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FIIK Investment & Holdings, Inc., Edgar M. Bias, and Thomas E. Dunn 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 12/31/2003
 
Jones Financial Group, Inc. 
Order of Case Closure    Filed: 12/31/2003
 
Yankee Financial Group, Inc., Vasiliy Kouznetsov aka David Anderson, Gary J. Giordano, and Rich 
Notice of Order Setting Hearing on Motion for Default Judgment [Gary J. Giordano] [1/26/04 @ 10:00 a.m.]     Filed: 12/31/2003
Motion for Default Judgment [Gary J. Giordano]    Filed: 12/31/2003
Permanent Injunction and other Equitable Relief [Yankee Financial Group, Inc., Vasiliy Kouznetsov aka David Anderson and Richard Francis Kresge]    Filed: 12/31/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Notice of Hearing on Interim Application for Order Approving Conservator's Fees and Expenses for November 2003    Filed: 12/29/2003
Notice of Hearing on Interim Application for Order Approving Attorney's Fees and Expenses for November 2003    Filed: 12/29/2003
Order Granting Motion to Withdraw [Conner L. Helms, Gary R. Underwood, and Rebecca A. Farris]     Filed: 12/24/2003
Appellee's Motion to Strike Special Appearances and Brief in Support [98,854]     Filed: 12/23/2003
 
Sunset Financial Group, Inc., et al. 
ODS' Objection to Motion to Set Aside Default Judgment [Donald J. Wood]    Filed: 12/23/2003
 
Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. 
Temporary Injunction    Filed: 12/22/2003
Petition for Permanent Injunction and other Equitable Relief    Filed: 12/17/2003
Application for Temporary Restraining Order, Order Freezing Assets, Order Appointing Receiver, and Order for Accounting    Filed: 12/17/2003
Temporary Restraining Order, Order Appointing Receiver, Order Freezing Assets, and Order for Accounting    Filed: 12/17/2003
 
Raymond C. Roberson 
Answer [Raymond C. Roberson]    Filed: 12/15/2003
 
Cherokee Energy Company, LLC, Appalachian Energy Partners 2001-D, LLP, Martin R. Twist, and For 
Order Imposing Civil Penalty    Filed: 12/11/2003
Offer of Settlement, Consent and Undertaking    Filed: 12/10/2003
 
Sunset Financial Group, Inc., et al. 
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
 
Yankee Financial Group, Inc., Vasiliy Kouznetsov aka David Anderson, Gary J. Giordano, and Rich 
Answer of Defendants Yankee Financial Group, Inc., Vasiliy Kouznetsov aka David Anderson, and Richard Francis Kresge    Filed: 12/8/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Motion to Withdraw [Conner L. Helms, Gary R. Underwood, and Rebecca A. Farris]    Filed: 12/2/2003
 
B & B Worm Farm, Inc. 
Clerk’s Notice of Order [Order Granting Motion by Trustee to Sell Real and Personal Property in Sallisaw OK]     Filed: 11/25/2003
 
Micheal C. Stokes dba M.C. Stokes Associates 
Order [Motion for Default Judgment if granted without objection]    Filed: 11/25/2003
 
B & B Worm Farm, Inc. 
Order Authorizing Payment to Secured Creditor [$1,605.66]    Filed: 11/24/2003
Order Authorizing Payment of Administrative Expense [$604.40]    Filed: 11/24/2003
Order Authorizing Payment to Secured Creditor [$24,323.19]    Filed: 11/24/2003
Order Authorizing Payment to Secured Creditor [$12,058.59]    Filed: 11/24/2003
 
World Traders Association and Scott Rinald 
Order to Cease and Desist    Filed: 11/24/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Order Granting Interim Application for Order Approving Attorney's Fees for September 2003    Filed: 11/21/2003
Amended Order Granting Interim Application for Order Approving Conservator's Fees and Expenses for September 2003    Filed: 11/21/2003
 
B & B Worm Farm, Inc. 
Trustee's Application to Pay Secured Creditor [$1,605.66]    Filed: 11/21/2003
Application to Pay Administrative Expense [$604.40]    Filed: 11/21/2003
Trustee's Application to Pay Secured Creditor [$12,058.59]    Filed: 11/21/2003
Trustee's Application to Pay Secured Creditor [$24,323.19]    Filed: 11/21/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
2nd Supplemental Notice of Completion of Record on Appeal from District Court     Filed: 11/19/2003
2nd Supplemental Index    Filed: 11/19/2003
Assigned to the Court of Civil Appeals Tulsa, Divisions 2 and 4 judges are Ronald J. Stubblefield, John F. Reif, Keith Rapp, Joe C. Taylor, Jerry L. Goodman and Tom Colbert     Filed: 11/19/2003
 
