| L |
L&B Landbanking Trust S.A. de C.V.
L&B Landbanking Trust S.A. de C.V.
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June 18, 2009 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
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June 17, 2009 |
Order: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
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November 12, 2008 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
November 11, 2008 |
Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
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September 16, 2008 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
September 16, 2008 |
Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
| |
May 13, 2008 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
May 13, 2008 |
Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
| |
April 14, 2008 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
April 14, 2008 |
Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
| |
April 2, 2008 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
March 28, 2008 |
Notice of Hearing: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
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March 27, 2008 |
Temporary Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
L.T.M.T. Trading Ltd. (a.k.a. L.T.M.T. Trading)
L.T.M.T. Trading Ltd. (a.k.a. L.T.M.T. Trading)
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July 21, 2011 |
Notice from the Office of the Secretary: In the Matter of L.T.M.T. Trading Ltd. (a.k.a L.T.M.T. Trading) and Bernard Shaw |
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July 20, 2011 |
Order: In the Matter of L.T.M.T. Trading Ltd. (a.k.a L.T.M.T. Trading) and Bernard Shaw |
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May 10, 2011 |
Notice from the Office of the Secretary: In the Matter of L.T.M.T. Trading Ltd. (a.k.a L.T.M.T. Trading) and Bernard Shaw |
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May 6, 2011 |
Order: In the Matter of L.T.M.T. Trading Ltd. (a.k.a L.T.M.T. Trading) and Bernard Shaw |
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April 11, 2011 |
Notice from the Office of the Secretary: In the Matter of L.T.M.T. Trading Ltd. (a.k.a L.T.M.T. Trading) and Bernard Shaw |
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April 8, 2011 |
Notice of Hearing: In the Matter of L.T.M.T. Trading Ltd. (a.k.a L.T.M.T. Trading) and Bernard Shaw |
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April 8, 2011 |
Statement of Allegations: In the Matter of L.T.M.T. Trading Ltd. (a.k.a L.T.M.T. Trading) and Bernard Shaw |
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Labanowich, Michael
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November 30, 2012 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. - Michael Mendelson |
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November 29, 2012 |
Order: In the Matter of Portus Alternative Asset Management Inc. et al. - Michael Mendelson |
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November 29, 2012 |
Reasons and Decision: In the Matter of Portus Alternative Asset Management Inc. et al. - Michael Mendelson |
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October 3, 2012 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. |
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October 2, 2012 |
Order: In the Matter of Portus Alternative Asset Management Inc. et al. |
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September 5, 2012 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. |
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September 4, 2012 |
Order: In the Matter of Portus Alternative Asset Management Inc. et al. |
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August 27, 2012 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. - Boaz Manor |
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August 27, 2012 |
Order: In the Matter of Portus Alternative Asset Management Inc. et al. - Boaz Manor |
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August 27, 2012 |
Settlement Agreement: In the Matter of Portus Alternative Asset Management Inc. et al. - Boaz Manor |
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August 27, 2012 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. - Michael Labanowich |
| |
August 27, 2012 |
Order: In the Matter of Portus Alternative Asset Management Inc. et al. - Michael Labanowich |
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August 27, 2012 |
Settlement Agreement: In the Matter of Portus Alternative Asset Management Inc. et al. - Michael Labanowich |
| |
August 27, 2012 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. - John Ogg |
| |
August 27, 2012 |
Order: In the Matter of Portus Alternative Asset Management Inc. et al. - John Ogg |
| |
August 27, 2012 |
Settlement Agreement: In the Matter of Portus Alternative Asset Management Inc. et al. - John Ogg |
| |
August 24, 2012 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. - Boaz Manor |
| |
August 24, 2012 |
Notice of Hearing: In the Matter of Portus Alternative Asset Management Inc. et al. - Boaz Manor |
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August 23, 2012 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. - Michael Labanowich |
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August 23, 2012 |
Notice of Hearing: In the Matter of Portus Alternative Asset Management Inc. et al. - Michael Labanowich |
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August 23, 2012 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. - John Ogg |
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August 23, 2012 |
Notice of Hearing: In the Matter of Portus Alternative Asset Management Inc. et al. - John Ogg |
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August 13, 2012 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. |
| |
August 10, 2012 |
Order: In the Matter of Portus Alternative Asset Management Inc. et al. |
| |
July 9, 2012 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. |
| |
July 6, 2012 |
Order: In the Matter of Portus Alternative Asset Management Inc. et al. |
| |
April 27, 2012 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. |
| |
April 25, 2012 |
Order: In the Matter of Portus Alternative Asset Management Inc. et al. |
| |
January 13, 2012 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. |
| |
January 12, 2012 |
Order: In the Matter of Portus Alternative Asset Management Inc. et al. |
| |
November 30, 2011 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. |
| |
November 22, 2011 |
Order: In the Matter of Portus Alternative Asset Management Inc. et al |
| |
October 14, 2011 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al |
| |
October 13, 2011 |
Order: In the Matter of Portus Alternative Asset Management Inc. et al |
| |
August 9, 2011 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al |
| |
August 8, 2011 |
Order: In the Matter of Portus Alternative Asset Management Inc. et al |
| |
August 5, 2011 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. |
| |
August 4, 2011 |
Notice of Hearing: In the Matter of Portus Alternative Asset Management Inc. et al. |
| |
June 21, 2006 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. |
| |
June 16, 2006 |
Order: In the Matter of Portus Alternative Asset Management Inc., et al. |
| |
March 10, 2006 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. |
| |
January 17, 2006 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. |
| |
October 5, 2005 |
Notice from the Office of the Secretary: In the Matter of Portus Alternative Asset Management Inc. et al. |
| |
October 5, 2005 |
Notice of Hearing: In the Matter of Portus Alternative Asset Management Inc. et al. |
| |
October 5, 2005 |
Statement of Allegations: In the Matter of Portus Alternative Asset Management Inc. et al. |
|
Laberge, Paul
|
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May 20, 2004 |
Temporary Order: In the Matter of Brad Alles et al. |
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May 20, 2004 |
Notice of Hearing: In the Matter of Brad Alles et al. |
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May 20, 2004 |
Statement of Allegations: In the Matter of Brad Alles et al. |
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Lai, Edward
|
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June 22, 2000 |
Order: In the Matter of Gary A. Fitchett et al. |
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June 8, 2000 |
Temporary Order: In the Matter of Gary A. Fitchett et al. |
| |
June 8, 2000 |
Statement of Allegations: In The Matter of Gary A. Fitchett et al. |
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Laks, James
|
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December 3, 1997 |
Order: In the Matter of Primenet Communications Inc. et al. |
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November 28, 1997 |
Settlement Agreement: In the Matter of Primenet Communications Inc. |
| |
November 28, 1997 |
Notice of Hearing: In the Matter of Primenet Communications Inc. et al. |
| |
November 28, 1997 |
Statement of Allegations: In the Matter of Primenet Communications Inc. et al. |
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Lam, John Ping Sum
|
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September 22, 1998 |
Order: In the Matter of Koman Info-Link Inc. et al. |
| |
September 10, 1998 |
Notice of Hearing: In the Matter of Koman Info-Link Inc. et al. |
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Lam, Ming-Kgok (Roger)
|
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June 21, 2000 |
Order: In the Matter of Robert Rice et al. |
| |
June 7, 2000 |
Notice of Hearing: In the Matter of Robert Rice et al. |
| |
June 7, 2000 |
Statement of Allegations: In The Matter of Robert Rice et al. |
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Land Banc of Canada Inc.
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| |
July 9, 2008 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
July 9, 2008 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
April 2, 2008 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
April 1, 2008 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
February 15, 2008 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
February 15, 2008 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
December 5, 2007 |
Notice from the Office of the Secretary: In The Matter Of Land Banc Of Canada Inc. et al. |
| |
December 5, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
December 3, 2007 |
Notice from the Office of the Secretary: In The Matter Of Land Banc Of Canada Inc. et al. |
| |
December 3, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
October 24, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
October 24, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
September 18, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
September 18, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
August 7, 2007 |
Notice from the Office of the Secretary: In The Matter Of Land Banc Of Canada Inc. |
| |
August 7, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
June 29, 2007 |
Notice from the Office of the Secretary: In the matter of Land Banc of Canada Inc. et al. |
| |
June 29, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 17, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 17, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 10, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 10, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 8, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 8, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 8, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 8, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 2, 2007 |
Notice from the Office of the Secretary: Land Banc of Canada Inc. et al. |
| |
May 1, 2007 |
Notice of Hearing: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 1, 2007 |
Statement of Allegations: In the Matter of Land Banc of Canada Inc. et al. |
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Land Syndications Inc.
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| |
October 5, 2012 |
Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al. |
| |
October 2, 2012 |
Temporary Order: In the Matter of Energy Syndications Inc. et al. |
| |
August 23, 2012 |
Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al. |
| |
August 21, 2012 |
Temporary Order: In the Matter of Energy Syndications Inc. et al. |
| |
July 19, 2012 |
Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al. |
| |
April 12, 2012 |
Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al. |
| |
July 18, 2012 |
Temporary Order: In the Matter of Energy Syndications Inc. et al. |
| |
April 11, 2012 |
Temporary Order: In the Matter of Energy Syndications Inc. et al. |
| |
March 8, 2012 |
Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al. |
| |
March 8, 2012 |
Temporary Order: In the Matter of Energy Syndications Inc. et al. |
| |
September 12, 2011 |
Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al. |
| |
September 8, 2011 |
Temporary Order: In the Matter of Energy Syndications Inc. et al. |
| |
June 22, 2011 |
Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc., et al. |
| |
June 22, 2011 |
Temporary Order: In the Matter of Energy Syndications Inc., et al. |
| |
April 15, 2011 |
Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al. |
| |
April 14, 2011 |
Temporary Order: In the Matter of Energy Syndications Inc. et al. |
| |
April 7, 2011 |
Notice from the Office of the Secretary: In the Matter of Energy Syndications Inc. et al. |
| |
April 7, 2011 |
Notice of Hearing: In the Matter of Energy Syndications Inc. et al. |
| |
April 1, 2011 |
Temporary Order: In the Matter of Energy Syndications Inc. et al. |
Landbankers International MX, S.A. de C.V.
Landbankers International MX, S.A. de C.V.
|
| |
June 18, 2009 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
June 17, 2009 |
Order: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
November 12, 2008 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
November 11, 2008 |
Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
| |
September 16, 2008 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
September 16, 2008 |
Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
| |
May 13, 2008 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
May 13, 2008 |
Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
| |
April 14, 2008 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
April 14, 2008 |
Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
| |
April 2, 2008 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
March 28, 2008 |
Notice of Hearing: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
| |
March 27, 2008 |
Temporary Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
|
Landen, Barry
|
| |
October 13, 2010 |
Notice from the Office of the Secretary: In the Matter of Barry Landen |
| |
October 12, 2010 |
Order: In the Matter of Barry Landen |
| |
October 12, 2010 |
Reasons for Decision: In the Matter of Barry Landen |
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January 11, 2010 |
Notice from the Office of the Secretary: In the Matter of Barry Landen |
| |
January 8, 2010 |
Order: In the Matter of Barry Landen |
| |
December 23, 2009 |
Notice from the Office of the Secretary: In the Matter of Barry Landen |
| |
December 23, 2009 |
Order: In the Matter of Barry Landen |
| |
November 17, 2009 |
Notice from the Office of the Secretary: In the Matter of Barry Landen |
| |
November 10, 2009 |
Order: In the Matter of Barry Landen |
| |
October 26, 2009 |
Notice from the Office of the Secretary: In the Matter of Barry Landen |
| |
October 26, 2009 |
Order: In the Matter of Barry Landen |
| |
October 8, 2009 |
Notice from the Office of the Secretary: In the Matter of Barry Landen |
| |
October 6, 2009 |
Statement of Allegations: In the Matter of Barry Landen |
| |
October 7, 2009 |
Notice of Hearing: In the Matter of Barry Landen |
| |
October 24, 2008 |
Appendix “A” to the Information of Lori Toledano |
| |
December 7, 2005 |
Appendix 'A' (To the Information Respecting Charges Against Barry Landen and Stephen Diamond) |
|
Lanys, Steven
|
| |
November 21, 2012 |
Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. - Tom Mezinski |
| |
November 20, 2012 |
Order: In the Matter of Maitland Capital Ltd. et al. - Tom Mezinski |
| |
November 20, 2012 |
Reasons and Decision on Sanctions and Costs: In the Matter of Maitland Capital Ltd. et al. - Tom Mezinski |
| |
July 16, 2012 |
Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. |
| |
July 13, 2012 |
Order: In the Matter of Maitland Capital Ltd. et al. |
| |
July 9, 2012 |
Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. - Steven Lanys |
| |
July 9, 2012 |
Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. - Tom Mezinski |
| |
July 6, 2012 |
Order: In the Matter of Maitland Capital Ltd. et al. - Steven Lanys |
| |
July 6, 2012 |
Order: In the Matter of Maitland Capital Ltd. et al. - Tom Mezinski |
| |
July 6, 2012 |
Reasons and Decision: In the Matter of Maitland Capital Ltd. et al. - Steven Lanys |
| |
July 6, 2012 |
Reasons and Decision: In the Matter of Maitland Capital Ltd. et al. - Tom Mezinski |
| |
March 21, 2012 |
Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. |
| |
February 15, 2012 |
Notice of Withdrawal: In the Matter of Maitland Capital Ltd. et al. |
| |
February 9, 2012 |
Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. |
| |
February 8, 2012 |
Order: In the Matter of Maitland Capital Ltd. et al. - Maitland Capital Ltd., Allen Grossman and Hanoch Ulfan |
| |
February 8, 2012 |
Reasons and Decision: In the Matter of Maitland Capital Ltd. et al. - Maitland Capital Ltd., Allen Grossman and Hanoch Ulfan |
| |
November 7, 2011 |
Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. |
| |
November 4, 2011 |
Order: In the Matter of Maitland Capital Ltd. et al. - Leonard Waddingham, Ron Garner, Gord Valde and Dianna Cassidy |
| |
November 4, 2011 |
Reasons and Decision on Sanctions: In the Matter of Maitland Capital Ltd. et al. - Leonard Waddingham, Ron Garner, Gord Valde and Dianna Cassidy |
| |
November 1, 2011 |
Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. |
| |
September 19, 2011 |
Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. |
| |
September 2, 2011 |
Notice of Withdrawal: In the Matter of Maitland Capital Ltd. et al. |
| |
September 2, 2011 |
Order: In the Matter of Maitland Capital Ltd. et al. |
| |
July 7, 2011 |
Notice in the Matter of the Secretary: In the Matter of Maitland Capital Ltd. et al. |
| |
June 28, 2011 |
Order: In the Matter of Maitland Capital Ltd. et al. |
| |
June 21, 2011 |
Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. |
| |
May 27, 2011 |
Amended Notice of Hearing: In the Matter of Maitland Capital Ltd. et al. |
| |
May 27, 2011 |
Amended Statement of Allegations: In the Matter of Maitland Capital Ltd. et al. |
| |
July 31, 2007 |
Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. |
| |
July 31, 2007 |
Order: In the Matter of Maitland Capital Ltd. et al. |
| |
September 12, 2006 |
Order: In the Matter of Maitland Capital Ltd. et al. |
| |
July 5, 2006 |
Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. |
| |
June 28, 2006 |
Order: In the Matter of Maitland Capital Ltd. et al. |
| |
May 30, 2006 |
Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. |
| |
May 29, 2006 |
Order: In the Matter of Maitland Capital Ltd. et al. |
| |
May 26, 2006 |
Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. |
| |
April 19, 2006 |
Order: In the Matter of Maitland Capital Ltd. et al. |
| |
February 28, 2006 |
Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. |
| |
February 28, 2006 |
Order: In the Matter of Maitland Capital Ltd. et al. |
| |
February 8, 2006 |
Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. |
| |
February 8, 2006 |
Order: In the Matter of Maitland Capital Ltd. et al. |
| |
January 30, 2006 |
Notice from the Office of the Secretary: In the Matter of Maitland Capital Ltd. et al. |
| |
January 24, 2006 |
Notice of Hearing: In the Matter of Maitland Capital Ltd. et al. |
| |
January 24, 2006 |
Statement of Allegations: In the Matter of Maitland Capital Ltd. et al. |
|
Larkin, Peter B.
