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Name of Document:Letter of 1/12/15 to ALJ Elliot from Division w/ Agreement to Prehearing & Hearing Schedule
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Name of Document:Division's Response to the Court's Order Regarding Subpoenas to Produce
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Name of Document:Respondent Laurie Bebo's Request for Issuance of Subpoena Duces Tecum to Produce Documents
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Name of Document:Respondent Laurie Bebo's Submission in Response to Division's Position Regarding Her Request for Subpoenas
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Name of Document:Division's Request for Issuance of Subpoenas
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Name of Document:Stipulation Regarding Service of Order Instituting Proceedings
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Name of Document:Joint Motion to Postpone the Hearing Date and Schedule a Telephonic Prehearing Conference
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Name of Document:Division and Respondent John Buono's Joint Motion to Stay Proceedings, as to Buono, Pending Commission Consideration of Buono's Offer of Settlement
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Name of Document:Resp. Laurie Bebo's Prehearing Conference Submission Regarding the Necessity for Relief from Rule 360(b) Presumptive Hearing Schedule
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Name of Document:Resp. Bebo's Answer and Affirmative Defenses to OIP and C&D Proceedings Pursuant to Secs. 4C and 21C of the Securities Exchange Act of 1934 and Rule 102(e) of the Commission's Rules of Practice
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Name of Document:Division's Motion to Introduce Prior Sworn Statements of ALC Personnel Included in Covenant Calculations
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Name of Document:Notices of Appearances of Benjamin J. Hanauer, Eric M. Phillips, and Scott B. Tandy and Certificate of Service
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Name of Document:Respondent Bebo's Brief in Opposition to the Division's Motion to Introduce Prior Sworn Statements of Alc Personnel Included in Covenant Calculations
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Name of Document:Respondent Bebo's Request for Issuance of Supplemental Subpoenas Duces Tecum
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Name of Document:Division's Reply in Support of Its Motion to Introduce Prior Sworn Statements of Alc Personnel Included in Covenant Calculations
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Name of Document:Assisted Living Concepts, LLC's Motion to Quash or Modify Respondent's Subpoenas for Documents
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Name of Document:Milbank Tweed Hadley & McCloy LLP's Motion to Quash Non-Party Subpoena Duces Tecum Issued At the Request of Respondent Bebo
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Name of Document:Respondent Laurie Bebo's Response to Milbank Tweed Hadley & McCloy LLP's Motion to Quash Respondenrs Subpoena for Documents
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Name of Document:Milbank Tweed Hadley & McCloy LLP's Motion for Leave to File a Reply in Further Support of Its Motion to Quash Non-Party Subpoena Duces Tecum
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Name of Document:Bebo's Response to Ventas's Motion to Modify the Supoena
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Name of Document:Affidavit of Ryan S. Stippich in Support of Respondent Bebo's Response to Ventas's Motion to Modify the Subpoena
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Name of Document:Non-Party Ventas's Motion to Modify Subpoena
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Name of Document:Expert Report of David H. Martin
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Name of Document:Expert Report of David C. Smith, Ph.D.
