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CFPB v. CashCall - US District Court - Massachussetts - 113-CV13167 - December 16, 2013

COMPLAINT – Dustin McDaniel v. Western Sky Financial and CashCall – Pulaski County 60-CV-13-3893 – October 1, 2013

Complaint - McDaniel v. Tri-State Pawn of Texarkana and William Duffer - 60-CV-13-2341 - June 10, 2013

Consent Judgment - McDaniel v. National Credit Adjusters, LLC - Pulaski County 60CV-2012-3396 - March 27, 2013

Assurance of Voluntary Compliance - Government Employees Credit Center and Vincent Ney - CV-2011-4429 - Feb 13, 2013 - Pulaski County

CONSENT JUDGMENT - McDaniel v. Sure Advance, LLC - Pulaski County - 60CV-2011-4429 - Feb 13, 2013

PETITION to Enforce Civil Investigative Demand - McDaniel v. Money Mutual, LLC - Pulaski County - 60CV-2012-5049 - Oct 25, 2012

Consent Judgment - Josh Mitchem, PDL Support, LLC, and Platinum B Services, LLC - Pulaski County CV12-0391 - August 21, 2012

COMPLAINT - McDaniel v. National Credit Adjusters - Pulaski County - 60CV-12-3396 - July 17, 2012

Complaint - McDaniel v. Josh Mitchem, PDL Support, and Platinum Services, LLC - Pulaski County CV2012-391 - January 23, 2012

CONSENT JUDGMENT - Dustin McDaniel v. Mo' Money Tax Service and Markey Granberry - CV2010-6958 - Pulaski County - November 22, 2011

Order - McDaniel v. National Credit Adjusters - Pulaski County - CV-2011-3042 - October 7, 2011

COMPLAINT
McDaniel v. Sure Advance - Pulaski County - CV2011-4429 - September 14, 2011

Petition to Enforce Civil Investigative Demands - McDaniel v. National Credit Adjusters - Pulaski County CV2011-3042 - June 20, 2011

CONSENT JUDGMENT – Geneva-Roth and Mark Curry – Pulaski County CV2010-0487 – May 4, 2011

CONSENT JUDGMENT – Arrowhead Investments and Christopher Hodes – Pulaski County CV2010-4678 – April 1, 2011

COMPLAINT - Dustin McDaniel v. Mo' Money Tax Service and Markey Granberry - CV2010-6958 - Pulaski County - December 6, 2010

COMPLAINT – McDaniel v. Arrowhead Investments and Christopher Hodes – Pulaski County - CV2010-4678 – August 10, 2010

CONSENT JUDGMENT – McDaniel v. Dan Hughes and Cash Advance of Hope – Pulaski County-CV2009-4537 – March 29, 2010

SETTLEMENT ORDER AND FINAL JUDGMENT - Brenda McGinnis v. Advance America - Clark County - CV2007-32 - February 18, 2010

COMPLAINT – McDaniel v. Geneva-Roth Ventures and Mark Curry – Pulaski County CV2010-0487 – January 27, 2010

CONSENT JUDGMENT – McDaniel v. Big R Tobacco and David R. Thompson - Pulaski County -CV2008-4717 – January 6, 2010

CONSENT JUDGMENT – McDaniel v. First Union Cash Advance and Patrick Patton – Pulaski County CV 2008-4717 – October 13, 2009

CONSENT JUDGMENT – McDaniel v. First Union Cash Advance and Patrick Patton – Pulaski County CV 2008-4717 – October 13, 2009

STIPULATION AND AGREEEMENT OF SETTLEMENT – Brenda McGinnis v. Advance America – Clark County CV2007-32 – September 24, 2009

SETTLEMENT AGREEMENT – Brenda McGinnis v. Advance America (SEC 8-K Disclosure) $10.95 Million Dollar Settlement – September 23, 2009

JUDGMENT – McDaniel v. Pawn Exchange and Phillip Caudle – Pulaski County CV 2008-4716 – September 21, 2009

COMPLAINT – Mae Helen Kelsey v. First American Cash Advance – Drew County CV2009-0105 – July 7, 2009

COMPLAINT – Evelyn Torrado v. First American Cash Advance – Falkner County CV2009-0757 – July 7, 2009

COMPLAINT – Carilyn Rouyer v. First American Cash Advance – Randolph County CV2009-0115 – July 7, 2009

COMPLAINT – McDaniel v. Dan Hughes and Cash Advance of Hope – Pulaski County CV2009-4537-3 – June 30, 2009

AGREED ORDER – Arkansas State Board of Collection Agencies v. Dennis Bailey – Pulaski County CV2007-6073 – June 22, 2009

CONSENT JUDGMENT – McDaniel v. Merrill Check Cashing, Raymond Merrill and J. T. Compton – Pulaski County CV2008-4715 – June 16, 2009

OPINION – Advance America v. Brenda McGinnis – Supreme Court 08-992 – Mar 19, 2009 – CLASS ACTION

CONSENT JUDGMENT – McDaniel v. Quick Cash of Arkansas, Freedom Finance Company of South Dakota, and Jay & Kelly Breslau – Pulaski County CV 2008-10593 – Feb 9, 2009

CONSENT JUDGMENT – McDaniel v. EZ Money Payday Advance and Ronald Steitler – Pulaski County CV 2008-4719 – Jan 30, 2009

OPINION – Advance America v. Brenda McGinnis – Supreme Court 08-492 – November 6, 2008 – ARBRITRATION

OPINION – Sharon McGhee v. Arkansas State Board of Collection Agencies – Supreme Court 08-164 – November 6, 2008

