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.
SIGNATURE LENDING OF ARKANSAS, INC. LICENSE NO. 21419
07/15/2009
A Request for Revocation or Suspension of License concerning Signature Lending of Arkansas, Inc. failure to file an annual financial statement with the Department.
PREMIER MORTGAGE FINANCIAL, LLC LICENSE NO. 42516
07/14/2009
A Request for Revocation or Suspension of License concerning Premier’s failure to file an annual financial statement with the Department.
RESIDENTIAL LOAN CENTERS OF AMERICA, INC. LICENSE NO. 15843
07/07/2009
A Request for Revocation of License and for Temporary Suspension of License pending the hearing.
21st CENTURY LEGAL SERVICES, INC., SANDY AYALA A/K/A SANDI AYALA, AND MICHAEL HERRIED
06/24/2009
An amended request for a cease and desist order to stop acting or attempting to act as a mortgage broker or mortgage loan officer in the State of Arkansas until properly licensed with the Department.
21st CENTURY LEGAL SERVICES, INC., SANDY AYALA A/K/A SANDI AYALA, AND MICHAEL HERRIED
06/23/2009
A request for a cease and desist order concerning unlicensed mortgage loan activity.
ENSURAPET, INC., F/K/A VSURANCE, INC., W. RUSSELL SMITH, JOHN MATHIS LILE, III; ROBERT MORGAN PILE, AND JAY W. DAVIDSON
06/09/2009
A request for a cease and desist order concerning the sale of unregistered securities by Ensurapet, Inc., F/K/A Vsurance, Inc., W. Russell Smith, John Mathis Lile, III, Robert Morgan Pile, and Jay W. Davidson as well as the sale of securities by an unregistered agent, William Russell Smith.