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S-20624A-08-0478

Mayra Jeanette Angulo, CRD#2221337, individually and dba Int


Securities

Securities - General

Closed

9/12/2008

Notice of Opportunity for Hearing Regarding Proposed Order to Cease and Desist, Order for Restitution, for Administrative Penalties of Revocation and for Other Affirmative Action.

08-0478

 
Filing Date
Description Filed By Filed For Document Details PDF
2/26/2009 Return Receipt/Green Card Bruce Heurlin, Esq. Mark Islas
2/26/2009 Return Receipt/Green Card Thomas Hartzell, Esq. Mayra Jeanette Angulo
2/24/2009 Decision A.C.C. (#70753)
2/17/2009 Return Receipt/Green Card Thomas Hartzell, Atty. Mayra Jeanett Angulo
2/17/2009 Return Receipt/Green Card Bruce Heurlin, Esq. Mark Islas
2/2/2009 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities
1/8/2009 Affidavit/Certification - Service Peggy Scozzari
1/8/2009 Affidavit/Certification - Service Peggy Scozzari
12/23/2008 Amendment to an Application Matthew Neubert, Director of Securities
9/22/2008 Affidavit/Certification - Service Peggy Scozzari
9/22/2008 Affidavit/Certification - Service Peggy Scozzari
9/12/2008 Application - Securities Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
70753 2/24/2009 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Contingent Open Meeting (If Needed) 2/19/2009 10:00 AM 2/20/2009
N/A Due - Rehearing Application 3/16/2009 8:00 AM 3/16/2009
Case Staff
Name Area Assigned
P. Johnson Securities 10/24/2008
Marc Stern Hearing 9/16/2008
Peggy Scozzari Securities 10/24/2008
Marc Stern Hearing 9/16/2008
 
Company Contact Address Date Added Email Email Opt-in
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
9/12/2008
Bruce Heurlin, Esq. Heurlin, Sherlock & Panahi
1636 N. Swan Rd. - 200
Tucson, AZ 85712
2/4/2009
Thomas Hartzell, Esq. 80 W. Franklin St.
Tucson, AZ 85701
2/4/2009

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