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S-20688A-09-0326

John W. Pacheco and Angela Pacheco, husband and wife


Securities

Securities - General

Closed

6/26/2009

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

09-0326

 
Filing Date
Description Filed By Filed For Document Details PDF
5/11/2010 Returned Certified Mail Bill L. & Jacquelyn Walters - Respondents
4/14/2010 Return Receipt/Green Card John W. & Angela Pacheco - Respondent
4/14/2010 Returned Certified Mail John W. & Angela Pacheco - Respondent
4/8/2010 Decision A.C.C. (#71598)
3/8/2010 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities
2/24/2010 Return Receipt/Green Card Dan Semon Arizona Reporting Service, Inc.
2/19/2010 Procedural Order - Vacates a Hearing Yvette B. Kinsey, Administrative Law Judge - A.C.C
2/18/2010 Motion/Request - Miscellaneous Aaron S. Ludwig, Atty. - Securities Division, A.C.C.
11/24/2009 Returned Certified Mail Bill L. & Jacquelyn Walters - Respondents
10/21/2009 Decision A.C.C. (#71305)
10/6/2009 Response/Reply to a Procedural Order Aaron S. Ludwig, Atty. - Securities Division, A.C.C.
10/6/2009 Return Receipt/Green Card Heather Stanton Arizona Reporting Service, Inc.
9/28/2009 Procedural Order - Sets a Hearing Lyn Farmer, Chief Hearing Officer - A.C.C.
9/25/2009 Proposed Consent Order from the Securities Division Mark Dinell, Assistant Director. - Securities Division A.C.C.
9/18/2009 Transcript Arizona Reporting Service, Inc. - Court Reporters
9/18/2009 Notice of Filing - Miscellaneous Aaron S. Ludwig, Atty. - Securities Division, A.C.C.
8/5/2009 Affidavit/Certification - Service Michael J. Rice - Securities Division, A.C.C.
7/27/2009 Procedural Order - Sets a Pre-Hearing Lyn Farmer, Chief Hearing Officer - A.C.C.
7/24/2009 Response Brian J. Schulman, Atty. Respondents
7/10/2009 Request for a Hearing Brian J. Schulman, Atty. Respondents
7/7/2009 Affidavit/Certification - Service Michael J. Rice - Securities Division, A.C.C.
6/26/2009 Application - Securities - Notice of Opportunity Mark Dinell, Atty. - Securities Division A.C.C.
Decision # Decision Date Description PDF
71305 10/21/2009 Decision
71598 4/8/2010 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Contingent Open Meeting (If Needed) 10/8/2009 10:00 AM 10/8/2009
H.R. #1 Contingent Open Meeting (If Needed) 3/18/2010 10:00 AM 3/19/2010
H.R. #2 Securities Prehearing Conference 9/3/2009 11:00 AM 9/3/2009
N/A Due - Witness List 12/7/2009 4:00 PM
N/A Due - Exhibits 10/5/2009 4:00 PM 10/5/2009
N/A Due - Stipulations 2/5/2010 4:00 PM 2/5/2010
N/A Due - Exhibits 12/7/2009 4:00 PM 12/7/2009
N/A Due - Rehearing Application 11/10/2009 8:00 AM 11/12/2009
N/A Due - Rehearing Application 4/28/2010 8:00 AM 4/28/2010
Case Staff
Name Area Assigned
Yvette Kinsey Hearing 2/12/2010
Michael Rice Securities 6/29/2009
Aaron Ludwig Securities 6/29/2009
Yvette Kinsey Hearing 2/12/2010
 
Company Contact Address Date Added Email Email Opt-in
Brian Schulman GREENBERG TRAURIG, LLP
2375 East Camelback STE 700
Phoenix, AZ 85016
9/28/2009
John W. & Angela Pacheco 2375 E. Camelback Rd., Ste. 700
Phoenix, AZ 85016
9/25/2009
Bill L. & Jacquelyn Walters 5 Ridgeline Dr.
Newport Beach, CA 92660
9/25/2009
Arizona Reporting Service, Inc. 2200 N. Central Ave. -502
Phoenix, AZ 85004-1481
10/1/2009
Mark Dinell - Sec 1300 W. Washington Ave
Phoenix, AZ 85007
6/29/2009
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
2/19/2010

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