Home > Search > Docket Search > Docket Details

Docket Details




S-20591A-08-0202

Deborah Cheryl Bennett and A. James Bennett, M.D.


Securities

Securities - General

Closed

4/17/2008

In the matter of the application of Deborah Cheryl Bennett, a married woman and A. James Bennett, M.D., a married man, for approval of a Notice of Opportunity for Hearing regarding Proposed Order to Cease and Desist; Order for restitution, for Administrative Penalties and for other Affirmative Action.

08-0202

 
Filing Date
Description Filed By Filed For Document Details PDF
12/21/2012 Return Receipt/Green Card Cory Braddock
12/12/2012 Decision - Dismisses Complaint A.C.C. (#73621)
11/26/2012 Proposed Order for Dismissal Matthew Neubert, Director of Securities
12/15/2008 Transcript Arizona Reporting Service, Inc. - Court Reporters
10/15/2008 Transcript Arizona Reporting Service, Inc. - Court Reporters
10/10/2008 Procedural Order - Sets a Procedural Schedule/Conference Belinda A. Martin, Administrative Law Judge - A.C.C.
8/27/2008 Transcript Arizona Reporting Service, Inc. - Court Reporters
8/21/2008 Procedural Order - Miscellaneous Belinda A. Martin, Administrative Law Judge - A.C.C.
7/10/2008 Transcript - Securities Arizona Reporting Service, Inc. - Court Reporters
7/1/2008 Procedural Order - Sets a Pre-Hearing Belinda A. Martin, Administrative Law Judge - A.C.C.
5/12/2008 Procedural Order - Sets a Pre-Hearing Belinda A. Martin, Administrative Law Judge - A.C.C.
4/30/2008 Motion/Request - Miscellaneous Joel Hoxie, Atty.
4/21/2008 Affidavit/Certification - Service Gary Clapper
4/17/2008 Application - Securities Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
73621 12/12/2012 Decision - Dismisses Complaint
 
Location Type Date Time Completed Details Download Outlook Calendar
Tuc Rm 218 Securities Prehearing Conference 6/30/2008 9:00 AM 6/30/2008
Tuc Rm 218 Securities Prehearing Conference 8/19/2008 9:00 AM 8/19/2008
Tuc Rm 218 Securities Prehearing Conference 10/8/2008 9:00 AM 10/9/2008
Tuc Rm 218 Securities Prehearing Conference 12/2/2008 9:00 AM 12/3/2008
H.R. #1 Contingent Open Meeting (If Needed) 12/6/2012 10:00 AM 12/6/2012
N/A Due - Rehearing Application 1/2/2013 8:00 AM 1/2/2013
Case Staff
Name Area Assigned
Clapper Securities 5/1/2008
Julie Coleman Securities 12/17/2012
Black Securities 5/1/2008
Belinda Martin Hearing 4/29/2008
William Black Securities 5/1/2008
 
Company Contact Address Date Added Email Email Opt-in
Arizona Reporting Service, Inc. 2200 N. Central Ave. -502
Phoenix, AZ 85004-1481
7/2/2008
Cory Braddock, Esq. SNELL & WILMER, L.L.P.
One Arizona Center
400 East Van Buren
Phoenix, AZ 85004
7/2/2008
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
4/15/2008

There were no linked dockets found