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.
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.
CLEAN TECHNOLOGY INTERNATIONAL CORPORATION et. al
07/29/2009
A. Heath Abshure, Arkansas Securities Commissioner, filed a brief in support of his motion for a temporary restraining order and other equitable relief, which was filed in Circuit Court of Pulaski County, Arkansas against Clean Technology International Corporation et. al.
CLEAN TECHNOLOGY INTERNATIONAL CORPORATION et. al
07/29/2009
A. Heath Abshure, Arkansas Securities Commissioner, filed a motion in Circuit Court of Pulaski County, Arkansas against Clean Technology International Corporation, Diamond Capital Corporation, Wm. Darrell Lainhart, Irene M.F. Lainhart, Rex Robertson, and James Stead, Jr. The motion requests the immediate issuance of a temporary restraining order, order prohibiting the destruction of documents and evidence, order appointing receiver, order freezing assets and order for accounting.
CLEAN TECHNOLOGY INTERNATIONAL CORPORATION et. al
07/29/2009
A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint in Circuit Court of Pulaski County, Arkansas against Clean Technology International Corporation, Diamond Capital Corporation, Wm. Darrell Lainhart, Irene M. F. Lainhart, Rex Robertson, and James Stead, Jr. The complaint includes a cause of action for securities fraud and requests the issuance of a temporary restraining order, as well as other equitable relief.
21st CENTURY LEGAL SERVICES, INC.
07/29/2009
A. Heath Abshure, Arkansas Securities Commissioner, filed a motion in the Circuit Court of Pulaski County, Arkansas requesting a temporary injunction against 21st Century Legal Services, Inc.
21st CENTURY LEGAL SERVICES, INC.
07/29/2009
A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint in the Circuit Court of Pulaski County, Arkansas against 21st Century Legal Services, Inc. requesting a temporary and permanent injunction as well as a civil fine and ancillary relief.
TERRY MITCHELL, d/b/a ADVANTAGE FINANCIAL SERVICES
04/10/2009
A. Heath Abshure, Arkansas Securities Commissioner, filed a second amended complaint in the Circuit Court of Pulaski County, Arkansas against Terry Mitchell, d/b/a Advantage Financial Services.