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Docket Details




S-20867A-12-0459

Tri-Core Companies, LLC


Securities

Securities - General

Closed

11/8/2012

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.

12-0459

 
Filing Date
Description Filed By Filed For Document Details PDF
12/8/2017 Returned Certified Mail Nicole Kordosky
11/27/2017 Returned Certified Mail Jason Mogler
11/20/2017 Returned Certified Mail ERC of Chicago, LLC
11/15/2017 Return Receipt/Green Card Brian Buckley
11/14/2017 Return Receipt/Green Card Mark Heath
11/14/2017 Return Receipt/Green Card C & D Construction Services, Inc.
11/7/2017 Decision A.C.C. (#76452)
10/27/2017 Return Receipt/Green Card Jennifer Stevens
10/24/2017 Return Receipt/Green Card C&D Construction Services, Inc.
10/20/2017 Return Receipt/Green Card Brian Buckley
10/20/2017 Return Receipt/Green Card Mark Heath
10/17/2017 Open Meeting Agenda Ted Vogt, Executive Director
10/10/2017 Securities Recommended Opinion & Order from the Hearing Division Marc E. Stern, Administrative Law Judge - Hearing Division, A.C.C.
7/25/2014 Post Hearing, Opening, Initial Brief Stacy L. Luedtke, Atty - Securities Division
7/3/2014 Post Hearing, Opening, Initial Brief Jason Todd Mogler Tri-Core Companies, LLC
7/1/2014 Post Hearing, Opening, Initial Brief Stacy L. Luedtke, Atty - Securities Division Arizona Corporation Commission
6/12/2014 Notice of Filing - Miscellaneous inactive Stacy L. Luedtke, Atty - Securities Division Arizona Corporation Commission
5/30/2014 Procedural Order - Miscellaneous Marc E. Stern, Administrative Law Judge - A.C.C. Arizona Corporation Commission
5/29/2014 Transcript - Securities Coash & Coash (Volume IX)
5/29/2014 Transcript - Securities Coash & Coash (Volume VIII)
5/29/2014 Transcript - Securities Coash & Coash (Volume VII)
5/29/2014 Exhibit Coash & Coash (Part 1 of 19)
5/29/2014 Exhibit Coash & Coash (Part 3 of 19)
5/29/2014 Exhibit Coash & Coash (Part 6 of 19)
5/29/2014 Exhibit Coash & Coash (Part 9 of 19)
5/29/2014 Exhibit Coash & Coash (Part 13 of 19)
5/29/2014 Exhibit Coash & Coash (Part 16 of 19)
5/29/2014 Exhibit Coash & Coash (Part 19 of 19)
5/29/2014 Exhibit Coash & Coash (Part 17 of 19)
5/29/2014 Exhibit Coash & Coash (Part 12 of 19)
5/29/2014 Exhibit Coash & Coash (Part 11 of 19)
5/29/2014 Exhibit Coash & Coash (Part 8 of 19)
5/29/2014 Exhibit Coash & Coash (Part 5 of 19)
5/29/2014 Exhibit Coash & Coash (Part 7 of 19)
5/29/2014 Exhibit Coash & Coash (Part 2 of 19)
5/29/2014 Exhibit Coash & Coash (Part 4 of 19)
5/29/2014 Exhibit Coash & Coash (Part 10 of 19)
5/29/2014 Exhibit Coash & Coash (Part 18 of 19)
5/29/2014 Exhibit Coash & Coash (Part 15 of 19)
5/29/2014 Exhibit Coash & Coash (Part 14 of 19)
5/22/2014 Returned Certified Mail Jasn Mogler Tri-Core Companies, LLC
5/20/2014 Returned Certified Mail Guy Quinn ERC of Chicago, LLC
5/13/2014 Returned Certified Mail Guy Quinn ERC of Chicago, LLC
5/5/2014 Return Receipt/Green Card Irma Huerta C&D Construction Services, Inc.
5/5/2014 Return Receipt/Green Card Jason Mogler Tri-Core Companies, LLC
5/2/2014 Return Receipt/Green Card Jennifer Stevens
4/25/2014 Procedural Order - Denies a Miscellaneous Motion/Request Marc E. Stern, Administrative Law Judge - A.C.C. Arizona Corporation Commission
4/23/2014 Return Receipt/Green Card Guy Quinn ERC of Chicago, LLC
4/22/2014 Response to Motion Stacy L. Luedtke, Atty - Securities Division Arizona Corporation Commission
4/21/2014 Return Receipt/Green Card Irma Huerta C&D Construction Services, Inc.
4/17/2014 Return Receipt/Green Card Jennifer Stevens
4/17/2014 Motion/Request to Dismiss Jason Todd Mogler Tri-Core Companies, LLC
4/10/2014 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C. Arizona Corporation Commission
4/4/2014 Return Receipt/Green Card Guy Quinn ERC of Chicago, LLC
3/27/2014 Returned Certified Mail Guy Quinn ERC of Chicago, LLC
3/26/2014 List of Witnesses and/or Exhibits (Securities) Jason Todd Mogler Respondents
