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Docket Details




S-20953A-16-0061

Robert J. Moss and Jennifer L. Moss, The Fortitude Foundatio


Securities

Securities - General

Open

2/23/2016

Temporary Order to Cease and Desist and Notice of Opportunity for Hearing.

16-0061

 
Filing Date
Description Filed By Filed For Document Details PDF
9/4/2018 Response to Motion/Reply to Response to Motion Jeffrey D. McHatton and The Fortitude Foundation
8/22/2018 Securities Division Response to Motion/Reply to Response to Motion James D. Burgess, Atty. Securities Division
8/20/2018 Application / Motion to Intervene Fletcher R. Carpenter, Atty. Tim and Peggy Brunt
10/6/2017 Securities Division Brief James D. Burgess, Atty. - Securities Division
10/6/2017 Securities Division Brief James D. Burgess, Atty. - Securities Division
9/7/2017 Brief Jeffrey D, McHatton Jeffrey D. McHatton and The Fortitude Foundation
9/1/2017 Brief Robert J. Moss and Jennifer L. Moss
9/1/2017 Brief Robert D. Mitchell Ventures 7000, LLC and Vernon R. Twyman, Jr.
9/1/2017 Motion/Request for an Extension of Time Jeffrey D. McHatton The Fortitude Foundation
7/26/2017 Securities Division Stipulation Robert D. Mitchell and James D. Burgess Ventures 7000, LLC, Vernon R. Twyman, Jr.
7/25/2017 Motion/Request for an Extension of Time Jeffrey D. McHatton and The Fortitude Foundation
6/30/2017 Returned Certified Mail Jeffrey D. and Starla T. McHatton
6/26/2017 Securities Division Brief James D. Burgess, Atty. - Securities Division
6/14/2017 Return Receipt/Green Card Kevin Krause
6/13/2017 Return Receipt/Green Card Robert Mitchell
6/12/2017 Return Receipt/Green Card Robert J. and Jennifer L. Moss
6/8/2017 Procedural Order - Denies a Miscellaneous Motion/Request Marc E. Stern, Administrative Law Judge - Hearing Division, A.C.C.
5/23/2017 Transcript - Securities Coash & Coash (Volume XIII)
5/23/2017 Transcript - Securities Coash & Coash (Volume XII)
5/23/2017 Transcript - Securities Coash & Coash (Volume XI)
5/23/2017 Exhibit Coash & Coash (Part 1 of 4)
5/23/2017 Exhibit Coash & Coash (Part 3)
5/23/2017 Exhibit Coash & Coash (Part 4)
5/23/2017 Exhibit Coash & Coash (Part 2 of 4)
5/22/2017 Securities Division Response to Motion/Reply to Response to Motion James D. Burgess, Atty. - Securities Division
5/3/2017 Motion/Request - Miscellaneous Starla T. McHatton
4/12/2017 Returned Certified Mail Robert J. and Jennifer L. Moss
3/24/2017 Transcript - Securities Coash & Coash (Volume VIII)
3/24/2017 Transcript - Securities Coash & Coash (Volume IX)
3/24/2017 Transcript - Securities Coash & Coash (Volume X)
3/22/2017 Return Receipt/Green Card Jeffery D. and Starla T. McHatton
3/21/2017 Return Receipt/Green Card Robert Mitchell
3/21/2017 Return Receipt/Green Card Kevin Krause
3/21/2017 Transcript - Securities Coash & Coash (Volume IV)
3/21/2017 Transcript - Securities Coash & Coash (VolumeVI)
3/21/2017 Transcript - Securities Coash & Coash (Volume V)
3/21/2017 Transcript - Securities Coash & Coash (Volume VII)
3/13/2017 Return Receipt/Green Card Robert J. & Jennifer L. Moss
3/13/2017 Procedural Order - To continue hearing Marc E. Stern, Administrative Law Judge - Hearing Division, A.C.C.
3/10/2017 Transcript Coash & Coash (Vol. II)
3/10/2017 Transcript Coash & Coash (Vol. III)
3/10/2017 Transcript - Securities Coash & Coash (Vol I)
3/9/2017 Return Receipt/Green Card Jeffery D. and Starla T. McHatton
3/7/2017 List of Witnesses and/or Exhibits Jeffrey D. McHatton, President The Fortitude Foundation
3/6/2017 List of Witnesses and/or Exhibits Robert J. Moss and Jennifer L. Moss
3/6/2017 Motion/Request to Continue a Hearing Jeffrey D. McHatton
3/2/2017 Procedural Order Approving Consent to Email Service Marc E. Stern, Administrative Law Judge - Hearing Division, A.C.C.
3/2/2017 Hearing Division Memorandum Marc E. Stern, Administrative Law Judge - Hearing Division, A.C.C.
3/1/2017 List of Witnesses and/or Exhibits Robert J. Moss and Jennifer L. Moss
2/27/2017 Consent to Email Service Jeffrey D. Mchatton, President The Fortitude Foundation
2/27/2017 Returned Certified Mail Jeffery D. and Starla T. McHatton
2/21/2017 Motion/Request - Miscellaneous Jeffrey D. McHatton
2/17/2017 List of Witnesses and/or Exhibits Robert D. Mitchell Ventures 7000, LLC and Vernon R. Twyman, Jr.
