2017-08-30
3-17811
Black, Hans Peter
Interinvest Corporation, Inc.
/litigation/apdocuments/ap-3-17811.xml
2017-01-24
IA-4624
Order Instituting Administrative Proceedings Pursuant to Sections 203(e) and (f) of the Investment Advisers Act of 1940 and Notice of Hearing
/litigation/admin/2017/ia-4624.pdf
2017-01-27
AP-4555
Order Scheduling Hearing and Designating Presiding Judge
/alj/aljorders/2017/ap-4555.pdf
2017-02-13
AP-4602
Order Postponing Hearing and Directing Division to File Declaration of Service
/alj/aljorders/2017/ap-4602.pdf
2017-02-23
AP-4623
Order Scheduling Prehearing Conference and to Show Cause
/alj/aljorders/2017/ap-4623.pdf
2017-02-24
AP-4629
Order Rescheduling Prehearing Conference
/alj/aljorders/2017/ap-4629.pdf
2017-03-09
AP-4669
Order to Show Cause, Canceling Prehearing Conference, and Setting Division's Motion Deadline
/alj/aljorders/2017/ap-4669.pdf
2017-04-14
Division's Motion for Findings of Default Against Respondents and for Imposition of
Remedial Sanctions
/litigation/apdocuments/3-17811-event-9.pdf
2017-05-26
ID-1141
Initial Decision of Default
/alj/aljdec/2017/id1141ce.pdf
2017-08-30
IA-4759
Notice That Initial Decision Has Become Final
/alj/aljdec/2017/ia-4759.pdf