Sunset Financial Group, Inc., et al. 
Temporary Injunction for Defendants Amsterdam Fidelity Business Trust, Rebates International, Inc., Grover H. Phillips, Terry Mahon, and Denver Large    Filed: 11/19/2003
 
Raymond C. Roberson 
Entry of Appearance [Michael E. Grant]    Filed: 11/18/2003
 
Sunset Financial Group, Inc., et al. 
Oath of Receiver    Filed: 11/18/2003
Order Approving Receiver's Bond    Filed: 11/18/2003
 
Yankee Financial Group, Inc., Vasiliy Kouznetsov aka David Anderson, Gary J. Giordano, and Rich 
Notice of Appearance [Lawrence R. Gelber]    Filed: 11/14/2003
Unopposed Motion to be Admitted Pro Hac Vice    Filed: 11/14/2003
Affirmation in Support of Unopposed Motion to be Admitted Pro Hac Vice    Filed: 11/14/2003
Order [Affirmation in Support of Unopposed Motion to be Admitted Pro Hac Vice]    Filed: 11/14/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Combined Reply Brief of Defendants/Appellants [98,854]    Filed: 11/13/2003
 
Sunset Financial Group, Inc., et al. 
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
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
Default Judgment against Donald J. Wood    Filed: 11/10/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Amended Order Granting Interim Application for Order Approving Conservator's Fees and Expenses for August 2003    Filed: 11/7/2003
 
Sunset Financial Group, Inc., et al. 
Unopposed Motion for Extension of Time to Answer or Otherwise Plead    Filed: 11/3/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Order for Turnover    Filed: 10/31/2003
Order Granting Interim Application for Order Approving Conservator's Fees and Expenses for August 2003    Filed: 10/31/2003
Agreed Order Granting Conservator's Motion to Supplement Designation of Record for Appeal    Filed: 10/31/2003
Notice of Hearing on Interim Application for Order Approving Conservator's Fees and Expenses for September 2003    Filed: 10/31/2003
Notice of Hearing on Interim Application for Order Approving Attorney's Fees for September 2003    Filed: 10/31/2003
 
Clearing Services of America, Inc. 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 10/31/2003
 
Gonow Securities, Inc. 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 10/31/2003
 
Jones Financial Group, Inc. 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 10/31/2003
 
Raymond C. Roberson 
Petition for Permanent Injunction and other Equitable Relief    Filed: 10/31/2003
 
World Traders Association and Scott Rinald 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 10/31/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Defendants/Appellants' Request for Extension of Time [98,854]    Filed: 10/29/2003
 
B & B Worm Farm, Inc. 
Motion to Sell Property Pursuant to 11 U.S.C. § 363(b) and (f)    Filed: 10/28/2003
Trustee's Notice Under Section 363(b) and (f) of Intent to Sell Assets Free and Clear of Liens and Encumbrances    Filed: 10/28/2003
 
Sunset Financial Group, Inc., et al. 
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
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Order Granting Interim Application for Order Approving Attorney's Fees for August 2003    Filed: 10/24/2003
 
Sunset Financial Group, Inc., et al. 
Temporary Injunction [Betty Solomon Brokerage, Inc. and Betty Solomon]    Filed: 10/24/2003
 
GoAutoClub.com, Go2AutoClub.com, Jim Hill, Charlie Chase, and Gary Bolz 
Order Initiating Investigation    Filed: 10/22/2003
 
Church Builders Plan, Inc., Mission Possible, Inc., and Carl Conley 
Agreement, and Permanent Order to Cease and Desist    Filed: 10/21/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Notice of Hearing [Conservator's Application for Additional Instructions from the Court Regarding Handling of Policies with Irrevocable Beneficiaries]    Filed: 10/20/2003
 
B & B Worm Farm, Inc. 
Clerk's Notice of Order [Order Granting Application by Trustee to Employ Reese Pilkington as Real Estate Broker and Agent]     Filed: 10/17/2003
 
