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S-20784A-11-0061

Jerry Martin Tolle, Sr. and Jane Doe Tolle, husband and wife


Securities

Securities - General

Closed

2/2/2011

Temporary Order to Cease and Desist and Notice of Opportunity for Hearing

11-0061

 
Filing Date
Description Filed By Filed For Document Details PDF
7/11/2011 Return Receipt/Green Card Jason Mendoza
6/22/2011 Decision A.C.C. (#72425)
6/21/2011 Return Receipt/Green Card Jason Mendoza
6/13/2011 Return Receipt/Green Card Cashflow Investment Properties, LLC
6/13/2011 Return Receipt/Green Card Jerry Tolle, Sr.
6/2/2011 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities
5/24/2011 Return Receipt/Green Card Jerry Tolle, Sr.
5/23/2011 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
5/9/2011 Procedural Order - Vacates a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
5/6/2011 Motion/Request to Continue a Hearing William W. Black Securities Division
4/4/2011 Transcript Arizona Reporting Service, Inc. - Court Reporters
4/4/2011 Procedural Order - Sets a Status Conference Marc E. Stern, Administrative Law Judge - A.C.C.
3/21/2011 Request for a Hearing Cashflow Investment Properties LLC
3/21/2011 Request for a Hearing Jerry Tolle
3/9/2011 Return Receipt/Green Card Jason Mendoza
3/7/2011 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
2/24/2011 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
2/18/2011 Substitution of Counsel William W. Black Securities Division
2/16/2011 Request for a Hearing Jason Mendoza
2/3/2011 Affidavit/Certification - Service Michael D. Williams Securities Division
2/3/2011 Affidavit/Certification - Service Michael D. Williams Securities Division
2/2/2011 Application - Securities Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
72425 6/22/2011 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Contingent Open Meeting (If Needed) 6/16/2011 10:00 AM 6/16/2011
H.R. #1 Securities Prehearing Conference 3/21/2011 10:00 AM 3/22/2011
N/A Due - Rehearing Application 7/12/2011 8:00 AM 7/13/2011
Case Staff
Name Area Assigned
Marc Stern Hearing 2/14/2011
Black Securities 2/25/2011
Delta Williams Corporations 2/3/2011
Marc Stern Hearing 2/14/2011
David Williams Securities 2/3/2011
William Black Securities 2/25/2011
 
Company Contact Address Date Added Email Email Opt-in
Jerry Tolle, Sr. 604 W. Chilton St.
Chandler, AZ 85225
4/4/2011
Jason Mendoza 2700 N. Hayden Rd., Unit 3054N
Scottsdale, AZ 85257
2/24/2011
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
2/3/2011
Arizona Reporting Service, Inc. 2200 N. Central Ave. -502
Phoenix, AZ 85004-1481
2/24/2011
Cashflow Investment Properties, LLC 604 W. Chilton St.
Chandler, AZ 85225
6/2/2011

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