2019-05-23
3-18229
Hallas, Demitrios
/litigation/apdocuments/ap-3-18229.xml
2017-09-28
34-81743
Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and Notice of Hearing
/litigation/admin/2017/34-81743.pdf
2017-10-02
AP-5119
Order Scheduling Hearing and Designating Presiding Judge
/alj/aljorders/2017/ap-5119.pdf
2017-10-12
AP-5166
Postponement Order
/alj/aljorders/2017/ap-5166.pdf
2017-12-19
AP-5408
Order
/alj/aljorders/2017/ap-5408.pdf
2018-01-08
Letter dated 1 /5/18 to ALJ from Division requesting ratification of previous decisions, with proposed order; and reconsideration of 12/19/17 Order re service of Hallas
/litigation/apdocuments/3-18229-event-8.pdf
2018-02-12
AP-5580
Order to Show Cause
/alj/aljorders/2018/ap-5580.pdf
2018-02-27
ID-1238
Initial Decision Making Findings and Imposing Sanction by Default
/alj/aljdec/2018/id1238cff.pdf
2018-05-17
34-83284
Notice That Initial Decision Has Become Final
/alj/aljdec/2018/34-83284.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
2018-09-26
AP-6091
Order Following Reassignment
/alj/aljorders/2018/ap-6091.pdf
2018-10-16
AP-6197
Order Scheduling Prehearing Conference
/alj/aljorders/2018/ap-6197.pdf
2018-10-19
AP-6231
Order Rescheduling Prehearing Conference
/alj/aljorders/2018/ap-6231.pdf
2018-10-24
AP-6250
Order Finding Service and Directing Respondent to Show Cause
/alj/aljorders/2018/ap-6250.pdf
2018-11-28
AP-6367
Order Granting Extension
/alj/aljorders/2018/ap-6367.pdf
2018-12-03
Division's Motion for Default and an Associational Bar Against Respondent Demetrios Hallas, Memorandum in Support, and Declarations of Kevin Fahey and Michael Ellis,
w/Exs. 1-40
/litigation/apdocuments/3-18229-event-27.pdf
2019-02-22
ID-1358
Initial Decision of Default
/alj/aljdec/2019/id1358jeg.pdf
2019-05-23
34-85926
Notice That Initial Decision Has Become Final
/alj/aljdec/2019/34-85926.pdf