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Name of Document:Answer of Respondents
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Name of Document:Division's Opposition to Motion for Summary Disposition
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Name of Document:Respondents' Reply Brief in Support of Motion for Summary Disposition
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Name of Document:Respondent's Post-Hearing Brief On Behalf of Gordon Jones II
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Name of Document:Respondent's Post-Hearing Brief On Behalf of William Boden
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Name of Document:Respondent Timbervest's Post-Hearing Brief
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Name of Document:Respondent's Post-Hearing Brief On Behalf of Joel Shapiro
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Name of Document:Respondent's Post-Hearing Brief On Behalf of Donald David Zell
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Name of Document:Division's Post-Hearing Brief
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Name of Document:Reply to Division's Post-Hearing Brief On Behalf of Joel B. Shapiro
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Name of Document:Post-Hearing Reply Brief On Behalf of David Zell
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Name of Document:Post-Hearing Reply Brief On Behalf of William Boden
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Name of Document:Division's Consolidated Response to Respondents' Post-Hearing Briefs
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Name of Document:Timbervest's Response to the Division's Post-Hearing Brief
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Name of Document:Post-Hearing Reply Brief On Behalf of Gordon Jones II
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Name of Document:Division's Petition for Review
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Name of Document:Respondent's Petition for Review
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Name of Document:Respondent Timbervest, LLC's Petition for Review
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Name of Document:Respondent Walter William Anthony Boden, Ill's Petition for Review
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Name of Document:Respondent Joel Barth Shapiro's Petition for Review
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Name of Document:Respondent Donald David Zell Jr.'s Petition for Review
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Name of Document:Respondent Gordon Jones II's Petition for Review
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Name of Document:Division's Brief Supporting Petition for Review
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Name of Document:Division's Consolidated Response to Respondents' Appeals to the Commission
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Name of Document:Respondents' Opposition to the Brief Supporting Division's Petition for Review
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Name of Document:Respondent's Motion to Strike Uncharged Allegations, or in the Alternative, to Introduce Additional Evidence
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Name of Document:Respondent's Motion to Strike Excessive Pages
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Name of Document:Reply to Div's Opposition to Resps' Motion to Strike Uncharged Alleg, Or, in the Alternative, to Introduce Add'l Evid; Reply to Div's Opposition to Resps' Motion to Strike Excessive Pages; and Declaration of G. Kostolampros
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Name of Document:Division's Reply Brief in Support of Its Petition for Review
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Name of Document:Respondenfs Reply to Division's Consolidated Response to Respondent's Appeals
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Name of Document:Joe Barth Shapiro's Reply in Support of His Appeal to the Commission
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Name of Document:Walter William Anthony Boden, III's Reply in Support of His Appeal to the Commission
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Name of Document:Donald David Zell, Jr.'s Reply in Support of His Appeal to the Commission
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Name of Document:Gordon Jones II's Reply in Support of His Appeal to the Commission
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Name of Document:Division's Memorandum of Law in Response to the Commission's Order Requesting Supplemental Briefing
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Name of Document:Respondents' Supplemental Brief On the Separation of Powers Issue
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Name of Document:Respondents Notice of Supplemental Authority
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Name of Document:Division's Consent Motion to Reschedule Oral Argument
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Name of Document:Respondants' Motion to Allow Submission of Additional Evidence and Motion for Leave to Adduce Additional Evidence
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Name of Document:Division's Motion to Reschedule Oral Argument
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Name of Document:Respondents' Reply in Further Support of Motion to Allow Submission of Additional Evidence and Motion for Leave to Adduce Additional Evidence
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Name of Document:Division's Notice of Filing, with Attached Affidavit of Jayne L. Seidman
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Name of Document:Division's Motion for Reconsideration
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Name of Document:Division's Memorandum of Law in Response to the Commission's 5/27/15 Order Requesting Supplemental Briefing
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Name of Document:Division's Opposition to Respondents' Motion to Compel
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Name of Document:Respondent's Reply in Support of Motion to Compel Division to Comply with Commission Order
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Name of Document:Notice of Filing Supplemental Authority
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Name of Document:Respondents Motion to Compel Production of Brady Material
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Name of Document:Division's Opposition to Respondents' Motion to the Commission to Compel Production of Brady Material
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Name of Document:Respondents Notice of Filing Supplemental Authority
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Name of Document:Respondents' Reply in Further Support of Respondents' Motion to Compel Production of Brady Material
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Name of Document:Respondents' Supplemental Brief in Further Support of Motion to Allow Submission of Additional Evidence and Leave to Adduce Additional Evidence
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Name of Document:Respondents' Motion Seeking Removal of ALJ Elliot's Initial Decision from the Commission's Website Or, in the Alternative, Affixing Upon the Initial Decision the Lable "Null and Void"
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Name of Document:Division's Notice of Filing Pursuant to Commission's Order of 8/26/15
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Name of Document:Division's Opposition to Respondents Motion Seeking Removal of ALJ Elliots Initial Decision from the Commission's Website or, in the Alternative, Affixing Upon the Initial Decision the Label "Null and Void."
