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S-21050A-18-0247

Wesleyan Investment Foundation, Inc.


Securities

Securities - General

Compliance Due

7/5/2018

Order to Cease and Desist, Order for Administrative Penalties, and Consent to Same by: Wesleyan Investment Foundation, Inc.

18-0247

 
Filing Date
Description Filed By Filed For Document Details PDF
9/17/2018 Decision - Order to Cease & Desist A.C.C. (#76875)
9/12/2018 Return Receipt/Green Card Regina Sharrow
9/11/2018 Procedural Order Approving Consent to Email Service Yvette B. Kinsey, Administrative Law Judge Hearing Division
9/10/2018 Consent to Email Service Dr. Craig A. Dunn Wesleyan Investment Foundation, Inc.
9/10/2018 Return Receipt/Green Card Andrew Anderson
9/6/2018 Open Meeting Agenda Matthew J. Neubert, Interim Executive Director
9/5/2018 Open Meeting Agenda Matthew J. Neubert, Interim Executive Director
8/30/2018 Procedural Order - Admits an Attorney Pro Hac Vice Yvette B. Kinsey, Administrative Law Judge Hearing Division
8/30/2018 Procedural Order Regarding Consent to Email Service Yvette B. Kinsey, Administrative Law Judge Hearing Division
8/29/2018 Notice of Filing - Miscellaneous Andrew Anderson Wesleyan Investment Foundation, Inc.
8/28/2018 Proposed Consent Order from the Securities Division Mark Dinell, Acting Director Securities Division
7/5/2018 Application - Securities Justin R. Black, Atty - Securities Division, A.C.C.
Decision # Decision Date Description PDF
76875 9/17/2018 Decision - Order to Cease & Desist
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Open Meeting 9/11/2018 10:00 AM
H.R. #1 Open Meeting 9/12/2018 10:00 AM
Case Staff
Name Area Assigned
Yvette Kinsey Hearing 7/6/2018
Paul Huynh Securities 9/7/2018
Justin Black Securities 9/24/2018
 
Company Contact Address Date Added Email Email Opt-in
Matthew Neubert Director, Securities Division
ARIZONA CORPORATION COMMISSION
1300 W. Washington St.
Phoenix, AZ 85007-2927
7/5/2018 SecDivServicebyEmail@azcc.gov
Regina Sharrow 600 E. 96th St., Ste. 600
Indianapolis, IN 46240
8/30/2018 Regina.Sharrow@FaegreBD.com
Andrew Anderson 801 Grand Ave., 33rd Fl.
Des Moines, IA 50309
8/30/2018 Andrew.Anderson@FaegreBD.com
Dr. Craig Dunn 13300 Olio Road
Fishers, IN 46037
9/11/2018 dunnc@wifonline.com

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