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Enforcement Actions |
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Lawton Loan Investment Corporation |
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Order allowing LLIC to implement the Liquidation Plan
Filed: 12/30/2004
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Sunset Financial Group, Inc., et al. |
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Order Granting Application for Allowance of Compensation and Reimbursement of Expenses for September 2003 through November 2004
Filed: 12/30/2004
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Order Granting Motion for Permission to Sell Property [2001 Dodge Durango]
Filed: 12/30/2004
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Affidavit of Service [Contempt Citation and Order to Appear]
Filed: 12/28/2004
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Order Approving Richard Schubert's Motion to Approve Budget
Filed: 12/27/2004
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Application by Receiver for Approval of Employment of Auctioneers
Filed: 12/24/2004
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GoAutoClub.com, Go2AutoClub.com, Jim Hill, Charlie Chase, and Gary Bolz |
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Order to Cease and Desist against Gary Bolz
Filed: 12/22/2004
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R. David Vernon, individually and dba The Vernon Company, and The Vernon Group, LLC |
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Notice of Opportunity for Hearing w/Enforcement Division Recommendation
Filed: 12/22/2004
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Stasyszen, Jeannita Ann |
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Order Barring from Association with a Broker-Dealer or Investment Adviser
Filed: 12/22/2004
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Receiver’s Application for the Court to Establish Procedure to Notify Claimants to Make Claims
Filed: 12/21/2004
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Wei, Benjamin |
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Respondent's waiver
Filed: 12/21/2004
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Order Granting Interim Application for Order Approving Attorney's Fees for October 2004
Filed: 12/17/2004
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McClintock, Matthew C. |
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Cease and Desist Order
Filed: 12/17/2004
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Contempt Citation and Order to Appear relating to Farmers Merchants Bank]
Filed: 12/17/2004
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Notice of Completion of Record for Appeals from District Court w/Index [101054]
Filed: 12/16/2004
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Larry E. Mack, an individual, and dba Southwest Income Management; Richard E. Riner, an individ |
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Order to Cease and Desist, and Agreement [Richard E. Riner]
Filed: 12/16/2004
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Southern Cross, Ltd. and Charles Scherer |
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Information w/Affidavit of Lori Bynum [CJ-04-626]
Filed: 12/15/2004
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Application by Receiver for Approval of Employment of Accounting Firm
Filed: 12/13/2004
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Motion for Indirect Civil Contempt of Court relating to Farmers & Merchants Bank of Crescent, OK
Filed: 12/13/2004
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Sunset Financial Group, Inc., et al. |
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Emzie Huletty's Notice of Appeal [CIV-04-1205T]
Filed: 12/13/2004
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Order Initiating Investigation
Filed: 12/10/2004
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Receiver's Motion for Indirect Civil Contempt of Court
Filed: 12/10/2004
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Temporary Order relating to Richard L. Schubert
Filed: 12/10/2004
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Order Amending Authority of Receiver
Filed: 12/10/2004
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Sunset Financial Group, Inc., et al. |
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Notice of Hearing [12/30/04 @ 9:00 a.m.] on Motion for Permission to Sell Property
Filed: 12/8/2004
|
|
Universal Factoring Company, Inc., Newco-HC, Inc., James Ray Eckhart |
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Notice of Hearing [12/30/04 @ 9:00 a.m.] on Application for Allowance of Compensation and Reimbursement of Expenses
Filed: 12/8/2004
|
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Order Granting Interim Application for Order Approving Conservator's Fees and Expenses for July 2004 through September 2004
Filed: 12/3/2004
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Wei, Benjamin |
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Benjamin Wei's Answer to the Recommendation and Request for Hearing
Filed: 11/30/2004
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Notice of Hearing [12/17/04 @ 9:00 am] on Interim Application for Order Approving Attorney's Fees for October 2004
Filed: 11/23/2004
|
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Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
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Judgment in a Criminal Case [CR-04-00090-001-L] Merl William Hickman Sr.
Filed: 11/23/2004
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Judgment in a Criminal Case [CR-04-00091-001-L] Merl William Hickman Jr.
Filed: 11/23/2004
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Larry E. Mack, an individual, and dba Southwest Income Management; Richard E. Riner, an individ |
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Final Judgment of Permanent Injunction and other Equitable Relief [Larry E. Mack]
Filed: 11/22/2004
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Entry of Appearance, Waiver of Service, and Stipulation and Consent
Filed: 11/22/2004
|
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Raymond C. Roberson |
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Plaintiff's Motion to Enter on Non-Jury Docket [Hearing is set for January 7, 2005, @ 9:00 a.m.]
