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S-20846A-12-0135

Arizona Gold Processing, LLC


Securities

Securities - General

Closed

4/6/2012

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

12-0135

 
Filing Date
Description Filed By Filed For Document Details PDF
8/28/2013 Return Receipt/Green Card Arizona Gold Processing
8/27/2013 Return Receipt/Green Card David Magnum
8/26/2013 Return Receipt/Green Card AZGO, LLC
8/16/2013 Decision A.C.C. (#74044)
8/14/2013 Return Receipt/Green Card Arizona Gold Processing, LLC
8/14/2013 Return Receipt/Green Card AZGO, LLC
7/29/2013 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities
7/29/2013 Procedural Order - Vacates a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
7/26/2013 Motion/Request to Continue a Hearing Wendy L. Coy, Atty. Securities DIvision
5/31/2013 Return Receipt/Green Card Darin Mangum
5/17/2013 Procedural Order - Grants a Miscellaneous Motion/Request Marc E. Stern, Administrative Law Judge - A.C.C.
5/16/2013 Response to Motion Wendy L. Coy, Atty Securities Division
5/13/2013 Motion/Request - Miscellaneous Scott M. Theobald, Atty Arizona Gold Processing, LLC
3/19/2013 Return Receipt/Green Card Darin Mangum
3/15/2013 Return Receipt/Green Card Scott M. Theobald, Atty
3/15/2013 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
3/11/2013 Transcript Arizona Reporting Service, Inc. - Court Reporters
3/11/2013 Answer Scott M. Theobald, Atty Arizona Gold Processing, LLC
3/7/2013 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
3/7/2013 Return Receipt/Green Card Darin Mangum
3/5/2013 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
3/1/2013 Return Receipt/Green Card Scott M. Theobald, Atty
2/26/2013 Affidavit/Certification - Service William H. Santee
2/20/2013 Return Receipt/Green Card Darin Mangum
2/20/2013 Return Receipt/Green Card Darin Mangum
2/20/2013 Procedural Order - To continue hearing Marc E. Stern, Administrative Law Judge - A.C.C.
2/19/2013 Return Receipt/Green Card Scott M. Theobald, Atty
2/19/2013 Return Receipt/Green Card Scott M. Theobald, Atty
2/15/2013 Response to Motion Wendy L. Coy, Atty
2/14/2013 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
2/14/2013 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
2/13/2013 Motion/Request to Continue a Hearing Scott M. Theobald, Atty Darin H. Mangum
2/7/2013 Amendment to an Application Matthew Neubert, Director of Securities
2/6/2013 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
2/5/2013 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
11/30/2012 Response Scott M. Theobald, Atty Charles Robertson
11/21/2012 Transcript Arizona Reporting Service, Inc. - Court Reporters
11/16/2012 Motion/Request - Miscellaneous Wendy L. Coy, Atty. - Securities Division, A.C.C.
11/6/2012 Response to Motion Wendy L. Coy, Atty Securities Division
11/2/2012 Objection / Opposition Scott M. Theobald, Atty Arizona Gold Processing, LLC
10/22/2012 Return Receipt/Green Card Darin Mangum
10/22/2012 Return Receipt/Green Card Scott M. Theobald, Atty
10/22/2012 Transcript Arizona Reporting Service, Inc. - Court Reporters
10/19/2012 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
10/17/2012 Response to Motion Wendy L. Coy, Atty Securities Divison
10/10/2012 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
10/9/2012 Return Receipt/Green Card Darin Mangum
10/4/2012 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
10/2/2012 Motion/Request - Miscellaneous Scott M. Theobald, Atty Arizona Gold Processing, LLC
10/2/2012 Response/Reply to a Procedural Order Scott M. Theobald, Atty Arizona Gold Processing, LLC
10/1/2012 Return Receipt/Green Card Scott M. Theobald, Atty
9/25/2012 Procedural Order - Sets a Procedural Schedule/Conference Marc E. Stern, Administrative Law Judge - A.C.C.
9/21/2012 Motion/Request - Miscellaneous Wendy Coy, Atty
9/21/2012 Response to Motion Wendy Coy, Atty
9/20/2012 Motion/Request to Continue a Hearing Scott M. Theobald, Atty Darin H. Mangum
9/4/2012 Notice of Filing - Miscellaneous Wendy L. Coy, Atty Securities Division
8/31/2012 List of Witnesses and/or Exhibits Scott M. Theobald, Atty Respondents
6/25/2012 Procedural Order - Admits an Attorney Pro Hac Vice Lyn Farmer, Chief Hearing Officer - A.C.C.
6/20/2012 Response to Motion Wendy L.Coy, Atty
6/19/2012 Return Receipt/Green Card C Webster Arizona Gold Processing, LLC Arizona Processing
6/13/2012 Transcript Arizona Reporting Service, Inc. - Court Reporters
6/11/2012 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
6/7/2012 Motion/Request - Miscellaneous Scott M Theobald, Atty Respondents
5/30/2012 Notice of Appearance Scott Theobald, Atty Respondents
5/30/2012 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
5/14/2012 Return Receipt/Green Card Charles Robertson
5/14/2012 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
5/9/2012 Answer Charles L. Robertson
5/7/2012 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
4/30/2012 Request for a Hearing Charles L Robertson Respondent
4/20/2012 Affidavit/Certification - Service William H. Santee, Special Investigator - Securities Division, A.C.C.
4/17/2012 Affidavit/Certification - Service William H. Santee, Special Investigator - Securities Division, A.C.C.
4/17/2012 Affidavit/Certification - Service William H. Santee, Special Investigator - Securities Division, A.C.C.
4/13/2012 Affidavit/Certification - Service William H. Santee, Special Investigator - Securities Division, A.C.C.
4/12/2012 Affidavit/Certification - Service William H. Santee, Special Investigator - Securities Division, A.C.C.
4/6/2012 Application - Securities Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
74044 8/16/2013 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
N/A Due - Exhibits 8/31/2012 4:00 PM 8/31/2012
N/A Pre-hearing Conference 5/30/2012 10:00 AM 5/30/2012
H.R. #1 Procedural Conference 10/9/2012 10:00 AM 10/9/2012
N/A Due - Witness List 8/31/2012 4:00 PM
H.R. #1 Open Meeting 8/13/2013 9:00 AM 8/13/2013
H.R. #1 Procedural Conference 2/25/2013 10:00 AM 2/25/2013
H.R. #1 Oral Argument 11/6/2012 11:00 AM 11/6/2012
N/A Due - Rehearing Application 9/5/2013 8:00 AM 9/5/2013
Case Staff
Name Area Assigned
Wendy Coy Securities 4/6/2012
Marc Stern Hearing 4/9/2012
William Santee Securities 4/6/2012
Marc Stern Hearing 4/9/2012
 
Company Contact Address Date Added Email Email Opt-in
Darin Mangum 4692 N. 300 West, Suite 210
Provo, UT 84604
6/25/2012
Arizona Reporting Service, Inc. 2200 N. Central Ave. -502
Phoenix, AZ 85004-1481
5/8/2012
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
4/6/2012
David Mangum 25602 Pecan Valley Circle
Spring , TX 77380
7/29/2013
Charles Robertson 5003 Westonridge
Fresno, TX 77545
7/29/2013
AZGO, LLC 101 Convention Center Dr. - 700
Las Vegas, NV 89109
7/29/2013
Scott Theobald 3219 East Camelback RD, #350
Phoenix, AZ 85018
5/30/2012
Arizona Gold Processing, LLC 101 Convention Center Dr. - 700
Las Vegas, NV 89109
7/29/2013

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