COMPLAINT, CLASS ACTION Gary Neil MaGee v. Advance America – Clark County CV 2008-155 - October 13, 2008

COMPLAINT - McDaniel v. Quick Cash of Arkansas, Freedom Finance Company of South Dakota, and Jay & Kelley Breslau – Pulaski County CV2008-10593 – Sept 25, 2008

COMPLAINT – CLASS ACTION – Ruth Easter v. CompuCredit dba First American Cash Advance – US District Court – 108-CV-01041-HFB – July 18, 2008

COMPLAINT - McDaniel v. EZ Money Payday Advance and Ronald Steitler - Pulaski County CV 2008-4718 - May 1, 2008

COMPLAINT - McDaniel v. First Union Cash Advance and Patrick Patton - Pulaski County CV 2008-4717 - May 1, 2008

COMPLAINT - McDaniel v. Pawn Exchange and Phillip Caudle - Pulaski County CV 2008-4716 - May 1, 2008

COMPLAINT - McDaniel v. Merrill Check Cashing and J. T. Compton - Pulaski County CV 2008-4715 - May 1, 2008

COMPLAINT, CLASS ACTION - Ruth Easter v. CompuCredit and First American Cash Advance - Ouachita County CV 2008-103-2 - April 21, 2008

OPINION - Dennis Bailey v. Arkansas State Board of Collection Agencies - Supreme Court of Arkansas 07-896 - April 17, 2008

ORDER CERTIFYING CLASS ACTION - Brenda McGinnis v. Advance America - Clark County CV 2007-32- Apr 11, 2008

BRIEF OF AMICUS CURIAE - Sharon McGhee v. Arkansas State Board of Collection Agencies - Arkansas Supreme Court -08-164 - AARP, Arkansas Advocates for Children and Families and Center for Responsible Lending - March 21, 2008

BRIEF OF AMICUS CURIAE - Sharon McGhee v. Arkansas State Board of Collection Agencies - Arkansas Supreme Court -08-164 - Arkansas Trial Lawyers Association - March 21, 2008

OPINION - Emma Staton v. Arkansas State Board of Collection Agencies - Supreme Court of Arkansas 07-53 - February 21, 2008

OPINION - Arkansas State Board of Collection Agencies v. Sharon McGhee - Supreme Court of Arkansas 97-129 - January 17, 2008

ORDER DENYING ARBITRATION - Brenda McGinnis v. Advance America - Clark County CV 2007-32 - January 16, 2008

ORDER DENYING ARBITRATION - Kelvin White v. Advance America - Ouachita County CV-2007-123-6 - December 17, 2007

NOTICE OF APPEAL - Sharon McGhee v. Arkansas State Board of Collection Agencies - Pulaski County CV 2003-4837 - December 12, 2007

CONSENT JUDGMENT - State of Arkansas v. MoneyinaFlash.Net, Dwight Blake, Elaine Blake & Dialing4Dollars.Net - Pulaski County CV 2007-10333 - Dec 10, 2007

ORDER - Sharon McGhee vs. Arkansas State Board of Collection Agencies - Pulaski County CV 2003-4837 - November 30, 2007

COMPLAINT - Kelvin White v. Advance America - Ouachita County CV 2007-123-6 - May 31, 2007

NOTICE OF APPEAL - Dennis Bailey v. Arkansas State Board of Collection Agencies - Pulaski County CV 06-7387 - May 30, 2007

COMPLAINT - Arkansas State Board of Collection Agencies v. Dennis Bailey - Pulaski County CV 2007-6073 - May 11, 2007

ORDER - Dennis Bailey v. Arkansas State Board of Collection Agencies - Pulaski County CV 2006-7387 - April 16, 2007

COMPLAINT - State of Arkansas v. MoneyinaFlash.Net of Arkansas, Dwight Blake, Elaine Blake & Dialing4Dollars.Net - Pulaski County CV 2007-4193 - Mar 29, 2007

COMPLAINT, CLASS ACTION - Brenda McGinnis v. Advance America - Clark County CV 2007-32 - February 27, 2007

OPINION - Sharon McGhee vs. Arkansas State Board of Collection Agencies - Supreme Court 06-381 - November 16, 2006

NOTICE OF APPEAL AND DESIGNATION OF RECORD - Sharon McGhee v. Arkansas State Board of Collection Agencies and Old Republic Surety Co. - Pulaski County CV 2006-590 - November 15, 2006

NOTICE OF APPEAL AND DESIGNATION OF RECORD - Emma Staton v. Arkansas State Board of Collection Agencies - Pulaski County CV 2006-429 - October 20, 2006

ORDER - JUDICIAL REVIEW - Sharon McGhee v. Arkansas State Board of Collection Agencies - Pulaski County CV-2006-590 - October 17, 2006

ORDER AND JUDGMENT - Emma Staton v. Arkansas State Board of Collection Agencies - Pulaski County CV 2006-429 - September 22, 2006

ADMINISTRATIVE ORDER - Arkansas State Board of Collection Agencies v. Dennis Bailey - June 28, 2006

NOTICE OF HEARING - Arkansas State Board of Collection Agencies v. Dennis Bailey - June 28, 2006

PETITION FOR JUDICIAL REVIEW - Sharon McGhee v. Arkansas State Board of Collection Agencies - Pulaski County CV-2006-590 - January 15, 2006

PETITION FOR JUDICIAL REVIEW - Emma Staton v. Arkansas State Board of Collection Agencies - Pulaski County CV 2006-429 - January 13, 2006

OPINION - Crystal Lubbers v. Money Store, Inc., Supreme Court of Arkansas 00-858, March 22, 2001

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