Yankee Financial Group, Inc., Vasiliy Kouznetsov aka David Anderson, Gary J. Giordano, and Rich 
Petition for Permanent Injunction and other Equitable Relief    Filed: 10/17/2003
 
Sunset Financial Group, Inc., et al. 
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
 
B & B Worm Farm, Inc. 
Order Authorizing Trustee to Employ Real Estate Broker    Filed: 10/15/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Answer Brief of the Oklahoma Department of Securities [No. 98,854]    Filed: 10/14/2003
Application for Status Conference Regarding Audit and Order for Turnover [ODS]    Filed: 10/14/2003
Notice of Hearing [Application for Status Conference Regarding Audit and Order for Turnover [ODS]]    Filed: 10/14/2003
Brief of Amicus Curiae NASAA in Support of Appellees Oklahoma Department of Securities and Conservator Tom Moran [98,854]    Filed: 10/14/2003
Conservator/Appellee Tom Moran's Answer Brief [98,854]    Filed: 10/14/2003
Notice of Hearing [10/31/03 @ 9:00 a.m.] on Conservator's Motion to Supplement Designation of Record for Appeal and Brief in Support    Filed: 10/14/2003
Conservator's Report to the Court Regarding Disbursement of Sale Proceeds to Investors     Filed: 10/14/2003
Conservator's Motion to Supplement Designation of Record for Appeal and Brief in Support     Filed: 10/14/2003
 
Sunset Financial Group, Inc., et al. 
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
 
B & B Worm Farm, Inc. 
Trustee's Application to Employ Real Estate Broker    Filed: 10/10/2003
 
Sunset Financial Group, Inc., et al. 
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 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
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Conservator's Report for August 2003    Filed: 10/2/2003
Interim Application for Order Approving Conservator's Fees and Expenses for August 2003    Filed: 10/2/2003
Notice of Hearing [10/31/03 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for August 2003    Filed: 10/2/2003
 
Cherokee Energy Company, LLC, Appalachian Energy Partners 2001-D, LLP, Martin R. Twist, and For 
Order Setting Hearing    Filed: 9/30/2003
 
Vanhooser, Jess and Sauer, Kenneth 
Agreement, and Permanent Order to Cease and Desist    Filed: 9/30/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Agreed Order Granting Conservator's Motion to Supplement Designation of Record for Appeal     Filed: 9/26/2003
Interim Application for Order Approving Attorney's Fees for August 2003    Filed: 9/25/2003
Notice of Hearing on Interim Application for Order Approving Attorney's Fees for August 2003    Filed: 9/25/2003
 
B & B Worm Farm, Inc. 
Clerk's Notice of Order [Order Granting Application by Turnaround Professionals, LLC to Compensate Turnaround Professionals, LLC]    Filed: 9/24/2003
 
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
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Conservator's Report to the Court Regarding Disbursement of Sale Proceeds to Investors    Filed: 9/16/2003
Conservator's Motion to Supplement Designation of Record for Appeal and Brief in Support    Filed: 9/16/2003
Notice of Hearing [Conservator's Motion to Supplement Designation of Record for Appeal and Brief in Support]    Filed: 9/16/2003
 
Viatical Capital, Inc. and Premiere Investment Capital, Inc. dba Life Settlement Network 
Order to Cease and Desist [Viatical Capital, Inc. and Premiere Investment Capital, Inc. dba The Life Settlement Network]    Filed: 9/12/2003
 
B & B Worm Farm, Inc. 
Clerk's Notice of Order [Order Granting Application by Trustee to Compensate Robert C. May dba R.C. May & Associates]     Filed: 9/10/2003
Clerk's Notice of Order [Order Granting Application by Trustee for Administrative Expenses relating to Debtor's business operation in Sallisaw, OK]    Filed: 9/8/2003
Order Authorizing Payment of Administrative Expenses    Filed: 9/8/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Notice of Hearing on Interim Application for Order Approving Conservator's Fees and Expenses for July 2003    Filed: 8/28/2003
 
B & B Worm Farm, Inc. 
Notice of Hearing on First Interim Application of Turnaround Professionals, L.L.C., Appointed Professional for the Chapter 7 Trustee, for Allowance of Compensation and Reimbursement of Expenses    Filed: 8/27/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Notice of Hearing on Interim Application for Order Approving Attorney's Fees for July 2003    Filed: 8/25/2003
 
