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S-21069A-18-0418

The Credit Engineers, Inc., David R. Kosack and Bryn Kosack, Ernie Barrueta a.k.a Ernest A. Barrueta, a.k.a. Ernesto A. Barrueta and David J. Varrone


Securities

Securities - General

Compliance Due

12/31/2018

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

18-0418

 
Filing Date
Description Filed By Filed For Document Details PDF
11/15/2019 Returned Certified Mail Brian Schulman
10/31/2019 Return Receipt/Green Card Brian Schulman
10/30/2019 Return Receipt/Green Card Alan S. Baskin, Atty.
10/24/2019 Decision - Order to Cease & Desist A.C.C. (#77426)
10/18/2019 Open Meeting Agenda Matthew J. Neubert, Executive Director
10/11/2019 Open Meeting Agenda Matthew J. Neubert, Executive Director
10/8/2019 Proposed Consent Order from the Securities Division Mark Dinell, Director Securities Division
8/6/2019 Return Receipt/Green Card David Varrone
8/6/2019 Return Receipt/Green Card The Credit Engineers, Inc.
7/29/2019 Return Receipt/Green Card Alan S. Baskin, Atty.
7/24/2019 Procedural Order - Vacates a Hearing Mark Preny, Administrative Law Judge Hearing Division
7/23/2019 Securities Division Motion/Request to Continue a Hearing Christopher Nichols, Atty. Securities Division
6/26/2019 Proposed Consent Order from the Securities Division Mark Dinell, Director Securities Division
5/28/2019 Procedural Order - Regarding eFiling Mark Preny, Administrative Law Judge Hearing Division
4/8/2019 Securities Alan S. Baskin, Atty. Respondent Ernie Barrueta
3/21/2019 Transcript - Securities Coash & Coash
3/19/2019 Return Receipt/Green Card David Varrone
3/19/2019 Return Receipt/Green Card The Credit Engineers, Inc.
3/18/2019 Return Receipt/Green Card Brian Schulman
3/15/2019 Return Receipt/Green Card Alan Baskin, Atty.
3/11/2019 Procedural Order - Sets a Hearing Mark Preny, Administrative Law Judge Hearing Division
3/11/2019 Return Receipt/Green Card David Varrone
3/11/2019 Return Receipt/Green Card The Credit Engineers, Inc.
3/8/2019 Motion/Request for an Extension of Time Alan S. Baskin, Atty. Respondent Ernie Barrueta
3/7/2019 Return Receipt/Green Card Alan S. Baskin, Atty.
3/1/2019 Return Receipt/Green Card Alan Baskin, Atty.
3/1/2019 Return Receipt/Green Card Brian J. Schulman, Atty.
2/28/2019 Procedural Order - Miscellaneous Mark Preny, Administrative Law Judge Hearing Division
2/28/2019 Request for Hearing David J. Varrone and The Credit Engineers, Inc.
2/25/2019 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service William C. Woerner (Ernie Barrueta)
2/22/2019 Procedural Order - Grants an Extension of Time Mark Preny, Administrative Law Judge Hearing Division
2/22/2019 Return Receipt/Green Card Alan Baskin, Atty.
2/21/2019 Stipulation Christopher Nichols, Atty., and Brian J. Schulman, Atty. Securities Division and Respondents David Kosack and Bryn Kosack
2/13/2019 Procedural Order - Regarding Consent to Email Service Mark Preny, Administrative Law Judge Hearing Division
2/13/2019 Procedural Order - Sets a Pre-Hearing Mark Preny, Administrative Law Judge Hearing Division
2/13/2019 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service William C. Woerner (The Credit Engineers, Inc.) Securities Division
2/13/2019 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service William C. Woerner (David J. Varrone) Securities Division
2/12/2019 Request for Hearing Alan S. Baskin, Atty. Respondent Ernie Barrueta
2/12/2019 Request for Hearing Brian J. Schulman, Atty. Respondents David Kosack and Bryn Kosack
2/5/2019 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service William C. Woerner (David R. Kosack) Securities Division
2/5/2019 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service William C. Woerner (Bryn Kosack) Securities Division
12/31/2018 Securities Division - Notice of Opportunity Mark Dinell, Interim Director Securities Division
Decision # Decision Date Description PDF
77426 10/24/2019 Decision - Order to Cease & Desist
 
Location Type Date Time Completed Details Download Outlook Calendar
N/A Open Meeting 7/10/2019 9:00 AM
N/A Open Meeting 7/11/2019 9:00 AM
N/A Open Meeting 10/22/2019 1:30 PM
N/A Pre-hearing Conference 3/11/2019 10:00 AM
N/A Due - Response 4/8/2019 4:00 PM
N/A Due - Witness List 8/2/2019 4:00 PM
Case Staff
Name Area Assigned
Mark Preny Hearing 1/3/2019
Christopher Nichols Securities 1/9/2019
William Woerner Securities 1/9/2019
 
Representative Address Date Added Email Email Opt-in
Mark Dinell
ARIZONA CORPORATION COMMISSION
Director, Securities Division
1300 W. Washington St.
Phoenix, AZ 85007-2927
12/31/2018 SecDivServicebyEmail@azcc.gov
Alan Baskin
BASKIN RICHARDS PLC
2901 North Central Avenue, Suite 1150
Phoenix, AZ 85012
2/12/2019
Brian Schulman
WEISS BROWN
6263 North Scottsdale Road, Suite 340
Scottsdale, AZ 85250
2/13/2019
David Varrone
936 Greenwood
Weston, FL 33327
2/28/2019
The Credit Engineers, Inc.
936 Greenwood Road
Weston, FL 33327
2/28/2019

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