|
| |
July 20, 2000 |
Order: In the Matter of RT Capital Management Inc. et al. |
| |
July 20, 2000 |
Decision and Reasons: In the Matter of RT Capital Management Inc. et al. |
| |
July 20, 2000 |
Settlement Agreement: In the Matter of RT Capital Management Inc. et al. |
| |
June 29, 2000 |
Notice of Hearing: In the Matter of RT Capital Management Inc. et al. |
| |
June 29, 2000 |
Statement of Allegations: In the Matter of RT Capital Management Inc. et al. |
|
Latam, Frank Alan
|
| |
October 9, 2002 |
Order: In the Matter of Robert Thomislav Adzija et al. - John Douglas Kirby |
| |
October 9, 2002 |
Order: In the Matter of Robert Thomislav Adzija et al. - Allan Joseph Dorsey |
| |
September 30, 2002 |
Reasons: In the Matter of Robert Thomislav Adzija et al. |
| |
August 9, 2002 |
Settlement Agreement: In the Matter of Robert Thomislav Adzija et al. - Frank Alan Latam |
| |
August 8, 2002 |
Order: In the Matter of Robert Thomislav Adzija et al. - Frank Alan Latam |
| |
August 8, 2002 |
Order and Settlement Agreement: In the Matter of Robert Thomislav Adzija et al. - Robert Thomislav Adzija |
| |
August 8, 2002 |
Order and Settlement Agreement: In the Matter of Robert Thomislav Adzija et al. - Todd Michael Johnson |
| |
August 8, 2002 |
Order and Settlement Agreement: In the Matter of Robert Thomislav Adzija et al. - Randall Novak |
| |
August 7, 2002 |
Notice of Hearing: In the Matter of Robert Thomislav Adzija et al. |
| |
March 4, 2002 |
Order: In the Matter of Robert Thomislav Adzija et al. - Larry Allen Ayres |
| |
March 4, 2002 |
Order: In the Matter of Robert Thomislav Adzija et al. - Ernest Kiss |
| |
March 4, 2002 |
Order: In the Matter of Robert Thomislav Adzija et al. - Arthur Krick |
| |
March 4, 2002 |
Order: In the Matter of Robert Thomislav Adzija et al. - Ron Masschaele |
| |
March 4, 2002 |
Order: In the Matter of Robert Thomislav Adzija et al. - Michael Vaughan |
| |
March 4, 2002 |
Oral Reasons and Decision: In the Matter of Robert Thomislav Adzija et al. - Larry Allen Ayres |
| |
March 4, 2002 |
Settlement Agreement: In the Matter of Robert Thomislav Adzija et al. - Larry Allen Ayres |
| |
February 4, 1999 |
Order: In the Matter of Robert Thomislav Adzija et al. |
| |
October 9, 1998 |
Reasons for Decision: In the Matter of Robert Thomislav Adzija et al. |
| |
October 9, 1998 |
Order: In the Matter of Robert Thomislav Adzija et al. |
| |
September 24, 1998 |
Notice of Hearing: In the Matter of Robert Thomislav Adzija et al. |
| |
September 24, 1998 |
Statement of Allegations: In the Matter of Robert Thomislav Adzija et al. |
|
Lau, Thomas
|
| |
June 27, 1997 |
Order: In the Matter of Thomas Lau and Joseph Yu |
Laurentian Bank Securities
Laurentian Bank Securities
|
| |
May 17, 2005 |
Notice from the Office of the Secretary: In the Matter of Buckingham Securities Corporation et al. |
| |
May 16, 2005 |
Order: In the Matter of Buckingham Securities Corporation et al. |
|
Laver Limited
|
| |
June 23, 2000 |
Order: In the Matter of Richard Opekar et al. |
| |
June 21, 2000 |
Order: In the Matter of Richard Opekar et al. |
| |
June 9, 2000 |
Temporary Order: In the Matter of Richard Opekar et al. |
| |
June 9, 2000 |
Notice of Hearing: In the Matter of Richard Opekar et al. |
| |
June 9, 2000 |
Statement of Allegations: In the Matter of Richard Opekar et al. |
| |
June 7, 2000 |
Notice of Hearing: In the Matter of Richard Opekar et al. |
| |
June 7, 2000 |
Statement of Allegations: In the Matter of Richard Opekar et al. |
| |
June 7, 2000 |
Statement of Allegations: In the Matter of Richard Opekar et al. |
|
Lavoie, Patrick
|
| |
June 9, 2000 |
Notice of Hearing: In the Matter of Chris Cook et al. |
| |
June 9, 2000 |
Statement of Allegations: In The Matter of Chris Cook et al. |
|
Lawrence, Brian
|
| |
October 9, 2002 |
Order: In the Matter of Robert Thomislav Adzija et al. - John Douglas Kirby |
| |
October 9, 2002 |
Order: In the Matter of Robert Thomislav Adzija et al. - Allan Joseph Dorsey |
| |
September 30, 2002 |
Reasons: In the Matter of Robert Thomislav Adzija et al. |
| |
August 9, 2002 |
Settlement Agreement: In the Matter of Robert Thomislav Adzija et al. |
| |
August 8, 2002 |
Order: In the Matter of Robert Thomislav Adzija et al. - Frank Alan Latam |
| |
August 8, 2002 |
Order and Settlement Agreement: In the Matter of Robert Thomislav Adzija et al. - Robert Thomislav Adzija |
| |
August 8, 2002 |
Order and Settlement Agreement: In the Matter of Robert Thomislav Adzija et al. - Todd Michael Johnson |
| |
August 8, 2002 |
Order and Settlement Agreement: In the Matter of Robert Thomislav Adzija et al. - Randall Novak |
| |
August 7, 2002 |
Notice of Hearing: In the Matter of Robert Thomislav Adzija et al. |
| |
March 4, 2002 |
Order: In the Matter of Robert Thomislav Adzija et al. - Larry Allen Ayres |
| |
March 4, 2002 |
Order: In the Matter of Robert Thomislav Adzija et al. - Ernest Kiss |
| |
March 4, 2002 |
Order: In the Matter of Robert Thomislav Adzija et al. - Arthur Krick |
| |
March 4, 2002 |
Order: In the Matter of Robert Thomislav Adzija et al. - Ron Masschaele |
| |
March 4, 2002 |
Order: In the Matter of Robert Thomislav Adzija et al. - Michael Vaughan |
| |
March 4, 2002 |
Oral Reasons and Decision: In the Matter of Robert Thomislav Adzija et al. - Larry Allen Ayres |
| |
March 4, 2002 |
Settlement Agreement: In the Matter of Robert Thomislav Adzija et al. - Larry Allen Ayres |
| |
February 4, 1999 |
Order: In the Matter of Robert Thomislav Adzija et al. |
| |
October 9, 1998 |
Reasons for Decision: In the Matter of Robert Thomislav Adzija et al. |
| |
October 9, 1998 |
Order: In the Matter of Robert Thomislav Adzija et al. |
| |
September 24, 1998 |
Notice of Hearing: In the Matter of Robert Thomislav Adzija et al. |
| |
September 24, 1998 |
Statement of Allegations: In the Matter of Robert Thomislav Adzija et al. |
|
Lawson, Susan
|
| |
April 11, 2013 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al. |
| |
April 8, 2013 |
Temporary Order: In the Matter of Ground Wealth Inc. et al. |
| |
March 11, 2013 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al. |
| |
March 5, 2013 |
Temporary Order: In the Matter of Ground Wealth Inc. et al. |
| |
February 4, 2013 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al. |
| |
February 1, 2013 |
Temporary Order: In the Matter of Ground Wealth Inc. et al. |
| |
January 28, 2013 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al |
| |
August 2, 2012 |
Temporary Order: In the Matter of Ground Wealth Inc. et al. |
| |
July 25, 2012 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al |
| |
July 24, 2012 |
Amended Notice of Hearing: In the Matter of Ground Wealth Inc. et al. |
| |
February 10, 2012 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al |
| |
February 8, 2012 |
Temporary Order: In the Matter of Ground Wealth Inc. et al. |
| |
January 16, 2012 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al |
| |
January 13, 2012 |
Notice of Hearing: In the Matter of Ground Wealth Inc. et al. |
| |
August 12, 2011 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al |
| |
August 11, 2011 |
Endorsement and Temporary Order: In the Matter of Ground Wealth Inc. et al |
| |
July 29, 2011 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al. |
| |
July 29, 2011 |
Notice of Hearing: In the Matter of Ground Wealth Inc. et al. |
| |
July 27, 2011 |
Temporary Order: In the Matter of Ground Wealth Inc. et al. |
|
Lazaridis, Mike
|
| |
February 5, 2009 |
Notice from the Office of the Secretary: In the Matter of Research in Motion Limited et al. |
| |
February 5, 2009 |
Order: In the Matter of Research in Motion Limited et al. |
| |
February 3, 2009 |
Notice from the Office of the Secretary: In the Matter of Research in Motion Limited et al. |
| |
February 3, 2009 |
Notice of Hearing: In the Matter of Research in Motion Limited et al. |
| |
February 3, 2009 |
Statement of Allegations: In the Matter of Research in Motion Limited et al. |
| |
January 27, 2009 |
Settlement Agreement: In the Matter of Research in Motion Limited et al. |
LBC Midland I Corporation
LBC Midland I Corporation
|
| |
July 9, 2008 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
July 9, 2008 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
April 2, 2008 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
April 1, 2008 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
February 15, 2008 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
February 15, 2008 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
December 5, 2007 |
Notice from the Office of the Secretary: In The Matter Of Land Banc Of Canada Inc. et al. |
| |
December 5, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
December 3, 2007 |
Notice from the Office of the Secretary: In The Matter Of Land Banc Of Canada Inc. et al. |
| |
December 3, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
October 24, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
October 24, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
September 18, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
September 18, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
August 7, 2007 |
Notice from the Office of the Secretary: In The Matter Of Land Banc Of Canada Inc. |
| |
August 7, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
June 29, 2007 |
Notice from the Office of the Secretary: In the matter of Land Banc of Canada Inc. et al. |
| |
June 29, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 17, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 17, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 10, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 10, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 8, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 8, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 8, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 8, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 2, 2007 |
Notice from the Office of the Secretary: Land Banc of Canada Inc. et al. |
| |
May 1, 2007 |
Notice of Hearing: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 1, 2007 |
Statement of Allegations: In the Matter of Land Banc of Canada Inc. et al. |
|
Leasesmart, Inc.
