The original 110-count criminal indictment filed against Doris Nelson by a federal grand jury Nov. 16, 2011.
The Little Loan Shoppe’s initial bankruptcy petition, filed in Nevada in July 2009 and transferred to Spokane in November 2009.
The first bankruptcy report filed by Charles Hall, after he spent a few months examining the Little Loan Shoppe’s books. Originally filed May 18, 2010.
The Securities and Exchange Commission’s civil lawsuit against Doris Nelson and the Little Loan Shoppe, originally filed Sept. 22, 2011.
Phil Hart declaration, 7-3-13