2017-06-16
3-17405
Bay City Transfer Agency and Registrar, Inc.
Amersey, Nitin M.
/litigation/apdocuments/ap-3-17405.xml
2016-08-18
34-78608
Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Sections 17A and 21C of the Securities Exchange Act of 1934
/litigation/admin/2016/34-78608.pdf
2016-08-22
AP-4076
Order Scheduling Hearing and Designating Presiding Judge
/alj/aljorders/2016/ap-4076.pdf
2016-09-13
AP-4151
Order Postponing Hearing and Scheduling Prehearing Conference
/alj/aljorders/2016/ap-4151.pdf
2016-09-19
AP-4175
Order Postponing Prehearing Conference
/alj/aljorders/2016/ap-4175.pdf
2016-09-15
Division's Notice Providing Evidence that Nitin M. Amersey Controls Respondent Bay City Transfer Agency and Registrar
/litigation/apdocuments/3-17405-event-7.pdf
2016-09-29
AP-4208
Order Following Prehearing Conference
/alj/aljorders/2016/ap-4208.pdf
2016-10-31
Division's Motion for Summary Disposition and Attached Memorandum in Support of Division's Motion for Summary Disposition
/litigation/apdocuments/3-17405-event-11.pdf
2016-12-19
AP-4463
Order Granting Request for More Time
/alj/aljorders/2016/ap-4463.pdf
2017-01-09
AP-4511
Order Granting Second Extension Request
/alj/aljorders/2017/ap-4511.pdf
2017-01-24
Division's Reply In Support of Motion for Summary Disposition
/litigation/apdocuments/3-17405-event-15.pdf
2017-04-20
ID-1125
Initial Decison
/alj/aljdec/2017/id1125bpm.pdf
2017-06-15
34-80948
Notice That Initial Decision Has Become Final
/alj/aljdec/2017/34-80948.pdf