Filed: 11/22/2004
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Larry E. Mack, an individual, and dba Southwest Income Management; Richard E. Riner, an individ |
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Agreement [Larry Mack]
Filed: 11/17/2004
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Consent Order Barring from Association with Broker-Dealers and Investment Advisers
Filed: 11/17/2004
|
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Sunset Financial Group, Inc., et al. |
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Order granting the Plaintiff's Motion to Remand [CIV-04-1205]
Filed: 11/17/2004
|
|
Greater Midwest Agency, Inc., Greater Midwest Investment Trust, Special Care Marketing, Inc., J |
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Motion for Order Requiring Max O. Davis to Appear and Answer Concerning Property and Assets and for Injunction Forbidding Transfer of Other Disposition of Property and Brief in Support
Filed: 11/15/2004
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Stipulation and Consent to Order of Permanent Injunction [Marsha Schubert]
Filed: 11/15/2004
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Order of Permanent Injunction [Marsha Schubert]
Filed: 11/15/2004
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Plaintiff's Motion to Amend Order Appointing Receiver
Filed: 11/15/2004
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Order granting Receiver's Application for Approval for Employment of Legal Counsel
Filed: 11/15/2004
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Wei, Benjamin |
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Order [continence of time to submit response]
Filed: 11/15/2004
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Order [granting request for continuance]
Filed: 11/15/2004
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Notice of Hearing [12/10/04 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for September 2004
Filed: 11/12/2004
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Order Granting Interim Application for Order Approving Conservator's Fees and Expenses for April 2004 through June 2004
Filed: 11/12/2004
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Stasyszen, Jeannita Ann |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation
Filed: 11/10/2004
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McClintock, Matthew C. |
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Notice of Issuance of Cease and Desist Order and Notice of Opportunity for Hearing; Cease and Desist Order
Filed: 11/9/2004
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Trade Partners Inc, TPI Mgmt LLC, Trade LLC, T.J. Smith, C Zmudka, Sojkara LLC, Sojkara ISP Ind |
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Harold A. Katersky's Request for Permission to File Reply Brief
Filed: 11/5/2004
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Reply Brief of Harold A. Katersky in Support of Motion to Dismiss
Filed: 11/5/2004
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Notice of Hearing [12/3/04 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for July 2004 through September 2004
Filed: 11/4/2004
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GoAutoClub.com, Go2AutoClub.com, Jim Hill, Charlie Chase, and Gary Bolz |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 11/3/2004
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Answer and Cross-Claim of Richard L. Schubert
Filed: 11/2/2004
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Wei, Benjamin |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 11/2/2004
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B & B Worm Farm, Inc. |
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Notice of Hearing on Application for Allowance of Fees by Realtor for Trustee [11/30/04 @ 10:00 a.m.]
Filed: 11/1/2004
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Receiver's Notice of Receipt of Personal Property
Filed: 11/1/2004
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Larry E. Mack, an individual, and dba Southwest Income Management; Richard E. Riner, an individ |
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Petition for Permanent Injunction and other Equitable Relief
Filed: 10/29/2004
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Trade Partners Inc, TPI Mgmt LLC, Trade LLC, T.J. Smith, C Zmudka, Sojkara LLC, Sojkara ISP Ind |
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Answer of Defendants Eddie Elkins and Elkins & Associates, Inc.
Filed: 10/29/2004
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Answer of ODS to Petition for Certiorari of Defendants/Appellants [98663]
Filed: 10/26/2004
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Answer of ODS to Petition for Certiorari of Defendants/Appellants [98854]
Filed: 10/26/2004
|
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Defendant Marsha Schubert dba Schubert and Associates' Response to Order for Accounting
Filed: 10/25/2004
|
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Sunset Financial Group, Inc., et al. |
|
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Oklahoma Department of Securities' Motion to Remand [CIV-04-1205]
Filed: 10/25/2004
|
|
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Order Granting Order Approving Attorney's Fees for August 2004
Filed: 10/22/2004
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Order Granting Order Approving Conservator's Fees and Expenses for January2004 through March 2004
Filed: 10/22/2004
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Application by Receiver, Douglas L Jackson, for Approval of Employment of Legal Counsel
Filed: 10/21/2004
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B & B Worm Farm, Inc. |
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Trustee's Notice Under Section 363(b) of Intent to Sell Assets [Harley Davidson RS Motorcycle]
Filed: 10/19/2004
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Order Authorizing Sale of Property Free and Clear of Liens and Encumbrances Pursuant to 11 U.S.C. § 363(b) and (f) [Lots One and Two]
Filed: 10/19/2004
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Order Authorizing Sale of Property Free and Clear of Liens and Encumbrances Pursuant to 11 U.S.C. § 363(b) and (f) [Lot Four]
Filed: 10/19/2004
|
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Receiver's Notice of Pendency of Action
Filed: 10/18/2004
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Petition for Permanent Injunction and other Equitable Relief
Filed: 10/14/2004
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Application for Temporary Restraining Order, Order Freezing Assets, Order Appointing Receiver, and Order for Accounting
Filed: 10/14/2004
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Temporary Restraining Order, Order Appointing Receiver, Order Freezing Assets, and Order for Accounting
Filed: 10/14/2004
|
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Notice of Hearing [11/12/04 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for April 2004 through June 2004
Filed: 10/12/2004
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|
Hundredfold.us, Saleatgoldpay.net, Geir Age Nystrand, Bruce Dawson, and Max Darby |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 10/12/2004
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Order Initiating Investigation
Filed: 10/12/2004
|
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Trade Partners Inc, TPI Mgmt LLC, Trade LLC, T.J. Smith, C Zmudka, Sojkara LLC, Sojkara ISP Ind |
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Affidavit of Harold A. Katersky
Filed: 10/12/2004
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Entry of Appearance [Rebecca J. Patten-Clark, Stakem, Wood and Patten, P.C.]