2/17/2017 Substitution of Counsel Robert D. Mitchell Ventures 7000, LLC and Vernon R. Twyman, Jr.
2/16/2017 Notice of Filing - Miscellaneous Kevin H. Krause
2/8/2017 Return Receipt/Green Card Kevin Krause
2/3/2017 Return Receipt/Green Card Robert J. & jennifer L. Moss
2/3/2017 Return Receipt/Green Card Robert Mitchell
1/30/2017 Procedural Order - Grants a Miscellaneous Motion/Request Marc E. Stern, Administrative Law Judge - Hearing Division, A.C.C.
1/17/2017 Securities Division Motion/Request - Miscellaneous James D. Burgess, Atty. - Securities Division
1/3/2017 List of Witnesses and/or Exhibits Robert D. Mitchell Ventures 7000, LLC and Vernon R. Twyman, Jr.
12/23/2016 List of Witnesses and/or Exhibits Robert J. Moss and Jennifer L. Moss
12/23/2016 List of Witnesses and/or Exhibits Jeffrey D. McHatton, Starla T. McHatton, The Fortitude Foundation
12/23/2016 List of Witnesses and/or Exhibits Robert D. Mitchell Ventures 7000, LLC and Vernon R. Twyman, Jr.
10/5/2016 Return Receipt/Green Card Jeffrey D. & Starla T. McHatton
9/23/2016 Return Receipt/Green Card Coash & Coash
9/23/2016 Return Receipt/Green Card Kevin Krause
9/23/2016 Return Receipt/Green Card Robert Mitchell
9/21/2016 Return Receipt/Green Card Robert J. & Jennifer L. Moss
9/16/2016 Procedural Order - Reschedules a Hearing Marc E. Stern, Administrative Law Judge - Hearing Division, A.C.C.
9/12/2016 Securities Division Response to Motion/Reply to Response to Motion James D. Burges, Atty. - Securities Division Securities Division
9/12/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown- Securities Division
9/6/2016 Return Receipt/Green Card Robert J. & Jennifer L. Moss
9/6/2016 Response to Motion/Reply to Response to Motion Robert D. Mitchell Ventures 7000, LLC and Vernon R. Twyman, Jr.
9/2/2016 Return Receipt/Green Card Jeffery D. & Starla T McHatton
8/31/2016 Securities Division Motion/Request to Continue a Hearing James D. Burges, Atty. - Securities Division
8/29/2016 Return Receipt/Green Card Kevin Krause
8/29/2016 Return Receipt/Green Card Coash & Coash
8/29/2016 Return Receipt/Green Card Robert Mitchell
8/23/2016 Procedural Order - Reschedules a Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
8/19/2016 Securities Robert D. Mitchell Ventures 7000, LLC and Vernon R. Twyman, Jr.
8/16/2016 Response to Motion/Reply to Response to Motion Robert D. Mitchell Ventures 7000, LLC and Vernon R. Twyman, Jr.
8/15/2016 Return Receipt/Green Card Robert Mitchell
8/15/2016 Return Receipt/Green Card Jeffrey D. & Starla T. McHatton
8/15/2016 Return Receipt/Green Card Robert J. and Jennifer L. Moss
8/15/2016 Return Receipt/Green Card Kevin Krause
8/11/2016 Securities Division Response to Motion/Reply to Response to Motion James D. Burges, Atty. - Securities Division
8/11/2016 Securities Division Consent to Email Service James D. Burges, Atty. - Securities Division
8/9/2016 Motion/Request to Continue a Hearing Robert D. Mitchell, Megan R. Jury and Sarah K. Deutsch Ventures 7000, LLC and Vernon R. Twyman, Jr.
8/9/2016 Request for Hearing Robert D. Mitchell, Megan R. Jury and Sarah K. Deutsch Ventures 7000, LLC and Vernon R. Twyman, Jr.
8/9/2016 Procedural Order - Grants an Extension of Time Marc E. Stern, Administrative Law Judge - A.C.C. A.C.C.
8/8/2016 Securities Robert J. Moss and Jennifer L. Moss
8/8/2016 Motion/Request for an Extension of Time Robert J. Moss
8/5/2016 Securities Division Motion/Request for an Extension of Time James D. Burgess, Atty.- Securities Division
8/4/2016 Request for Hearing Jeffrey D. McHatton and Starla T. McHatton The Fortitude Foundation
8/4/2016 Request for Hearing Kevin Krause
8/3/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown Securities Division
8/3/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown Securities Division
8/3/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown Securities Division
8/3/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown Securities Division
8/3/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown Securities Division
8/2/2016 Notice of Appearance Robert Mitchell, Atty. Ventures 7000, LLC and Vernon R. Twyman, Jr.
7/26/2016 Response to Motion James D. Burgess A.C.C.
7/25/2016 Return Receipt/Green Card Jeffrey D. & Starla T. McHatton
