Enforcement Actions

   
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Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  Order Approving Conservator's Report and Granting Corrected Conservator's Fees and Expenses for May through September 2018    Filed: 11/9/2018
  Order Granting ICorrected nterim Application for Attorney's Fees for May through September 2018    Filed: 11/9/2018
  Notice of Continue Hearing on Acheronís Motion to Compel Conservator to Permit Certain Policies to Lapse or to Terminate Such Policies    Filed: 11/2/2018
Arvidson, James D, Amerex/D&DE Oil Services, LLC, Crawford, Wayne Woody,  
  Petition for Permanent Injunction and/or Other Equitable Relief    Filed: 10/31/2018
Gregory, Joe Lawrence 
  ODS' Response to Motion to Vacate Default Judgment    Filed: 10/31/2018
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  Acheronís Motion to Compel Conservator to Permit Certain Policies to Lapse or to Terminate Such Policies Without Exhs    Filed: 10/17/2018
  Entry of Appearance [Curtis J. Thomas]    Filed: 10/17/2018
Wilshire-Pennington Group, Inc. and Kennedy, Benjamin Daniel III 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 10/17/2018
Gregory, Joe Lawrence and Blue Quail, Ltd. 
  Entry of Appearance [M. Michael Arnett]    Filed: 10/12/2018
  Joe Gregoryís Answer to ODSí Petition of Indebtedness    Filed: 10/12/2018
  Motion to Vacate Default Judgment and Brief in Support    Filed: 10/12/2018
  Default Judgement against Joe Lawrence Gregory    Filed: 10/10/2018
  ODS' Motion for Default Judgment against Joe Lawrence Gregory    Filed: 10/9/2018
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  Notice of Hearing [11/9/18 @ 9:00 a.m.] on Conservator's Fees and Expenses and Attorney's Fees for May through September 2018    Filed: 10/8/2018
Tranchina, Christopher Peter 
  Agreement    Filed: 9/24/2018
Thompson, William Glenn and Stevens, Markham Brian 
  Final Order, Judgment and Permanent Injunction w/Stipulation and Consent [William Glenn Thompson]    Filed: 8/31/2018
HydroEnergy Revolution, LLC and Travis, Stacey Wayne 
  Answer of Defendants Travis, HydroEnergy and Zydro    Filed: 8/27/2018
Gregory Joe and Blue Quail, Ltd. 
  Petition for Permanent Injunction and/or Other Equitable Relief    Filed: 8/23/2018
Latting, Bradley Allen 
  Order barring from registration    Filed: 8/23/2018
HydroEnergy Revolution, LLC and Travis, Stacey Wayne 
  Entry of Appearance [Philip O.Watts, Weston O.Watts and Shawn D. Fulkerson]    Filed: 8/6/2018
  Petition for Permanent Injunction and Other Relief [CJ-18-3766]    Filed: 7/13/2018
Secure Operations Group, LLC and McAlpine, Johnnie Louis and McAlpine, Cynthia Kay 
  Order Setting Restitution [CJ-17-1138]    Filed: 7/13/2018
  Certificate of Service [Order Setting Restitution][CJ-17-1138]    Filed: 7/13/2018
Baker, Justin Wayne 
  Withdrawal of ODS' Motion to Determine Restitution    Filed: 7/2/2018
Latting, Bradley Allen 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 6/28/2018
Lancaster, William David 
  Final Order [William David Lancaster]    Filed: 6/20/2018
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