|
| |
August 22, 2012 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
August 13, 2012 |
Order: In the Matter of Irwin Boock et al. |
| |
April 20, 2012 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
April 16, 2012 |
Order: In the Matter of Irwin Boock et al. |
| |
March 6, 2012 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
March 5, 2012 |
Order: In the Matter of Irwin Boock et al. |
| |
February 15, 2012 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
February 15, 2012 |
Order: In the Matter of Irwin Boock et al. |
| |
February 10, 2012 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
February 10, 2012 |
Order: In the Matter of Irwin Boock et al. |
| |
February 10, 2012 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
February 10, 2012 |
Order: In the Matter of Irwin Boock et al. |
| |
February 10, 2012 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Irwin Boock |
| |
February 10, 2012 |
Order: In the Matter of Irwin Boock et al. - Irwin Boock |
| |
February 10, 2012 |
Settlement Agreement: In the Matter of Irwin Boock et al. - Irwin Boock |
| |
February 8, 2012 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Irwin Boock |
| |
February 8, 2012 |
Notice of Hearing: In the Matter of Irwin Boock et al. - Irwin Boock |
| |
February 3, 2012 |
Order: In the Matter of Irwin Boock et al. |
| |
January 31, 2012 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Jason Wong |
| |
January 31, 2012 |
Order: In the Matter of Irwin Boock et al. - Jason Wong |
| |
January 30, 2012 |
Settlement Agreement: In the Matter of Irwin Boock et al. - Jason Wong |
| |
January 30, 2012 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Jason Wong |
| |
January 30, 2012 |
Notice of Hearing: In the Matter of Irwin Boock et al. - Jason Wong |
| |
January 20, 2012 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Stanton Defreitas |
| |
January 20, 2012 |
Order: In the Matter of Irwin Boock et al. - Stanton Defreitas |
| |
January 19, 2012 |
Settlement Agreement: In the Matter of Irwin Boock et al. - Stanton Defreitas |
| |
January 18, 2012 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. - Stanton Defreitas |
| |
January 18, 2012 |
Notice of Hearing: In the Matter of Irwin Boock et al. - Stanton Defreitas |
| |
January 11, 2012 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
January 10, 2012 |
Notice of Withdrawal: In the Matter of Irwin Boock et al. |
| |
January 5, 2012 |
Amended Notice of Hearing: In the Matter of Irwin Boock et al. |
| |
January 4, 2012 |
Amended Statement of Allegations: In the Matter of Irwin Boock et al. |
| |
October 17, 2011 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
October 5, 2011 |
Order: In the Matter of Irwin Boock et al. |
| |
June 6, 2011 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
May 27, 2011 |
Order: In the Matter of Irwin Boock et al. |
| |
April 27, 2011 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
April 19, 2011 |
Order: In the Matter of Irwin Boock et al. |
| |
March 2, 2011 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
March 1, 2011 |
Order: In the Matter of Irwin Boock et al. |
| |
February 3, 2011 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
January 27, 2010 |
Order: In the Matter of Irwin Boock et al. |
| |
December 6, 2010 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
November 29, 2010 |
Order: In the Matter of Irwin Boock et al. |
| |
July 22, 2010 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
July 15, 2010 |
Order: In the Matter of Irwin Boock et al. |
| |
June 29, 2010 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
June 29, 2010 |
Order: In the Matter of Irwin Boock et al. |
| |
June 18, 2010 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
June 18, 2010 |
Order: In the Matter of Irwin Boock et al. |
| |
March 11, 2010 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
February 24, 2010 |
Order: In the Matter of Irwin Boock et al. |
| |
February 17, 2010 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
February 9, 2010 |
Reasons and Decision on Disclosure: In the Matter of Irwin Boock et al. |
| |
January 29, 2010 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
January 29, 2010 |
Order: In the Matter of Irwin Boock et al. |
| |
December 11, 2009 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
December 10, 2009 |
Order: In the Matter of Irwin Boock et al. |
| |
November 30, 2009 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
November 30, 2009 |
Order: In the Matter of Irwin Boock et al. |
| |
October 22, 2009 |
Settlement Agreement: In the Matter of Irwin Boock et al. |
| |
October 21, 2009 |
Order: In the Matter of Irwin Boock et al. |
| |
October 22, 2009 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
October 19, 2009 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
October 19, 2009 |
Notice of Hearing: In the Matter of Irwin Boock et al. |
| |
October 15, 2009 |
Order: In the Matter of Irwin Boock et al. |
| |
October 16, 2009 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
July 14, 2009 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
July 9, 2009 |
Order: In the Matter of Irwin Boock et al. |
| |
April 28, 2009 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
April 22, 2009 |
Order: In the Matter of Irwin Boock et al. |
| |
February 6, 2009 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
January 20, 2009 |
Order: In the Matter of Irwin Boock et al. |
| |
November 24, 2008 |
Order: In the Matter of Irwin Boock et al. |
| |
October 17, 2008 |
Notice from the Office of the Secretary: In the Matter of Irwin Boock et al. |
| |
October 17, 2008 |
Notice from the Office of the Secretary: In the Matter of David Waton et al. |
| |
October 17, 2008 |
Temporary Order: In the Matter of David Waton et al. |
| |
October 16, 2008 |
Notice of Hearing: In the Matter of Irwin Boock et al. |
| |
October 16, 2008 |
Statement of Allegations: In the Matter of Irwin Boock et al. |
| |
September 9, 2008 |
Notice from the Office of the Secretary: In the Matter of David Waton et al. |
| |
September 9, 2008 |
Temporary Order: In the Matter of David Waton et al. |
| |
June 25, 2008 |
Notice from the Office of the Secretary: In the Matter of David Waton et al. |
| |
June 24, 2008 |
Temporary Order: In the Matter of David Waton et al. |
| |
January 10, 2008 |
Notice from the Office of the Secretary: In the Matter of David Waton et al. - Stanton De Freitas |
| |
January 9, 2008 |
Reasons and Decision: In the Matter of David Watson et al. - Stanton De Freitas |
| |
December 18, 2007 |
Notice from the Office of the Secretary: In the Matter of David Waton et al. |
| |
December 5, 2007 |
Temporary Order: In the Matter of David Waton et al. |
| |
December 4, 2007 |
Temporary Order: In the Matter of David Waton et al. |
| |
December 3, 2007 |
Notice from the Office of the Secretary: In the Matter of David Waton et al. |
| |
November 29, 2007 |
Temporary Order: In the Matter of David Waton et al. |
| |
September 28, 2007 |
Notice from the Office of the Secretary: In the Matter of David Waton et al. |
| |
September 28, 2007 |
Temporary Order: In the Matter of David Waton et al. |
| |
June 26, 2007 |
Notice from the Office of the Secretary: In the Matter of David Waton et al. |
| |
June 25, 2007 |
Temporary Order: In the Matter of David Waton et al. |
| |
June 1, 2007 |
Notice from the Office of the Secretary: In the Matter of Jason Wong et al. |
| |
June 1, 2007 |
Temporary Order: In the Matter of Jason Wong et al. |
| |
May 24, 2007 |
Notice from the Office of the Secretary: In the Matter of Jason Wong et al. |
| |
May 22, 2007 |
Notice of Hearing: In the Matter of Jason Wong et al. |
| |
May 22, 2007 |
Temporary Order: In the Matter of Jason Wong et al. |
| |
May 18, 2007 |
Temporary Order: In the Matter of Jason Wong et al. |
|
Lech, Andrew Keith
|
| |
May 26, 2010 |
Notice from the Office of the Secretary: In the Matter of Andrew Keith Lech |
| |
May 25, 2010 |
Reasons and Decision: In the Matter of Andrew Keith Lech |
| |
May 25, 2010 |
Order: In the Matter of Andrew Keith Lech |
| |
July 24, 2009 |
Notice from the Office of the Secretary: In the Matter of Andrew Keith Lech |
| |
July 22, 2009 |
Order: In the Matter of Andrew Keith Lech |
| |
May 29, 2009 |
Notice from the Office of the Secretary: In the Matter of Andrew Keith Lech |
| |
May 29, 2009 |
Order: In the Matter of Andrew Keith Lech |
| |
March 26, 2009 |
Notice from the Office of the Secretary: In the Matter of Andrew Keith Lech |
| |
March 23, 2009 |
Notice of Hearing: In the Matter of Andrew Keith Lech |
| |
March 20, 2009 |
Amended Statement of Allegations: In the Matter of Andrew Keith Lech |
| |
May 27, 2003 |
Reasons for Decison: In the Matter of Andrew Keith Lech |
| |
May 16, 2003 |
Order: In the Matter of Andrew Keith Lech |
| |
May 7, 2003 |
Notice of Hearing: In the Matter of Andrew Keith Lech |
| |
May 7, 2003 |
Statement of Allegations: In the Matter of Andrew Keith Lech |
| |
May 1, 2003 |
Temporary Order: In the Matter of Andrew Keith Lech |
|
Lederman, Jennifer I.
|
| |
July 20, 2000 |
Order: In the Matter of RT Capital Management Inc. et al. |
| |
July 20, 2000 |
Decision and Reasons: In the Matter of RT Capital Management Inc. et al. |
| |
July 20, 2000 |
Settlement Agreement: In the Matter of RT Capital Management Inc. et al. |
| |
June 29, 2000 |
Notice of Hearing: In the Matter of RT Capital Management Inc. et al. |
| |
June 29, 2000 |
Statement of Allegations: In the Matter of RT Capital Management Inc. et al. |
|
Lee, Herbert
|
| |
June 21, 2000 |
Order: In the Matter of Robert Rice et al. |
| |
June 7, 2000 |
Notice of Hearing: In the Matter of Robert Rice et al. |
| |
June 7, 2000 |
Statement of Allegations: In The Matter of Robert Rice et al. |
|
Lee, J. Robert
|
| |
June 21, 2000 |
Order: In the Matter of Ian Macdonald et al. |
| |
June 7, 2000 |
Notice of Hearing: In the Matter of Ian Macdonald et al. |
| |
June 7, 2000 |
Statement of Allegations: In the Matter of Ian Macdonald et al. |
|
Lee, Jack
|
| |
June 21, 2000 |
Order: In the Matter of Ian Macdonald et al. |
| |
June 7, 2000 |
Notice of Hearing: In the Matter of Ian Macdonald et al. |
| |
June 7, 2000 |
Statement of Allegations: In the Matter of Ian Macdonald et al. |
|
Lee, Peter George
|
| |
August 15, 2008 |
Oral Ruling and Reasons: In the Matter of Peter George Lee |
| |
July 8, 2008 |
Order: In the Matter of Peter George Lee |
| |
July 3, 2008 |
Notice from the Office of the Secretary: In the Matter of Peter George Lee |
| |
July 3, 2008 |
Order: In the Matter of Peter George Lee |
| |
July 2, 2008 |
Notice from the Office of the Secretary: In the Matter of Peter George Lee |
| |
July 2, 2008 |
Notice of Hearing: In the Matter of Peter George Lee |
| |
July 2, 2008 |
Statement of Allegations: In the Matter of Peter George Lee |
| |
July 2, 2008 |
Settlement Agreement: In the Matter of Peter George Lee |
|
Leemhuis, Adrian Samuel
|
| |
November 10, 2009 |
Notice from the Office of the Secretary: In the Matter of Adrian Samuel Leemhuis et al. |
| |
November 6, 2009 |
Order: In the Matter of Adrian Samuel Leemhuis et al. |
| |
September 30, 2009 |
Notice from the Office of the Secretary: In the Matter of Adrian Samuel Leemhuis et al. |
| |
September 29, 2009 |
Order: In the Matter of Adrian Samuel Leemhuis et al. |
| |
June 4, 2009 |
Notice from the Office of the Secretary: In the Matter of Adrian Samuel Leemhuis et al. |
| |
June 3, 2009 |
Variation of Temporary Order: In the Matter of Adrian Samuel Leemhuis et al. |
| |
June 3, 2009 |
Order: In the Matter of Adrian Samuel Leemhuis et al. |
| |
March 5, 2009 |
Notice from the Office of the Secretary: In the Matter of Adrian Samuel Leemhuis et al. |
| |
March 3, 2009 |
Order: In the Matter of Adrian Samuel Leemhuis et al. |
| |
December 1, 2008 |
Notice from the Office of the Secretary: In the Matter of Adrian Samuel Leemhuis et al. |
| |
December 1, 2008 |
Order: In the Matter of Adrian Samuel Leemhuis et al. |
| |
October 24, 2008 |
Notice from the Office of the Secretary: In the Matter of Adrian Samuel Leemhuis et al. |
| |
October 24, 2008 |
Order: In the Matter of Adrian Samuel Leemhuis et al. |
| |
July 9, 2008 |
Notice from the Office of the Secretary: In the Matter of Adrian Samuel Leemhuis et al. |
| |
July 9, 2008 |
Order: In the Matter of Adrian Samuel Leemhuis et al. |
| |
June 16, 2008 |
Notice from the Office of the Secretary: In the Matter of Adrian Samuel Leemhuis et al. |
| |
June 16, 2008 |
Order: In the Matter of Adrian Samuel Leemhuis et al. |
| |
May 26, 2008 |
Notice from the Office of the Secretary: In the Matter of Adrian Samuel Leemhuis et al. |
| |
May 26, 2008 |
Order: In the Matter of Adrian Samuel Leemhuis et al. |
| |
May 16, 2008 |
Notice from the Office of the Secretary: In the Matter of Adrian Samuel Leemhuis et al. |
| |
May 16, 2008 |
Order: In the Matter of Adrian Samuel Leemhuis et al. |
| |
May 14, 2008 |
Notice from the Office of the Secretary: In the Matter of Adrian Samuel Leemhuis et al. |
| |
May 8, 2008 |
Statement of Allegations: In the Matter of Adrian Samuel Leemhuis et al. |
| |
May 7, 2008 |
Notice from the Office of the Secretary: In the Matter of Adrian Samuel Leemhuis et al. |
| |
May 6, 2008 |
Order: In the Matter of Adrian Samuel Leemhuis et al. |
| |
May 5, 2008 |
Notice from the Office of the Secretary: In the Matter of Adrian Samuel Leemhuis et al. |
| |
May 2, 2008 |
Amended Notice of Hearing: In the Matter of Adrian Samuel Leemhuis et al. |
| |
May 1, 2008 |
Notice from the Office of the Secretary: In the Matter of Adrian Samuel Leemhuis et al. |
| |
April 30, 2008 |
Notice of Hearing: In the Matter of Adrian Samuel Leemhuis et al. |
| |
April 23, 2008 |
Notice from the Office of the Secretary: In the Matter of Adrian Samuel Leemhuis et al. |
| |
April 22, 2008 |
Temporary Order: In the Matter of Adrian Samuel Leemhuis et al. |
Lehman Brothers & Associates Corp.
