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S-20987A-16-0351

Ryan Miguel aka Ryan Miguel Pina aka Ryan Lee Oliver, Robert


Securities

Securities - General

Closed

10/3/2016

Notice of Opportunity for hearing regarding proposed order to cease and desist, order for restitution, order for administrative penalties, order of revocation and order for other affirmative action

16-0351

 
Filing Date
Description Filed By Filed For Document Details PDF
8/9/2017 Return Receipt/Green Card Robert Hawkins
6/26/2017 Returned Certified Mail Robert Hawkins
6/21/2017 Returned Certified Mail Ryan Miguel
5/22/2017 Decision - Order to Cease & Desist A.C.C. (76079)
5/8/2017 Open Meeting Agenda Ted Vogt, Executive Director
5/3/2017 Open Meeting Agenda Ted Vogt, Executive Director
4/24/2017 Proposed Consent Order from the Securities Division Mark Dinell, Assistant Director, Securities Division A.C.C.
4/12/2017 Return Receipt/Green Card Robert Hawkins
4/11/2017 Decision - Order to Cease & Desist A.C.C. (76064)
4/3/2017 Return Receipt/Green Card Ryan Miguel
4/3/2017 Return Receipt/Green Card Ryan Miguel
3/30/2017 Open Meeting Agenda Ted Vogt, Executive Director
3/30/2017 Return Receipt/Green Card Robert Hawkins
3/27/2017 Procedural Order - Vacates a Hearing Brian Schneider, Administrative Law Judge - Hearing Division
3/21/2017 Securities Division Memorandum & Proposed Order Matthew Neubert, Director of Securities Division
3/17/2017 Securities Division Motion/Request to Continue a Hearing James D. Burgess, Atty. - Securities Division
3/2/2017 Return Receipt/Green Card Robert Hawkins
3/1/2017 Amendment to an Application Matthew Neubert, Director of Securities Division
2/28/2017 Request for Hearing Robert Eric Hawkins Robert Eric Hawkins & Infinity Fuels, Inc.
2/27/2017 Procedural Order - Grants a Miscellaneous Motion/Request Brian Schneider, Administrative Law Judge - Hearing Division
2/8/2017 Securities Division Motion/Request for the Issuance of a Procedural Order James D. Burgess, Atty. - Securities Division
12/5/2016 Return Receipt/Green Card Robert Hawkins
12/5/2016 Securities Robert E. Hawkins Robert Eric Hawkins & Infinity Fuels, Inc.
12/2/2016 Transcript - Securities Coash & Coash
12/1/2016 Procedural Order - Sets a Hearing Brian Schneider, Administrative Law Judge - Hearing Division
11/29/2016 Motion/Request for an Extension of Time Robert Eric Hawkins & Infinity Fuels, Inc. a Nevada Corporation
11/22/2016 Securities Ryan Miguel Ryan Miguel aka Ryan Miguel Pina aka Ryan Lee Oliver
11/7/2016 Return Receipt/Green Card Robert Hawkins
11/2/2016 Procedural Order - Grants an Extension of Time Brian Schneider, Administrative Law Judge - Hearing Division
11/1/2016 Securities Division Response to Motion/Reply to Response to Motion James D. Burgess, Atty. - Securities Division
10/27/2016 Return Receipt/Green Card Coash & Coash
10/27/2016 Motion/Request for an Extension of Time Ryan Miguel
10/26/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown Securities Division
10/26/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown Securities Division
10/26/2016 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown Securities Division
10/20/2016 Procedural Order - Sets a Pre-Hearing Brian Schneider, Administrative Law Judge - Hearing Division
10/20/2016 Procedural Order - Regarding Consent to Email Service Brian Schneider, Administrative Law Judge - Hearing Division
10/17/2016 Request for Hearing Ryan Miguel
10/3/2016 Application - Securities Matthew Neubert, Director of Securities Division
Decision # Decision Date Description PDF
76064 4/11/2017 Decision - Order to Cease & Desist
76079 5/22/2017 Decision - Order to Cease & Desist
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Pre-hearing Conference 11/28/2016 10:00 AM 12/29/2016
See Notes Due - Response 11/23/2016 4:00 PM
N/A Due - Witness List 3/3/2017 4:00 PM
H.R. #1 Open Meeting 4/5/2017 10:00 AM
H.R. #1 Open Meeting 4/6/2017 10:00 AM
H.R. #1 Open Meeting 5/9/2017 10:00 AM
H.R. #1 Open Meeting 5/10/2017 10:00 AM
N/A Due - Rehearing Application 5/1/2017 4:00 PM 5/1/2017
N/A Due - Rehearing Application 6/12/2017 4:00 PM 6/12/2017
Case Staff
Name Area Assigned
James Burgess Securities 10/4/2016
Brian Schneider Hearing 10/5/2016
Toni Brown Securities 10/4/2016
Toni Brown Securities 10/4/2016
James Burgess Securities 10/4/2016
 
Entity Representative Address Date Added Email Email Opt-in
Ryan Miguel
5326 North 79th Way
Scottsdale, AZ 85251
10/20/2016
Mark Dinell
Arizona Corporation Commission
Director, Securities Division
1300 W. Washington St.
Phoenix, AZ 85007-2927
10/3/2016 SecDivServicebyEmail@azcc.gov
Robert Hawkins
13141 W. Acapulaco Lane
Surprise, AZ 85379
11/2/2016

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