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S-21063A-18-0401

Anthony Eladio Ramos and Western Gateway Region Rural Broadband Company, Inc.


Securities

Securities - General

Open

12/14/2018

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

18-0401

 
Filing Date
Description Filed By Filed For Document Details PDF
6/28/2019 Securities Division Brief Christopher Nichols, Atty. Securities Division
5/31/2019 Procedural Order - Regarding eFiling Yvette B. Kinsey, Administrative Law Judge Hearing Division
5/20/2019 Procedural Order - Denies a Miscellaneous Motion/Request Yvette B. Kinsey, Administrative Law Judge Hearing Division
5/14/2019 Amendment/Supplement to a Previously Filed Response Anthony Eladio Ramos
5/14/2019 Securities Division Response to Motion/Reply to Response to Motion Christopher Nichols, Atty. Securities Division
5/14/2019 Response Anthony Eladio Ramos
5/14/2019 Exhibit Coash & Coash
5/14/2019 Transcript - Securities Coash & Coash (Vol. I)
5/14/2019 Transcript - Securities Coash & Coash (Vol. II)
5/3/2019 Motion to Strike Anthony Eladio Ramos
5/2/2019 Returned Certified Mail Olekanma A. Ekekwe-Kauffman, Atty.
5/2/2019 Return Receipt/Green Card Anthony Eladio Ramos
5/1/2019 Returned Certified Mail Olekanma A. Ekekwe-Kauffman, Atty.
4/24/2019 Securities Division Motion/Request - Miscellaneous Christopher Nichols, Atty. Securities Division
4/23/2019 Notice of Filing - Miscellaneous Anthony Eladio Ramos
4/23/2019 Securities Division Motion/Request - Miscellaneous Christopher Nichols, Atty. Securities Division
4/22/2019 Returned Certified Mail Anthony Eladio Ramos
4/22/2019 Return Receipt/Green Card Olekanma A. Ekekwe-Kauffman, Atty.
4/16/2019 Notice of Filing - Miscellaneous Olekanma A. Ekekwe-Kauffman, Atty. Western Gateway Region Rural Broadband Company, Inc.
4/12/2019 Notice of Filing - Miscellaneous Olekanma A. Ekekwe-Kauffman, Atty. Western Gateway Region Rural Broadband Company, Inc.
4/12/2019 Motion/Request to Withdraw as Counsel Olekanma A. Ekekwe-Kauffman, Atty. Western Gateway Region Rural Broadband Company, Inc.
4/12/2019 Notice of Filing - Miscellaneous Olekanma A. Ekekwe-Kauffman, Atty. Western Gateway Region Rural Broadband Company, Inc.
4/12/2019 Motion/Request to Withdraw as Counsel Olekanma A. Ekekwe-Kauffman, Atty. Western Gateway Region Rural Broadband Company, Inc.
4/12/2019 Notice of Filing - Miscellaneous Olekanma A. Ekekwe-Kauffman, Atty. Western Gateway Region Rural Broadband Company, Inc.
4/9/2019 Notice of Filing - Miscellaneous Anthony Eladio Ramos
4/9/2019 Notice of Filing - Miscellaneous Anthony Eladio Ramos
4/8/2019 Transcript - Securities Coash & Coash
4/8/2019 Transcript - Securities Coash & Coash
4/8/2019 Notice of Filing - Miscellaneous Anthony Eladio Ramos
4/8/2019 Motion/Request - Miscellaneous Anthony Eladio Ramos
4/3/2019 Return Receipt/Green Card Anthony Eladio Ramos
4/2/2019 Procedural Order - Sets a Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
4/1/2019 Notice of Filing - Miscellaneous Anthony Eladio Ramos
4/1/2019 Notice of Filing - Miscellaneous Anthony Eladio Ramos
3/27/2019 Securities Division Notice of Filing - Miscellaneous Christopher Nichols, Atty. Securities Division
3/26/2019 Procedural Order - Sets a Pre-Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
3/25/2019 Returned Certified Mail Olekanma A. Ekekwe-Kauffman, Atty.
3/21/2019 Hearing Division Memorandum Sarah N. Harpring, Assistant Chief Administrative Law Judge Hearing Division
3/20/2019 Procedural Order - Grants a Miscellaneous Motion/Request Yvette B. Kinsey, Administrative Law Judge Hearing Division
3/20/2019 Hearing Division Memorandum Sarah N. Harpring, Assistant Chief Administrative Law Judge Hearing Division
3/14/2019 Returned Certified Mail Olekanma A. Ekekwe-Kauffman, Atty.
3/8/2019 Returned Certified Mail Olekanma A. Ekekwe-Kauffman, Atty.
3/8/2019 Return Receipt/Green Card Anthony Eladio Ramos
3/8/2019 Returned Certified Mail Anthony Eladio Ramos
3/7/2019 Securities Division Notice of Filing - Miscellaneous Christopher Nichols, Atty. Securities Division
2/26/2019 Transcript - Securities Coash & Coash
2/19/2019 Return Receipt/Green Card Olekanma A. Ekekwe-Kauffman, Atty.
