Enforcement Actions  
 
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Calabro, Belinda 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 4/6/2004
  Order to Cease and Desist    Filed: 5/21/2004
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
Caobo Company and Paul Henry Willms 
  Order to Cease and Desist and Notice of Opportunity for Hearing; and Enforcement Division Recommendation    Filed: 7/12/2006
Capital Financial Group and Keystone Equity Group, Inc. and Tucker, Robert 
  Order Continuing Hearing on contempt citation [3/31/11 @ 1:30 p.m.]    Filed: 3/23/2011
  ODSí Application for Citation-Indirect Contempt    Filed: 6/6/2011
  Judgment of Contempt    Filed: 8/31/2011
  Defendants' Motion to Reconsider Authorization of Bench Warrant & Allowance of Payment Plan    Filed: 11/7/2011
  Order Setting Hearing on Motion [1/20/12 @ 1:30 p.m.]    Filed: 11/29/2011
  ODS' Objection to Defendants' Motion to Reconsider Authorization of Bench Warrant & Allowance of Payment Plan    Filed: 12/16/2011
  Order Suspending Bench Warrant & Allowing Payment Plan    Filed: 1/30/2012
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
  Order Revoking Registration    Filed: 8/22/2005
Cards-R-Us, Ltd., Paul Blair, Luis Alcala, Bob Kelton, Mike Nash, and Keith Brooks 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 5/23/2007
  Order to Cease and Desist    Filed: 6/25/2007
Century Financial Group, Inc. 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 4/26/2002
  Order Revoking Registration    Filed: 5/20/2002
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
  Notice of Order Setting Hearing on Motion for Default Judgment [8/13/04 @ 9:00 a.m.]    Filed: 7/14/2004
  Notice of Order Resetting Hearing on Motion for Default Judgment    Filed: 8/9/2004
  Order of Permanent Injunction    Filed: 9/22/2004
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