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S-21023A-17-0285

Eugene D. Anderson and Jeannie S. Anderson


Securities

Securities - General

Compliance Due

9/22/2017

Notice of Opportunity for Hearing regarding Proposed Order of Revocation, Order for Restitution, and Order for Administrative Penalties.

17-0285

 
Filing Date
Description Filed By Filed For Document Details PDF
4/23/2018 Returned Certified Mail Eugene and Jeannie S. Anderson
3/29/2018 Decision A.C.C (#76620)
3/12/2018 Open Meeting Agenda Ted Vogt, Executive Director
3/8/2018 Open Meeting Agenda Ted Vogt, Executive Director
3/7/2018 Open Meeting Agenda Ted Vogt, Executive Director
2/26/2018 Proposed Consent Order from the Securities Division Matthew J. Neubert, Director of Securities, A.C.C
12/15/2017 Transcript - Securities Coash & Coash
11/15/2017 Procedural Order Regarding Consent to Email Service Yvette B. Kinsey, Administrative Law Judge - Hearing Division, A.C.C
11/15/2017 Procedural Order - Sets a Pre-Hearing Yvette B. Kinsey, Administrative Law Judge - Hearing Division, A.C.C
11/3/2017 Consumer Comments/Letters - Miscellaneous Eugene D. Anderson
10/12/2017 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Michael D. Brokaw (Eugene D. Anderson and Jeannie S. Anderson) Securities Division
9/22/2017 Application - Securities Matthew Neubert, Director of Securities Division
Decision # Decision Date Description PDF
76620 3/29/2018 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
N/A Pre-hearing Conference 12/1/2017 10:00 AM
N/A Open Meeting 3/13/2018 10:00 AM
N/A Open Meeting 3/14/2018 10:00 AM
Case Staff
Name Area Assigned
Michael Brokaw Securities 9/22/2017
Christopher Nichols Securities 9/22/2017
Yvette Kinsey Hearing 9/25/2017
 
Company Contact Address Date Added Email Email Opt-in
Eugene Anderson Jeannie S Anderson
524 E. 26th Ave.
Apache Junction, AZ 85119
11/15/2017
Matthew Neubert 1200 W. Washington
Phoenix, AZ 85007-0000
9/22/2017 SecDivServicebyEmail@azcc.gov

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