2017-12-27
3-15263
ZPR Investment Management, Inc.
Zavanelli, Max E.
/litigation/apdocuments/ap-3-15263.xml
2013-08-06
AP-775
General Prehearing Order
/alj/aljorders/2013/ap-775.pdf
2013-08-22
AP-807
Order
/alj/aljorders/2013/ap-807.pdf
2013-08-23
AP-811
Order
/alj/aljorders/2013/ap-811.pdf
2013-09-05
AP-843
Order
/alj/aljorders/2013/ap-843.pdf
2013-10-07
AP-940
Order
/alj/aljorders/2013/ap-940.pdf
2013-10-11
AP-953
Order
/alj/aljorders/2013/ap-953.pdf
2013-10-29
AP-1004
Order
/alj/aljorders/2013/ap-1004.pdf
2013-11-21
AP-1061
Order
/alj/aljorders/2013/ap-1061.pdf
2013-12-06
AP-1093
Order
/alj/aljorders/2013/ap-1093.pdf
2013-12-19
AP-1119
Motion Requesting Extension of Time to File Initial Decision
/alj/aljorders/2013/ap-1119.pdf
2013-04-04
IA-3574
IC-30446
Order Instituting Administrative and Cease-and-Desist Proceedings and Notice of Hearing
/litigation/admin/2013/ia-3574.pdf
2013-04-29
Resps' Answer to Allegations and Affirmative Defenses
/litigation/apdocuments/3-15263-event-11.pdf
2013-11-26
Respondent's Post-Hearing Brief
/litigation/apdocuments/3-15263-event-50.pdf
2013-11-26
Division's Post-Hearing Brief
/litigation/apdocuments/3-15263-event-51.pdf
2013-12-19
Division's Post-Hearing Reply Brief
/litigation/apdocuments/3-15263-event-55.pdf
2013-12-19
Respondents ZPR Investment Management, Inc. and Max E. Zavanelli Post-Hearing Reply Brief
/litigation/apdocuments/3-15263-event-56.pdf
2014-02-05
IA-3774
IC-30907
Order Granting Extension
/litigation/opinions/2014/ia-3774.pdf
2014-05-27
ID-602
Initial Decision
/alj/aljdec/2014/id602ce.pdf
2014-06-04
IA-3844
IC-31072
Order Granting Extension to File Petition for Review
/litigation/opinions/2014/ia-3844.pdf
2014-07-22
IA-3878
Order Granting Petition for Review and Scheduling Briefs
/litigation/opinions/2014/ia-3878.pdf
2014-06-30
Respondents' Petition for Review
/litigation/apdocuments/3-15263-event-65.pdf
2014-08-22
Brief in Support of Appellant-Respondents, ZPR Investment Management, Inc. and Max E. Zavanelli, Appeal of Initial Decision
/litigation/apdocuments/3-15263-event-67.pdf
2014-09-22
Division's Response to Respondents' Appeal of Initial Decision
/litigation/apdocuments/3-15263-event-73.pdf
2014-10-07
Appellant-Respondents, ZPR Investment Management, Inc. and Max E. Zavanelli Reply Brief in Opposition to Division's Response to Respondents' Appeal of Initial Decision.
/litigation/apdocuments/3-15263-event-74.pdf
2015-10-05
IA-4216
Order Scheduling Oral Argument
/litigation/admin/2015/ia-4216.pdf
2015-10-30
IA-4249
Opinion of the Commission
/litigation/opinions/2015/ia-4249.pdf
2015-11-06
IA-4260
Extension Order
/litigation/admin/2015/ia-4260.pdf
2015-12-02
IA-4286
Order Denying Stay in Light of Pending Reconsideration Motion
/litigation/opinions/2015/ia-4286.pdf
2015-11-24
Division's Opposition to Respondents' Motion to Stay Sanctions
/litigation/apdocuments/3-15263-event-87.pdf
2015-11-25
Respondent's Reply to Division's Opposition to Respondents' Motion to Stay Sanctions
/litigation/apdocuments/3-15263-event-88.pdf
2015-11-16
Respondents' Motion for Reconsideration
/litigation/apdocuments/3-15263-event-84.pdf
2015-12-18
IA-4294
Order Granting Motion to Submit Supplemental Brief
/litigation/opinions/2015/ia-4294.pdf
2016-01-20
Division's Response to Respondents' Supplemental Brief in Support of Motion for Reconsideration
/litigation/apdocuments/3-15263-event-95.pdf
2016-06-09
IA-4417
Order Denying Motion for Reconsideration
/litigation/opinions/2016/ia-4417.pdf
2016-08-04
IA-4471
Order Granting Partial Stay and Denying Motion to Adduce Additional Evidence
/litigation/opinions/2016/ia-4471.pdf
2016-08-01
Respondents' Reply Brief in Support of Motion for Leave to Adduce Additional Evidence
/litigation/apdocuments/3-15263-event-102.pdf
2016-08-01
Respondents' Reply to Division's Opposition to Motion for Stay
/litigation/apdocuments/3-15263-event-101.pdf
2017-11-22
IA-4814
Order Scheduling Briefs
/litigation/opinions/2017/ia-4814.pdf
2017-12-20
Division's and Respondents' Joint Brief to Resolve the Remaining Issues in This
Matter
/litigation/apdocuments/3-15263-event-105.pdf