2016-06-15
3-16876
Aksanov, Efim
/litigation/apdocuments/ap-3-16876.xml
2015-09-30
34-76057
Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and Notice of Hearing
/litigation/admin/2015/34-76057.pdf
2015-10-01
AP-3189
Order Scheduling Hearing and Designating Presiding Judge
/alj/aljorders/2015/ap-3189.pdf
2015-10-21
AP-3248
Order Postponing Hearing and Scheduling Prehearing Conference
/alj/aljorders/2015/ap-3248.pdf
2015-11-03
AP-3291
Order Following Prehearing Conference
/alj/aljorders/2015/ap-3291.pdf
2015-12-11
Division of Enforcement's Motion for Summary Disposition Against Respondent Efim Aksanov
/litigation/apdocuments/3-16876-event-6.pdf
2016-01-12
Division's Reply Memorandum of Law in Support of its Motion for Summary Disposition Against Efim Aksanov
/litigation/apdocuments/3-16876-event-8.pdf
2015-12-14
Declaration of Rhonda L. Jung in Support of the Division's Motion for Summary Disposition
/litigation/apdocuments/3-16876-event-9.pdf
2016-04-12
ID-1000
Initial Decision
/alj/aljdec/2016/id1000ce.pdf
2016-06-15
34-78071
Notice That Initial Decision Has Become Final
/litigation/admin/2016/34-78071.pdf