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S-20932A-15-0220

Loan Go Corporation, Justin C. Billingsley & Heather Billing


Securities

Securities - General

Compliance Due

6/30/2015

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

15-0220

 
Filing Date
Description Filed By Filed For Document Details PDF
1/3/2018 Notice of Filing - Miscellaneous Timothy Sabo, Atty. Justin C. Billingsley & Heather Billingsley
12/20/2017 Correspondence from Executive Director Ted Vogt, Executive Director
11/27/2017 Application for Rehearing under A.R.S § 40-253 or § 44-1974 Timothy J. Sabo, Atty. Justin and Heather Billingsley
11/13/2017 Return Receipt/Green Card Kevin Fallon McCarthy
11/7/2017 Decision - Order to Cease & Desist A.C.C. (#76450)
11/6/2017 Procedural Order Approving Consent to Email Service Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
10/26/2017 Return Receipt/Green Card Jeffrey Peterson
10/24/2017 Return Receipt/Green Card Kevin Fallon McCarthy
10/24/2017 Return Receipt/Green Card LoanGo Corporation
10/20/2017 Exceptions to/Comments on/Responses to Proposed Order/Recommended Order/Recommended Opinion and Order John and Jennifer Ayers
10/20/2017 Consent to Email Service Timothy J. Sabo, Atty. Justin C. and Heather Billingsley
10/20/2017 Notice of Appearance Timothy J. Sabo, Atty. Justin C. and Heather Billingsley
10/20/2017 Exceptions to/Comments on/Responses to Proposed Order/Recommended Order/Recommended Opinion and Order Timothy J. Sabo, Atty. Justin C. and Heather Billingsley
10/17/2017 Open Meeting Agenda Ted Vogt, Executive Director
10/10/2017 Securities Recommended Opinion & Order from the Hearing Division Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
7/3/2017 Returned Certified Mail Justin Billingsley and Heatehr Billingsley
6/29/2017 Return Receipt/Green Card Justin and Heather Billingsley
5/15/2017 Return Receipt/Green Card LoanGo Corporation
5/11/2017 Return Receipt/Green Card Jeffrey Peterson
5/8/2017 Return Receipt/Green Card Kevin Fallon McCarthy
5/5/2017 Return Receipt/Green Card Eric Jeide
5/1/2017 Procedural Order - Grants a Miscellaneous Motion/Request Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
4/18/2017 Securities Division Response to Motion/Reply to Response to Motion Paul Kitchin, Atty - Securities Division
4/17/2017 Motion/Request to Withdraw as Counsel Eric J. Jeide Justin and Heather Billingsley, Jeffrey Peterson, Loan Go Corp.,
1/9/2017 Securities Division Brief Paul Kitchin, Atty - Securities Division
12/16/2016 Brief Ashley Tuchman, Atty John Keith Ayers and Jennifer Ann Brinkman-Ayers
12/16/2016 Brief Eric J. Jeide Justin and Heather Billlingsley, Jeffrey Peterson and Loan Go Corp.
11/16/2016 Securities Division Brief Paul Kitchin, Atty - Securities Division
10/18/2016 Transcript - Securities Coash & Coash (Vol. I)
10/18/2016 Transcript - Securities Coash & Coash (Vol. III)
10/18/2016 Transcript - Securities Coash & Coash (Vol. II)
10/18/2016 Exhibit Coash & Coash
9/28/2016 Return Receipt/Green Card Eric Jeide
9/28/2016 Return Receipt/Green Card Kevin Fallon McCarthy
9/22/2016 Procedural Order - Grants a Miscellaneous Motion/Request Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
9/12/2016 Securities Division Motion/Request - Miscellaneous Paul Kitchin, Atty.- Securities Division Access Point LLC
8/29/2016 Return Receipt/Green Card Kevin Fallon McCarthy
8/29/2016 Return Receipt/Green Card Eric Jeide
8/26/2016 Return Receipt/Green Card Coash & Coash
8/22/2016 Response to Motion/Reply to Response to Motion Kevin Fallon McCarthy John Keith Ayers and Jennifer Ann Brinkman-Ayers
8/22/2016 Procedural Order - To continue hearing Mark Preny, Administrative Law Judge - Hearing Division, A.C.C. A.C.C.
8/19/2016 Securities Division Response to Motion/Reply to Response to Motion Paul Kitchin, Atty.- Securities Division
8/18/2016 Motion/Request to Continue a Hearing Kevin Fallon McCarthy John Keith Ayers and Jennifer Brinkman-Ayers
8/17/2016 Return Receipt/Green Card Kevin Fallon McCarthy
8/15/2016 Return Receipt/Green Card Eric Jeide
