2021-07-09
3-19767
PLS,, CPA
a Professional Corporation
Pls a/k/a, CPAS
Park, Chang G., CPA
Park, a/k/a Changgeun
Lee, Joseph Yongyun, CPA
Lee, a/k/a Yong Yun
Lee, Juchi, CPA
Fernandez, a/k/a Juchi Lee
Lee, Ju-Chi
Lee, Ju Chi
Lee, Sue
/litigation/apdocuments/ap-3-19767.xml
2020-04-24
34-88739
AAER-4131
Order Instituting Public Administrative and Cease- And-Desist Proceedings Pursuant to Sections 4C and 21C of the Securities Exchange Act of 1934 and Rule 102(e) of the Commission's Rules of Practice and Notice of Hearing
/litigation/admin/2020/34-88739.pdf
2020-05-01
34-88796
AAER-4136
Order Regarding Service
/litigation/opinions/2020/34-88796.pdf
2020-05-11
34-88851
AAER-4139
Order
/litigation/opinions/2020/34-88851.pdf
2020-05-15
Answer of Respondent PLS, CPA, a Professional Corporation
/litigation/apdocuments/3-19767-event-2020-05-15-answer-of-pls-cpa-pc.pdf
2020-05-15
Answer of Respondent Juchi Lee
/litigation/apdocuments/3-19767-event-2020-05-15-answer-of-juchi-lee.pdf
2020-05-15
Answer of Respondent Joseph Yongyun Lee
/litigation/apdocuments/3-19767-event-2020-05-15-answer-of-joseph-yongyun-lee.pdf
2020-05-15
Answer of Respondent Chang Park
/litigation/apdocuments/3-19767-event-2020-05-15-answer-of-chang-park.pdf
2020-06-18
34-89099
AAER-4148
Order
/litigation/opinions/2020/34-89099.pdf
2020-08-14
Answer of Chang G. Park
/litigation/apdocuments/3-19767-2020-08-14-answer-of-chang-g-park.pdf
2020-08-14
Answer of Joseph Yongyun Lee
/litigation/apdocuments/3-19767-2020-08-14-answer-of-joseph-yongyun-lee.pdf
2020-08-14
Answer of Juchi Lee Fernandez
/litigation/apdocuments/3-19767-2020-08-14-answer-of-juchi-lee-fernandez.pdf
2020-08-14
Answer of PLS, CPA, a Professional Corporation
/litigation/apdocuments/3-19767-2020-08-14-answer-of-pls-cpa.pdf
2021-01-26
Divison's Motion for Summary Disposition and Memorandum of Law in Support
/litigation/apdocuments/3-19767-2021-01-26-divisions-motion-for-summary-disposition.pdf
2021-01-26
Division's Statement of Material Undisputed Facts in Support of Its Motion for Summary Disposition
/litigation/apdocuments/3-19767-2021-01-26-divisions-statement-of-material-undisputed-facts.pdf
2021-01-26
Declaration of John P. Fiebig in Support of Division's Motion for Summary Disposition
/litigation/apdocuments/3-19767-2021-01-26-declaration-ofjohn-p-fiebig-in-support-of-division.pdf
2021-01-26
Declaration of Marisa G. Westervelt in Support of Divison's Motion for Summary Disposition; with Exhibits 1-49
/litigation/apdocuments/3-19767-2021-01-26-declaration-of-marisa-g-westervelt.pdf
2021-04-01
34-91451
Stay Order
/litigation/opinions/2021/34-91451.pdf
2021-05-24
34-91983
AAER-4222
Order
/litigation/opinions/2021/34-91983.pdf
2021-07-09
34-92361
AAER-4224
Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Sections 4C and 21C of the Securities Exchange Act of 1934 and Rule 102(e) of the Commission's Rules of Practice
/litigation/admin/2021/34-92361.pdf