OSC Enforcement Actions

Enforcement Actions

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Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr.
	Dismissal of Sandra Friguletto Filed: 12/23/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Notice of Hearing [1/20/06 @ 9:00 a.m.] on Conservator’s Motion for Order Allowing Conservator to Retain Funds and Brief in Support Filed: 12/22/2005

Greater Midwest Agency, Inc., Greater Midwest Investment Trust, Special Care Marketing, Inc., J
	Agreed Order Revising Terms of Restitution [Max O. Davis] Filed: 12/22/2005

Perissos, Inc., David L. Martin, David Fowler, and Don R. Nicholson
	Notice of Service on the Administrator and Affidavit of Compliance; and Notice of Opportunity for Hearing w/Enforcement Division Recommendation Filed: 12/22/2005

SEMM Investments, Inc. and Matthew Russell McDowell
	Answer of Matthew Russell McDowell and SEMM Investments and Request for Hearing Filed: 12/12/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Order Approving Conservator’s Report and Granting Interim Filed: 12/9/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Second Order Amending Authority of Receiver Filed: 12/9/2005

Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr.
	Application of Receiver, Stephen J. Moriarty to Establish Procedure to Notify Claimants to Make Claims Filed: 12/8/2005

Joe E. Poe, Jr.
	Response of Respondent, Joe E. Poe, Jr. to Enforcement Division Recommendation and Request for Hearing Filed: 12/8/2005

Maroney, Patrick J.
	Order Vacating Order Revoking Registration Filed: 12/8/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Receiver's Accounting for November 2005 Filed: 12/5/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Order Approving Conservator’s Report and Granting Interim Filed: 12/2/2005
	Order Granting Interim Application for Order Approving Attorney's Fees for September 2005 Filed: 12/2/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	ODS' Counter-Designation of Record Filed: 11/28/2005

Home Alert, Inc. and Issac Sheppard Funderburk
	Order Setting Hearing Filed: 11/23/2005

Joe E. Poe, Jr.
	Notice of Service on the Administrator and Affidavit of Compliance; and Notice of Intent to Deny or Condition Registration and Opportunity for Hearing w/Enforcement Division Recommendation Filed: 11/23/2005

Marketing Solutions, LLC and J.J. Johnson
	Notice of Service on the Administrator and Affidavit of Compliance; and Notice of Opportunity for Hearing w/Enforcement Division Recommendation Filed: 11/23/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Kline Defendants’ Response to ODS’ Motion to Amend Order Appointing Receiver Filed: 11/23/2005

B & B Worm Farm, Inc.
	Order Authorizing Trustee to Appoint Realtor w/Application, and Cheryl Anderson's Affidavit, and David Anderson's Affidavit Filed: 11/22/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Notice of Hearing [1/6/06 @ 9:00 am] on Interim Application for Order Approving Attorney's Fees for October 2005 Filed: 11/21/2005

SEMM Investments, Inc. and Matthew Russell McDowell
	Notice of Service on the Administrator and Affidavit of Compliance, and Notice of Opportunity for Hearing w/Enforcement Division Recommendation Filed: 11/21/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Conservator’s Report for September 2005 Filed: 11/9/2005
	Notice of Hearing [12/9/05 @ 9:00 am] on Interim Application for Order Approving Conservator's Fees and Expenses for September 2005 Filed: 11/9/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	ODS' Motion to Amend Order Appointing Receiver [Hearing set for 12/9/05 at 1:30 p.m.] Filed: 11/9/2005

J. Ross Financial, Inc. and Brian Jason Ross
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation Filed: 11/8/2005

Bonus of America fka Bonus Building Care, Inc.; Ryco Enterprises, Inc. dba Bonus Building Care
	Notice of Appearance [Kenneth M. Smith of Riggs, Abney, Neal, Turpen, Orbison & Lewis] Filed: 11/4/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Receiver's Accounting for October 2005 Filed: 11/3/2005

