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S-20792A-11-0114

Weldon Beall, an unmarried man


Securities

Securities - General

Closed

3/16/2011

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

11-0114

 
Filing Date
Description Filed By Filed For Document Details PDF
5/20/2014 Procedural Order - Grants a Miscellaneous Motion/Request Marc E. Stern, Administrative Law Judge - A.C.C. Arizona Corporation Commission
5/16/2014 Staff's Responses Wendy L. Coy, Atty Arizona Corporation Commission
5/14/2014 Procedural Order - Sets Miscellaneous Filing Dates Marc E. Stern, Administrative Law Judge - A.C.C. Arizona Corporation Commission
3/28/2014 Withdrawal of Counsel Burton M. Bentley Respondents
10/25/2013 Decision A.C.C. (#74149)
10/22/2013 Return Receipt/Green Card Burton Bentley
10/1/2013 Securities Recommended Opinion & Order from the Hearing Division Marc E. Stern, Administrative Law Judge - A.C.C.
11/15/2011 Post Hearing, Opening, Initial Brief Wendy Coy Securities Division
11/15/2011 Notice of Filing - Miscellaneous Burton M. Bentley
10/3/2011 Transcript Arizona Reporting Service, Inc. - Court Reporters
10/3/2011 Transcript Arizona Reporting Service, Inc. - Court Reporters
10/3/2011 Transcript Arizona Reporting Service, Inc. - Court Reporters
10/3/2011 Transcript Arizona Reporting Service, Inc. - Court Reporters
10/3/2011 Transcript Arizona Reporting Service, Inc. - Court Reporters
10/3/2011 Exhibit Arizona Reporting Service, Inc. - Court Reporters
9/8/2011 Affidavit/Certification - Service Michael D. Brokaw Securities Division
9/8/2011 Affidavit/Certification - Service Michael D. Brokaw Securities Division
9/8/2011 Affidavit/Certification - Service Michael D. Brokaw Securities Division
9/7/2011 Notice of Filing - Miscellaneous Burton M. Bentley
8/4/2011 List of Witnesses and/or Exhibits (Securities) Burton M. Bentley
7/29/2011 List of Witnesses and/or Exhibits (Securities) Burton M. Bentley
6/16/2011 Return Receipt/Green Card Burton Bentley
6/13/2011 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
6/10/2011 Transcript Arizona Reporting Service, Inc. - Court Reporters
5/31/2011 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
5/19/2011 Return Receipt/Green Card Burton Bentley
5/17/2011 Returned Certified Mail Burton Bentley
5/9/2011 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
5/4/2011 Affidavit/Certification - Service Michael D. Brokaw Securities Division
5/2/2011 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
5/2/2011 Motion/Request - Miscellaneous Burton M. Bentley
4/27/2011 Request for a Hearing Burton M. Bentley Respondents
4/27/2011 Answer Burton M. Bentley Respondents
4/22/2011 Affidavit/Certification - Service Michael D. Brokaw Securities Division
3/16/2011 Application - Securities Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
74149 10/25/2013 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
2nd Floor Conf Rm Securities Prehearing Conference 5/26/2011 10:00 AM 5/27/2011
H.R. #1 Hearing 9/12/2011 10:00 AM 9/13/2011
H.R. #1 Hearing 9/13/2011 9:30 AM 9/14/2011
H.R. #1 Hearing 9/14/2011 10:00 AM 9/15/2011
H.R. #1 Hearing 9/15/2011 10:00 AM 9/16/2011
H.R. #1 Hearing 9/16/2011 9:30 AM 9/16/2011
N/A Due - Witness List 8/1/2011 4:00 PM
N/A Due - Exhibits 8/1/2011 4:00 PM 8/1/2011
H.R. #1 Open Meeting 10/16/2013 10:00 AM 10/16/2013
H.R. #1 Open Meeting 10/17/2013 10:00 AM 10/17/2013
N/A Due - Rehearing Application 11/14/2013 8:00 AM 11/14/2013
N/A Due - Response 5/23/2014 4:00 PM
Case Staff
Name Area Assigned
Wendy Coy Securities 3/17/2011
Marc Stern Hearing 3/22/2011
Michael Brokaw Securities 3/17/2011
Marc Stern Hearing 3/22/2011
 
Company Contact Address Date Added Email Email Opt-in
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
3/17/2011
Burton Bentley The Bentley Law Firm, P.C.
5333 N. 7th St., Suite C-121
Phoenix, AZ 85014
5/14/2014
Weldon Beall Granite Bay Apartments
736 East Saddle Mountain Road
Phoenix, AZ 85086
3/28/2014
COASH & COASH COURT REPORTING, VIDEO AND VIDEOCONFERENCING
1802 North 7th Street
Phoenix, AZ 85006
3/28/2014

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