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Name of Document:Respondents' Answer to the OIP and C&D Proceedings
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Name of Document:Letter of 3/9/16 to ALJ from Division serving as a joint letter memorializing the result of the parties discussions prior to the phc in response to the Order dated 2/18/16
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Name of Document:Respondents' Motion to Dismiss Certain Claims in the OIP
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Name of Document:Respondents' Memorandum of Law in Support of their Motion to Dismiss Certain
Claims in the OIP
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Name of Document:Division's Response to Respondents' Motion for Summary Disposition
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Name of Document:Division's Opposition to Respondents' Motion to Dismiss Certain Claims in the Order Instituting Proceedings
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Name of Document:Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933 and 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 Instituting Public Administrative and Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and Section 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 Granting Application for Reinstatement to Appear and Practice Before the Commission as an Accountant Responsible for the Preparation or Review of Financial Statements Required to Be Filed with the Commission
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Name of Document:Order Granting Application for Reinstatement to Appear and Practice Before the Commission as an Accountant Responsible for the Preparation or Review of Financial Statements Required to Be Filed with the Commission
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Name of Document:Order Scheduling Hearing and Designating Presiding Judge
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Name of Document:Order Postponing Hearing and Scheduling Prehearing Conference
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Name of Document:Protective Order
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Name of Document:Order Following Prehearing Conference and Setting Procedural Schedule
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Name of Document:Order Designating Settlement ALJ and Scheduling Confidential Settlement Conference
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Name of Document:Order Rescheduling Hearing and Revising Procedural Schedule
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Name of Document:Order Regarding Judicial Estoppel
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Name of Document:Notice to Parties
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Name of Document:Stay Order
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Name of Document:Order Denying Respondents' Motion for Summary Disposition
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