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S-21015A-17-0200

DrHorsepower, Inc.; Steven Scholl and Sandra Jones; Bruce Gu


Securities

Securities - General

Compliance Due

6/28/2017

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

17-0200

 
Filing Date
Description Filed By Filed For Document Details PDF
5/31/2019 Procedural Order - Regarding eFiling Brian D. Schneider, Administrative Law Judge Hearing Division
6/4/2018 Return Receipt/Green Card Bruce Guercio
6/4/2018 Return Receipt/Green Card Bruce Guercio
6/1/2018 Return Receipt/Green Card Alfred Randall
6/1/2018 Return Receipt/Green Card Alfred Randall
5/22/2018 Decision - Order to Cease & Desist A.C.C. (#76685)
5/22/2018 Decision - Order to Cease & Desist A.C.C. (#76686)
4/24/2018 Open Meeting Agenda Ted Vogt, Executive Director
4/20/2018 Open Meeting Agenda Ted Vogt, Executive Director
3/27/2018 Proposed Consent Order from the Securities Division Matthew J. Neubert, Director of Securities, A.C.C
3/27/2018 Proposed Consent Order from the Securities Division Matthew J. Neubert, Director of Securities, A.C.C
3/1/2018 Return Receipt/Green Card Bruce Guercio
2/15/2018 Return Receipt/Green Card Alfred Randall
2/8/2018 Procedural Order - Grants a Miscellaneous Motion/Request Brian D. Schneider, Administrative Law Judge - Hearing Division, A.C.C.
2/6/2018 Securities Division Motion/Request - Miscellaneous Christopher Nichols, Atty., Alfred Bradley Randall, Atty. and Bruce Guercio Securities Division, Steven Scholl, Sandra Jones and DrHorsepower, Inc., and Bruce Guercio
1/19/2018 Procedural Order - Grants a Miscellaneous Motion/Request Brian Schneider, Administrative Law Judge - Hearing Division, A.C.C
1/16/2018 Securities Division Motion/Request - Miscellaneous Christopher Nichols, Atty. Securities Division
11/3/2017 Return Receipt/Green Card Bruce Guercio
10/26/2017 Return Receipt/Green Card Alfred Randall
10/25/2017 Transcript Coash & Coash
10/20/2017 Procedural Order - Sets a Hearing Brian Schneider, Administrative Law Judge - Hearing Division
10/17/2017 Motion/Request to Appear Other than in Person Bruce Guercio
10/16/2017 Motion/Request to Appear Other than in Person Alfred Bradley Randall DrHorsePower, Inc., Steven Scholl and Sandra Jones
9/14/2017 Securities A. Bradley Randall Steven Scholl and Sandra Jones
9/5/2017 Return Receipt/Green Card Bruce Guercio
9/5/2017 Return Receipt/Green Card Bruce Guercio
9/1/2017 Return Receipt/Green Card Alfred Randall
8/30/2017 Return Receipt/Green Card Alfred Randall
8/30/2017 Procedural Order- Reschedules a Pre-Hearing Brian Schneider, Administrative Law Judge - Hearing Division
8/29/2017 Securities Bruce Guercio
8/24/2017 Procedural Order - Approving Consent to Email Service Dwight D. Nodes for Brian D. Schneider Hearing Division
8/24/2017 Procedural Order - Grants a Miscellaneous Motion/Request Dwight D. Nodes for Brian D. Schneider Hearing Division
8/23/2017 Motion/Request to Continue a Hearing Alfred Bradley Randall DrHorsepower, Inc., Steven Scholl and Sandra Jones
8/17/2017 Return Receipt/Green Card Bruce Guercio
8/17/2017 Consent to Email Service Bruce Guercio
8/11/2017 Return Receipt/Green Card Alfred Randall
8/9/2017 Procedural Order - Sets a Pre-Hearing Brian Schneider, Administrative Law Judge - Hearing Division
8/9/2017 Request for Hearing Bruce Guercio
8/8/2017 Procedural Order - Regarding Consent to Email Service Brian Schneider, Administrative Law Judge - Hearing Division
7/31/2017 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown (Bruce Guercio) Securities Division
7/19/2017 Request for Hearing Alfred Bradley Randall DrHorsePower, Inc. and Steven Scholl and Sandra Jones
7/13/2017 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown (DrHorsepower, Inc.) Securities Division
7/13/2017 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown (Sandra Jones) Securities Division
7/13/2017 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown (Steven Scholl) Securities Division
6/28/2017 Application - Securities Matthew Neubert, Director of Securities Division
Decision # Decision Date Description PDF
76685 5/22/2018 Decision - Order to Cease & Desist
76686 5/22/2018 Decision - Order to Cease & Desist
 
Location Type Date Time Completed Details Download Outlook Calendar
N/A Pre-hearing Conference 8/30/2017 10:00 AM
N/A Pre-hearing Conference 10/17/2017 10:00 AM
N/A Open Meeting 4/26/2018 10:00 AM
Case Staff
Name Area Assigned
Brian Schneider Hearing 7/13/2017
Christopher Nichols Securities 6/28/2017
Toni Brown Securities 6/28/2017
Toni Brown Securities 6/28/2017
 
Entity Representative Address Date Added Email Email Opt-in
Bruce Guercio
4130 N. Cerro De Falcon
Tucson, AZ 85718
8/8/2017 neese1650@yahoo.com
bcg1931@gmail.com
DrHorsepower, Inc.
Steven Scholl and Sandra Jones
Alfred Randall
RANDALL TANDY PLLC
2345 South Alma School Road, Suite 204
Mesa, AZ 85210
8/8/2017
Arizona Corporation Commission
Mark Dinell
Arizona Corporation Commission
Director, Securities Division
1300 W. Washington St.
Phoenix, AZ 85007-2927
6/28/2017 SecDivServicebyEmail@azcc.gov

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