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S-20976A-16-0210

Visionary Business Works, Inc., d/b/a Fleetronix; Robert Brian Brauer and Melissa Brauer; Timothy John Wales and Stacey Wales


Securities

Securities - General

Compliance Due

6/29/2016

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

16-0210

 
Filing Date
Description Filed By Filed For Document Details PDF
7/9/2018 Notice of Filing - Miscellaneous Alexander Michael del Ray Kolodin, Atty. Timothy John Wales and Stacey Wales
5/29/2018 Return Receipt/Green Card Norman Keyt
5/29/2018 Return Receipt/Green Card Michael A. Troncellito Jr.
5/22/2018 Decision - Order to Cease & Desist A.C.C. (#76683)
4/30/2018 Return Receipt/Green Card Michael A. Troncellito Jr.
4/24/2018 Open Meeting Agenda Ted Vogt, Executive Director
4/23/2018 Returned Certified Mail Michael A. Troncellito Jr.
4/20/2018 Open Meeting Agenda Ted Vogt, Executive Director
4/6/2018 Exceptions to/Comments on/Responses to Proposed Order/Recommended Order/Recommended Opinion and Order Alexander Kolodin, Atty. Timothy John Wales and Stacey Wales
3/27/2018 Securities Division Notice of Filing - Miscellaneous Paul Kitchin, Atty.- Securities Division
3/27/2018 Securities Recommended Opinion & Order from the Hearing Division Yvette B. Kinsey, Administrative Law Judge - Hearing Division, A.C.C
3/22/2018 Motion/Request - Miscellaneous Alexander Kolodin, Atty. Timothy John Wales and Stacey Wales
6/29/2017 Securities Division Brief Paul Kitchin, Atty - Securities Division
6/16/2017 Brief Norman C. Keyt Timothy and Stacey Wales
5/30/2017 Return Receipt/Green Card Michael A. Troncellito Jr.
5/30/2017 Return Receipt/Green Card Norman Keyt
5/22/2017 Decision - Order to Cease & Desist A.C.C. (76077)
5/22/2017 Decision - Order to Cease & Desist A.C.C. (76078)
5/17/2017 Securities Division Brief Paul Kitchin, Atty - Securities Division
5/8/2017 Open Meeting Agenda Ted Vogt, Executive Director
5/8/2017 Open Meeting Agenda Ted Vogt, Executive Director
5/3/2017 Open Meeting Agenda Ted Vogt, Executive Director
5/3/2017 Open Meeting Agenda Ted Vogt, Executive Director
4/24/2017 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities Division
4/24/2017 Proposed Default Order from the Securities Division Matthew Neubert, Director of Securities Division
4/17/2017 Transcript - Securities Coash & Coash
4/17/2017 Transcript - Securities Coash & Coash (Volume I)
4/17/2017 Transcript - Securities Coash & Coash (Volume II)
4/17/2017 Transcript - Securities Coash & Coash (Volume III)
4/17/2017 Exhibit Coash & Coash
4/5/2017 Transcript - Securities Coash & Coash
3/22/2017 Securities Division Response to Motion/Reply to Response to Motion Paul Kitchin, Atty - Securities Division
3/22/2017 Return Receipt/Green Card Michael A. Troncellito Jr.
3/22/2017 Return Receipt/Green Card Norman Keyt
3/22/2017 List of Witnesses and/or Exhibits Norman C. Keyt Timothy and Stacey Wales
3/21/2017 Securities Division Response to Motion/Reply to Response to Motion Paul Kitchin, Atty - Securities Division
3/17/2017 Motion/Request - Miscellaneous Michael A. Troncellito Jr. Brauer Respondents
3/17/2017 Procedural Order - Sets a Procedural Schedule/Conference Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
3/15/2017 Return Receipt/Green Card Norman Keyt
3/15/2017 Return Receipt/Green Card Michael A. Troncellito Jr.
3/10/2017 Procedural Order - Grants a Miscellaneous Motion/Request Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
3/10/2017 Securities Division Motion/Request - Miscellaneous Paul Kitchin, Atty - Securities Division
3/6/2017 Motion/Request to Appear Other than in Person Michael A. Troncellito Jr. Robert Brian Brauer and Melissa Brauer
3/1/2017 Return Receipt/Green Card Michael A. Troncellito Jr.
3/1/2017 Return Receipt/Green Card Norman Keyt
2/24/2017 Procedural Order - Denies a Miscellaneous Motion/Request Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
2/22/2017 Response to Motion/Reply to Response to Motion Norman C. Keyt Timothy and Stacey Wales
2/21/2017 Response Michael A. Troncellito Jr. Brauer Respondents
2/21/2017 List of Witnesses and/or Exhibits Michael A. Troncellito Jr. Robert Brauer
2/15/2017 Securities Division Response to Motion/Reply to Response to Motion Paul Kitchin, Atty - Securities Division
2/13/2017 Motion/Request - Miscellaneous Michael A. Troncellito Jr. Robert Brian Brauer and Melissa Brauer
