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S-21073A-19-0063

Sean Zarinegar a.k.a Sean Zar a.k.a Bejahn Zarrinnegar and Kori Zarinegar; Jack Combs and Nancy Combs; Performance Realty Management, LLC; American Realty Partners, LLC and Corix Bioscience, Inc.


Securities

Cease & Desist

Open

3/29/2019

Notice of Opportunity for Hearing regarding Proposed Order to Cease and Desist, Order for Restitution, and Order for Administrative Penalties.

19-0063

 
Filing Date
Description Filed By Filed For Document Details PDF
5/19/2020 Securities Division Brief Christopher Nichols, Atty. Securities Division
4/23/2020 Brief Sean Zarinegar
4/23/2020 Notice of Filing - Miscellaneous Sean Zarinegar
3/31/2020 Securities Division Brief Christopher Nichols, Atty. Securities Division
2/27/2020 Procedural Order - Denies a Miscellaneous Motion/Request Brian D. Schneider, Administrative Law Judge Hearing Division
2/11/2020 Exhibit Coash & Coash (Part 9 of 10)
2/10/2020 Exhibit Coash & Coash (Part 6 of 10)
2/10/2020 Exhibit Coash & Coash (Part 2 of 10)
2/10/2020 Exhibit Coash & Coash (Part 5 of 10)
2/10/2020 Exhibit Coash & Coash (Part 1 of 10)
2/10/2020 Exhibit Coash & Coash (Part 3 of 10)
2/10/2020 Exhibit Coash & Coash (Part 8 of 10)
2/10/2020 Exhibit Coash & Coash (Part 4 of 10)
2/10/2020 Exhibit Coash & Coash (Part 7 of 10)
2/10/2020 Exhibit Coash & Coash (Part 10 of 10)
2/7/2020 Transcript - Securities Coash & Coash (Vol. VII)
2/7/2020 Transcript - Securities Coash & Coash (Vol. VI)
2/7/2020 Transcript - Securities Coash & Coash (Vol. V)
2/7/2020 Transcript - Securities Coash & Coash (Vol. IV)
2/7/2020 Transcript - Securities Coash & Coash (Vol. III)
2/7/2020 Transcript - Securities Coash & Coash (Vol. II)
2/7/2020 Transcript - Securities Coash & Coash (Vol. I)
1/29/2020 Motion/Request - Miscellaneous Pamela J. Linnins, Atty. Arizona Attorney General
1/24/2020 Securities Division Response to Motion/Reply to Response to Motion Christopher Nichols, Atty. Securities Division
1/17/2020 Motion/Request - Miscellaneous Sean Zarinegar
1/17/2020 Notice of Filing - Miscellaneous Sean Zarinegar
1/16/2020 Return Receipt/Green Card Sean and Kori Zarinegar
1/16/2020 Return Receipt/Green Card Performance Realty Management, LLC
1/15/2020 Notice of Filing - Miscellaneous Sean Zarinegar
1/15/2020 Procedural Order - Sets Miscellaneous Filing Dates Brian D. Schneider, Administrative Law Judge Hearing Division
1/14/2020 Returned Certified Mail Corix Bioscience, Inc.
1/14/2020 Returned Certified Mail American Realty Partners, LLC
1/14/2020 Notice of Filing - Miscellaneous Sean Zarinegar
1/14/2020 Notice of Filing - Miscellaneous Sean Zarinegar
1/13/2020 Return Receipt/Green Card Paesano, Akkashian & Apkarian
1/13/2020 Notice of Filing - Miscellaneous Sean Zarinegar
1/7/2020 Returned Certified Mail American Realty Partners, LLC
1/7/2020 Returned Certified Mail Corix Bioscience, Inc.
1/7/2020 Notice of Filing - Miscellaneous Sean Zarinegar
1/7/2020 Notice of Filing - Miscellaneous Sean Zarinegar
1/6/2020 Notice of Filing - Miscellaneous Sean Zarinegar
1/6/2020 Notice of Filing - Miscellaneous Sean Zarinegar
1/6/2020 Notice of Filing - Miscellaneous Sean Zarinegar
1/3/2020 Notice of Filing - Miscellaneous Sean Zarinegar
1/3/2020 Procedural Order - Grants a Miscellaneous Motion/Request Brian D. Schneider, Administrative Law Judge Hearing Division
12/31/2019 Securities Division Motion/Request to Appear Other than in Person Christopher Nichols, Atty. Securities Division
12/27/2019 Securities Division Response to Motion/Reply to Response to Motion Christopher Nichols, Atty. Securities Division
12/26/2019 Notice of Filing - Miscellaneous Sean Zarinegar
12/23/2019 Return Receipt/Green Card Jack and Nancy Combs
12/20/2019 Notice of Filing - Miscellaneous Sean Zarinegar
12/17/2019 Decision - Order to Cease & Desist A.C.C. (#77495)
12/17/2019 Decision - Order to Cease & Desist A.C.C. (#77494)
12/6/2019 Open Meeting Agenda Matthew J. Neubert, Executive Director
12/3/2019 Open Meeting Agenda Matthew J. Neubert, Executive Director
11/25/2019 Proposed Consent Order from the Securities Division Mark Dinell, Director Securities Division
11/25/2019 Proposed Consent Order from the Securities Division Mark Dinell, Director Securities Division
11/5/2019 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown (Corix Bioscience, Inc. and American Realty Partners, LLC) Securities Division
11/5/2019 Securities Division Motion/Request - Miscellaneous Christopher Nichols, Atty. Securities Division
10/29/2019 Securities Division Response to Motion/Reply to Response to Motion Christopher Nichols, Atty. Securities Division
