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S-21043A-18-0069

AZ Investment Property Experts, LLC, Sandy Beach Esmeralda Development, LLC and Daniel C. Butterfield


Securities

Securities - General

Compliance Due

3/27/2018

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

18-0069

 
Filing Date
Description Filed By Filed For Document Details PDF
7/29/2019 Return Receipt/Green Card Alan S. Baskin, Atty.
7/19/2019 Amends a Decision Nunc Pro Tunc A.C.C. (#77293)
6/26/2019 Proposed Consent Order from the Securities Division Mark Dinell, Director Securities Division
6/10/2019 Transcript - Securities Coash & Coash
6/6/2019 Return Receipt/Green Card Alan S. Baskin, Atty.
5/31/2019 Procedural Order - Regarding eFiling Yvette B. Kinsey, Administrative Law Judge Hearing Division
5/29/2019 Decision - Order to Cease & Desist A.C.C. (#77196)
5/20/2019 Consumer Comments/Letters - Miscellaneous The Office of Chairman Robert L. Burns Kim and Sandra Nordstrom
5/14/2019 Open Meeting Agenda Matthew J. Neubert, Executive Director
5/7/2019 Proposed Consent Order from the Securities Division Mark Dinell, Director Securities Division
4/29/2019 Amendment to an Application Mark Dinell, Director Securities Division
4/26/2019 Procedural Order - Grants a Miscellaneous Motion/Request Yvette B. Kinsey Hearing Division
4/24/2019 Securities Division Motion/Request to Continue a Hearing Paul Kitchin, Atty. Securities Division
4/24/2019 Securities Division Stipulation Paul Kitchin, Atty. Securities Division
4/24/2019 Procedural Order - To continue hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
3/12/2019 Transcript - Securities Coash & Coash
3/7/2019 Return Receipt/Green Card Alan S. Baskin, Atty.
2/27/2019 Procedural Order - To continue hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
2/11/2019 Returned Certified Mail Alan Baskin, Atty.
1/23/2019 Return Receipt/Green Card Alan Baskin, Atty.
1/14/2019 Securities Division Motion/Request - Miscellaneous Paul Kitchin, Atty. Securities Division
1/14/2019 Procedural Order- Reschedules a Pre-Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
1/2/2019 Procedural Order - Reschedules a Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
12/26/2018 Motion/Request to Continue a Hearing Alan S. Baskin, Atty. AZ Investment Property Experts, LLC and Daniel C. Butterfield
11/6/2018 Return Receipt/Green Card Alan Baskin, Atty.
11/6/2018 Return Receipt/Green Card Jonathan Frutkin
10/31/2018 Procedural Order - Vacates a Pre-Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
10/24/2018 Return Receipt/Green Card Jonathan B. Frutkin
10/24/2018 Return Receipt/Green Card Alan Baskin
10/19/2018 Procedural Order - Reschedules a Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
10/15/2018 Motion/Request to Continue a Hearing Alan Baskin AZ Investment Property Experts, LLC and Daniel C. Butterfield
9/13/2018 Notice of Filing - Miscellaneous Ben-Baljit S. Ahluwalia
8/28/2018 Transcript - Securities Coash & Coash
8/28/2018 Hearing Division Memorandum Yvette B. Kinsey, Administrative Law Judge Hearing Division
8/21/2018 Return Receipt/Green Card Alan Baskin
8/17/2018 Procedural Order - Reschedules a Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
8/1/2018 Procedural Order - Sets a Pre-Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
7/31/2018 Substitution of Counsel Alan S. Baskin, Atty. AZ Investment Property Experts, LLC and Daniel C. Butterfield
7/31/2018 Motion/Request to Continue a Hearing Alan S. Baskin, Atty. AZ Investment Property Experts, LLC and Daniel C. Butterfield
6/25/2018 Return Receipt/Green Card Jonathan B. Frutkin and C. Adam Buck, Attys.
6/18/2018 Procedural Order - Miscellaneous Yvette B. Kinsey, Administrative Law Judge Hearing Division
6/15/2018 Securities Division Response to Motion/Reply to Response to Motion Paul Kitchin, Atty.- Securities Division
6/11/2018 Motion/Request - Miscellaneous C. Adam Buck, Atty. AZ Investment Property Experts, LLC and Daniel C. Butterfield
6/5/2018 Consent to Email Service Ben-Baljit S. Ahluwalia
5/22/2018 Response to Motion/Reply to Response to Motion C. Adam Buck, Atty. AZ Investment Property Experts, LLC and Daniel Butterfield
5/22/2018 Transcript - Securities Coash & Coash
5/16/2018 Securities Division Notice of Errata Paul Kitchin, Atty.- Securities Division
5/15/2018 Procedural Order - Approving Consent to Email Service Yvette B. Kinsey, Administrative Law Judge Hearing Division
5/10/2018 Securities Division Response to Motion/Reply to Response to Motion Paul Kitchin, Atty.- Securities Division
5/3/2018 Procedural Order - Sets a Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
4/26/2018 Notice of Filing - Miscellaneous C. Adam Buck, Atty. AZ Investment Property Experts, LLC and Daniel Butterfield
4/26/2018 Motion/Request - Miscellaneous C. Adam Buck, Atty. AZ Investment Property Experts, LLC and Daniel Butterfield
4/26/2018 Consent to Email Service C. Adam Buck, Atty. AZ Investment Property Experts, LLC and Daniel Butterfield
4/16/2018 Procedural Order - Regarding Consent to Email Service Yvette B. Kinsey, Administrative Law Judge Hearing Division
4/16/2018 Procedural Order - Sets a Pre-Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
4/10/2018 Request for Hearing C. Adam Buck, Atty. AZ Investment Property Experts, LLC and Daniel Butterfield
4/10/2018 Motion/Request - Miscellaneous C. Adam Buck, Atty. AZ Investment Property Experts, LLC and Daniel Butterfield
3/27/2018 Application - Securities Matthew J. Neubert, Director of Securities, A.C.C
Decision # Decision Date Description PDF
77196 5/29/2019 Decision - Order to Cease & Desist
77293 7/19/2019 Amends a Decision Nunc Pro Tunc
 
Location Type Date Time Completed Details Download Outlook Calendar
N/A Pre-hearing Conference 5/1/2018 10:00 AM
N/A Due - Witness List 10/19/2018 4:00 PM
See Notes Due - Witness List 12/13/2018 4:00 PM
N/A Open Meeting 5/21/2019 10:00 AM
N/A Open Meeting 5/22/2019 10:00 AM
N/A Open Meeting 7/10/2019 9:00 AM
N/A Open Meeting 7/11/2019 9:00 AM
N/A Due - Witness List 1/25/2019 4:00 PM
N/A Pre-hearing Conference 2/27/2019 10:00 AM
Case Staff
Name Area Assigned
Paul Kitchin Securities 3/27/2018
Yvette Kinsey Hearing 3/28/2018
Toni Brown Securities 9/14/2018
 
Entity Representative Address Date Added Email Email Opt-in
Securities Division
Mark Dinell
Arizona Corporation Commission
Director, Securities Division
1300 W. Washington St.
Phoenix, AZ 85007-2927
3/27/2018 SecDivServicebyEmail@azcc.gov
AZ Investment Property Experts, LLC and Daniel C. Butterfield
Alan Baskin
BASKIN RICHARDS PLC
2901 North Central Avenue, Suite 1150
Phoenix, AZ 85012
10/19/2018 alan@baskinrichards.com

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