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Name of Document:Respondent BDO China Dahua CPA Co.'s Motion for Summary Disposition as to Certain Threshold Issues and Memorandum in Support
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Name of Document:Respondent KPMG Huazhen (Special General Partnership) and Motion for Summary Disposition as to Certain Threshold Issues and Memorandum in Support
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Name of Document:Respondent Ernst & Young Hua Ming LLP's Motion for Summary Disposition as to Certain Threshold Issues and Memorandum in Support
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Name of Document:Resps' Joint Motion for Summary Disposition as to Certain Threshold Issues and Memorandum in Support, with Declaration of James V. Feinerman, James M. Morita Professor of Asian Legal Studies, Georgetown Law Center, with Exhibit a Attached to Declaration
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Name of Document:Division's Consolidated Opposition to Respondents' Motions for Summary Disposition as to Certain Threshold Issues, with Exhibits 1-5
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Name of Document:Respondent DTTC's Reply Memorandum in Support of Resps' Motion for Summary Disposition as to Certain Threshold Issues
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Name of Document:Respondents' Motion to Quash the Division's Request for Subpoenas
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Name of Document:Respondent Dahua CPA Co., Ltd.'s Prehearing Brief
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Name of Document:Order Granting Second Extension (by the Comm)
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Name of Document:Division's Opposition to Respondents' Motion to Supplement the Record
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Name of Document:Non-DTTC Respondents' Joinder in DTTC's Post Hrg Mtn for Summary Disposition & Supplemental Post Hrg Mtn for Summary Disposition Dismissing the Proceeding as to All Resps Or, Alternatively, for a Postponement
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Name of Document:Respondent's Answer
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Name of Document:Respondent's Motion to Dismiss the Commission's OIP and Memorandum in Support
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Name of Document:Declaration of Elizabeth L. Howe in Support of Motion to Dismiss, with Attachments 1-3
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Name of Document:Division's Memorandum of Law in Opposition to Respondent's Motion to Dismiss the Commission's OIP
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Name of Document:Respondents Ernst & Young Hua Ming LLP, KPMG Huazhen, Deloitte Touche Tohmatsu CPA Ltd. and Pricewaterhousecoopers Zhong Tian CPAs Limited Company Motion for Order Permitting Review of Initial Decision
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Name of Document:Respondent Dahua CPA Co., Ltd. Joinder in Respondents Ernst & Young Hua Ming LLP, KPMG Huazhen, Deloitte Touche Tohmatsu CPA Ltd. and Pricewaterhousecoopers Zhong Tian CPAs Limited Company Motion for Order Permitting Review of Initial Decision
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Name of Document:Joint Motion for Adjournment of Hearing and for a Prehearing Conference, and Unopposed Motion of Respondents for Extensions of the Answer Date
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Name of Document:Parties' Brief in Support of Joint Motion for Adjournment of Hearing and for a Prehearing Conference, and Unopposed Motion of Respondents for Extensions of the Answer Date
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Name of Document:Deloitte Touche Tohmatsu CPA, Ltd.'s Response to Division's Motion to Consolidate
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Name of Document:BDO China Dahua CPA Co., Ltd., Ernst & Young Hua Ming LLP, KPMG Huazhen (Special General Parntership); and Pricewaterhousecoopers Zhong Tian CPAs Limited's Response to Division's Motion to Consolidate
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Name of Document:Notice of Appearance
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Name of Document:Postponement Order
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Name of Document:Consolidation Order
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Name of Document:Order Redesignating Presiding Judge
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Name of Document:Notice of Withdrawal of Appearance
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Name of Document:Respondent Ernst & Young Hua Ming LLP's Answer
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Name of Document:Respondent Deloitte Touche Tohmatsu CPA Ltd.'s Answer
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Name of Document:Respondent PricewaterhouseCoopers Zhong Tian CPAs Limited's Answer
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Name of Document:Respondent KPMG Huazhen (Special General Partnership )'s Answer
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Name of Document:Order Following Prehearing Conference
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Name of Document:Order Granting Consent Motion Regarding Number and Page Limitations of Reply Briefs
