Judicial Orders

Year 2009


CV-2009-5326
9/9/2009

21st CENTURY LEGAL SERVICES, INC. AND FIDELITY NATIONAL LEGAL SERVICES, INC.

The Pulaski County Circuit Court 6th Division grants an order for permanent injunction and fines against 21st Century Legal Services, Inc.

CV-2008-008624
8/6/2009

TERRY MITCHELL, d/b/a ADVANTAGE FINANCIAL SERVICES

The Pulaski County Circuit Court issued a permanent injunction banning Terry Mitchell from selling unregistered securities and committing securities fraud.  The court further ordered Mitchell within thirty days fo file an accounting of the funds received in certain detailed incidents set forth in the complaint and to disgorge those funds with 6% interest.

CV-2009-5346
7/30/2009

CLEAN TECHNOLOGY INTERNATIONAL CORPORATION et. al

The Pulaski County Circuit Court, 6th Division, issued a temporary restraining order against Clean Technology International Corporation et. al.  The order granted the Securities Commissioner's request to freeze the assets of defendants Wm. Darrell Lainhart, Irene M. F. Lainhart, Clean Technology International Corporation and Diamond Capital Corporation.

CV-2009-5326
7/29/2009

21st CENTURY LEGAL SERVICES, INC.

The Pulaski County Circuit Court 6th Division grants an order for temporary injunction against 21st Century Legal Services, Inc.


< back to year select
 

contact us

Telephone: (501) 324-9260
Facsimile: (501) 324-9268
Hotline: (800) 981-4429
info@securities.arkansas.gov
Browse the ASD Contact Directory
search license database