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S-21090A-19-0326

Maximo Natural Products, Inc, Ismael Villalobos (a/k/a Ismael Villalobos Garcia) and Blanca Villalobos


Securities

Securities - General

Compliance Due

12/20/2019

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.

19-0326

 
Filing Date
Description Filed By Filed For Document Details PDF
7/6/2020 Return Receipt/Green Card Marcos Eduardo Garciaacosta, Atty.
7/1/2020 Procedural Order - Vacates a Hearing Mark Preny, Administrative Law Judge Hearing Division
6/30/2020 Decision - Order to Cease & Desist A.C.C. (#77643)
6/30/2020 Securities Division Motion/Request to Modify a Procedural Order Wendy Coy, Assistant Director Securities Division
6/9/2020 Open Meeting Agenda Matthew J. Neubert, Executive Director
6/3/2020 Open Meeting Agenda Matthew J. Neubert, Executive Director
6/1/2020 Return Receipt/Green Card Marcos Eduardo Garciaacosta, Atty.
5/26/2020 Proposed Consent Order from the Securities Division Mark Dinell, Director
5/26/2020 Procedural Order - Reschedules a Hearing Mark Preny, Administrative Law Judge Hearing Division
5/22/2020 Securities Division Motion/Request to Continue a Hearing Mitchell Allee, Atty. Securities Division
3/2/2020 Transcript - Securities Coash & Coash
2/27/2020 Return Receipt/Green Card Marcos Eduardo Garciaacosta, Atty.
2/19/2020 Procedural Order - Sets a Hearing Mark Preny, Administrative Law Judge Hearing Division
1/14/2020 Procedural Order - Regarding Consent to Email Service Mark Preny, Administrative Law Judge Hearing Division
1/14/2020 Procedural Order - Sets a Pre-Hearing Mark Preny, Administrative Law Judge Hearing Division
1/13/2020 Securities Marcos Eduardo Garciaacosta, Atty. Ismael Villalobos and Maximo Natural Products Inc.
1/13/2020 Request for Hearing Marcos Eduardo, Atty. Ismael Villalobos and Maximo Natural Products Inc.
1/8/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Karen Gerdes (Maximo Natural Products) Securities Division
1/8/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Karen Gerdes (Ismael Villlalobos) Securities Division
1/8/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Karen Gerdes (Blanca Villalobos) Securities Division
12/20/2019 Securities Division - Notice of Opportunity Mark Dinell, Director Securities
Decision # Decision Date Description PDF
77643 6/30/2020 Decision - Order to Cease & Desist
 
Location Type Date Time Completed Details Download Outlook Calendar
H.R. #1 Open Meeting 6/11/2020 9:00 AM
N/A Pre-hearing Conference 2/19/2020 10:00 AM
H.R. #1 Open Meeting 6/10/2020 10:00 AM
Case Staff
Name Area Assigned
Mark Preny Hearing 12/23/2019
Mitchell Allee Securities 1/14/2020
Dawn Arviso Securities 1/14/2020
 
Representative Address Date Added Email Email Opt-in
Mark Dinell
Arizona Corporation Commission
Director, Securities Division
1300 W. Washington St.
Phoenix, AZ 85007-2927
12/20/2019 SecDivServicebyEmail@azcc.gov
Marcos Garciaacosta
MARCOS EDUARDO GARCIAACOSTA LAW GROUP PLLC
2875 W Ray Road, Suite 6-108
Chandler, AZ 85224
1/14/2020

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