Administrative Proceeding File No. 3-18292

Respondents

Anton & Chia, LLP Wahl, Gregory A., CPA Deutchman, Michael, CPA Chung, Georgia, CPA Shek, Tommy, CPA
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Release Date Release Number Other Release Numbers Name of Document
33-11198
  • 34-97640
  • IA-6323
  • IC-34933
  • AAER-4413
 Pending Administrative Proceedings (Order Dismissing Proceedings)
34-97413
  • AAER-4404
 Order Extending Time to Issue Decision
34-96771
  • AAER-4372
 34-96771.pdf
34-96196
  • AAER-4361
 34-96196.pdf
34-95413
  • AAER-4317
 Order Extending Time to Issue Decision
34-94854
  • AAER-4298
 Order Extending Time to Issue Decision
34-94160
  • AAER-4281
 Order Extending Time to Issue Decision
34-93544
  • AAER-4265
 Order Granting Application for Reinstatement to Appear and Practice Before the Commission as an Independent Accountant
34-91381
  • AAER-4206
 Order Granting Petition for Review and Scheduling Briefs
1407 Initial Decision as to Gregory A. Wahl, CPA, Michael Deutchman, CPA, and Georgia Chung, CPA
AP-6801 Order On Revisions to Record Index and Exhibit List
AP-6800 Order Extending Deadline for Issuance of Initial Decision
AP-6799 Order On Motion to Correct the Record Index
34-89475
  • AAER-4156
 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 Other Than as a Member of an Audit Commit\
tee
AP-6769 Order Providing New Briefing Schedule
AP-6766 Order Denying in Part Motion to Admit New Exhibits and Specifying Further Procedures
AP-6748 Extension Order
AP-6741 Order Admitting Exhibit 839.8
AP-6727 Order Admitting Exhibits 432 and 1119
AP-6726 Order Admitting Exhibit 772
AP-6725 Post-Hearing Order
AP-6722 Notice Regarding Closing Argument
AP-6721 Notice of Hearing Location
AP-6720 Order to Show Cause as to Randall Letcavage
AP-6701 Order Regarding Witnesses, Inability to Pay, and Hearing Transcripts
AP-6694 Order Following Final Prehearing Conference
AP-6692 Order Scheduling Prehearing Conference
AP-6690 Order Redesignating Presiding Judge
34-87033
  • AAER-4080
 Order Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order Against Anton & Chia, LLP Pursuant to Sections 4C and 21C of the Securities Exchange Act of 1934 and Rule 102(e) of the Commission's Rules of Practice
AP-6667 Order
AP-6663 Order
AP-6640 Prehearing Order
AP-6633 Order
AP-6631 Order
AP-6605 Order
AP-6580 Order
AP-6572 Order
AP-6546 Order
AP-6499 Order
AP-6448 Order
AP-6361 Order
AP-6129 Order
AP-5972 Order
AP-5955 Chief Administrative Law Judge's Order Assigning Proceedings Post Lucia v. SEC
AP-5954 Notice from the Chief Administrative Law Judge
AP-5894 Notice of Extension of Stay
34-83622
  • AAER-3951
 Order Making Findings and Imposing Remedial Sanctions Pursuant to Section 4C of the Securities Exchange Act of 1934 and Rule 102(e) of the Commission's Rules of Practice as to Respondent Tommy Shek, CPA
AP-5855 Notice of Stay
AP-5677 Stay Order as to Tommy Shek, CPA
AP-5634 Order Denying Motion for a Ruling On the Pleadings
AP-5626 Notice Concerning Withdrawal
AP-5521 Scheduling and General Prehearing Order
AP-5423 Order Postponing Hearing and Scheduling Prehearing Conference
AP-5348 Order Scheduling Hearing and Designating Presiding Judge
34-82206
  • AAER-3911
 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
Release Date Release Number Other Release Numbers Name of Document
Answer of Respondents Anton & Chia LLP, Gregory Wahl, CPA, and Georgia Chung,
CPA
Division's Response to Respondents Chung's and Wahl's Motion to Dismiss OIP
Division's Prehearing Brief
Respondents Georgia Chung and Gregory A. Wahl's Prehearing Brief
Division of Enforcement's Post-Hearing Brief
Division of Enforcement's Proposed Findings of Fact
Respondents Wahl and Chung's Proposed Findings of Fact and Conclusions of Law
Respondent Deutchman's Proposed Findings of Fact and Conclusions of Law
Respondents Wahl and Chung's Post Hearing Brief
Division's Post-Hearing Reply Brief
Division's Response to Respondent Michael Deutchman·s Proposed Findings of Fact and Conclusions of Law
Respondents’ Wahl, Chung, and Deutchman Petition for Review of ALJ's Initial Decision
The Division's Opposition to Respondent's Opening Brief
Division's Notice of Filing Paginated Copy of Respondent's Opening Brief
Reply Brief of Respondent's Gregory A. Wahl, Georgia Chung, Michael Deutchman in Support of their Petition for Review
Initial Decision as to Gregory A. Wahl, CPA, Michael Deutchman, CPA, and Georgia Chung, CPA
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
Order Making Findings and Imposing Remedial Sanctions Pursuant to Section 4C of the Securities Exchange Act of 1934 and Rule 102(e) of the Commission's Rules of Practice as to Respondent Tommy Shek, CPA
Order Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order Against Anton & Chia, LLP 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 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 Other Than as a Member of an Audit Commit\
tee
Order Granting Application for Reinstatement to Appear and Practice Before the Commission as an Independent Accountant
Order Scheduling Hearing and Designating Presiding Judge
Order Postponing Hearing and Scheduling Prehearing Conference
Scheduling and General Prehearing Order
Notice Concerning Withdrawal
Order Denying Motion for a Ruling On the Pleadings
Stay Order as to Tommy Shek, CPA
Notice of Stay
Notice of Extension of Stay
Notice from the Chief Administrative Law Judge
Chief Administrative Law Judge's Order Assigning Proceedings Post Lucia v. SEC
Order
Order
Order
Order
Order
Order
Order
Order
Order
Order
Order
Prehearing Order
Order
Order
Order Redesignating Presiding Judge
Order Scheduling Prehearing Conference
Order Following Final Prehearing Conference
Order Regarding Witnesses, Inability to Pay, and Hearing Transcripts
Order to Show Cause as to Randall Letcavage
Notice of Hearing Location
Notice Regarding Closing Argument
Post-Hearing Order
Order Admitting Exhibit 772
Order Admitting Exhibits 432 and 1119
Order Admitting Exhibit 839.8
Extension Order
Order Denying in Part Motion to Admit New Exhibits and Specifying Further Procedures
Order Providing New Briefing Schedule
Order Extending Deadline for Issuance of Initial Decision
Order On Motion to Correct the Record Index
Order On Revisions to Record Index and Exhibit List
Order Granting Petition for Review and Scheduling Briefs
Order Extending Time to Issue Decision
Order Extending Time to Issue Decision
34-96196.pdf
Order Extending Time to Issue Decision
34-96771.pdf

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