3/24/2014 Returned Certified Mail Irma Huerta C&D Construction Services, Inc
3/18/2014 Motion/Request - Miscellaneous Stacy L. Luedtke, Atty - Securities Division
3/18/2014 Returned Certified Mail ERC of Chicago, LLC
3/18/2014 Returned Certified Mail ERC of Chicago, LLC
3/10/2014 Returned Certified Mail Nicole Kordosky
3/10/2014 Transcript - Securities Coash & Coash (Vol. IV)
3/10/2014 Transcript - Securities Coash & Coash (Vol. VI)
3/10/2014 Transcript - Securities Coash & Coash (Vol. V)
3/7/2014 Transcript - Securities Coash & Coash
3/5/2014 Returned Certified Mail Irma Huerta C&D Construction Services, Inc.
3/4/2014 Returned Certified Mail Jason Mogler Tri-Core Companies, LLC
3/4/2014 Return Receipt/Green Card Irma Huerta C&D Construction Services, Inc.
3/3/2014 Returned Certified Mail Jason Mogler Tri-Core Companies
3/3/2014 Returned Certified Mail Guy Quinn ERC of Chicago, LLC
2/27/2014 Return Receipt/Green Card Jennifer Stevens
2/27/2014 Return Receipt/Green Card Coash & Coash
2/25/2014 Returned Certified Mail Nicole Kordosky
2/25/2014 Return Receipt/Green Card Jennifer Steven
2/25/2014 Return Receipt/Green Card Bobby Thrasher, Jr.
2/25/2014 Return Receipt/Green Card Coash & Coash
2/21/2014 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
2/19/2014 Returned Certified Mail Nicole Kordosky
2/18/2014 Returned Certified Mail Jason Mogler
2/14/2014 Return Receipt/Green Card Coash & Coash
2/14/2014 Procedural Order - Grants a Miscellaneous Motion/Request Marc E. Stern, Administrative Law Judge - A.C.C.
2/13/2014 Return Receipt/Green Card Jennifer Stevens
2/13/2014 Return Receipt/Green Card Bobby Thrasher, Jr.
2/13/2014 Response inactive Bobby O. Thrasher, Jr. Respondents
2/11/2014 Motion/Request to Continue a Hearing Jason Todd Mogler Tri-Core Companies, LLC
2/10/2014 Returned Certified Mail Casimer Polanchek
2/10/2014 Return Receipt/Green Card C&D Construction Services, Inc.
2/10/2014 Response to Motion Stacy L. Luedtke, Atty - Securities Division
2/7/2014 Return Receipt/Green Card Jennifer Stevens
2/7/2014 Procedural Order - Sets a Procedural Schedule/Conference Marc E. Stern, Administrative Law Judge - A.C.C.
2/6/2014 Motion/Request to Continue a Hearing Jason Todd Mogler
2/5/2014 Return Receipt/Green Card Dale Rycraft, Jr.
2/4/2014 Return Receipt/Green Card Coash & Coash
2/3/2014 Return Receipt/Green Card Bobby Thrasher, Jr.
2/3/2014 Response to Motion Stacy L. Luedtke, Atty - Securities Division
1/31/2014 Withdrawal of Counsel Bobby O. Thrasher, Jr., Atty. Tri-Core Companies, LLC, Tri-Core Mexico Land Development, LLC, Tri-Core Business Development, LLC, ERC Compactors, LLC, ERC Investments, LLC, C&D Construction Services, Inc., Pangaea Investment Group, LLC, Jason Todd Mogler, Brian N. Buckley and Cheryl B
1/31/2014 Notice of Filing - Miscellaneous inactive Bobby O. Thrasher, Jr., Atty. Tri-Core Companies, LLC, Tri-Core Mexico Land Development, LLC, Tri-Core Business Development, LLC, ERC Compactors, LLC, ERC Investments, LLC, C&D Construction Services, Inc., Pangaea Investment Group, LLC, Jason Todd Mogler, Brian N. Buckley and Cheryl B
1/28/2014 Procedural Order - To continue hearing Marc E. Stern, Administrative Law Judge - A.C.C.
1/24/2014 Response to Motion Stacy L. Luedtke, Atty - Securities Division
1/24/2014 Response to Motion Stacy L. Luedtke, Atty - Securities Division
1/22/2014 Motion/Request - Miscellaneous Dale B Rycraft Jr. C&D Construction Services, Inc.
1/22/2014 Motion/Request to Continue a Hearing Bobby O. Thrasher, Jr. Respondents
1/21/2014 Returned Certified Mail Tri-Core Mexico Land Development LLC
1/16/2014 Return Receipt/Green Card Pangaea Investment Group LLC
1/16/2014 Procedural Order - Denies a Miscellaneous Motion/Request Marc E. Stern, Administrative Law Judge - A.C.C.
1/15/2014 Return Receipt/Green Card Brian and Cheryl Buckley
1/15/2014 Return Receipt/Green Card Bobby Thrasher, Jr