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Name of Document:Expert Report of John Durso
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Name of Document:Division's List of Potential Witnesses, and the Preliminary Report of John Barron, CPA, CFE
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Name of Document:Respondent Bebo's Amended Witness List
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Name of Document:Division's Motion to Introduce Prior Sworn Statements of Two Members of ALC's Board of Directors Who Reside Outside of Tha United States
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Name of Document:The Division of Enforcement's Prehearing Brief
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Name of Document:Respondent Laurie Bebo's Prehearing Brief
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Name of Document:Respondent Laurie Bebo's Motion for Declaratory and Injunctive Relief for Constitutional Violations
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Name of Document:Division's Post-Hearing Brief
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Name of Document:Respondent Bebo's Post-Hearing Brief
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Name of Document:Division's Post-Hearing Reply Brief
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Name of Document:Respondent Bebo's Reply to the Division's Post-Hearing Brief
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Name of Document:Respondent Bebe's Petition For Review of the Initial Decision
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Name of Document:Respondent Bebo's Opening Brief in Support of Her Appeal to the Commission
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Name of Document:Letter dated 1/5/18 to ALJ from Division requesting ratification of previous decisions issued, with proposed Ratification Order
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Name of Document:Respondent Bebo's Brief in Response to the Commission's Nov. 30, 2017 Order
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Name of Document:Division's Response to Respondent Bebo's Brief in Response to the Commission's Nov. 30, 2017 Order
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Name of Document:Respondent Laurie Bebo's Supplemental Petition for Review of the ALJ's Order
Ratifying Actions
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Name of Document:Respondent Bebo's Brief in Response to the Commission's May 1, 2018 Order
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Name of Document:Division's Brief in Opposition to Respondent. Bebo's appeal of the ALJ's Order
Ratifying Actions
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Name of Document:Division's Response in Opposition to Respondent Laurie Bebo's Brief in Response to
the Commission's May 1, 2018 Order
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Name of Document:Respondent Laurie Bebo's Brief in Response to the Division's Opposition to her appeal of the ALJ's Order Ratifying Actions (Fax copy; Hard copy rcvd 6/15/18)
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Name of Document:Respondent's Motion for Summary Disposition for Constitutional Violations and
Certificate of Service
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Name of Document:Division's Opposition to Respondent Laurie Bebe's Moition for Summary Disposition
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Name of Document:Respondent Laurie Bebo's Reply Brief in Support of Her Motion for Summary
Disposition for Constitution Violations
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Name of Document:Respondent Laurie Bebe's Supplemental Post-Hearing Brief; and Declaration of
Hirschfeld
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Name of Document:The Division of Enforcement's Supplemental Post-Hearing Response Brief
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Name of Document:Respondent' Laurie Bebo's Supplemental Post Hearing Brief
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Name of Document:The Division of Enforcement's Response to February 10 Order
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Name of Document:Respondent' Laurie Bebo's Submission Pursuant to February 10 Order and Response to Division's
February 14 Letter
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Name of Document:Divison of Enforcement Letter in reply to Respondent Laurie Bebo's February 24, 2020 letter
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Name of Document:Division's Brief in Opposition to Respondent's Appeal of Initial Decision
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Name of Document:Respondent's Reply Brief in Support of Appeal of Initial Decision
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Name of Document:Email from ALJ to the parties regarding supplemental authority
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Name of Document:Letter dated 7-8-20 from Division to ALJ in response to ALJ's email of 6-24-20
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Name of Document:Letter dated 7-8-20 from counsel for Respondent Laurie Bebo to ALJ in resp to ALJ's email of 6-24-20
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Name of Document:Division’s Letter in Response to ALJ’s July 15, 2020 Order
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Name of Document:Respondent Laurie Bebo's Petition for Review of the Initial Decision
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Name of Document:Respondent Laurie Bebo's Opening Brief in Support of Her Appeal to the Commission
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Name of Document:Respondent's Motion for Oral Argument with Certificate of Service
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Name of Document:Division's Brief in Opposition to Respondent Laurie Bebo's Appeal of the Initial Decision
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Name of Document:Respondent Laurie Bebo's Reply Brief in Support of Her Appeal to the Commission
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Name of Document:Respondent's Motion for Leave to File Submission of Supplemental Authority
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Name of Document:Division Response to Respondent Motion for Leave to File Submission of Supplemental Authority
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Name of Document:Division Response to Respondent Submission of Supplemental Authority with Certificate of Service
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Name of Document:Respondent's Reply in Support of Submission of Supplemental Authority
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Name of Document:Initial Decision
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Name of Document:Initial Decision as to Laurie Bebo
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Name of Document:Order Instituting Public Administrative and Cease-and-Desist Proceedings Pursuant to Sections 4C and 21C of the Securities Exchange Act of 1934 and Rule 102(e) of the Commission's Rules of Practice
