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Enforcement Actions |
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Barry Pollard and Roxanne Pollard |
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Agreed Protective Order
Filed: 12/29/2006
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Hentges, Michael E. |
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Order Vacating Order Barring from Association with a Broker-Dealer and/or Investment Adviser
Filed: 12/28/2006
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Earthly Mineral Solutions, Inc., Natural Mineral Processing Company, Roy D. Higgs, Frank L. Sch |
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Respondents' Request for Production
Filed: 12/26/2006
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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 Authority to Pay Interim Attorney Fees for August 1 thru December 15, 2006
Filed: 12/26/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Notice of Hearing [1/27/07 @ 9:00 a.m.] on Application for Order Approving Attorney's Fees for November 2006
Filed: 12/21/2006
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Notice of Hearing [1/26/07 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for September 2006
Filed: 12/20/2006
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Conservator's Report for September 2006
Filed: 12/20/2006
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Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom |
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Robert Lynn Pourchot's Motion to Consolidate [CJ-06-10049]
Filed: 12/19/2006
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Earthly Mineral Solutions, Inc., Natural Mineral Processing Company, Roy D. Higgs, Frank L. Sch |
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Respondents' Application to Extend Hearing to allow Adequate Discovery, Opposition to Recommendation and Request the Same to be Vacated
Filed: 12/18/2006
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Order Setting Hearing
Filed: 12/15/2006
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Hentges, Michael E. |
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Order Barring from Association with a Broker-Dealer and/or Investment Adviser
Filed: 12/14/2006
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Nu Gospel Records, Pocket Pay Solutions, and DeAngelo C. Spotwood |
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Order to Cease and Desist [with Notice of Opportunity for Hearing]
Filed: 12/14/2006
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Raglin Industries, Inc., Raglin Industries, LLC, Phillip Levaughn Raglin, and Joseph Daniel Lay |
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Petition for Permanent Injunction and other Equitable Relief
Filed: 12/12/2006
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Application for Temporary Restraining Order, Order Freezing Assets and Order for Accounting
Filed: 12/12/2006
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Temporary Restraining Order, Order Freezing Assets and Order for Accounting
Filed: 12/12/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Conservator’s Status Report to the Court Regarding Disbursement of Sale Proceeds to Investors
Filed: 12/11/2006
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Barry Pollard and Roxanne Pollard |
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ODS' Motion to Set Scheduling Conference w/Order Setting Scheduling Conference [1/18/07 @ 1:30 p.m.]
Filed: 12/5/2006
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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 Georgia Counsel Attorney's Fees for September 19, 2006 through October 26, 2006
Filed: 12/4/2006
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for August 2006
Filed: 12/1/2006
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Notice of Hearing [1/5/07 @ 9:00 a.m.] on Application for Order Approving Attorney's Fees for October 2006
Filed: 11/20/2006
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CleanSip 2000, Inc., Safari Holdings, Inc., Donna M. Andrew, and Robert E. Hodgins |
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Appearance and Answer [Kenneth W. Biermacher]
Filed: 11/20/2006
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Raglin Industries, Inc., Raglin Industries, LLC, Phillip Levaughn Raglin, and Joseph Daniel Lay |
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Order Initiating Investigation
Filed: 11/20/2006
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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 September 2006
Filed: 11/17/2006
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Barry Pollard and Roxanne Pollard |
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Notice of Hearing [12/7/06 @ 1:30 p.m.] on AXA Advisor LLC's Motion to Compel Arbitration
Filed: 11/14/2006
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Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom |
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Journal Entry denying Defendants' motion to reconsider order denying motion to dismiss
Filed: 11/14/2006
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Defendants' Answer
Filed: 11/13/2006
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Earthly Mineral Solutions, Inc., Natural Mineral Processing Company, Roy D. Higgs, Frank L. Sch |
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Notice of Service of the Administrator and Affidavit of Compliance; Order to Cease and Desist and Notice of Opportunity for Hearing w/Enforcement Division Recommendation
Filed: 11/7/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Notice of Hearing [12/1/06 @ 9:00 a.m.] on Interim Application for Order Approving Georgia Counsel Attorney's Fees for September 19, 2006 through October 26, 2006
Filed: 11/1/2006
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Wilbanks Securities, Inc., Randall Lee Wilbanks, and Aaron Bronelle Wilbanks |
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Order Modifying Scheduling Order w/Modified Scheduling Order
Filed: 11/1/2006
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CleanSip 2000, Inc., Safari Holdings, Inc., Donna M. Andrew, and Robert E. Hodgins |
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Notice of Service of the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation
Filed: 10/31/2006
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Mood Beverage Corporation, and Brion Ware aka Brian Ware |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation
Filed: 10/31/2006
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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 August 2006
Filed: 10/27/2006
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for July, 2006
Filed: 10/27/2006
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Order Granting Interim Application for Order Approving Georgia Counsel Attorney's Fees for July 24, 2006 through September 6, 2006
Filed: 10/27/2006
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Notice of Hearing [12/1/06 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for August 2006
Filed: 10/26/2006
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Conservator’s Report for August 2006
Filed: 10/26/2006
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Barry Pollard and Roxanne Pollard |
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Agreed Protective Order
Filed: 10/23/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Order Approving Conservator's Report and Conservator's Fees and Expenses for June 2006
Filed: 10/20/2006
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Notice of Change of Address for Counsel [Phillips McFall McCaffrey McVay & Murrah, P.C.]
