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Docket Details




S-21066A-18-0415

Wealthcorp LLC and Christopher Walkup


Securities

Securities - General

Open

12/31/2018

Notice of Opportunity for Hearing Regarding Proposed Order to Cease and Desist, Order for Restitution, Order for Administrative Penalties, and Order for Other Affirmative Action.

18-0415

 
Filing Date
Description Filed By Filed For Document Details PDF
8/24/2020 Return Receipt/Green Card Christopher Walkup
8/13/2020 Returned Certified Mail Christopher Walkup
7/28/2020 Returned Certified Mail Christopher Walkup
7/22/2020 Return Receipt/Green Card Christopher Walkup
6/29/2020 Transcript - Securities Coash & Coash
6/22/2020 Procedural Order - Sets a Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
6/10/2020 Transcript - Securities Coash & Coash
6/1/2020 Returned Certified Mail Christopher Walkup
6/1/2020 Returned Certified Mail Christopher Walkup
6/1/2020 Returned Certified Mail Christopher Walkup
5/15/2020 Procedural Order - Sets a Status Conference Yvette B. Kinsey, Administrative Law Judge Hearing Division
5/13/2020 Return Receipt/Green Card Dennis Wilenchik
5/7/2020 Procedural Order - Miscellaneous Yvette B. Kinsey, Administrative Law Judge Hearing Division
5/4/2020 Response to Motion/Reply to Response to Motion Christopher Walkup Wealthcorp LLC and Christopher Walkup
4/21/2020 Return Receipt/Green Card Dennis Wilenchik
4/16/2020 Procedural Order - Sets Miscellaneous Filing Dates Yvette B. Kinsey, Administrative Law Judge Hearing Division
4/15/2020 Return Receipt/Green Card Dennis Wilenchik
4/10/2020 Securities Division Response to Motion/Reply to Response to Motion Ryan J. Millecam, Atty. Securities Division
4/9/2020 Motion/Request to Withdraw as Counsel Ross P. Meyer, Atty. Wealthcorp, LLC and Christopher Walkup
4/7/2020 Procedural Order - Miscellaneous Yvette B. Kinsey, Administrative Law Judge Hearing Division
4/2/2020 Return Receipt/Green Card Dennis Wilenchik
3/26/2020 Procedural Order - Vacates a Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
3/18/2020 Rejected - Motion/Request for an Extension of Time Ross P. Meyer, Atty. Wealthcorp, LLC and Christopher Walkup
3/18/2020 Motion/Request to Continue a Hearing Ross P. Meyer, Atty. Wealthcorp, LLC and Christopher Walkup
3/18/2020 Securities Division Response to Motion/Reply to Response to Motion Ryan J. Millecam, Atty. Securities Division
3/6/2020 Transcript - Securities Coash & Coash
3/2/2020 Returned Certified Mail Christopher Walkup
2/20/2020 Transcript - Securities Coash & Coash
2/18/2020 Securities Division Response to Motion/Reply to Response to Motion Ryan J. Millecam, Atty. Securities Division
2/12/2020 Response to Motion/Reply to Response to Motion Dennis I. Wilenchik, Atty. Wealthcorp, LLC and Christopher Walkup
2/12/2020 Notice of Errata Ross P. Meyer, Atty. Wealthcorp, LLC and Christopher Walkup
2/7/2020 Response to Motion/Reply to Response to Motion Ross P. Meyer, Atty. Wealthcorp, LLC and Christopher Walkup
2/3/2020 Return Receipt/Green Card Dennis Wilenchik
1/31/2020 Securities Division Response to Motion/Reply to Response to Motion Ryan Millecam, Atty. Securities Division
1/27/2020 Procedural Order - Sets a Procedural Schedule/Conference Yvette B. Kinsey, Administrative Law Judge Hearing Division
1/23/2020 Securities Division Response to Motion/Reply to Response to Motion Ryan J. Millecam, Atty. Secuirties Division
1/23/2020 Motion/Request - Miscellaneous Ross P. Meyer, Atty. Wealthcorp, LLC and Christopher Walkup
1/22/2020 Return Receipt/Green Card Dennis I. Wilenchik, Atty.
1/22/2020 Securities Division Motion/Request - Miscellaneous Ryan J. Millecam, Atty. Securities Division
1/22/2020 Motion to Strike Ross P. Meyer, Atty. Wealthcorp, LLC and Christopher Walkup
1/16/2020 Transcript - Securities Coash & Coash
1/16/2020 Procedural Order - To continue hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
1/13/2020 Returned Certified Mail Christopher Walkup
1/10/2020 Notice of Filing - Miscellaneous Ross P. Meyer, Atty. Wealthcorp, LLC and Christopher Walkup
12/31/2019 Response to Motion/Reply to Response to Motion Ross P. Meyer, Atty. Wealthcorp, LLC and Christopher Walkup
12/27/2019 Motion/Request for an Extension of Time Ross P. Meyer, Atty. Wealthcorp, LLC and Christopher Walkup
12/27/2019 Procedural Order - Grants an Extension of Time Yvette B. Kinsey, Administrative Law Judge Hearing Division
12/27/2019 Response to Motion/Reply to Response to Motion Ross P. Meyer, Atty. Wealthcorp, LLC and Christopher Walkup
12/19/2019 Securities Division Response to Motion/Reply to Response to Motion Ryan J. Millecam, Atty. Securities Division
12/16/2019 Securities Division Response to Motion/Reply to Response to Motion Ryan J. Millecam, Atty. Securities Division
12/11/2019 Motion to Strike Dennis I. Wilenchik, Atty. Wealthcorp, LLC and Christopher Walkup
12/10/2019 Return Receipt/Green Card Dennis Wilenchik
12/10/2019 Return Receipt/Green Card Alan S. Baskin, Atty.
12/5/2019 Securities Division Motion/Request for an Extension of Time Ryan J. Millecam, Atty. Securities Division
12/5/2019 Procedural Order - Regarding Oral Arguments Yvette B. Kinsey, Administrative Law Judge Hearing Division
11/7/2019 Motion for Summary Judgment Ross P. Meyer, Atty. Wealthcorp, LLC and Christopher Walkup
10/25/2019 Transcript - Securities Coash & Coash
10/17/2019 Returned Certified Mail Christopher Walkup
9/24/2019 Return Receipt/Green Card Alan S. Baskin, Atty.
9/18/2019 Notice of Appearance Dennis I. Wilenchik, Atty. Wealthcorp, LLC and Christopher Walkup
9/17/2019 Procedural Order - Sets a Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
9/11/2019 Return Receipt/Green Card Christopher Walkup
9/3/2019 Return Receipt/Green Card Alan S. Baskin, Atty.
8/28/2019 Procedural Order - Grants a Miscellaneous Motion/Request Yvette B. Kinsey, Administrative Law Judge Hearing Division
8/27/2019 Securities Division Response to Motion/Reply to Response to Motion Ryan J. Millecam, Atty. Securities Division
8/23/2019 Motion/Request to Continue a Hearing Christopher Walkup
8/13/2019 Securities Division Motion/Request to Appear Other than in Person Ryan J. Millecam, Atty. Securities Division
7/3/2019 Procedural Order - Grants an Extension of Time Yvette B. Kinsey, Administrative Law Judge Hearing Division
7/2/2019 Motion/Request for an Extension of Time Christopher Walkup Wealthcorp LLC and Christopher Walkup
5/31/2019 Procedural Order - Regarding eFiling Yvette B. Kinsey, Administrative Law Judge Hearing Division
3/20/2019 Securities Christopher Walkup
3/19/2019 Returned Certified Mail Christopher Walkup
3/13/2019 Returned Certified Mail Christopher Walkup
3/6/2019 Transcript - Securities Coash & Coash
2/22/2019 Procedural Order - Sets a Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
2/13/2019 Return Receipt/Green Card Alan S. Baskin, Atty.
2/7/2019 Procedural Order - Sets a Pre-Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
2/7/2019 Procedural Order - Regarding Consent to Email Service Yvette B. Kinsey, Administrative Law Judge Hearing Division
2/4/2019 Request for Hearing Christopher Walkup Wealthcorp LLC and Christopher Walkup
1/28/2019 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service William C. Woerner (Wealthcorp LLC) Securities Division
1/28/2019 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service William C. Woerner (Christopher Walkup) Securities Division
12/31/2018 Securities Division - Notice of Opportunity Mark Dinell, Acting Director Securities Division

