Enforcement Actions  
 
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National Computers Plus, Inc. and James O. Sutton II 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 12/27/2001
  Order to Cease and Desist    Filed: 1/22/2002
National Mining Corp. and Fischer, Curt and Sexton, Billie Dale 
  Agreement    Filed: 11/10/2014
  Order    Filed: 11/10/2014
Naugher, Andrew W. 
  Petition for Permanent Injunction and Other Equitable Relief    Filed: 10/24/2016
  Final Order of Permanent Injunction and Agreement    Filed: 10/24/2016
Neher Messenger Farms, Inc., Gail Platt, and Lone Wolf, Inc. 
  Petition for Permanent Injunction and other Equitable Relief    Filed: 1/6/2006
  ODS' Motion to Set Hearing on Temporary Injunction    Filed: 1/24/2006
  Order Setting Hearing for 3/2/06 @1:30 p.m.    Filed: 1/31/2006
  Motion for Default Judgment against Gail Platt and Lone Wolf, Inc.    Filed: 2/21/2006
  Default Judgment against Gail Platt and Lone Wolf, Inc.    Filed: 2/22/2006
  Final Order, Judgment, and Permanent Injunction for Neher Messenger Farms, Inc.    Filed: 3/7/2006
Net Direct Marketing, Paul Angel, A1 Tech Marketing, and Amir Elias 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing with attached Enforcement Division Recommendation    Filed: 1/28/2004
  Order to Cease and Desist    Filed: 2/25/2004
  Order to Cease and Desist [A1Tech Marketing and Amir Elias]    Filed: 8/17/2004
Newman, David Perry 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 8/8/2016
  Final Order    Filed: 8/31/2016
Nick's Oil & Gas Corp and Diamond, Steven D. and Yukich, Nicholas P. III 
  ODS' Application to Enforce Subpoena Compliance and Authority in Support    Filed: 11/5/2014
  Defendants Nicholas P. Yukich III and Nick’sOil & Gas Corp.’s Answers and Affirmative Defenses    Filed: 12/17/2014
  Defendant NUCO Energy, LLC's Motion to Dismiss    Filed: 12/17/2014
  Motion to Associate Counsel    Filed: 12/23/2014
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