1/7/2014 Decision A.C.C. (#74251)
1/6/2014 Return Receipt/Green Card Guy Quinn ERC of LLC
12/31/2013 Response inactive Stacy L. Luedtke, Atty - Securities Division
12/27/2013 Transcript - Securities Arizona Reporting Service, Inc. - Court Reporters
12/23/2013 Returned Certified Mail Nicole Kordosky
12/23/2013 Returned Certified Mail Nicole Kordosky
12/17/2013 Return Receipt/Green Card Dale Rycraft, Jr
12/17/2013 Motion/Request - Miscellaneous Bobby O. Thrasher, Atty. Tri-Core Companies, LLC, Tri-Core Mexico Land Developement, LLC, Tri-Core Business Developement, LLC, ERC Compactors, LLC, C&D Construction Services, Inc, Pangaea Investment Group, LLC, Jason Todd Mogler, Brian N. BUckley and Cheryl Barrerr Buckley, Casim
12/13/2013 Return Receipt/Green Card Mark Heath & Jeremy S. Geigle
12/12/2013 Return Receipt/Green Card Bobby Thrasher, Jr.
12/9/2013 Return Receipt/Green Card ERC of LLC
12/6/2013 Response/Reply to a Procedural Order Jennifer A. Stevens ERC Compactors, LLC & ERC Investments, LLC
12/3/2013 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities
11/25/2013 Return Receipt/Green Card Dale Rycraft, Jr
11/25/2013 Return Receipt/Green Card Bobby Thrasher, Jr
11/25/2013 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
11/19/2013 Procedural Order - Sets a Procedural Schedule/Conference Marc E. Stern, Administrative Law Judge - A.C.C.
11/12/2013 Transcript - Securities Arizona Reporting Service, Inc. - Court Reporters (Volume I)
11/12/2013 Transcript - Securities Arizona Reporting Service, Inc. - Court Reporters (Volume II)
11/12/2013 Transcript - Securities Arizona Reporting Service, Inc. - Court Reporters (Volume III)
11/8/2013 Returned Certified Mail Nicole Kordosky
11/4/2013 Return Receipt/Green Card Dale Rycraft, Jr
11/1/2013 Return Receipt/Green Card Mark Heath & Jeremy S. Geigle
11/1/2013 Withdrawal of Counsel Bobby O. Thrasher, Jr.
10/31/2013 Return Receipt/Green Card Bobby Thrasher, Jr
10/25/2013 Motion/Request - Miscellaneous Stacy L. Luedtke, Atty - Securities Division
10/25/2013 Decision A.C.C. (#74147)
10/17/2013 Return Receipt/Green Card Dale Rycraft, Jr
10/16/2013 Return Receipt/Green Card Bobby Thrasher, Jr.
10/15/2013 Return Receipt/Green Card Mark Heath & Jeremy S. Geigle
10/15/2013 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
10/11/2013 Return Receipt/Green Card Dale Rycraft, Jr
10/11/2013 Return Receipt/Green Card Bobby Thrasher, Jr
10/4/2013 Procedural Order - To continue hearing Marc E. Stern, Administrative Law Judge - A.C.C.
10/2/2013 Proposed Consent Order from the Securities Division Matthew Neubert, Director of Securities
9/20/2013 Stipulation inactive Stacy L. Luedtke, Atty - Securities Division
9/17/2013 Motion/Request - Miscellaneous Stacy L. Luedtke, Atty - Securities Division
8/28/2013 Response/Reply to a Procedural Order Sheryl A. Parcel Brian and Cheryl Buckley
8/27/2013 Response/Reply to a Procedural Order Dale B. Rycraft, Atty. C&D Construction Services, Inc.
8/27/2013 Response/Reply to a Procedural Order Stacy L. Luedtke, Atty - Securities Division
8/26/2013 Response/Reply to a Procedural Order Bobby O. Thrasher, Atty. Tri-Core Companies, LLC, Tri-Core Business Development, LLC, ERC Compactors, LLC, ERC Investments, LLC and Jason Todd Mogler
8/19/2013 Notice of Appearance Sheryl A. Parcell Brian Buckley and Cheryl Barrett Buckley
8/7/2013 Stipulation inactive Stacy L. Luedtke, Atty - Securities Division
6/3/2013 Returned Certified Mail Nicole Kordosky
5/30/2013 Returned Certified Mail Nicole Kordosky
5/30/2013 Returned Certified Mail Casimer Polanchek
5/17/2013 Return Receipt/Green Card Tri-Core Mexico Land Development, LLC
5/17/2013 Return Receipt/Green Card Pangaea Investment Group, LLC
5/16/2013 Return Receipt/Green Card Dale Rycraft, Jr
5/16/2013 Return Receipt/Green Card Brian & Cheryl Buckley
5/15/2013 Return Receipt/Green Card Nicole Kordosky
5/14/2013 Return Receipt/Green Card Nicole Kordosky