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Name of Document:Respondents' Consent Motion Regarding Number and Page Limitations of Reply Briefs
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Name of Document:Division's Motion for Leave to File Supplemental Declaration of Donald Clarke, with Supplemental Declaration of Donald Clarke
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Name of Document:Respondents' Response to Division's Motion for Leave to File Supplemental Declaration of Donald Clarke
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Name of Document:Notice of Appearance
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Name of Document:Division's Motion to Consolidate
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Name of Document:Letter of 12/7 to OS from Tom Riesenberg, Deputy G.C., of Ernst Young LLP, Stating He Is Not Counsel for E&Y Hua Ming But States Robert G. Cohen & Richard Martin of Orrick, Herrington & Sutcliffe LLP in NY Will Represent & File a Notice of Appearance
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Name of Document:Amended Notice of Appearance
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Name of Document:Order Scheduling Prehearing Conference
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Name of Document:Respondents' Request for the Issuance of a Subpoena Directed at the SEC, with Exhibits 1-5
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Name of Document:OIA's Opposition (Through GC) to Respondents' Request for Issuance of a Subpoena
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Name of Document:Division's Opposition to Respondents' Request for Issuance of a Subpoena
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Name of Document:Order Following Second Prehearing Conference
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Name of Document:Notice of Appearance
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Name of Document:Division's Disclosure of Expert Chyhe K. Becker, with Exhibits 1-8
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Name of Document:Notice of Appearance
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Name of Document:Supplemental Declaration of Michael S. Flynn
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Name of Document:Respondents' Reply Memorandum in Support of Motion to Supplement the Record
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Name of Document:Division's Prehearing Brief
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Name of Document:Respondent KPMG Huazhen's Prehearing Brief
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Name of Document:Respondent Ernst & Young Hua Ming LLP's Prehearing Brief
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Name of Document:Respondent DTTC's Prehearing Brief
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Name of Document:Division's Post-Hearing Brief
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Name of Document:Respondents' Post-Hearing Reply Brief
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Name of Document:Respondent's Motion to Supplement the Record
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Name of Document:Division's Request for the Issuance of Subpoenas Directed At Respondents, with Exhibits 1-7
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Name of Document:Parties' Joint Motion to Amend Hearing and Prehearing Schedules
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Name of Document:Order On Joint Motion to Amend Hearing and Prehearing Schedules
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Name of Document:Notice to All Parties
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Name of Document:Order
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Name of Document:Division's Disclosure of Its Chinese Law Expert Donald Clarke, with Exhibits 1-4
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Name of Document:Division's Response to Respondents' Motion to Quash the Division's Request for the Issuance of Subpoenas Directed At Respondents
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Name of Document:Division's Unopposed Motion for Extension of Time in Which to File Response to Respondents' Motion for Leave to Adduce Additional Evidence Pursuant to Commission Rule 452.
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Name of Document:Respondents' Objections to Division's Proposed Exhibits
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Name of Document:Division's Objections to Witnesses and Exhibits and Motion in Limine as to Certain Testimony Topics.
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Name of Document:Letter of 6/28/13 to Alj Elliot from Counsel for Respondents' Proposing to File an Opposition Brief On or Before 7/3/13 Stating Respondents' Grounds for Opposing the Relief Requested; Wish to Discuss Protective Order At the Next Conference
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Name of Document:Division's Rebuttal Disclosure of Its Chinese Law Expert Donald Clarke, with Exhibit 1
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Name of Document:Signed Subpoena Duces Tecum
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Name of Document:Rebuttal Expert Report of Xin Tang with Exhibit A.
