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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
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
Case Staff
Name Area Assigned
Paul Kitchin Securities 3/20/2020
William Woerner Securities 3/20/2020
Yvette Kinsey Hearing 3/30/2020
 
Representative Address Date Added Email Email Opt-in
Mark Dinell
Arizona Corporation Commission
Director, Securities Division
1300 W. Washington St.
Phoenix, AZ 85007-2927
4/1/2020 SecDivServicebyEmail@azcc.gov
Michael LaVelle
LAVELLE & LAVELLE, PLC
2728 N. 24th Street
Suite A
Phoenix, AZ 85008
4/2/2020

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