Administrative Proceeding File No. 3-17959

Respondents

Reyftmann, Gregory
Release Date Release Number Other Release Numbers Name of Document
1370 Initial Decision of Default
AP-6429 Order Revising Briefing Schedule
AP-6399 Order to Show Cause
AP-6328 Order Finding Service
AP-6228 Order Authorizing Service by Commercial Courier
AP-6171 Order Scheduling Prehearing Conference
AP-6000 Order Following Reassignment
AP-5955 Chief Administrative Law Judge's Order Assigning Proceedings Post Lucia v. SEC
AP-5954 Notice from the Chief Administrative Law Judge
1233 Initial Decision On Default
AP-5567 Order Ratifying Prior Actions
AP-5249 Order Regarding the Securities and Exchange Commission's Order On Pending Administrative Proceedings
AP-4911 Order to Show Cause
AP-4896 Order Finding Service
AP-4852 Order On Service
AP-4811 Order Postponing Hearing
AP-4782 Order Scheduling Hearing and Designating Presiding Judge
34-80568 Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and Notice of Hearing
Release Date Release Number Other Release Numbers Name of Document
Division's Motion for Default and Sanctions Pursuant to Rule 155 of the Commission Rules of Practice, w/Exs. 1-11
Letter dated 1/5/18 from Division to ALJ requesting that she ratify all prior actions
made in this proceeding, with proposed Order
Letter from Division of Enforcement from Respondent, John Donnelly, to
Administrative Law Judge Elliot; with attachments
Initial Decision On Default
Initial Decision of Default
Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and Notice of Hearing
Notice That Initial Decision Has Become Final
Notice That Initial Decision Has Become Final
Order Scheduling Hearing and Designating Presiding Judge
Order Postponing Hearing
Order On Service
Order Finding Service
Order to Show Cause
Order Regarding the Securities and Exchange Commission's Order On Pending Administrative Proceedings
Order Ratifying Prior Actions
Notice from the Chief Administrative Law Judge
Chief Administrative Law Judge's Order Assigning Proceedings Post Lucia v. SEC
Order Following Reassignment
Order Scheduling Prehearing Conference
Order Authorizing Service by Commercial Courier
Order Finding Service
Order to Show Cause
Order Revising Briefing Schedule

Documents