Huletty    Filed: 3/31/2006
Notice of Hearing [5/17/07 @ 1:30 p.m.] on Receiver's Application for Allowance of Compensation and Reimbursement of Expenses    Filed: 4/18/2007
Receiver's Application to Establish Claims Procedure w/Order Establishing Claims Procedure    Filed: 4/18/2007
Indictment [United States of America v. Grover Harold Phillips and Terry Hugh Mahon CR-07-299]    Filed: 11/14/2007
Joint Motion for Approval of Investor Claim Designations and Distribution to Investors    Filed: 9/24/2008
Receiver's Application to Approve Mailing Procedure    Filed: 9/24/2008
Report of Receiver    Filed: 9/24/2008
Order Granting Receiver's Application to Approve Mailing Procedure    Filed: 9/25/2008
Order Granting Receiver's Application to Approve Mailing Procedure    Filed: 9/25/2008
Notice of Hearing [10/30/08 @ 9:30 a.m.] on Receiver's Application for Allowance of Compensation and Reimbursement of Expenses of Receiver and Counsel for Receiver, and for Establishment of Method of Approval of Final Compensation and Expense Reimbursemen    Filed: 10/3/2008