Home Alert, Inc. and Issac Sheppard Funderburk
	Request for Hearing Filed: 11/1/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Appellants' Motion to Consolidate [Supreme Court Case No. 102716] Filed: 10/28/2005
	Petition in Error [Supreme Court Case No. 102716] Filed: 10/28/2005
	Entry of Appearance for Intervenors/Appellants [Lisa M. Mueggenborg] [Supreme Court Case No. 102716] Filed: 10/28/2005
	Entry of Appearance for Intervenors/Appellants [G. David Bryant] Supreme Court Case No. 102716] Filed: 10/28/2005
	Designation of Record for Appeal from District Court [Supreme Court Case No. 102716] Filed: 10/28/2005

Royal Bath and Body Products, LLC
	Order to Cease and Desist Filed: 10/26/2005

Vallee, Marcia
	Order to Cease and Desist Filed: 10/26/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Notice of Hearing [12/2/05 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for September 2005 Filed: 10/25/2005
	Order Granting Interim Application for Order Approving Attorney's Fees for August 2005 Filed: 10/21/2005
	Notice of Hearing [12/2/05 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for August 2005 Filed: 10/19/2005
	Conservator's Report for August 2005 Filed: 10/19/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Journal Entry of Judgment-DENIED-Motions for Leave to Intervene filed on behalf of Richard LeBoeuf and Ben Allen, et al. Filed: 10/17/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for July 2005 Filed: 10/14/2005

Greater Midwest Agency, Inc., Greater Midwest Investment Trust, Special Care Marketing, Inc., J
	Statement of Judgment [Jerry Thayne Davis] Filed: 10/14/2005

Trade Partners Inc, TPI Mgmt LLC, Trade LLC, T.J. Smith, C Zmudka, Sojkara LLC, Sojkara ISP Ind
	Default Judgment against Sojkara, L.L.C. aka Sojkara ISP India L.L.C. Filed: 10/14/2005
	Affidavit [Patricia A. Labarthe] Filed: 10/14/2005

Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr.
	Order for Return of Investor Assets against Sandra Friguletto Filed: 10/6/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Receiver's Account for September 2005 Filed: 10/6/2005

FR&J Investments Group Corporation and Frederick D. Hammond, Jr.
	Agreement, and Permanent Order to Cease and Desist Filed: 10/5/2005

Home Alert, Inc. and Issac Sheppard Funderburk
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation Filed: 10/5/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Order Granting Interim Application for Order Approving Attorney's Fees for July 2005 Filed: 9/23/2005
	Order Approving Conservator’s Report and Granting Interim Application for Order Approving Conservator’s Fees and Expenses for June 2005 Filed: 9/23/2005
	Notice of Hearing [10/21/05 @ 9:00 am] on Interim Application for Order Approving Attorney's Fees for August 2005 Filed: 9/21/2005

Trade Partners Inc, TPI Mgmt LLC, Trade LLC, T.J. Smith, C Zmudka, Sojkara LLC, Sojkara ISP Ind
	Dismissal with Prejudice of Heartland Viaticals, Inc. Filed: 9/21/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Order Authorizing Payment of Interim Accounting Fees in the sum of $16,365 Filed: 9/9/2005

Cannon, Greg
	Notice of Entry of Order and Service on the Administrator and Affidavit of Compliance; Order to Cease and Desist and Notice of Opportunity for Hearing w/Enforcement Division Recommendation Filed: 9/8/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Receiver’s Accounting for August 2005 Filed: 9/6/2005
	Notice of Hearing [9/9/05 @ 1:30 p.m.] on Application of Receiver for Authority to Pay Interim Accounting Fees Filed: 8/30/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Order Granting Interim Application for Order Approving Attorney's Fees for June 2005 Filed: 8/26/2005

Cooper, Adrian
	Order Barring from Association with a Broker-Dealer or Investment Adviser and from Offering or Selling Securities Filed: 8/24/2005