Lehman Brothers & Associates Corp.
|
| |
June 7, 2012 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
May 29, 2012 |
Reasons and Decision on Sanctions and Cost: In the Matter of Lehman Brothers & Associates Corp., et al. |
| |
May 29, 2012 |
Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
January 19, 2012 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
December 19, 2011 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
December 16, 2011 |
Reasons and Decision: In the Matter of Lehman Brothers & Associates Corp., et al. |
| |
June 8, 2011 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
June 7, 2011 |
Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
June 3, 2011 |
Settlement Agreement: In the Matter of Lehman Brothers & Associates Corp. et al. - Gregory William Higgins |
| |
June 3, 2011 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
June 3, 2011 |
Notice of Hearing: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
October 25, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
October 25, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
October 21, 2010 |
Temporary Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
October 21, 2010 |
Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
September 13, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
September 13, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
September 10, 2010 |
Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
September 10, 2010 |
Temporary Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
September 3, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
September 3, 2010 |
Notice of Hearing: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
September 3, 2010 |
Statement of Allegations: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
July 14, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
July 12, 2010 |
Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
July 8, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
July 6, 2010 |
Notice of Hearing: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
June 29, 2010 |
Temporary Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
Lehman Cohort Global Group Inc.
Lehman Cohort Global Group Inc.
|
| |
March 3, 2011 |
Notice from the Office of the Secretary: In the Matter of Lehman Cohort Global Group Inc. et al. |
| |
March 2, 2011 |
Order: In the Matter of Lehman Cohort Global Group Inc. et al. |
| |
March 2, 2011 |
Reasons and Decision on Sanctions and Costs: In the Matter of Lehman Cohort Global Group Inc. et al. |
| |
August 25, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Cohort Global Group Inc. et al. |
| |
July 30, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Cohort Global Group Inc. et al. |
| |
July 28, 2010 |
Reasons and Decision: In the Matter of Lehman Cohort Global Group Inc. et al. |
| |
August 19, 2009 |
Notice from the Office of the Secretary: In the Matter of Lehman Cohort Global Group Inc. et al. |
| |
August 19, 2009 |
Order: In the Matter of Lehman Cohort Global Group Inc. et al. |
| |
August 18, 2009 |
Notice from the Office of the Secretary: In the Matter of Lehman Cohort Global Group Inc. et al. |
| |
August 14, 2009 |
Notice of Hearing: In the Matter of Lehman Cohort Global Group Inc. et al. |
| |
August 14, 2009 |
Statement of Allegations: In the Matter of Lehman Cohort Global Group Inc. et al. |
| |
July 21, 2009 |
Notice from the Office of the Secretary: In the Matter of Lehman Cohort Global Group Inc. et al. |
| |
July 21, 2009 |
Order: In the Matter of Lehman Cohort Global Group Inc. et al. |
| |
June 4, 2009 |
Notice from the Office of the Secretary: In the Matter of Lehman Cohort Global Group Inc. et al. |
| |
June 4, 2009 |
Order: In the Matter of Lehman Cohort Global Group Inc. et al. |
| |
June 2, 2009 |
Notice from the Office of the Secretary: In the Matter of Lehman Cohort Global Group Inc. et al. |
| |
June 1, 2009 |
Notice of Hearing: In the Matter of Lehman Cohort Global Group Inc. et al. |
| |
May 20, 2009 |
Temporary Order: In the Matter of Lehman Cohort Global Group Inc. et al. |
Lehman, Michael (a.k.a. Mike Laymen)
Lehman, Michael (a.k.a. Mike Laymen)
|
| |
October 25, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
October 21, 2010 |
Temporary Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
September 13, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
September 10, 2010 |
Temporary Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
July 14, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
July 12, 2010 |
Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
July 8, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
July 6, 2010 |
Notice of Hearing: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
June 29, 2010 |
Temporary Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
|
Lennox, Ian Ronald
|
| |
March 10, 2006 |
Settlement Agreement: In the Matter of Ronald Ian Lennox |
|
Lesperance, Shawn C.
|
| |
October 27, 2011 |
Notice from the Office of the Secretary: In the Matter of Goldbridge Financial Inc. et al. |
| |
October 26, 2011 |
Order: In the Matter of Goldbridge Financial Inc. et al. |
| |
October 26, 2011 |
Reasons and Decision on Sanctions and Costs: In the Matter of Goldbridge Financial Inc. et al. |
| |
March 23, 2011 |
Notice from the Office of the Secretary: In the Matter of Goldbridge Financial Inc. et al. |
| |
January 24, 2011 |
Notice from the Office of the Secretary: In the Matter of Goldbridge Financial Inc. et al. |
| |
January 21, 2011 |
Temporary Order: In the Matter of Goldbridge Financial Inc. et al. |
| |
January 21, 2011 |
Reasons and Decision: In the Matter of Goldbridge Financial Inc. et al. |
| |
September 21, 2009 |
Notice from the Office of the Secretary: In the Matter of Goldbridge Financial Inc. et al. |
| |
September 18, 2009 |
Notice of Hearing: In the Matter of Goldbridge Financial Inc. et al. |
| |
September 12, 2009 |
Oral Ruling and Reasons: In the Matter of Shawn C. Lesperance |
| |
September 2, 2009 |
Notice from the Office of the Secretary: In the Matter of Goldbridge Financial Inc. et al. |
| |
September 2, 2009 |
Order: In the Matter of Shawn C. Lesperance |
| |
September 1, 2009 |
Settlement Agreement: In the Matter of Goldbridge Financial Inc. et al. - Lesperance, Shawn C. |
| |
September 1, 2009 |
Notice from the Office of the Secretary: In the Matter of Goldbridge Financial Inc. et al. |
| |
August 31, 2009 |
Notice of Hearing: In the Matter of Goldbridge Financial Inc. et al. |
| |
August 31, 2009 |
Statement of Allegations: In the Matter of Goldbridge Financial Inc. et al. |
| |
August 24, 2009 |
Notice from the Office of the Secretary: In the Matter of Goldbridge Financial Inc. et al. |
| |
August 24, 2009 |
Temporary Order: In the Matter of Goldbridge Financial Inc. et al. |
| |
July 29, 2009 |
Notice from the Office of the Secretary: In the Matter of Goldbridge Financial Inc. et al. |
| |
July 29, 2009 |
Temporary Order: In the Matter of Goldbridge Financial Inc. et al. |
| |
June 30, 2009 |
Notice from the Office of the Secretary: In the Matter of Goldbridge Financial Inc. et al. |
| |
June 29, 2009 |
Temporary Order: In the Matter of Goldbridge Financial Inc. et al. |
| |
May 1, 2009 |
Notice from the Office of the Secretary: In the Matter of Goldbridge Financial Inc. et al. |
| |
May 1, 2009 |
Temporary Order: In the Matter of Goldbridge Financial Inc. et al. |
| |
March 20, 2009 |
Notice from the Office of the Secretary: In the Matter of Goldbridge Financial Inc. et al. |
| |
March 20, 2009 |
Order: In the Matter of Goldbridge Financial Inc. et al. |
| |
January 22, 2009 |
Notice from the Office of the Secretary: In the Matter of Goldbridge Financial Inc. et al. |
| |
January 19, 2009 |
Order: In the Matter of Goldbridge Financial Inc. et al. |
| |
October 30, 2008 |
Notice from the Office of the Secretary: In the Matter of Goldbridge Financial Inc. et al. |
| |
October 28, 2008 |
Order: In the Matter of Goldbridge Financial Inc. et al. |
| |
October 15, 2008 |
Notice from the Office of the Secretary: In the Matter of Goldbridge Financial Inc. et al. |
| |
October 14, 2008 |
Notice of Hearing: In the Matter of Goldbridge Financial Inc. et al. |
| |
October 14, 2008 |
Statement of Allegations: In the Matter of Goldbridge Financial Inc. et al. |
| |
October 10, 2008 |
Temporary Order: In the Matter of Goldbridge Financial Inc. et al. |
Lett, Patrick Fraser Kenyon Pierrepont
Lett, Patrick Fraser Kenyon Pierrepont
|
| |
June 15, 2004 |
Reasons: In the Matter of Patrick Fraser Kenyon Pierrepont Lett et al. |
| |
June 9, 2004 |
Notice of the Office of the Secretary: In the Matter of Patrick Fraser Kenyon Pierrepont Lett et al. |
| |
June 8, 2004 |
Reasons: In the Matter of Patrick Fraser Kenyon Pierrepont Lett et al. |
| |
March 22, 2004 |
Reasons: In the Matter of Patrick Fraser Kenyon Pierrepont Lett et al. |
| |
March 22, 2004 |
Notice of the Office of the Secretary: Patrick Fraser Kenyon Pierrepont Lett et al. |
| |
January 20, 2004 |
Notice of the Office of the Secretary: Patrick Fraser Kenyon Pierrepont Lett et al. |
| |
October 29, 2003 |
Reasons: In the Matter of Patrick Fraser Kenyon Pierrepont Lett et al. |
| |
April 15, 2003 |
Amended Statement of Allegations: In the Matter of Patrick Fraser Kenyon Pierrepont Lett et al. |
| |
September 18, 2002 |
Notice of Hearing: In the Matter of Patrick Fraser Kenyon Pierrepont Lett et al. |
| |
September 18, 2002 |
Statement of Allegations: In The Matter of Patrick Fraser Kenyon Pierrepont Lett et al. |
|
Leung, Betty
|
| |
September 5, 2008 |
Notice from the Office of the Secretary: In the Matter of Betty Leung |
| |
September 4, 2008 |
Reasons for Decision on Settlement: In the Matter of Betty Leung |
| |
June 25, 2008 |
Notice from the Office of the Secretary: In the Matter of Betty Leung |
| |
June 25, 2008 |
Order: In the Matter Betty Leung |
| |
June 24, 2008 |
Notice from the Office of the Secretary: In the Matter of Betty Leung |
| |
June 23, 2008 |
Notice of Hearing: In the Matter of Betty Leung |
| |
June 23, 2008 |
Statement of Allegations: In the Matter of Betty Leung |
| |
June 23, 2008 |
Settlement Agreement: In the Matter of Betty Leung |
|
Levack, Robert
|
| |
June 4, 2012 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
June 1, 2012 |
Order: In the Matter of Sextant Capital Management Inc. et al. |
| |
June 1, 2012 |
Reasons for Decision on Sanctions and Costs: In the Matter of Sextant Capital Management Inc. et al. |
| |
April 27, 2012 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
April 27, 2012 |
Reasons and Decision on a Motion: In the Matter of Sextant Capital Management Inc. et al. |
| |
March 28, 2012 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
March 28, 2012 |
Order: In the Matter of Sextant Capital Management Inc. et al. |
| |
December 5, 2011 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
December 5, 2011 |
Order: In the Matter of Sextant Capital Management Inc. et al. |
| |
November 18, 2011 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
November 18, 2011 |
Order: In the Matter of Sextant Capital Management Inc. et al. |
| |
September 20, 2011 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
June 28, 2011 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
May 18, 2011 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
May 17, 2011 |
Reasons for Decision: In the Matter of Sextant Capital Management Inc. et al. |
| |
October 18, 2010 |
Mid-Hearing Ruling (Admissibility of Compelled Testimony): In the Matter of Sextant Capital Management Inc. et al. |
| |
June 22, 2010 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
June 21, 2010 |
Confidentiality Order: In the Matter of Sextant Capital Management Inc. et al. |
| |
June 15, 2010 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
June 11, 2010 |
Amended Amended Statement of Allegations: In the Matter of Sextant Capital Management Inc. et al. |
| |
June 8, 2010 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
June 7, 2010 |
Order: In the Matter of Sextant Capital Management Inc. et al. |
| |
June 1, 2010 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
June 1, 2010 |
Order: In the Matter of Sextant Capital Management Inc. et al. |
| |
May 27, 2010 |
Settlement Agreement: In the Matter of Sextant Capital Management Inc. et al. |
| |
May 28, 2010 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
May 28, 2010 |
Notice of Hearing: In the Matter of Sextant Capital Management Inc. et al. |
| |
May 13, 2010 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
May 12, 2010 |
Notice of Hearing: In the Matter of Sextant Capital Management Inc. et al. |
| |
May 12, 2010 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
May 11, 2010 |
Notice of Withdrawal: In the Matter of Sextant Capital Management Inc. et al. |
| |
April 29, 2010 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
April 28, 2010 |
Order: In the Matter of Sextant Capital Management Inc. et al. |
| |
April 7, 2010 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
April 6, 2010 |
Order: In the Matter of Sextant Capital Management Inc. et al. |
| |
April 1, 2010 |
Amended Statement of Allegations: In the Matter of Sextant Capital Management Inc. et al. |
| |
April 5, 2010 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
September 15, 2009 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
September 15, 2009 |
Order: In the Matter of Sextant Capital Management Inc. et al. |
| |
June 17, 2009 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
June 16, 2009 |
Order: In the Matter of Sextant Capital Management Inc. et al. |
| |
March 16, 2009 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
March 16, 2009 |
Order: In the Matter of Sextant Capital Management Inc. et al. |
| |
December 23, 2008 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
December 23, 2008 |
Reasons and Decision: In the Matter of Sextant Capital Management Inc. et al. |
| |
December 16, 2008 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
December 16, 2008 |
Order: In the Matter of Sextant Capital Management Inc. et al. |
| |
December 10, 2008 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
December 8, 2008 |
Notice from the Office of the Secretary: In the Matter of Sextant Capital Management Inc. et al. |
| |
December 8, 2008 |
Temporary Order: In the Matter of Sextant Capital Management Inc. et al. |
| |
December 8, 2008 |
Notice of Hearing: In the Matter of Sextant Capital Management Inc. et al. |
| |
December 8, 2008 |
Statement of Allegations: In the Matter of Sextant Capital Management Inc. et al. |
|
LeveragePro Inc.