Filed: 10/20/2006
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Notice of Hearing [11/17/06 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for September 2006
Filed: 10/20/2006
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Bacon, Hoyit A. |
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Consent Order to bar
Filed: 10/20/2006
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Hentges, Michael E. |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation
Filed: 10/20/2006
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Receiver's Accounting for September 2006
Filed: 10/20/2006
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Stock-to-Cash Program, Emerging Money Corp., Alexander Capital Markets, LLC, HedgeLender, LLC, |
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Order of Investigation
Filed: 10/20/2006
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Champ Oil Company, Inc. and Wayne L. Farris |
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Agreement
Filed: 10/17/2006
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Perissos, Inc., David L. Martin, David Fowler, and Don R. Nicholson |
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Default Judgment against David Fowler
Filed: 10/17/2006
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Bacon, Hoyit A. |
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Amended Scheduling Order
Filed: 10/16/2006
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Barry Pollard and Roxanne Pollard |
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Motion for Protective Order
Filed: 10/16/2006
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Perissos, Inc., David L. Martin, David Fowler, and Don R. Nicholson |
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Motion for Default Judgment
Filed: 10/16/2006
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Deutsche Bank Securities, Inc. |
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Administrative Consent Order
Filed: 10/12/2006
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Bacon, Hoyit A. |
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Order Setting Scheduling Conference
Filed: 10/10/2006
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Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom |
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Journal Entry denying Defendants' Motion to Dismiss
Filed: 10/10/2006
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Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
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Order of Dismissal and Dissolution of Receivership
Filed: 10/3/2006
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Bacon, Hoyit A. |
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Order extending Respondent's deadline for filing final witness and exhibit list, and statements of factual and legal contentions
Filed: 10/2/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Notice of Hearing [10/27/06 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for July 2006
Filed: 9/29/2006
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Conservator’s Report for July 2006
Filed: 9/29/2006
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Order Granting Interim Application for Order Approving Attorney’s Fees for July 2006
Filed: 9/29/2006
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Notice of Hearing [10/27/06 @ 9:00 a.m.] on applications for Attorney’s Fees for August 2006, and Georgia Counsel Attorney Fees for July 24, 2006 through September 6, 2006
Filed: 9/26/2006
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Bacon, Hoyit A. |
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Scheduling Order
Filed: 9/26/2006
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Wilbanks Securities, Inc., Randall Lee Wilbanks, and Aaron Bronelle Wilbanks |
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Scheduling Order
Filed: 9/26/2006
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Legacy Trading, Inc., Legacy Trading Co., LLC, Mark Alan Uselton, and Stephen (Skip) Boruchin |
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Order overrule Respondent Boruchin's motion to quash
Filed: 9/20/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Order overruling Texas Life Insurance Company's motion to sue the Conservator
Filed: 9/19/2006
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Barry Pollard and Roxanne Pollard |
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Defendants' Response and Objection to Plaintiffs' AXA Advisors and AXA Equitable Life Insurance's Motion to Compel Arbitration and Brief and Pollards' Motion to Compel ODS to Arbitration in the Alternative
Filed: 9/19/2006
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Perissos, Inc., David L. Martin, David Fowler, and Don R. Nicholson |
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Alias Summons, and Notice of Service on the Administrator and Affidavit of Compliance
Filed: 9/19/2006
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Notice of Hearing [10/13/06 @ 1:30 p.m.] on Application of Receiver for Authority to Pay Interim Accounting Fees
Filed: 9/19/2006
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Twin Peaks Gourmet Coffee, Inc., Dan Gallagher, Brian Boyd, Garret Stone, and Nation Wide Locat |
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Order to Cease and Desist
Filed: 9/19/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Conservator’s Report for June 2006
Filed: 9/14/2006
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Notice of Hearing [10/20/06 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for June 2006
Filed: 9/14/2006
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Legacy Trading, Inc., Legacy Trading Co., LLC, Mark Alan Uselton, and Stephen (Skip) Boruchin |
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Order Initiating Investigation
Filed: 9/13/2006
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Bio Performance, Inc. and Ralph Ashley |
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Notice of Service on the Administrator and Affidavit of Compliance, and Notice of Opportunity for Hearing w/Enforcement Division Recommendation
Filed: 9/12/2006
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Bacon, Hoyit A. |
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Order Setting Hearing [11/8/06 @ 10:00 a.m.]
