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Docket Details




S-20848A-12-0150

Chazel Capital, Inc.


Securities

Securities - General

Closed

4/25/2012

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

12-0150

 
Filing Date
Description Filed By Filed For Document Details PDF
10/25/2012 Return Receipt/Green Card Jeffrey Matura
10/25/2012 Return Receipt/Green Card Richard Weintraub
10/16/2012 Decision A.C.C. (#73549)
10/9/2012 Return Receipt/Green Card Richard Weintraub
10/4/2012 Return Receipt/Green Card Jeffrey Matura
9/21/2012 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities
9/5/2012 Transcript Arizona Reporting Service, Inc. - Court Reporters
8/15/2012 Return Receipt/Green Card Richard Weintraub
8/15/2012 Return Receipt/Green Card Jeffrey Matura
8/13/2012 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
8/2/2012 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
7/30/2012 Request for a Hearing Kyle K. Huskin Respondent
6/27/2012 Response to Motion Stacy L Luedtke
6/27/2012 Procedural Order - Admits an Attorney Pro Hac Vice Lyn Farmer, Chief Hearing Officer - A.C.C.
6/21/2012 Motion/Request - Miscellaneous Jeffrey A Matura
5/10/2012 Procedural Order - Miscellaneous Marc E. Stern, Administrative Law Judge - A.C.C.
5/8/2012 Request for a Hearing Kiersten Severson
5/7/2012 Affidavit/Certification - Service Annalisa Weiss
5/7/2012 Affidavit/Certification - Service Annalisa Weiss
5/1/2012 Affidavit/Certification - Service Annalisa Weiss
4/25/2012 Application - Securities Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
73549 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
H.R. #1 Pre-hearing Conference 8/21/2012 10:00 AM 8/21/2012
N/A Due - Rehearing Application 11/5/2012 8:00 AM 11/5/2012
Case Staff
Name Area Assigned
Marc Stern Hearing 4/26/2012
Annalisa Weiss Securities 4/27/2012
Stacy Luedtke Securities 4/27/2012
Marc Stern Hearing 4/26/2012
 
Company Contact Address Date Added Email Email Opt-in
Jeffrey Matura 1850 N. Central Ave., Ste. 500
Phoenix, AZ 85004
6/27/2012
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
4/26/2012
Chazel Capital 5716 Corsa Ave, Ste 110
Westlake Village, , CA 91362
5/10/2012
Ofir Mine Project 5716 Corsa Ave, STE 110
Westlake Village, CA 91362
5/10/2012
Richard Weintraub 10085 Carroll Canyon Rd, Ste 230
San Diego, CA 92131
5/10/2012
Kyle Huskin 1281 19Th Ave, Unit 1504
San Diego, CA 92101
5/10/2012
Arizona Reporting Service, Inc. 2200 N. Central STE 502

Phoenix, AZ 85004
8/2/2012

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