7/21/2016 Motion/Request for an Extension of Time Robert J. Moss and Jennifer L. Moss
7/19/2016 Amendment to an Application Matthew Neubert, Director of Securities A.C.C.
7/18/2016 Return Receipt/Green Card Jeffrey D. & Stella T. McHatton
7/14/2016 Procedural Order - Grants a Miscellaneous Motion/Request Marc E. Stern, Administrative Law Judge - A.C.C. A.C.C.
7/11/2016 Return Receipt/Green Card Vernon R. Twyman, Jr.
7/11/2016 Return Receipt/Green Card Robert J. & Jennifer L. Moss
7/1/2016 Motion/Request - Miscellaneous James D. Burgess A.C.C.
7/1/2016 Procedural Order - Sets a Hearing Marc E. Stern, Administrative Law Judge - A.C.C. A.C.C.
6/10/2016 Returned Certified Mail Jeffrey & Starla T, McHatton
6/7/2016 Transcript - Securities Coash & Coash
5/20/2016 Return Receipt/Green Card Vernon R. Twyman, Jr.
5/18/2016 Return Receipt/Green Card Robert J. & Jennifer L. Moss
5/18/2016 Return Receipt/Green Card Coash & Coash
5/17/2016 Answer Vernon R. Twyman Ventures 7000, LLC
5/12/2016 Procedural Order - Grants a Miscellaneous Motion/Request Marc E. Stern, Administrative Law Judge - A.C.C. A.C.C.
5/10/2016 Response to Motion James D. Burgess A.C.C.
5/9/2016 Return Receipt/Green Card Coash & Coash
5/9/2016 Return Receipt/Green Card Robert J. and Jennifer L. Moss
5/6/2016 Request for a Hearing Vernon R. Twyman, Jr. Ventures 7000, LLC
5/5/2016 Motion/Request to Withdraw as Counsel Christopher D. Lonn Jeffrey D. McHatton, Starla T. McHatton and The Fortitude Foundation, an Arizona corporation
5/4/2016 Affidavit/Certification - Service Gary Clapper A.C.C.
5/3/2016 Transcript - Securities Coash & Coash
5/3/2016 Procedural Order- Reschedules a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C. A.C.C.
5/2/2016 Return Receipt/Green Card Robert J & Jennifer L. Moss
4/29/2016 Affidavit/Certification - Service Gary Clapper A.C.C.
4/29/2016 Motion/Request to Continue a Hearing Christopher Lonn and James D. Burgess, Securities Jeffrey D. McHatton and Starla T. McHatton, and The Fortitude Foundation
4/28/2016 Return Receipt/Green Card Coash & Coash
4/28/2016 Return Receipt/Green Card Christopher Lonn
4/28/2016 Answer Robert J. Moss and Jennifer L. Moss
4/21/2016 Procedural Order- Reschedules a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C.
4/18/2016 Return Receipt/Green Card Coash & Coash
4/11/2016 Return Receipt/Green Card Christopher Lonn
4/11/2016 Return Receipt/Green Card Coash & Coash
4/11/2016 Answer Christopher D. Lonn Jeffrey D. McHatton, Starla T. McHatton and The Fortitude Foundation
4/11/2016 Answer Christopher D. Lonn Jeffrey D. McHatton, Starla T. McHatton and The Fortitude Foundation
4/8/2016 Procedural Order that Extends a Deadline Marc E. Stern, Administrative Law Judge - A.C.C. A.C.C.
4/6/2016 Return Receipt/Green Card Coash & Coash
4/6/2016 Response to Motion James D. Burgess A.C.C.
4/4/2016 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C. A.C.C.
3/31/2016 Request for a Hearing Robert J. Moss and Jennifer L. Moss The Fortitude Foundation
3/31/2016 Procedural Order - Sets a Pre-Hearing Marc E. Stern, Administrative Law Judge - A.C.C. A.C.C.
3/24/2016 Notice of Filing - Miscellaneous Christopher D. Lonn, Atty Respondents Jeffrey D. McHatton, Starla T. McHatton and The Fortitude Foundation, an Arizona Corporation
3/24/2016 Notice of Appearance Christopher D. Lonn/Michael L. Kitchen Jeffrey D. McHatton, Starla T. McHatton and The Fortitude Foundation, an Arizona Corporation
3/24/2016 Stipulation Christopher D. Lonn, Atty Respondents Jeffrey D. McHatton, Starla T. McHatton and The Fortitude Foundation, an Arizona Corporation
3/24/2016 Request for a Hearing Christopher D. Lonn, Atty Respondents Jeffrey D. McHatton, Starla T. McHatton and The Fortitude Foundation, an Arizona Corporation
3/11/2016 Affidavit/Certification - Service William Santee A.C.C.
3/11/2016 Affidavit/Certification - Service William Santee A.C.C.
3/11/2016 Affidavit/Certification - Service William Santee A.C.C.
3/10/2016 Affidavit/Certification - Service William Santee A.C.C.
3/4/2016 Affidavit/Certification - Service William Santee A.C.C.
3/4/2016 Affidavit/Certification - Service William Santee A.C.C.
3/4/2016 Affidavit/Certification - Service William Santee A.C.C.
2/23/2016 Application - Securities - Notice of Opportunity Matthew Neubert, Director of Securities

