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R & J Financial, Inc. and Arledge, John Michael Jr. 
  Petition for Permanent Injunction and Other Equitable Relief    Filed: 12/30/2016
Seabrooke Realty and Seabrooke, Tom 
  Interim Application for Order Approving Receiverís Fees and Expenses for November 2016    Filed: 12/23/2016
McDaniel, Larry R. 
  ODS' Motion for Sanctions and Brief in Support [Hearing set for 2/17/17 @ 11:00 a.m.] [CJ-15-6867]    Filed: 12/22/2016
Conestoga International, LLC and McDermott, Michael 
  Final Order to Cease and Desist [Kenneth Feyers]    Filed: 12/20/2016
Seabrooke Realty 
  Intervenor/Appellantís Brief in Chief    Filed: 12/19/2016
Mid-Atlantic Capital Group, Inc. and Menees, William Scott 
  Notice of Service on the Administrator and Affidavit of Compliance; Order to Cease and Desist and Notice of Opportunity for Hearing    Filed: 12/12/2016
Reed, Kevin Mark 
  Agreement    Filed: 12/12/2016
Seabrooke Realty and Seabrooke, Tom 
  Interim Application for Order Approving Receiverís Fees and Expenses for October 2016    Filed: 12/2/2016
  Agreed Order Granting in Part and Denying in Part First Commercial Bankís Application for Disbursement    Filed: 11/28/2016
Hallmark Venture Group Inc. and Cashman, Robert L. and Service Team, Inc. and Bennett, Richard  
  Notice of Service on the Administrator and Affidavit of Compliance; Order to Cease and Desist and Notice of Opportunity for Hearing    Filed: 11/22/2016
McDaniel, Larry R. 
  Hearing of Rescheduled Hearing [12/2/16 @ 10:00 a.m.][CJ-15-6867]    Filed: 11/21/2016
Conestoga International, LLC and McDermott, Michael 
  Peter Viater's response to cease and desist order    Filed: 11/15/2016
Longo, Timothy Vincent 
  Agreement [Timothy V. Longo]    Filed: 11/9/2016
Seabrooke Realty and Seabrooke, Tom 
  Order on Receiverís Interim Application for Fees and Expenses for August 2016    Filed: 11/8/2016
Conestoga International, LLC and McDermott, Michael 
  Kenneth S. Feyer's response to cease and desist order    Filed: 11/7/2016
Seabrooke Realty and Seabrooke, Tom 
  Agreed Order Granting in Part and Denying in Part First Commercial Bankís Application for Disbursement    Filed: 11/4/2016
  Interim Application for Order Approving Receiverís Fees and Expenses for September 2016    Filed: 11/3/2016
Nick's Oil & Gas Corp and Diamond, Steven D. and Yukich, Nicholas P. III 
  Order Allowing Withdrawal [Stephen Q. Peters and Neal Tomlins]    Filed: 10/27/2016
Conestoga International, LLC and McDermott, Michael 
  Notice of Service on the Administrator and Affidavit of Compliance; Order to Cease and Desist and Notice of Opportunity for Hearing [Kenneth Feyers]    Filed: 10/25/2016
  Notice of Service on the Administrator and Affidavit of Compliance; Order to Cease and Desist and Notice of Opportunity for Hearing [Peter P. Viater]    Filed: 10/25/2016
Naugher, Andrew W. 
  Petition for Permanent Injunction and Other Equitable Relief    Filed: 10/24/2016
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