2018-12-21
3-17550
Tod A. Ditommaso, Esq.
/litigation/apdocuments/ap-3-17550.xml
2016-09-16
33-10215
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and Notice of Hearing
/litigation/admin/2016/33-10215.pdf
2016-09-19
AP-4169
Order Scheduling Hearing and Designating Presiding Judge
/alj/aljorders/2016/ap-4169.pdf
2016-10-17
AP-4268
Order
/alj/aljorders/2016/ap-4268.pdf
2016-11-17
AP-4366
Prehearing Order
/alj/aljorders/2016/ap-4366.pdf
2016-12-14
AP-4446
Scheduling Order
/alj/aljorders/2016/ap-4446.pdf
2017-03-21
AP-4698
Order
/alj/aljorders/2017/ap-4698.pdf
2017-03-07
Division's Reply in Support of Its Motion For Summary Disposition
/litigation/apdocuments/3-17550_event-14.pdf
2017-04-13
AP-4747
Order
/alj/aljorders/2017/ap-4747.pdf
2017-04-19
AP-4758
Prehearing Order
/alj/aljorders/2017/ap-4758.pdf
2017-05-02
AP-4783
Order
/alj/aljorders/2017/ap-4783.pdf
2017-05-01
Respondent's Brief
/litigation/apdocuments/3-17550-event-23.pdf
2017-04-26
Division's Prehearing Brief
/litigation/apdocuments/3-17550_event-21.pdf
2017-02-28
Respondent Tod Anthony Ditommaso's Opposition To Motion For Summary
Disposition; and Declaration
/litigation/apdocuments/3-17550-event-13.pdf
2017-06-13
ID-1142
Initial Decision
/alj/aljdec/2017/id1142cff.pdf
2017-06-30
AP-4904
Notice
/alj/aljorders/2017/ap-4904.pdf
2017-06-30
Division's Motion to Amend Initial Decision to Include a Cease-and-Desist Order
/litigation/apdocuments/3-17550-event-35.pdf
2017-10-03
33-10423
Notice That Initial Decision Has Become Final
/alj/aljdec/2017/33-10423.pdf
2017-12-15
AP-5387
Order
/alj/aljorders/2017/ap-5387.pdf
2018-01-05
Letter dated 1/5/18 from Division to ALJ requesting that she ratify all prior actions
made in this proceeding, with proposed Order
/litigation/apdocuments/3-17550-event-42.pdf
2018-01-22
AP-5482
Order
/alj/aljorders/2018/ap-5482.pdf
2018-08-23
AP-5954
Notice from the Chief Administrative Law Judge
/alj/aljorders/2018/ap-5954.pdf
2018-09-12
AP-5955
Chief Administrative Law Judge’s Order Assigning Proceedings Post Lucia v. SEC
/alj/aljorders/2018/ap-5955.pdf
2018-09-17
AP-5980
Order Regarding Three Proceedings Post Lucia V. Sec, 138 S. Ct. 2044 (2018)
/alj/aljorders/2018/ap-5980.pdf
2018-10-01
AP-6124
Order Staying Proceedings
/alj/aljorders/2018/ap-6124.pdf
2018-12-21
33-10597
Order Making Findings and Imposing Remedial Sanctions Pursuant to Section 8A of the Securities Act of 1933
/litigation/admin/2018/33-10597.pdf