Home > Search > Docket Search > Docket Details

Docket Details




S-20648A-09-0010

Energetics, Inc.


Securities

Securities - General

Closed

1/12/2009

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

09-0010

 
Filing Date
Description Filed By Filed For Document Details PDF
4/29/2011 Returned Certified Mail Energetics, Inc.
4/26/2011 Returned Certified Mail Michelle Guiffrida
4/15/2011 Decision A.C.C. (#72266)
3/29/2011 Securities Recommended Opinion & Order from the Hearing Division Marc E. Stern, Administrative Law Judge - A.C.C.
11/30/2010 Notice of Filing - Miscellaneous Aikaterine Vervilos
11/19/2010 Motion/Request for an Extension of Time Aikaterine Vervilos
11/17/2010 Returned Certified Mail Steven Giuffrida / Michelle Giuffrida (unclaimed) Energetics, Inc.
10/18/2010 Returned Certified Mail Michelle Guiffrida (unsigned)
10/13/2010 Transcript Arizona Reporting Service, Inc. - Court Reporters
10/13/2010 Exhibit Arizona Reporting Service, Inc. - Court Reporters
10/4/2010 Return Receipt/Green Card Maureen Beyers
10/4/2010 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
9/27/2010 Procedural Order - Denies a Miscellaneous Motion/Request Marc E. Stern, Administrative Law Judge - A.C.C.
9/23/2010 Response to Motion Aikaterine Vervilos
9/23/2010 Motion/Request for an Extension of Time Steven P. Giuffrida
9/14/2010 Return Receipt/Green Card Jeffrey Proper
9/13/2010 Return Receipt/Green Card Maureen Beyers
9/13/2010 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
9/2/2010 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
8/31/2010 Response to Motion Aikaterine Vervilos
8/25/2010 Motion/Request - Miscellaneous Jeffrey M. Proper
6/7/2010 Return Receipt/Green Card Jeffrey Proper, Atty. Energetics, Inc. and Steven P. & Michelle Giuffruda
6/7/2010 Transcript Arizona Reporting Service, Inc. - Court Reporters
6/2/2010 Return Receipt/Green Card Maureen Beyers, Atty Rodney & Virginia Peterson
6/2/2010 Return Receipt/Green Card Maureen Beyers, Atty. Rodney & Virginia Peterson
6/1/2010 Return Receipt/Green Card Marta Hetzer Arizona Reporting Service, Inc.
5/24/2010 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
5/21/2010 Return Receipt/Green Card Jeffrey Proper, Atty. Energetics, Inc. and Steven P. & Michelle Giuffruda
5/17/2010 Decision A.C.C. (#71697)
5/10/2010 Return Receipt/Green Card Jeffrey Proper, Atty. Energetics, Inc. and Steven P. & Michelle Giuffruda
5/7/2010 Return Receipt/Green Card Maureen Beyers Rodney & Virginia Peterson
4/30/2010 Return Receipt/Green Card Maureen Beyers Rodney & Virginia Peterson
4/30/2010 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
4/28/2010 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities
4/27/2010 Procedural Order - To continue hearing Marc E. Stern, Administrative Law Judge - A.C.C.
4/26/2010 Return Receipt/Green Card Jeffrey Proper, Atty. Energetics, Inc. and Steven P. & Michelle Giuffruda
4/26/2010 Return Receipt/Green Card Maureen Beyers, Atty. Rodney & Virginia Peterson
4/23/2010 Motion/Request to Continue a Hearing Aikaterine Vervilos, Atty. - Securities Division, A.C.C.
4/16/2010 List of Witnesses and/or Exhibits (Securities) Jeffrey M. Proper, Atty. Energetics, Inc. and Steven P. & Michelle Giuffruda
4/12/2010 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
4/9/2010 Motion/Request - Miscellaneous Aikaterine Vervilos, Atty. - Securities Division, A.C.C.
3/22/2010 Response/Reply to a Procedural Order Aikaterine Vervilos, Atty. - Securities Division, A.C.C.
12/3/2009 Return Receipt/Green Card Maureen Beyers, Atty. Rodney & Virginia Peterson
12/3/2009 Transcript Arizona Reporting Service, Inc. - Court Reporters
12/2/2009 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
12/1/2009 Return Receipt/Green Card Jeffrey Proper, Aty. Energetics, Inc.
11/30/2009 Returned Certified Mail Maureen Beyers, Atty. Rodney & Virginia Peterson
11/23/2009 Response Maureen Beyers, Atty. Rodney & Virginia Peterson
11/20/2009 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
10/29/2009 Procedural Order - Grants an Extension of Time Marc E. Stern, Administrative Law Judge - A.C.C.
10/23/2009 Motion/Request for an Extension of Time Maureen Beyers, Atty. Rodney & Virginia Peterson
10/7/2009 Return Receipt/Green Card Jeffrey Proper, Atty. Energetics, Inc.
10/6/2009 Return Receipt/Green Card Heather Stanton Arizona Reporting Service, Inc.
9/30/2009 Procedural Order - Vacates a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
