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S-21096A-20-0047

NVSG702, LLC, NVSG702 LLC, SilverState702, LLC, and John R. Uranga


Securities

Securities - General

Open

3/11/2020

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.

20-0047

 
Filing Date
Description Filed By Filed For Document Details PDF
7/27/2020 Return Receipt/Green Card NVSG702 LLC
7/27/2020 Return Receipt/Green Card John Uranga
7/27/2020 Return Receipt/Green Card NVSG702, LLC
7/20/2020 Procedural Order - Sets a Status Conference Mark Preny, Administrative Law Judge Hearing Division
7/15/2020 Motion/Request for an Extension of Time John R. Uranga
7/2/2020 Securities Division Response to Motion/Reply to Response to Motion Ryan Millecam, Atty. Securities Division
6/30/2020 Procedural Order - Regarding Consent to Email Service Mark Preny, Administrative Law Judge Hearing Division
6/30/2020 Procedural Order - Sets Miscellaneous Filing Dates Mark Preny, Administrative Law Judge Hearing Division
6/25/2020 Request for Hearing John R. Uranga
6/25/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Jerry Lowe (John Uranga) Securities Division
5/22/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Jerry Lowe (NVSG702, LLC) Securities Division
5/21/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Jerry Lowe (NVSG702, LLC) Securities Division
3/11/2020 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
See Notes Telephonic Status Conference 12/7/2020 11:00 AM
Case Staff
Name Area Assigned
Mark Preny Hearing 3/16/2020
Ryan Millecam Securities 4/14/2020
Jerry Lowe Securities 4/14/2020
 
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
3/11/2020 SecDivServicebyEmail@azcc.gov
NVSG702, LLC

NVSG702, LLC
500 N Rainbow Blvd., Ste. 300A
Las Vegas, NV 89107
6/30/2020
NVSG702 LLC

NVSG702 LLC
1810 E Sahara Ave., Ste. 215
Las Vegas, NV 89104
6/30/2020
John Uranga
John Uranga
Phoenix West Correctional and Rehabilitation Facility
Attn. Assistant Warden Coonrod
3902 West Conopah St.
Phoenix, AZ 85009
6/30/2020

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