No decisions found associated with this docket.

 
Location Type Date Time Completed Details Download Outlook Calendar
N/A Pre-hearing Conference 2/19/2019 10:00 AM
N/A Pre-hearing Conference 9/16/2019 10:00 AM
N/A Due - Witness List 7/12/2019 4:00 PM
N/A Due - Witness List 11/21/2019 4:00 PM
N/A Oral Argument 1/8/2020 10:00 AM
N/A Procedural Conference 2/21/2020 10:00 AM
See Notes Status Conference 5/15/2020 10:00 AM
See Notes Status Conference 6/9/2020 10:00 AM
H.R. #1 Hearing 11/16/2020 10:00 AM
H.R. #1 Hearing 11/20/2020 9:00 AM
H.R. #1 Hearing 11/23/2020 9:00 AM
H.R. #1 Hearing 11/24/2020 9:00 AM
H.R. #1 Hearing 11/25/2020 9:00 AM
N/A Hearing 11/17/2020 9:00 AM
Case Staff
Name Area Assigned
Yvette Kinsey Hearing 1/2/2019
Ryan Millecam Securities 1/9/2019
William Woerner Securities 1/9/2019
 
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
12/31/2018 SecDivServicebyEmail@azcc.gov
Christopher Walkup
Christopher Walkup
P.O. BOX 12882
Scottsdale, AZ 85267
9/19/2019 christopherwalkup@live.com

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