Vallee, Marcia
	Notice of Service on the Administrator and Affidavit of Compliance; and Notice of Opportunity for Hearing w/Enforcement Division Recommendation Filed: 8/24/2005

B & B Worm Farm, Inc.
	Order Approving Compromise of Controversy Between Trustee for the Estate of the B&B Worm Farms, Inc. and Benjamin R. Stanton Filed: 8/23/2005

Hunt, Thomas
	Order Barring from Association with a Broker-Dealer or Investment Adviser Filed: 8/23/2005

Maier Resources, Inc., and Johnny Ray Maier aka John Ray Maier, and the Estate of Johnny Ray Ma
	Petition for Order Enforcing Administrative Subpoena [James Mark McCullough] Filed: 8/23/2005

Anderson Bio-Bed, Inc. and Brenda K. Anderson
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation Filed: 8/22/2005

Carazolez, Albert T.
	Order Revoking Registration Filed: 8/22/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Order Approving Conservator’s Report and Granting Interim Application for Order Approving Conservator’s Fees and Expenses for March 2005 through May 2005 Filed: 8/19/2005
	Notice of Hearing [9/23/05 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for July 2005 Filed: 8/19/2005

Trade Partners Inc, TPI Mgmt LLC, Trade LLC, T.J. Smith, C Zmudka, Sojkara LLC, Sojkara ISP Ind
	Unopposed Application of Defendant, Heartland Viaticals, Inc., for Extension of Time to Respond to Petition Filed: 8/19/2005

Royal Bath and Body Products, LLC
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation Filed: 8/18/2005

Bonus of America fka Bonus Building Care, Inc.; Ryco Enterprises, Inc. dba Bonus Building Care
	Request for Hearing Filed: 8/15/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Conservator’s Report for June 2005 Filed: 8/12/2005
	Notice of Hearing [9/23/05 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for June 2005 Filed: 8/12/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Receiver’s Response and Objection to Non-Party Movant LeBoeuf’s Motion to Intervene and Set Aside Order Appointing Receiver and Consolidate this Case with Brief in Support Filed: 8/12/2005
	ODS’ Memorandum in Opposition to LeBoeuf’s Motion to Intervene and Set Aside Order Appointing Receiver, and to Transfer and Consolidate this Case, and Motion to Amend Authority of Receiver Filed: 8/12/2005
	Intervenor’s Motion to Compel Plaintiff Department of Securities’, Receiver’s, Receiver Law Firm’s, and Baird Kurtz & Dobson, LLP's Responses to Discovery Request Filed: 8/12/2005
	Receiver’s Response and Objection to Non-Party Movants’ Motion to Vacate Ex Parte Order Appointing Jackson Receiver for Investors of Marsha Schubert or Alternatively, to Transfer Motion to the Oklahoma County District Court Filed: 8/11/2005
	Receiver’s Response and Objection to Joinder in Non-Party Movants’ Motion to Vacate Ex Parte Order Appointing Jackson Receiver for Investors of Marsha Schubert or Alternatively, to Transfer Motion to the Oklahoma County District Court Filed: 8/11/2005
	ODS’ Memorandum in Opposition to Motion to Vacate Ex Parte Order Appointing Douglas L. Jackson as Receiver for Investors of Marsha Schubert or Alternatively, to Transfer this Motion to the Oklahoma County District Court, and Motion to Amend Order Filed: 8/11/2005
	ODS’ Response to Motion in Limine to Strike ODS’ Witness Testimony Filed: 8/11/2005
	ODS’ Response to Richard LeBoeuf’s Motion to Quash Subpoena Filed: 8/11/2005
	Notice of Hearing [8/11/05 @ 11:00 a.m.] on Intervenor's Motion to Quash Subpoena Filed: 8/10/2005
	Motion in Limine to Strike Plaintiff's Witness Testimony Filed: 8/8/2005
	Joinder in Movants' Motion to Vacate Ex Parte Order Appointing Douglas L. Jackson as Receiver for Investors of Marsha Schubert or Alternatively, to Transfer this Motion to the Oklahoma County District Court [Robert Rains, Sheryl Mercer, and Bill Harris] Filed: 8/4/2005
	Joinder by Defendants Fagg, Gibson and Carr in the Supplemental Brief to Motion to Dismiss Filed July 28, 2005 Filed: 8/3/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Amended Interim Application for Order Approving Conservator's Fee and Expenses for March 1, 2005 through May 31, 2005 Filed: 8/1/2005
	Order Granting Interim Application for Order Approving Attorney's Fees for May 2005 Filed: 7/29/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Notice of Hearing [8/12/05 @ 1:30 p.m.] on Motion to Vacate Ex Parte Order Appointing Douglas Jackson as Receiver Filed: 7/29/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Order Dismissing Appellants' appeal [101054] Filed: 7/28/2005

