Administrative Proceeding File No. 3-15544

Respondents

China Ruitai International Holdings Co., Ltd. Ma, Dian Min Ma, Gang Tian, Jin
Release Date Release Number Other Release Numbers Name of Document
34-74887 Order Modifying Sanctions and Notice That Initial Decision, as Modified, Has Become Final
742 Initial Decision of Default as to Dian Min Ma, Gang Ma, and Jin Tian
651 Initial Decision of Default as to China Ruitai International Holdings Co., Ltd.
AP-1626 Order Finding Dian Min Ma, Gang Ma, and Jin Tian in Default and Directing Motion for Sanctions
AP-1587 Order to Show Cause as to Individual Respondents
AP-1314 Order Following Second Prehearing Conference
AP-1307 Order Scheduling Second Prehearing Conference
AP-1057 Order Finding China Ruitai International Holdings Co., Ltd., in Default and Directing Motion for Sanctions
AP-1011 Order Following Prehearing Conference and to Show Cause
AP-984 Order Postponing Hearings and Scheduling Prehearing Conference
AP-933 ORDER SCHEDULING HEARING AND DESIGNATING PRESIDING JUDGE
34-70579
  • AAER-3504
 Order Instituting Administrative and Cease-and-Desist Proceedings and Notice of Hearing Pursuant to Sections 4C and 21C of the Securities Exchange Act of 1934 and Rule 102(e) of the Commission's Rules of Practice
Release Date Release Number Other Release Numbers Name of Document
Division's Motion for Sanctions Against Respondents Dian Min Ma, Gang Ma, and Jin Tian
Initial Decision of Default as to China Ruitai International Holdings Co., Ltd.
Initial Decision of Default as to Dian Min Ma, Gang Ma, and Jin Tian
Notice That Initial Decision Has Become Final
Order Instituting Administrative and Cease-and-Desist Proceedings and Notice of Hearing Pursuant to Sections 4C and 21C of the Securities Exchange Act of 1934 and Rule 102(e) of the Commission's Rules of Practice
Order Modifying Sanctions and Notice That Initial Decision, as Modified, Has Become Final
ORDER SCHEDULING HEARING AND DESIGNATING PRESIDING JUDGE
Order Following Prehearing Conference and to Show Cause
Order Finding China Ruitai International Holdings Co., Ltd., in Default and Directing Motion for Sanctions
Order Scheduling Second Prehearing Conference
Order Following Second Prehearing Conference
Order to Show Cause as to Individual Respondents
Order Finding Dian Min Ma, Gang Ma, and Jin Tian in Default and Directing Motion for Sanctions

Documents