|
| |
March 2, 2012 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
March 2, 2012 |
Sanctions Decision: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
December 5, 2011 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
November 11, 2011 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
October 28, 2011 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
October 27, 2011 |
Reasons and Decision: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
June 22, 2011 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
June 21, 2011 |
Order: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
January 10, 2011 |
Amended Statement of Allegations: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
July 14, 2010 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
July 13, 2010 |
Temporary Order: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
July 9, 2010 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
June 16, 2010 |
Temporary Order: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
May 25, 2010 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
May 13, 2010 |
Temporary Order: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
March 26, 2010 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
March 26, 2010 |
Temporary Order: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
March 15, 2010 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
March 12, 2010 |
Notice of Hearing: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
March 12, 2010 |
Statement of Allegations: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
January 18, 2010 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
January 15, 2010 |
Temporary Order: In the Matter of W.J.N. Holdings Inc. et al. |
| |
November 25, 2009 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
November 24, 2009 |
Temporary Order: In the Matter of W.J.N. Holdings Inc. et al. |
| |
October 19, 2009 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
October 19, 2009 |
Endorsement: In the Matter of W.J.N. Holdings Inc. et al. |
| |
September 1, 2009 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
August 25, 2009 |
Temporary Order: In the Matter of W.J.N. Holdings Inc. et al. |
| |
August 13, 2009 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
August 12, 2009 |
Order: In the Matter of W.J.N. Holdings Inc. et al. |
| |
July 24, 2009 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
July 24, 2009 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
July 23, 2009 |
Temporary Order: In the Matter of W.J.N. Holdings Inc. et al. |
| |
July 23, 2009 |
Order: In the Matter of W.J.N. Holdings Inc. et al. |
| |
March 24, 2009 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
March 24, 2009 |
Temporary Order: In the Matter of W.J.N. Holdings Inc. et al. |
| |
March 13, 2009 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
March 11, 2009 |
Notice of Hearing: In the Matter of W.J.N. Holdings Inc. et al. |
| |
March 11, 2009 |
Temporary Order: In the Matter of W.J.N. Holdings Inc. et al. |
|
Levy, Pauline
|
| |
December 18, 2012 |
Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al. |
| |
December 17, 2012 |
Reasons and Decision: In the Matter of New Found Freedom Financial et al. |
| |
December 17, 2012 |
Order: In the Matter of New Found Freedom Financial et al. |
| |
September 28, 2012 |
Notice of Correction: Order - In the Matter of New Found Freedom Financial et al. |
| |
September 10, 2012 |
Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al. - David Whidden |
| |
September 7, 2012 |
Order: In the Matter of New Found Freedom Financial et al. - David Whidden |
| |
August 30, 2012 |
Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al. - David Whidden |
| |
August 30, 2012 |
Notice of Hearing: In the Matter of New Found Freedom Financial et al. - David Whidden |
| |
August 24, 2012 |
Settlement Agreement: In the Matter of New Found Freedom Financial et al. - David Whidden |
| |
August 21, 2012 |
Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al. |
| |
August 20, 2012 |
Order: In the Matter of New Found Freedom Financial et al. |
| |
July 27, 2012 |
Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al. - Paul Swaby and Zompas Consulting |
| |
July 26, 2012 |
Order: In the Matter of New Found Freedom Financial et al. |
| |
July 24, 2012 |
Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al. |
| |
July 24, 2012 |
Notice of Hearing: In the Matter of New Found Freedom Financial et al. |
| |
July 23, 2012 |
Settlement Agreement: In the Matter of New Found Freedom Financial et al. - Paul Swaby and Zompas Consulting |
| |
March 28, 2012 |
Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al. |
| |
March 26, 2012 |
Order: In the Matter of New Found Freedom Financial et al. |
| |
January 20, 2012 |
Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al. |
| |
January 19, 2012 |
Order: In the Matter of New Found Freedom Financial et al. |
| |
November 28, 2011 |
Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al. |
| |
November 24, 2011 |
Order: In the Matter of New Found Freedom Financial et al. |
| |
November 7, 2011 |
Notice from the Office of the Secretary: In the Matter of New Found Freedom Financial et al. |
| |
November 2, 2011 |
Notice of Hearing: In the Matter of New Found Freedom Financial et al. |
| |
November 1, 2011 |
Statement of Allegations: In the Matter of New Found Freedom Financial et al. |
|
Lewis, Carlton Ivanhoe
|
| |
March 2, 2012 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
March 2, 2012 |
Sanctions Decision: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
December 5, 2011 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
November 11, 2011 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
October 28, 2011 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
October 27, 2011 |
Reasons and Decision: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
June 22, 2011 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
June 21, 2011 |
Order: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
January 10, 2011 |
Amended Statement of Allegations: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
July 14, 2010 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
July 13, 2010 |
Temporary Order: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
July 9, 2010 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
June 16, 2010 |
Temporary Order: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
May 25, 2010 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
May 13, 2010 |
Temporary Order: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
March 26, 2010 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
March 26, 2010 |
Temporary Order: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
March 15, 2010 |
Notice from the Office of the Secretary: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
March 12, 2010 |
Notice of Hearing: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
March 12, 2010 |
Statement of Allegations: In the Matter of Carlton Ivanhoe Lewis et al. |
| |
January 18, 2010 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
January 15, 2010 |
Temporary Order: In the Matter of W.J.N. Holdings Inc. et al. |
| |
November 25, 2009 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
November 24, 2009 |
Temporary Order: In the Matter of W.J.N. Holdings Inc. et al. |
| |
October 19, 2009 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
October 19, 2009 |
Endorsement: In the Matter of W.J.N. Holdings Inc. et al. |
| |
September 1, 2009 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
August 25, 2009 |
Temporary Order: In the Matter of W.J.N. Holdings Inc. et al. |
| |
August 13, 2009 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
August 12, 2009 |
Order: In the Matter of W.J.N. Holdings Inc. et al. |
| |
July 24, 2009 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
July 24, 2009 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
July 23, 2009 |
Temporary Order: In the Matter of W.J.N. Holdings Inc. et al. |
| |
July 23, 2009 |
Order: In the Matter of W.J.N. Holdings Inc. et al. |
| |
March 24, 2009 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
March 24, 2009 |
Temporary Order: In the Matter of W.J.N. Holdings Inc. et al. |
| |
March 13, 2009 |
Notice from the Office of the Secretary: In the Matter of W.J.N. Holdings Inc. et al. |
| |
March 11, 2009 |
Notice of Hearing: In the Matter of W.J.N. Holdings Inc. et al. |
| |
March 11, 2009 |
Temporary Order: In the Matter of W.J.N. Holdings Inc. et al. |
|
Lewis, David John
|
| |
October 13, 2005 |
Notice from the Office of the Secretary: In the Matter of Affinity Financial Group Inc. et al. |
| |
October 12, 2005 |
Order: In the Matter of Affinity Financial Group Inc. et al. - David John Lewis |
| |
October 12, 2005 |
Settlement Agreement: In the Matter of Affinity Financial Group Inc. et al. - David John Lewis |
| |
September 22, 2005 |
Notice from the Office of the Secretary: In the Matter of Affinity Financial Group Inc. et al. |
| |
September 21, 2005 |
Order: In the Matter of Affinity Financial Group Inc. et al. |
| |
September 21, 2005 |
Order: In the Matter of Affinity Financial Group Inc. et al. - Louis Sapi |
| |
September 21, 2005 |
Order: In the Matter of Affinity Financial Group Inc. et al. - Brian Keith McWilliams |
| |
September 20, 2005 |
Notice from the Office of the Secretary: In the Matter of Affinity Financial Group Inc. et al. |
| |
September 19, 2005 |
Notice of Hearing: In the Matter of Affinity Financial Group Inc. et al. |
| |
September 19, 2005 |
Statement of Allegations: In the Matter of Affinity Financial Group Inc. et al. |
| |
September 19, 2005 |
Settlement Agreement: In the Matter of Affinity Financial Group Inc. et al. - Affinity Financial Group Inc., International Structured Products Inc., Affinity Restricted Securities Inc., Dionysus Investments Ltd. |
| |
September 19, 2005 |
Settlement Agreement: In the Matter of Affinity Financial Group Inc. et al. - Louis Sapi |
| |
September 19, 2005 |
Settlement Agreement: In the Matter of Affinity Financial Group Inc. et al. - Brian Keith McWilliams |
Liberman, S. & Company Ltd.
Liberman, S. & Company Ltd.
|
| |
April 5, 2002 |
Director's Decision: In the Matter of S. Limberman & Company Ltd. |
|
Liberty Consulting Ltd.
|
| |
September 14, 2012 |
Notice from the Office of the Secretary: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
September 14, 2012 |
Order: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
August 20, 2012 |
Notice from the Office of the Secretary: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
August 17, 2012 |
Order: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
June 28, 2012 |
Notice from the Office of the Secretary: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
June 28, 2012 |
Order: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
June 12, 2012 |
Notice from the Office of the Secretary: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
June 12, 2012 |
Order: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
June 6, 2012 |
Notice from the Office of the Secretary: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
May 29, 2012 |
Order: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
April 16, 2012 |
Notice from the Office of the Secretary: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
April 12, 2012 |
Order: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
March 26, 2012 |
Notice from the Office of the Secretary: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
September 19, 2011 |
Notice of Correction: Order - In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
September 12, 2011 |
Notice from the Office of the Secretary: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
September 9, 2011 |
Order: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
September 9, 2011 |
Reasons and Decision: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
January 14, 2011 |
Notice from the Office of the Secretary: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
January 14, 2011 |
Notice of Hearing: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
| |
January 14, 2011 |
Statement of Allegations: In the Matter of Alexander Christ Doulis (aka Alexander Christos Doulis, aka Alexandros Christodoulidis) and Liberty Consulting Ltd. |
|
Liberty Silver Corp.
|
| |
October 12, 2012 |
Notice from the Office of the Secretary: In the Matter of Liberty Silver Corp. |
| |
October 12, 2012 |
Temporary Order: In the Matter of Liberty Silver Corp. |
| |
October 12, 2012 |
Endorsement: In the Matter of Liberty Silver Corp. |
| |
October 11, 2012 |
Notice from the Office of the Secretary: In the Matter of Liberty Silver Corp. |
| |
October 11, 2012 |
Notice of Hearing: In the Matter of Liberty Silver Corp. |
|
Lighthouse Holdings Inc.
|
| |
June 22, 2000 |
Order: In the Matter of Alberto Coppo et al. |
| |
June 8, 2000 |
Temporary Order: In the Matter of Alberto Coppo et al. |
| |
June 8, 2000 |
Notice of Hearing: In the Matter of Alberto Coppo et al. |
| |
June 8, 2000 |
Statement of Allegations: In the Matter of Alberto Coppo et al. |
Limelight Entertainment Inc.
Limelight Entertainment Inc.
