2021-04-16
3-19343
Healthway Shopping Network
Monetiva, Inc.
Unity Global Holdings Ltd.
/litigation/apdocuments/ap-3-19343.xml
2019-08-14
34-86654
Order Instituting Administrative Proceedings and Notice of Hearing Pursuant to Section 12(j) of the Securities Exchange Act of 1934
/litigation/admin/2019/34-86654.pdf
2019-09-06
34-86899
Order Granting Extension of Time
/litigation/opinions/2019/34-86899.pdf
2019-09-13
Answer of Respondent Monetiva, Inc. to order Instituting Administrative Proceedings
and Notice of Hearing
/litigation/apdocuments/3-19343-event-6.pdf
2019-09-18
Division's Motion for Ruling on the Pleadings Against Monetiva, Inc.
/litigation/apdocuments/3-19343-event-7.pdf
2019-09-27
Division's Reply to Monetiva, lnc.'s Opposition to Motion for Ruling on the Pleadings
Against Monetiva, Inc.
/litigation/apdocuments/3-19343-event-11.pdf
2019-09-26
Respondent Monetiva, Inc. 's Opposition to Motion for Ruling on the Pleadings
/litigation/apdocuments/3-19343-event-9.pdf
2019-09-26
Declaration of Pierre Sawaya in Support of Respondent Monetiva, lnc.'s Opposition to Motion for Ruling on the Pleadings
/litigation/apdocuments/3-19343-event-10.pdf
2019-11-15
Division's Motion for Default Against Certain Respondents, Brief in Support, and
Proposed Opinion and Orders of the Commission
/litigation/apdocuments/3-19282-event-4.pdf
2020-02-07
34-88151
Order to Show Cause as to Healthway Shopping Network and Unity Global Holdings Ltd.
/litigation/opinions/2020/34-88151.pdf
2020-07-22
34-89374
Order Denying Motion for Ruling On the Pleadings
/litigation/opinions/2020/34-89374.pdf
2020-09-11
34-89846
Opinion of the Commission as to Healthway Shopping Network and Unity Global Holdings Ltd.
/litigation/opinions/2020/34-89846.pdf
2021-04-15
34-91574
Order Making Findings and Revoking Registration of Securities Pursuant to Section 12(j) of the Securities Exchange Act of 1934 as to Monetiva, Inc.
/litigation/admin/2021/34-91574.pdf