Enforcement Actions  
 
By Date | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 |
By Case Name | A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z |
   
Search:
Lane Langley 
  Petition for Permanent Injunction and other Equitable Relief    Filed: 8/29/2002
  Special Appearance and Request for Enlargement of Time in Which to Answer or Plead Further [Harlan S. Pinkerton, Jr. and Fred C. Cornish]    Filed: 9/23/2002
  Answer    Filed: 11/7/2002
  Permanent Injunction    Filed: 11/7/2002
Larry E. Mack, an individual, and dba Southwest Income Management; Richard E. Riner, an individ 
  Petition for Permanent Injunction and other Equitable Relief    Filed: 10/29/2004
  Agreement [Larry Mack]    Filed: 11/17/2004
  Final Judgment of Permanent Injunction and other Equitable Relief [Larry E. Mack]    Filed: 11/22/2004
  Entry of Appearance, Waiver of Service, and Stipulation and Consent    Filed: 11/22/2004
  Order to Cease and Desist, and Agreement [Richard E. Riner]    Filed: 12/16/2004
Lawton Loan Investment Corporation 
  Order allowing LLIC to implement the Liquidation Plan    Filed: 12/30/2004
LeBoeuf, Richard 
  Appellants' Petition in Error    Filed: 11/17/2006
  Appellants' Record on Accelerated Appeal    Filed: 11/17/2006
  ODSí Response to Petition in Error    Filed: 12/6/2006
  Response to Petition in Error of Appellee/Receiver    Filed: 12/6/2006
  Receiver's Response to Supplemental Petition in Error    Filed: 12/15/2006
  Appellants' Petition in Error [104161]    Filed: 1/4/2007
  Receiver's Response to Petition in Error [104161]    Filed: 1/15/2007
  ODS' Response to Petition in Error [104161]    Filed: 1/19/2007
  Petition in Error [104262]    Filed: 1/30/2007
  Supplemental Petition in Error [104262]    Filed: 2/2/2007
  Receiver's Response to Petition in Error [104262]    Filed: 2/9/2007
Page 1 of 10   Page 2 >>