2016-12-21
3-17218
Powell, Daniel Christian Stanley
/litigation/apdocuments/ap-3-17218.xml
2016-04-19
34-77653
Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and Notice of Hearing
/litigation/admin/2016/34-77653.pdf
2016-04-21
AP-3794
Order Scheduling Hearing and Designating Presiding Judge
/alj/aljorders/2016/ap-3794.pdf
2016-05-10
AP-3833
Order Postponing Hearing and Scheduling Prehearing Conference
/alj/aljorders/2016/ap-3833.pdf
2016-05-23
AP-3861
Order Rescheduling Prehearing Conference
/alj/aljorders/2016/ap-3861.pdf
2016-05-27
AP-3880
Order Following Prehearing Conference
/alj/aljorders/2016/ap-3880.pdf
2016-06-29
AP-3954
Order to Show Cause
/alj/aljorders/2016/ap-3954.pdf
2016-07-05
Division's Motion for Summary Disposition or in the Alternative for Sanctions against Respondent
/litigation/apdocuments/3-17218-event-10.pdf
2016-08-02
AP-4038
Order
/alj/aljorders/2016/ap-4038.pdf
2016-08-26
AP-4095
Order Granting Motion to Amend the Order Instituting Proceedings
/alj/aljorders/2016/ap-4095.pdf
2016-11-01
ID-1075
Initial Decision of Default
/alj/aljdec/2016/id1075jeg.pdf
2016-12-21
34-79647
Notice That Initial Decision Has Become Final
/alj/aljdec/2016/34-79647.pdf