5/8/2013 Decision A.C.C. (#73867)
5/7/2013 Return Receipt/Green Card Brian Buckley
4/30/2013 Return Receipt/Green Card Tri-Core Mexico Land Development LLC
4/30/2013 Return Receipt/Green Card Pangaea Investment Group LLC
4/29/2013 Return Receipt/Green Card Bobby Thrasher, Jr
4/29/2013 Return Receipt/Green Card Dale Rycraft, Jr
4/24/2013 Procedural Order - To continue hearing Marc E. Stern, Administrative Law Judge - A.C.C.
4/16/2013 Proposed Default Order from the Securities Division Matthew Neubert, Director of Securities
4/5/2013 Transcript - Securities Arizona Reporting Service, Inc. - Court Reporters
4/4/2013 Motion/Request to Continue a Hearing Stacy L. Luedtke, Atty. - Securities Division, A.C.C.
4/3/2013 Return Receipt/Green Card Brian & Cheryl Buckley
4/2/2013 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
4/2/2013 Return Receipt/Green Card Dale Rycraft, Jr
4/1/2013 Return Receipt/Green Card Bobby Thrasher, Jr
3/28/2013 Returned Certified Mail Nicole Kordosky
3/21/2013 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
3/8/2013 Returned Certified Mail Nicole Kordosky
3/6/2013 Returned Certified Mail Casimer Polanchek
2/27/2013 Returned Certified Mail Casimer Polanchek
2/21/2013 Answer Nicole Kordosky
2/15/2013 Returned Certified Mail Nicole Kordosky
2/15/2013 Returned Certified Mail Nicloe Kordosky
2/14/2013 Return Receipt/Green Card Pangaea Investment Group LLC
2/14/2013 Return Receipt/Green Card Pangaea Investment Group LLC
2/14/2013 Return Receipt/Green Card Tri-Core Mexico Land Development LLC
2/14/2013 Return Receipt/Green Card Tri-Core Mexico Land Development LLC
2/13/2013 Return Receipt/Green Card Dale Rycraft, Jr
2/13/2013 Return Receipt/Green Card Dale Rycraft, Jr
2/13/2013 Return Receipt/Green Card Dale Rycraft, Jr
2/13/2013 Return Receipt/Green Card Dale Rycraft, Jr
2/12/2013 Return Receipt/Green Card Brian & Cheryl Buckley
2/12/2013 Return Receipt/Green Card Bobby Thrasher, Jr
2/11/2013 Return Receipt/Green Card Dale Rycraft, Jr
2/11/2013 Return Receipt/Green Card Dale Rycraft, Jr
2/11/2013 Return Receipt/Green Card Brian & Cheryl Buckley
2/11/2013 Return Receipt/Green Card Dale Rycraft, Jr
2/11/2013 Return Receipt/Green Card Brian & Cheryl Buckley
2/8/2013 Return Receipt/Green Card Bobby Thrasher Jr
2/7/2013 Return Receipt/Green Card Pangaea Investment Group LLC
2/7/2013 Return Receipt/Green Card Pangaea Investment Group LLC
2/7/2013 Return Receipt/Green Card Nicole Kordosky
2/7/2013 Return Receipt/Green Card Bobby Thrasher, Jr
2/7/2013 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
2/6/2013 Return Receipt/Green Card Tri-Core Mexico Land Development
2/6/2013 Return Receipt/Green Card Pangaea Investment Group LLC
2/6/2013 Return Receipt/Green Card Tri-Core Companies, LLC [S-20867A]
2/6/2013 Decision A.C.C. (#73666)
2/6/2013 Decision A.C.C. (#73667)
2/4/2013 Return Receipt/Green Card Brian and Cheryl Buckley
2/4/2013 Affidavit/Certification - Service Stacy Luedtke, Atty. - Securities Division, A.C.C.
1/31/2013 Procedural Order - Sets a Procedural Schedule/Conference Marc E. Stern, Administrative Law Judge - A.C.C.
1/30/2013 Transcript - Securities Arizona Reporting Service, Inc. - Court Reporters
1/29/2013 Request for a Hearing inactive Nicole Kordosky
1/29/2013 Return Receipt/Green Card Bobby Thrasher, Jr
1/29/2013 Return Receipt/Green Card Brian & Cheryl Buckley
1/29/2013 Return Receipt/Green Card Brian & Cheryl Buckley
1/29/2013 Return Receipt/Green Card Bobby Thrasher, Jr
1/29/2013 Return Receipt/Green Card Nicole Kordosky
1/29/2013 Return Receipt/Green Card Nicole Kordosky
1/29/2013 Return Receipt/Green Card Nicole Kordosky
1/29/2013 Return Receipt/Green Card Bobby Thrasher, Jr
1/25/2013 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
1/23/2013 Return Receipt/Green Card Bobby Thrasher, Jr
1/16/2013 Proposed Default Order from the Securities Division Matthew Neubert, Director of Securities
