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S-21111A-20-0202

Jeffrey Scott Peterson; Michael D. Silberman and Stacey Silberman; Justin C. Billingsley; Mobile Corporation, fka Mobile. Pro Corporation; Quepasa Corporation; Wilson Sonsini Goodrich & Rosati, P.C.


Securities

Securities - General

Open

7/9/2020

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

20-0202

 
Filing Date
Description Filed By Filed For Document Details PDF
8/14/2020 Procedural Order - Grants a Miscellaneous Motion/Request Brian D. Schneider, Administrative Law Judge Hearing Division
8/12/2020 Stipulation Aaron S. Ludwig, Atty. Respondents
8/11/2020 Transcript - Securities Coash & Coash
8/10/2020 Return Receipt/Green Card Aaron Ludwig, Atty.
8/4/2020 Return Receipt/Green Card Thomas Horne
8/4/2020 Return Receipt/Green Card Alan S. Baskin, Atty.
8/3/2020 Return Receipt/Green Card Thomas Horne
8/3/2020 Return Receipt/Green Card Aaron Ludwig, Atty. - Securities Division
7/31/2020 Return Receipt/Green Card Alan Baskin, Atty.
7/30/2020 Procedural Order - Sets a Hearing Brian D. Schneider, Administrative Law Judge Hearing Division
7/29/2020 Return Receipt/Green Card Thomas Horne
7/24/2020 Procedural Order - Miscellaneous Brian D. Schneider, Administrative Law Judge Hearing Division
7/23/2020 Request for Hearing Alan S. Baskin, Atty. Wilson Sonsini Goodrich and Rosati, P.C.
7/23/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Karen Houle (Justin Billingsley) Securities Division
7/22/2020 Request for Hearing Aaron S. Ludwig, Atty. Michael D. Silberman, Stacey Silberman, Mobile Corporation, and Quepasa Corporation
7/22/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service William Woerner (Wilson Sonsini Goodrich and Rosati, P.C.) Securities Division
7/20/2020 Procedural Order - Sets a Pre-Hearing Brian D. Schneider, Administrative Law Judge Hearing Division
7/16/2020 Notice of Filing - Miscellaneous Thomas C. Horne, Atty. Jeffrey Scott Peterson
7/16/2020 Request for Hearing Thomas C. Horne, Atty. Jeffrey Scott Peterson
7/16/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Karen Houle (Mobile Corporation c/o Michael Silberman) Securities Division
7/16/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Karen Houle (Quepasa Corporation c/o Micheal Silberman) Securities Division
7/16/2020 Securities Division Affidavit/Certification of Mailing/Publication/Notice/Service Karen Houle (Michael Silberman and Stacey Silberman) Securities Division
7/9/2020 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 7/28/2020 1:00 PM
N/A Hearing 7/12/2021 10:00 AM
N/A Hearing 7/13/2021 9:00 AM
N/A Hearing 7/14/2021 9:00 AM
N/A Hearing 7/15/2021 9:00 AM
N/A Hearing 7/16/2021 9:00 AM
N/A Hearing 7/19/2021 9:00 AM
N/A Hearing 7/21/2021 9:00 AM
N/A Hearing 7/22/2021 9:00 AM
N/A Hearing 7/23/2021 9:00 AM
N/A Hearing 7/26/2021 9:00 AM
N/A Hearing 7/27/2021 9:00 AM
N/A Hearing 7/28/2021 9:00 AM
N/A Hearing 7/29/2021 9:00 AM
N/A Hearing 7/30/2021 9:00 AM
N/A Hearing 8/2/2021 9:00 AM
N/A Hearing 8/3/2021 9:00 AM
N/A Hearing 8/4/2021 9:00 AM
N/A Hearing 8/5/2021 9:00 AM
N/A Hearing 8/6/2021 9:00 AM
Case Staff
Name Area Assigned
Brian Schneider Hearing 7/13/2020
James Burgess Securities 7/13/2020
William Woerner Securities 7/13/2020
 
Entity Representative Address Date Added Email Email Opt-in
Securities Division
Mark Dinell
Arizona Corporation Commission Securities Division
1300 W Washington Street 3rd floor
Phoenix, AZ 85007
7/20/2020 SecDivServicebyEmail@azcc.gov
Jeffrey Scott Peterson
Thomas Horne
HORNE SLATON, PLLC
6720 N. Scottsdale Rd., Ste 285
Scottsdale, AZ 85253
7/20/2020
Quepasa Corporation
Mobile Corporation
Michael Silberman
Stacy Silberman
Aaron Ludwig
Ludwig Law Offices, Ltd.
4242 N. 19th Ave., Ste. 150
Phoenix, AZ 85015
7/24/2020 aaron@ludwiglawoffices.com
Wilson Sonsini Goodrich & Rosati, P.C.
Alan Baskin
BASKIN RICHARDS PLC
2901 N. Central Ave., Suite 1150
Phoenix, AZ 8501285012
7/24/2020 alan@baskinrichards.com
Justin C. Billingsley
Justin Billingsley
122 Sherwood Hill Rd.
Brewster, NY 10509
8/14/2020

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