Administrative Proceeding File No. 3-16318

Respondents

Crow, Michael W. Clug, Alexandre S. Aurum Mining, LLC Panam Terra, Inc. the Corsair Group, Inc.
Release Date Release Number Other Release Numbers Name of Document
33-11198
  • 34-97640
  • IA-6323
  • IC-34933
  • AAER-4413
 Order Dismissing Proceedings
33-10904
  • 34-90666
  • IC-34140
 Order Requesting Additional Written Submissions
33-10886
  • 34-90385
  • IC-34089
 Opinion of the Commission
33-10880
  • 34-90273
  • IC-34073
 Order Extending Time to Issue Decision
33-10874
  • 34-90143
  • IC-34048
 Order Extending Time to Issue Decision
33-10859
  • 34-90039
  • IC-34032
 Order Extending Time to Issue Decision
33-10840
  • 34-89858
  • IC-34010
 Order Extending Time to Issue Decision
33-10819
  • 34-89555
  • IC-33970
 Order Extending Time to Issue Decision
33-10803
  • 34-89327
  • IC-33928
 Order Extending Time to Issue Decision
33-10791
  • 34-89053
  • IC-33891
 Order Extending Time to Issue Decision
33-10785
  • 34-88867
  • IC-33866
 Order Extending Time to Issue Decision
33-10772
  • 34-88629
  • IC-33838
 Order Extending Time to Issue Decision
33-10766
  • 34-88396
  • IC-33819
 Order Extending Time to Issue Decision
33-10754
  • 34-88224
 Order Extending Time to Issue Decision
33-10744
  • 34-87977
  • IC-33747
 Order Extending Time to Issue Decision
33-10732
  • 34-87767
  • IC-33717
 Order Extending Time to Issue Decision
33-10667
  • 34-86586
  • IC-33583
 Order Denying Motion to Reschedule Oral Argument
33-10653
  • 34-86192
  • IC-3517
 Corrected Order Scheduling Oral Argument
33-10596
  • 34-84914
  • IC-33336
 Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933, Sections 15(b) and 21C of the Securities Exchange Act of 1934, and Section 9(b) of the Investment Company Act of 1\
940
33-10583
  • 34-84776
  • IC-33319
 Supplemental Briefing Order
AP-5955 Chief Administrative Law Judge's Order Assigning Proceedings Post Lucia v. SEC
AP-5954 Notice from the Chief Administrative Law Judge
AP-5691 Order Ratifying in Part and Revising in Part Prior Actions
AP-5641 Second Order Extending Deadline for Determination Regarding Ratification
AP-5617 Order Extending Deadline for Determination Regarding Ratification
AP-5456 Order Regarding Inability to Pay Evidence
AP-5300 Notice to the Parties and Order Following Remand
33-10076
  • 34-77766
  • IC-32104
 Order Denying Petition to Reject Division's Cross-Petition for Review as Untimely, Granting the Division's Cross-Petition, and Setting a Briefing Schedule
33-10057
  • 34-77420
  • IC-32037
 Order Granting Petition for Review and Scheduling Briefs
AP-3708 Order Granting the Division's Motion to Correct a Manifest Error of Fact
953 Initial Decision
AP-3142 Extension Order
AP-3102 Motion to the Commission for Extension
AP-3105 Order Granting Motion to Correct Hearing Transcript
AP-3073 Extension Order
AP-3001 Post-Hearing Order
AP-2966 Notice of Continuation of Hearing
AP-2918 Notice of Hearing Start Time
AP-2906 Order On Pending Motions
AP-2877 Order Rescheduling Prehearing Conference
AP-2854 Order
AP-2831 Notice of Hearing Location and Order Regarding Courthouse Requirements
AP-2301 Order Denying Motion for a More Definite Statement
AP-2286 Prehearing Scheduling Order
AP-2218 Order Postponing Hearing and Ordering Parties to Conduct a Prehearing Conference
AP-2146 Order Scheduling Hearing and Designating Presiding Judge
33-9690
  • 34-73851
  • IC-31378
 Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933, Sections 15(b) and 21C of the Securities Exchange Act of 1934, and Section 9(b) of the Investment Company Act of 1940, and Notice of Hearing
Release Date Release Number Other Release Numbers Name of Document
Letter of 1/14/15 to ALJ Patil from Division of Enforcement Counsel Providing a Status Report
Division of Enforcement's Mem. of Law in Opposition to Respondents' Motion for a More Definite Statement
Respondents' Motion for a More Definite Statement.
Respondents' Memorandum and Points of Authorities in Support of Its Motion for a More Definite Statement.
Respondents' Answer and Affirmative Defenses.
Division of Enforcement's Post-Hearing Brief
Division of Enforcement's Proposed Findings of Fact, Conclusions of Law
Respondents Alexandre Clug, Aurum Mining, LLC, Panam Terra, Inc. and the Corsair Group, Inc.'s Objections to the Division of Enforcement's Proposed Findings of Fact, Conclusions of Law
Respondents Alexandre Clug, Aurum Mining, LLC, Panam Terra, Inc. and the Corsair Group, Inc.'s Post Hearing Brief
Respondents Alexandre Clug, Aurum Mining, LLC, Panam Terra, Inc. and the Corsair Group, Inc.'s Findings of Fact, Conclusions of Law
Division of Enforcement'sResponses and Counterstatements to the Proposed Fofcol of Respondents Clug, Aurum Mining, Panam Terra and the Corsair Group