9/28/2009 Request for a Hearing Ron Kilgard, Atty. Rodney Peterson
9/22/2009 Affidavit/Certification - Service Gary R. Clapper - Securities Division, A.C.C.
9/15/2009 Return Receipt/Green Card Heather Stanton Arizona Reporting Service, Inc.
9/14/2009 Return Receipt/Green Card Jeffrey M. Proper, Atty. Energetics, Inc.
9/11/2009 Return Receipt/Green Card Jeffrey M. Proper, Atty. Energetics, Inc.
9/9/2009 Procedural Order - Vacates a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
9/8/2009 Motion/Request to Continue a Hearing Aikaterine Vervilos, Atty. - Securities Division, A.C.C.
9/8/2009 Return Receipt/Green Card Heather Stanton Arizona Reporting Service, Inc.
9/3/2009 Procedural Order - Miscellaneous Marc E. Stern, Administrative Law Judge - A.C.C.
9/2/2009 Response Jeffrey M. Proper, Atty. Energetics, Inc.
8/18/2009 Request for a Hearing Jeffrey M. Proper
8/10/2009 Return Receipt/Green Card Jeffrey Proper, Atty. Energetics, Inc.
8/4/2009 Amendment to an Application Matthew Neubert, Director of Securities
8/3/2009 Notice of Filing - Miscellaneous Jeffrey M. Proper, Atty. Energetics, Inc.
7/30/2009 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
7/15/2009 Motion/Request - Miscellaneous Aikaterine Vervilos, Atty. - Securities Division, A.C.C.
5/21/2009 Transcript Arizona Reporting Service, Inc. - Court Reporters
5/18/2009 Return Receipt/Green Card Heather Stanton Arizona Reporting Service, Inc.
5/18/2009 Return Receipt/Green Card Jeffrey Proper Energetics, Inc.
5/7/2009 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
4/16/2009 Transcript Arizona Reporting Service, Inc. - Court Reporters
4/3/2009 Procedural Order - Miscellaneous Marc E. Stern, Administrative Law Judge - A.C.C.
4/1/2009 Procedural Order - Grants a Miscellaneous Motion/Request Marc E. Stern, Administrative Law Judge - A.C.C.
3/24/2009 Withdrawal of Counsel Charles R. Berry, Atty. Energetics, Inc.
3/24/2009 Notice of Filing - Miscellaneous Charles R. Berry, Atty. Energetice, Inc.
3/9/2009 Transcript Arizona Reporting Service, Inc. - Court Reporters
2/26/2009 Procedural Order - Miscellaneous Marc E. Stern, Administrative Law Judge - A.C.C.
2/13/2009 Answer Charles R. Berry, Atty. Energetics, Inc.
1/27/2009 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
1/26/2009 Miscellaneous - Notice of Errata Charles R. Berry, Atty. for Energetics, Inc.
1/23/2009 Notice of Appearance Charles R. Berry Atty. for Energetics, Inc.
1/16/2009 Affidavit/Certification - Service Gary R. Clapper
1/16/2009 Affidavit/Certification - Service Gary R. Clapper
1/12/2009 Application - Securities Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
71697 5/17/2010 Decision
72266 4/15/2011 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #2 Securities Prehearing Conference 2/25/2009 1:30 PM 2/25/2009
H.R. #2 Status Conference 4/2/2009 9:30 AM 4/2/2009
H.R. #1 Contingent Open Meeting (If Needed) 5/13/2010 10:00 AM 5/13/2010
H.R. #1 Contingent Open Meeting (If Needed) 4/12/2011 10:00 AM 4/12/2011
H.R. #2 Status Conference 5/7/2009 9:30 AM 5/7/2009
H.R. #2 Status Conference 11/19/2009 9:30 AM 11/19/2009
N/A Due - Response 12/14/2009 4:00 PM
N/A Due - Witness List 3/19/2010 4:00 PM
N/A Due - Exhibits 3/19/2010 4:00 PM 3/19/2010
N/A Due - Exhibits 4/12/2010 4:00 PM 4/12/2010
N/A Due - Witness List 4/12/2010 4:00 PM
H.R. #2 Securities Prehearing Conference 5/20/2010 9:30 AM 5/21/2010
N/A Due - Rehearing Application 6/7/2010 8:00 AM 6/7/2010
H.R. #1 Hearing 9/28/2010 9:30 AM 9/28/2010
H.R. #1 Hearing 9/29/2010 9:30 AM 9/29/2010
N/A Due - Rehearing Application 5/5/2011 8:00 AM 5/5/2011
Case Staff
Name Area Assigned
Clapper Securities 1/23/2009
Marc Stern Hearing 1/20/2009
Aikaterine Vervilos Securities 1/23/2009
Aikaterine Vervilos Securities 1/23/2009
Marc Stern Hearing 1/20/2009
 
Company Contact Address Date Added Email Email Opt-in
Thomas Broderick ARIZONA CORPORATION COMMISSION
1200 W. Washington St.
Phoenix, AZ 85007
10/26/2009
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
1/12/2009
Maureen Beyers 2929 North Central Avenue, Suite 2100
Phoenix, AZ 85012
10/26/2009
Steven Giuffrida P.O. Box 390
Port Jefferson Station, NY 11776
4/1/2009
Arizona Reporting Service, Inc. 2200 N. Central Ave. -502
Phoenix, AZ 85004-1481
1/27/2009
Michelle Guiffrida 13543 E. Bayview Dr.
Scottsdale, AZ 85259
9/27/2010
Michelle Guiffrida 94 Old Post Rd.
Mount Sinai, NY 11766-1102
4/26/2011
Energetics, Inc. 5425 E. Bell Rd. - 101
Scottsdale, AZ 85254
3/29/2011

There were no linked dockets found