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Greater Midwest Agency, Inc., Greater Midwest Investment Trust, Special Care Marketing, Inc., J
Petition for Permanent Injunction and other Equitable Relief
Filed: 12/30/1999
Temporary Restraining Order, Order Freezing Assets, and Appointment of Receiver (Robert Gilliland)
Filed: 12/30/1999
Chemical Trust, Clifton Wilkinson, United Marketing Trust
Final Order to Cease and Desist and Imposing Civil Penalty
Filed: 11/19/1999
Richard O'Quin, as an individual and dba Harbor Securities
Order Barring from Association with a Broker-Dealer or Investment Adviser
Filed: 11/5/1999
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 10/20/1999
Randall D. Jeffers and Renaissance U.S.A., Inc.
Scheduling Order
Filed: 10/13/1999
Scheduling Order-Citation for Contempt
Filed: 10/13/1999
Richard O'Quin, as an individual and dba Harbor Securities
Judgment - Permanent Injunction
Filed: 10/8/1999
Randall D. Jeffers and Renaissance U.S.A., Inc.
Pre-Trial Conference Order
Filed: 7/14/1999
Pre-Trial Conference Order
Filed: 7/14/1999
Richard O'Quin, as an individual and dba Harbor Securities
First Amended Petition for Permanent Injunction and other Equitable Relief
Filed: 7/9/1999
Randall D. Jeffers and Renaissance U.S.A., Inc.
Scheduling Order
Filed: 6/17/1999
Order of Referral to Mediation [Randall D. Jeffers]
Filed: 6/17/1999
Order Allowing Withdraw as Attorneys of Record [Henry A. Meyer III]
Filed: 5/26/1999
Motion to Withdraw as Attorneys of Record [Henry A. Meyer III]
Filed: 5/25/1999
Motion to Set Citation for Criminal Contempt against Randall D. Jeffers for Trial
Filed: 5/24/1999
ODS' Motion to Set Matter on the Trial Docket
Filed: 5/24/1999
Richard O'Quin, as an individual and dba Harbor Securities
Petition for Permanent Injunction
Filed: 4/22/1999
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Petition for Permanent Injunction and other Equitable Relief
Filed: 4/8/1999
Universal Factoring Company, Inc., Newco-HC, Inc., James Ray Eckhart
Amended Petition for Permanent Injunction and other Equitable Relief
Filed: 2/18/1999