1/16/2013 Proposed Default Order from the Securities Division Matthew Neubert, Director of Securities
1/16/2013 Proposed Default Order from the Securities Division Matthew Neubert, Director of Securities
1/16/2013 Procedural Order - Sets a Status Conference Marc E. Stern, Administrative Law Judge - A.C.C.
1/9/2013 Answer Brian & Cheryl Buckley
1/8/2013 Answer Bobby O. Thrasher, Jr, Atty Tri-Core Companies, LLC
12/20/2012 Address/Phone Number Change Dale B. Rycraft Jr C&D Construction Services, Inc
12/20/2012 Answer Dale B. Rycraft Jr C&D Construction Services, Inc
12/20/2012 Affidavit/Certification - Service Annalisa Weiss Securities Division
12/17/2012 Return Receipt/Green Card Brian and Cheryl Buckley
12/17/2012 Return Receipt/Green Card Arizona Reporting Service, Inc. - Court Reporters
12/17/2012 Return Receipt/Green Card Bobby Thrasher, Jr.
12/17/2012 Return Receipt/Green Card Dale Rycraft, Jr
12/11/2012 Affidavit/Certification - Service Annalisa Weiss Securities Division
12/10/2012 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
11/30/2012 Request for a Hearing inactive Brian and Cheryl Buckley
11/30/2012 Request for a Hearing inactive Bobby O. Thrasher Tri-Core Companies, LLC and Jason Todd Mogler
11/26/2012 Request for a Hearing inactive Dale B. Rycraft Jr C& D CConstruction Services, Inc
11/26/2012 Affidavit/Certification - Service Annalisa Weiss Securities Division
11/21/2012 Affidavit/Certification - Service Annalisa Weiss Securties Division
11/21/2012 Affidavit/Certification - Service Annalisa Weiss Securties Division
11/19/2012 Affidavit/Certification - Service Annalisa Weiss Securities Division
11/19/2012 Affidavit/Certification - Service Annalisa Weiss Securities Division
11/19/2012 Affidavit/Certification - Service Annalisa Weiss Securities Division
11/8/2012 Application - Securities Matthew Neubert, Director of Securities
Decision # Decision Date Description PDF
73666 2/6/2013 Decision
73667 2/6/2013 Decision
73867 5/8/2013 Decision
74147 10/25/2013 Decision
74251 1/7/2014 Decision
76452 11/7/2017 Decision
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Open Meeting 1/30/2013 10:00 AM 1/30/2013
H.R. #1 Open Meeting 1/31/2013 10:00 AM 2/1/2013
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
H.R. #1 Open Meeting 10/16/2013 10:00 AM 10/16/2013
H.R. #1 Open Meeting 10/17/2013 10:00 AM 10/17/2013
H.R. #1 Open Meeting 12/17/2013 10:00 AM 12/17/2013
H.R. #1 Open Meeting 12/18/2013 10:00 AM 12/18/2013
H.R. #2 Pre-hearing Conference 1/15/2013 11:00 AM 1/15/2013
H.R. #1 Status Conference 3/20/2013 10:00 AM 3/20/2013
N/A Due - Rehearing Application 2/26/2013 8:00 AM 2/26/2013
N/A Due - Rehearing Application 2/26/2013 8:00 AM 2/26/2013
H.R. #1 Hearing 10/21/2013 10:00 AM 10/21/2013
H.R. #2 Hearing 10/22/2013 9:30 AM 10/22/2013
H.R. #2 Hearing 10/23/2013 9:30 AM 10/23/2013
H.R. #2 Hearing 2/18/2014 10:00 AM 2/18/2014
H.R. #2 Hearing 2/20/2014 9:30 AM 2/20/2014
H.R. #2 Hearing 2/24/2014 10:00 AM 2/24/2014
H.R. #2 Hearing 2/25/2014 9:30 AM 2/25/2014
H.R. #2 Hearing 2/26/2014 9:30 AM 2/26/2014
H.R. #2 Hearing 2/27/2014 9:30 AM 2/28/2014
H.R. #2 Hearing 2/19/2014 9:30 AM 2/19/2014
N/A Due - Witness List 8/12/2013 4:00 PM
N/A Due - Rehearing Application 5/28/2013 8:00 AM 5/28/2013
N/A Due - Rehearing Application 11/14/2013 8:00 AM 11/14/2013
H.R. #2 Procedural Conference 12/12/2013 10:00 AM 12/12/2013
See Notes Due - Response 12/6/2013 4:00 PM
N/A Due - Rehearing Application 1/27/2014 8:00 AM 1/27/2014
H.R. #2 Procedural Conference 2/13/2014 2:00 PM 2/13/2014
H.R. #2 Hearing 5/6/2014 10:00 AM 5/6/2014
H.R. #2 Hearing 5/7/2014 9:30 AM 5/7/2014
H.R. #1 Hearing 5/8/2014 11:00 AM 5/8/2014
H.R. #1 Open Meeting 10/23/2017 2:30 PM
N/A Due - Exceptions 11/20/2017 4:00 PM
N/A Due - Rehearing Application 11/27/2017 4:00 PM 11/27/2017
Case Staff
Name Area Assigned
Marc Stern Hearing 11/19/2012
Annalisa Weiss Securities 11/9/2012
Stacy Luedtke Securities 11/9/2012
Marc Stern Hearing 11/19/2012
 
