2023-03-30
3-16517
Kokesh, Charles R.
/litigation/apdocuments/ap-3-16517.xml
2023-03-24
/litigation/apdocuments/3-16517-docket-2023-03-24.pdf
2015-04-28
IA-4070
Order Instituting Administrative Proceedings Pursuant to Section 203(f) of the Investment Advisers Act of 1940 and Notice of Hearing
/litigation/admin/2015/ia-4070.pdf
2015-04-29
AP-2609
Order Scheduling Hearing and Designating Presiding Judge
/alj/aljorders/2015/ap-2609.pdf
2015-05-15
AP-2679
Order Postponing Hearing and Ordering Parties to Conduct a Prehearing Conference
/alj/aljorders/2015/ap-2679.pdf
2015-06-08
AP-2782
Scheduling Order
/alj/aljorders/2015/ap-2782.pdf
2015-07-01
AP-2888
Order to Show Cause
/alj/aljorders/2015/ap-2888.pdf
2015-07-31
Division's Motion for Default Against Respondent, with Attached Memorandum Opinion & Order Granting Plaintiffs Motion for Entry of Final Judgement, and Final Judgment
/litigation/apdocuments/3-16517-event-9.pdf
2015-09-09
ID-876
Initial Decision of Default
/alj/aljdec/2015/id876jsp.pdf
2021-05-26
IA-5739
Order Requesting Briefing
/litigation/opinions/2021/ia-5739.pdf
2023-06-02
33-11198
34-97640
IA-6323
IC-34933
AAER-4413
Order Dismissing Proceedings
/litigation/opinions/2023/33-11198.pdf