B & B Worm Farm, Inc. 
Clerk's Notice of Order [Order Granting Application by Trustee for Trustee to Compensate Attorney Janice D. Loyd Fees]     Filed: 8/25/2003
Trustee's Second Application to Authorize Payment of Administrative Expenses     Filed: 8/25/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Order Granting Interim Application for Order Approving Conservator’s Fees and Expenses for June 2003    Filed: 8/22/2003
Order Granting Interim Application for Order Approving Attorney’s Fees for June 2003    Filed: 8/22/2003
 
B & B Worm Farm, Inc. 
Clerk's Notice of Order [Order Granting Motion by Trustee for Examination of Entities Under Rule 2004]     Filed: 8/19/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Conservator's Objection to the Motion to Intervene Filed by the Jean Marie Akin Irrevocable Life Insurance Trust     Filed: 8/18/2003
 
Foster, William Stephen 
Order Initiating Investigation [William Stephen Foster]    Filed: 8/15/2003
 
Quinton, Jay Lee 
Order Barring from Association with a Broker-Dealer or Investment Adviser    Filed: 8/15/2003
 
Recom Energy Partners No. 6, LP, Nonconventional Energy, Inc., Charles Robert McKee III aka Rob 
Order to Cease and Desist    Filed: 8/14/2003
Order to Cease and Desist    Filed: 8/14/2003
 
Viatical Capital, Inc. and Premiere Investment Capital, Inc. dba Life Settlement Network 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 7/30/2003
 
Quinton, Jay Lee 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 7/23/2003
 
B & B Worm Farm, Inc. 
Notice of Hearing on Application for Interim Allowance and Fees and Expenses of Attorney for Trustee     Filed: 7/16/2003
 
Parakletos Professional Services, LLC, Parakletos Investment Club, Parakletos Investment Club I 
Order Granting Motion for (i) Approval of Determination of Claims for Purposes of Distributions to Investors; (ii) Award of Compensation for Services Rendered and Reimbursement of Expenses Incurred; and (iii) Discharge of Receive    Filed: 7/16/2003
 
B & B Worm Farm, Inc. 
Trustee's Notice Under Section 363(b) of Intent to Sell Assets    Filed: 7/14/2003
 
Cherokee Energy Company, LLC, Appalachian Energy Partners 2001-D, LLP, Martin R. Twist, and For 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 7/14/2003
 
Recom Energy Partners No. 6, LP, Nonconventional Energy, Inc., Charles Robert McKee III aka Rob 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 7/14/2003
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 7/14/2003
 
B & B Worm Farm, Inc. 
Clerk's Notice of Order [Order Granting Application by Trustee to Employ Reese Pilkington, Pilkington Real Estate, as Real Estate Broker]    Filed: 7/10/2003
 
Parakletos Professional Services, LLC, Parakletos Investment Club, Parakletos Investment Club I 
Final Judgment    Filed: 7/10/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Supplemental Notice of Completion of Record for Appeals from District Court w/Supplemental Index     Filed: 7/9/2003
 
B & B Worm Farm, Inc. 
Order Authorizing Trustee to Employ Real Estate Broker    Filed: 7/9/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
ODS' Motion for Leave to Consider Sur-Reply [98,663]    Filed: 7/8/2003
Defendants/Appellants' Motion to Strike Surreply of the Oklahoma Department of Securities [98,663]    Filed: 7/8/2003
Motion to Reconsider Order Striking Surreply of Conservator Tom Moran and Application for Leave to File Surreply [98,663]    Filed: 7/8/2003
 
B & B Worm Farm, Inc. 
Notice of Hearing on Application for Allowance of Fees by Recovery and Liquidation Agent for Trustee    Filed: 7/8/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Case is assigned to the Court of Civil Appeals Tulsa, Divisions 2 and 4 [98,663]    Filed: 7/7/2003
 
All American Ice Corp., Hot Ice Company, L.L.C., and William Mercer 
Agreement    Filed: 7/7/2003
Permanent Order to Cease and Desist    Filed: 7/7/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Agreed Order Granting Conservator's Motion to Supplement Designation of Record for Appeal    Filed: 7/3/2003
Sur-Reply Brief of the ODS [98,663]    Filed: 7/3/2003
Clerk is Directed to Enter the Following Order of the Court - Surreply brief of Conservator Tom [98,663]    Filed: 7/3/2003
 
