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S-20926A-15-0116

Deer Park Development Corporation, Marty O’Malley and Julie


Securities

Securities - General

Compliance Due

4/8/2015

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.

15-0116

 
Filing Date
Description Filed By Filed For Document Details PDF
12/7/2015 Return Receipt/Green Card Marty O'Malley
11/25/2015 Decision A.C.C. (No. 75331)
11/25/2015 Decision A.C.C. (No. 75332)
11/25/2015 Decision A.C.C. (No. 75333)
11/16/2015 Return Receipt/Green Card Coash & Coash
11/16/2015 Return Receipt/Green Card Joseph Crary
11/16/2015 Return Receipt/Green Card Robert Bjerken
11/16/2015 Return Receipt/Green Card Marty O'Malley
11/5/2015 Return Receipt/Green Card Marty O'Malley
11/3/2015 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities A.C.C
11/3/2015 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities A.C.C
11/3/2015 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities A.C.C
11/2/2015 Return Receipt/Green Card Robert Bjerken
10/27/2015 Procedural Order - Grants a Miscellaneous Motion/Request Mark Preny, Administrative Law Judge - Hearing Division, A.C.C. A.C.C
10/26/2015 Motion/Request to Continue a Hearing Ryan J. Millecam, Atty - Securities Division, A.C.C. A.C.C
10/2/2015 Return Receipt/Green Card Robert Bjerken
10/1/2015 Returned Certified Mail Robert Bjerken
9/21/2015 Returned Certified Mail Marty O' Malley
9/18/2015 Notice of Appearance Joseph C. Crary Marty and Julie O'Malley
9/18/2015 List of Witnesses and/or Exhibits (Securities) Joseph C. Crary Marty and Julie O'Malley
9/17/2015 List of Witnesses and/or Exhibits (Securities) Robert D. Bjerken
9/8/2015 Return Receipt/Green Card Marty O'Malley and Julie Unruh O'Malley
8/31/2015 Procedural Order - Grants an Extension of Time Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
8/28/2015 Motion/Request for an Extension of Time Marty O'Malley
8/19/2015 Return Receipt/Green Card Chad A. Hester
8/13/2015 Procedural Order - Grants a Miscellaneous Motion/Request Mark Preny, Administrative Law Judge - Hearing Division, A.C.C. Arizona Corporation Commission
7/29/2015 Motion/Request - Miscellaneous Chad Hester Marty and Julie O'Malley
7/24/2015 Notice of Filing - Miscellaneous Ryan J. Millecam, Atty - Securities Division, A.C.C.
7/15/2015 Transcript Coash & Coash
7/15/2015 Return Receipt/Green Card Robert Bjerjen
7/15/2015 Return Receipt/Green Card Coash & Coash
7/15/2015 Return Receipt/Green Card Chad A Hester
7/9/2015 Procedural Order - Sets Miscellaneous Filing Dates Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
7/6/2015 Return Receipt/Green Card Robert Bjerken
7/2/2015 Return Receipt/Green Card Coash & Coash
7/1/2015 Response Ryan J. Millecam, Atty - Securities Division, A.C.C. Arizona Corporation Commission
7/1/2015 Return Receipt/Green Card Chad A. Hester
6/25/2015 Procedural Order - Sets a Procedural Schedule/Conference Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
6/19/2015 Answer Robert D Bjerken
6/16/2015 Answer Robert D Bjerken
6/10/2015 Return Receipt/Green Card Chad A. Hester Wallin Hester, PLC
6/10/2015 Return Receipt/Green Card Coash & Coash
6/10/2015 Transcript - Securities Coash & Coash Arizona Corporation Commission
6/3/2015 Procedural Order - Sets a Hearing Mark Preny, Administrative Law Judge - Hearing Division, A.C.C. Arizona Corporation Commission
5/21/2015 Return Receipt/Green Card Coash & Coash
5/21/2015 Return Receipt/Green Card Caleb Zobrist
5/21/2015 Return Receipt/Green Card Matthew Johnson
5/19/2015 Return Receipt/Green Card Marty O'Malley
5/18/2015 Response Chad A. Hester, Esq. Respondents O'Malley
5/18/2015 Notice of Appearance Chad A. Hester, Esq. Respondents O'Malley
5/13/2015 Procedural Order - Sets a Pre-Hearing Mark Preny, Administrative Law Judge - Hearing Division, A.C.C. Arizona Corporation Commission
4/27/2015 Request for a Hearing Marty O'Malley and Julie Unruh O'Malley
4/24/2015 Affidavit/Certification - Service Scott R. Balder Nevada Secretary of State, Securities Division
4/24/2015 Notice of Filing - Miscellaneous Matthew L. Johnson Marty O'Malley and Julie O'Malley
4/20/2015 Affidavit/Certification - Service Scott R. Balder
4/8/2015 Application - Securities - Notice of Opportunity Matthew Neubert, Director of Securities Arizona Corporation Commission
Decision # Decision Date Description PDF
75331 11/25/2015 Decision
75332 11/25/2015 Decision
75333 11/25/2015 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Open Meeting 11/17/2015 10:00 AM 11/17/2015
H.R. #1 Open Meeting 11/18/2015 10:00 AM 11/18/2015
H.R. #1 Pre-hearing Conference 6/3/2015 10:00 AM 6/3/2015
N/A Due - Witness List 9/18/2015 4:00 PM
H.R. #1 Procedural Conference 7/9/2015 10:00 AM 7/9/2015
N/A Due - Staff Response/Update 7/2/2015 4:00 PM
N/A Due - Response 7/21/2015 4:00 PM
N/A Due - Rehearing Application 12/15/2015 4:00 PM 12/15/2015
N/A Due - Rehearing Application 12/15/2015 4:00 PM 12/15/2015
N/A Due - Rehearing Application 12/15/2015 4:00 PM 12/15/2015
Case Staff
Name Area Assigned
Mark Preny Hearing 4/15/2015
 
A-Team
Name Area Assigned
Ryan Millecam Securities 4/10/2015
William Santee Securities 4/10/2015
 
Company Contact Address Date Added Email Email Opt-in
Marty O'Malley Julie Unruh O'Malley
1113 Cypress Ridge Lane
Las Vegas, NV 89144
5/13/2015
Joseph Crary 2000 North 7th Street
Phoenix, AZ 85006
9/18/2015
COASH & COASH COURT REPORTING, VIDEO AND VIDEOCONFERENCING
1802 North 7th Street
Phoenix, AZ 85006
5/13/2015
Robert Bjerken PO Box 2921
Scottsdale, AZ 85252
6/25/2015
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
4/8/2015

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