TERRY MITCHELL, d/b/a ADVANTAGE FINANCIAL SERVICES
A. Heath Abshure, Arkansas Securities Commissioner, filed a complaint in the Circuit Court of Pulaski County,...
CREATIVE CHICKEN CORPORATION and OWEN LAUGHLIN
A request for issuance of a Cease and Desist Order against respondents for the sale of...
CREATIVE CHICKEN CORPORATION AND OWEN LAUGHLIN
Cease and desist order pertaining to the offer or sale of unregistered securities and from advertising...
CHAR-RAN COMPANY, LLC, RANDOLPH MARTIN, Sr., and CHAROLETT MARTIN
Cease and desist order pertaining to the offer or sale of unregistered securities.
GLOBAL PARTNERS CAPITAL, ASIA PACIFIC ENERGY, INC., HAU WAI CHEUNG a/k/a JOHN CHUNG, SINGH GAHUNIA a/k/a SHAWN MILLER, TRAVIS ARMSTRONG, PETER BECKFORD, AND DIANE FRANCES
Cease and desist order pertaining to the offer or sale of unregistered securities.
GLOBAL PARTNERS CAPITAL/ASIA PACIFIC ENERGY, INC.
A request for issuance of a Cease and Desist Order against respondents for the sale of...
CHAR-RAN COMPANY, LLC
A request for issuance of a Cease and Desist Order against respondents for the sale of...
BOARDWALK MORTGAGE GROUP, LLC, (FORMERLY KNOWN AS BENTON MORTGAGE GROUP, LLC), LICENSE NO. 28263, AND; SAMAUEL AARON MITCHELL, LICENSE NO. 31382, AND; KEVIN RYAN ABERNATHY, LICENSE NO. 29408
First Amended Request For Revocation of Licenses and Hearing
TIMOTHY ALONZA LILLY, d/b/a/ COVENANT SENIOR ADVISORS, LLC
Cease and desist order alleging that Timothy Lilly d/b/a as Covenant Senior Advisors, LLC and other...