2015-05-06
3-15544
China Ruitai International Holdings Co., Ltd.
Ma, Dian Min
Ma, Gang
Tian, Jin
/litigation/apdocuments/ap-3-15544.xml
2013-09-30
34-70579
AAER-3504
Order Instituting Administrative and Cease-and-Desist Proceedings and Notice of Hearing
/litigation/admin/2013/34-70579.pdf
2013-10-02
AP-933
Order Scheduling Hearing and Designating Presiding Judge
/alj/aljorders/2013/ap-933.pdf
2013-10-30
AP-1011
Order Following Prehearing Conference and to Show Cause
/alj/aljorders/2013/ap-1011.pdf
2013-11-20
AP-1057
Order Finding Default and Directing Motion for Sanctions
/alj/aljorders/2013/ap-1057.pdf
2014-03-14
AP-1307
Order Scheduling Second Prehearing Conference
/alj/aljorders/2014/ap-1307.pdf
2014-03-19
AP-1314
Order Following Second Prehearing Conference
/alj/aljorders/2014/ap-1314.pdf
2014-07-07
AP-1587
Order to Show Cause as to Individual Respondents
/alj/aljorders/2014/ap-1587.pdf
2014-07-18
AP-1626
Order Finding Dian Min Ma, Gang Ma, and Jin Tian in Default and Directing Motion for Sanctions
/alj/aljorders/2014/ap-1626.pdf
2014-07-30
Division's Motion for Sanctions Against Respondents Dian Min Ma, Gang Ma, and Jin Tian
/litigation/apdocuments/3-15544-event-18.pdf
2014-08-05
ID-651
Initial Decision of Default as to China Ruitai International Holdings Co., Ltd.
/alj/aljdec/2014/id651ce.pdf
2014-10-02
34-73292
Notice That Initial Decision Has Become Final
/litigation/admin/2014/34-73292.pdf
2015-02-05
ID-742
34-70580
Initial Decision of Default as to Dian Min Ma, Gang Ma, and Jin Tian
/alj/aljdec/2015/id742ce.pdf
2015-05-06
34-74887
Order Modifying Sanctions and Notice That Initial Decision, as Modified, Has Become Final
/litigation/opinions/2015/34-74887.pdf