Judicial Orders

Year 2013


CV 2008-947-2
7/17/2013

NICK LYNN TECHNOLOGIES, INC.,

LENDELL EARL HILLHOUSE, SR., AND

JAMES ROBIN PACE

The Circuit Court of Benton County renders judgment against Nick Lynn Technologies, Inc.; Lendell Earl Hillhouse, Sr., President and James Robin Pace, Secretary, finding that all defendants sold unregistered securities and securities fraud.  All three defendants are permanently enjoined from engaging in the sale of securities and ordered to pay restitution of $55,000 to one victim and $15,000.

60-CV-13-1701
5/3/2013

THOMAS E. JAMES;

TJAMES INVESTMENT SERVICES

The Circuit Court of Pulaski County entered an Order against Thomas E. James and TJames Investment Services ordering the Defendants to pay restitution to an Arkansas investor and produce an accounting to the Court for funds expended.

60CV-13-1701
4/19/2013

THOMAS E. JAMES;

TJAMES INVESTMENT SERVICES

The Circuit Court of Pulaski County entered a Temporary Restraining Order against Thomas E. James and TJames Investment Services enjoining the Defendants from committing any further violations of the Arkansas Securities Act, enacting an asset freeze against the Defendants, and barring the Defendants from destroying any evidence related to the case.

60CV-11-0889
2/21/2013

P-R-E, LLC d/b/a PHOENIX RENEWABLE ENERGY,

STEPHEN R. WALKER, and SAMUEL L. ANDERSON, JR.

The Circuit Court of Pulaski County entered a Consent Judgement against Stephen R. Walker enjoining him from the sale of unregistered securities and fraudulent activity; barring him from serving as an officer, director, or managing member of any company or limited liability company in Arkansas; and ordering him to pay a fine to the Department.

60CV-11-0889
2/21/2013

P-R-E, LLC d/b/a PHOENIX RENEWABLE ENERGY,

STEPHEN R. WALKER, and SAMUEL L. ANDERSON, JR.

The Circuit Court of Pulaski County entered an Order of Restitution against P-R-E, LLC and Samuel L. Anderson, Jr. ordering the defendants to pay restitution to Arkansas investors and a fine to the Department.


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