Administrative Proceeding File No. 3-16339
Respondents
Briner, John, Esq. Dalmy, Diane. Esq. De Joya Griffith, LLC De Joya, Arthur, CPA Griffith, Jason, CPA Whetman, Chris, CPA Zhang, Philip, CPA M&K CPAs, PLLC Manis, Matt, CPA Ridenour, Jon, CPA Ortego, Ben, CPA
Administrative Proceeding File No. 3-16339 Table
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Release Date
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Release Number
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Other Release Numbers
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Name of Document
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| Release Date: | Release Number:34-87063 |
Other Release Numbers:
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Name of Document: Order Granting Application for Reinstatement to Appear and Practice Before the Commission as an Accountant Responsible for the Preparation or Review of Financial Statements Required to Be Filed with the Commission |
| Release Date: | Release Number:33-10652 | Other Release Numbers: | Name of Document: Order Dismissing Proceeding |
| Release Date: | Release Number:AP-6391 | Other Release Numbers: | Name of Document: Order Granting Second Extension |
| Release Date: | Release Number:AP-6162 | Other Release Numbers: | Name of Document: Order Granting Extension |
| Release Date: | Release Number:AP-6064 | Other Release Numbers: | Name of Document: Order Following Reassignment |
| Release Date: | Release Number:AP-5989 | Other Release Numbers: | Name of Document: Reassignment Order |
| Release Date: | Release Number:AP-5955 | Other Release Numbers: | Name of Document: Chief Administrative Law Judge's Order Assigning Proceedings Post Lucia v. SEC |
| Release Date: | Release Number:AP-5954 | Other Release Numbers: | Name of Document: Notice from the Chief Administrative Law Judge |
| Release Date: | Release Number:33-10477 | Other Release Numbers: | Name of Document: Supplemental Briefing Order |
| Release Date: | Release Number:AP-5538 | Other Release Numbers: | Name of Document: Order Ratifying Prior Actions |
| Release Date: | Release Number:AP-5293 | Other Release Numbers: | Name of Document: Notice to the Parties and Order Following Remand |
| Release Date: | Release Number:33-10373 | Other Release Numbers: | Name of Document: Stay Notice |
| Release Date: | Release Number:33-9977 | Other Release Numbers: | Name of Document: Order Granting Petition for Review and Scheduling Briefs |
| Release Date: | Release Number:886 | Other Release Numbers: | Name of Document: Initial Decision as to Diane Dalmy, Esq. |
| Release Date: | Release Number:33-9919 |
Other Release Numbers:
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Name of Document: Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933 and Sections 4C and 21C of the Securities Exchange Act of 1934, and Rule 102(e) of the Commission's Rules of Practice\ as to Ben Ortego, CPA |
| Release Date: | Release Number:33-9916 |
Other Release Numbers:
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Name of Document: Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933 and Section 15(b)(6) of the Securities Exchange Act of 1934 and Instituting Public Administrative Proceedings, and \ Imposing Sanctions, Pursuant to Rule 102(e) of the Commission's Rules of Practice, as to John Briner, Esq. |
| Release Date: | Release Number:33-9918 |
Other Release Numbers:
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Name of Document: Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933 and Sections 4C and 21C of the Securities Exchange Act of 1934, and Rule 102(e) of the Commission's Rules of Practice\ as to M&K CPAs, PLLC, Matt Manis, CPA, and Jon Ridenour, CPA |
| Release Date: | Release Number:33-9917 |
Other Release Numbers:
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Name of Document: Order Making Findings and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Section 8A of the Securities Act of 1933 and Sections 4C and 21C of the Securities Exchange Act of 1934, and Rule 102(e) of the Commission's Rules of Practice\ as to De Joya Griffith, LLC, Arthur De Joya, CPA, Jason Griffith, CPA, and Philip Zhang, CPA |
| Release Date: | Release Number:33-9921 |
Other Release Numbers:
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Name of Document: Order Instituting Public Administrative and Cease and Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and Sections 4C and 21C of the Securities Exchange Act of 1934, and Rule 102(e) of the Commission's Rules of Practice, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order |
| Release Date: | Release Number:AP-2921 | Other Release Numbers: | Name of Document: Order Extending Stay |
| Release Date: | Release Number:AP-2803 | Other Release Numbers: | Name of Document: Stay Order as to John Briner, Esq. |
| Release Date: | Release Number:AP-2738 | Other Release Numbers: | Name of Document: Post-Hearing Order |
| Release Date: | Release Number:AP-2693 | Other Release Numbers: | Name of Document: Order Following Prehearing Conference and Finding One Respondent in Default |
| Release Date: | Release Number:AP-2656A | Other Release Numbers: | Name of Document: Corrected Order Extending Stay as to Chris Whetman, CPA |
| Release Date: | Release Number:AP-2643 | Other Release Numbers: | Name of Document: Order Scheduling Prehearing Conference |
| Release Date: | Release Number:AP-2602 | Other Release Numbers: | Name of Document: Revised Notice of Hearing Location |
| Release Date: | Release Number:AP-2577 | Other Release Numbers: | Name of Document: Order On Motions for Changes to Procedural Schedule |
| Release Date: | Release Number:AP-2555 | Other Release Numbers: | Name of Document: Order On Motion for Summary Disposition |
| Release Date: | Release Number:AP-2556 | Other Release Numbers: | Name of Document: Stay Order as to Five Respondents |
| Release Date: | Release Number:AP-2535 | Other Release Numbers: | Name of Document: Stay Order as to Four Respondents |
| Release Date: | Release Number:AP-2532 | Other Release Numbers: | Name of Document: Order |
| Release Date: | Release Number:AP-2467 | Other Release Numbers: | Name of Document: Notice of Hearing Location |
| Release Date: | Release Number:AP-2465 | Other Release Numbers: | Name of Document: Order |
| Release Date: | Release Number:AP-2413 | Other Release Numbers: | Name of Document: Order |
| Release Date: | Release Number:AP-2326 | Other Release Numbers: | Name of Document: Order to Show Cause |
| Release Date: | Release Number:AP-2324 | Other Release Numbers: | Name of Document: Order Following Prehearing Conference |
| Release Date: | Release Number:AP-2249 | Other Release Numbers: | Name of Document: Order Postponing Hearing and Scheduling Prehearing Conference |
| Release Date: | Release Number:AP-2230 | Other Release Numbers: | Name of Document: Order Scheduling Hearing and Designating Presiding Judge |
| Release Date: | Release Number:33-9699 |
Other Release Numbers:
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Name of Document: Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and Sections 4C, 15(b)(6), and 21C of the Securities Exchange Act of 1934, and Rule 102(e) of the Commission's Rules of Practice, and Notice of Hearing |