Order providing a transactional exemption pursuant to Ark. Code Ann. § 23-42-504(a)(12).
CASHIER INC./CAN-STOP LTD., THOMAS GRAVES, PRESIDENT, KEVIN CALDWELL, S&J FUNDING, INC., STEPHEN LECOMTE, PRESIDENT, CHRIS JONES, AND ALL PERSONS EMPLOYED BY OR OTHERWISE AFFILIATED WITH THOSE ENTITIES OR THOSE PERSONS
04/05/2002
Cease and Desist Order pertaining to the offer or sale of unregistered securities.
ACE PAYDAY PLUS, LLC, ACE PAYDAY MANAGEMENT, INC., JAMES L. BIANCO, MIKE MARINO, MARSHALL CHILTON, CHESTER I. POTASH, WINDFALL VENTURES OF NEVIS, INC., JOE TAVAREZ and ALL PERSONS EMPLOYED BY OR OTHERWISE AFFILIATED WITH THOSE ENTITIES OR THOSE PERSONS
04/05/2002
Cease and Desist Order pertaining to the offer or sale of unregistered securities.
STARCASH, INC., A/K/A STARCASH ONLINE.COM, JEANNE LECLERCQ, A/K/A JEANNE LECLERCY, INFINITY CONSULTING SERVICES, INC., ONE TRADE CORPORATION, FIORI TEDESCO, FRED KAPP AND LENNY BIERSTEIN AND ALL PERSONS EMPLOYED BY OR OTHERWISE AFFILIATED WITH THOSE ENTITIES OR THOSE PERSONS
04/05/2002
Cease an Desist Order pertaining to the offer or sale of unregistered securities.
THE ARC PROJECT, INC.
03/28/2002
Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).
FREEDOM FINANCIAL SERVICES, INC.
03/18/2002
Cease and Desist Order and revocation of mortgage loan company exemption from registration pursuant to Ark. Code Ann. § 23-39-306(a)(4).
ARKCO MACHINE PRODUCTS, INC.
02/26/2002
Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).
ARKANSAS SPINE & JOINT HOSPITAL, L.L.C. AND LAND SOLUTIONS, L.L.C.
01/16/2002
Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).