2009

11/10/2009

Press Release

Jerrald Green,Wealth Systems International, LTD, Delgreene Credit Services, LLC, Delgreene Financial Services, LLC, American Premium Financial, LLC, Delgreen Capital Management, LLC, Wealth Administration Services, LLC, Carl Todd and Richard Riner d/b/a Platinum Financial Advisors, LLC, and Chris Anthony Zaal d/b/a Southwest Group

Complaint for Injunctive Relief
Temporary Restraining Order
Order Appointing Reciever

8/21/2009

Press Release

Colorcom, LTD, IFR Technologies, Inc., d/b/a Accelerated I/O, Inc., Custom Design and Manufacturing, Inc., Joseph D. Doll, and Richard H. Janoka.

Complaint for Injunction
Summary Judgement Order - Registration Claim
Summary Judgement Order - Fraud Claim
Order of Permanent Injunction
Stipulation for Entry of Judgement
Order of Judgement

7/31/2009

William D. Pieper, individually and d/b/a Assat Command Consulting and d/b/a Avatar Finance

Complaint for Injunction
Stipulation
Order of Permanent Injunction

7/22/2009

Press Release

HEI Resources, Inc., f/k/a Heartland Energy, Inc., Gulf Coast Western, LLC, Charles Reed Cagle, Joseph D. Kinlaw, Brandon Davis, Heartland Energy Development Corporation, Bedrock Energy Development, Inc., Matthew H. Fleeger, John Schiffner, Nicholas Troyer, Steve Ziemke, Dale Phillips, James Pollack, Joel Held and Baker & McKenzie, LLP.

Complaint for Injunction

6/12/2009

Richard Wayne Hatfield individually and dba International Development Consultants and as Real Estate Equity Funding Group, and Americus Home Loans, Inc.

Complaint for Injunction
Order of Permanent Injunction

5/29/2009

Press Release

Phillip R. Lochmiller and Valley Mortgage, Inc.

Complaint for Injunction
Stipulation
Order of Preliminary Injunction
Order Appointing Receiver
Order of Permanent injunction - Phillip R. Lochmiller

Stipulation for Order of Permanent Injunction - Phillip Lochmiller, Jr.
Order of Permanent injunction and Judgement- Phillip R. Lochmiller, Jr.

4/28/2009

In the matter of Mark J. Jackson

Complaint for Injunction
Stipulation
Order of Preliminary Injunction
Order Appointing Receiver

1/21/2009

Financial Services Investors #4, LLC, David E. Bell, Lynden P. Bridges and Steven C. Signer

Complaint for Injunction
Stipulation - David E. Bell
Order of Permanent Injunction - David E. Bell
Summary Judgement - Lynden P. Bridges
Stipulation and Judgment – Lynden P. Bridges
Stipulation for Permanent Injunction – Steven C. Signer
Order of Permanent Injunction – Steven C. Signer

1/8/2009

In the matter of Larry Arthur Mautz

Complaint for Injunction
Summary Judgment – Order of Permanent Injunction – Judgment

1/6/2009

Press Release

Reserve Fund, Reserve Management Company, Inc., Resrv Partners, Inc., and Bruce R. Bent.

Complaint for Injunctive Relief
First Amended Complaint