Judicial Pleadings

Year 2008


CV-2008-008624
12/30/2008

TERRY MITCHELL, d/b/a ADVANTAGE FINANCIAL SERVICES

A. Heath Abshure, Arkansas Securities Commissioner, filed an (amended)complaint in the Circuit Court of Pulaski County, Arkansas against Terry Mitchell, d/b/a Advantage Financial Services.

CV-2008-8624
7/29/2008

TERRY MITCHELL, d/b/a ADVANTAGE FINANCIAL SERVICES

A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint in the Circuit Court of Pulaski County, Arkansas against Terry Mitchell, d/b/a Advantage Financial Services to seek injunctive relief as may be appropriate.

CV-2008-111-2
4/29/2008

CHRISTOPHER A. HOGAN, CRUNKLAND RECORDS, LTD. AND ROLFUND.COM

A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint in the Circuit Court of Cleburne County, Arkansas against Christopher A. Hogan, Crunkland Records, Ltd., and ROLFund.com to seek injunctive relief and relief ancillary to injunctive relief as may be appropriate.

CV-2008-947-2
4/17/2008

NICK LYNN TECHNOLOGIES, INC., LENDELL EARL HILLHOUSE, SR., AND JAMES ROBIN PACE

Securities Commissioiner A. Heath Abshure filed a complaint in the Circuit Court of Benton County, Arkansas seeking injunctive relief including an accounting, disgorgement and the assessment of a fine for violations of the Act, including sales of unregistered securities and fraud. 


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