Filed: 10/12/2004
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Entry of Appearance [Robert A. Wegener-Clark, Stakem, Wood and Patten, P.C.]
Filed: 10/12/2004
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Entry of Appearance [Ronald E. Stakem-Clark, Stakem, Wood and Patten, P.C.]
Filed: 10/12/2004
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Motion to Dismiss of Defendant, Harold A. Katersky w/Brief in Support
Filed: 10/12/2004
|
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Defendants/Appellants' Petition for Certiorari [98,854]
Filed: 10/11/2004
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Defendants/Appellants' Petition for Certiorari [98,663]
Filed: 10/11/2004
|
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Order Granting Interim Application for Order Approving Attorney's Fees for July 2004
Filed: 10/1/2004
|
|
Certified Mid-America Financial Group, Inc., Kriss K. Williams Jr., Patricia G. Williams, Kriss |
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|
Order of Restitution and Payment of Civil Penalty
Filed: 10/1/2004
|
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B & B Worm Farm, Inc. |
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Notice of Hearing on Application for Allowance of Fees by Liquidation Agent for Trustee [11/3/04 @ 10:00 a.m.]
Filed: 9/29/2004
|
|
Sunset Financial Group, Inc., et al. |
|
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Motion to Withdraw-Terry D. Kordeliski II [Hearing 10/28/04 @ 1:30 p.m.]
Filed: 9/29/2004
|
|
Worldwide Commercial Funding, Inc., Betty G. Solomon, Darrell Lee Solomon, North American Comme |
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|
Order Initiating Investigation
Filed: 9/28/2004
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|
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Press Release
Filed: 9/28/2004
|
|
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
|
|
Interim Application for Order Approving Attorney's Fees for August 2004
Filed: 9/24/2004
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Notice of Hearing on Interim Applications for Order Approving Conservator's Fees and Expenses for January 2004 through March 2004; and Attorney's Fees for August 2004
Filed: 9/24/2004
|
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Interim Application for Order Approving Conservator's Fees and Expenses for January 2004 through March 2004
Filed: 9/24/2004
|
|
GoAutoClub.com, Go2AutoClub.com, Jim Hill, Charlie Chase, and Gary Bolz |
|
|
Consent Order to Cease and Desist [Go Auto Club and Jim Hill]
Filed: 9/24/2004
|
|
Sunset Financial Group, Inc., et al. |
|
|
Emzie Huletty's Notice of Removal [CIV-04-1205]
Filed: 9/24/2004
|
|
Certified Mid-America Financial Group, Inc., Kriss K. Williams Jr., Patricia G. Williams, Kriss |
|
|
Order of Permanent Injunction
Filed: 9/22/2004
|
|
|
Order of Permanent Injunction
Filed: 9/22/2004
|
|
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
|
|
Court Clerk Order - Petition for Rehearing of Defendants/Appellants is DENIED [98,854]
Filed: 9/20/2004
|
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|
Court Clerk Order - Petition for Rehearing of Defendants/Appellants is DENIED [98,663]
Filed: 9/20/2004
|
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B & B Worm Farm, Inc. |
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Consent Order to Cease and Desist [James K. Busch]
Filed: 9/20/2004
|
|
Trade Partners Inc, TPI Mgmt LLC, Trade LLC, T.J. Smith, C Zmudka, Sojkara LLC, Sojkara ISP Ind |
|
|
Order Permitting Additional Time to Answer
Filed: 9/20/2004
|
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Second Amendment to Temporary Restraining Order
Filed: 9/20/2004
|
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Application for Entry of Second Amendment to Temporary Restraining Order
Filed: 9/17/2004
|
|
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Entry of Appearance [Kirk D. Fredrickson]
Filed: 9/17/2004
|
|
