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S-20692A-09-0372

Michael C. Reynolds, a married man; Tanzia Reynolds, a marri


Securities

Securities - General

Closed

7/27/2009

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

09-0372

 
Filing Date
Description Filed By Filed For Document Details PDF
5/26/2010 Affidavit/Certification - Service Peggy Scozzari - Securities Division, A.C.C.
4/12/2010 Return Receipt/Green Card Tanzia Reynolds - Respondent
4/5/2010 Address/Phone Number Change Michael and Tanzia Reynolds - Respondent
3/17/2010 Returned Certified Mail Joe Keilp, Atty. Michael C. Reynolds
3/5/2010 Returned Certified Mail Cash 2 U, LLC
3/3/2010 Returned Certified Mail Par 3 Management
3/3/2010 Returned Certified Mail Dos Ninas, LLC
3/1/2010 Return Receipt/Green Card Jess Lorona, Atty. Tanzia Reynolds - Respondent
2/23/2010 Decision A.C.C. (#71494)
2/18/2010 Motion/Request - Miscellaneous Aikaterine Vervilos, Atty. - Securities Division, A.C.C.
2/18/2010 Procedural Order - Vacates a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
2/17/2010 Procedural Order - Continues a Pre-Hearing Conference Marc E. Stern, Administrative Law Judge - A.C.C.
2/16/2010 Return Receipt/Green Card Joe Keilp, Atty. Michael C. Reynolds
2/16/2010 Return Receipt/Green Card Jess Lorona, Atty. Tanzia Reynolds - Respondent
2/4/2010 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities
1/26/2010 Return Receipt/Green Card Heather Stanton Arizona Reporting Service, Inc.
1/25/2010 Return Receipt/Green Card Jess Lorona, Atty. Tanzia Reynolds
1/25/2010 Return Receipt/Green Card Tanzia Reynolds - Respondent
1/14/2010 Procedural Order - Vacates a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
1/13/2010 Motion/Request to Continue a Hearing Aikaterine Vervilos, Atty. - Securities Division, A.C.C.
10/29/2009 Transcript Arizona Reporting Service, Inc. - Court Reporters
10/27/2009 Return Receipt/Green Card Jess Lorona, Atty. Tanzia Reynolds
10/22/2009 Return Receipt/Green Card Heather Stanton Arizona Reporting Service
10/15/2009 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
10/9/2009 Notice of Appearance Jess A. Lorona, Atty. Tanzia Reynolds
9/29/2009 Return Receipt/Green Card Tanzia Reynolds - Respondent
9/21/2009 Return Receipt/Green Card Heather Stanton Arizona Reporting Service, Inc.
9/11/2009 Response to Motion Aikaterine Vervilos, Atty. - Securities Division, A.C.C.
9/11/2009 Procedural Order- Reschedules a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
9/10/2009 Motion/Request for an Extension of Time Tanzia Reynolds - Respondent
8/27/2009 Response Tanzia Reynolds - Respondent
8/18/2009 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
8/13/2009 Request for a Hearing Tanzia Reynolds
8/3/2009 Affidavit/Certification - Service Peggy Scozzari - Securities Division, A.C.C.
7/29/2009 Notice of Filing - Miscellaneous Tom Crowe, Atty.
7/28/2009 Affidavit/Certification - Service Peggy Scozzari Arizona Corporation Commission
7/28/2009 Affidavit/Certification - Service Peggy Scozzari Arizona Corporation Commission
7/27/2009 Application - Securities Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
71494 2/23/2010 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Contingent Open Meeting (If Needed) 2/18/2010 10:00 AM 2/18/2010
H.R. #2 Securities Prehearing Conference 9/15/2009 9:30 AM 9/15/2009
H.R. #2 Securities Prehearing Conference 10/15/2009 9:30 AM 10/16/2009
N/A Due - Witness List 1/15/2010 4:00 PM
N/A Due - Exhibits 1/15/2010 4:00 PM 1/15/2010
N/A Due - Rehearing Application 3/15/2010 8:00 AM 3/15/2010
Case Staff
Name Area Assigned
Marc Stern Hearing 7/29/2009
Aikaterine Vervilos Securities 7/28/2009
Peggy Scozzari Securities 7/28/2009
Marc Stern Hearing 7/29/2009
Aikaterine Vervilos Securities 7/28/2009
 
Company Contact Address Date Added Email Email Opt-in
Arizona Reporting Service, Inc. 2200 N. Central Ave. -502
Phoenix, AZ 85004-1481
9/10/2009
Dos Ninas, LLC 19275 N. 88th Way
Scottsdale, AZ 85255
2/4/2010
Cash 2 U, LLC 23802 N. 85th St.
Scottsdale, AZ 85255
2/4/2010
Michael & Tanzia Reynolds 8225 E. Vista Canyon Circle
Mesa, AZ 85207-7179
9/10/2009
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
7/28/2009
Jess Lorona 3003 North Central Avenue, Suite 1500
Phoenix, AZ 85012-2909
10/13/2009
Par 3 Management, LLC 19275 N. 88th Way
Scottsdale, AZ 85255
2/4/2010

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