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S-20761A-10-0409

Jere Parkhurst and Michelle Parkhurst, husband and wife dba


Securities

Securities - General

Closed

10/7/2010

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

10-0409

 
Filing Date
Description Filed By Filed For Document Details PDF
10/27/2011 Returned Certified Mail Jere Parkhurst and Michelle Parkhurst
10/24/2011 Affidavit/Certification - Service Gary Clapper - Securities Division, A.C.C.
10/20/2011 Affidavit/Certification - Service Gary Clapper
9/27/2011 Return Receipt/Green Card Gregory Larson
9/26/2011 Return Receipt/Green Card Alan Baskin
9/15/2011 Decision A.C.C. (#72583)
9/7/2011 Return Receipt/Green Card Alan Baskin
9/1/2011 Hearing Division Proposed Amendment Hearing Division
8/31/2011 Exception(s) - Response to Recommended Order Aikaterine Vervilos Securities Division
8/22/2011 Securities Recommended Opinion & Order from the Hearing Division Marc E. Stern, Administrative Law Judge - A.C.C.
7/8/2011 Post Hearing, Opening, Initial Brief Aikaterine Vervilos Securities Division
4/27/2011 Transcript Arizona Reporting Service, Inc. - Court Reporters
4/27/2011 Exhibit Arizona Reporting Service, Inc. - Court Reporters
3/1/2011 Motion/Request - Miscellaneous Aikaterine Vervilos Securities Division
3/1/2011 List of Witnesses and/or Exhibits Aikaterine Vervilos Securities Division
2/15/2011 Affidavit/Certification - Publication Aikaterine Vervilos Securities Division
1/13/2011 Transcript Arizona Reporting Service, Inc. - Court Reporters
1/6/2011 Affidavit/Certification - Miscellaneous Gary Clapper
12/16/2010 Transcript Arizona Reporting Service, Inc. - Court Reporters
12/15/2010 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
12/7/2010 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
12/6/2010 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
12/3/2010 Request for a Hearing Michelle Parkhurst
11/30/2010 Response to Motion Aikaterine Vervilos
11/30/2010 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
11/29/2010 Motion/Request for an Extension of Time Jere L. Parkhurst
11/5/2010 Answer Jere Parkhurst and Michelle Parkhurst
10/25/2010 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
10/20/2010 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
10/18/2010 Request for a Hearing Jere L. Parkhurst
10/15/2010 Request for a Hearing Jere Parkhurst
10/8/2010 Affidavit/Certification - Service Gary Clapper
10/7/2010 Application - Securities Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
72583 9/15/2011 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Contingent Open Meeting (If Needed) 9/8/2011 10:00 AM 9/8/2011
2nd Floor Conf Rm Pre-hearing Conference 12/2/2010 10:00 AM 12/2/2010
H.R. #2 Pre-hearing Conference 1/6/2011 10:30 AM 1/7/2011
H.R. #1 Hearing 4/13/2011 10:00 AM 4/13/2011
H.R. #2 Hearing 4/14/2011 9:30 AM 4/14/2011
N/A Due - Witness List 3/1/2011 4:00 PM
N/A Due - Exhibits 3/1/2011 4:00 PM 3/2/2011
N/A Due - Rehearing Application 10/5/2011 8:00 AM 10/5/2011
Case Staff
Name Area Assigned
Clapper Securities 10/8/2010
Marc Stern Hearing 10/8/2010
Aikaterine Vervilos Securities 10/8/2010
Aikaterine Vervilos Securities 10/8/2010
Marc Stern Hearing 10/8/2010
 
Company Contact Address Date Added Email Email Opt-in
Alan Baskin 80 East Rio Salado Parkway, Suite 511
Tempe, AZ 85281
8/23/2011
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
10/8/2010
Gregory Larson 7373 E. Doubletree Ranch Rd.
Suite 170
Scottsdale, AZ 85258
8/23/2011
Jere Parkhurst P.O. Box 45509
Phoenix, AZ 85064-5509
10/20/2010

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