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Docket Details




S-20518A-12-0120

Alonzo Russell


Securities

Securities - General

Closed

3/30/2012

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.

12-0120

 
Filing Date
Description Filed By Filed For Document Details PDF
10/25/2012 Returned Certified Mail Re-Star LLC
10/25/2012 Returned Certified Mail Re-Star Holdings LLC
10/25/2012 Returned Certified Mail Alonzo Russell
10/25/2012 Returned Certified Mail A.L. Russell & Associates LLC
10/16/2012 Decision A.C.C. (#73552)
9/21/2012 Proposed Default Order from the Securities Division Matthew Neubert, Director of Securities
9/17/2012 Affidavit/Certification - Publication Ryan J Millecam, Enforcement Attorney
8/9/2012 Affidavit/Certification - Publication Gregory A. Thomsen, Senior Special Investigator Securities Division
7/26/2012 Affidavit/Certification - Service Mary Lee
7/26/2012 Affidavit/Certification - Service Mary Lee
7/26/2012 Affidavit/Certification - Service Mary Lee
4/24/2012 Motion/Request - Miscellaneous Ryan J. Millecam, Atty. - Securities Division, A.C.C.
4/24/2012 Amendment to an Application Mark Dinell, Atty. - Securities Division A.C.C.
3/30/2012 Application - Securities Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
73552 10/16/2012 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Contingent Open Meeting (If Needed) 10/4/2012 10:00 AM 10/4/2012
N/A Due - Rehearing Application 11/5/2012 8:00 AM 11/5/2012
Case Staff
Name Area Assigned
Marc Stern Hearing 4/3/2012
Gregory Thomsen Securities 4/2/2012
Ryan Millecam Securities 4/2/2012
Marc Stern Hearing 4/3/2012
 
Company Contact Address Date Added Email Email Opt-in
Alonzo Russell 520 South Spur St
Mesa, AZ 85204
9/21/2012
Re-Star LLC 1757 East Baseline Rd # 138
Gilbert, AZ 85233
9/21/2012
A.L. Russell & Associates LLC 1757 East Baseline Rd # 138
Gilbert, AZ 85233
9/21/2012
Re- Star Holdings LLC 1757 East Baseline Rd # 138
Gilbert, AZ 85233
9/21/2012
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
3/30/2012

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