2/13/2017 List of Witnesses and/or Exhibits Michael A. Troncellito Jr. Robert Brian Brauer and Melissa Brauer
2/7/2017 Procedural Order - Miscellaneous Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
2/1/2017 Motion/Request - Miscellaneous Norman C. Keyt Timothy John Wales and Stacey Wales
2/1/2017 Subpoena Norman C. Keyt Timothy John Wales and Stacey Wales
2/1/2017 Motion/Request - Miscellaneous Norman C. Keyt Timothy John Wales and Stacey Wales
2/1/2017 Subpoena Norman C. Keyt Timothy John Wales and Stacey Wales
1/23/2017 Securities Division Response to Motion/Reply to Response to Motion Paul Kitchin, Atty - Securities Division
1/19/2017 Motion/Request - Miscellaneous Michael A. Troncellito Jr. Robert Brian Brauer and Melissa Brauer
1/19/2017 Notice of Appearance Michael A. Troncellito Jr. Robert Brian Brauer and Melissa Brauer
1/19/2017 Securities Michael A. Troncellito Jr. Robert Brian Brauer and Melissa Brauer
1/17/2017 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Carol Storgion (Melissa Brauer) Securities Division
1/17/2017 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Carol Storgion (Robert Brian Brauer) Securities Division
1/12/2017 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Michael D. Brokaw (Visionary Business Works, Inc.) Securities Division
1/3/2017 Return Receipt/Green Card Norman Keyt
12/29/2016 Return Receipt/Green Card Coash & Coash
12/22/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Michael D. Brokaw Securities Division
12/22/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Michael D. Brokaw Securities Division
12/22/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Arthur Schmeiser Securities Division
12/22/2016 Procedural Order - Reschedules a Hearing Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
12/19/2016 Response to Motion/Reply to Response to Motion Norman C. Keyt Timothy and Stacey Wales
12/16/2016 List of Witnesses and/or Exhibits Norman C. Keyt Timothy and Stacey Wales
12/12/2016 Securities Division Response Paul Kitchin, Atty - Securities Division
12/12/2016 Securities Division Response Paul Kitchin, Atty - Securities Division
12/7/2016 Motion/Request - Miscellaneous Norman C. Keyt Timothy and Stacey Wales
12/7/2016 Motion/Request to Continue a Hearing Norman C. Keyt Timothy and Stacy Wales
8/23/2016 Transcript - Securities Coash & Coash
8/17/2016 Return Receipt/Green Card Coash & Coash
8/15/2016 Return Receipt/Green Card Norman Keyt
8/10/2016 Procedural Order - Sets a Hearing Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
8/8/2016 Securities Division Consent to Email Service Paul Kitchin- Atty.-Securities Division
8/4/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Arthur Schmeiser Securities Division
8/1/2016 Return Receipt/Green Card Norman Keyt
7/29/2016 Answer Norman C. Keyt Timothy Wales
7/28/2016 Return Receipt/Green Card Coash & Coash
7/22/2016 Procedural Order - Sets a Pre-Hearing Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
7/18/2016 Request for a Hearing Norman C. Keyt Respondent Timothy Wales
6/29/2016 Application - Securities - Notice of Opportunity Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
76077 5/22/2017 Decision - Order to Cease & Desist
76078 5/22/2017 Decision - Order to Cease & Desist
76683 5/22/2018 Decision - Order to Cease & Desist
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #2 Pre-hearing Conference 8/10/2016 10:00 AM 12/29/2016
H.R. #2 Hearing 3/27/2017 10:00 AM
H.R. #2 Hearing 3/28/2017 9:00 AM
H.R. #2 Hearing 3/29/2017 9:00 AM
H.R. #2 Hearing 3/30/2017 9:00 AM
N/A Due - Witness List 12/16/2016 4:00 PM
H.R. #1 Open Meeting 5/9/2017 10:00 AM
H.R. #1 Open Meeting 5/10/2017 10:00 AM
N/A Due - Witness List 2/10/2017 4:00 PM
N/A Due - Exhibits 2/10/2017 4:00 PM
See Notes Tele Procedural Conf. 3/23/2017 10:00 AM
N/A Due - Rehearing Application 6/12/2017 4:00 PM 6/12/2017
N/A Due - Rehearing Application 6/12/2017 4:00 PM 6/12/2017
N/A Open Meeting 4/26/2018 10:00 AM
N/A Due - Exceptions 4/6/2018 4:00 PM
Case Staff
Name Area Assigned
Mark Preny Hearing 7/6/2016
Paul Kitchin Securities 7/1/2016
Arthur Schmeiser Securities 7/1/2016
 
Company Contact Address Date Added Email Email Opt-in
Norman Keyt 7373 E. Doubletree Ranch Rd., Suite 165
Scottsdale, AZ 85258
7/22/2016
Michael Troncellito jr 14001 N. 7th Street #D-107
Phoenix, AZ 85022
2/13/2017
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
6/29/2016 wcoy@azcc.gov
pkitchin@azcc.gov
kh@azcc.gov

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