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Name of Document:Respondents' Brief in Support of Motion for Leave to Adduce Additional Evidence
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Name of Document:Division's Opposition to Respondents' Motion for Leave to Adduce Additional Evidience
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Name of Document:Respondents' Reply Brief in Further Support of Motion for Leave to Adduce Additional Evidence
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Name of Document:Initial Decision
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Name of Document:Order Instituting Administrative and Cease-And-Desist Proceedings, Pursuant to Sections 203(e), 203(f) and 203(k) of the Investment Advisers Act of 1940, and Section 9(b) of the Investment Company Act of 1940 and Notice of Hearing
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Name of Document:FInallity
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Name of Document:Order Denying Motion to Reschedule Oral Argument
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Name of Document:Order Denying Consent Motion to Reschedule Oral Argument
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Name of Document:Order Scheduling Oral Argument
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Name of Document:Order Amending Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Sections 203(e), 203(f) and 203(k) of the Investment Advisers Act of 1940 and Section 9(b) of the Investment Company Act of 1940, Making Findings and Impo\
sing a Cease-and-Desist Order Pursuant to Section 203(k) of the Investment Advisers Act of 1940
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Name of Document:Order Scheduling Hearing and Designating Presiding Judge
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Name of Document:Order Granting Motion, Postponing Hearing, Scheduling Prehearing Conference, and Granting Leave to File Motion for Summary Disposition
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Name of Document:Order Following Prehearing Conference
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Name of Document:Order On Consent Motion
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Name of Document:Order On Several Pending Motion
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Name of Document:Order Denying Motion for Summary Disposition
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Name of Document:Order Redesignating Presiding Judge
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Name of Document:Order Scheduling Prehearing Conference
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Name of Document:Order Following Second Prehearing Conference
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Name of Document:ORDER SETTING BRIEFING SCHEDULE FOR MOTION TO QUASH SUBPOENAS
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Name of Document:Order
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Name of Document:Order Granting in Part Subpoena Requests
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Name of Document:Order Setting Hearing Venue
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Name of Document:Post-Hearing Order
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Name of Document:Motion for Extension
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Name of Document: Order Staying Remedial Sanctions
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Name of Document:Order Extending Deadline for Filing Initial Decision
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Name of Document:Order Regarding Supplemental Briefing
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Name of Document:Revised Order Regarding Supplemental Briefs
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Name of Document:Order Requesting Additional Submissions and Additional Briefing
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Name of Document:Order Concerning Additional Submission and Protective Order
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Name of Document:Order Requesting Additional Briefing
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Name of Document:Order for in Camera Review and Protective Order
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Name of Document:Order Accepting Material for Inclusion in the Record
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Name of Document:Opinion of the Commission
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Name of Document:Order Scheduling Briefs
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Name of Document:Recommendation Regarding Disgorgement
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