|
| |
December 11, 2008 |
Notice from the Office of the Secretary: In the Matter of Limelight Entertainment Inc. et al. |
| |
December 10, 2008 |
Reasons and Decision on Sanctions and Costs: In the Matter of Limelight Entertainment Inc. et al. |
| |
February 13, 2008 |
Notice from the Office of the Secretary: In the Matter of Limelight Entertainment Inc. et al. |
| |
February 12, 2008 |
Reasons and Decision: In the Matter of Limelight Entertainment Inc. et al. |
| |
November 22, 2007 |
Notice from the Office of the Secretary: In the Matter of Limelight Entertainment Inc. et al. |
| |
November 22, 2007 |
Order: In the Matter of Limelight Entertainment Inc. et al. |
| |
September 28, 2007 |
Notice from the Office of the Secretary: Limelight Entertainment Inc. et al. |
| |
August 23, 2007 |
Notice from the Office of the Secretary: In The Matter Of Limelight Entertainment Inc. |
| |
August 23, 2007 |
Order: In the Matter of Limelight Entertainment Inc. et al. |
| |
August 14, 2007 |
Notice from the Office of the Secretary: In The Matter Of Limelight Entertainment Inc. |
| |
August 13, 2007 |
Oral Ruling and Reasons: In the Matter of Limelight Entertainment Inc. et al. |
| |
August 13, 2007 |
Order: In the Matter of Limelight Entertainment Inc. et al. |
| |
August 13, 2007 |
Reasons and Decision: In the Matter of Limelight Entertainment Inc. et al. |
| |
August 2, 2007 |
Settlement Agreement: In the Matter of Limelight Entertainment Inc. et al. |
| |
August 2, 2007 |
Order: In the Matter of Limelight Entertainment Inc. et al. |
| |
July 18, 2007 |
Notice from the Office of the Secretary: In the Matter of Limelight Entertainment Inc. et al. |
| |
July 18, 2007 |
Notice of Hearing: In the Matter of Limelight Entertainment Inc. et al. |
| |
May 4, 2007 |
Notice from the Office of the Secretary: In the Matter of Limelight Entertainment Inc. et al. |
| |
May 4, 2007 |
Order: In the Matter of Limelight Entertainment Inc. et al. |
| |
October 30, 2006 |
Notice From the Office of the Secretary: In the Matter of Limelight Entertainment Inc. et al. |
| |
October 30, 2006 |
Order: In the Matter of Limelight Entertainment Inc. et al. |
| |
September 12, 2006 |
Notice From the Office of the Secretary: In the Matter of Limelight Entertainment Inc. et al. |
| |
September 12, 2006 |
Order: In the Matter of Limelight Entertainment Inc. et al. |
| |
May 17, 2006 |
Notice from the Office of the Secretary: In the Matter of Limelight Entertainment Inc. et al. |
| |
May 11, 2006 |
Order: In the Matter of Limelight Entertainment Inc. et al. |
| |
April 28, 2006 |
Notice from the Office of the Secretary: In the Matter of Limelight Entertainment Inc. et al. |
| |
April 28, 2006 |
Notice from the Office of the Secretary: In the Matter of Limelight Entertainment Inc. et al. |
| |
April 26, 2006 |
Order: In the Matter of Limelight Entertainment Inc. et al. |
| |
April 25, 2006 |
Amended Notice of Hearing: In the Matter of Limelight Entertainment Inc. et al. |
| |
April 25, 2006 |
Amended Statement of Allegations: In the Matter of Limelight Entertainment Inc. et al. |
| |
April 18, 2006 |
Notice from the Office of the Secretary: In the Matter of Limelight Entertainment Inc. et al. |
| |
April 13, 2006 |
Temporary Order: In the Matter of Limelight Entertainment Inc. et al. |
| |
April 11, 2006 |
Notice from the Office of the Secretary: In the Matter of Limelight Entertainment Inc. et al. |
| |
April 7, 2006 |
Notice of Hearing: In the Matter of Limelight Entertainment Inc. et al. |
| |
April 7, 2006 |
Statement of Allegations: In the Matter of Limelight Entertainment Inc. et al. |
|
Linde, James
|
| |
April 11, 2013 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al. |
| |
April 8, 2013 |
Temporary Order: In the Matter of Ground Wealth Inc. et al. |
| |
March 11, 2013 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al. |
| |
March 5, 2013 |
Temporary Order: In the Matter of Ground Wealth Inc. et al. |
| |
February 4, 2013 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al. |
| |
February 1, 2013 |
Temporary Order: In the Matter of Ground Wealth Inc. et al. |
| |
January 28, 2013 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al |
| |
August 2, 2012 |
Temporary Order: In the Matter of Ground Wealth Inc. et al. |
| |
July 25, 2012 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al |
| |
July 24, 2012 |
Amended Notice of Hearing: In the Matter of Ground Wealth Inc. et al. |
| |
February 10, 2012 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al |
| |
February 8, 2012 |
Temporary Order: In the Matter of Ground Wealth Inc. et al. |
| |
January 16, 2012 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al |
| |
January 13, 2012 |
Notice of Hearing: In the Matter of Ground Wealth Inc. et al. |
| |
August 12, 2011 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al |
| |
August 11, 2011 |
Endorsement and Temporary Order: In the Matter of Ground Wealth Inc. et al |
| |
July 29, 2011 |
Notice from the Office of the Secretary: In the Matter of Ground Wealth Inc. et al. |
| |
July 29, 2011 |
Notice of Hearing: In the Matter of Ground Wealth Inc. et al. |
| |
July 27, 2011 |
Temporary Order: In the Matter of Ground Wealth Inc. et al. |
|
Lipszyc, Alan
|
| |
June 21, 2000 |
Order: In the Matter of Ian Macdonald et al. |
| |
June 7, 2000 |
Notice of Hearing: In the Matter of Ian Macdonald et al. |
| |
June 7, 2000 |
Statement of Allegations: In the Matter of Ian Macdonald et al. |
|
Lipton, Jeffrey
|
| |
May 12, 1999 |
Reasons for Decision: In the Matter of David Singh et al. |
| |
March 2, 1999 |
Order: In the Matter of David Singh et al. |
| |
February 10, 1999 |
Notice of Hearing: In the Matter of David Singh et al. |
| |
February 10, 1999 |
Statement of Allegations: In the Matter of David Singh et al. |
| |
January 19, 1999 |
Order: In the Matter of David Singh et al. |
| |
January 19, 1999 |
Settlement Agreement: In the Matter of David Singh et al. |
| |
January 13, 1999 |
Notice of Hearing: In the Matter of David Singh et al. |
| |
January 12, 1999 |
Statement of Allegations: In the Matter of David Signh et al. |
Liquid Gold International Corp. (a.k.a. Liquid Gold International Inc.)
Liquid Gold International Corp. (a.k.a. Liquid Gold International Inc.)
|
| |
April 15, 2013 |
Notice from the Office of the Secretary: In the Matter of Sandy Winick et al. |
| |
April 12, 2013 |
Order: In the Matter of Sandy Winick et al. |
| |
March 12, 2013 |
Notice from the Office of the Secretary: In the Matter of Sandy Winick et al. |
| |
March 7, 2013 |
Order: In the Matter of Sandy Winick et al. |
| |
January 21, 2013 |
Notice from the Office of the Secretary: In the Matter of Sandy Winick et al. |
| |
January 21, 2013 |
Order: In the Matter of Sandy Winick et al. |
| |
December 20, 2012 |
Notice from the Office of the Secretary: In the Matter of American Heritage Stock Transfer Inc. et al. |
| |
December 19, 2012 |
Order: In the Matter of American Heritage Stock Transfer Inc. et al. |
| |
November 7, 2012 |
Notice from the Office of the Secretary: In the Matter of Sandy Winick et al. |
| |
November 2, 2012 |
Amended Statement of Allegations: In the Matter of Sandy Winick et al. |
| |
November 2, 2012 |
Amended Notice of Hearing: In the Matter of Sandy Winick et al. |
| |
October 19, 2012 |
Notice from the Office of the Secretary: In the Matter of Sandy Winick et al. |
| |
October 17, 2012 |
Order: In the Matter of Sandy Winick et al. |
| |
March 27, 2012 |
Notice from the Office of the Secretary: In the Matter of Sandy Winick et al. |
| |
March 23, 2012 |
Order: In the Matter of Sandy Winick et al. |
| |
February 17, 2012 |
Notice from the Office of the Secretary: In the Matter of Sandy Winick et al. |
| |
February 16, 2012 |
Order: In the Matter of Sandy Winick et al. |
| |
February 9, 2012 |
Notice from the Office of the Secretary: In the Matter of Sandy Winick et al. |
| |
January 27, 2012 |
Notice of Hearing: In the Matter of Sandy Winick et al. |
| |
January 27, 2012 |
Statement of Allegations: In the Matter of Sandy Winick et al. |
|
Little, Dennis John
|
| |
April 30, 2003 |
Amended Notice of Hearing: In the Matter of Dual Capital Management Limited et al. |
| |
April 30, 2003 |
Amended Statement of Allegations: In the Matter of Dual Capital Management Limited et al. |
| |
March 20, 2003 |
Reasons for Decision: In the Matter of DJL Capital Corp. and Dennis John Little |
| |
March 20, 2003 |
Order: In the Matter of DJL Capital Corp. and Dennis John Little |
| |
March 11, 2003 |
Settlement Agreement: In the Matter of DJL Capital Corp. and Dennis John Little |
| |
January 21, 2000 |
Order: In the Matter of DJL Capital Corp. and Dennis John Little |
| |
January 12, 2000 |
Notice of Hearing: In the Matter of DJL Capital Corp. and Dennis John Little |
| |
November 10, 1999 |
Order: In the Matter of Dual Capital Management Limited et al. |
| |
October 13, 1999 |
Statement of Allegations: In the Matter of Dual Capital Management Limited et al. |
|
Littler, Cheryl
|
| |
August 15, 2008 |
Notice from the Office of the Secretary: In the Matter of John Daubney And Cheryl Littler |
| |
August 14, 2008 |
Reasons and Decision on Sanctions and Costs: In the Matter of John Daubney and Cheryl Littler |
| |
May 1, 2008 |
Notice from the Office of the Secretary: In the Matter of John Daubney and Cheryl Littler |
| |
April 30, 2008 |
Reasons and Decision: In the Matter of John Daubney and Cheryl Littler |
| |
October 4, 2007 |
Notice from the Office of the Secretary: In The Matter Of John Daubney And Cheryl Littler |
| |
October 4, 2007 |
Order: In the Matter of John Daubney And Cheryl Littler |
| |
October 4, 2007 |
Settlement Agreement: In the Matter of John Daubney |
| |
October 3, 2007 |
Notice from the Office of the Secretary: In the Matter of John Daubney and Cheryl Littler |
| |
October 3, 2007 |
Notice of Hearing: In the Matter of John Daubney And Cheryl Littler |
| |
February 27, 2007 |
Notice from the Office of the Secretary: In the Matter of John Daubney and Cheryl Littler |
| |
February 22, 2007 |
Order: In the Matter of John Daubney and Cheryl Littler |
| |
July 31, 2006 |
Notice from the Office of the Secretary: In the Matter of John Daubney and Cheryl Littler |
| |
July 31, 2006 |
Order: In the Matter of John Daubney And Cheryl Littler |
| |
July 17, 2006 |
Notice from the Office of the Secretary: In the Matter of John Daubney and Cheryl Littler |
| |
July 14, 2006 |
Notice of Hearing: In the Matter of John Daubney And Cheryl Littler |
| |
July 14, 2006 |
Statement of Allegations: In the Matter of John Daubney And Cheryl Littler |
|
Livchits, Tina
|
| |
March 11, 2002 |
Notice of Hearing: In the Matter of Alexander Dolgonos et al. |
| |
March 11, 2002 |
Statement of Allegations: In the Matter of Alexander Dolgonos et al. |
|
Livent Inc.
|
| |
February 21, 2013 |
Notice from the Office of the Secretary: In the Matter of Livent Inc. et al. |
| |
February 20, 2013 |
Notice of Withdrawal: In the Matter of Livent Inc. et al. - Livent Inc. and Robert Topol |
| |
November 15, 2002 |
Order: In the Matter of Livent Inc. et al. |
| |
October 2, 2002 |
Order: In the Matter of Livent Inc. et al. |
| |
July 3, 2001 |
Statement of Allegations: In the Matter of Livent Inc. et al. |
| |
December 11, 1998 |
Order: In the Matter of Livent Inc. |
| |
November 9, 1998 |
Order: In the Matter of Livent Inc. |
|
Lloyd, Andrew
|
| |
May 2, 2011 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
April 29, 2011 |
Order: In the Matter of Borealis International Inc. et al. |
| |
April 29, 2011 |
Reasons and Decision on Sanctions and Costs: In the Matter of Borealis International Inc. et al. |
| |
January 26, 2011 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
January 14, 2011 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
January 13, 2011 |
Reasons for Decision: In the Matter of Borealis International Inc. et al. |
| |
June 7, 2010 |
Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al. |
| |
June 4, 2010 |
Reasons and Decision on Sanctions and Costs and the Order: In the Matter of Peter Sabourin et al. |
| |
March 1, 2010 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al |
| |
February 26, 2010 |
Order: In the Matter of Borealis International Inc. et al. |
| |
January 7, 2010 |
Order: In the Matter of Borealis International Inc. et al. |
| |
September 30, 2009 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
September 29, 2009 |
Order: In the Matter of Borealis International Inc. et al. |
| |
May 19, 2009 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
April 8, 2009 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
April 8, 2009 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
April 8, 2009 |
Order: In the Matter of Borealis International Inc. et al. |
| |
March 27, 2009 |
Order: In the Matter of Borealis International Inc. et al. |
| |
March 24, 2009 |
Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al. |
| |
March 20, 2009 |
Reasons and Decision: In the Matter of Peter Sabourin et al. |
| |
June 17, 2008 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
June 17, 2008 |
Order: In the Matter of Borealis International Inc. et al. |
| |
May 27, 2008 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
May 27, 2008 |
Order: In the Matter of Borealis International Inc. et al. |
| |
May 26, 2008 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
May 22, 2008 |
Amended Notice of Hearing: In the Matter of Borealis International Inc. et al. |
| |
May 22, 2008 |
Amended Statement of Allegations: In the Matter of Borealis International Inc. et al. |
| |
April 9, 2008 |
Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al. |
| |
April 7, 2008 |
Order: In the Matter of Peter Sabourin et al. |
| |
March 19, 2008 |
Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al. |
| |
January 11, 2008 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
January 11, 2008 |
Order: In the Matter of Borealis International Inc. et al. |
| |
November 28, 2007 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
November 28, 2007 |
Order: In the Matter of Borealis International Inc. et al. |
| |
November 20, 2007 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
November 15, 2007 |
Temporary Order: In the Matter of Borealis International Inc. et al. |
| |
November 15, 2007 |
Notice of the Hearing: In the Matter of Borealis International Inc. et al. |
| |
November 15, 2007 |
Statement of Allegations: In the Matter of Borealis International Inc. et al. |
| |
June 14, 2007 |
Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al. |
| |
June 14, 2007 |
Order: In the Matter of Peter Sabourin et al. |
| |
December 20, 2006 |
Notice from the Office of the Secretary: In the Matter of Peter Sabourin et al. |
| |
December 20, 2006 |
Order: In the Matter of Peter Sabourin et al. |
| |
December 11, 2006 |
Notice From the Office of the Secretary: In the Matter of Peter Sabourin et al. |
| |
December 7, 2006 |
Temporary Order: In the Matter of Peter Sabourin et al. |
| |
December 7, 2006 |
Notice of Hearing: In the Matter of Peter Sabourin et al. |
| |
December 7, 2006 |
Statement of Allegations: In the Matter of Peter Sabourin et al. |
|
Lloyd, Paul
|
| |
May 2, 2011 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
April 29, 2011 |
Order: In the Matter of Borealis International Inc. et al. |
| |
April 29, 2011 |
Reasons and Decision on Sanctions and Costs: In the Matter of Borealis International Inc. et al. |
| |
January 26, 2011 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
January 14, 2011 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
January 13, 2011 |
Reasons for Decision: In the Matter of Borealis International Inc. et al. |
| |
March 1, 2010 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al |
| |
February 26, 2010 |
Order: In the Matter of Borealis International Inc. et al. |
| |
January 7, 2010 |
Order: In the Matter of Borealis International Inc. et al. |
| |
September 30, 2009 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
September 29, 2009 |
Order: In the Matter of Borealis International Inc. et al. |
| |
May 19, 2009 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
April 8, 2009 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
April 8, 2009 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
April 8, 2009 |
Order: In the Matter of Borealis International Inc. et al. |
| |
March 27, 2009 |
Order: In the Matter of Borealis International Inc. et al. |
| |
June 17, 2008 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