Southern Cross, Ltd. and Charles Scherer |
|
|
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
|
|
Sunset Financial Group, Inc., et al. |
|
|
Stipulation and Consent to Final Order by Defendants Amsterdam, Rebates, Phillips, Mahon, and Large
Filed: 9/3/2004
|
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|
Final Order of Judgment and Permanent Injunction for Amsterdam, Rebates, Phillips, Mahon, and Large
Filed: 9/3/2004
|
|
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
|
|
Response of Plaintiff/Appellee to Petition for Rehearing of Defendants/Appellants [98,663]
Filed: 9/2/2004
|
|
|
Response of Plaintiff/Appellee to Petition for Rehearing of Defendants/Appellants [98,854]
Filed: 9/2/2004
|
|
|
Order Granting Interim Application for Order Approving Attorney's Fees for June 2004
Filed: 8/27/2004
|
|
|
Notice of Hearing [10/1/04 @ 9:00 am] on Interim Application for Order Approving Attorney's Fees for July 2004
Filed: 8/24/2004
|
|
B & B Worm Farm, Inc. |
|
|
Trustee's Notice Under Section 363(b) of Intent to Sell Assets
Filed: 8/19/2004
|
|
Net Direct Marketing, Paul Angel, A1 Tech Marketing, and Amir Elias |
|
|
Order to Cease and Desist [A1Tech Marketing and Amir Elias]
Filed: 8/17/2004
|
|
Trade Partners Inc, TPI Mgmt LLC, Trade LLC, T.J. Smith, C Zmudka, Sojkara LLC, Sojkara ISP Ind |
|
|
Dismissal with Prejudice of James S. Stanley
Filed: 8/17/2004
|
|
B & B Worm Farm, Inc. |
|
|
Order Authorizing Trustee to Employ Liquidation Agent
Filed: 8/10/2004
|
|
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
|
|
Defendants/Appellants' Petition for Rehearing and Brief in Support [98,854]
Filed: 8/9/2004
|
|
|
Defendants/Appellants' Petition for Rehearing and Brief in Support [98,663]
Filed: 8/9/2004
|
|
Certified Mid-America Financial Group, Inc., Kriss K. Williams Jr., Patricia G. Williams, Kriss |
|
|
Notice of Order Resetting Hearing on Motion for Default Judgment
Filed: 8/9/2004
|
|
Trade Partners Inc, TPI Mgmt LLC, Trade LLC, T.J. Smith, C Zmudka, Sojkara LLC, Sojkara ISP Ind |
|
|
Joint Motion to Vacate Temporary Restraining Order and to withdraw Application for Temporary Injunction with Respect to James S. Stanley
Filed: 8/6/2004
|
|
|
Order Vacating Temporary Restraining Order and withdrawing Application for Temporary Injunction with Respect to James S. Stanley
Filed: 8/6/2004
|
|
|
Petition for Permanent Injunction and other Equitable Relief
Filed: 8/2/2004
|
|
|
Application for Temporary Restraining Order, Asset Freeze and Temporary Injunction and Brief in Support
Filed: 8/2/2004
|
|
|
Temporary Restraining Order, Order Freezing Assets and Order for Accounting [Hearing set for Thursday, August 12, 2004 @ 9:00 a.m.]
Filed: 8/2/2004
|
|
B & B Worm Farm, Inc. |
|
|
Trustee's Application to Employ Liquidation Agent w/Affidavit of Applicant-Joe Gibson, and Affidavit of Applicant-Judy Walkingstick
Filed: 7/29/2004
|
|
Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
|
|
Order Granting Interim Application of Receiver, Stephen J. Moriarty for Compensation and Reimbursement of Expenses
Filed: 7/29/2004
|
|
|
Order of Restitution against Relief Defendant Christy Hickman
Filed: 7/29/2004
|
|
|
Order of Dismissal against Angela Friguletto
Filed: 7/29/2004
|
|
|
Order of Restitution against Relief Defendant Stephanie Hickman Matthews
Filed: 7/29/2004
|
|
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 June 2004
Filed: 7/26/2004
|
|
Dennis R. Anderson |
|
|
Agreement, and Permanent Order to Cease and Desist
Filed: 7/26/2004
|
|
Integrity Golf Tour and Henry E. Doss |
|
|
Order to Cease and Desist
Filed: 7/23/2004
|
|
Foster, William Stephen |
|
|
Agreement, and Final Order to Bar from Association with a Broker-Dealer and/or Investment Advisor
Filed: 7/20/2004
|
|
Fryco Well Solutions, Inc. and Milton Fry |
|
|
Order to Cease and Desist
Filed: 7/20/2004
|
|
Certified Mid-America Financial Group, Inc., Kriss K. Williams Jr., Patricia G. Williams, Kriss |
|
|
Notice of Order Setting Hearing on Motion for Default Judgment [8/13/04 @ 9:00 a.m.]
