A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint in the Circuit Court of Cleburne County, Arkansas against Christopher A. Hogan, Crunkland Records, Ltd., and ROLFund.com to seek injunctive relief and relief ancillary to injunctive relief as may be appropriate.
NICK LYNN TECHNOLOGIES, INC., LENDELL EARL HILLHOUSE, SR., AND JAMES ROBIN PACE
04/17/2008
Securities Commissioiner A. Heath Abshure filed a complaint in the Circuit Court of Benton County, Arkansas seeking injunctive relief including an accounting, disgorgement and the assessment of a fine for violations of the Act, including sales of unregistered securities and fraud.
BOARDWALK MORTGAGE GROUP, LLC LICENSE NO. 28263 (FORMERLY KNOWN AS BENTON MORTGAGE GROUP, LLC) SAMUEL AARON MITCHELL LICENSE NO. 31382 KEVIN RYAN ABERNATHY LICENSE NO. 29408
04/02/2008
A Request for Revocation of Licenses and Hearing.
DEOCAP CORPORATION LICENSE NO. 35903
02/25/2008
A Request for Revocation of License and for Temporary Suspension of License pending the hearing.
JOM CORP D/B/A MAS MAJAPARA SERVICES
02/20/2008
A request for Order to Show Cause and Request for Civil Penalty
AMERIFUND FINANCIAL,INC., d/b/a ALLFUND MORTGAGE, LICENSE NO. 11449,
02/07/2008
A Request for Revocation of License and for Temporary Suspension of License pending the hearing.
GUARDIAN FINANCIAL MORTGAGE CORP., LICENSE NO. 40432, AND; WESLEY S. SNODGRASS, LOAN OFFICER LICENSE NO. 15741
02/04/2008
A Request for Revocation of Licenses and for Temporary Suspension of License pending the hearing.