Administrative Orders

Year 2001


01-014-S
12/5/2001

GREG WRIGHT

Amended and Substituted Cease and Desist Order.

01-049-M
12/4/2001

FOUNDATION FUNDING GROUP, INC. D/B/A GREATSTONE MORTGAGE

Cease and Desist Order and revocation of mortgage loan company exemption from registration pursuant to Ark. Code Ann. § 23-39-306(a)(4).

01-048-S
12/3/2001

SOUTHERN DEVELOPMENT BANCORPORATION, INC.

Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).

C-02-031-02-CD01
11/18/2001

FIRST MORTGAGE CORPORATION

Cease and Desist Order and revocation of mortgage loan company registration certificate.

01-047-S
10/30/2001

GUS BLASS, II

Order providing a transactional exeption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(8).

01-045-S
10/30/2001

DAVID AIMES, STONE SERVICES, STONE SERVICES GROUP, STONE SERVICES FINANCIAL SECURITIES GROUP, AND EACH OF THEIR OFFICERS, EMPLOYEES AND AGENTS

Cease and Desist Order. (Please contact the Department for copies of the referenced attachments.)

01-046-S
10/26/2001

DWAIN A. NEWMAN, THE NEWMAN FAMILY, LLC AND NATIONAL HOME CENTERS, INC.

Order exempting takeover offer prusuant to Ark. Code Ann. § 23-42-108(c).

01-044-S
10/23/2001

CALVERT SOCIAL INVESTMENT FOUNDATION

Order extending exemption period pursuant to Ark. Code Ann. § 23-42-503(d)(4).

01-043-M
10/15/2001

LIBERTY FINANCIAL GROUP, INC.,

FORT SMITH, ARKANSAS

Cease and Desist Order and revocation of mortgage loan company and registration certificate.

01-036-S
9/5/2001

ALPHA TELCOM, INC.; AMERICAN TELECOMMUNICATIONS COMPANY, INC., SPA MARKETING, LLC; FLORIDA UNDERWRITING CO., INC.; PAUL S. RUBERA; MARK E. KENNISON; REINHOLD FRANK DUDECK, III; LARRY D. NEEL; KENNETH MICHAEL WILLIAMS; LARRY RAY ROGERS; ISAAC HAL MILLSAP, III; BILLIE E. PORTER AND DOUGLAS KEIGLEY

Cease and Desist Order.

01-035-S
9/4/2001

GUS BLASS III

Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(8).

01-034-S
8/21/2001

COVENANT MEDICAL BENEFITS

Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).

01-033-S
8/16/2001

HARP'S FOOD STORES, INC.

Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).

01-031-S
8/9/2001

BARTLETT HICKS ENTERPRISES, INC.

Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).

01-032-S
8/9/2001

JOHN MICHAEL EMBRY A/K/A JAKE EMBRY

Order directing investigation and empowering officer pursuant to Ark. Code Ann. § 23-42-205.

01-030-S
8/1/2001

JUSTICE VENTURE, INC.

Order extending exemption period pursuant to Ark. Code Ann. § 23-42-504(a)(12).

01-029-S
7/3/2001

STEVEN CHARLES SIGNER AND EBI SECURITIES CORPORATION

Order dismissing complaint # 99-157-S.

01-028-S
6/8/2001

SOUTHERN DEVELOPMENT BANCORPORATION, INC.

Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).

01-026-S
5/22/2001

BOARD OF CHURCH EXTENSION OF DISCIPLES OF CHRIST, INC.

Order extending exemption period pursuant to Ark. Code Ann. § 23-42-503(d)(4).

01-027-S
5/11/2001

CRAFTON, TULL & ASSOCIATES, INC.

Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).

01-025-M
5/11/2001

GUARANTY LENDING, INC., SHANNA MOORE AND TINA L. BROWN, BRYANT, AR

Consent Order.

01-024-S
5/10/2001

MICHIGAN CONSOLIDATED GAS COMPANY

Order extending exemption period pursuant to Ark. Code Ann. § 23-42-503(d)(4).

01-021-M
4/24/2001

GUARANTY LENDING, INC., SHANNA MOORE AND TINA L. BROWN, BRYANT, AR

Cease and Desist Order and revocation of mortgage loan company registration certificate.

01-020-S
4/11/2001

JEFFERSON SURGERY CENTER PLLC

Order providing a waiver of certain provisions of the exemption pursuant to Ark. Code Ann. § 23-42-504(a)(9).

01-019-S
4/9/2001

COFFEE LEGENDS, INC.

Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).

01-018-S
3/29/2001

MARATHON AT HOME, INC.

Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).

01-017-S
3/21/2001

BENTONVILLE CYCLE SALES, INC.

Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).

01-013-S
3/16/2001

MERGENT, INC.

Order amending a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(2)(D).

01-003-S
3/6/2001

CLAY-JON LILES GOFF

Consent Order.

01-011-S
3/1/2001

EVERGREEN CHINESE RESTAURANT, INC.

Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).

01-010-S
2/21/2001

RICE BELT TELEPHONE CO., INC.

Order providing a transactional exemption from registration pursuant to Ark. Code Ann. 23-42-504(a)(12).

01-009-S
2/20/2001

DUCKBILL FARMS, INC.

Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).

01-008-S
2/2/2001

JOHN F. COPE CO., INC.

Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).

01-007-M
1/30/2001

ONLOAN.COM, INC.

Cease and Desist Order pursuant to Ark. Code Ann. § 23-39-202(b)(1).

01-006-S
1/29/2001

GENERAL EMERGENCY MEDICAL SERVICES, L.L.C.

Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).

01-005-S
1/26/2001

MN PARTNERS, MULTI NUTRIENT PARTNERS, FRANK DELUCCA, HIGH YIELD PROGRAMS, LEE LAWRENCE, CHRISTIAN HERITAGE INSTITUTE, EARL M. LEASURE

Cease and Desist Order.

01-004-M
1/25/2001

B.V. MORTGAGE, INC. AND BENARD O. VEASLEY

Cease and Desist Order pursuant to Ark. Code Ann. § 23-39-202(b)(1).

01-002-S
1/16/2001

LEON ADELBERT SZAMOCKI

Consent Order.

01-001-S
1/2/2001

ARKANSAS BAPTIST FOUNDATION

Order extending exemption period pursuant to Ark. Code Ann. § 23-42-503(d)(3).


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