An order issued after a hearing on cease and desist order No. S-08-043-08-CD01, issued on May 23, 2008. As to the Respondents Timothy Alonza Lilly, David Larry Puckett and First Fidelity Financial Group of Maumelle, LLC, the order is affirmed. As to the Respondent Joe A. Richards the order is vacated.
TIMOTHY ALONZA LILLY, DAVID LARRY PUCKETT, JOE A. RICHARDS, AND FIRST FIDELITY FINANCIAL GROUP OF MAUMELLE, LLC
10/27/2009
GATEWAY MORTGAGE GROUP, LLC LICENSE NO. 11976
10/26/2009
Consent order entered in connection with violations of the Arkansas Fair Mortgage Lending Act pertaining to unlicensed mortgage loan activity.
COMMUNITY HOME FINANCIAL SERVICES, INC. LICENSE NO. 12000
10/15/2009
Consent order entered in connection with Community Home Financial Services, Inc.’s late filing of an audited financial statement with the Department.
EAGLE MORTGAGE & FUNDING, LLC
10/08/2009
Consent order entered in connection with violations of the Arkansas Fair Mortgage Lending Act pertaining to unlicensed mortgage loan activity.
DAWN TAYLOR POWELL AND POWELL & DREES, INC.
09/22/2009
Order finding that the respondents acted as an investment adviser by Powell’s action as an agent of Powell & Drees, Inc. of advising investors as to whether to liquidate or retain securities for a fee and ordering that the respondents cease and desist from such activity.
GREENLEAF COMPANIES, LLC, ERIC C. GAGNEPAIN, AND MISTY PERKINS
09/18/2009
Order affirming the cease and desist order entered on June 2, 2009.
21st CENTURY LEGAL SERVICES, INC. AND FIDELITY NATIONAL LEGAL SERVICES, INC.
09/09/2009
The Pulaski County Circuit Court 6th Division grants an order for permanent injunction and fines against 21st Century Legal Services, Inc.
PEOPLES HOMES BUILDERS,INC., PEOPLE HOME BUILDERS CORP., AND KING JAMES PRIDGEON
09/08/2009
Order directing Peoples Homes Builders, Inc., People Home Builders Corp. and King James Pridgeon to cease and desist from offering and/or selling unregistered securities in Arkansas until properly registered.
HOME SERVICING, LLC. LICENSE NO. 34670
09/01/2009
Consent order entered in connection with Home Servicing, LLC’s late filing of an audited financial statement with the Department.