Administrative Pleadings

Year 2011


S-09-017
12/29/2011

CHRISTOPHER COLLIER

A complaint filed to take action regarding the registrations of Christopher Jerome Collier.

S-11-0230
12/6/2011

HERITAGE PACIFIC FINANCIAL, LLC

Request for cease and desist order concerning violations of the Arkansas Securities Act for the sale of unregistered securities.

C-11-0308
8/23/2011

RINDA L. UNDERWOOD, BUDGET REPAIRED, INC. d/b/a I'M NOT LEAVING and DAVID GEORGE

Request for a cease and desist order concerning unliscensed mortgage loan activity.

C-11-0212
8/8/2011

ATTORNEYS LAW GROUP, BETTER HOME RELIEF, AND SCOTT B. HAYWARD

Request for a cease and desist order concerning unliscensed mortgage loan activity.

C-11-0277
5/13/2011

US DOC PREP, LLC

Request for cease and desist order concerning violations of the Arkansas Fair Mortgage Lending Act.

S-09-030
4/27/2011

THEVISIONGRP, INC., VGRT, INC.,

 JOE E. VINCENT, II, AND SAMANTHA SHERMAN

Request for cease and desist order concerning violations of the Arkansas Securities Act involving the sale of unregistered securities and securities fraud.

C-11-0243
4/8/2011

DTIF, INC. d/b/a EDINAR FINANCIAL

Request for cease and desist order concerning violations of the Arkansas Money Services Act.

C-11-0211
3/28/2011

THOMAS C. MATEVIA, P.A.

d/b/a LEGAL HOME SOLUTIONS

Request for cease and desist order concerning violations of the Arkansas Fair Mortgage Lending Act.

C-11-0215
3/23/2011

ODIOWORKS, LLC

d/b/a DINARPROFITS.COM

Request for cease and desist order directing OdioWorks, LLC d/b/a DinarProfits.com to immediately cease and desist from all currency exchange activity in the State of Arkansas until properly licensed.

C-10-0088
3/14/2011

NATIONS FUNDING SOURCE, INC.

AND SOOKRANI SATTIE NARAIN

A request for revocation or suspension of licenses and hearing concerning Nations Funding Source, Inc./ Sookrani Sattie Narain's violations of the Arkansas Fair Mortgage Lending Act.

S-08-059
3/1/2011

TIQARI TRADING COMPANY, LLC,

WALTER "JACK" YOUNGBLOOD, AND

 JAMES C. HARVEY

Request for cease and desist order concerning violations of the Arkansas Securities Act involving the sale of unregesitered securities and securities fraud.

S-10-0153
2/7/2011

THE HOME BUSINESS CORPORATION d/b/a EMAILWE.COM COMMUNICATIONS; DARELL WOODARD; AND MARVIN JACKSON

Amended request for an order directing The Home Business Corporation d/b/a Emailwe.com Communications; Darell Woodard and Marvin Jackson to cease and desist from selling and/or offering unregistered securities and engaging in any fraudulent activity in connection with the offer or sale of any securities in Arkansas.

C-10-0150
2/3/2011

SELECT DEBT SOLUTIONS, INC.

Request for cease and desist order concerning violations of the Arkansas Fair Mortgage Lending Act.

C-11-0220
2/2/2011

GPAL, INC, AND BENJAMIN P. CANNON

Request for cease and desist order concerning violations of the Arkansas Money Services Act.

C-10-116
1/28/2011

NATIONAL RELIEF GROUP, INC.

Request for cease and desist order concerning violations of the Arkansas Fair Mortgage Lending Act.


< 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