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S-20572A-08-0009

Donna Marie Shurot


Securities

Securities - General

Closed

1/10/2008

In the matter of the application of the Notice of Opportunity for Hearing regarding Proposed Order to Cease and Desist, Order for Administrative Penalties, Order of Revocation and for other Affirmative Action.

08-0009

 
Filing Date
Description Filed By Filed For Document Details PDF
4/29/2008 Returned Certified Mail Donna Shurot
3/27/2008 Procedural Order - Vacates a Hearing Belinda A. Martin, Administrative Law Judge - A.C.C.
3/27/2008 Decision A.C.C. (#70217)
3/12/2008 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities
2/29/2008 Procedural Order - Sets a Procedural Schedule/Conference Belinda A. Martin, Administrative Law Judge - A.C.C.
2/12/2008 Correspondence - Miscellaneous Donna M. Shurot
1/30/2008 Affidavit/Certification - Service Julian Pereira - Securities Division
1/10/2008 Application - Securities Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
70217 3/27/2008 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Contingent Open Meeting (If Needed) 3/27/2008 10:00 AM 3/27/2008
N/A Due - Rehearing Application 4/16/2008 8:00 AM 4/18/2008
Case Staff
Name Area Assigned
P. Johnson Securities 1/25/2008
Belinda Martin Hearing 1/15/2008
 
Company Contact Address Date Added Email Email Opt-in
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
1/10/2008

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