Representative Address Date Added Email Email Opt-in
Nicole Kordosky
1075 N. Miller Rd. - 149
Scottsdale, AZ 85257
4/16/2013
COASH & COASH
COURT REPORTING, VIDEO AND VIDEOCONFERENCING
1802 North 7th Street
Phoenix, AZ 85006
1/28/2014
ERC of Chicago, LLC
Attn: Guy Quinn
23451 Youngs Rd.
Channahon, IL 60410
11/19/2013
C&D Construction Services, Inc.
Attn: Irma Huerta, President
130 W. Owens Avenue
Las Vegas, NV 89030
4/10/2014
Jason Mogler
Tri-Core Companies, LLC
7014 N. 15th Street
Phoenix, AZ 85020
4/10/2014
Brian Buckley
Cheryl Barrett Buckley
4259 E. Bruce Ct
Gilbert, AZ 85234
12/10/2012
Mark Heath
Jeremy S. Geigle
Jackson, White, P.C.
40 N. Center St. - 200
Mesa, AZ 85201
8/20/2013
Jennifer Stevens
One Arizona Center
400 East Van Buren Street
Suite 800
Phoenix, AZ 85004
1/16/2014
Mark Dinell
Arizona Corporation Commission
Director, Securities Division
1300 W. Washington St.
Phoenix, AZ 85007-2927
11/8/2012 SecDivServicebyEmail@azcc.gov

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