Barry Pollard and Roxanne Pollard
	Motion to Dismiss by Barry and Roxanne Pollard Filed: 7/28/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Richard LeBoeuf’s Motion to Intervene and Set Aside Order Appointing Receiver, and to Transfer and Consolidate this Case, with Brief in Support Filed: 7/28/2005
	Receiver's Motion to Strike, and Alternatively, Objection to LeBoeuf's Intervention of Party and Motion to Transfer and Consolidate this Matter Filed: 7/28/2005

Bonus of America fka Bonus Building Care, Inc.; Ryco Enterprises, Inc. dba Bonus Building Care
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation Filed: 7/27/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Motion to Vacate Ex Parte order Appointing Douglas L. Jackson as Receiver for Investors of Marsha Schubert or Alternatively, to Transfer this Motion to the Oklahoma County District Court Filed: 7/27/2005
	Notice of Hearing [8/12/05 @ 1:30 p.m.] on Application of Receiver for Authority to Pay Interim Accounting Fees in the amount of $16,365 Filed: 7/27/2005

Heartland Group, Inc., Financial Management Services, Ltd., Edward A. Reed, and J. David Terrel
	Debtor's Motion to Modify Chapter 13 Plan Filed: 7/26/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Application of Receiver for Authority to Pay Interim Accounting Fees in the amount of $16,365 Filed: 7/26/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Notice of Hearing [8/26/05 @ 9:00 a.m.] on the Interim Application for Order Approving Attorney's Fees for June 2005 Filed: 7/25/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	ODS’ Memorandum in Opposition to LeBoeuf’s Motion to Consolidate Filed: 7/25/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Notice of Hearing [8/19/05 @ 9:00 am] on Interim Application for Order Approving Conservator's Fees and Expenses for March 2005 through May 2005 Filed: 7/20/2005

B & B Worm Farm, Inc.
	Order Approving Compromise of Controversy filed June 10, 2005 Filed: 7/20/2005

DCS Resources, Inc. and Daniel Sweeney
	Agreement, and Permanent Order to Cease and Desist Filed: 7/20/2005

Sunset Financial Group, Inc., et al.
	Final Order, Judgment and Permanent Injunction for Defendant Donald J. Wood Filed: 7/20/2005

Trade Partners Inc, TPI Mgmt LLC, Trade LLC, T.J. Smith, C Zmudka, Sojkara LLC, Sojkara ISP Ind
	Entry of Appearance of Sheldon B. Swan of Dunn Swan & Cunningham for Heartland Viaticals, Inc. Filed: 7/20/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Conservator’s Report for March 2005 through May 2005 Filed: 7/19/2005

Cooper, Adrian
	Adrian Cooper, "Former OU athlete investigated" The Oklahoman, Sunday, July 17, 2005 Filed: 7/17/2005
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation Filed: 7/15/2005