8/9/2016 Procedural Order Approving Consent to Email Service Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
8/5/2016 Securities Division Consent to Email Service Paul Kitchin, Atty.- Securities Division
5/3/2016 Returned Certified Mail Kevin Fallon McCarthy
4/28/2016 Return Receipt/Green Card Kevin Fallon McCarthy
4/27/2016 Return Receipt/Green Card Eric Jeide
4/25/2016 Return Receipt/Green Card Coash & Coash
4/19/2016 Procedural Order - Grants a Miscellaneous Motion/Request Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
4/18/2016 Response to Motion Paul Kitchin A.C.C.
4/14/2016 Motion/Request to Withdraw as Counsel Ashley C. Grimes Loan Go Corporation
3/23/2016 Return Receipt/Green Card Coash & Coash
3/23/2016 Return Receipt/Green Card Ashley Grimes
3/22/2016 Transcript - Securities Coash & Coash
3/21/2016 Return Receipt/Green Card Eric Jeide
3/16/2016 Return Receipt/Green Card Kevin Fallon McCarthy
3/16/2016 Procedural Order - Reschedules a Hearing Mark Preny, Administrative Law Judge - Hearing Division, A.C.C. A.C.C.
3/14/2016 Return Receipt/Green Card Eric Jeide
3/8/2016 Consent to Email Service Eric Jeide Justin & Heather Billingsley, Loan Go Corp, and Jeffrey Peterson
3/7/2016 Procedural Order - Sets a Procedural Schedule/Conference Mark Preny, Administrative Law Judge - Hearing Division, A.C.C. A.C.C.
3/4/2016 Motion/Request to Continue a Hearing Eric J. Jeide Respondents Justin and Heather Billingsley, Jeffrey Peterson, LoanGo and Jeffrey Peterson
3/4/2016 Consent to Email Service Eric J. Jeide Respondents Justin and Heather Billingsley, Jeffrey Peterson, LoanGo and Jeffrey Peterson
3/3/2016 Return Receipt/Green Card Ashley Grimes
3/2/2016 Return Receipt/Green Card Kevin Fallon McCarthy
3/1/2016 Return Receipt/Green Card Justin Billinsley & Heather Billingsley
3/1/2016 Return Receipt/Green Card Maureen Beyers
3/1/2016 Return Receipt/Green Card Eric J. Jeide
2/29/2016 Notice of Appearance Eric J. Jeide Respondents Justin and Heather Billingsley, Jefffrey Peterson and Loan Go Corp.
2/26/2016 Return Receipt/Green Card Eric J. Jeide
2/24/2016 Return Receipt/Green Card Ashley Grimes Loango Corporation
2/24/2016 Return Receipt/Green Card Kevin Fallon McCarthy Loango Corporation
2/22/2016 Procedural Order that Extends a Deadline Mark Preny, Administrative Law Judge - Hearing Division, A.C.C. A.C.C.
2/19/2016 Procedural Order - Grants a Miscellaneous Motion/Request Mark Preny, Administrative Law Judge - Hearing Division, A.C.C. A.C.C.
2/19/2016 Motion/Request for an Extension of Time Maureen Beyers Respondents Justin C. Billingsley and Heather Billingsley
2/19/2016 List of Witnesses and/or Exhibits Eric J. Jeide Respondents Loan Go Corporation and Jeffrey Scott Peterson
2/18/2016 Response to Motion Paul Kitchin A.C.C.
2/16/2016 Motion/Request to Withdraw as Counsel Maureen Beyers Repsondents Justin C. Billingsley and Heather Billingsley
1/27/2016 Substitution of Counsel Eric J. Jeide and Ashley C. Grimes Respondents Loan Go Corporation and Jeffrey Scott Peterson
12/16/2015 Return Receipt/Green Card Alan Baskin
12/11/2015 Procedural Order - Grants a Miscellaneous Motion/Request Mark Preny, Administrative Law Judge - Hearing Division, A.C.C. A.C.C
11/12/2015 Return Receipt/Green Card Kevin Fallon McCarthy
11/10/2015 Return Receipt/Green Card Alan Baskin
11/9/2015 Return Receipt/Green Card Coash & Coash
11/3/2015 Procedural Order - To continue hearing Mark Preny, Administrative Law Judge - Hearing Division, A.C.C. A.C.C
10/30/2015 Motion/Request to Continue a Hearing Maureen Beyers Justin C. Billingsley & Heather Billingsley
10/21/2015 Return Receipt/Green Card Frank Mead
10/21/2015 Return Receipt/Green Card Alan Baskin
10/19/2015 Return Receipt/Green Card Kevin Fallon McCarthy
10/14/2015 Procedural Order - Grants a Miscellaneous Motion/Request Mark Preny, Administrative Law Judge - Hearing Division, A.C.C. A.C.C
9/25/2015 Answer Maureen Beyers Justin C. Billingsley & Heather Billingsley
9/25/2015 Substitution of Counsel Maureen Beyers, Frank R Mead Justin and Heather Billingsley