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Name of Document:Respondents' Disclosures of Their Expert Witnesses, with Exhibits
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Name of Document:Notice of Appearance
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Name of Document:Respondents' Rebuttal Expert Report of Xin Tang
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Name of Document:Respondents' Rebuttal Expert Declaration of James V. Feinerman, with Exhibit A
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Name of Document:Respondents' Subpoena to Appear and Testify
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Name of Document:Order Scheduling Hearing and Designating Presiding Judge
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Name of Document:Respondent BDO China Dahua CPA Co., Ltd.'s Answer
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Name of Document:Respondent Pricewaterhousecoopers Zhong Tian CPAs Limited's Motion for Summary Disposition as to Certain Threshold Issues and Memorandum in Support
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Name of Document:Resp Pwc Shanghai's Reply in Further Support of Its Motion for Summary Disposition as to Certain Threshold Issues
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Name of Document:Notice of Appearance
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Name of Document:Notice of Withdrawal On Behalf of Respondent Dahua CPA Co., Ltd.
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Name of Document:Respondent PWC Shanghai's Prehearing Brief
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Name of Document:Division's Opposition to Respondents' Motion for Leave to Adduce Additional Evidence,Or, in the Alternative, Cross-Motion for Leave to Adduce Other Additional Evidence, with Exhibits 359-368; 369; 370; 371; 372; 373; 374; 375
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Name of Document:Post-Hearing Order
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Name of Document:Division's Notice of Production and Motion for Order Clarifying Division's Post-Hearing Production Obligation
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Name of Document:Division's Unopposed Motion for Extension of Time in Which to File Reply in Support of Motion for Order Clarifying Post-Hearing Production
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Name of Document:Order Denying Respondents' Post-Hearing Motions for Summary Disposition
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Name of Document:Order Granting Extension
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Name of Document:Respondents' Reply in Support of Motion for Leave to Adduce Additional Evidence Pursuant to Commission Rule of Practice 452
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Name of Document:Division and Big Four Respondents' Joint Motion for 90-Day Extension of Extension Schedule
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Name of Document:Motion of Zhongguancun Listed Companies Association (ZLCA) for Leave to File
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Name of Document:Brief of Points and Authorities in Support of Motion of Zhongguancun Listed
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Name of Document:Notice of Appearance on Behalf of the Zhongguancun Listed Companies
Association. (Marion Q. Paz, Scott Bartel, Roel C. Campos, John P. Yung)
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Name of Document:Division's Opposition to Zhongguancun Listed Companies Association's Motion for Leave to File Amicus Curiae Brief
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Name of Document:Zhongguancum Listed Companies Association's Reply in Support of Motion for Leave to File Amicus Curiae Brief
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Name of Document:Division and Big 4 Respondents' Joint Motion for an Additional Extension of Briefing Schedule
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Name of Document:Division's and the Big Four Respondent's Joint Motion for an Additional Extension of Briefing Schedule
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Name of Document:Division's and the Big Four Respondent's Joint Motion for an Additional Extension of Briefing Schedule
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Name of Document:Zhongguancun Listed Companies Association's Brief as Amicus Curiae in Support of Reversal
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Name of Document:Joint Stipulation of Division and Dahua CPA Ltd. for Dismissal of Appeal as to Dahua
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Name of Document:Division's Motion to Withdraw Petition for Review of the Initial Decision as to Dahua CPA, Ltd.
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Name of Document:id553ce.pdf
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Name of Document:ORDER INSTITUTING ADMINISTRATIVE PROCEEDINGS PURSUANT TO RULE 102(e)(1)(iii) OF THE COMMISSIONS RULES OF PRACTICE AND NOTICE OF HEARING
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Name of Document:34-66948
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Name of Document:Order Granting the Division of Enforcement's Unopposed Motion to Withdraw Its Petition for Review as to Dahua CPA, Ltd. and Notice That Initial Decision Has Become Final as to Dahua CPA, Ltd.
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Name of Document:Extension Order
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Name of Document:Corrected Order On the Basis of Offers of Settlement of Certain Respondents Implementing Settlement
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Name of Document:Order Denying Respondents Post-Hearing Motions For Summary Disposition
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Name of Document:Order Granting Motion for Order Permitting Review of Initial Decision with Joinder
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Name of Document:Order Denying the Division's Motion to Strike the Notice of Withdrawal of Appearance and Setting a Briefing Schedule
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Name of Document:Order Granting Leave to Adduce Additional Evidence and Granting the Petitions for Review
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Name of Document:Order Granting Leave to the Zlca to File an Amicus Brief
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