Filed: 7/14/2004
|
|
Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
|
|
Order Granting Motion of Receiver, Stephen J. Moriarty for Delivery and Authority to Sell 1982 Jeep
Filed: 7/13/2004
|
|
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
|
|
Order [Conservator's Motion to Enforce Conservatorship Order]
Filed: 7/9/2004
|
|
|
Order Granting Interim Application for Order Approving Attorney's Fees for April 2004
Filed: 7/9/2004
|
|
Sunset Financial Group, Inc., et al. |
|
|
Notice of Hearing [7/29/04 @ 2:30 p.m.] on Motion for Permission to Sell Property
Filed: 7/9/2004
|
|
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
|
|
Notice of Hearing [7/9/04 @ 9:00 a.m.] on Motion to Settle Journal Entry
Filed: 7/8/2004
|
|
Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
|
|
Motion for Default Judgment against Stephanie Hickman Matthews and Brief in Support
Filed: 7/6/2004
|
|
|
Motion for Default Judgment against Christy Hickman and Brief in Support
Filed: 7/6/2004
|
|
|
Motion of Receiver, Stephen J. Moriarty for Clarification of Order Appointing Receiver
Filed: 7/2/2004
|
|
|
Notice of Hearing [7/29/04 @ 9:00 a.m.] on Interim Application of Receiver, Stephen J . Moriarty for Compensation and Reimbursement of Expenses for the period April 1, 2004 through June 30, 2004
Filed: 7/2/2004
|
|
|
Order of Permanent Injunction and Order of Restitution
Filed: 7/1/2004
|
|
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
|
|
Plaintiff's Objection to Defendants' Application to Continue Hearing
Filed: 6/30/2004
|
|
|
Conservator's Objection to Defendants' Application to Continue Hearing
Filed: 6/30/2004
|
|
|
Conservator's Motion to Strike Defendants' Response to Conservator's Motion to Enforce Conservatorship Order and Brief in Support
Filed: 6/30/2004
|
|
B & B Worm Farm, Inc. |
|
|
Trustee's Notice under Section 363(b) of Intent to Sell Assets
Filed: 6/30/2004
|
|
Dickey, Timothy B. |
|
|
Order Barring from Association with a Broker-Dealer or Investment Adviser
Filed: 6/30/2004
|
|
NSI Development Corporation and Joe Loofbourrow |
|
|
Permanent Order to Cease and Desist w/Agreement
Filed: 6/30/2004
|
|
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
|
|
Defendants' Application to Continue Hearing on the Conservator's Motion to Enforce Conservatorship Order
Filed: 6/28/2004
|
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Defendants' Response to Conservator's Motion to Enforce Conservatorship Order and Brief in Support
Filed: 6/28/2004
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Second Supplement to Conservator's Motion to Enforce Conservatorship Order and Brief in Support
Filed: 6/25/2004
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Supplement to Conservator's Motion to Enforce Conservatorship Order and Brief in Support
Filed: 6/24/2004
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Notice of Hearing [7/23/04 @ 9:00 am] on Interim Application for Order Approving Attorney's Fees for May 2004
Filed: 6/24/2004
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Southern Cross, Ltd. and Charles Scherer |
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Petition for Permanent Injunction and other Equitable Relief
Filed: 6/22/2004
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Sunset Financial Group, Inc., et al. |
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Order Resetting Contempt Trial against Emzie Huletty and Donald J. Wood
Filed: 6/22/2004
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A.I.M., Robert Diaz, and John Anthony |
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Order to Cease and Desist
Filed: 6/21/2004
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America's Home Pharmacy, Inc. and Terry Allen Beden |
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Order to Cease and Desist
Filed: 6/21/2004
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Integrity Golf Tour and Henry E. Doss |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 6/21/2004
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Sunset Financial Group, Inc., et al. |
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ODS' Motion to Reset Contempt Trial against Emzie Huletty and Donald J. Wood
Filed: 6/18/2004
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Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
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ODS' Motion for Default Judgment against the Hickman Agency Inc., Merl William Hickman Sr., Sarah L. Hickman and Merl William Hickman Jr., and Brief in Support
Filed: 6/17/2004
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B & B Worm Farm, Inc. |
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Clerk's Notice of Order [Order Granting Application by Trustee to Pay Lincoln County Appraisals]
Filed: 6/16/2004
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Trustee's Status Report
Filed: 6/15/2004
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Combined Notice of Hearing on Applications for Allowance of Special Counsel for Trustee's Interim Fees and Expenses, and Attorney for Trustee's Second Interim Fees and Expenses
Filed: 6/14/2004
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Fryco Well Solutions, Inc. and Milton Fry |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 6/10/2004
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Ananth S. Rajan dba Investors Club |
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Dismissal
Filed: 6/9/2004
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Final Order of Permanent Injunction
Filed: 6/9/2004
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Stipulation and Consent
Filed: 6/9/2004
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Dennis R. Anderson |
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Defendant's Response to Application for Order Enforcing Administrative Subpoena Duces Tecum
Filed: 6/9/2004
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Ocean International Marketing, Ltd., Heros Global Marketing, Ltd., Seed International, Ltd., an |
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Order to Cease and Desist
Filed: 6/9/2004
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Notice of Hearing [7/9/04 @ 9:00 am] on Interim Application for Order Approving Attorney's Fees for April 2004
Filed: 6/8/2004
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Interim Application for Order Approving Attorney's Fees for April 2004
Filed: 6/3/2004
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Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
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Motion of Receiver, Stephen J. Moriarty for Delivery and Authority to Sell 1982 Jeep
Filed: 6/3/2004
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B & B Worm Farm, Inc. |
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Order to Cease and Desist [Joe Alfred aka Jose Alfred Jimenez, Larry Bateman, Scott Alan Haley, and Dana Guy Allen]
Filed: 6/2/2004
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Application to Withdraw of Counsel [Juliana K. Reimer counsel for Third Party Plaintiffs and Proposed Class Representatives]
Filed: 5/28/2004
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Order Granting Interim Application for Order Approving Attorney's Fees for March 2004
Filed: 5/28/2004
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Dickey, Timothy B. |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation
Filed: 5/26/2004
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Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
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IRS Report on Investor Tax Issues
Filed: 5/24/2004
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Notice of Hearing on Conservator's Motion to Enforce Conservatorship Order and Brief in Support [July 2, 2004, @ 9:00 a.m.]