B & B Worm Farm, Inc. 
Second Order Modifying Asset Freeze    Filed: 7/3/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Defendants/Appellants' Motion to Strike Surreply of Conservator Tom Moran [98,663]    Filed: 7/2/2003
Surreply of Conservator Tom Moran [98,663]    Filed: 7/1/2003
 
B & B Worm Farm, Inc. 
Clerk's Notice of Order [Order Granting Motion by Trustee to Sell Property Pursuant to 11 U.S.C. Section 363(b) and (f)]     Filed: 6/26/2003
Clerk's Notice of Order [Order Granting Motion by Trustee to Pay Secured Creditor]     Filed: 6/26/2003
Notice of Hearing on Application for Allowance of Fees by Appraiser for Trustee    Filed: 6/25/2003
 
Parakletos Professional Services, LLC, Parakletos Investment Club, Parakletos Investment Club I 
Motion for (i) Approval of Determination of Claims for Purposes of Distributions to Investors; (ii) Award of Compensation for Services Rendered and Reimbursement of Expenses Incurred; and (iii) Discharge of Receiver     Filed: 6/25/2003
Application for Hearing on Motion for (i) Approval of Determination of Claims for Purposes of Distributions to Investors; (ii) Award of Compensation for Services Rendered and Reimbursement of Expenses Incurred; and (iii) Discharge of Receiver     Filed: 6/25/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Conservator's Motion to Supplement Designation of Record for Appeal and Brief in Support     Filed: 6/23/2003
Notice of Hearing [Conservator's Motion to Supplement Designation of Record for Appeal and Brief in Support]     Filed: 6/23/2003
Reply Brief of Defendants/Appellants [98,663]    Filed: 6/23/2003
Clerk is Directed to Enter the Following Order of the Court - Appellants are granted to June 23, 2003 to file brief [98,663]    Filed: 6/18/2003
 
Nu-Equities Financial, Inc., JDJ Associates, Inc., and James A. Echols 
Judgment - Permanent Injunction [CJ-03-1567]    Filed: 6/18/2003
 
B & B Worm Farm, Inc. 
Clerk’s Notice of Order [Order Granting Application by Trustee for Approval of Notice Procedures]     Filed: 6/17/2003
Clerk’s Notice of Order [Order Granting Application by Trustee to Shorten Time of Notice of Sale Pursuant to Section 363(b) and (f)]     Filed: 6/17/2003
Order Approving Notice Procedures    Filed: 6/17/2003
 
Quinton, Jay Lee 
Order Initiating Investigation    Filed: 6/17/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Defendants/Appellants' Request for Extension of Time [98,663]    Filed: 6/13/2003
 
B & B Worm Farm, Inc. 
Clerk’s Notice of Order [Order Granting Application by Trustee to Employ Robert C. May dba R.C. May & Associates as Recovery and Liquidation Agent]     Filed: 6/13/2003
Application for Order Shortening Time of Notice of Sale Pursuant to Section 363(b) and (f)     Filed: 6/13/2003
Motion to Sell Property Pursuant to 11 U.S.C. § 363(b) and (f)    Filed: 6/13/2003
Trustee's Notice Under Section 363(b) and (f) of Intent to Sell Assets Free and Clear of Liens and Encumbrances     Filed: 6/13/2003
Clerk’s Notice of Order [Order Granting Application by Trustee to Employ Asset Appraisal Corporation as Appraiser]     Filed: 6/11/2003
 
Nu-Equities Financial, Inc., JDJ Associates, Inc., and James A. Echols 
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
 
B & B Worm Farm, Inc. 
Order Authorizing Trustee to Employ Appraiser    Filed: 6/10/2003
Clerk's Notice of Order [Order Granting Application by Trustee to Employ Robert C. May dba R.C. May & Associates as Auctioneer]    Filed: 6/6/2003
Trustee’s Application to Employ Recovery and Liquidation Agent    Filed: 6/6/2003
Trustee's Notice Under Section 363(b) and (f) of Intent to Sell Assets Free and Clear of Liens and Encumbrances    Filed: 6/5/2003
Trustee’s Application to Employ Appraiser    Filed: 6/5/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Order    Filed: 6/4/2003
Conservator’s Report to the Court Regarding Closing on the Sale of Conservatorship Assets     Filed: 6/3/2003
Answer of the ODS [98,663]    Filed: 6/3/2003
 