10/25/2019 Notice of Filing - Miscellaneous Grand Jury Foreman Sean Zarinegar
9/27/2019 Returned Certified Mail American Realty Partners, LLC
9/27/2019 Returned Certified Mail Corix Bioscience, Inc.
9/24/2019 Return Receipt/Green Card Jack and Nancy Combs
9/18/2019 Procedural Order - Reschedules a Hearing Brian D. Schneider, Administrative Law Judge Hearing Division
9/11/2019 Return Receipt/Green Card Corix Bioscience, Inc.
9/10/2019 Transcript - Securities Coash & Coash
9/6/2019 Returned Certified Mail American Realty Partners, LLC
9/6/2019 Returned Certified Mail Corix Bioscience, Inc.
9/6/2019 Returned Certified Mail Corix Bioscience, Inc.
9/3/2019 Notice of Filing - Miscellaneous Sean Zarinegar
8/22/2019 Return Receipt/Green Card Sean and Kori Zarinegar
8/14/2019 Securities Division Response to Motion/Reply to Response to Motion Christopher Nichols, Atty. Securities Division
8/14/2019 Securities Division Response to Motion/Reply to Response to Motion Christopher Nichols, Atty. Securities Division
8/8/2019 Return Receipt/Green Card Paesano, Akkashian & Apkarian
8/8/2019 Procedural Order - Sets a Hearing Brian D. Schneider, Administrative Law Judge Hearing Division
8/7/2019 Return Receipt/Green Card Performance Realty Management, LLC
8/7/2019 Return Receipt/Green Card Sean and Kori Zarinegar
8/5/2019 Notice of Filing - Miscellaneous Sean Zarinegar
8/5/2019 Motion/Request to Dismiss Sean Zarinegar
8/1/2019 Procedural Order - Sets a Procedural Schedule/Conference Brian D. Schneider, Administrative Law Judge Hearing Division
7/30/2019 Securities Division Motion/Request to Continue a Hearing Christopher Nichols, Atty. Securities Division
7/25/2019 Procedural Order - Denies a Miscellaneous Motion/Request Brian D. Schneider, Administrative Law Judge Hearing Division
7/24/2019 Notice of Filing - Miscellaneous Sean Zarinegar
6/19/2019 Procedural Order - Denies a Miscellaneous Motion/Request Brian D. Schneider, Administrative Law Judge Hearing Division
6/11/2019 Notice of Filing - Miscellaneous Sean Zarinegar
6/11/2019 Notice of Filing - Miscellaneous Sean Zarinegar
6/6/2019 Securities Division Response to Motion/Reply to Response to Motion Christopher Nichols, Atty. Securities Division
5/31/2019 Procedural Order - Regarding eFiling Brian D. Schneider, Administrative Law Judge Hearing Division
5/29/2019 Memorandum Sean Zarinegar
5/29/2019 Request for Hearing Sean Zarinegar
5/14/2019 Hearing Division Memorandum Brian D. Schneider, Administrative Law Judge Hearing Division
5/13/2019 Returned Certified Mail American Realty Partners, LLC
5/13/2019 Return Receipt/Green Card Kenneth Rossman IV
5/10/2019 Transcript - Securities Coash & Coash
5/10/2019 Notice of Filing - Miscellaneous Sean Zarinegar
5/9/2019 Return Receipt/Green Card Sean Zarinegar
5/9/2019 Returned Certified Mail Kenneth Rossman IV
5/9/2019 Returned Certified Mail Corix Bioscience, Inc.
5/6/2019 Return Receipt/Green Card Jack and Nancy Combs
5/6/2019 Return Receipt/Green Card Jack and Nancy Combs
5/3/2019 Return Receipt/Green Card Jack and Nancy Combs
5/3/2019 Address/Phone Number Change Nancy Combs Jack and Nancy Combs
5/3/2019 Securities Division Response to Motion/Reply to Response to Motion Christopher Nichols, Atty. Securities Division
5/1/2019 Procedural Order - Sets a Hearing Brian D. Schneider, Administrative Law Judge Hearing Division
5/1/2019 Notice of Filing - Miscellaneous Sean Zarinegar
4/26/2019 Motion/Request - Miscellaneous Sean Zarinegar
4/26/2019 Motion/Request - Miscellaneous Sean Zarinegar
4/26/2019 Notice of Filing - Miscellaneous Sean Zarinegar
4/23/2019 Securities Nancy Combs Jack and Nancy Combs
4/23/2019 Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown (Marina Acouski) Securities Division
4/22/2019 Return Receipt/Green Card American Realty Partners, LLC
4/16/2019 Procedural Order - Sets a Pre-Hearing Brian D. Schneider, Administrative Law Judge Hearing Division
4/16/2019 Motion/Request - Miscellaneous Jack and Nancy Combs
4/10/2019 Request for Hearing Sean Zarinegar, Kori Zarinegar and Performance Realty Management
4/9/2019 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown (Sean Zarinegar, Cori Kay Zarinegar, Performance Realty Management) Securities Division
4/9/2019 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown (Jack Combs and Nancy Combs) Securities Division
3/29/2019 Securities Division - Notice of Opportunity Mark Dinell, Director Securities Division
Decision # Decision Date Description PDF
77494 12/17/2019 Decision - Order to Cease & Desist
77495 12/17/2019 Decision - Order to Cease & Desist
 
