Tagged: dennis smiley

Dennis Smiley Sr. Sued Over Loans Taken for Son's Business

by Arkansas Business Staff 2/23/2015 12:00 am

Community First Bank of Harrison sued Dennis Smiley Sr. last month claiming he owes nearly $250,000 for defaulted loans.

Banks Seek Court-Held Dennis Smiley Funds

by George Waldon 1/19/2015 12:00 am

Two of the remaining banks in the serial loan controversies of Dennis Smiley Jr. hold judgments against the former Arvest executive.

Cynthia Smiley Bankruptcy Case Could Be Closing Soon

by Arkansas Business Staff 1/12/2015 12:00 am

It looks like Dennis Smiley Jr.’s wife’s $2.3 million bankruptcy case is coming to an end.

Tunnels, Dennis Smiley, John Rogers, Wal-Mart Kept Readers Checking Online

by Lance Turner 12/30/2014 7:13 pm

A tour of the hidden underground tunnels of Hot Springs was the most-read story on ArkansasBusiness.com in 2014.

The Top 10 Business Stories of 2014

by Arkansas Business Staff 12/30/2014 7:12 pm

Politics, white-collar crime, banking acquisitions, Turner Grain and more. Arkansas Business recaps the top 10 stories from the year that was 2014.

Best Quotes of 2014

by Arkansas Business Staff 12/30/2014 11:15 am

They said it: The best quotes of the year.

Dennis Smiley’s Wife Cynthia Files Chapter 7 Bankruptcy

by Lance Turner 10/29/2014 11:38 am

Cynthia Smiley, the wife of former Arvest Bank executive Dennis Smiley Jr., filed Chapter 7 bankruptcy on Thursday, listing $2.3 million in debts and $34,000 in assets.

Harrison Bank Files Lawsuit Against Dennis Smiley

by Marty Cook 9/19/2014 8:11 am

Community First Bank of Harrison files a three-count civil lawsuit against former Arvest Bank executive Dennis Smiley Jr. on Thursday.

Court Formalizes Settlement With Banks Over Dennis Smiley Assets

by George Waldon 9/17/2014 3:26 pm

Eighteen lenders were dismissed from the battle over assets once owned by former Arvest Bank executive Dennis Smiley Jr.

In Lawsuit, Arvest Bank Seeks $467K From Dennis Smiley Jr.

by George Waldon 8/26/2014 10:33 am

Arvest Bank of Fayetteville has sued to collect more than $467,000 in delinquent debt associated with its former Bentonville market president Dennis Smiley. Arvest’s actions make it the 11th bank to file details of delinquent loan claims associated with Dennis Smiley Jr. The two lawsuits pushes the known claims against Smiley to about $2.5 million.

Details of Delinquent Dennis Smiley Loans

by George Waldon 8/8/2014 8:06 am

Ten banks that loaned money to Dennis H. Smiley Jr. included details about their claims in court filings. Total outstanding on the 20 loans is nearly $2 million.

First Security Bank Forecloses on Dennis Smiley Home

by George Waldon 8/8/2014 8:02 am

First Security Bank of Searcy files a foreclosure lawsuit on a $200,000 loan secured by Dennis Smiley’s home in Rogers.

Gary Head: Smiley Told Me He’d Made Mistakes

by George Waldon 8/8/2014 8:00 am

Gary Head, chairman, president and CEO of Fayetteville’s Signature Bank of Arkansas, says he learned of the multimillion-dollar loan scandal involving Dennis Smiley Jr. in a phone call from Smiley himself.

Arvest Bank Settles With 18 Dennis Smiley Creditors

by George Waldon 8/8/2014 7:58 am

Arvest Bank of Fayetteville has settled with 18 of 20 creditors who loaned money to one of its former executives, Dennis Smiley Jr. Only First State Bank of De Queen, where Smiley’s namesake father is chairman, and Signature Bank of Arkansas in Fayetteville remain as possible claimants seeking money from Smiley’s Arvest Bank Group stock purchase and stock option plans.

Arvest: Was Unaware of Agreement Involving Dennis Smiley’s Loan Collateral

by Lance Turner 5/14/2014 11:32 am

Arvest Bank says it was unaware of documents purportedly signed by one of its executives that allowed Dennis Smiley to use his stock in an Arvest executive incentive account as loan collateral at First National Bank of Fort Smith.

Summit's CEO Ross Whipple To Plant Big Stake in Bank of the Ozarks After Merger

by Arkansas Business Staff 5/12/2014 12:00 am

When the acquisition of Summit Bancorp is completed later this month, Ross Whipple also will become one of the largest shareholders at Bank of the Ozarks Inc. of Little Rock.

First Bank of Hampton Joins Line of Lawsuits Against Dennis Smiley

by Lance Turner 5/1/2014 11:58 am

First Bank of Hampton joins the expanding roster of banks seeking to recover money loaned to Dennis Smiley, a former Arvest Bank executive who is under federal criminal investigation for loan fraud.

Trust but Verify (Editorial)

by Arkansas Business Editors 4/28/2014 12:00 am

We don’t pretend to be bankers here at Arkansas Business — or lawyers, for that matter. We’re just journalists, paid to tell our audience information we can glean from events, statements, documents, interviews and direct observation.

Dennis Smiley: Father’s Signatures Might Be Fake

by Lance Turner and George Waldon 4/25/2014 3:14 pm

In his first response to one of many lawsuits, former Arvest Bank executive Dennis Smiley Jr. acknowledges that his father's signature on a promissory note "may not be the signature of Smiley Sr."

Three More Banks File Claims Against Dennis Smiley Collateral

by George Waldon 4/23/2014 1:43 pm

Three more banks have responded to the growing litigation surrounding the alleged serial loan fraud by former Arvest Bank executive Dennis Smiley. Integrity First Bank of Mountain Home, First State Bank of Russellville and First Security Bank of Searcy each filed actions Monday.


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