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.
TAYLOR, BEAN & WHITACKER MORTGAGE CORP.
08/10/2009
A Request for Revocation of License and for Temporary Suspension of License Pending Hearing.
HOME SERVICING, LLC
08/06/2009
A Request for Revocation or Suspension of License concerning Home Servicing, LLC’s failure to file an audited financial statement with the Department.
COMMUNITY HOME FINANCIAL SERVICES, INC.
08/06/2009
A Request for Revocation or Suspension of License concerning Community Home Financial Services, Inc. failure to file an audited financial statement with the Department.
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.