B & B Worm Farm, Inc. 
Motion to Sell Property Pursuant to 11 U.S.C. § 363(b)(1)    Filed: 6/3/2003
Trustee’s Notice Under Section 363(b) of Intent to Sell Assets    Filed: 6/3/2003
Affidavit [Robert C. May]    Filed: 6/3/2003
Trustee's Application to Employ Auctioneer    Filed: 6/3/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Conservator Tom Moran's Answer Brief [98,663]    Filed: 6/2/2003
 
Micheal C. Stokes dba M.C. Stokes Associates 
Motion for Default Judgment and Brief in Support    Filed: 5/29/2003
 
B & B Worm Farm, Inc. 
Clerk’s Notice of Order [Order Granting Application by Trustee to Authorize Payment of Administrative Expenses]    Filed: 5/22/2003
Order Authorizing Payment of Administrative Expenses    Filed: 5/21/2003
Answer of Defendant Lynn Bradley    Filed: 5/20/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Order Construing Conservatorship Order on Application of Conservator for Guidance     Filed: 5/16/2003
 
B & B Worm Farm, Inc. 
Trustee’s Application to Authorize Payment of Administrative Expenses     Filed: 5/16/2003
 
Parakletos Professional Services, LLC, Parakletos Investment Club, Parakletos Investment Club I 
Unopposed Application to Set Hearing on Restitution    Filed: 5/15/2003
Order [Unopposed Application to Set Hearing on Restitution]    Filed: 5/15/2003
 
Southmark of Tulsa, Inc., Wendell D. Belden, and Gertrude M. Edwards 
Amendment to Final Order [Gertrude M. Edwards]    Filed: 5/15/2003
 
B & B Worm Farm, Inc. 
Clerk's Notice of Order [Order Granting Application by Trustee to Limit Notice]    Filed: 5/7/2003
Clerk’s Notice of Order [Order Granting Application by Trustee to Employ Janice D. Loyd as Attorney]    Filed: 5/2/2003
Order Modifying Asset Freeze    Filed: 5/2/2003
Order Authorizing Trustee to Employ Professional Turnaround Professionals, L.L.C.    Filed: 5/2/2003
Order Authorizing Trustee to Employ Attorney    Filed: 5/1/2003
Notice to File Claims [5/27/03 @ 11:00 a.m.]    Filed: 4/30/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
ODS’ Motion for Summary Judgment, Brief in Support and Response to Defendants’ Motion for Summary Judgment     Filed: 4/29/2003
 
B & B Worm Farm, Inc. 
Objection of Lynn Bradley to Application for Temporary Restraining Order and Order Freezing Assets     Filed: 4/29/2003
Memorandum in Support of Objection of Lynn Bradley to Temporary Restraining Order Application for Temporary Restraining Order and Order Freezing Assets    Filed: 4/29/2003
Application for Appointment of Professional [Turnaround Professionals, L.L.C.]    Filed: 4/29/2003
Application of Trustee to Hire Attorney    Filed: 4/28/2003
Affidavit of Attorney for Trustee    Filed: 4/28/2003
 
Nu-Equities Financial, Inc., JDJ Associates, Inc., and James A. Echols 
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
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Brief-In-Chief of Defendants/Appellants [98,663]    Filed: 4/24/2003
 
B & B Worm Farm, Inc. 
Entry of Appearance of Oklahoma Department of Securities and Request for Notices    Filed: 4/23/2003
Voluntary Petition    Filed: 4/22/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Application for Instructions from the Court Regarding Interpretation of Conservatorship Order    Filed: 4/21/2003
Notice of Hearing [Application for Instructions from the Court Regarding Interpretation of Conservatorship Order]    Filed: 4/21/2003
 
Ananth S. Rajan dba Investors Club 
Entry of Appearance (Ananth S. Rajan]    Filed: 4/21/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Order Approving Lawyers for Representation of Viatical Investors [Jon McLanahan and Lester, Loving and Davies]     Filed: 4/18/2003
 
B & B Worm Farm, Inc. 
Plaintiff’s Application for Temporary Restraining Order, Asset Freeze, and Brief in Support    Filed: 4/17/2003
Temporary Restraining Order and Order Freezing Assets    Filed: 4/17/2003
Order    Filed: 4/17/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Plaintiff's Reply to Defendants’ Response to Motion for Order Holding Individual Defendants Personally Liable for Debt of Defendant ABC    Filed: 4/16/2003
 
