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David J. Volpe and Amanda Volpe


Cease & Desist



Notice of opportunity for hearing regarding proposed order to cease and desist, order of restitution, order assessing administrative penalties, order of revocation, and order for other affirmative action.


Filing Date
Description Filed By Filed For Document Details PDF
12/10/2019 Return Receipt/Green Card Alan S. Baskin, Atty.
12/6/2019 Procedural Order - Regarding Consent to Email Service Brian D. Schneider, Administrative Law Judge Hearing Division
12/6/2019 Procedural Order - Sets a Pre-Hearing Brian D. Schneirder, Administrative Law Judge Hearing Division
12/4/2019 Request for Hearing Alan Baskin, Atty. Respondents
12/4/2019 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown (Amanda Volpe) Securities Division
11/18/2019 Securities Division - Notice of Opportunity Mark Dinell, Director Securities Division

No decisions found associated with this docket.

Location Type Date Time Completed Details Download Outlook Calendar
N/A Pre-hearing Conference 12/17/2019 10:00 AM
Case Staff
Name Area Assigned
Paul Huynh Securities 11/18/2019
Paul Kitchin Securities 11/18/2019
Toni Brown Securities 11/18/2019
Brian Schneider Hearing 11/19/2019
Representative Address Date Added Email Email Opt-in
Mark Dinell
Arizona Corporation Commission Securities Division
1300 W Washington Street 3rd floor
Phoenix, AZ 85007
11/18/2019 SecDivServicebyEmail@azcc.gov
Alan Baskin
2901 North Central Avenue
Suite 1150
Phoenix, AZ 85012

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