The Circuit Court of Pulaski County entered an agreed order against SKB Partners, LLC; Maverick Investments, LLC; and Scott A. Smith ordering the defendants to pay $725,000.00 in restitution to Arkansas investors.
STEELE V. STEPHENS
08/28/2015
The Circuit Court of Pulaski County entered an order reducing the administrative fine to a judgment.
SKB PARTNERS, LLC; MAVERICK INVESTMENTS, LLC; SCOTT A. SMITH
05/17/2015
The Circuit Court of Pulaski County entered an order striking pleadings and granting default judgment against defendants SKB Partners, LLC; Maverick Investments, LLC; and Scott A. Smith.
WILLIAM DAVID CRAIN
08/15/2014
The Pulaski County Circuit Court grants an order dismissing complaint filed against William David Crain.
THOMAS E. JAMES; TJAMES INVESTMENT SERVICES
03/13/2014
The Circuit Court of Pulaski County entered a Consent Judgement against Thomas E. James and TJames Investment Services enjoining James from selling unregistered securities, acting as an unregistered agent, and committing securities fraud. The Order further barred James from serving as an officer, director, or managing member of any company or limited liability company that offers or sells securities in Arkansas.
NICK LYNN TECHNOLOGIES, INC., LENDELL EARL HILLHOUSE, SR., AND JAMES ROBIN PACE
07/17/2013
The Circuit Court of Benton County renders judgment against Nick Lynn Technologies, Inc.; Lendell Earl Hillhouse, Sr., President and James Robin Pace, Secretary, finding that all defendants sold unregistered securities and securities fraud. All three defendants are permanently enjoined from engaging in the sale of securities and ordered to pay restitution of $55,000 to one victim and $15,000.
THOMAS E. JAMES; TJAMES INVESTMENT SERVICES
05/03/2013
The Circuit Court of Pulaski County entered an Order against Thomas E. James and TJames Investment Services ordering the Defendants to pay restitution to an Arkansas investor and produce an accounting to the Court for funds expended.
THOMAS E. JAMES; TJAMES INVESTMENT SERVICES
04/19/2013
The Circuit Court of Pulaski County entered a Temporary Restraining Order against Thomas E. James and TJames Investment Services enjoining the Defendants from committing any further violations of the Arkansas Securities Act, enacting an asset freeze against the Defendants, and barring the Defendants from destroying any evidence related to the case.
P-R-E, LLC d/b/a PHOENIX RENEWABLE ENERGY, STEPHEN R. WALKER, and SAMUEL L. ANDERSON, JR.
02/21/2013
The Circuit Court of Pulaski County entered an Order of Restitution against P-R-E, LLC and Samuel L. Anderson, Jr. ordering the defendants to pay restitution to Arkansas investors and a fine to the Department.