R. David Vernon, individually and dba The Vernon Company, and The Vernon Group, LLC
	Order Continuing Hearing [7/26/05 @ 10:00 a.m.] Filed: 7/14/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Entry of Appearance of Alexander L. Bednar counsel for Richard LeBoeuf Filed: 7/14/2005
	Notice of Hearing [8/12/05 @ 1:30 p.m.] on Richard LeBoeuf's Intervention of Party and Motion to Transfer and Consolidate Filed: 7/14/2005

Wei, Benjamin
	Agreement, and Order of Censure Filed: 7/13/2005

Sunset Financial Group, Inc., et al.
	Stipulation and Consent to Final Order by Defendant Donald J. Wood Filed: 7/12/2005

Barry Pollard and Roxanne Pollard
	Entry of Appearance [David G. Trojan] Filed: 7/11/2005

Educational Wealth Builders and Swainson Hawke
	Order to Cease and Desist Filed: 7/11/2005

Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr.
	Motion to Enter on Non-Jury Docket [Hearing set for 7/28/05 @ 9:00 a.m.] Filed: 7/11/2005

Hunt, Thomas
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation Filed: 7/11/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Order Granting Interim Application for Order Approving Attorney's Fees for April 2005 Filed: 7/8/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Intervention of Party and Motion to Transfer and Consolidate this Matter [Richard LeBoeuf] Filed: 7/8/2005

Target Oil and Gas Corporation, Michael Dale Smith, and James Paul McElroy
	Response to Division Recommendation and Request for a Hearing Filed: 7/8/2005

Trade Partners Inc, TPI Mgmt LLC, Trade LLC, T.J. Smith, C Zmudka, Sojkara LLC, Sojkara ISP Ind
	Default Judgment against Interglobal Waste Management, Inc. Filed: 7/8/2005

Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr.
	Order Granting Motion of Receiver, Stephen J. Moriarty for Authority to Sell Real Property located in Lincoln County Filed: 7/7/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Receiver's Accounting for June 2005 Filed: 7/7/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Notice of Hearing [7/29/05 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for May 2005 Filed: 6/30/2005

Carazolez, Albert T.
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Intent to Revoke Registration and Opportunity for Hearing w/Enforcement Division Recommendation Filed: 6/29/2005

Maroney, Patrick J.
	Order Revoking Registration Filed: 6/29/2005

Pearson, Steve R.
	Order Barring from Association with a Broker-Dealer or Investment Adviser Filed: 6/29/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Order Approving Option Purchase Agreement and Service and Escrow Agreement with SIG Partners I, LP Filed: 6/24/2005

B & B Worm Farm, Inc.
	Motion for Order Approving a Compromise of Controversy Combined with Brief in Support and Notice of Hearing Filed: 6/21/2005
	Amended Notice of Hearing on Motion for Order Approving a Compromise of Controversy [7/12/05 @ 10:00 a.m.] Filed: 6/13/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Order granting Application of Receiver for Authority to Pay Interim Accounting Fees $94,220 as interim Attorney fees; $4,712.70 as interim costs through April 2005 Filed: 6/10/2005

FR&J Investments Group Corporation and Frederick D. Hammond, Jr.
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation Filed: 6/9/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Order to Modify Order Freezing Assets Filed: 6/9/2005

Pearson, Steve R.
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/attached Enforcement Division Recommendation Filed: 6/8/2005

R. David Vernon, individually and dba The Vernon Company, and The Vernon Group, LLC
	Order Continuing Hearing to July 13, 2005 Filed: 6/8/2005

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 February 2005 Filed: 6/3/2005
	Order Granting Interim Application for Order Approving Attorney's Fees for March 2005 Filed: 6/3/2005

Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr.
	Motion of Receiver, Stephen J. Moriarty for Authority to Sell Real Property located in Meeker, OK Filed: 6/3/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Journal Entry on the Application for Status Conference Regarding Engagement Filed: 6/2/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Receiver's Accounting for May 2005 Filed: 6/2/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Notice of Hearing [7/8/05 @ 9:00 am] on Interim Application for Order Approving Attorney's Fees for April 2005 Filed: 6/1/2005