Filed: 9/8/2006
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Receiver's Accounting for August 2006
Filed: 9/7/2006
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Wilbanks Securities, Inc., Randall Lee Wilbanks, and Aaron Bronelle Wilbanks |
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Order [setting hearing and denying Respondents' motion to quash and objection to jurisdiction]
Filed: 9/1/2006
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Release of Notice of Pendency of Action as to Ben and Sharon Allen
Filed: 8/30/2006
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Wilbanks Securities, Inc., Randall Lee Wilbanks, and Aaron Bronelle Wilbanks |
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ODS' Response to Respondents' Motion to Quash and Objection to Jurisdiction
Filed: 8/30/2006
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Motion to Quash and Objection to Jurisdiction by Respondents, and, Pleading in the Alternative, Answer, and Pleading in the Alternative, Request for Hearing
Filed: 8/29/2006
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Entry of Appearance [Bill V. Wilkinson]
Filed: 8/29/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Texas Life Insurance Company's Reply Memorandum in Support of its Motion for Leave to Sue Conservator
Filed: 8/28/2006
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Order Granting Interim Application for Order Approving Attorney Fees for June 2006
Filed: 8/25/2006
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for April 2006
Filed: 8/25/2006
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Notice of Hearing [9/29/06 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for July 2006
Filed: 8/25/2006
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Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom |
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ODS’ Response to Defendants’ Motion to Reconsider Order Denying Defendants’ Motion to Dismiss or, in the Alternative, Certify the Order for Immediate Interlocutory Appeal
Filed: 8/24/2006
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Studio Traffic.com |
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Service on the Administrator and Affidavit of Compliance; Order To Cease and Desist and Notice of Opportunity for Hearing
Filed: 8/24/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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ODS’ Objection to Motion for Leave to Sue Conservator and Supporting Memorandum
Filed: 8/21/2006
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Conservator's Objection to Texas Life Insurance Company's Motion for Leave to Sue Conservator
Filed: 8/21/2006
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for March 2006
Filed: 8/16/2006
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Order Approving Conservator's Report and Fees and Expenses for January through February 2006
Filed: 8/11/2006
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Conservator’s Report for May 2006
Filed: 8/8/2006
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Notice of Hearing [9/6/06 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for May 2006
Filed: 8/8/2006
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Order granting ODS' Application for Extension of Time to Respond
Filed: 8/7/2006
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Barry Pollard and Roxanne Pollard |
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AXA Advisors, LLC and AXA Equitable Life Insurance Company’s Motion to Compel Arbitration and Brief in Support
Filed: 8/7/2006
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Wilbanks Securities, Inc., Randall Lee Wilbanks, and Aaron Bronelle Wilbanks |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation
Filed: 8/7/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Conservator's Notice of Response to Keith LaMonda's Motion for Reconsideration to the Magistrate Judge's July 16, 2006 Order on Defendant C. Keith LaMonda's Unopposed (in Part) Motion for Leave to Issue Subpoena Duces Tecum for H. Thomas Moran
Filed: 8/4/2006
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Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom |
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Motion to Reconsider Order Denying Defendants’ Motion to Dismiss or, in the Alternative, Certify the Order for Immediate Interlocutory Appeal [Hearing set for 9/8/06 @ 9:00 a.m.]
