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S-21059A-18-0345

JG Enterprise, LLC, Fox First Services, LLC, Jennifer Jean Gutschke, Carlton Lamont Fox and Soy Mora (a.k.a. Soy Fox)


Securities

Securities - General

Compliance Due

11/2/2018

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

18-0345

 
Filing Date
Description Filed By Filed For Document Details PDF
6/28/2019 Return Receipt/Green Card Ashley D. Adams, Atty.
6/24/2019 Returned Certified Mail Ashley D. Adams, Atty.
6/19/2019 Return Receipt/Green Card Todd Schultz
6/13/2019 Decision - Order to Cease & Desist A.C.C. (#77254)
6/4/2019 Open Meeting Agenda Matthew J. Neubert, Executive Director
5/28/2019 Proposed Consent Order from the Securities Division Mark Dinell, Director
5/6/2019 Procedural Order - Grants a Miscellaneous Motion/Request Yvette B. Kinsey, Administrative Law Judge Hearing Division
5/2/2019 Return Receipt/Green Card Todd Schultz
5/2/2019 Securities Division Motion/Request - Miscellaneous Margaret Lindsey, Atty. Securities Division
4/30/2019 Return Receipt/Green Card Ashley D. Adams, Atty.
4/26/2019 Decision - Order to Cease & Desist A.C.C. (#77157)
4/16/2019 Open Meeting Agenda Matthew J. Neubert, Executive Director
4/9/2019 Proposed Consent Order from the Securities Division Mark Dinell, Director Securities Division
4/4/2019 Return Receipt/Green Card Todd Schultz
4/4/2019 Return Receipt/Green Card Ashley D. Adams, Atty.
4/1/2019 Address/Phone Number Change Ashley D. Adams, Atty. Respondent Carlton Fox and Fox First Services, LLC
3/29/2019 Procedural Order - Vacates a Pre-Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
3/29/2019 Securities Division Motion/Request to Continue a Hearing Margaret Lindsey, Atty. Securities Division
3/21/2019 Notice of Appearance Ashley D. Adams, Atty. Respondent Carlton Fox and Fox First Services, LLC
3/7/2019 Return Receipt/Green Card Todd Schultz
3/6/2019 Return Receipt/Green Card JG Enterprises, LLC
3/6/2019 Return Receipt/Green Card Jennifer Jean Gutschke
3/6/2019 Return Receipt/Green Card Ashley D. Adams, Atty.
3/1/2019 Procedural Order - Reschedules a Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
2/28/2019 Motion/Request for an Extension of Time Ashley D. Adams, Atty. Respondent Carlton Fox
2/13/2019 Procedural Order - Approving Consent to Email Service Yvette B. Kinsey, Administrative Law Judge Hearing Division
2/12/2019 Consent to Email Service Ashley D. Adams Respondent Carlton Fox
2/7/2019 Return Receipt/Green Card Ashley D. Adams, Atty.
2/5/2019 Returned Certified Mail Fox First Services, LLC
2/5/2019 Return Receipt/Green Card Ashley D. Adams, Atty.
2/1/2019 Return Receipt/Green Card Todd Schultz
1/31/2019 Returned Certified Mail Fox First Services, LLC
1/25/2019 Procedural Order - Vacates a Pre-Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
1/24/2019 Motion/Request for an Extension of Time Ashley D. Adams, Atty. Respondent Carlton Fox
1/22/2019 Return Receipt/Green Card Todd Schultz
1/17/2019 Company Name Change Ashley D. Adams, Atty. Respondent Carlton Fox
1/17/2019 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown (Soy Fox) Securities Division
1/15/2019 Procedural Order - Sets a Pre-Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
1/14/2019 Securities Todd A. Schultz, Atty. Jennifer Jean Gutschke and JG Enterprise, LLC
1/11/2019 Request for Hearing Ashley D. Adams, Atty. Respondent Carlton Fox
12/31/2018 Return Receipt/Green Card JG Enterprises, LLC
12/28/2018 Returned Certified Mail Fox First Services, LLC
12/26/2018 Return Receipt/Green Card Carlton Lamont fox
12/26/2018 Return Receipt/Green Card Fox First Services, LLC
12/26/2018 Return Receipt/Green Card Jennifer Jean Gutschke
12/18/2018 Procedural Order - Grants a Miscellaneous Motion/Request Yvette B. Kinsey, Administrative Law Judge Hearing Division
12/17/2018 Motion/Request for an Extension of Time Ashley D. Adams, Atty. Respondent Carlton Fox
12/13/2018 Return Receipt/Green Card Jennifer Jean Gutschke
12/13/2018 Return Receipt/Green Card Carlton Lamont fox
12/13/2018 Return Receipt/Green Card JG Enterprises, LLC
12/6/2018 Procedural Order - Grants a Miscellaneous Motion/Request Yvette B. Kinsey, Administrative Law Judge Hearing Division
12/5/2018 Securities Division Response to Motion/Reply to Response to Motion Margaret Lindsey, Atty. Securities Division
11/30/2018 Motion/Request for an Extension of Time Todd A. Schultz, Atty. Jennifer Jean Gutschke and JG Enterprise, LLC
11/21/2018 Procedural Order - Regarding Consent to Email Service Yvette B. Kinsey, Administrative Law Judge Hearing Division
11/19/2018 Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown (Carlton Lamont Fox)
11/19/2018 Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown (Carlton Lamont Fox)
11/6/2018 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown (Phil Noland) Securities Division
11/6/2018 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown (Phil Noland) Securities Division
11/2/2018 Application - Securities Mark Dinell, Interim Director Securities Division
Decision # Decision Date Description PDF
77157 4/26/2019 Decision - Order to Cease & Desist
77254 6/13/2019 Decision - Order to Cease & Desist
 
Location Type Date Time Completed Details Download Outlook Calendar
N/A Open Meeting 4/23/2019 10:00 AM
N/A Open Meeting 4/24/2019 10:00 AM
N/A Open Meeting 6/11/2019 9:00 AM
N/A Open Meeting 6/12/2019 9:00 AM
N/A Due - Response 5/1/2019 4:00 PM
Case Staff
Name Area Assigned
Margaret Lindsey Securities 11/5/2018
Toni Brown Securities 11/5/2018
Yvette Kinsey Hearing 11/6/2018
 
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
11/2/2018 SecDivServicebyEmail@azcc.gov
Carlton Fox and Fox First Services, LLC
Ashley Adams
ADAMS & ASSOCIATES, PLC
7502 E. Monterey Way
Scottsdale, AZ 85251
1/15/2019 aadams@azwhitecollarcrime.com
Mali@azwhitecollarcrime.com
Jennifer Jean Gutschke and JG Enterprise, LLC
Todd Schultz
JG ENTERPRISE, LLC
7600 N. 15th St.
Ste. 150
Phoenix, AZ 85020
1/15/2019

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