Pleadings

A Request for a Cease and Desist Order directing Respondent to immediately cease and desist from acting as an unregistered investment adviser and broker-dealer, offering and selling unregistered securities, and engaging in fraudulent conduct in connection with the offer and sale of securities and investment advisory activity.

A Request for Cease and Desist Order directing Nemex Bank Inc. to immediately cease and desist from all money transmitter activity in Arkansas until properly licensed.

A Request for a Cease and Desist Order directing Respondents to immediately Cease and Desist from the fraudulent sale and use of proceeds of unregistered securities in the form of investment contracts to Arkansas investors.

A Request for Cease and Desist Order directing EzyRemit Worldwide Inc. to immediately cease and desist from all money transmitter activity in Arkansas until properly licensed.

A Request for Cease and Desist Order directing NewEraEducation.com to immediately cease and desist from all money transmitter activity in Arkansas until properly licensed.

A Request for Cease and Desist Order directing Etorort.com to immediately cease and desist from all money transmitter activity in Arkansas until properly licensed.

A Request for Cease and Desist Order directing the Respondents to immediately cease and desist from the fraudulent offer and sale of unregistered securities in the form of investment contracts and stocks to investors

A Request for Cease and Desist Order directing Ourbit Holdings LTD to immediately cease and desist from all money transmitter activity in Arkansas until properly licensed.

A Request for Cease and Desist Order directing Cirkor Inc. to immediately cease and desist from all money transmitter activity in Arkansas until properly licensed.