2023-03-30
3-18867
Touizer, Daniel Joseph
/litigation/apdocuments/ap-3-18867.xml
2023-03-29
/litigation/apdocuments/3-18867-docket-2023-03-29.pdf
2018-10-12
34-84416
Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and Notice of Hearing
/litigation/admin/2018/34-84416.pdf
2018-12-21
Respondent's Motion for Leave to File and Serve Pleadings in Hand-Written Form
and Notice of Inability to Comply with SEC Rule of Practice 152, with exhibits
/litigation/apdocuments/3-18867-event-2.pdf
2018-12-21
Respondent's Motion for Stay of Administrative Proceeding Pending Outcome of
His Criminal Conviction, with Exhibit A
/litigation/apdocuments/3-18867-event-3.pdf
2018-12-21
Division's Response to Respondent's Motion for Stay of Administrative Proceedings
/litigation/apdocuments/3-18867-event-4.pdf
2019-01-29
Respondent's Reply to Division's Response to Respondent's Motion for Stay of
Administrative Proceedings
/litigation/apdocuments/3-18867-event-6.pdf
2019-03-14
34-85321
Order Denying Respondent's Motion to Stay and Granting Respondent's Request to File Handwritten Submissions
/litigation/opinions/2019/34-85321.pdf
2019-04-30
34-85757
Extension Order
/litigation/opinions/2019/34-85757.pdf
2019-05-30
34-85969
Extension Order
/litigation/opinions/2019/34-85969.pdf
2019-06-06
Respondent's Answer
/litigation/apdocuments/3-18867-event-14.pdf
2019-06-06
Respondent's Motion for More Definitive Statement
/litigation/apdocuments/3-18867-event-15.pdf
2019-06-28
34-86244
Scheduling Order
/litigation/opinions/2019/34-86244.pdf
2019-06-13
Division's Brief in Opposition to Respondent Daniel Joseph Touizer's Motion for more
Definite Statement
/litigation/apdocuments/3-18867-event-16.pdf
2019-07-19
34-86420
Order Denying Motion for More Definite Statement
/litigation/opinions/2019/34-86420.pdf
2019-07-19
Division's Motion for Summary Disposition Against Respondent Daniel Joseph Touizer
/litigation/apdocuments/3-18867-event-21.pdf
2019-08-12
34-86635
Order Granting Extension of Time
/litigation/opinions/2019/34-86635.pdf
2019-09-09
Respondent's Motion to Compel Disclosure of Brady Material, for a Stay of the
Summary Disposition Proceeding, and for a New Scheduling Order
/litigation/apdocuments/3-18867-event-25.pdf
2019-09-09
Respondent’s Opposition to Division’s Motion for Summary Judgment
/litigation/apdocuments/3-18867-event-26.pdf
2019-09-23
Division's Reply in Support of its Motion for Summary Disposition
/litigation/apdocuments/3-18867-event-30.pdf
2020-04-14
Respondent’s Reply to the Division’s Supplement
/litigation/apdocuments/3-18867-index-reply-to-supplement-2020-04-14.pdf
2023-06-02
33-11198
34-97640
IA-6323
IC-34933
AAER-4413
Order Dismissing Proceedings
/litigation/opinions/2023/33-11198.pdf