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S-20785A-11-0062

Edward Joseph Barsano (a.ka. "Ed Barsano") and Jeanne Barsan


Securities

Securities - General

Closed

2/2/2011

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

11-0062

 
Filing Date
Description Filed By Filed For Document Details PDF
4/23/2012 Return Receipt/Green Card Robert Stephens
4/23/2012 Return Receipt/Green Card Robert Itri
4/17/2012 Decision A.C.C. (#73116)
4/13/2012 Returned Certified Mail Robert Stephens
4/10/2012 Return Receipt/Green Card Robert Itri
3/30/2012 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities
2/15/2012 Return Receipt/Green Card Robert Itri
2/14/2012 Return Receipt/Green Card Dan Goldfine
2/9/2012 Procedural Order - Grants a Miscellaneous Motion/Request Marc E. Stern, Administrative Law Judge - A.C.C.
2/8/2012 Motion/Request - Miscellaneous Mike Dailey Securities Division
2/2/2012 Decision A.C.C. (#72804)
1/25/2012 Return Receipt/Green Card Robert Itri
1/13/2012 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities
10/24/2011 Affidavit/Certification - Service Annalisa Weiss, Special Investigator - Securities Division, A.C.C.
2/10/2011 Affidavit/Certification - Service Michael D. Williams Securities Division
2/4/2011 Affidavit/Certification - Service Clyde J. Hanselman Securities Division
2/2/2011 Application - Securities Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
72804 2/2/2012 Decision
73116 4/17/2012 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Contingent Open Meeting (If Needed) 4/12/2012 10:00 AM 4/12/2012
H.R. #1 Contingent Open Meeting (If Needed) 1/26/2012 9:00 AM 1/26/2012
N/A Due - Rehearing Application 2/22/2012 8:00 AM 2/22/2012
N/A Due - Rehearing Application 5/7/2012 8:00 AM 5/8/2012
Case Staff
Name Area Assigned
Marc Stern Hearing 2/14/2011
Eckert Securities 2/10/2012
Michael Dailey Securities 2/3/2011
Delta Williams Corporations 2/3/2011
Marc Stern Hearing 2/14/2011
David Williams Securities 2/3/2011
 
Company Contact Address Date Added Email Email Opt-in
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
2/3/2011
Robert Stephens 36889 N. Thom Darlington B7-35
Carefree, AZ 85377
3/30/2012
Robert Itri 2575 E. Camelback Rd.
Phoenix, AZ 85016
1/13/2012

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