The Pulaski County Circuit Court 6th Division grants an order for permanent injunction and fines against 21st Century Legal Services, Inc.
21st CENTURY LEGAL SERVICES, INC. AND FIDELITY NATIONAL LEGAL SERVICES, INC.
09/09/2009
TERRY MITCHELL, d/b/a ADVANTAGE FINANCIAL SERVICES
08/06/2009
The Pulaski County Circuit Court issued a permanent injunction banning Terry Mitchell from selling unregistered securities and committing securities fraud. The court further ordered Mitchell within thirty days fo file an accounting of the funds received in certain detailed incidents set forth in the complaint and to disgorge those funds with 6% interest.
CLEAN TECHNOLOGY INTERNATIONAL CORPORATION et. al
07/30/2009
The Pulaski County Circuit Court, 6th Division, issued a temporary restraining order against Clean Technology International Corporation et. al. The order granted the Securities Commissioner’s request to freeze the assets of defendants Wm. Darrell Lainhart, Irene M. F. Lainhart, Clean Technology International Corporation and Diamond Capital Corporation.
21st CENTURY LEGAL SERVICES, INC.
07/29/2009
The Pulaski County Circuit Court 6th Division grants an order for temporary injunction against 21st Century Legal Services, Inc.
DENNIS VINCIGUERRA, D-VAL, LLC AND D-VAL CONSTRUCTION & REAL ESTATE INVESTMENTS
09/11/2008
Consent Order entered by the Pulaski County Circuit Court ordering Dennis Vinciguerra, D-Val, LLC, and D-Val Construction and Real Estate Investments to disgorge $306,000 and pay a $20,000 fine and permanently enjoining Vinciguerra and his companies from violating the Arkansas Securities Act.
CLEBURNE COUNTY CIRCUIT COURT IN THE MATTER OF CHRISTOPHER A. HOGAN, CRUNKLAND RECORDS, LTD., AND ROLFUND.COM
08/18/2008
Order of the Cleburne County Circuit Court ordering Christopher A. Hogan to disgorge $171,361.25 and pay $50,000 fine within 30 days and permanently enjoining Hogan and his companies Crunkland Records, Ltd., and ROLFund.com from violating the Arkansas Securities Act.