8/25/2015 Answer Alan S. Baskin Loan Go Corp and Jeffrey Scott Peterson
8/11/2015 Transcript - Securities Coash & Coash
8/5/2015 Return Receipt/Green Card Alan Baskin
8/5/2015 Return Receipt/Green Card Coash & Coash
8/5/2015 Return Receipt/Green Card Frank Mead & Joshua C. Black
8/5/2015 Return Receipt/Green Card Kevin Fallon McCarthy
8/3/2015 Request for a Hearing Frank R. Mead Justin and Heather Billingsley
8/3/2015 Answer Alan S. Baskin Respondents Loan Go Corporation & Jeffrey Scott Peterson
7/31/2015 Return Receipt/Green Card Kevin Fallon McCarthy
7/31/2015 Answer Kevin Fallon McCarthy Respondents
7/31/2015 Consent to Email Service Kevin Fallon McCarthy John & Jennifer Ayers
7/30/2015 Procedural Order - Sets a Hearing Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
7/29/2015 Return Receipt/Green Card Coash & Coash
7/29/2015 Return Receipt/Green Card Alan Baskin
7/27/2015 Return Receipt/Green Card Kevin McCarthy
7/24/2015 Return Receipt/Green Card Alan Baskin
7/24/2015 Return Receipt/Green Card Coash & Coash
7/23/2015 Procedural Order - Miscellaneous Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
7/22/2015 Affidavit/Certification - Service Jerry Lowe - Securities Division (Heather Billingsley)
7/22/2015 Notice of Appearance Frank R Mead Justin and Heather Billinglsey
7/22/2015 Request for a Hearing Frank R. Mead Justin Billingsley
7/17/2015 Procedural Order - Sets a Pre-Hearing Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
7/15/2015 Request for a Hearing Kevin Fallin McCarthy John and Jennifer Ayers
7/14/2015 Affidavit/Certification - Service Jerry Lowe - Securities Division (LoanGo Corporation)
7/14/2015 Affidavit/Certification - Service Jerry Lowe - Securities Division (Justin & Heather Billingsley)
7/14/2015 Affidavit/Certification - Service Jerry Lowe - Securities Division (Lee Stein)
7/13/2015 Request for a Hearing Alan S Baskin
7/8/2015 Affidavit/Certification - Service Jerry Lowe ( Lee Stein & Mitchell Stein Carey, PC) Arizona Corporation Commission
7/8/2015 Affidavit/Certification - Service Jerry Lowe (Jennifer Ann Brinkman-Ayers) Arizona Corporation Commission
7/6/2015 Affidavit/Certification - Service Jerry Lowe (Jeffrey Peterson)
7/6/2015 Affidavit/Certification - Service Jerry Lowe (Loan Go Penalties) Securities Division
6/30/2015 Application - Securities - Notice of Opportunity Matthew Neubert, Director of Securities Arizona Corporation Commission
Decision # Decision Date Description PDF
76450 11/7/2017 Decision - Order to Cease & Desist
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Pre-hearing Conference 7/30/2015 10:00 AM 7/30/2015
H.R. #2 Hearing 9/26/2016 10:00 AM 12/29/2016
H.R. #2 Hearing 9/28/2016 9:00 AM 12/29/2016
H.R. #2 Hearing 9/30/2016 9:00 AM 12/29/2016
H.R. #2 Hearing 9/27/2016 9:00 AM 12/29/2016
H.R. #2 Hearing 9/29/2016 9:00 AM 12/29/2016
H.R. #2 Hearing 10/3/2016 9:00 AM 12/29/2016
N/A Due - Witness List 7/29/2016 4:00 PM
N/A Due - Exhibits 7/29/2016 4:00 PM 12/29/2016
N/A Tele Procedural Conf. 3/16/2016 10:00 AM 5/6/2016
H.R. #1 Open Meeting 10/23/2017 2:30 PM
N/A Due - Exceptions 11/20/2017 4:00 PM
N/A Due - Rehearing Application 11/27/2017 4:00 PM 11/28/2017
Case Staff
Name Area Assigned
Wendy Coy Securities 7/1/2015
Lowe Securities 7/1/2015
Mark Preny Hearing 7/1/2015
Paul Kitchin Securities 7/15/2015
 
Company Contact Address Date Added Email Email Opt-in
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
6/30/2015 wcoy@azcc.gov
SecDivServicebyEmail@azcc.gov
pkitchin@azcc.gov
kh@azcc.gov
Jeffrey Peterson 607 Boylston St., Unit 399L
Boston, MA 02116
5/1/2017
Kevin Fallon McCarthy MCCARTHY LAW, PLC
4250 North Drinkwater Blvd., Suite 320
Scottsdale, AZ 85251
7/23/2015 kevin.mccarthy@mccarthylawyer.com
Timothy Sabo SNELL & WILMER, LLP
One Arizona Center
400 East Van Buren
Phoenix, AZ 85004
11/6/2017 tsabo@swlaw.com
dbivens@swlaw.com
docket@swlaw.com
jthomes@swlaw.com
LoanGo Corporation c/o Jeffrey Scott Peterson
607 Boylston St., Unit 399L
Boston, MA 02116
5/1/2017

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