2/13/2019 Procedural Order - Approving Consent to Email Service Yvette B. Kinsey, Administrative Law Judge Hearing Division
2/13/2019 Procedural Order - Sets a Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
2/12/2019 Consent to Email Service Anthony Eladio Ramos
2/7/2019 Transcript - Securities Coash & Coash
2/5/2019 Securities Anthony Eladio Ramos
2/4/2019 Response to Motion/Reply to Response to Motion Olekanma A. Ekekwe-Kauffman, Atty. Western Gateway Region Rural Broadband Company, Inc.
2/4/2019 Response to Motion/Reply to Response to Motion Anthony Eladio Ramos
2/1/2019 Return Receipt/Green Card Anthony Eladio Ramos
2/1/2019 Securities Olekanma A. Ekekwe-Kauffman, Atty. Western Gateway Region Rural Broadband Company, Inc.
1/30/2019 Procedural Order - Approving Consent to Email Service Yvette B. Kinsey, Administrative Law Judge Hearing Division
1/29/2019 Notice of Filing - Miscellaneous Anthony Eladio Ramos
1/29/2019 Response to Motion/Reply to Response to Motion Anthony Eladio Ramos
1/29/2019 Response to Motion/Reply to Response to Motion Anthony Eladio Ramos
1/29/2019 Response to Motion/Reply to Response to Motion Anthony Eladio Ramos Western Gateway Region Rural Broadband Company, Inc.
1/28/2019 Notice of Filing - Miscellaneous Anthony Eladio Ramos
1/28/2019 Response to Motion/Reply to Response to Motion Olekanma A. Ekekwe-Kauffman, Atty. Western Gateway Region Rural Broadband Company, Inc.
1/28/2019 Response to Motion/Reply to Response to Motion Anthony Eladio Ramos
1/28/2019 Notice of Filing - Miscellaneous Anthony Eladio Ramos
1/28/2019 Consent to Email Service Olekanma A. Ekekwe-Kauffman, Atty. Western Gateway Region Rural Broadband Company, Inc.
1/28/2019 Amendment/Supplement to a Previously Filed Response Anthony Eladio Ramos
1/28/2019 Securities Division Response to Motion/Reply to Response to Motion Christopher Nichols, Atty. Securities Division
1/25/2019 Procedural Order- Reschedules a Pre-Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
1/23/2019 Notice of Appearance Olekanma A. Ekekwe-Kauffman, Atty. Western Gateway Region Rural Broadband Company, Inc.
1/22/2019 Securities Division Response to Motion/Reply to Response to Motion Christopher Nichols, Atty. Securities Division
1/16/2019 Procedural Order - Sets a Pre-Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
1/16/2019 Procedural Order - Regarding Consent to Email Service Yvette B. Kinsey, Administrative Law Judge Hearing Division
1/16/2019 Securities Division Response to Motion/Reply to Response to Motion Christopher Nichols, Atty. Securities Division
1/15/2019 Motion to Strike Anthony Eladio Ramos
1/14/2019 Notice of Filing - Miscellaneous Anthony Eladio Ramos
1/14/2019 Request for Hearing Anthony Eladio Ramos
1/14/2019 Address/Phone Number Change Anthony Eladio Ramos Western Gateway Region Rural Broadband Company, Inc.
1/11/2019 Motion/Request for an Extension of Time Anthony Eladio Ramos Western Gateway Region Rural Broadband Company, Inc.
1/11/2019 Motion/Request for an Extension of Time Anthony Eladio Ramos
1/9/2019 Notice of Filing - Miscellaneous Anthony Eladio Ramos
1/7/2019 Motion/Request - Miscellaneous Anthony Eladio Ramos
1/7/2019 Notice of Filing - Miscellaneous Anthony Eladio Ramos
1/7/2019 Motion/Request - Miscellaneous Anthony Eladio Ramos Western Gateway Region Rural Broadband Company, Inc.
1/7/2019 Notice of Filing - Miscellaneous Anthony Eladio Ramos Western Gateway Region Rural Broadband Company, Inc.
1/7/2019 Motion/Request - Miscellaneous Anthony Eladio Ramos
1/7/2019 Motion/Request - Miscellaneous Anthony Eladio Ramos Western Gateway Region Rural Broadband Company, Inc.
1/7/2019 Notice of Filing - Miscellaneous Anthony Eladio Ramos
1/7/2019 Notice of Filing - Miscellaneous Anthony Eladio Ramos Western Gateway Region Rural Broadband Company, Inc.
1/3/2019 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service William C. Woerner (Anthony Eladio Ramos) Securities Division
1/3/2019 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service William C. Woerner (Western Gateway Region Rural Broadband Company, Inc.) Securities Division
12/14/2018 Securities Division - Notice of Opportunity Mark Dinell, Interim Director Securities Division

