The Circuit Court of Pulaski County entered a Consent Judgement against Stephen R. Walker enjoining him from the sale of unregistered securities and fraudulent activity; barring him from serving as an officer, director, or managing member of any company or limited liability company in Arkansas; and ordering him to pay a fine to the Department.
P-R-E, LLC d/b/a PHOENIX RENEWABLE ENERGY, STEPHEN R. WALKER, and SAMUEL L. ANDERSON, JR.
02/21/2013
UNITED STATES OF AMERICA, et al., BANK OF AMERICA CORP., et al.
04/04/2012
The United States District Court for the District of Columbia enters a multi-state consent judgement for violations of the Fair Mortgage Lending Act.
RODNEY CALLAWAY, HERITAGE CORNER, LTD., and HERITAGE FUNDING GROUP, INC.
10/05/2011
The Circuit Court of Pulaski County entered an injunction and order of disgorgement against Rodney Callaway, Heritage Funding Group, Inc., and Heritage Corner, Ltd., enjoining the defendants from the sale of unregistered securities and fraudulent activity, and ordering the defendants to pay disgorgement to an Arkansas investor and a fine to the Department.
MICHAEL DANIEL GARDNER and GARDNER INSURANCE AGENCY, INC.
08/15/2011
The Circuit Court of Pulaski County issued an injunction and order of disgorgement against Michael Daniel Gardner and Gardner Insurance Agency Inc., enjoining the defendants from the offer or sale of securities until both the securities and the defendants are registered or are exempt from registration pursuant to the Arkansas Securities Act. The defendants were also ordered to disgorge commissions in the amount of $122,365.64 by paying that amount to the Pulaski County Circuit Clerk within thirty days of the date of the order. The Circuit Clerk is instructed to disburse the funds to investors according to a schedule attached to the order.
LARRY WAYNE ZIEGLER, A/K/A ZIG ZIEGLER, TROY DEE TRUVILLION, and PHOENIX PERFORMANCE ENHANCEMENT GROUP
11/15/2010
The Pulaski County Circuit Court 6th Division granted an order enjoining Phoenix Performance Enhancement Group and Larry Wayne Ziegler from sales of unregistered securities and fraudulent activity; and ordered Defendants pay restitution to the Arkansas investor and a fine to the Department.
CLEAN TECHNOLOGY INTERNATIONAL CORPORATION
11/08/2010
The Pulaski County Circuit Court issued an Order of Instructions for Receiver in accordance with a settlement agreement between the parties and simultaneously with the Permanent Injunction and Order of Disgorgement.
CLEAN TECHNOLOGY INTERNATIONAL CORPORATION
11/08/2010
The Pulaski County Circuit Court issued a Permanent Injunction and Order of Disgorgement in accordance with a settlement agreement between the parties. The court’s order was directed at the Lainhart Group, defined as the following defendants: Wm. Darrell Lainhart (D.Lainhart), Irene M. Lainhart, Diamond Capital Corporation and two trusts controlled by the Lainharts.
OVERLAND MORTGAGE CORPORATION AND OVERLAND MORTGAGE MORTGAGE CORPORATION D/B/A HALL OF FAME FINANCIAL AND TERRY G. WILLIAMS
05/26/2010
Consent order entered in connection with multiple violations of the Arkansas Fair Mortgage Lending Act and the Rules of the Arkansas Fair Mortgage Act.
21 st CENTURY LEGAL SERVICES, INC. AND FIDELITY NATIONAL LEGAL SERVICES, INC.
02/02/2010
The Pulaski County Circuit Court 6th Division grants an order for permanent injunction and fines against Fidelity National Legal Services, Inc.