Administrative Proceeding File No. 3-22015

Respondents

Daniels Corporate Advisory Company, Inc.
Release Date Release Number Other Release Numbers Name of Document
34-104007 Order Discharging Order to Show Cause and Scheduling Briefs
34-103533 Order to Show Cause
34-103051 Scheduling Order
34-102719 Order Directing Status Report
34-100763 Order Instituting Administrative Proceedings and Notice of Hearing Pursuant to Section 12(j) of the Securities Exchange Act of 1934
Release Date Release Number Other Release Numbers Name of Document
Order Instituting Administrative Proceedings and Notice of Hearing Pursuant to Section 12(j) of the Securities Exchange Act of 1934
Email dated 9-1-2024 from Respondent Daniels's Corporate Advisory Company, Inc to Division of Enforcement's Responding to OIP
Division of Enforcement's and Respondent's Daniels Corporate Joint Statement Re Pre-Hearing Conference
Order Directing Status Report
Division of Enforcement's Status Report
Division of Enforcement's Motion for Summary Disposition
Order to Show Cause
Respondent Daniel’s Response to Order to Show Cause and Request for Extension
Order Discharging Order to Show Cause and Scheduling Briefs

Documents