Division of Enforcement's Responses and Counterstatements to the Proposed Fofcol of Respondent Michael Crow
Division of Enforcement's Post-Hearing Reply Brief
Respondent Clug's Petition for Review of Initial Decision
Division of Enforcement's Brief Opposing Respondent Crow's Motion to Correct a Manifest Error of Fact in the Initial Decison
Division of Enforcement's Cross-Petition for Review of Initial Decision
Respondent Clug's Petition for Rejecting Division of Enforcement's Cross Petition
Division of Enforcement's Reply to Respondent Clug's Petition for Rejecting Division's Cross Petition
Division of Enforcement's Brief ISO its Cross-Petition for Review, and in Opposition to Respondent Club's Petition for Review of Initial Decision
Division of Enforcement's Reply Brief in Further Support of its Cross-Petition for Review of Initial Decision
Respondent Clug's Brief in Opposition to Division of Enforcement's Cross-Petition for Review and Reply Brief in Support of Petition for Review
Respondent Clug's Brief in Support of Petition of Review
Division of Enforcement's Brief ISO Submission of New Evidence, Declaration of Ibrahim Bah with Exhibits A-C, and Declaration of David Stoelting
Division of Enforcement's Petition for Review of Initial Decision and Ratification Order
Alexandre S. Clug's Petition For Review of Initial Decision and Ratification Order
Division of Enforcement's Reply
Respondent's Response to Division of Enforcement's Supplemental Brief Dated January 9, 2019, PerCommission's Briefing Order Dated December 10, 2018.
Supplemental Brief of The Division of Enforcement
Alexandre S. Clug's Corrections to Division of Enforcement's Reply to Alexandre S. Clug's Response to the Division of Enforcement's Submission of New Evidence
Alexandre S Clug, Response to Division of Enforcement's Brief ISO its Submission of New Evidence
Respondent Alexandre S. Clug's Motion for Reconsideration of Financial Disgorgement in Opinion of the Commission
Brief of the Division of Enforcement's in Opposition to Respondent Alexandre's Clug's Motion for Reconsideration
Alexandre S. Clug's Response to Division of Enforcement's Supplemental Brief Dated January 15,2021, Per Commission's Briefing Order Dated December 15, 2020
Initial Decision
Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933, Sections 15(b) and 21C of the Securities Exchange Act of 1934, and Section 9(b) of the Investment Company Act of 1940, and Notice of Hearing
Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933, Sections 15(b) and 21C of the Securities Exchange Act of 1934, and Section 9(b) of the Investment Company Act of 1\
940
Order Scheduling Hearing and Designating Presiding Judge
Order Postponing Hearing and Ordering Parties to Conduct a Prehearing Conference
Prehearing Scheduling Order
Order Denying Motion for a More Definite Statement
Notice of Hearing Location and Order Regarding Courthouse Requirements
Order
Order Rescheduling Prehearing Conference
Order On Pending Motions
Notice of Hearing Start Time
Notice of Continuation of Hearing
Post-Hearing Order
Extension Order
Order Granting Motion to Correct Hearing Transcript
Motion to the Commission for Extension
Extension Order
Order Granting the Division's Motion to Correct a Manifest Error of Fact
Notice to the Parties and Order Following Remand
Order Regarding Inability to Pay Evidence
Order Extending Deadline for Determination Regarding Ratification
Second Order Extending Deadline for Determination Regarding Ratification
Order Ratifying in Part and Revising in Part Prior Actions
Notice from the Chief Administrative Law Judge
Chief Administrative Law Judge's Order Assigning Proceedings Post Lucia v. SEC
Order Granting Petition for Review and Scheduling Briefs
Order Denying Petition to Reject Division's Cross-Petition for Review as Untimely, Granting the Division's Cross-Petition, and Setting a Briefing Schedule
Supplemental Briefing Order
Corrected Order Scheduling Oral Argument
Order Denying Motion to Reschedule Oral Argument
Order Extending Time to Issue Decision
Order Extending Time to Issue Decision
Order Extending Time to Issue Decision
Order Extending Time to Issue Decision
Order Extending Time to Issue Decision
Order Extending Time to Issue Decision
Order Extending Time to Issue Decision
Order Extending Time to Issue Decision
Order Extending Time to Issue Decision
Order Extending Time to Issue Decision
Order Extending Time to Issue Decision
Order Extending Time to Issue Decision
Order Extending Time to Issue Decision
Opinion of the Commission
Order Requesting Additional Written Submissions

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