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S-20845A-12-0134

Crystal Pistol Resources, LLC


Securities

Securities - General

Closed

4/5/2012

Notice of Opportunity for Hearing regarding Proposed Order to Cease and Desist, Order for Restitution, Order for Administrative Penalties, and Order for Other Affrimative Action.

12-0134

 
Filing Date
Description Filed By Filed For Document Details PDF
5/22/2013 Notice of Filing - Miscellaneous inactive Dean & Henrietta Holefca
5/21/2013 Return Receipt/Green Card Keith Beauchamp
5/20/2013 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
5/20/2013 Return Receipt/Green Card Jay L. Shapiro, Atty.
5/16/2013 Return Receipt/Green Card Jay L. Shapiro, Atty.
5/16/2013 Return Receipt/Green Card Keith Beauchamp
5/8/2013 Motion/Request - Miscellaneous Wendy L. Coy, Atty Securities Division
5/8/2013 Procedural Order - Vacates a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
5/8/2013 Decision A.C.C. (#73864)
4/29/2013 Return Receipt/Green Card Keith Beauchamp
4/29/2013 Return Receipt/Green Card Jay L. Shapiro, Atty.
4/16/2013 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities
4/3/2013 Procedural Order - Grants an Extension of Time Lyn Farmer, Chief Hearing Officer - A.C.C.
3/28/2013 Motion/Request for an Extension of Time Wendy L. Coy, Atty
12/3/2012 Transcript Arizona Reporting Service, Inc. - Court Reporters
11/29/2012 Return Receipt/Green Card Jay L. Shapiro, Atty.
11/29/2012 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
11/28/2012 Return Receipt/Green Card Keith Beauchamp
11/21/2012 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
10/26/2012 Return Receipt/Green Card Jay L. Shapiro, Atty.
10/25/2012 Return Receipt/Green Card Keith Beauchamp
10/25/2012 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
10/15/2012 Procedural Order - Vacates a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
10/12/2012 Motion/Request to Continue a Hearing Jay L. Shapiro, Atty. Keith Beauchamp, Esq and Wendy Coy Crystal Pistol Resources, LLC
10/1/2012 Return Receipt/Green Card Alan Baskin
10/1/2012 Return Receipt/Green Card Jay L. Shapiro, Atty.
9/24/2012 Return Receipt/Green Card Alan Baskin
9/24/2012 Procedural Order - Grants a Miscellaneous Motion/Request Marc E. Stern, Administrative Law Judge - A.C.C.
9/21/2012 Response to Motion Wendy Coy, Atty
9/19/2012 Motion/Request - Miscellaneous Jay L. Shapiro, Atty. Peter Pocklington
9/19/2012 Motion/Request - Miscellaneous Jay L. Shapiro, Atty. John M. McNeil
9/13/2012 Notice of Filing - Miscellaneous inactive Wendy Coy Securities Division
9/12/2012 List of Witnesses and/or Exhibits Keith Beauchamp, Alan S. Baskin Crystal Pistol Resources, LLC and John McNeil; Peter Pocklington
9/11/2012 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
9/6/2012 Motion/Request for an Extension of Time Wendy Coy, Atty Securities Division
8/28/2012 Joinder Alan S. Baskin Peter Pocklington
8/27/2012 Answer Keith Beauchamp Crystal Pistol Resources, LLC and John McNeil
5/30/2012 Transcript Arizona Reporting Service, Inc. - Court Reporters
5/29/2012 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
5/29/2012 Return Receipt/Green Card Keith Beauchamp
5/29/2012 Return Receipt/Green Card Alan Baskin
5/15/2012 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
5/11/2012 Stipulation inactive Wendy Coy
5/7/2012 Return Receipt/Green Card Alan Baskin
5/7/2012 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
5/7/2012 Return Receipt/Green Card Keith Beauchamp
4/25/2012 Procedural Order - Sets a Procedural Schedule/Conference Marc E. Stern, Administrative Law Judge - A.C.C.
4/24/2012 Request for a Hearing inactive Keith Beauchamp, Atty. Respondents
4/23/2012 Request for a Hearing inactive Alan S. Baskin, Atty. Peter Pocklington
4/13/2012 Affidavit/Certification - Service William H. Santee, Special Investigator - Securities Division, A.C.C.
4/12/2012 Affidavit/Certification - Service Robert Eckert - Securities Division, A.C.C.
4/5/2012 Application - Securities Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
73864 5/8/2013 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
N/A Securities Prehearing Conference 5/15/2012 10:00 AM 5/15/2012
H.R. #1 Open Meeting 5/1/2013 10:00 AM 5/1/2013
H.R. #1 Open Meeting 5/2/2013 10:00 AM 5/2/2013
N/A Due - Witness List 9/13/2012 4:00 PM
H.R. #1 Procedural Conference 11/19/2012 10:00 AM 11/19/2012
N/A Due - Exhibits 4/12/2013 4:00 PM 4/2/2013
N/A Due - Witness List 4/12/2013 4:00 PM
N/A Due - Rehearing Application 5/28/2013 8:00 AM 5/28/2013
Case Staff
Name Area Assigned
Wendy Coy Securities 4/6/2012
Marc Stern Hearing 4/6/2012
Ron Baran Securities 4/6/2012
William Santee Securities 8/29/2012
Marc Stern Hearing 4/6/2012
 
Representative Address Date Added Email Email Opt-in
Marc Stern
1200 W. Washington
Phoenix, AZ 85007
4/16/2013
Arizona Reporting Service, Inc.
2200 N. Central Ave. -502
Phoenix, AZ 85004-1481
4/25/2012
Mark Dinell
Arizona Corporation Commission
Director, Securities Division
1300 W. Washington St.
Phoenix, AZ 85007-2927
4/5/2012 SecDivServicebyEmail@azcc.gov
Keith Beauchamp
2800 N. Central Ave., Suite 1200
Phoenix, AZ 85004
4/24/2012
Jay Shapiro
FENNEMORE CRAIG, P.C
2394 E. Camelback Rd.
Suite 600
Phoenix, AZ 85016
4/3/2013 jay@shapslawaz.com

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