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S-20834A-12-0033

Southwest Biofuels, LLC


Securities

Securities - General

Closed

1/30/2012

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

12-0033

 
Filing Date
Description Filed By Filed For Document Details PDF
8/8/2012 Return Receipt/Green Card Nathaniel Wadsworth
7/30/2012 Decision A.C.C. (#73279)
7/19/2012 Affidavit/Certification - Service Gary Clapper Securities Division
7/18/2012 Return Receipt/Green Card Nathaniel Wadsworth
7/12/2012 Motion/Request to Continue a Hearing Wendy Coy
7/12/2012 Procedural Order - Vacates a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
7/10/2012 Proposed Consent Order from the Securities Division Mark Dinell, Atty. - Securities Division A.C.C.
7/3/2012 Motion/Request for an Extension of Time Wendy L. Coy
7/3/2012 Procedural Order that Extends a Deadline Marc E. Stern, Administrative Law Judge - A.C.C.
6/22/2012 Procedural Order that Extends a Deadline Marc E. Stern, Administrative Law Judge - A.C.C.
6/20/2012 Motion/Request for an Extension of Time Wendy L. Coy
5/30/2012 Procedural Order - Grants an Extension of Time Marc E. Stern, Administrative Law Judge - A.C.C.
5/29/2012 Motion/Request for an Extension of Time Nathaniel H Wadsworth
5/14/2012 Transcript Arizona Reporting Service, Inc. - Court Reporters
5/7/2012 Return Receipt/Green Card Nathaniel Wadsworth
5/7/2012 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
4/26/2012 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
3/28/2012 Transcript Arizona Reporting Service, Inc. - Court Reporters
3/26/2012 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
3/26/2012 Return Receipt/Green Card Nathaniel Wadsworth
3/15/2012 Procedural Order - Sets a Status Conference Marc E. Stern, Administrative Law Judge - A.C.C.
3/5/2012 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
3/5/2012 Return Receipt/Green Card Nathaniel Wadsworth
2/28/2012 Answer Nathaniel H. Wadsworth
2/21/2012 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
2/17/2012 Request for a Hearing Nathaniel H. Wadsworth
2/6/2012 Affidavit/Certification - Service Gary Clapper Securities Division
1/30/2012 Application - Securities Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
73279 7/30/2012 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Open Meeting 7/19/2012 10:00 AM 7/19/2012
H.R. #1 Securities Prehearing Conference 3/14/2012 10:00 AM 3/14/2012
H.R. #2 Status Conference 4/26/2012 11:00 AM 4/26/2012
N/A Due - Exhibits 7/6/2012 4:00 PM 7/9/2012
N/A Due - Witness List 7/11/2012 4:00 PM
N/A Due - Exhibits 7/11/2012 4:00 PM 7/11/2012
H.R. #1 Open Meeting 7/18/2012 10:00 AM 7/18/2012
N/A Due - Rehearing Application 8/20/2012 8:00 AM 8/20/2012
Case Staff
Name Area Assigned
Clapper Securities 2/3/2012
Wendy Coy Securities 2/2/2012
Marc Stern Hearing 2/3/2012
Marc Stern Hearing 2/3/2012
 
Company Contact Address Date Added Email Email Opt-in
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
1/31/2012
Nathaniel Wadsworth 63 E. Main Street, Ste. 501
Mesa, AZ 85201-7436
2/21/2012
Arizona Reporting Service, Inc. 2200 N. Central Ave. -502
Phoenix, AZ 85004-1481
2/21/2012

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