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Name of Document:Extension Order
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Name of Document:Extension Order
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Name of Document:Order Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order Against John Buono Pursuant to Sections 4C and 21C of the Securities Exchange Act of 1934 and Rule 102(e) of the Commission's Rules of Practice
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Name of Document:Order Scheduling Hearing and Designating Presiding Judge
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Name of Document:Order Postponing Hearing, Scheduling Prehearing Conference, and Extending Time to File Answer
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Name of Document:Order Staying Proceeding as to John Buono, CPA
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Name of Document:Order
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Name of Document:General Prehearing Order
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Name of Document:Prehearing Scheduling Order
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Name of Document:Order Regarding Subpoenas to Produce
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Name of Document:Order Setting Hearing Location
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Name of Document:Order On Request for Issuance of Subpoenas
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Name of Document:Order Granting Motion to Introduce Prior Sworn Statements
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Name of Document:Order On Unopposed Motion
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Name of Document:Order On Unopposed Motion
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Name of Document:Order On Unopposed Motion
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Name of Document:Order Denying Motion for Leave to File Reply
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Name of Document:Order On Motions to Quash Subpoenas
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Name of Document:Order On Motion to Modify Subpoena
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Name of Document:Order Canceling Prehearing Conference
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Name of Document:Order Denying Motion to Compel and Granting in Part Motion in Limine
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Name of Document:Order On Respondent's Motion for Declaratory and Injunctive Relief for Constitutional Violations and Request for Leave to File Overlength Motion
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Name of Document:Order Denying Renewed Motion for Relief from Rule 360(a)(2) Presumptive Hearing Schedule
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Name of Document:Order Denying Certain Motions in Limine
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Name of Document:Scheduling Order
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Name of Document:Protective Order
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Name of Document:Notice of Hearing Location
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Name of Document:Laurie Bebo and John Buono, CPA
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Name of Document:Notice of Hearing Location
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Name of Document:Order Sealing Filings
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Name of Document:Order Scheduling Telephonic Conference
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Name of Document:Order
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Name of Document:Protective Order
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Name of Document:Order Unsealing Offer of Proof
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Name of Document:Post-Hearing Scheduling Order
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Name of Document:Revised Post-Hearing Scheduling Order
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Name of Document:Order Regarding Exhibits
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Name of Document:Order Following Remand and Scheduling Conference
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Name of Document:Order Rescheduling Conference
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Name of Document:Order Following Telephonic Conference
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Name of Document:Order On Ratification Letter
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Name of Document:Order Ratifying Actions
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Name of Document:Notice from the Chief Administrative Law Judge
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Name of Document:Chief Administrative Law Judge's Order Assigning Proceedings Post Lucia v. SEC
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Name of Document:Order
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Name of Document:Order Redesignating Presiding Judge
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Name of Document:Order Denying Respondent's Motion to Strike
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Name of Document:Order On Further Proceedings
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Name of Document:Order Scheduling Oral Argument
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Name of Document:Order Following Oral Argument
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Name of Document:Order Extending Deadline for Issuance of Initial Decision
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Name of Document:Order Regarding Supplemental Briefing
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Name of Document:Order Granting Petition for Review and Scheduling Briefs
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Name of Document:Order Striking Respondent's "Offer of Proof"
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Name of Document:Order Partially Granting Motion for a Protective Order
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Name of Document:Supplemental Briefing Order
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Name of Document:Order Granting Petition for Review and Scheduling Briefs
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Name of Document:34-91768.pdf
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Name of Document:Order Extending Time to Issue Decision
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Name of Document:Order Extending Time to Issue Decision
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Name of Document:Order Granting Leave to File Additional Briefs
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Name of Document:Order Extending Time to Issue Decision
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Name of Document:Order Regarding Service
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