Filed: 5/21/2004
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Calabro, Belinda |
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Order to Cease and Desist
Filed: 5/21/2004
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America's Home Pharmacy, Inc. and Terry Allen Beden |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 5/20/2004
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Dennis R. Anderson |
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Summons w/Application for Order Enforcing Administrative Subpoena Duces Tecum, and Proof of Services
Filed: 5/19/2004
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Sunset Financial Group, Inc., et al. |
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Order Allowing Withdrawal [M. Michael Arnett and L. Justin Lowe]
Filed: 5/17/2004
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Motion to Withdraw [M. Michael Arnett and L. Justin Lowe]
Filed: 5/11/2004
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B & B Worm Farm, Inc. |
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Request for Hearing [James Kent Busch]
Filed: 5/7/2004
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A.I.M., Robert Diaz, and John Anthony |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 4/29/2004
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Buckeye Energy Corporation and Phillip Sharp |
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Order to Cease and Desist
Filed: 4/29/2004
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Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
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Order Granting Motion of Receiver, Stephen J. Moriarty for Authority to Accept Offer to Purchase 1964 Corvette
Filed: 4/29/2004
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Order Granting Interim Application of Receiver, Stephen J. Moriarty for Compensation and Reimbursement of Expenses for the period February 1, 2004 through March 31, 2004
Filed: 4/29/2004
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Report of Receiver regarding Personal Property
Filed: 4/29/2004
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Mobile Cash Systems, LLC, Judy A. Poulson, and Frank C. Wyer |
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Order to Cease and Desist
Filed: 4/29/2004
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Notice of Hearing [5/28/04 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for March 2004
Filed: 4/23/2004
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Order Granting Interim Application for Order Approving Attorney's Fees for February 2004
Filed: 4/23/2004
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B & B Worm Farm, Inc. |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 4/22/2004
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Garcia, Patrick J. |
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Order Barring from Association with a Broker-Dealer or Investment Adviser
Filed: 4/22/2004
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Ocean International Marketing, Ltd., Heros Global Marketing, Ltd., Seed International, Ltd., an |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 4/22/2004
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B & B Worm Farm, Inc. |
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Clerk's Notice of Order [Order Granting Application by Trustee to Compensate Reese Pilkington]
Filed: 4/15/2004
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Order Granting Interim Application for Order Approving Attorney's Fees for January 2004
Filed: 4/9/2004
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Sunset Financial Group, Inc., et al. |
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Order Authorizing Return of Checks
Filed: 4/8/2004
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Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
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Notice of Hearing on Interim Application of Receiver, Stephen J. Moriarty for Compensation and Reimbursement of Expenses for the period February 1, 2004 through March 31, 2004 [4/29/04 @ 9:00 a.m.]
Filed: 4/7/2004
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Notice of Hearing on Motion of Receiver, Stephen J. Moriarty for Authority to Accept Offer to Purchase 1964 Corvette
Filed: 4/7/2004
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Report of Receiver regarding Boat Auction
Filed: 4/7/2004
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IHH Construction, IHH Electrical, IHH Development, Inc., IHH Industries, Inc., Daymond K. Geary |
|
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Order Initiating Investigation
Filed: 4/7/2004
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|
Calabro, Belinda |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 4/6/2004
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Gonow Securities, Inc. |
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Order of Case Closure
Filed: 4/2/2004
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Mobile Cash Systems, LLC, Judy A. Poulson, and Frank C. Wyer |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 4/2/2004
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|
Sunset Financial Group, Inc., et al. |
|
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Temporary Injunction against Emzie Huletty
Filed: 4/2/2004
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|
Certified Mid-America Financial Group, Inc., Kriss K. Williams Jr., Patricia G. Williams, Kriss |
|
|
Petition for Permanent Injunction and other Equitable Relief
Filed: 3/30/2004
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|
Sunset Financial Group, Inc., et al. |
|
|
Order to Quash [John Williams]
Filed: 3/30/2004
|
|
Buckeye Energy Corporation and Phillip Sharp |
|
|
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 3/29/2004
|
|
Garcia, Patrick J. |
|
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 3/29/2004
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|
Isaac Holdings LLC, Kenneth R. Benbow, Lather P. Thompson, and Frank Patterson Jr. |
|
|
Order to Cease and Desist
Filed: 3/29/2004
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|
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
|
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Interim Application for Order Approving Attorney's Fees for February 2004; and Notice of Hearing for April 23, 2004, at 9:00 a.m.
