Judicial Pleadings

Year 2009


CV-2009-5326
8/21/2009

21st CENTURY LEGAL SERVICES, INC. AND

FIDELITY NATIONAL LEGAL SERVICES, INC.

A. Heath Abshure, Arkansas Securities Commissioner, filed an amended complaint in the Circuit Court of Pulaski County, Arkansas against 21st Century Legal Services, Inc. and Fidelity National Legal Services, Inc. requesting a temporary and permanent injunction as well as a civil fine and ancillary relief.

CV2009-5326
7/29/2009

21st CENTURY LEGAL SERVICES, INC.

A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint in the Circuit Court of Pulaski County, Arkansas against 21st Century Legal Services, Inc. requesting a temporary and permanent injunction as well as a civil fine and ancillary relief.

CV-2009-5326
7/29/2009

21st CENTURY LEGAL SERVICES, INC.

A. Heath Abshure, Arkansas Securities Commissioner, filed a motion in the Circuit Court of Pulaski County, Arkansas requesting a temporary injuction against 21st Century Legal Services, Inc.

CV2009-5346
7/29/2009

CLEAN TECHNOLOGY INTERNATIONAL CORPORATION et. al

A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint in Circuit Court of Pulaski County, Arkansas against Clean Technology International Corporation, Diamond Capital Corporation, Wm. Darrell Lainhart, Irene M. F. Lainhart, Rex Robertson, and James Stead, Jr.  The complaint includes a cause of action for securities fraud and requests the issuance of a temporary restraining order, as well as other equitable relief.

CV2009-5346
7/29/2009

CLEAN TECHNOLOGY INTERNATIONAL CORPORATION et. al

A. Heath Abshure, Arkansas Securities Commissioner, filed a motion in Circuit Court of Pulaski County, Arkansas against Clean Technology International Corporation, Diamond Capital Corporation, Wm. Darrell Lainhart, Irene M.F. Lainhart, Rex Robertson, and James Stead, Jr.  The motion requests the immediate issuance of a temporary restraining order, order prohibiting the destruction of documents and evidence, order appointing receiver, order freezing assets and order for accounting.   

CV2009-5346
7/29/2009

CLEAN TECHNOLOGY INTERNATIONAL CORPORATION et. al

A. Heath Abshure, Arkansas Securities Commissioner, filed a brief in support of his motion for a temporary restraining order and other equitable relief, which was filed in Circuit Court of Pulaski County, Arkansas against Clean Technology International Corporation et. al.

CV-2008-008624
4/10/2009

TERRY MITCHELL, d/b/a ADVANTAGE FINANCIAL SERVICES

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


< 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