A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint in Circuit Court of Pulaski County, Arkansas against Rodney Callaway, Heritage Corner, Ltd., and Heritage Funding Group, Inc.
MICHAEL DANIEL GARDNER AND GARDNER INSURANCE AGENCY, INC.
03/22/2010
A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint in the Circuit Court of Pulaski County, Arkansas against Michael Daniel Gardner and Gardner Insurance Agency, Inc. requesting an injunction as well as disgorgement and a civil fine.
LARRY WAYNE ZIEGLER (AKA ZIG ZIEGLER), TROY DEE TRUVILLION, and PHOENIX PERFORMANCE ENHANCEMENT GROUP
02/23/2010
A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint in Circuit Court of Pulaski County, Arkansas against Zig Ziegler, Troy Truvillion, and Phoenix Performance Enhancement Group alleging securities fraud and the offer and sale of unregistered, non-exempt securities.
GREENLEAF COMPANIES, LLC
01/22/2010
Amended request for a cease and desist order concerning unlicensed mortgage loan activity. To view the order click here.
DISCOUNT MORTGAGE RELIEF
01/08/2010
A request for a cease and desist order concerning unlicensed mortgage loan activity.
FIRST UNIVERSAL LENDING, LLC
12/15/2009
A request for a cease and desist order concerning unlicensed mortgage loan activity.
GREENLEAF COMPANIES, LLC
10/22/2009
A request for a cease and desist order concerning unlicensed mortgage loan activity.
PEOPLES HOMES BUILDERS INC., PEOPLE HOME BUILDERS CORP. AND KING JAMES PRIDGEON
09/08/2009
A request for issuance of a cease and desist order against Peoples Homes Builders Inc., People Home Builders Corp., and King James Pridgeon for the sale and/or offer of unregistered securities.
21st CENTURY LEGAL SERVICES, INC. AND FIDELITY NATIONAL LEGAL SERVICES, INC.
08/21/2009
A. Heath Abshure, Arkansas Securities Commissioner, filed an amended complaint in the Circuit Court of Pulaski County, Arkansas against 21st Century Legal Services, Inc. and Fidelity National Legal Services, Inc. requesting a temporary and permanent injunction as well as a civil fine and ancillary relief.