Filed: 3/25/2004
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|
Hundredfold.us, Saleatgoldpay.net, Geir Age Nystrand, Bruce Dawson, and Max Darby |
|
|
Order Initiating Investigation
Filed: 3/19/2004
|
|
Sunset Financial Group, Inc., et al. |
|
|
Application for Citation of Indirect Criminal Contempt against Emzie Huletty
Filed: 3/19/2004
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Application for Citation of Indirect Criminal Contempt against Donald J. Wood
Filed: 3/19/2004
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Citation of Indirect Criminal Contempt against Donald J. Wood
Filed: 3/19/2004
|
|
Universal Factoring Company, Inc., Newco-HC, Inc., James Ray Eckhart |
|
|
Citation of Indirect Criminal Contempt against Emzie Huletty
Filed: 3/19/2004
|
|
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 December 2003
Filed: 3/12/2004
|
|
Sunset Financial Group, Inc., et al. |
|
|
Order Granting Motion to Compel Defendants to Produce Property
Filed: 3/12/2004
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|
|
Motion to Quash [John Williams]
Filed: 3/11/2004
|
|
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 January 2004
Filed: 3/10/2004
|
|
Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
|
|
Notice of Hearing [3/25/04 @ 9:00 a.m.] on Interim Application of Receiver, Stephen J . Moriarty for Compensation and Reimbursement of Expenses
Filed: 3/3/2004
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|
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Interim Application of Receiver, Stephen J. Moriarty for Compensation and Reimbursement of Expenses
Filed: 3/3/2004
|
|
Sunset Financial Group, Inc., et al. |
|
|
Defendant, Emzie Huletty's Response to Plaintiff's Motion to Compel Defendant's to Produce Property
Filed: 3/3/2004
|
|
Yankee Financial Group, Inc., Vasiliy Kouznetsov aka David Anderson, Gary J. Giordano, and Rich |
|
|
Permanent Injunction and other Equitable Relief [Gary J. Giordano]
Filed: 3/2/2004
|
|
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
|
|
Order Granting Interim Application for Order Approving Attorney's Fees for December 2003
Filed: 2/27/2004
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|
|
Order Authorizing Substitution of Henley & Johnson, PLLC as Accountants for Conservator
Filed: 2/27/2004
|
|
B & B Worm Farm, Inc. |
|
|
Final Judgment of Permanent Injunction and other Equitable Relief [Estate of Gregory Miles Bradley]
Filed: 2/26/2004
|
|
|
Final Judgment of Permanent Injunction and other Equitable Relief [Lynn Bradley]
Filed: 2/26/2004
|
|
Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
|
|
Order Granting Equitable Relief against Relief Defendants
Filed: 2/26/2004
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|
|
Application for Writ of Replevin and Temporary Restraining Order [Abdul M. Hemani and Zubeda Hemani, dba Gold Expressions Find Jewelry]
Filed: 2/25/2004
|
|
|
ODS' Objection to Payment of Compensation to Attorney for Defendants
Filed: 2/25/2004
|
|
Isaac Holdings LLC, Kenneth R. Benbow, Lather P. Thompson, and Frank Patterson Jr. |
|
|
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 2/25/2004
|
|
Net Direct Marketing, Paul Angel, A1 Tech Marketing, and Amir Elias |
|
|
Order to Cease and Desist
Filed: 2/25/2004
|
|
Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
|
|
Order Granting Equitable Relief against Stephanie Hickman Matthews
Filed: 2/24/2004
|
|
Heartland Group, Inc., Financial Management Services, Ltd., Edward A. Reed, and J. David Terrel |
|
|
Final Judgment of Permanent Injunction and other Equitable Relief [Edward A. Reed]
Filed: 2/23/2004
|
|
|
Final Judgment of Permanent Injunction and other Equitable Relief [The Heartland Group, Inc., and J. David Terrell]
Filed: 2/23/2004
|
|
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
|
|
Entry of Appearance [Lance E. Leffel-Fellers, Snider, Blankenship, Bailey & Tippens]
Filed: 2/20/2004
|
|
|
ABC's Motion to Strike the Motion of the Third-Party Plaintiff Class
Filed: 2/20/2004
|
|
Heartland Group, Inc., Financial Management Services, Ltd., Edward A. Reed, and J. David Terrel |
|
|
Petition for Permanent Injunction and other Equitable Relief
Filed: 2/20/2004
|
|
Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
|
|
Application of the West Law Firm Attorneys for Defendants for Payment of Compensation
Filed: 2/19/2004
|
|
|
Order Setting Hearing [2/26/04 @ 9:00 a.m.] on Application of the West Law Firm Attorneys for Defendants for Payment of Compensation
Filed: 2/19/2004
|
|
|
Notice of Hearing [2/26/04 @ 9:00 a.m.] on Motion of Receiver, Stephen J. Moriarty for Authority to Accept Offer to Purchase Jewelry
Filed: 2/18/2004
|
|
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: 2/13/2004
|
|
|
Order Allowing Compensation of Reese Pilkington, Pilkington Real Estate
Filed: 2/12/2004
|
|
Sunset Financial Group, Inc., et al. |
|
|
Motion to Settle Journal Entry [Hearing set for 2/26/04 @ 1:30 p.m.]