Quadra Pay Land, LLC
	Agreement, and Cease and Desist Order Filed: 5/31/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Notice of Hearing [6/24/05 @ 9:00 a.m.] on Conservator's Motion for Approval of SIG Option Purchase Agreement Filed: 5/26/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Application of Receiver for Authority to Pay Interim Accounting Fees $94,220 as interim Attorney fees; $4,712.70 as interim costs through April 2005 Filed: 5/24/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Order Approving Termination of Infinity Purchase Contracts Filed: 5/20/2005

Trade Partners Inc, TPI Mgmt LLC, Trade LLC, T.J. Smith, C Zmudka, Sojkara LLC, Sojkara ISP Ind
	Final Order, Judgment and Permanent Injunction for Trade Partners, Inc., TPI Management LLC, and Trade LLC Filed: 5/18/2005
	Stipulation and Consent to Final Order for Trade Partners, Inc., TPI Management LLC, and Trade LLC Filed: 5/18/2005

Raymond C. Roberson
	Order of Permanent Injunction and Restitution Filed: 5/13/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Order regarding Application of Receiver for Authority to Pay Interim Accounting Fees $97,756 as interim accounting fees Filed: 5/13/2005

Target Oil and Gas Corporation, Michael Dale Smith, and James Paul McElroy
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation Filed: 5/13/2005

Barron, Lance Duane
	Order to Cease and Desist against Lance Barron Filed: 5/12/2005

Barry Pollard and Roxanne Pollard
	Petition w/Exhibits Filed: 5/11/2005

Educational Wealth Builders and Swainson Hawke
	Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation Filed: 5/10/2005

LifeTime Capital, Inc. and H. Thomas Moran II
	Agreement, and Order to Cease and Desist Filed: 5/6/2005

Oilfield Resources, Inc. and Larry R. McDaniel
	Petition for Permanent Injunction and other Equitable Relief Filed: 5/6/2005

Quadra Pay Land, LLC
	Objection of Respondent to Cease and Desist and Request for Hearing Filed: 5/5/2005

R. David Vernon, individually and dba The Vernon Company, and The Vernon Group, LLC
	Order Continuing Hearing [6/8/05 @ 10:00 a.m.] Filed: 5/4/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Receiver's Accounting for April 2005 Filed: 5/3/2005

Wei, Benjamin
	Order Denying Respondent’s Motion to Strike Filed: 4/27/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Notice of Hearing [6/3/05 @ 9:00 am] on Interim Application for Order Approving Attorney's Fees for March 2005 Filed: 4/25/2005
	Order Granting Interim Application for Order Approving Attorney's Fees for February 2005 Filed: 4/22/2005
	Notice of Hearing [5/20/05 @ 9:00 a.m.] on Conservator's Notice of Default by Infinity Capital Services, Inc. and Termination of Infinity Purchase Contracts and Motion for Approval of Termination by Conservator of Infinity Purchase Contracts Filed: 4/20/2005

Barron, Lance Duane
	Notice of Opportunity for Hearing on an Enforcement Division Recommendation to issue an order to cease and desist against Lance Barron Filed: 4/13/2005

Quadra Pay Land, LLC
	Notice of Entry of Cease and Desist Order and Notice of Opportunity for Hearing; and Cease and Desist Order with a Recommendation to Enter Cease and Desist Order Filed: 4/13/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Notice of Hearing [5/13/05 @ 9:00 a.m.] on Application for Order Approving Amendment to Hourly Compensation Rates of Conservator and Employees Filed: 4/12/2005

