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S-20708A-09-0499

Larry Ziegler aka Zig Ziegler; Troy Truvillion and Jena Dim


Securities

Securities - General

Closed

10/20/2009

Notice of Opportunity for Hearing Regarding Proposed Order to Cease and Disist, Order for Restitution and Administrative Penalties and for other Affirmative Action

09-0499

 
Filing Date
Description Filed By Filed For Document Details PDF
6/17/2010 Returned Certified Mail Troy Truvillion - Respondent
6/17/2010 Returned Certified Mail Jenia Demitrova - Respondent
6/1/2010 Returned Certified Mail Jenia Demitrova - Respondent
6/1/2010 Returned Certified Mail Troy Truvillion - Respondent
5/24/2010 Return Receipt/Green Card Jenia Demitrova - Respondent
5/17/2010 Procedural Order - Vacates a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
5/17/2010 Decision A.C.C. (#71703)
5/13/2010 Motion/Request - Miscellaneous Phong (Paul) Huynh, Atty. - Securities Division, A.C.C.
5/10/2010 Returned Certified Mail Motion DNA, Inc.
5/3/2010 Return Receipt/Green Card Larry Ziegler - Respondent
5/3/2010 Returned Certified Mail Troy Truvillion - Respondent
4/28/2010 Decision A.C.C. (#71684)
4/28/2010 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities
4/12/2010 Return Receipt/Green Card Larry Ziegler - Respondent
4/7/2010 Transcript Arizona Reporting Service, Inc. - Court Reporters
4/5/2010 Return Receipt/Green Card Heather Stanton Arizona Reporting Service, Inc.
4/5/2010 Proposed Default Order from the Securities Division Matthew Neubert, Director of Securities
4/1/2010 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
2/17/2010 Transcript Arizona Reporting Service, Inc. - Court Reporters
2/4/2010 Procedural Order - Sets a Status Conference Marc E. Stern, Administrative Law Judge - A.C.C.
1/14/2010 Returned Certified Mail Troy Truvillion - Respondent
12/24/2009 Return Receipt/Green Card Alan Baskin
12/24/2009 Return Receipt/Green Card Dan Semon for Arizona Reporting Service, Inc.
12/24/2009 Return Receipt/Green Card Troy Truvillon
12/23/2009 Response/Reply to a Procedural Order Phong (Paul) Huynh
12/17/2009 Return Receipt/Green Card Alan S. Baskin, Atty. Troy Dee Truvillion
12/17/2009 Affidavit/Certification - Service Robert Eckert - Securities Division, A.C.C.
12/17/2009 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
12/14/2009 Notice of Filing - Miscellaneous Alan S. Baskin, Atty. Troy Dee Truvillion
12/14/2009 Request for a Hearing Troy Dee Truvillion Jenia Dimitrova
12/10/2009 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
12/9/2009 Transcript Arizona Reporting Service, Inc. - Court Reporters
12/4/2009 Return Receipt/Green Card Alan S. Baskin, Atty. Troy Dee Truvillion & Jenia Dimitrova
12/4/2009 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
12/4/2009 Motion/Request - Miscellaneous Alan S. Baskin, Atty Troy Dee Truvillion
12/1/2009 Affidavit/Certification - Service Robert Eckert - Securities Division, A.C.C.
11/30/2009 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
11/20/2009 Response Alan S. Baskin, Atty. Troy Dee Truvillion
11/16/2009 Return Receipt/Green Card Alan S. Baskin, Atty. Troy Dee Truvillion
11/16/2009 Return Receipt/Green Card Dan Semon Arizona Reporting Service, Inc.
11/9/2009 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
11/2/2009 Notice of Appearance Alan S. Baskin, Atty. Troy Dee Truvillion
10/23/2009 Affidavit/Certification - Service Robert Eckert - Securities Division, A.C.C.
10/21/2009 Affidavit/Certification - Service Robert Eckert - Securities Division, A.C.C.
10/20/2009 Application - Securities - Notice of Opportunity Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
71684 4/28/2010 Decision
71703 5/17/2010 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Contingent Open Meeting (If Needed) 4/13/2010 9:30 AM 4/14/2010
H.R. #1 Contingent Open Meeting (If Needed) 5/13/2010 10:00 AM 5/13/2010
H.R. #2 Securities Prehearing Conference 11/24/2009 10:00 AM 11/25/2009
H.R. #2 Securities Prehearing Conference 2/4/2010 9:30 AM 2/5/2010
H.R. #2 Status Conference 3/30/2010 9:30 AM 3/31/2010
N/A Due - Exhibits 4/16/2010 4:00 PM 4/16/2010
N/A Due - Witness List 4/16/2010 4:00 PM
N/A Due - Rehearing Application 5/18/2010 8:00 AM 5/19/2010
N/A Due - Rehearing Application 6/7/2010 8:00 AM 6/7/2010
Case Staff
Name Area Assigned
Marc Stern Hearing 10/23/2009
Eckert Securities 3/18/2010
Paul Huynh Securities 3/18/2010
Marc Stern Hearing 10/23/2009
 
Company Contact Address Date Added Email Email Opt-in
Troy Truvillion 1635 W. Yellowstone Way
Chandler, AZ 85248
12/7/2009
Alan Baskin 80 East Rio Salado Parkway, Suite 511
Tempe, AZ 85281
11/3/2009
Motion DNA, Inc. 112 N. Curry St.
Carson City, NV 89703
4/5/2010
Arizona Reporting Service, Inc. 2200 N. Central Ave. -502
Phoenix, AZ 85004-1481
11/9/2009
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
10/20/2009
Jenia Demitrova 1635 West Yellostone Way
Chandler, AZ 85248
4/28/2010
Larry Ziegler 9085 E. Judicial Dr. - 2535
San Diego, CA 92122
4/5/2010

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