Enforcement Actions

   
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Sica, Anthony 
  Agreement [Anthony Sica]    Filed: 3/20/2018
Hefner, Michael Winston 
  Final Order [Michael W. Hefner]    Filed: 3/5/2018
Stevens, Markham Brian (a/k/a Mark Stevens) and Thompson, William Glenn 
  Petition for Permanent Injunction and Other Relief [Stevens and Thompson]    Filed: 2/28/2018
  Petition for Permanent Injunction and Other Relief [Stevens and Thompson]    Filed: 2/28/2018
Seabrooke Realty and Seabrooke, Tom 
  Interim Application for Order Approving Receiver's Fees and Expenses for November through December 2017 [Hearing 3/22/18 @ 2:00 p.m.]    Filed: 2/23/2018
Tree Line Capital, LLC 
  Agreement    Filed: 2/15/2018
Manna Source Sustainable, LLC and Myers, Jerrold Wayne and Warlick, Gary Douglas 
  ODSí Motion for Approval of Purchaser Claim Designations, Transfer of Defendantsí Funds, Confirmation of Restitution Amount, and Approval of Distributions to Purchasers    Filed: 1/30/2018
  Notice of Hearing [4/5/18 @ 1:30 p.m.] on ODS' Motion for Approval of Purchaser Claim Designations, Transfer of Defendantsí Funds, Confirmation of Restitution Amount, and Approval of Distributions to Purchasers    Filed: 1/30/2018
Secure Operations Group, LLC and McAlpine, Johnnie Louis and McAlpine, Cynthia Kay 
  Notice of Hearing [3/9/18 @ 9:00 a.m.] on ODS' Motion for Summary Judgment and Objection and Motion to Strike [CJ-17-1138]    Filed: 1/30/2018
Baker, Justin 
  Judgment    Filed: 1/25/2018
  Motion for Default Judgment    Filed: 1/19/2018
Jordan, Jay 
  Final Order w/Agreement    Filed: 1/19/2018
Hefner, Michael Winston 
  Notice of Service on the Administrator and Affidavit of Compliance; Notice of Opportunity for Hearing w/Enforcement Division Recommendation    Filed: 1/16/2018
Seabrooke Realty and Seabrooke, Tom 
  Order on Receiverís Interim Application for Fees and Expenses for September through October 2017    Filed: 1/12/2018
Peckham, Larry and Argent Investments, Inc. and Rogers, Nathaniel F. 
  Dismissal Without Prejudice [Nathaniel F. Rogers]    Filed: 1/5/2018
Secure Operations Group, LLC and McAlpine, Johnnie Louis and McAlpine, Cynthia Kay 
  ODS' Reply to Defendants' Response to Motion for Summary Judgment [CJ-17-1138]    Filed: 1/5/2018
  ODSí Reply to Defendantsí Response to Objection and Motion to Strike [CJ-17-1138]    Filed: 1/5/2018
Okie Mining & Mineral Exploration, LLC and Doud, Randy Jay 
  Order Establishing Restitution    Filed: 1/4/2018
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