ABM Beverage Machine, Inc. and John Paul Colceri
	Order to Cease and Desist Filed: 4/11/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Notice of Hearing [5/13/05 @ 1:30 p.m.] on Application of Receiver for Authority to Pay Interim Accounting Fees of $97,756 to BKD Filed: 4/7/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Order [Unless appellant's brief in chief is filed by April 15, 2005, this appeal will be dismissed.] [101054] Filed: 4/5/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Receiver's Accounting for March 2005 Filed: 4/5/2005
	Order Approving of Sale of Real Property [Lots One, Two, and Three in Block 7, in the Town of Crescent, OK] Filed: 4/5/2005
	Receiver’s Application for Approval of Sale of Real Property [Lots One, Two, and Three in Block 7, in the Town of Crescent, OK] Filed: 4/5/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	ODS' Application for Status Conference Regarding Engagement w/Amended Certificate of Mailing [set for 4/8/05 @ 9:00 a.m.] Filed: 4/4/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Hearing set for 4/8/05 @ 1:30 p.m. on Motion of Receiver for Leave to Abandon Certain Property [69 Plymouth Roadrunner] Filed: 4/4/2005
	Civil Motion Docket Filed: 4/4/2005
	Order of Dismissal regarding Richard L. Schubert Filed: 4/4/2005

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: 4/1/2005
	Order Granting Interim Application for Order Approving Attorney’s Fees for January 2005 Filed: 4/1/2005
	Order Granting Interim Application for Order Approving Conservator's Fees and Expenses for January 2005 Filed: 4/1/2005

Wei, Benjamin
	Amended Scheduling Order Filed: 3/30/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Notice of Hearing [4/29/05 @ 9:00 a.m.] on Conservator’s Motion to Supplement Designation of Record for Appeal and Brief in Support Filed: 3/25/2005

R. David Vernon, individually and dba The Vernon Company, and The Vernon Group, LLC
	Order Continuing Hearing [5/4/05 @ 10:00 a.m.] Filed: 3/24/2005

Wei, Benjamin
	Scheduling Order Filed: 3/24/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Application of Receiver for Authority to Pay Interim Accounting Fees of $97,756 Filed: 3/23/2005
	Receiver's Report of Schubert Financial Analysis Filed: 3/23/2005

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 February 2005 Filed: 3/22/2005

R. David Vernon, individually and dba The Vernon Company, and The Vernon Group, LLC
	Order Appointing Hearing Officer Filed: 3/22/2005

B & B Worm Farm, Inc.
	Combined Notice of Hearing on Applications for Allowance of Special Counsel’s Second Interim Fees and Expenses and Attorney for Trustee’s Third Interim Fees and Expenses [4/14/05, @10:00 a.m.] Filed: 3/15/2005

Dennis R. Anderson
	Agreed Order to Dismiss Application for Order Enforcing Administrative Subpoena Duces Tecum Filed: 3/10/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Conservator’s Report for January 2005 Filed: 3/4/2005
	Notice of Hearing [4/1/05 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for January 2005 Filed: 3/4/2005
	Order Granting Interim Application for Order Approving Conservator's Fees and Expenses for October 2004 through December 2004 Filed: 3/4/2005

ABM Beverage Machine, Inc. and John Paul Colceri
	Affidavit; Notice of Opportunity for Hearing w/Enforcement Division Recommendation Filed: 3/3/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Conservator’s Report to the Court Regarding Distribution of Akin Policy Proceeds Filed: 3/3/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Receiver’s Accounting for February 2005 Filed: 3/3/2005

Wei, Benjamin
	Order of Admitting to Practice [J. David Ogle] Filed: 3/3/2005
	Order of Admitting to Practice [Richard J. Babnick, Jr.] Filed: 3/3/2005

B & B Worm Farm, Inc.
	Trustee’s Notice Under Section 363(b) of Intent to Sell Assets to Watches, Etc. on March 28, 2005, at 10:00 a.m. Filed: 3/2/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Motion of Receiver for Leave to Abandon Certain Property [69 Roadrunner] Filed: 3/2/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Notice of Hearing on the Interim Application for Order Approving Attorney's Fees for the Period of January 1, 2005 through January 31, 2005 Filed: 2/28/2005
	Order Granting Interim Application for Order Approving Attorney's Fees for December 2004 Filed: 2/25/2005