May 27, 2008 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
June 17, 2008 |
Order: In the Matter of Borealis International Inc. et al. |
| |
May 27, 2008 |
Order: In the Matter of Borealis International Inc. et al. |
| |
May 26, 2008 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
May 22, 2008 |
Amended Notice of Hearing: In the Matter of Borealis International Inc. et al. |
| |
May 22, 2008 |
Amended Statement of Allegations: In the Matter of Borealis International Inc. et al. |
| |
January 11, 2008 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
January 11, 2008 |
Order: In the Matter of Borealis International Inc. et al. |
| |
November 28, 2007 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
November 28, 2007 |
Order: In the Matter of Borealis International Inc. et al. |
| |
November 20, 2007 |
Notice from the Office of the Secretary: In the Matter of Borealis International Inc. et al. |
| |
November 15, 2007 |
Temporary Order: In the Matter of Borealis International Inc. et al. |
| |
November 15, 2007 |
Notice of the Hearing: In the Matter of Borealis International Inc. et al. |
| |
November 15, 2007 |
Statement of Allegations: In the Matter of Borealis International Inc. et al. |
|
Lo, Bob
|
| |
September 25, 2000 |
Order: In the Matter of Adrian Beale et al. |
| |
September 15, 2000 |
Notice of Hearing: In the Matter of Adrian Beale et al. |
| |
September 15, 2000 |
Temporary Order: In the Matter of Adrian Beale et al. |
| |
September 12, 2000 |
Statement of Allegations: In the Matter of Adrian Beale et al. |
|
Lo, Kwok-On Aloysius
|
| |
March 27, 2009 |
Oral Ruling and Reasons: In the Matter of Kwok-On Aloysius Lo |
| |
March 6, 2009 |
Notice from the Office of the Secretary: In the Matter of Kwok-On Aloysius Lo |
| |
March 5, 2009 |
Order: In the Matter of Kwok-On Aloysius Lo |
| |
March 3, 2009 |
Notice from the Office of the Secretary: In the Matter of Kwok-On Aloysius Lo |
| |
March 2, 2009 |
Notice of Hearing: In the Matter of Kwok-On Aloysius Lo |
| |
March 2, 2009 |
Statement of Allegations: In the Matter of Kwok-On Aloysius Lo |
| |
March 2, 2009 |
Settlement Agreement: In the Matter of Kwok-On Aloysius Lo |
|
Lobban, Maxine
|
| |
January 9, 2013 |
Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
January 9, 2013 |
Order: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
January 9, 2013 |
Reasons and Decision on Sanctions and Costs: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
July 30, 2012 |
Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
June 25, 2012 |
Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
June 21, 2012 |
Reasons and Decision: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
January 4, 2012 |
Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
June 1, 2011 |
Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
June 1, 2011 |
Order: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
March 29, 2011 |
Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
March 24, 2011 |
Order: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
March 17, 2011 |
Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
March 16, 2011 |
Amended Statement of Allegations: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
February 18, 2011 |
Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
February 16, 2011 |
Notice of Hearing: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
February 16, 2011 |
Statement of Allegations: In the Matter of Simply Wealth Financial Group Inc. et al. |
|
Lobban, Wayne
|
| |
January 9, 2013 |
Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
January 9, 2013 |
Order: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
January 9, 2013 |
Reasons and Decision on Sanctions and Costs: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
July 30, 2012 |
Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
June 25, 2012 |
Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
June 21, 2012 |
Reasons and Decision: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
January 4, 2012 |
Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
June 1, 2011 |
Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
June 1, 2011 |
Order: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
March 29, 2011 |
Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
March 24, 2011 |
Order: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
March 17, 2011 |
Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
March 16, 2011 |
Amended Statement of Allegations: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
February 18, 2011 |
Notice from the Office of the Secretary: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
February 16, 2011 |
Notice of Hearing: In the Matter of Simply Wealth Financial Group Inc. et al. |
| |
February 16, 2011 |
Statement of Allegations: In the Matter of Simply Wealth Financial Group Inc. et al. |
|
Loberto, Angelo
|
| |
February 5, 2009 |
Notice from the Office of the Secretary: In the Matter of Research in Motion Limited et al. |
| |
February 5, 2009 |
Order: In the Matter of Research in Motion Limited et al. |
| |
February 3, 2009 |
Notice from the Office of the Secretary: In the Matter of Research in Motion Limited et al. |
| |
February 3, 2009 |
Notice of Hearing: In the Matter of Research in Motion Limited et al. |
| |
February 3, 2009 |
Statement of Allegations: In the Matter of Research in Motion Limited et al. |
| |
January 27, 2009 |
Settlement Agreement: In the Matter of Research in Motion Limited et al. |
|
Lobo, Jaime S.
|
| |
August 17, 2006 |
Notice from the Office of the Secretary: In the Matter of Microsourceonline Inc. et al. |
| |
July 26, 2006 |
Notice of Hearing: In the Matter of Microsourceonline Inc. et al. |
| |
July 26, 2006 |
Statement of Allegations: In the Matter of Microsourceonline Inc. et al. |
|
Locate Technologies Inc.
|
| |
December 21, 2010 |
Notice from the Office of the Secretary: In the Matter of Locate Technologies Inc. et al. |
| |
December 21, 2010 |
Order: In the Matter of Locate Technologies Inc. et al. |
| |
September 16, 2010 |
Notice from the Office of the Secretary: In the Matter of Locate Technologies Inc. et al. |
| |
September 14, 2010 |
Order: In the Matter of Locate Technologies Inc. et al. |
| |
August 23, 2010 |
Notice from the Office of the Secretary: In the Matter of Locate Technologies Inc. et al. |
| |
August 16, 2010 |
Notice of Hearing: In the Matter of Locate Technologies Inc. et al. |
| |
August 16, 2010 |
Statement of Allegations: In the Matter of Locate Technologies Inc. et al. |
|
Loewy, Victor
|
| |
May 20, 2004 |
Temporary Order: In the Matter of Brad Alles et al. |
| |
May 20, 2004 |
Notice of Hearing: In the Matter of Brad Alles et al. |
| |
May 20, 2004 |
Statement of Allegations: In the Matter of Brad Alles et al. |
|
Loman, Kevin
|
| |
May 6, 2013 |
Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al. |
| |
May 2, 2013 |
Order: In the Matter of Majestic Supply Co. Inc. et al. |
| |
February 25, 2013 |
Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al. |
| |
February 21, 2013 |
Order: In the Matter of Majestic Supply Co. Inc. et al. |
| |
February 21, 2013 |
Reasons and Decision: In the Matter of Majestic Supply Co. Inc. et al. |
| |
March 20, 2012 |
Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al. |
| |
March 20, 2012 |
Order: In the Matter of Majestic Supply Co. Inc. et al. |
| |
February 23, 2012 |
Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al. |
| |
February 22, 2012 |
Order: In the Matter of Majestic Supply Co. Inc. et al. |
| |
December 1, 2011 |
Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al. |
| |
November 22, 2011 |
Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al. |
| |
November 7, 2011 |
Order: In the Matter of Majestic Supply Co. Inc. et al. |
| |
March 7, 2011 |
Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al. |
| |
March 1, 2011 |
Order: In the Matter of Majestic Supply Co. Inc. et al. |
| |
January 26, 2011 |
Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al. |
| |
January 25, 2011 |
Order: In the Matter of Majestic Supply Co. Inc. et al. |
| |
November 26, 2010 |
Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al. |
| |
November 23, 2010 |
Order: In the Matter of Majestic Supply Co. Inc. et al. |
| |
October 26, 2010 |
Notice from the Office of the Secretary: In the Matter of Majestic Supply Co. Inc. et al. |
| |
October 20, 2010 |
Notice of Hearing: In the Matter of Majestic Supply Co. Inc. et al. |
| |
October 20, 2010 |
Statement of Allegations: In the Matter of Majestic Supply Co. Inc. et al. |
|
Lombardi, Paola
|
| |
July 9, 2012 |
Notice from the Office of the Secretary: In the Matter of L. Jeffrey Pogachar et al. |
| |
July 6, 2012 |
Reasons for Decision: In the Matter of L. Jeffrey Pogachar et al. |
| |
May 18, 2012 |
Notice from the Office of the Secretary: In the Matter of L. Jeffrey Pogachar et al. |
| |
May 17, 2012 |
Order: In the Matter of L. Jeffrey Pogachar et al. |
| |
April 30, 2012 |
Notice from the Office of the Secretary: In the Matter of L. Jeffrey Pogachar et al. |
| |
March 29, 2012 |
Notice from the Office of the Secretary: In the Matter of L. Jeffrey Pogachar et al. |
| |
March 28, 2012 |
Reasons for Decision: In the Matter of L. Jeffrey Pogachar et al. |
| |
January 27, 2012 |
Notice from the Office of the Secretary: In the Matter of L. Jeffrey Pogachar et al. |
| |
January 26, 2012 |
Oral Decision: In the Matter of L. Jeffrey Pogachar et al. |
| |
December 6, 2011 |
Notice from the Office of the Secretary: In the Matter of L. Jeffrey Pogachar et al. |
| |
March 25, 2011 |
Notice from the Office of the Secretary: In the Matter of L. Jeffrey Pogachar et al. |
| |
March 25, 2011 |
Order: In the Matter of L. Jeffrey Pogachar et al. |
| |
January 25, 2011 |
Notice from the Office of the Secretary: In the Matter of L. Jeffrey Pogachar et al. |
| |
January 25, 2011 |
Order: In the Matter of L. Jeffrey Pogachar et al. |
| |
January 20, 2011 |
Notice from the Office of the Secretary: In the Matter of L. Jeffrey Pogachar et al. |
| |
January 18, 2011 |
Settlement Agreement: In the Matter of L. Jeffrey Pogachar et al. |
| |
January 14, 2011 |
Notice of Hearing: In the Matter of L. Jeffrey Pogachar et al. |
| |
November 10, 2010 |
Notice from the Office of the Secretary: In the Matter of L. Jeffrey Pogachar et al. |
| |
November 10, 2010 |
Order: In the Matter of L. Jeffrey Pogachar et al. |
| |
November 8, 2010 |
Notice from the Office of the Secretary: In the Matter of L. Jeffrey Pogachar et al. |
| |
November 8, 2010 |
Notice of Hearing: In the Matter of L. Jeffrey Pogachar et al. |
| |
October 29, 2010 |
Settlement Agreement: In the Matter of L. Jeffrey Pogachar et al. - Alan S. Price |
| |
October 25, 2010 |
Notice from the Office of the Secretary: In the Matter of L. Jeffrey Pogachar et al. |
| |
October 25, 2010 |
Order: In the Matter of L. Jeffrey Pogachar et al. |
| |
October 25, 2010 |
Order: In the Matter of L. Jeffrey Pogachar et al. |
| |
September 9, 2010 |
Notice from the Office of the Secretary: In the Matter of L. Jeffrey Pogachar et al. |
| |
September 8, 2010 |
Order: In the Matter of L. Jeffrey Pogachar et al. |
| |
June 30, 2010 |
Notice from the Office of the Secretary: In the Matter of L. Jeffrey Pogachar et al. |
| |
June 30, 2010 |
Amended Notice of Hearing: In the Matter of L. Jeffrey Pogachar et al. |
| |
June 23, 2010 |
Amended Statement of Allegations: In the Matter of L. Jeffrey Pogachar et al. |
| |
February 16, 2010 |
Notice from the Office of the Secretary: In the Matter of New Life Capital Corp. et al. |
| |
February 16, 2010 |
Order: In the Matter of New Life Capital Corp. et al. |
| |
January 14, 2010 |
Notice from the Office of the Secretary: In the Matter of New Life Capital Corp. et al. |
| |
January 13, 2010 |
Order: In the Matter of New Life Capital Corp. et al. |
| |
November 11, 2009 |
Notice from the Office of the Secretary: In the Matter of New Life Capital Corp. et al. |
| |
November 11, 2009 |
Order: In the Matter of New Life Capital Corp. et al. |
| |
August 10, 2009 |
Notice from the Office of the Secretary: In the Matter of New Life Capital Corp. et al. |
| |
August 10, 2009 |
Order: In the Matter of New Life Capital Corp. et al. |
| |
December 5, 2008 |
Notice from the Office of the Secretary: In the Matter of New Life Capital Corp. et al. |
| |
December 5, 2008 |
Order: In the Matter of New Life Capital Corp. et al. |
| |
November 6, 2008 |
Notice from the Office of the Secretary: In the Matter of New Life Capital Corp. et al. |
| |
November 6, 2008 |
Order: In the Matter of New Life Capital Corp. et al. |
| |
October 23, 2008 |
Notice from the Office of the Secretary: In the Matter of New Life Capital Corp. et al. |
| |
October 23, 2008 |
Order: In the Matter of New Life Capital Corp. et al. |
| |
October 10, 2008 |
Notice from the Office of the Secretary: In the Matter of New Life Capital Corp. et al. |
| |
October 10, 2008 |
Order: In the Matter of New Life Capital Corp. et al. |
| |
September 19, 2008 |
Notice from the Office of the Secretary: In the Matter of New Life Capital Corp. et al. |
| |
September 19, 2008 |
Order: In the Matter of New Life Capital Corp. et al. |
| |
August 21, 2008 |
Notice from the Office of the Secretary: In the Matter of New Life Capital Corp. et al. |
| |
August 21, 2008 |
Order: In the Matter of New Life Capital Corp. et al. |
| |
August 18, 2008 |
Notice from the Office of the Secretary: In the Matter of New Life Capital Corp. et al. |
| |
August 15, 2008 |
Variation of Temporary Order: In the Matter of New Life Capital Corp. et al. |
| |
August 8, 2008 |
Notice from the Office of the Secretary: In the Matter of New Life Capital Corp. et al. |
| |
August 7, 2008 |
Notice from the Office of the Secretary: In the Matter of New Life Capital Corp. et al. |
| |
August 7, 2008 |
Notice of Hearing: In the Matter of New Life Capital Corp. et al. |
| |
August 7, 2008 |
Statement of Allegations: In the Matter of New Life Capital Corp. et al. |
| |
August 6, 2008 |
Temporary Order: In the Matter of New Life Capital Corp. et al. |
|
Long, Tony
|
| |
May 20, 2004 |
Temporary Order: In the Matter of Brad Alles et al. |
| |
May 20, 2004 |
Notice of Hearing: In the Matter of Brad Alles et al. |
| |
May 20, 2004 |
Statement of Allegations: In the Matter of Brad Alles et al. |
|
Lorenti, Marco
|
| |
July 9, 2008 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
July 9, 2008 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
April 2, 2008 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
April 1, 2008 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
February 15, 2008 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
February 15, 2008 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
December 5, 2007 |
Notice from the Office of the Secretary: In The Matter Of Land Banc Of Canada Inc. et al. |
| |
December 5, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
December 3, 2007 |
Notice from the Office of the Secretary: In The Matter Of Land Banc Of Canada Inc. et al. |
| |
December 3, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
October 24, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
October 24, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
September 18, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
September 18, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
August 7, 2007 |
Notice from the Office of the Secretary: In The Matter Of Land Banc Of Canada Inc. |
| |
August 7, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
June 29, 2007 |
Notice from the Office of the Secretary: In the matter of Land Banc of Canada Inc. et al. |
| |
June 29, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 17, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 17, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 10, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 10, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 8, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 8, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 8, 2007 |
Notice from the Office of the Secretary: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 8, 2007 |
Order: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 2, 2007 |
Notice from the Office of the Secretary: Land Banc of Canada Inc. et al. |
| |
May 1, 2007 |
Notice of Hearing: In the Matter of Land Banc of Canada Inc. et al. |
| |
May 1, 2007 |
Statement of Allegations: In the Matter of Land Banc of Canada Inc. et al. |
|
Loucks, Wilford A.
