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S-21099A-20-0057

Luxury Management Group, LLC, MTE 2013 Trust, Michael Barry Eckerman and Tonya Eckerman


Securities

Securities - General

Open

3/20/2020

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

20-0057

 
Filing Date
Description Filed By Filed For Document Details PDF
9/24/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service William Woerner (Michael Barry Eckerman) Securities Division
9/24/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service William Woerner (Tonya Eckerman) Securities Division
9/1/2020 Response to Motion/Reply to Response to Motion Michael J. LaVelle, Atty. Michael and Tonya Eckerman
8/27/2020 Securities Division Response to Motion/Reply to Response to Motion Paul Kitchin, Atty. Securities Division
8/13/2020 Motion/Request - Miscellaneous Michael J. LaVelle, Atty. Michael and Tonya Eckerman
8/6/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service William Woerner (Michael Barry Eckerman) Securities Division
8/6/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service William Woerner (Tonya Eckerman) Securities Division
6/10/2020 Transcript - Securities Coash & Coash
5/22/2020 Return Receipt/Green Card Michael LaVelle
5/13/2020 Procedural Order - Sets a Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
4/23/2020 Answer and Motion to Dismiss Michael J. LaVelle, Atty. Luxury Management Group, LLC
4/10/2020 Return Receipt/Green Card Michael LaVelle
4/6/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service William Woerner (Luxury Management Group, LLC) Securities Division
4/2/2020 Procedural Order - Sets a Pre-Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
4/1/2020 Request for Hearing Michael J. LaVelle, Atty. Luxury Management Group, LLC
3/20/2020 Securities Division - Notice of Opportunity Paul Kitchin, Atty. Securities Division

No decisions found associated with this docket.

 
Location Type Date Time Completed Details Download Outlook Calendar
See Notes Pre-hearing Conference 5/13/2020 10:00 AM
N/A Hearing 1/11/2021 10:00 AM
N/A Hearing 1/12/2021 10:00 AM
N/A Hearing 1/13/2021 10:00 AM
N/A Hearing 1/14/2021 10:00 AM
Case Staff
Name Area Assigned
Paul Kitchin Securities 3/20/2020
William Woerner Securities 3/20/2020
Yvette Kinsey Hearing 3/30/2020
 
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
4/1/2020 SecDivServicebyEmail@azcc.gov
Luxury Management Group, LLC
Michael LaVelle
LAVELLE & LAVELLE, PLC
2728 N. 24th Street
Suite A
Phoenix, AZ 85008
4/2/2020

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