Judicial Orders

Year 2010


60CV-10-933
11/15/2010

LARRY WAYNE ZIEGLER, A/K/A ZIG ZIEGLER, TROY DEE TRUVILLION, and

PHOENIX PERFORMANCE ENHANCEMENT GROUP

The Pulaski County Circuit  Court 6th Division granted an order enjoining Phoenix Performance Enhancement Group and Larry Wayne Ziegler from sales of unregistered securities and fraudelent activity; and ordered Defendants pay restitution to the Arkansas investor and a fine to the Department.

CV2009-5346-6
11/8/2010

CLEAN TECHNOLOGY INTERNATIONAL CORPORATION

The Pulaski County Circuit Court issued a Permanent Injunction and Order of Disgorgement in accordance with a settlement agreement between the parties.  The court's order was directed at the Lainhart Group, defined as the following defendants: Wm. Darrell Lainhart (D.Lainhart), Irene M. Lainhart, Diamond Capital Corporation and two trusts controlled by the Lainharts.

CV2009-5346-6
11/8/2010

CLEAN TECHNOLOGY INTERNATIONAL CORPORATION

The Pulaski County Circuit Court issued an Order of Instructions for Receiver in accordance with a settlement agreement between the parties and simultaneously with the Permanent Injunction and Order of Disgorgement. 

CV-2009-5326
2/2/2010

21 st 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 Fidelity National Legal Services, Inc.


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