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Enforcement Actions

 

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Martin Drilling Company and Bill M. Martin
	Order to Cease and Desist    Filed: 12/27/2001

 

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

 

Southmark of Tulsa, Inc., Wendell D. Belden, and Gertrude M. Edwards
	Order Setting Hearing and Appointing Hearing Officer    Filed: 12/26/2001

 

Kimberly Securities, Inc., Kimberly Jean Misaraca aka Kimberly Carrella, Michael C. Robbins, Jo
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 12/21/2001

 

Marion Bass Securities Corporation
	Order Revoking Registration    Filed: 12/18/2001

 

Martin Drilling Company and Bill M. Martin
	Stipulation, Consent and Undertaking    Filed: 12/18/2001

 

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

 

Southmark of Tulsa, Inc., Wendell D. Belden, and Gertrude M. Edwards
	Motion for Approval of Waiver and Approval of License Renewal and Response to Notice of Opportunity for Hearing    Filed: 12/12/2001

 

Broadband Wireless International Corp., Black Giant Oil Co., Broadband Wireless Communications
	Final Judgment of Permanent Injunction [Ivan Webb]    Filed: 12/5/2001

 

MJK Clearing, Inc.
	Order to Cancel Registration    Filed: 11/28/2001

 

Chemical Trust, Clifton Wilkinson, United Marketing Trust
	Journal Entry of Judgment [James Van Pruitt]    Filed: 11/21/2001

 

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

 

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

 

Molinsky, Richard Neil
	Order Denying Registration    Filed: 11/20/2001

 

Tasin & Company, Inc.
	Order Revoking Registration    Filed: 11/20/2001

 

Pinnacle Capital Fund and Leslie A. Bacon
	Order of Dismissal    Filed: 10/31/2001

 

Broadband Wireless International Corp., Black Giant Oil Co., Broadband Wireless Communications
	Notice of Hearing on Motion for Default Judgment (Ivan Webb)    Filed: 10/30/2001
	Motion for Default Judgment and Brief in Support [Ivan Webb]    Filed: 10/30/2001

 

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

 

Tasin & Company, 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

 

Chemical Trust, Clifton Wilkinson, United Marketing Trust
	Order Setting Hearing on Motion for Default Judgment [James Van Pruitt]    Filed: 10/26/2001
	Motion for Default Judgment and Brief in Support [James Van Pruitt]    Filed: 10/24/2001

 

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

 

Pinnacle Capital Fund and Leslie A. Bacon
	Order of Permanent Injunction    Filed: 9/26/2001

 

Arrigale Jr., Gerard Joseph
	Order Denying Registration    Filed: 8/30/2001

 

Yucatan Resorts, Southwest Income Management, and Larry Mack
	Order Initiating Investigation    Filed: 8/20/2001

 

Bruce T. Gilliam, Freedom Association, Freedom Association, Inc., and Christian Freedom Ministr
	Order of Restitution    Filed: 8/17/2001

 

International Teamworks, Inc.
	Order Initiating Investigation    Filed: 8/6/2001

 

Greater Midwest Agency, Inc., Greater Midwest Investment Trust, Special Care Marketing, Inc., J
	Stipulation of Defendant Jerry Thayne Davis    Filed: 7/31/2001
	Order of Permanent Injunction [Jerry Thayne Davis]    Filed: 7/31/2001

 

Broadband Wireless International Corp., Black Giant Oil Co., Broadband Wireless Communications
	Judgment - Permanent Injunction    Filed: 7/26/2001

 

Arrigale Jr., Gerard Joseph
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 7/20/2001

 

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Order of Permanent Injunction    Filed: 6/26/2001

 

Parakletos Professional Services, LLC, Parakletos Investment Club, Parakletos Investment Club I
	Permanent Injunction    Filed: 5/31/2001
	Order Allowing Withdraw-Stephen J. Greubel    Filed: 5/30/2001
	Motion to Withdraw as Counsel of Record [Stephen J. Greubel]    Filed: 5/29/2001

 

Chemical Trust, Clifton Wilkinson, United Marketing Trust
	Petition for Permanent Injunction and other Equitable Relief [James Van Pruitt]    Filed: 5/9/2001

 

Parakletos Professional Services, LLC, Parakletos Investment Club, Parakletos Investment Club I
	Agreed Order [executed by Judge Bubenik]    Filed: 4/2/2001

 

Greater Midwest Agency, Inc., Greater Midwest Investment Trust, Special Care Marketing, Inc., J
	Default Judgment as to Special Care Marketing, Inc.    Filed: 3/30/2001

 

Universal Factoring Company, Inc., Newco-HC, Inc., James Ray Eckhart
	Dismissal without Prejudice    Filed: 3/30/2001
	Stipulation and Consent    Filed: 3/30/2001
	Agreed Order    Filed: 3/30/2001

 

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Findings of Fact and Conclusions of Law    Filed: 3/14/2001

 

Parakletos Professional Services, LLC, Parakletos Investment Club, Parakletos Investment Club I
	Notice of Hearing    Filed: 2/27/2001
	Entry of Appearance [Stephen J. Greubel]    Filed: 2/13/2001
	Entry of Appearance [Donald M. Bingham and Stephen E. Hale]    Filed: 2/8/2001
	Motion for Authority to Liquidate Securities Positions and Notice of Hearing    Filed: 2/6/2001
	Order Setting Hearing on Temporary Injunction    Filed: 1/29/2001

 

Bruce T. Gilliam, Freedom Association, Freedom Association, Inc., and Christian Freedom Ministr
	Stipulation and Consent    Filed: 1/26/2001
	Agreed Order    Filed: 1/26/2001

Parakletos Professional Services, LLC, Parakletos Investment Club, Parakletos Investment Club I
	Order Approving Bond of Receiver    Filed: 1/22/2001
	Oath of Receiver    Filed: 1/22/2001
	Petition for Permanent Injunction    Filed: 1/11/2001
	Temporary Restraining Order, Order Freezing Assets, and Appointment of Receiver    Filed: 1/11/2001
	ODS' Application for Temporary Restraining Order, Asset Freeze, Appointment of a Receiver and Temporary Injunction and Brief in Support    Filed: 1/11/2001