B & B Worm Farm, Inc. 
Petition for Permanent Injunction and other Equitable Relief    Filed: 4/14/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Response to Motion for Order Holding Individual Defendants Personally Liable for Debt of Defendant ABC and Defendants’ Cross-Motion for Summary Judgment and Brief in Support     Filed: 4/11/2003
 
Ananth S. Rajan dba Investors Club 
Petition for Permanent Injunction and other Equitable Relief    Filed: 4/4/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Notice of Objection to Defendants/Appellants' Request for Extension of Time [98,663]    Filed: 4/2/2003
Clerk is Directed to Enter the Following Order of the Court - Appellants are granted to April 24, 2003, to file brief [98,663]    Filed: 3/31/2003
Defendants/Appellants' Request for Extension of Time [98,663]    Filed: 3/27/2003
Amended Petition    Filed: 3/26/2003
Response and Objection to Application for Emergency Relief and Request for Court Approval of Representation     Filed: 3/25/2003
 
Randall Wells, Wanda Archer, and D.T.L. Companies, Inc. aka Dollar Talk Limited aka Dusty Trail 
Order to Cease and Desist    Filed: 3/24/2003
 
Parakletos Professional Services, LLC, Parakletos Investment Club, Parakletos Investment Club I 
Order Granting Motion of Defendants Charles R. Chung and J. Elaine Chung to Reschedule Hearing on Restitution    Filed: 3/20/2003
 
B & B Worm Farm, Inc. 
Order Initiating Investigation    Filed: 3/19/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Order [Order Appointing Conservator and Transferring Assets]     Filed: 3/18/2003
Order [Defendant’s’ Motion for Stay of Enforcement of Sale Order]    Filed: 3/18/2003
Notice of Change of Address [Jon McLanahan]    Filed: 3/13/2003
Supplement to Conservator's Application for Approval of Purchase Contract with Infinity Capital Services, Inc.    Filed: 3/12/2003
Order Approving Option Purchase Contract and Escrow and Servicing Agreement with Infinity Capital Services, Inc.    Filed: 3/12/2003
Garnishee’s Motion to Quash Garnishment Affidavit and Summons and Brief in Support     Filed: 3/7/2003
Amended Garnishee’s Motion to Quash Garnishment Affidavit and Summons and Brief in Support    Filed: 3/7/2003
Conservator’s Supplemental Response to Defendants’ Motion to Stay Enforcement of Sale Order and Supplement to Conservator’s Application for Order Approving Purchase Agreement     Filed: 3/6/2003
Hinkles’ Response to Conservator’s Application for Approval of Purchase Contract with Infinity Capital Services, Inc.     Filed: 3/5/2003
Conservator’s Response to Defendants’ Motion to Stay Enforcement of Sale Order and Brief in Support     Filed: 3/4/2003
Response of Oklahoma Department of Securities to Defendants' Motion for Stay of Enforcement of Sale Order    Filed: 2/28/2003
Defendants' Response to Application for Instructions from the Court regarding Disbursement of Proceeds from Sale of Conservatorship Assets    Filed: 2/28/2003
 
Parakletos Professional Services, LLC, Parakletos Investment Club, Parakletos Investment Club I 
Motion of Defendants Charles R. Chung and J. Elaine Chung to Reschedule Hearing on Restitution    Filed: 2/28/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Conservator's Application for Order Shortening Response Time and Setting Hearing    Filed: 2/26/2003
ODS' Application for Order Shortening Response Time and Setting Hearing    Filed: 2/26/2003
Conservator's Application for Approval of Purchase Contract with Infinity Capital Services, Inc.    Filed: 2/26/2003
 
uSight 
Order to Cease and Desist    Filed: 2/24/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Defendants' Motion for Stay of Enforcement of Sale Order and Brief in Support    Filed: 2/21/2003
 
Nu-Equities Financial, Inc., JDJ Associates, Inc., and James A. Echols 
Petition for Permanent Injunction and other Equitable Relief - CJ-03-1567    Filed: 2/21/2003
 
Randall D. Jeffers and Renaissance U.S.A., Inc. 
Order of Dismissal    Filed: 2/21/2003
 
