1300 W. Washington Street
Phoenix, AZ 85007-2996
ACC v. Ronald F. Stevenson, Maricopa County Superior Court No. LC2022-000130-001, appeal of Decision 78528.
Isaias Verdugo v. ACC, Maricopa County Superior Court No. LC2021-000080, appeal of Decision 77902.
Ventures 7000, LLC, at al. v ACC, Arizona Court of Appeals No. 1 CA-CV 21-0179 (Memorandum).
Upstate Law Group, LLC, et al. v. ACC, Maricopa County Superior Court No. LC2021-000001, appeal of Decision 77806.
Smith & Cox, LLC, et al v. ACC, Maricopa County Superior Court No. LC2020-000322-001, appeal of Decision 77747.
Ventures 7000 LLC, et al. v. ACC, Maricopa County Superior Court No. LC2020-000093-001, appeal of Decision 77547.
Timothy John Wales, et al. v. ACC, Arizona Court of Appeals No. 1 CA-CV 19-0345 (Opinion).
Concordia Finance Co. v. ACC, Maricopa County Superior Court No. LC2019-0001109, appeal of Decision 77088.
George T. Simmons, et al. v. ACC, Arizona Court of Appeals Nos. 1 CA-CV 19-0047 and 19-0048 (Memorandum).
The ACC reasonably concluded that respondents possessed legal power and control over the entity that violated A.R.S. § 44-1991 and properly found the respondents liable as control persons under A.R.S. § 44-1999.
Justin C. Billingsley et al. v. ACC, Arizona Court of Appeals No. 1 CA-CV 18-0630 (Memorandum).
Richard C. Harkins v. ACC, Maricopa County Superior Court No. LC2018-000101, appeal of ACC Decision 76529.
George T. Simmons et al. v. ACC, Maricopa County Superior Court No. LC2018-000077, appeal of ACC Decision 76529.
The ACC correctly applied the control person liability standard in Eastern Vanguard Forex, Ltd. v. ACC and properly found the respondents liable as control persons.
Colleen Ellis v. ACC, Maricopa County Superior Court No. LC2018-000066, appeal of ACC Decision 76541.
The Commission properly found the marital community of the respondent to be jointly and severally liable to pay restitution and an administrative penalty.
Justin C. Billingsley et ux. v. ACC, Maricopa County Superior Court No. LC2017-000498, appeal of ACC Decision 74743.
Shudak v. ACC, Arizona Court of Appeals No. 1 CA-CV 15-0522 (Memorandum)
Denver Energy Exploration, LLC v. ACC, Arizona Court of Appeals No. 1 CA-CV 15-0553 (Memorandum)
The failure to disclose a prior regulatory order against respondent was a violation of A.R.S. § 44-1991.
Bersch v. State of Arizona, Arizona Court of Appeals No. 1 CA-CV 15-0340, (Memorandum)
The Superior Court properly denied relief on the basis that the statute of limitations did not apply in a Securities administrative action.
Shorey v. ACC, Arizona Court of Appeals No. 1 CA-CV 14-0471 (Opinion)
Hirsch v. ACC, Arizona Court of Appeals No. 1 CA-CV 14-0408 (Opinion)
Shorey v. ACC, Arizona Court of Appeals No. 1 CA-CV 14-0510 (Memorandum)
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