No decisions found associated with this docket.

 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #2 Pre-hearing Conference 5/25/2016 10:00 AM 12/29/2016
H.R. #1 Hearing 2/27/2017 9:30 AM
H.R. #1 Hearing 2/28/2017 9:30 AM
H.R. #1 Hearing 3/1/2017 9:30 AM
H.R. #1 Hearing 3/2/2017 10:00 AM
H.R. #2 Hearing 3/6/2017 9:30 AM
H.R. #2 Hearing 3/8/2017 9:30 AM
H.R. #2 Hearing 3/7/2017 9:30 AM
H.R. #1 Hearing 2/22/2017 10:00 AM
H.R. #1 Hearing 2/23/2017 9:30 AM
N/A Due - Witness List 12/23/2016 4:00 PM
N/A Due - Exhibits 12/23/2016 4:00 PM 12/29/2016
H.R. #1 Hearing 2/21/2017 10:00 AM
H.R. #2 Hearing 5/1/2017 10:00 AM
H.R. #2 Hearing 5/2/2017 1:30 PM
H.R. #2 Hearing 5/3/2017 9:30 AM
Case Staff
Name Area Assigned
Marc Stern Hearing 2/24/2016
William Santee Securities 2/24/2016
James Burgess Securities 2/24/2016
Toni Brown Securities 8/19/2016
Marc Stern Hearing 2/24/2016
James Burgess Securities 2/24/2016
Toni Brown Securities 8/19/2016
 
Company Contact Address Date Added Email Email Opt-in
Robert Mitchell TIFFANY & BOSCO PA
Camelback Explanade II, 7th Floor
2525 E. Camelback Road
Phoenix, AZ 85016
8/2/2016
Jeffery D. & Starla T. McHatton THE FORTITUDE FOUNDATION
P.O. BOX 1983
Higley, AZ 85236
5/12/2016 mchatton5626@gmail.com
Kevin Krause Solar Store
2833 N. Country Club Rd.
Tucson, AZ 85716
8/9/2016
Mark Dinell Director, Securities Division
ARIZONA CORPORATION COMMISSION
1300 W. Washington
Phoenix, AZ 85007-0000
2/23/2016 jburgess@azcc.gov
wcoy@azcc.gov
SecDivServicebyEmail@azcc.gov
kh@azcc.gov
Robert J. & Jennifer L. Moss 125 West Baylor Lane
Gilbert, AZ 85233
4/21/2016

There were no linked dockets found