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Docket Details




S-20854A-12-0367

True North Business Ventures LLC and Marvin Quinton Wilson


Securities

Securities - General

Closed

8/15/2012

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.

12-0367

 
Filing Date
Description Filed By Filed For Document Details PDF
3/1/2013 Return Receipt/Green Card Marvin & Krista Wilson
3/1/2013 Return Receipt/Green Card Robert D. Mitchell
2/20/2013 Decision A.C.C. (#73725)
2/13/2013 Return Receipt/Green Card Marvin & Krista Wilson M.Q. & K.D. Wilson c/o Robert Mitchell
2/13/2013 Return Receipt/Green Card True Business Ventures LLC c/o Robert Mitchell
2/7/2013 Return Receipt/Green Card Robert Mitchell
2/7/2013 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
1/31/2013 Motion/Request to Continue a Hearing Steven Briggs & Robert Mitchell Securities Division & True North Business Ventures LLC and Marvin Quinton Wilson
1/31/2013 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities
1/31/2013 Procedural Order - Vacates a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
1/25/2013 Motion/Request - Miscellaneous Steven Briggs Securities Division
1/18/2013 Motion/Request for an Extension of Time Steven Briggs Securities Division
1/3/2013 Motion/Request for an Extension of Time Sarah K. Deutsch True North Business Ventures LLC and Marvin Quinton Wilson
10/10/2012 Transcript Arizona Reporting Service, Inc. - Court Reporters
10/3/2012 Return Receipt/Green Card Robert Mitchell
10/2/2012 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
9/27/2012 Return Receipt/Green Card Robert Mitchell
9/24/2012 Returned Certified Mail Robert Mitchell
9/21/2012 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
9/20/2012 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
9/14/2012 Response Robert Mitchell, Atty True North Business Ventures LLC and Marvin Quinton Wilson
9/6/2012 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
8/30/2012 Request for a Hearing Robert D. Mitchell True North Business Ventures LLC and Marvin/Krista Wilson
8/16/2012 Affidavit/Certification - Service Dee Morin Securities Division
8/15/2012 Application - Securities - Notice of Opportunity Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
73725 2/20/2013 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Open Meeting 2/12/2013 10:00 AM 2/13/2013
H.R. #1 Open Meeting 2/13/2013 10:00 AM 2/13/2013
2nd Floor Conf Rm Pre-hearing Conference 9/20/2012 10:00 AM 9/20/2012
N/A Due - Witness List 1/7/2013 4:00 PM
N/A Due - Rehearing Application 3/12/2013 8:00 AM 3/13/2013
Case Staff
Name Area Assigned
Marc Stern Hearing 8/21/2012
Steven Briggs Securities 8/16/2012
Dee Morin Securities 8/16/2012
Marc Stern Hearing 8/21/2012
Dulance Morin Securities 8/16/2012
 
Company Contact Address Date Added Email Email Opt-in
Arizona Reporting Service, Inc. 2200 N. Central Ave. -502
Phoenix, AZ 85004-1481
9/6/2012
Marvin and Krista Wilson M.Q. & K.D. Wilson c/o Robert Mitchell
Viad Corporate Center
1850 N. Central Ave. - 2030
Phoenix, AZ 85004
2/1/2013
True North Business Ventures LLC c/o Robert D. Mitchell
Viad Corporate Center
1850 N. Central Ave.-2030
Phoenix, AZ 85004
2/1/2013
Robert Mitchell MITCHELL & ASSOCIATES
1850 North Central Avenue, Suite 2030
Phoenix, AZ 85004-4634
8/30/2012
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
8/15/2012

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