Filed: 8/4/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Order granting Unopposed Motion of the Conservator for Extension of Time to Respond to Texas Life Insurance Company's Motion for Leave to Sue Conservator and Motion to Continue Hearing Date to 9/1/06
Filed: 8/1/2006
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Order Granting Interim Application for Order Approving Attorney's Fees for May 2006
Filed: 7/28/2006
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Order Granting Interim Application for Order Approving Georgia Counsel Attorney's Fees for April 25, 2006 through June 12, 2006
Filed: 7/28/2006
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Notice of Hearing [8/25/06 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for June 2006
Filed: 7/26/2006
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Conservator’s Report for April 2006
Filed: 7/25/2006
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Notice of Hearing [8/25/06 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for April 2006
Filed: 7/25/2006
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Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom |
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Defendant's Reply to ODS' Response to Defendant's Motion to Dismiss and Brief in Support
Filed: 7/20/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Conservator’s Report for March 2006
Filed: 7/19/2006
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Notice of Hearing [8/18/06 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for March 2006
Filed: 7/19/2006
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Bacon, Hoyit A. |
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Notice of Service on the Administrator and Affidavit of Compliance; and Notice of Opportunity for Hearing w/Enforcement Division Recommendation
Filed: 7/19/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Motion for Leave to Sue Conservator and Supporting Memorandum [Counsel for Texas Life Insurance Company]
Filed: 7/18/2006
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Amended Motion for Leave to Sue Conservator and Supporting Memorandum [Counsel for Texas Life Insurance Company]
Filed: 7/18/2006
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Entry of Appearance as Counsel of Record [Thomas A. Paruolo, for Texas Life Insurance Company]
Filed: 7/18/2006
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Conservator’s Notice of Response in Opposition to Keith LaMonda’s Renewed Motion for Leave to Issue Subpoena Duces Tecum for Thomas Moran, Conservator of Certain Assets of ABC
Filed: 7/18/2006
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Barry Pollard and Roxanne Pollard |
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Defendants' Response to Plaintiff's Motion to Compel
Filed: 7/18/2006
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Oilfield Resources, Inc. and Larry R. McDaniel |
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The Journal Record Service of Summons by Publication Notice [First Publication][CJ-06-4088]
Filed: 7/14/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Notice of Hearing [8/11/06 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for January 2006 through February 2006
Filed: 7/13/2006
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Barry Pollard and Roxanne Pollard |
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Unopposed Motion to Extend Time to Answer or Otherwise Respond to Third Party Petition [AXA]
Filed: 7/13/2006
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Caobo Company and Paul Henry Willms |
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Order to Cease and Desist and Notice of Opportunity for Hearing; and Enforcement Division Recommendation
Filed: 7/12/2006
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Twin Peaks Gourmet Coffee, Inc., Dan Gallagher, Brian Boyd, Garret Stone, and Nation Wide Locat |
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Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation
Filed: 7/12/2006
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Oilfield Resources, Inc. and Larry R. McDaniel |
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Affidavit of Service by Publication [CJ-06-4088]
Filed: 7/11/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Conservator’s Report for February 2006
Filed: 7/10/2006
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Interim Application for Order Approving Conservator's Fees and Expenses for February 2006
Filed: 7/10/2006
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Barry Pollard and Roxanne Pollard |
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ODS' Motion to Compel Discovery from Defendants Barry and Roxanne Pollard
Filed: 6/30/2006
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Perissos, Inc., David L. Martin, David Fowler, and Don R. Nicholson |
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Agreement, and Order to Cease and Desist [Perissos, Inc. and David L. Martin]
Filed: 6/28/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Notice of Hearing [7/28/06 @ 9:00 a.m.] on interim applications for orders approving attorney's fees for May 2006, and Georgia counsel attorney's fees for April -June 2006
Filed: 6/26/2006
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Order Granting Interim Application for Order Approving Attorney's Fees for April 2006
Filed: 6/23/2006
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Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom |
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ODS' Response to Defendants' Motion to Dismiss
Filed: 6/22/2006
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B & B Worm Farm, Inc. |
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Motion for Order Approving a Compromise of Controversy, Combined with Brief in Support and Notice of Hearing
Filed: 6/13/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Conservator’s Supplement to Motion for Approval of New Purchase and Servicing Agreements
Filed: 6/7/2006
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Order Approving Option Purchase Agreement and Service and Escrow Agreement with Lorenzo Tonti, Ltd.
