Administrative Pleadings

Year 2015


S-15-0015
10/7/2015

BILLY WAYNE ALLEN

A request for revocation of registrations and imposition of fines.

S-15-0017
8/28/2015

THE BULLION GROUP, INC.; and

LUIS MANUEL PINEDA

A request for cease and desist order filed in connection with alleged violations of the Arkansas Securities Act.

S-15-0033
8/28/2015

THE BUDDY COMPANIES, LLC; and SIMONE SIMON

A request for cease and desist order filed in connection with alleged unregistered activity committed in violation of the Arkansas Securities Act.

S-14-0097
8/20/2015

TIMOTHY ALONZA LILLY and

BLW DEBT RESOLUTION, LLC

A request for cease and desist order concerning violations of the Arkansas Securities Act and Rules of the Arkansas Securities Commissioner.

S-14-0000
8/11/2015

MEGGATEL CORPORATION, WILLIAM W. EVANS,

and ARNON C. BOYD

A request for cease and desist order concerning violations of the Arkansas Securities Act and Rules of the Arkansas Securities Commissioner.

S-15-0017
6/9/2015

THE BULLION GROUP, INC.; and

LUIS MANUEL PINEDA

A request for cease and desist order filed in connection with alleged unregistered activity committed in violation of the Arkansas Securities Act.

S-12-0077
5/29/2015

INTERACTIVE DIGITAL SYSTEMS, LLC; AD-MAR, LLC;

DENNIS F. ROBINSON; and JAN RICHEY ROBINSON

A request for cease and desist order filed in connection with alleged violations of the Arkansas Securities Act.

S-12-0010
3/18/2015

IVOL R. GREEN, ENTERPRISE WORLD TRUST, LLC,

GATEKEEPER INVESTMENT GROUP, LLC, JAMES W. STRICKHAUSEN,

DAVID E. EVANS and LAMECH KAMUZA

A motion to amend the cease and desist order issued on November 25, 2014, in which the Staff of the Arkansas Securities Department withdrew its request for a fine and moved to amend the November 2014 order to remove any reference to the request for a fine.

S-12-0063
3/4/2015

ST. BERNARD FINANCIAL SERVICES, INC.; and

ROBERT KEENAN, JR.

A complaint filed by the Staff against St. Bernard Financial Services, Inc. and Robert Keenan, Jr. concerning violations of the Arkansas Securities Act and Rules of the Arkansas Securities Commissioner.


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