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 |

   

United Ventures, Jack W. Forrester, Matthew M. Reynolds, L.Vergo Mortensen, T. Mace Lichten, Pe
	Order Initiating Investigation    Filed: 11/6/2002

 

Universal Factoring Company, Inc., Newco-HC, Inc., James Ray Eckhart
	Amended Petition for Permanent Injunction and other Equitable Relief    Filed: 2/18/1999
	Dismissal without Prejudice    Filed: 3/30/2001
	Stipulation and Consent    Filed: 3/30/2001
	Agreed Order    Filed: 3/30/2001
	Citation of Indirect Criminal Contempt against Emzie Huletty    Filed: 3/19/2004
	Notice of Hearing [12/30/04 @ 9:00 a.m.] on Application for Allowance of Compensation and Reimbursement of Expenses    Filed: 12/8/2004

uSight
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 1/31/2003
	Order to Cease and Desist    Filed: 2/24/2003