Maroney, Patrick J.
	Notice of Service on the Administrator; Notice of Intent to Revoke Registration; Enforcement Division Recommendation Filed: 2/24/2005

Dennis R. Anderson
	Notice of Scheduling Conference [3/23/05 @ 9:00 a.m.] Filed: 2/22/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Receiver's Accounting for January 2005 Filed: 2/14/2005

Hundredfold.us, Saleatgoldpay.net, Geir Age Nystrand, Bruce Dawson, and Max Darby
	Order to Cease and Desist Filed: 2/11/2005

R. David Vernon, individually and dba The Vernon Company, and The Vernon Group, LLC
	Order Setting Hearing Filed: 2/9/2005

B & B Worm Farm, Inc.
	Order Approving Compromise of Controversy Filed: 2/8/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Conservator's Report for tOctober 2004 through December 2004 Filed: 2/7/2005
	Notice of Hearing [3/4/05 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for October 2004 through December 2004 Filed: 2/7/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Entry of Appearance [Brandon R. Kerr, Attorney for Farmers & Merchants Bank] Filed: 2/4/2005
	Response to Citation for Indirect Civil Contempt of Court Filed: 2/4/2005

Trade Partners Inc, TPI Mgmt LLC, Trade LLC, T.J. Smith, C Zmudka, Sojkara LLC, Sojkara ISP Ind
	Dismissal with Prejudice of Harold A. Katersky Filed: 1/31/2005
	Stipulation and Consent to Final Order [Christine M. Zmukda] Filed: 1/31/2005
	Final Order, Judgment and Permanent Injunction for Christine M. Zmukda Filed: 1/31/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Order Granting Interim Application for Order Approving Attorney's Fees for November 2004 Filed: 1/28/2005

Trade Partners Inc, TPI Mgmt LLC, Trade LLC, T.J. Smith, C Zmudka, Sojkara LLC, Sojkara ISP Ind
	Agreement [Harold A. Katersky] Filed: 1/28/2005

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 December 2004 Filed: 1/27/2005

Rox Oil & Gas Company, Russell L. Oxsen, and John E. McHughes
	Order of Settlement, Consent and Undertaking of Rox Oil & Gas Company, Russell L. Oxsen and John E. McHughes Filed: 1/27/2005
	Order Accepting Undertaking and Imposing Civil Penalty of Rox Oil & Gas Company, Russell L. Oxsen and John E. McHughes Filed: 1/27/2005

Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
	Court Clerk Order - Petition for certiorari is denied. [98,663] Filed: 1/24/2005
	Court Clerk Order - Petition for certiorari is denied. [98,854] Filed: 1/24/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Affidavit of Mailing Notice to Creditors filed by the Receiver Filed: 1/24/2005
	Order Granting Application by Receiver for Approval of Employment of Accounting Firm Filed: 1/14/2005
	Order Granting Application by Receiver for Approval of Employment of Auctioneers Filed: 1/14/2005
	Order Establishing Procedure to Notify Claimants to Make Claims Filed: 1/14/2005
	Receiver's Accounting for December 2004 Filed: 1/13/2005

Wei, Benjamin
	Respondent's Proposed Scheduling Order Filed: 1/13/2005
	Department's Proposed Scheduling Order Filed: 1/13/2005
	Motion to Associate Counsel [Richard J. Babnick, Jr.] Filed: 1/11/2005
	Motion to Associate Counsel [Marc J. Ross] Filed: 1/11/2005
	Respondent's First Discovery Request Filed: 1/11/2005

B & B Worm Farm, Inc.
	Motion for Order Approving a Compromise of Controversy, Combined with Brief in Support Filed: 1/7/2005

Raymond C. Roberson
	Scheduling Order Filed: 1/7/2005

Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and
	Civil Motion Docket January 14, 2005 at 1:30 p.m. for Judge Donald L. Worthington Filed: 1/7/2005