A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint in Circuit Court of Pulaski County, Arkansas against William David Crain requesting the Court to enforce an administrative subpoena.
SKB PARTNERS, LLC; MAVERICK INVESTMENTS, LLC; and SCOTT A. SMITH
03/10/2014
A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint against SKB Partners, LLC; Maverick Investments, LLC; and Scott A. Smith in the Circuit Court of Pulaski County, Arkansas.
INTERACTIVE DIGITAL SYSTEMS, LLC; RMI GROUP, LLC; DENNIS F. ROBINSON; and JAN RICHEY ROBINSON
04/25/2013
A. Heath Abshure, Arkansas Securities Commissioner, filed a Complaint against Interactive Digital Systems, LLC; RMI Group, LLC; Dennis F. Robinson; and Jan Richey Robinson in the Circuit Court of Pulaski County, Arkansas.
THOMAS E. JAMES; TJAMES INVESTMENT SERVICES
04/18/2013
A. Heath Abshure, Arkansas Securities Commissioner, filed a Complaint for Ex Parte Temporary Restraining Order and Other Relief against Thomas E. James and TJames Investment Services in the Circuit Court of Pulaski County, Arkansas.
FIRST SECURITY BANK, TRUSTEE V. BAMCO GAS, LLC
08/29/2012
A. Heath Abshure, Arkansas Securities Commissioner, filed a motion in the Circuit Court of Pulaski County, Arkansas, in the case of First Security Bank, Trustee v. Bamco Gas, LLC, Case No. CV-09-3281, to withdraw his Motion to Allow Limited Intervention filed on July 3, 2012, in the ongoing matter.
FIRST SECURITY BANK, TRUSTEE V. BAMCO GAS, LLC
07/03/2012
A. Heath Abshure, Arkansas Securities Commissioner, filed a motion in the Circuit Court of Pulaski County, Arkansas, in the case of First Security Bank, Trustee v. Bamco Gas, LLC, Case No. CV-09-3281, to allow limited intervention in the ongoing matter.
TOM D. FLORES
06/14/2011
A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint in Circuit Court of Pulaski County, Arkansas against Tom D. Flores for permanent injunction to enforce order, civil fine, and for acillary relief.
P-R-E, LLC d/b/a/ PHOENIX RENEWABLE ENERGY, STEPHEN R. WALKER, AND SAMUEL L. ANDERSON, JR.
02/28/2011
A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint in Circuit Court of Pulaski County, Arkansas against P-R-E, LLC d/b/a Phoenix Renewable Energy, Stephen R. Walker, and Samuel L. Anderson, Jr.
RODNEY CALLAWAY, HERITAGE CORNER, LTD., and HERITAGE FUNDING GROUP, INC.
03/25/2010
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.