Administrative Pleadings
Year 2011
|
S-09-017 12/29/2011 |
A complaint filed to take action regarding the registrations of Christopher Jerome Collier. |
|
S-11-0230 12/6/2011 |
Request for cease and desist order concerning violations of the Arkansas Securities Act for the sale of unregistered securities. |
|
C-11-0308 8/23/2011 |
RINDA L. UNDERWOOD, BUDGET REPAIRED, INC. d/b/a I'M NOT LEAVING and DAVID GEORGE Request for a cease and desist order concerning unliscensed mortgage loan activity. |
|
C-11-0212 8/8/2011 |
ATTORNEYS LAW GROUP, BETTER HOME RELIEF, AND SCOTT B. HAYWARD Request for a cease and desist order concerning unliscensed mortgage loan activity. |
|
C-11-0277 5/13/2011 |
Request for cease and desist order concerning violations of the Arkansas Fair Mortgage Lending Act. |
|
S-09-030 4/27/2011 |
Request for cease and desist order concerning violations of the Arkansas Securities Act involving the sale of unregistered securities and securities fraud. |
|
C-11-0243 4/8/2011 |
Request for cease and desist order concerning violations of the Arkansas Money Services Act. |
|
C-11-0211 3/28/2011 |
Request for cease and desist order concerning violations of the Arkansas Fair Mortgage Lending Act. |
|
C-11-0215 3/23/2011 |
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. |
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C-10-0088 3/14/2011 |
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. |
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S-08-059 3/1/2011 |
Request for cease and desist order concerning violations of the Arkansas Securities Act involving the sale of unregesitered securities and securities fraud. |
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S-10-0153 2/7/2011 |
THE HOME BUSINESS CORPORATION d/b/a EMAILWE.COM COMMUNICATIONS; DARELL WOODARD; AND MARVIN JACKSON Amended request for an order directing The Home Business Corporation d/b/a Emailwe.com Communications; Darell Woodard and Marvin Jackson to cease and desist from selling and/or offering unregistered securities and engaging in any fraudulent activity in connection with the offer or sale of any securities in Arkansas. |
|
C-10-0150 2/3/2011 |
Request for cease and desist order concerning violations of the Arkansas Fair Mortgage Lending Act. |
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C-11-0220 2/2/2011 |
Request for cease and desist order concerning violations of the Arkansas Money Services Act. |
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C-10-116 1/28/2011 |
Request for cease and desist order concerning violations of the Arkansas Fair Mortgage Lending Act. |
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