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S-21063A-18-0401

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


Securities

Securities - General

Compliance Due

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
8/13/2020 Motion to Strike Anthony Eladio Ramos
8/10/2020 Notice of Filing - Miscellaneous Anthony Eladio Ramos
7/23/2020 Response to Motion/Reply to Response to Motion Anthony Eladio Ramos
7/22/2020 Notice of Filing - Miscellaneous Anthony Eladio Ramos
7/22/2020 Securities Division Motion/Request - Miscellaneous Wendy Coy, Assistant Director Securities Division
7/21/2020 Notice of Filing - Miscellaneous Anthony Eladio Ramos
7/20/2020 Notice of Filing - Miscellaneous Anthony Eladio Ramos
7/14/2020 Notice of Filing - Miscellaneous Anthony Eladio Ramos
7/9/2020 Notice of Filing - Miscellaneous Anthony Eladio Ramos Anthony Eladio Ramos
6/25/2020 Notice of Filing - Miscellaneous Anthony Eladio Ramos
6/25/2020 Address/Phone Number Change Anthony Eladio Ramos
6/25/2020 Notice of Filing - Miscellaneous Anthony Eladio Ramos
6/24/2020 Rejected - Amendment/Supplement to a Previously Filed Response Anthony Eladio Ramos
5/14/2020 Decision - Order to Cease & Desist A.C.C. (#77619)
5/12/2020 Notice of Filing - Miscellaneous Anthony Eladio Ramos Anthony Eladio Ramos and Western Gateway Region Rural Broadband Company, Inc.
5/11/2020 Application for Rehearing under A.R.S 40-253 or A.R.S. 44-1974 Anthony Eladio Ramos Anthony Eladio Ramos and Western Gateway Region Rural Broadband Company, Inc.
5/11/2020 Notice of Filing - Miscellaneous Anthony Eladio Ramos Anthony Eladio Ramos and Western Gateway Region Rural Broadband Company, Inc.
5/11/2020 Rejected - Response Anthony Eladio Ramos Anthony Eladio Ramos and Western Gateway Region Rural Broadband Company, Inc.
5/11/2020 Response Anthony Eladio Ramos Anthony Eladio Ramos and Western Gateway Region Rural Broadband Company, Inc.
5/5/2020 Exceptions to/Comments on/Responses to Proposed Order/Recommended Order/Recommended Opinion and Order Anthony Eladio Ramos Anthony Eladio Ramos and Western Gateway Region Rural Broadband Company, Inc.
5/4/2020 Rejected - Exceptions to/Comments on/Responses to Proposed Order/Recommended Order/Recommended Opinion and Order Anthony Ramos Anthony Eladio Ramos and Western Gateway Region Rural Broadband Company, Inc.
5/4/2020 Exceptions to/Comments on/Responses to Proposed Order/Recommended Order/Recommended Opinion and Order Anthony Eladio Ramos Anthony Eladio Ramos and Western Gateway Region Rural Broadband Company, Inc.
4/29/2020 Motion to Strike Anthony Eladio Ramos Anthony Eladio Ramos and Western Gateway Region Rural Broadway Company, Inc.
4/28/2020 Open Meeting Agenda Matthew J. Neubert, Executive Director
4/28/2020 Hearing Division Proposed Amendment Yvette B. Kinsey, Administrative Law Judge Hearing Division
4/24/2020 Motion to Strike Anthony Eladio Ramos Anthony Eladio Ramos and Western Gateway Region Rural Broadway Company, Inc.
4/21/2020 Amendment/Supplement to a Previously Filed Response Anthony Eladio Ramos Anthony Eladio Ramos and Western Gateway Region Rural Broadband Company, Inc.
4/21/2020 Securities Division Motion to Strike Mark Dinell, Director Securities Division
4/13/2020 Exceptions to/Comments on/Responses to Proposed Order/Recommended Order/Recommended Opinion and Order Anthony Eladio Ramos Anthony Eladio Ramos and Western Gateway Region Rural Broadband Company, Inc.
4/10/2020 Exceptions to/Comments on/Responses to Proposed Order/Recommended Order/Recommended Opinion and Order Anthony Eladio Ramos Anthony Eladio Ramos & Western Gateway Region Rural Broadband Company, Inc.
3/23/2020 Exceptions to/Comments on/Responses to Proposed Order/Recommended Order/Recommended Opinion and Order Anthony Ramos Anthony Eladio Ramos & Western Gateway Region Rural Broadband Company, Inc.
3/18/2020 Procedural Order - Grants an Extension of Time Yvette B. Kinsey, Administrative Law Judge Hearing Division
3/17/2020 Motion/Request for an Extension of Time Anthony Ramos Anthony Eladio Ramos and Western Gateway Region Rural Broadband Company, Inc.
3/10/2020 Recommended Opinion & Order from the Hearing Division Yvette B. Kinsey, Administrative Law Judge Hearing Division
8/16/2019 Securities Division Brief Christopher Nichols, Atty. Securities Division
7/30/2019 Notice of Filing - Miscellaneous Anthony Ramos Anthony Eladio Ramos
7/29/2019 Brief Anthony Eladio Ramos
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
Decision # Decision Date Description PDF
77619 5/14/2020 Decision - Order to Cease & Desist
 
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
H.R. #1 Open Meeting 5/6/2020 9:00 AM
H.R. #1 Open Meeting 5/5/2020 9:00 AM
Case Staff
Name Area Assigned
Christopher Nichols Securities 12/17/2018
William Woerner Securities 12/17/2018
Yvette Kinsey Hearing 1/3/2019
 
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
12/14/2018 SecDivServicebyEmail@azcc.gov
Anthony Ramos
Anthony Ramos
WESTERN GATEWAY REGION RURAL BROADBAND COMPANY, INC.
1805 Key Blvd
Apt. 513
Arlington, VA 22201
1/14/2019 ramosetalvazccetal2@gmail.com

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