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S-20984A-16-0315

CoverLugg LLC, FoneFace, LLC, Birdie Media LLC and Gregory J


Securities

Securities - General

Open

9/9/2016

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.

16-0315

 
Filing Date
Description Filed By Filed For Document Details PDF
9/10/2018 Securities Division Brief Michael Shaw, Atty. Securities Division
8/23/2018 Hearing Division Memorandum Brian D. Schneider, Administrative Law Judge Hearing Division
7/2/2018 Securities Division Brief Michael Shaw, Atty - Securities Division, A.C.C.
6/4/2018 Exhibit Coash & Coash (Part 2 of 2)
6/4/2018 Transcript - Securities Coash & Coash (Vol. III)
6/4/2018 Transcript - Securities Coash & Coash (Vol. II)
6/4/2018 Transcript - Securities Coash & Coash (Vol. I)
6/4/2018 Exhibit Coash & Coash (Part 1 of 2)
5/9/2018 Returned Certified Mail Foneface, LLC
5/2/2018 Return Receipt/Green Card Birdie Media, LLC
5/2/2018 Return Receipt/Green Card Jill Sanchez
5/2/2018 Return Receipt/Green Card Coverlugg, LLC
5/2/2018 Return Receipt/Green Card Gregory J. Sanchez
4/26/2018 Procedural Order - Grants a Miscellaneous Motion/Request Brian D. Schneider, Administrative Law Judge - Hearing Division, A.C.C.
4/9/2018 Securities Division Motion/Request - Miscellaneous Michael Shaw, Atty - Securities Division, A.C.C.
1/22/2018 Returned Certified Mail Foneface, LLC
1/11/2018 Return Receipt/Green Card Jill Sanchez
1/10/2018 Return Receipt/Green Card Birdie Media, LLC
1/10/2018 Return Receipt/Green Card Gregory J. Sanchez
1/10/2018 Return Receipt/Green Card Coverlugg, LLC
1/4/2018 Procedural Order - Reschedules a Hearing Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
1/3/2018 Securities Division Response to Motion/Reply to Response to Motion Michael Shaw, Atty. Securites Divison
12/28/2017 Hearing Division Memorandum Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
10/6/2017 Procedural Order - Reschedules a Hearing Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
10/2/2017 Securities Division Response to Motion/Reply to Response to Motion Michael Shaw Securities Division
9/26/2017 Hearing Division Memorandum Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
4/27/2017 Returned Certified Mail Foneface, LLC
4/24/2017 Return Receipt/Green Card Birdie Media, LLC
4/24/2017 Return Receipt/Green Card Gregory Sanchez
4/21/2017 Return Receipt/Green Card Coverlugg, LLC
4/21/2017 Return Receipt/Green Card Jill Sanchez
4/17/2017 Securities Division Notice of Filing - Miscellaneous Michael Shaw Securities Division
4/12/2017 Return Receipt/Green Card Gregory Sanchez
4/12/2017 Returned Certified Mail Gregory Sanchez
4/12/2017 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Jerry Lowe - Securities Division
3/24/2017 Procedural Order - Reschedules a Hearing Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
3/23/2017 Securities Division Response to Motion/Reply to Response to Motion Michael Shaw Securities Division
3/16/2017 Motion/Request to Continue a Hearing Greg Sanchez
12/2/2016 Transcript - Securities Coash & Coash
11/28/2016 Return Receipt/Green Card Coash & Coash
11/21/2016 Procedural Order - Sets a Hearing Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
10/24/2016 Return Receipt/Green Card Coash & Coash
10/24/2016 Return Receipt/Green Card Gregory Sanchez
10/18/2016 Procedural Order - Sets a Pre-Hearing Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
10/18/2016 Procedural Order Regarding Consent to Email Service Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
10/17/2016 Request for Hearing Greg Sanchez
9/13/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Jerry Lowe - Securities Division
9/13/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Jerry Lowe - Securities Division
9/13/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Jerry Lowe - Securities Division
9/13/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Jerry Lowe - Securities Division
9/13/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Jerry Lowe - Securities Division
9/9/2016 Application - Securities Matthew Neubert, Director of Securities Division

No decisions found associated with this docket.

 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Pre-hearing Conference 11/21/2016 10:00 AM 12/29/2016
N/A Due - Witness List 9/22/2017 4:00 PM
N/A Due - Exhibits 9/22/2017 4:00 PM
See Notes Hearing 5/14/2018 10:00 AM
N/A Hearing 5/15/2018 9:30 AM
N/A Hearing 5/16/2018 9:30 AM
N/A Hearing 5/17/2018 9:30 AM
N/A Hearing 5/18/2018 9:30 AM
N/A Hearing 5/30/2018 9:30 AM
N/A Hearing 5/31/2018 9:30 AM
N/A Hearing 6/1/2018 9:30 AM
N/A Due - Witness List 12/23/2017 4:00 PM
N/A Due - Exhibits 12/23/2017 4:00 PM
N/A Due - Exhibits 4/13/2018 4:00 PM
N/A Due - Witness List 4/13/2018 4:00 PM
Case Staff
Name Area Assigned
Jerry Lowe Securities 9/9/2016
Michael Shaw Securities 9/9/2016
Brian Schneider Hearing 4/18/2018
 
Company Contact Address Date Added Email Email Opt-in
COASH & COASH COURT REPORTING, VIDEO AND VIDEOCONFERENCING
1802 North 7th Street
Phoenix, AZ 85006
10/18/2016
Jill Sanchez 325 East Elliott Road, #18
Chandler, AZ 85225
4/18/2017
Foneface LLC 2227 West Pecos Road, #4
Chandler, AZ 85224
4/18/2017
Gregory Sanchez 325 East Elliott Road, #18
Chandler, AZ 85225
4/18/2017
Birdie Media LLC 325 East Elliott Road, #18
Chandler, AZ 85225
4/18/2017
Coverlugg LLC 325 East Elliott Road, #18
Chandler, AZ 85225
4/18/2017
Mark Dinell - Sec 1300 W. Washington Ave
Phoenix, AZ 85007
8/23/2018 SecDivServicebyEmail@azcc.gov

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