Location Type Date Time Completed Details Download Outlook Calendar
N/A Open Meeting 12/10/2019 10:00 AM
N/A Open Meeting 12/11/2019 10:00 AM
N/A Pre-hearing Conference 4/26/2019 10:00 AM
N/A Hearing 10/8/2019 9:00 AM
N/A Hearing 10/9/2019 9:00 AM
N/A Hearing 10/10/2019 9:00 AM
N/A Hearing 10/11/2019 9:00 AM
N/A Hearing 10/15/2019 9:00 AM
N/A Hearing 10/16/2019 9:00 AM
N/A Hearing 10/17/2019 9:00 AM
N/A Hearing 10/18/2019 9:00 AM
N/A Due - Witness List 8/16/2019 4:00 PM
N/A Pre-hearing Conference 8/8/2019 10:00 AM
N/A Hearing 1/6/2020 10:00 AM
N/A Hearing 1/7/2020 9:30 AM
N/A Hearing 1/8/2020 9:30 AM
N/A Hearing 1/9/2020 9:30 AM
N/A Hearing 1/10/2020 9:30 AM
N/A Hearing 1/13/2020 9:30 AM
N/A Hearing 1/14/2020 9:30 AM
N/A Hearing 1/16/2020 9:30 AM
N/A Hearing 1/17/2020 9:30 AM
N/A Due - Exhibits 11/18/2019 4:00 PM
Case Staff
Name Area Assigned
Brian Schneider Hearing 4/1/2019
Christopher Nichols Securities 4/10/2019
Toni Brown Securities 4/10/2019
 
Entity Representative Address Date Added Email Email Opt-in
Securites Division
Mark Dinell
Arizona Corporation Commission
Director, Securities Division
1300 W. Washington St.
Phoenix, AZ 85007-2927
3/29/2019 SecDivServicebyEmail@azcc.gov
Jack and Nancy Combs
Jack and Nancy Combs
16715 E. El Largo Blvd, #208
Fountain Hills, AZ 85268
4/16/2019 jwcusa@msn.com
nancycombsartist@gmail.com
American Realty Partners, LLC

American Realty Partners, LLC
American Realty Partners, LLC
17863 W. Crocus Drive
Surprise, AZ 85388
4/16/2019
Corix Bioscience, Inc.

Corix Bioscience, Inc.
Corix Bioscience, Inc.
17863 W. Crocus Drive
Surprise, AZ 85388
4/16/2019
Sean and Kori Zarinegar
Sean and Kori Zarinegar
42132 North Mountain Cove Drive
Phoenix, AZ 85086
5/1/2019
Performance Realty Management, LLC

Performance Realty Management, LLC
Performance Realty Management, LLC
42132 N. Mountain Cove Drive
Phoenix, AZ 85086
6/5/2019
American Realty Partners, LLC
Corix Bioscience, Inc.

PAESANO, AKKASHIAN & APKARIAN
PAESANO, AKKASHIAN & APKARIAN
7457 Franklin Road, Suite 200
Bloomfield Hills, MI 48301
8/8/2019

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