|
| |
June 16, 2000 |
Order: In the Matter of Clifford M. James et al. |
| |
June 2, 2000 |
Notice of Hearing: In the Matter of Clifford M. James et al. |
| |
June 2, 2000 |
Statement of Allegations: In The Matter of Clifford M. James et al. |
|
Lounds, Kent Emerson
|
| |
June 7, 2012 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
May 29, 2012 |
Reasons and Decision on Sanctions and Cost: In the Matter of Lehman Brothers & Associates Corp., et al. |
| |
May 29, 2012 |
Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
January 19, 2012 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
December 19, 2011 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
December 16, 2011 |
Reasons and Decision: In the Matter of Lehman Brothers & Associates Corp., et al. |
| |
June 8, 2011 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
June 7, 2011 |
Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
June 3, 2011 |
Settlement Agreement: In the Matter of Lehman Brothers & Associates Corp. et al. - Gregory William Higgins |
| |
June 3, 2011 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
June 3, 2011 |
Notice of Hearing: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
October 25, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
October 25, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
October 21, 2010 |
Temporary Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
October 21, 2010 |
Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
September 13, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
September 13, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
September 10, 2010 |
Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
September 10, 2010 |
Temporary Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
September 3, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
September 3, 2010 |
Notice of Hearing: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
September 3, 2010 |
Statement of Allegations: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
July 14, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
July 12, 2010 |
Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
July 8, 2010 |
Notice from the Office of the Secretary: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
July 6, 2010 |
Notice of Hearing: In the Matter of Lehman Brothers & Associates Corp. et al. |
| |
June 29, 2010 |
Temporary Order: In the Matter of Lehman Brothers & Associates Corp. et al. |
|
Lovie, Gary
|
| |
June 21, 2000 |
Order: In the Matter of Robert Rice et al. |
| |
June 7, 2000 |
Notice of Hearing: In the Matter of Robert Rice et al. |
| |
June 7, 2000 |
Statement of Allegations: In The Matter of Robert Rice et al. |
Loyo, Roger Fernando Ayuso
Loyo, Roger Fernando Ayuso
|
| |
June 18, 2009 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
June 17, 2009 |
Order: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
November 12, 2008 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
November 11, 2008 |
Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
| |
September 16, 2008 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
September 16, 2008 |
Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
| |
May 13, 2008 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
May 13, 2008 |
Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
| |
April 14, 2008 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
April 14, 2008 |
Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
| |
April 2, 2008 |
Notice from the Office of the Secretary: In the Matter of Landbankers International MX, S.A. de C.V. et al. |
| |
March 28, 2008 |
Notice of Hearing: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
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March 27, 2008 |
Temporary Order: In the Matter of Landbankers International MX, S.A. de C.V.; et al. |
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Lucas, David
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June 21, 2000 |
Order: In the Matter of Ian Macdonald et al. |
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June 7, 2000 |
Notice of Hearing: In the Matter of Ian Macdonald et al. |
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June 7, 2000 |
Statement of Allegations: In the Matter of Ian Macdonald et al. |
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Luk, Roger
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| |
June 21, 2000 |
Order: In the Matter of Ian Macdonald et al. |
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June 7, 2000 |
Notice of Hearing: In the Matter of Ian Macdonald et al. |
| |
June 7, 2000 |
Statement of Allegations: In the Matter of Ian Macdonald et al. |
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Luna, Erik
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January 16, 2009 |
Notice from the Office of the Secretary: In the Matter of Global Petroleum Strategies, LLC et al. |
| |
January 15, 2009 |
Order: In the Matter of Global Petroleum Strategies, LLC et al. |
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January 7, 2009 |
Notice from the Office of the Secretary: In the Matter of Global Petroleum Strategies, LLC et al. |
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January 6, 2009 |
Notice of Hearing: In the Matter of Global Petroleum Strategies, LLC et al. |
| |
January 6, 2009 |
Temporary Order: In the Matter of Global Petroleum Strategies, LLC et al. |
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January 5, 2009 |
Statement of Allegations: In the Matter of Global Petroleum Strategies, LLC et al. |
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Lushington, James S.
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December 18, 2007 |
Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al. |
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December 18, 2007 |
Order: In the Matter of Al-tar Energy Corp. et al. |
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September 11, 2007 |
Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al. |
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September 11, 2007 |
Order: In the Matter of Al-tar Energy Corp. et al. |
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September 4, 2007 |
Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al. |
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September 4, 2007 |
Notice of Hearing: In the Matter of Al-tar Energy Corp. et al. |
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July 17, 2007 |
Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al. |
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July 17, 2007 |
Order: In the Matter of Al-tar Energy Corp. et al. |
| |
July 6, 2007 |
Notice from the Office of the Secretary: In the Matter of Al-tar Energy Corp. et al. |
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July 3, 2007 |
Temporary Order: In the Matter of Al-tar Energy Corp. et al. |
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Lushington, Terence
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October 27, 2011 |
Notice from the Office of the Secretary: In the Matter of Innovative Gifting Inc. et al. |
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October 24, 2011 |
Order: In the Matter of Innovative Gifting Inc. et al. |
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October 14, 2011 |
Notice from the Office of the Secretary: In the Matter of Innovative Gifting Inc. et al. |
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October 12, 2011 |
Order: In the Matter of Innovative Gifting Inc. et al. |
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July 29, 2011 |
Notice from the Office of the Secretary: In the Matter of Innovative Gifting Inc. et al. |
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July 27, 2011 |
Order: In the Matter of Innovative Gifting Inc. et al. |
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July 22, 2011 |
Notice from the Office of the Secretary: In the Matter of Innovative Gifting Inc. et al. |
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July 20, 2011 |
Order: In the Matter of Innovative Gifting Inc. et al. |
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June 10, 2011 |
Notice from the Office of the Secretary: In the Matter of Innovative Gifting Inc. et al. |
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June 6, 2011 |
Order: In the Matter of Innovative Gifting Inc. et al. |
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May 2, 2011 |
Notice from the Office of the Secretary: In the Matter of Innovative Gifting Inc. et al. |
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April 28, 2011 |
Order: In the Matter of Innovative Gifting Inc. et al. |
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March 29, 2011 |
Notice from the Office of the Secretary: In the Matter of Innovative Gifting Inc. et al. |
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March 29, 2011 |
Order: In the Matter of Innovative Gifting Inc. et al. |
| |
March 25, 2011 |
Settlement Agreement: In the Matter of Innovative Gifting Inc. et al. - Innovative Gifting Inc. and Terence Lushington |
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March 25, 2011 |
Notice from the Office of the Secretary: In the Matter of Innovative Gifting Inc. et al. |
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March 25, 2011 |
Notice of Hearing: In the Matter of Innovative Gifting Inc. et al. |
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December 8, 2010 |
Notice from the Office of the Secretary: In the Matter of Innovative Gifting Inc. et al. |
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December 6, 2010 |
Order: In the Matter of Innovative Gifting Inc. et al. |
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November 4, 2010 |
Notice from the Office of the Secretary: In the Matter of Innovative Gifting Inc. et al. |
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November 4, 2010 |
Order: In the Matter of Innovative Gifting Inc. et al. |
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September 13, 2010 |
Notice from the Office of the Secretary: In the Matter of Innovative Gifting Inc. et al. |
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September 9, 2010 |
Order: In the Matter of Innovative Gifting Inc. et al. |
| |
July 22, 2010 |
Notice from the Office of the Secretary: In the Matter of Innovative Gifting Inc. et al. |
| |
July 21, 2010 |
Order: In the Matter of Innovative Gifting Inc. et al. |
| |
April 13, 2010 |
Notice from the Office of the Secretary: In the Matter of Innovative Gifting Inc. et al. |
| |
April 13, 2010 |
Order: In the Matter of Innovative Gifting Inc. et al. |
| |
March 8, 2010 |
Notice from the Office of the Secretary: In the Matter of Innovative Gifting Inc. et al. |
| |
March 8, 2010 |
Order: In the Matter of Innovative Gifting Inc. et al. |
| |
March 2, 2010 |
Notice of Hearing: In the Matter of Innovative Gifting Inc. et al. |
| |
March 2, 2010 |
Statement of Allegations: In the Matter of Innovative Gifting Inc. et al. |
Luxemburg, Shrewsbury S. A.
Luxemburg, Shrewsbury S. A.
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June 22, 2000 |
Order: In the Matter of Jack Burnett et al. |
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June 7, 2000 |
Notice of Hearing: In the Matter of Mortimer, Bistrisky et al. |
| |
June 7, 2000 |
Statement of Allegations: In the Matter of Jack Burnett et al. |
Lydia Diamond Explorations of Canada Ltd.
Lydia Diamond Explorations of Canada Ltd.
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March 18, 2003 |
Reasons: In the Matter of Lydia Diamond Explorations of Canada Ltd. et al. |
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November 19, 2002 |
Order: In the Matter of Lydia Diamond Explorations of Canada Ltd. et al. |
| |
April 1, 2002 |
Notice of Hearing: In the Matter of Lydia Diamond Explorations of Canada Ltd. et al. |
| |
April 1, 2002 |
Statement of Allegations: In the Matter of Lydia Diamond Explorations of Canada Ltd. et al. |
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Lyndz Pharma Ltd.
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| |
September 2, 2009 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
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September 1, 2009 |
Temporary Order: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
July 29, 2009 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
July 29, 2009 |
Temporary Order: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
July 6, 2009 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
July 6, 2009 |
Temporary Order: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
April 21, 2009 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
April 21, 2009 |
Temporary Order: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
February 13, 2009 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
February 13, 2009 |
Temporary Order: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
December 17, 2008 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
December 17, 2008 |
Temporary Order: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
December 8, 2008 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
December 8, 2008 |
Notice of Hearing: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
December 8, 2008 |
Statement of Allegations: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
December 4, 2008 |
Temporary Order: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
Lyndz Pharmaceuticals Inc.
Lyndz Pharmaceuticals Inc.
|
| |
August 1, 2012 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
July 31, 2012 |
Reasons and Decision on Sanctions and Costs: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
July 31, 2012 |
Order: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
February 24, 2012 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
February 8, 2012 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
May 17, 2011 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
May 16, 2011 |
Reasons and Decision: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
September 24, 2009 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
September 24, 2009 |
Temporary Order: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
September 23, 2009 |
Notice of Hearing: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
September 23, 2009 |
Statement of Allegations: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
September 2, 2009 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
September 1, 2009 |
Temporary Order: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
July 29, 2009 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
July 29, 2009 |
Temporary Order: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
July 6, 2009 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
July 6, 2009 |
Temporary Order: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
April 21, 2009 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
April 21, 2009 |
Temporary Order: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
February 13, 2009 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
February 13, 2009 |
Temporary Order: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
December 17, 2008 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
December 17, 2008 |
Temporary Order: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
December 8, 2008 |
Notice from the Office of the Secretary: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
December 8, 2008 |
Notice of Hearing: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
December 8, 2008 |
Statement of Allegations: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
| |
December 4, 2008 |
Temporary Order: In the Matter of Lyndz Pharmaceuticals Inc. et al. |
