9/20/2019 |
Return Receipt/Green Card
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Alan Baskin, Atty. |
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9/19/2019 |
Return Receipt/Green Card
|
Anthony Bingham, Atty. |
|
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9/17/2019 |
Return Receipt/Green Card
|
Dennis Blackhurst, Atty. |
|
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9/13/2019 |
Decision - Order to Cease & Desist
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A.C.C. (#77411) |
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9/6/2019 |
Open Meeting Agenda
|
Matthew J. Neubert, Executive Director |
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8/27/2019 |
Proposed Consent Order from the Securities Division
|
Mark Dinell, Director |
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8/19/2019 |
Decision - Order to Cease & Desist
|
A.C.C. (#77369) |
|
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8/19/2019 |
Decision - Order to Cease & Desist
|
A.C.C. (#77370) |
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8/15/2019 |
Return Receipt/Green Card
|
Alan S. Baskin, Atty. |
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8/14/2019 |
Return Receipt/Green Card
|
Anthony B. Bingham, Atty. |
|
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8/13/2019 |
Return Receipt/Green Card
|
Dennis Blackhurst, Atty. |
|
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8/8/2019 |
Procedural Order - Vacates a Hearing
|
Mark Preny, Administrative Law Judge |
Hearing Division |
|
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8/7/2019 |
Securities Division Motion/Request to Continue a Hearing
|
Michael Shaw, Atty. |
Securities Division |
|
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7/23/2019 |
Proposed Consent Order from the Securities Division
|
Mark Dinell, Director |
Securities Division |
|
|
7/22/2019 |
Proposed Consent Order from the Securities Division
|
Mark Dinell, Director |
Securities Division |
|
|
7/18/2019 |
List of Witnesses and/or Exhibits
|
Dennis K. Blackhurst, Atty. |
Respondents Robert S. Smith and Janice Smith |
|
|
7/17/2019 |
List of Witnesses and/or Exhibits
|
Anthony B. Bingham, Atty. |
SkyTrace Inc. |
|
|
7/16/2019 |
List of Witnesses and/or Exhibits
|
Alan S. Baskin, Atty. |
Roland B. Woolsey |
|
|
6/21/2019 |
Procedural Order - Grants an Extension of Time
|
Mark Preny, Administrative Law Judge |
Hearing Division |
|
|
6/19/2019 |
Motion/Request for an Extension of Time
|
Alan S. Baskin, Atty. |
Roland B. Woolsey |
|
|
5/28/2019 |
Procedural Order - Regarding eFiling
|
Mark Preny, Administrative Law Judge |
Hearing Division |
|
|
2/13/2019 |
Return Receipt/Green Card
|
Alan S. Baskin, Atty. |
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2/12/2019 |
Return Receipt/Green Card
|
Dennis Blackhurst, Atty. |
|
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2/12/2019 |
Return Receipt/Green Card
|
Anthony Bingham, Atty. |
|
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2/6/2019 |
Procedural Order - Reschedules a Hearing
|
Mark Preny, Administrative Law Judge |
Hearing Division |
|
|
2/5/2019 |
Motion/Request to Continue a Hearing
|
Alan Baskin, Atty. |
Roland B. Woolsey |
|
|
11/26/2018 |
Transcript - Securities
|
Coash & Coash |
|
|
|
11/15/2018 |
Return Receipt/Green Card
|
Alan S. Baskin, Atty. |
|
|
|
11/14/2018 |
Return Receipt/Green Card
|
Dennis Blackhurst, Atty. |
|
|
|
11/14/2018 |
Return Receipt/Green Card
|
Anthony B. Bingham, Atty. |
|
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|
11/6/2018 |
Procedural Order - Sets a Hearing
|
Mark Preny, Administrative Law Judge |
Hearing Division |
|
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11/2/2018 |
Notice of Appearance
|
David Wood, Atty. |
Roland B. Woolsey |
|
|
11/2/2018 |
Securities
|
David Wood, Atty. |
Roland B. Woolsey |
|
|
11/2/2018 |
Securities
|
Anthony B. Bingham, Atty. |
SkyTrace, Inc. |
|
|
11/2/2018 |
Securities
|
Dennis K. Blackhurst, Atty. |
Respondents Robert S. Smith and Janice Smith |
|
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10/29/2018 |
Return Receipt/Green Card
|
Roland Woolsey |
|
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|
10/29/2018 |
Return Receipt/Green Card
|
SkyTrace Inc. |
|
|
|
10/26/2018 |
Return Receipt/Green Card
|
Anthony Bingham |
|
|
|
10/24/2018 |
Return Receipt/Green Card
|
Dennis Blackhurst, Atty. |
|
|
|
10/24/2018 |
Return Receipt/Green Card
|
Anthony Bingham |
|
|
|
10/23/2018 |
Procedural Order - Approving Consent to Email Service
|
Mark Preny, Administrative Law Judge |
Hearing Division |
|
|
10/22/2018 |
Procedural Order - Grants an Extension of Time
|
Mark Preny, Administrative Law Judge |
Hearing Division |
|
|
10/22/2018 |
Motion/Request to Continue a Hearing
|
Dennis K. Blackhurst, Atty. |
Respondents Robert S. Smith and Janice Smith |
|
|
10/19/2018 |
Notice of Appearance
|
Anthony B. Bingham, Atty. |
SkyTrace, Inc. |
|
|
10/19/2018 |
Consent to Email Service
|
Anthony B. Bingham, Atty. |
SkyTrace, Inc. |
|
|
10/19/2018 |
Procedural Order - Grants an Extension of Time
|
Mark Preny, Administrative Law Judge |
Hearing Division |
|
|
10/18/2018 |
Motion/Request for an Extension of Time
|
Anthony B. Bingham, Atty. and Dennis Blackhurst, Atty. |
SkyTrace, Inc., Robert and Janice Smith |
|
|
10/18/2018 |
Return Receipt/Green Card
|
Roland Woolsey |
|
|
|
10/16/2018 |
Return Receipt/Green Card
|
Skytrace Inc. |
|
|
|
10/9/2018 |
Procedural Order - Regarding Consent to Email Service
|
Mark Preny, Administrative Law Judge |
Hearing Division |
|
|
10/9/2018 |
Procedural Order - Sets a Pre-Hearing
|
Mark Preny, Administrative Law Judge |
Hearing Division |
|
|
10/5/2018 |
Request for Hearing
|
Dennis K. Blackhurst, Atty. |
Respondents Robert S. Smith and Janice Smith |
|
|
10/3/2018 |
Request for Hearing
|
Roland Woolsey |
|
|
|
10/3/2018 |
Request for Hearing
|
Roland Woolsey |
SkyTrace, Inc. |
|
|
10/2/2018 |
Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service
|
Darius L. Taylor (Roland B. "Rolly" Woolsey) |
Securities Division |
|
|
10/2/2018 |
Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service
|
Darius L. Taylor (SkyTrace, Inc.) |
Securities Division |
|
|
9/20/2018 |
Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service
|
Darius L. Taylor (Robert S. "Bobby" Smith) |
Securities Division |
|
|
9/20/2018 |
Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service
|
Darius L. Taylor (Janice M. Smith) |
Securities Division |
|
|
9/20/2018 |
Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service
|
Darius L. Taylor (SkyTrace, Inc.) |
Securities Division |
|
|
9/18/2018 |
Application - Securities
|
Mark Dinell, Acting Director |
Securities Division |
|
|