2019-05-22
3-18107
E-Waste Systems, Inc.
/litigation/apdocuments/ap-3-18107.xml
2017-08-10
34-81375
Order Instituting Administrative Proceedings and Notice of Hearing Pursuant to Section 12(j) of the Securities Exchange Act of 1934
/litigation/admin/2017/34-81375.pdf
2017-08-11
AP-4969
Order Scheduling Hearing and Designating Presiding Judge
/alj/aljorders/2017/ap-4969.pdf
2017-08-23
AP-4994
Order Postponing Hearing and Scheduling Prehearing Conference
/alj/aljorders/2017/ap-4994.pdf
2017-08-29
AP-5010
Order to Show Cause
/alj/aljorders/2017/ap-5010.pdf
2017-09-11
AP-5042
Order Following Prehearing Conference
/alj/aljorders/2017/ap-5042.pdf
2017-09-19
AP-5065
Order Discharging Order to Show Cause and Setting Prehearing Schedule
/alj/aljorders/2017/ap-5065.pdf
2017-09-22
Response of E-Waste Systems, Inc. to the Order Instituting Proceedings
/litigation/apdocuments/3-18107-event-10.pdf
2017-10-12
AP-5160
Order Granting Motion to Substitute Torrico Declaration and Exhibits
/alj/aljorders/2017/ap-5160.pdf
2017-11-13
Reply Brief in Further Support of Division's Motion for Summary Disposition
/litigation/apdocuments/3-18107-event-14.pdf
2017-11-21
ID-1229
Initial Decision
/alj/aljdec/2017/id1229jeg.pdf
2017-10-10
Division's Motion for Summary Disposition and Brief in Support
/litigation/apdocuments/3-18107-event-11.pdf
2017-12-06
AP-5294
Notice to the Parties and Order Following Remand
/alj/aljorders/2017/ap-5294.pdf
2018-01-23
AP-5516
Order Ratifying Prior Actions
/alj/aljorders/2018/ap-5516.pdf
2018-01-05
Letter dated 1 /5/18 from Division to ALJ requesting that he ratify all prior actions made in this proceeding, with proposed Order
/litigation/apdocuments/3-18107-event-21.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
2018-09-20
AP-6049
Order Following Reassignment
/alj/aljorders/2018/ap-6049.pdf
2018-12-13
AP-6401
Order to Show Cause
/alj/aljorders/2018/ap-6401.pdf
2019-02-14
ID-1352
Initial Decision
/alj/aljdec/2019/id1352bpm.pdf
2019-05-21
34-85898
Notice That Initial Decision Has Become Final
/litigation/admin/2019/34-85898.pdf