Judicial Pleadings

Year 2010


CV 10-1659
3/25/2010

RODNEY CALLAWAY, HERITAGE CORNER, LTD.,

and HERITAGE FUNDING GROUP, INC.

A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint in Circuit Court of Pulaski County, Arkansas against Rodney Callaway,Heritage Corner, Ltd., and Heritage Funding Group, Inc.

CV-10-1507
3/22/2010

MICHAEL DANIEL GARDNER AND

GARDNER INSURANCE AGENCY, INC.

A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint in the Circuit Court of Pulaski County, Arkansas against Michael Daniel Gardner and Gardner Insurance Agency, Inc. requesting an injunction as well as disgorgement and a civil fine.

60CV-10-933
2/23/2010

LARRY WAYNE ZIEGLER (AKA ZIG ZIEGLER),

TROY DEE TRUVILLION, and

PHOENIX PERFORMANCE ENHANCEMENT GROUP

A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint in Circuit Court of Pulaski County, Arkansas against Zig Ziegler, Troy Truvillion, and Phoenix Performance Enhancement Group alleging securities fraud and the offer and sale of unregistered, non-exempt securities.


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