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S-20859A-12-0413

Patrick Leonard Shudak, a single man


Securities

Securities - General

Compliance Due

9/21/2012

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.

12-0413

 
Filing Date
Description Filed By Filed For Document Details PDF
11/14/2014 Transcript - Securities Arizona Reporting Service, Inc. - Court Reporters
11/5/2014 Notice of Filing - Miscellaneous Brian J. Schulman Patrick Leonard Shudak
10/29/2014 Correspondence - Miscellaneous Jodi Jerich, Executive Director Arizona Corporation Commission
10/29/2014 Compliance to a Decision Ryan J. Millecam, Atty - Securities Division, A.C.C. Arizona Corporation Commission
9/26/2014 Return Receipt/Green Card Roger Keller Promise Land Properties, LLC
9/26/2014 Application for a Rehearing/Review Brian J. Schulman Respondent Patrick Leonard Shudak
9/18/2014 Return Receipt/Green Card Brian Schulman
9/15/2014 Decision A.C.C. (#74743)
9/10/2014 Return Receipt/Green Card Roger Keller Promise Land Properties, LLC
9/2/2014 Exception(s) - Response to Recommended Order Brian J. Schulman Patrick Shudak
8/22/2014 Recommended Opinion & Order from the Hearing Division Belinda A. Martin, Administrative Law Judge - A.C.C. Arizona Corporation Commission
8/30/2013 Response Ryan J. Millecam, Atty - Securities Division, A.C.C.
8/30/2013 Reply/Response Brief Brian J. Schulman, Atty. Patrick Leonard Shudak
8/9/2013 Post Hearing, Opening, Initial Brief Brian J. Schulman, Atty. Patrick Leonard Shudak
8/9/2013 Post Hearing, Opening, Initial Brief Ryan J. Millecam, Atty - Securities Division, A.C.C.
8/6/2013 Return Receipt/Green Card Promise Land Properties, LLC
7/30/2013 Decision A.C.C. (#74015)
7/15/2013 Return Receipt/Green Card Judy Keller for Promise Land Properties, LLC
7/8/2013 Transcript - Securities Arizona Reporting Service, Inc. - Court Reporters
7/8/2013 Transcript - Securities Arizona Reporting Service, Inc. - Court Reporters
7/8/2013 Transcript - Securities Arizona Reporting Service, Inc. - Court Reporters
7/8/2013 Exhibit Arizona Reporting Service, Inc. - Court Reporters
7/2/2013 Proposed Default Order from the Securities Division Matthew Neubert, Director of Securities
6/4/2013 Procedural Order - Denies a Miscellaneous Motion/Request Marc E. Stern, Administrative Law Judge - A.C.C.
5/31/2013 Transcript - Securities Arizona Reporting Service, Inc. - Court Reporters
5/31/2013 Motion/Request - Miscellaneous Ryan J. Millecam, Atty - Securities Division, A.C.C.
5/21/2013 Objection / Opposition Ryan J. Millecam, Atty - Securities Division, A.C.C.
5/10/2013 Motion/Request to Continue a Hearing Brian J. Schulman, Atty Patrick Leonard Shudak,
5/9/2013 Affidavit/Certification - Service Dee Morin Securities Division
5/9/2013 Affidavit/Certification - Service Dee Morin Securities Division
5/1/2013 Response/Reply to a Procedural Order Ryan J. Millecam, Atty Securities Division
5/1/2013 Response/Reply to a Procedural Order Brian J. Schulman, Atty Patrick Shudak & Promise Land Properties
4/30/2013 Procedural Order - Denies a Miscellaneous Motion/Request Marc E. Stern, Administrative Law Judge - A.C.C.
4/3/2013 Return Receipt/Green Card Brian Schulman
4/3/2013 Return Receipt/Green Card Roger Keller
4/2/2013 Response Brian J. Schulman, Atty Patrick Leonard Shudak, Promise Land Properties & Parker Skylar & Associates
3/26/2013 Response to Motion Ryan J. Millecam Securties Division
3/21/2013 Decision A.C.C. (#73784)
3/12/2013 Return Receipt/Green Card Roger Keller
3/6/2013 Motion/Request - Miscellaneous Brian J. Schulman, Atty Patrick Shudak and Promise Land Properties, LLC
2/26/2013 Proposed Default Order from the Securities Division Matthew Neubert, Director of Securities
1/29/2013 Transcript - Securities Arizona Reporting Service, Inc. - Court Reporters
1/29/2013 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
1/23/2013 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
1/8/2013 Affidavit/Certification - Service DuLance Morin Securities Division
11/26/2012 Transcript - Securities Arizona Reporting Service, Inc. - Court Reporters
11/26/2012 Answer Brian J. Schulman Patrick Leonard Shudak
11/23/2012 Return Receipt/Green Card Brian Schulman
11/23/2012 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
11/9/2012 Procedural Order - Sets a Status Conference Marc E. Stern, Administrative Law Judge - A.C.C.
10/31/2012 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
10/24/2012 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
10/22/2012 Request for a Hearing Brian J. Schulman Parker Skylar & Associates, LLC
10/16/2012 Affidavit/Certification - Service DuLance Morin Securities Division
9/21/2012 Application - Securities Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
73784 3/21/2013 Decision
74015 7/30/2013 Decision
74743 9/15/2014 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Open Meeting 3/12/2013 10:00 AM 3/13/2013
H.R. #1 Open Meeting 3/13/2013 10:00 AM 3/14/2013
H.R. #1 Open Meeting 7/17/2013 10:00 AM 7/18/2013
H.R. #1 Open Meeting 7/18/2013 10:00 AM 7/18/2013
2nd Floor Conf Rm Pre-hearing Conference 11/8/2012 2:00 PM 11/8/2012
H.R. #2 Status Conference 1/10/2013 10:00 AM 1/10/2013
H.R. #2 Hearing 6/17/2013 10:00 AM 6/17/2013
H.R. #2 Hearing 6/18/2013 9:30 AM 6/18/2013
H.R. #2 Hearing 6/19/2013 9:30 AM 6/19/2013
N/A Due - Witness List 5/1/2013 4:00 PM
N/A Due - Rehearing Application 4/10/2013 8:00 AM 9/26/2014
N/A Due - Rehearing Application 8/19/2013 8:00 AM 8/19/2013
H.R. #1 Open Meeting 9/9/2014 10:00 AM 9/9/2014
H.R. #1 Open Meeting 9/10/2014 10:00 AM 9/10/2014
N/A Due - Rehearing Application 10/6/2014 8:00 AM 10/6/2014
N/A Due - Statutory Rehearing Deadline 10/16/2014 8:00 AM 10/17/2014
Case Staff
Name Area Assigned
Marc Stern Hearing 9/28/2012
Belinda Martin Hearing 6/13/2014
Ryan Millecam Securities 9/25/2012
Dee Morin Securities 9/25/2012
Marc Stern Hearing 9/28/2012
Dulance Morin Securities 9/25/2012
 
Company Contact Address Date Added Email Email Opt-in
Brian Schulman GREENBERG TRAURIG, LLP
2375 East Camelback STE 700
Phoenix, AZ 85016
10/24/2012
Promise Land Properties, LLC Attn: Roger Keller
30 N. Cerro Alto Dr.
Fountain Hills, AZ 85268
7/2/2013
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
9/24/2012

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