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S-21101A-20-0068

Ownzones Media Network, Inc., Daniel Goman and Alina Goman


Securities

Securities - General

Open

4/2/2020

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.

20-0068

 
Filing Date
Description Filed By Filed For Document Details PDF
6/3/2020 Securities Division Response to Motion/Reply to Response to Motion Paul Kitchin, Atty. Securities Division
6/2/2020 Motion/Request - Miscellaneous Meghan H. Grabel, Atty. Ownzones Media Network, Inc., Daniel Goman and Alina Goman
6/1/2020 Return Receipt/Green Card Howard Schiffman
5/29/2020 Return Receipt/Green Card Seth Aronson
5/26/2020 Return Receipt/Green Card Meghan H. Grabel, Atty.
5/21/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Jerry Lowe (OwnZones Media Network, Inc.) Securities Division
5/21/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Jerry Lowe (Daniel Goman) Securities Division
5/21/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Jerry Lowe (Alina Goman) Securities Division
5/19/2020 Procedural Order - Sets a Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
5/19/2020 Procedural Order - Miscellaneous Yvette B. Kinsey, Administrative Law Judge Hearing Division
5/11/2020 Return Receipt/Green Card Howard Schiffman
4/29/2020 Return Receipt/Green Card Howard Schiffman
4/28/2020 Procedural Order - Grants an Extension of Time Yvette B. Kinsey, Administrative Law Judge Hearing Division
4/24/2020 Consent to Email Service Meghan H. Grabel, Atty. Ownzones Media Network, Inc., Daniel Goman and Alina Goman
4/24/2020 Stipulation Meghan H. Grabel, Atty. Ownzones Media Network, Inc., Daniel Goman and Alina Goman
4/20/2020 Procedural Order - Sets a Pre-Hearing Yvette B. Kinsey, Administrative Law Judge Hearing Division
4/13/2020 Request for Hearing Howard Schiffman OwnZones Media Network, Inc., Daniel Goman, and Alina Goman
4/2/2020 Securities Division - Notice of Opportunity Wendy Coy, Assistant Director Securities Division

No decisions found associated with this docket.

 
Location Type Date Time Completed Details Download Outlook Calendar
See Notes Pre-hearing Conference 5/18/2020 10:00 AM
H.R. #1 Hearing 1/25/2021 10:00 AM
H.R. #1 Hearing 1/26/2021 9:00 AM
H.R. #1 Hearing 1/27/2021 9:00 AM
H.R. #1 Hearing 1/28/2021 9:00 AM
H.R. #1 Hearing 1/28/2021 9:00 AM
H.R. #1 Hearing 1/29/2021 9:00 AM
H.R. #1 Hearing 2/1/2021 9:00 AM
H.R. #1 Hearing 2/2/2021 9:00 AM
H.R. #1 Hearing 2/3/2021 9:00 AM
Case Staff
Name Area Assigned
Wendy Coy Securities 4/2/2020
Yvette Kinsey Hearing 4/3/2020
Paul Kitchin Securities 4/21/2020
Jerry Lowe Securities 4/21/2020
 
Representative Address Date Added Email Email Opt-in
Mark Dinell
Arizona Corporation Commission
Director, Securities Division
1300 W. Washington St.
Phoenix, AZ 85007-2927
4/2/2020 SecDivServicebyEmail@azcc.gov
Meghan Grabel
Osborn Maledon, P.A.
2929 N. Central Avenue
Suite 2100
Phoenix, AZ 85012
5/19/2020 mgrabel@omlaw.com
eancharski@omlaw.com
drosenbaum@omlaw.com
saronson@omm.com
mcarter@omm.com
Seth Aronson
400 South Hope Street, 18th Floor
Los Angeles, CA 90071
5/19/2020 saronson@omm.com
mcarter@omm.com

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