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S-21108A-20-0181

My Trader Coin, aka MTCoin, aka mytradercoin.com, Now Mining, LLC, Jonathan Sifuentes Saucedo, Mario E. Magana Sosa and Alejandra Sosa, aka Juliet Alejandra Rozo), Moises Herrera, Sr. and Yolanda Herrara and Carlos Parra


Securities

Securities - General

Open

6/18/2020

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.

20-0181

 
Filing Date
Description Filed By Filed For Document Details PDF
9/21/2020 Return Receipt/Green Card Michael T. Reynolds, Atty.
9/21/2020 Return Receipt/Green Card Now Mining, LLC
9/14/2020 Procedural Order - Sets a Pre-Hearing Mark Preny, Administrative Law Judge Hearing Division
9/2/2020 Transcript - Securities Coash & Coash
8/31/2020 Returned Certified Mail Michael Reynolds
8/24/2020 Returned Certified Mail Jonathan Sifuentas Saucedo
8/20/2020 Returned Certified Mail Jonathan Sifuentas Saucedo
8/20/2020 Returned Certified Mail Michael Reynolds
8/20/2020 Returned Certified Mail Michael Reynolds
8/18/2020 Return Receipt/Green Card Jonathon Sifuentes Saucedo
8/10/2020 Return Receipt/Green Card David Williams
8/10/2020 Return Receipt/Green Card Now Mining, LLC
8/4/2020 Procedural Order - Sets a Pre-Hearing Mark Preny, Administrative Law Judge Hearing Division
7/30/2020 Return Receipt/Green Card Jonathon Sifuentes Saucedo
7/27/2020 Return Receipt/Green Card David Williams
7/27/2020 Return Receipt/Green Card Now Mining, LLC
7/22/2020 Return Receipt/Green Card Now Mining, LLC
7/21/2020 Procedural Order - Miscellaneous Mark Preny, Administrative Law Judge Hearing Division
7/20/2020 Securities David W. Williams, Atty. Now Mining, LLC
7/20/2020 Request for Hearing David W. Williams, Atty. Now Mining, LLC
7/17/2020 Procedural Order - Regarding Consent to Email Service Mark Preny, Administrative Law Judge Hearing Division
7/17/2020 Procedural Order - Sets a Pre-Hearing Mark Preny, Administrative Law Judge Hearing Division
7/16/2020 Request for Hearing Michael T. Reynolds, Atty. Mario and Alejandra Sosa
7/16/2020 Request for Hearing Michael T. Reynolds, Atty. Moises Herrera and Yolanda Herrera
7/16/2020 Request for Hearing Michael T. Reynolds, Atty. Carlos Parra and Noahmi Parra
7/16/2020 Securities Michael T. Reynolds, Atty. Carlos Parra and Noahmi Parra
7/16/2020 Securities Michael T. Reynolds, Atty. Moises Herrera and Yolanda Herrera
7/16/2020 Securities Michael T. Reynolds, Atty. Maria Sosa and Alejandra Sosa
7/15/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown (KS, R9,C-19) Securities Division
7/9/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown (Michael T. Reynolds, Atty.) Securities Division
7/8/2020 Request for Hearing Michael T. Reynolds, Atty. Mario and Alejandra Sosa
6/29/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Toni Brown (Heather McLechy) Securities Division
6/18/2020 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
Telephonic Telephonic Pre-hearing Conference 11/3/2020 10:00 AM
Case Staff
Name Area Assigned
Ryan Millecam Securities 6/19/2020
Toni Brown Securities 6/19/2020
Mark Preny Hearing 6/26/2020
 
Entity Representative Address Date Added Email Email Opt-in
Securities Division
Mark Dinell
Arizona Corporation Commission Securities Division
Director, Securities Division
1300 W Washington Street 3rd floor
Phoenix, AZ 85007
6/18/2020 SecDivServicebyEmail@azcc.gov
Jonathan Sifuentes Saucedo
Jonathan Sifuentes Saucedo
23400 Kingsland Blvd. #10206
Katy, TX 77494
7/17/2020
Mario Sosa and Alejandra Sosa
Carlos Parra and Noahmi Parra
Moises Herrera Sr. and Yolanda Herrera
Michael Reynolds
REYNOLDS LEGAL GROUP, PLLC
REYNOLDS LEGAL GROUP, PLLC.
42829 N. Ericson Lane
Anthem, AZ 85086
7/17/2020
Now Mining, LLC

Now Mining, LLC
Now Mining, LLC
40 E. Rio Salado Parkway
Suite 425
Tempe, AZ 85281
7/17/2020
Now Mining, LLC
David Williams
DAVIS MILES MCGUIRE GARDNER
40 E. Rio Salado Parkway
Suite 425
Tempe, AZ 85281
7/21/2020

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