Enforcement Actions  
 
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Barry Pollard and Roxanne Pollard 
  Agreed Protective Order    Filed: 12/29/2006
Hentges, Michael E. 
  Order Vacating Order Barring from Association with a Broker-Dealer and/or Investment Adviser    Filed: 12/28/2006
Earthly Mineral Solutions, Inc., Natural Mineral Processing Company, Roy D. Higgs, Frank L. Sch 
  Respondents' Request for Production    Filed: 12/26/2006
Schubert and Associates, Richard L. Schubert dba Schubert and Assoicates, Richard Schubert, and 
  Application by Receiver for Authority to Pay Interim Attorney Fees for August 1 thru December 15, 2006    Filed: 12/26/2006
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  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
  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
  Conservator's Report for September 2006    Filed: 12/20/2006
Farmers & Merchants Bank, Farmers & Merchants Bancshares, Inc., John V. Anderson, and John Tom 
  Robert Lynn Pourchot's Motion to Consolidate [CJ-06-10049]    Filed: 12/19/2006
Earthly Mineral Solutions, Inc., Natural Mineral Processing Company, Roy D. Higgs, Frank L. Sch 
  Respondents' Application to Extend Hearing to allow Adequate Discovery, Opposition to Recommendation and Request the Same to be Vacated    Filed: 12/18/2006
  Order Setting Hearing    Filed: 12/15/2006
LeBoeuf, Richard 
  Receiver's Response to Supplemental Petition in Error    Filed: 12/15/2006
Hentges, Michael E. 
  Order Barring from Association with a Broker-Dealer and/or Investment Adviser    Filed: 12/14/2006
Nu Gospel Records, Pocket Pay Solutions, and DeAngelo C. Spotwood 
  Order to Cease and Desist [with Notice of Opportunity for Hearing]    Filed: 12/14/2006
Raglin Industries, Inc., Raglin Industries, LLC, Phillip Levaughn Raglin, and Joseph Daniel Lay 
  Petition for Permanent Injunction and other Equitable Relief    Filed: 12/12/2006
  Application for Temporary Restraining Order, Order Freezing Assets and Order for Accounting    Filed: 12/12/2006
  Temporary Restraining Order, Order Freezing Assets and Order for Accounting    Filed: 12/12/2006
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  Conservatorís Status Report to the Court Regarding Disbursement of Sale Proceeds to Investors    Filed: 12/11/2006
LeBoeuf, Richard 
  ODSí Response to Petition in Error    Filed: 12/6/2006
  Response to Petition in Error of Appellee/Receiver    Filed: 12/6/2006
Barry Pollard and Roxanne Pollard 
  ODS' Motion to Set Scheduling Conference w/Order Setting Scheduling Conference [1/18/07 @ 1:30 p.m.]    Filed: 12/5/2006
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates 
  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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