No decisions found associated with this docket.

 
Location Type Date Time Completed Details Download Outlook Calendar
See Notes Pre-hearing Conference 2/8/2019 10:00 AM
N/A Due - Response 2/4/2019 4:00 PM
See Notes Hearing 3/25/2019 10:00 AM
N/A Due - Response 2/20/2019 4:00 PM
N/A Due - Witness List 2/25/2019 4:00 PM
See Notes Pre-hearing Conference 4/2/2019 10:00 AM
N/A Hearing 4/25/2019 10:00 AM
N/A Hearing 4/26/2019 9:00 AM
N/A Due - Initial Brief 6/28/2019 4:00 PM
See Notes Due - Reply/Response Brief 7/29/2019 4:00 PM
See Notes Due - Reply/Response Brief 8/16/2019 4:00 PM
Case Staff
Name Area Assigned
Christopher Nichols Securities 12/17/2018
William Woerner Securities 12/17/2018
Yvette Kinsey Hearing 1/3/2019
 
Representative Address Date Added Email Email Opt-in
Mark Dinell
ARIZONA CORPORATION COMMISSION
Director, Securities Division
1300 W. Washington St.
Phoenix, AZ 85007-2927
12/14/2018 SecDivServicebyEmail@azcc.gov
Anthony Ramos
WESTERN GATEWAY REGION RURAL BROADBAND COMPANY, INC.
1805 Key Blvd
Apt. 513
Arlington, VA 22201
1/14/2019 ramosetalvazccetal@gmail.com
Olekanma Ekekwe
WESTERN GATEWAY REGION RURAL BROADBAND COMPANY, INC.
1805 Key Blvd
Apt. 513
Arlington, VA 22201
1/23/2019 ramosetalvazccetal@gmail.com

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