Randall Wells, Wanda Archer, and D.T.L. Companies, Inc. aka Dollar Talk Limited aka Dusty Trail 
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 2/21/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Application for Instructions from the Court regarding Handling of Policies with Irrevocable Beneficiaries    Filed: 2/18/2003
Notice of Hearing [Application for Instructions from the Court regarding Handling of Policies with Irrevocable Beneficiaries]    Filed: 2/18/2003
Application for Instructions from the Court regarding Disbursement of Proceeds from Sale of Conservatorship Assets    Filed: 2/18/2003
Notice of Hearing [Application for Instructions from the Court regarding Disbursement of Proceeds from Sale of Conservatorship Assets]    Filed: 2/18/2003
Defendants/Appellants' Designation of Record for Appeal from District Court [Fellers, Snider, Blankenship, Bailey & Tippens]    Filed: 2/12/2003
 
Southmark of Tulsa, Inc., Wendell D. Belden, and Gertrude M. Edwards 
Amendment to Final Order [Dieta Brown]    Filed: 2/12/2003
 
Bruce T. Gilliam, Freedom Association, Freedom Association, Inc., and Christian Freedom Ministr 
Bruce T. Gilliam pleads guilty in investment fraud    Filed: 2/9/2003
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
ODS' Motion to Add Party Defendants, and for Temporary Restraining Order, Asset Freeze, Accounting, Appointment of a Receiver, and Temporary Injunction and Brief in Support    Filed: 2/6/2003
Order [Application of Conservator, Tom Moran, for entry of an Order extending the time for Infinity Capital Services, Inc. to escrow funds for purchase of Conservatorship Assets]    Filed: 1/31/2003
 
Brooksmith Partners, Ltd. 
Order to Cease and Desist    Filed: 1/31/2003
 
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
 
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Notice of Completion of Record for Appeals from District Court [98,663]    Filed: 1/30/2003
 
Martinez, Marcos E. 
Order Revoking Registration    Filed: 1/29/2003
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
Order Modifying the Court’s Order Approving Sale of Conservatorship Assets     Filed: 1/24/2003
Order Authorizing Substitution of Mike Doyle, CPA, as Accountant for Conservator     Filed: 1/24/2003
Order Approving Sale of Conservatorship Assets    Filed: 1/16/2003
Clerk is Directed to Enter the Following Order of the Court - Response to petition was accepted January 9, 2003] [98,663]    Filed: 1/14/2003
Order [Conservator’s Application for Order Directing Defendant ABC to Reimburse the Conservator for Advances for Premium Shortfalls]     Filed: 1/10/2003
Hinkles' Reply to Conservator's Response to Motion to Compel    Filed: 1/9/2003
Plaintiff's/Appellee's Counter Designation of Record for Appeal from District Court    Filed: 1/9/2003
Entry of Appearance [Oklahoma Department of Securities] [98,663]    Filed: 1/9/2003
Plaintiff's/Appellee's Counter Designation of Record for Appeal from District Court [98,663]    Filed: 1/9/2003
Motion for Leave to Respond Out of Time to Petition in Error [ODS] [98,663]    Filed: 1/9/2003
Response of Oklahoma Department of Securities to Petition in Error    Filed: 1/9/2003
Entry of Appearance [Thomas P. Manning for Conservator] [98,663]    Filed: 1/8/2003
Entry of Appearance [Melvin R. McVay Jr. for Conservator] [98,663]    Filed: 1/8/2003
Entry of Appearance [Kay Smith for Conservator] [98,663]    Filed: 1/8/2003
Motion for Leave to Respond Out of Time to Petition in Error [Conservator] [98,663]    Filed: 1/8/2003
Response to Petition in Error [Conservator] [98,663]    Filed: 1/8/2003
Designation of Record for Appeal from District Court [Conservator] [98,663]    Filed: 1/8/2003
Defendants/Appellants' Designation of Record for Appeal from District Court [98,663]    Filed: 1/7/2003
Conservator’s Application for Status Conference Regarding Engagement Letter for Audit     Filed: 1/6/2003
Application for Order Authorizing Substitution of Mike Doyle, CPA as Accountant for Conservator     Filed: 1/6/2003
Conservator’s Response to Motion to Compel Filed by John C. Hinkle and Wanda B. Hinkle     Filed: 1/6/2003
Defendants’ Objection to Conservator’s Application for Order Directing Defendant ABC to Reimburse the Conservator for Advances for Premium Shortfalls     Filed: 1/3/2003