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S-21012A-17-0140

Michael A. Crowe and Lequita Crowe


Securities

Securities - General

Compliance Due

5/15/2017

Notice of Opportunity for Hearing regarding Proposed Order of Revocation, Order to Cease and Desist, Order for Restitution, Order for Administrative penalties and order for other Affirmative Action.

17-0140

 
Filing Date
Description Filed By Filed For Document Details PDF
9/11/2017 Return Receipt/Green Card Michael Crowe
9/1/2017 Return Receipt/Green Card Michael and Lequita Crowe
8/30/2017 Procedural Order - Vacates a Hearing Brian Schneider, Administrative Law Judge - Hearing Division
8/23/2017 Decision - Order to Cease & Desist A.C.C. (76321)
8/9/2017 Open Meeting Agenda Ted Vogt, Executive Director
7/31/2017 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities Division
6/30/2017 Transcript - Securities Coash & Coash
6/27/2017 Procedural Order - Sets a Hearing Brian Schneider, Administrative Law Judge - Hearing Division
6/15/2017 Return Receipt/Green Card Michael Crowe
6/13/2017 Securities Michael A. Crowe
6/9/2017 Procedural Order - Sets a Pre-Hearing Brian Schneider, Administrative Law Judge - Hearing Division
6/8/2017 Procedural Order Regarding Consent to Email Service Brian Schneider, Administrative Law Judge - Hearing Division
5/31/2017 Request for Hearing Michael A. Crowe
5/25/2017 Affidavit/Certification of Mailing/Publication/Notice/Service William C. Woerner (Michael A. Crowe) Securities Division
5/25/2017 Affidavit/Certification of Mailing/Publication/Notice/Service William C. Woerner (Lequita Crowe) Securities Division
5/15/2017 Application - Securities Matthew Neubert, Director of Securities Division
Decision # Decision Date Description PDF
76321 8/23/2017 Decision - Order to Cease & Desist
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Open Meeting 8/15/2017 8:00 AM
H.R. #1 Open Meeting 8/16/2017 8:00 AM
See Notes Pre-hearing Conference 6/22/2017 10:00 AM
N/A Due - Rehearing Application 9/12/2017 4:00 PM 9/12/2017
Case Staff
Name Area Assigned
Michael Shaw Securities 5/15/2017
Brian Schneider Hearing 5/19/2017
William Woerner Securities 5/15/2017
 
Company Contact Address Date Added Email Email Opt-in
Michael Crowe Lequita Crowe
1533 East Grandview Street
Mesa, AZ 85203
6/8/2017
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
5/15/2017 SecDivServicebyEmail@azcc.gov

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