Filed: 2/12/2004
|
|
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
|
|
Notice of Hearing [3/12/04 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for December 2003
Filed: 2/11/2004
|
|
FIIK Investment & Holdings, Inc., Edgar M. Bias, and Thomas E. Dunn |
|
|
Order to Cease and Desist
Filed: 2/11/2004
|
|
Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
|
|
Order Granting Motion of Receiver, Stephen J. Moriarty to Establish Procedures for the Sale or Disposition of Certain Property of the Hickman Agency, Inc., Merl William Hickman, Sr., Merl William Hickman, Jr. and Sarah L. Hickman
Filed: 2/10/2004
|
|
|
Motion of Receiver, Stephen J. Moriarty for Authority to Accept Offer to Purchase Jewelry
Filed: 2/10/2004
|
|
|
Notice of Hearing on Interim Application of Receiver, Stephen J. Moriarty for Compensation and Reimbursement of Expenses [2/26/04 @ 9:00 a.m.]
Filed: 2/6/2004
|
|
|
Interim Application of Receiver, Stephen J. Moriarty for Compensation and Reimbursement of Expenses
Filed: 2/6/2004
|
|
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
|
|
Entry of Appearance [Shannon F. Davies & Juliana K. Reimer, Lester, Loving & Davies, P.C. for John A. Fleming, Howard Richey & Proposed Class Representatives]
Filed: 2/5/2004
|
|
|
Plaintiff's Motion to Certify Third-Party Plaintiff Class and Brief in Support
Filed: 2/5/2004
|
|
Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
|
|
Order Granting Equitable Relief
Filed: 2/3/2004
|
|
|
Application for Equitable Relief
Filed: 2/3/2004
|
|
|
First Amendment to Petition for Permanent Injunctions and other Relief
Filed: 2/3/2004
|
|
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 November 2003
Filed: 1/30/2004
|
|
|
Order Granting Interim Application for Order Approving Attorney's Fees for November 2003
Filed: 1/30/2004
|
|
Ananth S. Rajan dba Investors Club |
|
|
Application for Order Setting Scheduling Conference [Hearing set for 2/13/04 @ 9:00 a.m.]
Filed: 1/30/2004
|
|
Clearing Services of America, Inc. |
|
|
Order Cancelling Registration
Filed: 1/29/2004
|
|
Net Direct Marketing, Paul Angel, A1 Tech Marketing, and Amir Elias |
|
|
Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation
Filed: 1/28/2004
|
|
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
|
|
Amended Notice of Hearing [4/16/04 @ 9:00 a.m.] on Motion for Order Rescinding Irrevocable Beneficiary Status and Brief in Support [Conservator Tom Moran]
Filed: 1/26/2004
|
|
|
Notice of Hearing [2/27/04 @ 9:00 a.m.] on Application for Order Authorizing Substitution of Henley & Johnson PLLC. As Accountants for Conservator
Filed: 1/26/2004
|
|
|
Notice of Hearing [2/27/04 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for December 2003
Filed: 1/26/2004
|
|
|
Motion for Order Rescinding Irrevocable Beneficiary Status and Brief in Support [Conservator Tom Moran] w/o Exhibits
Filed: 1/23/2004
|
|
|
Notice of Hearing [4/9/04 @ 9:00 a.m.] on Motion for Order Rescinding Irrevocable Beneficiary Status and Brief in Support [Conservator Tom Moran]]
Filed: 1/23/2004
|
|
Sunset Financial Group, Inc., et al. |
|
|
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
|
|
Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
|
|
Motion of Receiver, Stephen J. Moriarty to Establish Procedures for the Sale or Disposition of Certain Property of the Hickman Agency, Inc., Merl William Hickman, Sr., Merl William Hickman, Jr. and Sarah L. Hickman
Filed: 1/21/2004
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| |
