Administrative Proceeding File No. 3-18229

Respondents

Hallas, Demitrios
Release Date Release Number Other Release Numbers Name of Document
1358 Initial Decision of Default
AP-6367 Order Granting Extension
AP-6250 Order Finding Service and Directing Respondent to Show Cause
AP-6231 Order Rescheduling Prehearing Conference
AP-6197 Order Scheduling Prehearing Conference
AP-6091 Order Following Reassignment
AP-5955 Chief Administrative Law Judge's Order Assigning Proceedings Post Lucia v. SEC
AP-5954 Notice from the Chief Administrative Law Judge
1238 Initial Decision Making Findings and Imposing Sanction by Default
AP-5580 Order to Show Cause
AP-5408 Order
AP-5166 Postponement Order
AP-5119 Order Scheduling Hearing and Designating Presiding Judge
34-81743 Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and Notice of Hearing
Release Date Release Number Other Release Numbers Name of Document
Letter dated 1 /5/18 to ALJ from Division requesting ratification of previous decisions, with proposed order; and reconsideration of 12/19/17 Order re service of Hallas
Division of Enforcement's Motion for Default and an Associational Bar Against Respondent Demetrios Hallas, Mem. in Support, and Declarations of Kevin Fahey and Michael Ellis,w/Exs. 1-40
Initial Decision Making Findings and Imposing Sanction by Default
Initial Decision of Default
Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and Notice of Hearing
Notice That Initial Decision Has Become Final
Notice That Initial Decision Has Become Final
Order Scheduling Hearing and Designating Presiding Judge
Postponement Order
Order
Order to Show Cause
Notice from the Chief Administrative Law Judge
Chief Administrative Law Judge's Order Assigning Proceedings Post Lucia v. SEC
Order Following Reassignment
Order Scheduling Prehearing Conference
Order Rescheduling Prehearing Conference
Order Finding Service and Directing Respondent to Show Cause
Order Granting Extension

Documents