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S-20983A-16-0299

Jeremy Diaz, IDIAZ, LLC and Wealth Creator Private Equity, L


Securities

Securities - General

Open

8/30/2016

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

16-0299

 
Filing Date
Description Filed By Filed For Document Details PDF
1/17/2019 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Christopher Nichols, Atty. Securities Division
1/16/2019 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Jerry Lowe (Lynda Griffin) Securities Division
1/16/2019 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Jerry Lowe (Lynda Griffin) Securities Division
8/20/2018 Returned Certified Mail Jeremy Diaz
8/14/2018 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Jerry Lowe (Kathleen M Egan) Securities Division
8/7/2018 Amendment to an Application Mark Dinell, Acting Director - Securities Division A.C.C.
7/25/2018 Procedural Order Regarding Consent to Email Service Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
7/25/2018 Procedural Order - Grants a Miscellaneous Motion/Request Mark Preny, Administrative Law Judge - Hearing Division, A.C.C.
7/5/2018 Securities Division Motion/Request - Miscellaneous Christopher Nichols, Atty - Securities Division, A.C.C.
6/19/2017 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Gary Clapper (A.M. Diaz for Jeremy Diaz) Securities Division
6/19/2017 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Gary Clapper (Tony Swaggerty for Jeremy Diaz) Securities Division
8/30/2016 Application - Securities Matthew Neubert, Director of Securities Division

No decisions found associated with this docket.

No associated events to this docket were found.

Case Staff
Name Area Assigned
Clyde Hanselman Securities 8/30/2016
Mark Preny Hearing 8/31/2016
Paul Kitchin Securities 10/11/2017
Christopher Nichols Securities 8/30/2016
 
Company Contact Address Date Added Email Email Opt-in
Mark Dinnell Director, Securities Division
ARIZONA CORPORATION COMMISSION
1300 W. Washington St.
Phoenix, AZ 85007-0000
8/30/2016 SecDivServicebyEmail@azcc.gov
Jeremy Diaz 6008 Chessington Ave.
Las Vegas, NV 89131-2326
7/25/2018
Jeremy Diaz P.O. Box 701368
San Antonio, TX 78270
7/25/2018

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