Request for a cease and desist order concerning unlicensed mortgage loan activity.
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.
US DOC PREP, LLC
05/13/2011
Request for cease and desist order concerning violations of the Arkansas Fair Mortgage Lending Act.
THEVISIONGRP, INC., VGRT, INC., JOE E. VINCENT, II, AND SAMANTHA SHERMAN
04/27/2011
Request for cease and desist order concerning violations of the Arkansas Securities Act involving the sale of unregistered securities and securities fraud.
DTIF, INC. d/b/a EDINAR FINANCIAL
04/08/2011
Request for cease and desist order concerning violations of the Arkansas Money Services Act.
THOMAS C. MATEVIA, P.A. d/b/a LEGAL HOME SOLUTIONS
03/28/2011
Request for cease and desist order concerning violations of the Arkansas Fair Mortgage Lending Act.
NATIONS FUNDING SOURCE, INC. AND SOOKRANI SATTIE NARAIN
03/14/2011
A request for revocation or suspension of licenses and hearing concerning Nations Funding Source, Inc./ Sookrani Sattie Narain’s violations of the Arkansas Fair Mortgage Lending Act.
ODIOWORKS, LLC d/b/a DINARPROFITS.COM
03/14/2011
Request for cease and desist order directing OdioWorks, LLC d/b/a DinarProfits.com to immediately cease and desist from all currency exchange activity in the State of Arkansas until properly licensed.
TIQARI TRADING COMPANY, LLC, WALTER “JACK” YOUNGBLOOD, AND JAMES C. HARVEY
03/01/2011
Request for cease and desist order concerning violations of the Arkansas Securities Act involving the sale of unregistered securities and securities fraud.