Filed: 6/7/2006
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Receiver's Accounting for May 2006
Filed: 6/6/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Order Authorizing Employment of Blasingame, Burch, Garrard & Ashley, P.C. as Local Counsel for Conservator in Georgia Federal Court Proceeding
Filed: 6/5/2006
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Order Approving Conservator's Termination of Purchase and Servicing Agreements
Filed: 6/5/2006
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Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom |
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Defendants' Motion to Dismiss and Brief in Support [Hearing set for 7/28/06 @9:00 a.m.]
Filed: 6/5/2006
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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 March 2006
Filed: 5/26/2006
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Target Oil and Gas Corporation, Michael Dale Smith, and James Paul McElroy |
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Agreement, and Order to Cease and Desist
Filed: 5/26/2006
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Perissos, Inc., David L. Martin, David Fowler, and Don R. Nicholson |
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Petition for Order Enforcing Administrative Order
Filed: 5/23/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Notice of Hearing [6/23/06 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for April 2006
Filed: 5/22/2006
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Oilfield Resources, Inc. and Larry R. McDaniel |
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Dismissal Without Prejudice [CJ-05-3682]
Filed: 5/18/2006
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Petition for Permanent Injunction and other Equitable Relief [CJ-06-4088]
Filed: 5/18/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Notice of Hearing [6/2/06 @ 9:00 a.m.] on Conservator’s Notice of Default by Purchaser and Motion to Approve Termination of Purchase and Servicing Agreements
Filed: 5/17/2006
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Notice of Hearing [6/2/06 @ 9:00 a.m.] on Conservator’s Motion for Approval of New Purchase and Servicing Agreements
Filed: 5/17/2006
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Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom |
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Agreed Order
Filed: 5/17/2006
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Defendants' Unopposed Motion for Extension of Time
Filed: 5/15/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Notice of Hearing [6/2/06 @ 9:00 a.m.] on Application for Order Authorizing Employment of Blasingame, Burch, Garrard & Ashley, P.C. as Local Counsel for Conservator in GA Federal Court Proceeding
Filed: 5/5/2006
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Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and |
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Receiver's Accounting for April 2006
Filed: 5/4/2006
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Hickman Agency, Inc., Merl William Hickman Sr., Sarah L. Hickman, Merl William Hickman Jr. |
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Order Approving Report of Receiver Regarding Accounting and Distributions
Filed: 5/2/2006
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Perissos, Inc., David L. Martin, David Fowler, and Don R. Nicholson |
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Order Setting Hearing [6/28/06 @ 9:00 a.m.]
Filed: 4/28/2006
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SEMM Investments, Inc. and Matthew Russell McDowell |
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Order to Cease and Desist, and Stipulation and Consent
Filed: 4/27/2006
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Joe E. Poe, Jr. |
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Order Imposing Sanctions against Joe E. Poe, Jr.
Filed: 4/26/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Notice of Hearing [5/26/06 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for March 2006
Filed: 4/25/2006
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Order Granting Interim Application for Order Approving Attorney's Fees for February 2006
Filed: 4/21/2006
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Order Approving Conservator’s Report for January 2006
Filed: 4/21/2006
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Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom |
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Petition
Filed: 4/21/2006
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Merrick Energy Development Ltd. Co., et al. |
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Entry of Appearance and Request for Notices [Terra M. Shamas][05-29050-BH]
Filed: 4/17/2006
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Entry of Appearance and Request for Notices [Terra M. Shamas][05-29047-BH]
Filed: 4/17/2006
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
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Order Appointing Assistant Conservator
Filed: 4/14/2006
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Notice of Withdrawal of Interim Application for Order Approving Conservator's Fees and Expenses for January 2006
Filed: 4/12/2006
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Anderson Bio-Bed, Inc. and Brenda K. Anderson |
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Agreement, and Order to Cease and Desist
Filed: 4/5/2006
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Sunset Financial Group, Inc., et al. |
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Stipulation and Consent to Final Order by Sunset Financial Group, Inc., Vision Services, Inc., EASE Corporation
Filed: 3/31/2006
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Final Order, Judgment and Permanent Injunction for Sunset Financial Inc., Vision Services, Inc., EASE Corporation
Filed: 3/31/2006
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Stipulation and Consent to Final Order by Emzie Huletty
Filed: 3/31/2006
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Final Order, Judgment and Permanent Injunction for Emzie Huletty
Filed: 3/31/2006
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