Administrative Proceeding File No. 3-17210

Respondents

White, Paul Leon II
Release Date Release Number Other Release Numbers Name of Document
34-82199 Corrected Order Dismissing Review Proceeding and Notice of Finality
34-81780 Order Dismissing Review Proceeding and Notice of Finality
34-80931
  • IA-4714
 Order Granting Motion to Extend Time to Re-File Brief; Denying Reconsideration Request; and Denying Motion for Leave to Make Future Extension Motion
34-80743
  • IA-4709
 Extension Order
34-80463
  • IA-4687
 Order Granting Motion to Extend Time to File Briefs
34-80250
  • IA-4667
 Order Granting Petition for Review and Scheduling Briefs
34-79482
  • IA-4583
 Order Granting Motion to Extend Time
AP-4413 Order Denying Motion to Correct
1072 Initial Decision of Default
AP-4025 Order Granting Extension
AP-3967 Order Finding Respondent in Default
AP-3902 Order to Show Cause
AP-3894 Order Denying Issuance of Subpoenas Without Prejudice
AP-3872 Order On Respondent's Motions
AP-3841 Order Following Prehearing Conference and Setting Procedural Schedule
AP-3827 Order Scheduling Prehearing Conference
AP-3808 Order Postponing Hearing
AP-3786 Order Scheduling Hearing and Designating Presiding Judge
34-77630
  • IA-4369
 Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and Section 203(f) of the Investment Advisers Act of 1940 and Notice of Hearing
Release Date Release Number Other Release Numbers Name of Document
Division of Enforcement's Mem. of Law in Opposition to Respondent's Motions: Requiring the Division to Serve Papers via USPS; to be Represented by a Non-Attorney in this Matter; to Proceed in Forma Pauperis; and for a More Definite Statement.
Division of Enforcement's Motion for Summary Disposition against Respondent and Supporting Memorandum of Law
Division of Enforcement's Mem. of Law in Opposition to Respondent's five (5) Motions dated 5/24/16
Letter dated 6/9/16 from Respondent to Counsel re Response to Letter dated 6/8/16, with Attached Respondent's Motion for Extension of Time
Letter from Respondent to ALJ Grimes
Respondent's Motion to Extend Time
Respondent's Response to ALJ's Order to Show Cause
Letter of 7/19/16 to ALJ from Division of Enforcement because Respondent is in Default, the Court should deny any Additional Motions from Respondent until, and unless Respondent is able to show "good cause" why his Default Should be Set Aside.
Division of Enforcement's Mem. of Law in Opposition to Respondent's Motion for the Disqualification and Withdrawal of the Hearing Officer, and for Transfer of Proceedings and to Respondent's Letter Submission
Respondent's Partial Answer
Division of Enforcement's Mem. of Law in Opposition to Respondent's Motion to Waive Requirements and to Dismiss Respondent's Order Instituting Proceedings
Respondent's Motion for More Definite Statement
Respondent Paul Leon White ll's Petition for Review of Initial Decision
Respondent's Motion for Reconsideration and Motion to Extend Time to Re-File Respondent's Brief Pursuant to Rule 161
Respondent's Reply to the Division of Enforcement's Respondent's Motion For Reconsideration and to Extend Time to Refile Brief
Initial Decision of Default
Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and Section 203(f) of the Investment Advisers Act of 1940 and Notice of Hearing
Order Dismissing Review Proceeding and Notice of Finality
Corrected Order Dismissing Review Proceeding and Notice of Finality
Order Granting Motion to Extend Time to File Briefs
Order Scheduling Hearing and Designating Presiding Judge
Order Postponing Hearing
Order Scheduling Prehearing Conference
Order Following Prehearing Conference and Setting Procedural Schedule
Order On Respondent's Motions
Order Denying Issuance of Subpoenas Without Prejudice
Order to Show Cause
Order Finding Respondent in Default
Order Granting Extension
Order Denying Motion to Correct
Order Granting Motion to Extend Time
Order Granting Petition for Review and Scheduling Briefs
Extension Order
Order Granting Motion to Extend Time to Re-File Brief; Denying Reconsideration Request; and Denying Motion for Leave to Make Future Extension Motion

Documents