Digital Brand Media and Marketing Group Inc (DBMM)

[TradeForProfits]

DBMM v SEC Administrative Proceeding File No.3-17990 Documents

https://www.sec.gov/litigation/apdocuments/ap-3-17990.xml

Release Date Release Number Other Release Numbers Name of Document
May 16, 2017 34-80701 Order Instituting Administrative Proceedings and Notice of Hearing Pursuant to Section 12(j) of the Securities Exchange Act of 1934
May 17, 2017 AP-4807 Order Scheduling Hearing and Designating Presiding Judge
May 23, 2017 AP-4817 Order Postponing Hearing and Finding Service
Jun. 2, 2017 AP-4845 Order to Show Cause
Jun. 2, 2017 AP-4850 Order Rescinding Order to Show Cause as to Digital Brand Media & Marketing Group, Inc.
Jun. 5, 2017 AP-4851 Order Directing the Parties to Hold an Initial Prehearing Conference
Jun. 6, 2017 Division's Motion For Ruling On The Pleadings And Brief In Support
Jun. 16, 2017 Division's Reply on Motion for Ruling on the Pleadings.
Jun. 19, 2017 ID-1145 Initial Decision of Default as to Intellicell Biosciences, Inc.
Jun. 19, 2017 Respondent's Attorney Answer to Motion for Ruling on the Pleadings
Jun. 26, 2017 AP-4890 Scheduling Order
Jun. 28, 2017 Division's Motion for Summary Disposition, Brief in Support, and Declaration of Neil J. Welch, 1-9
Jul. 20, 2017 Division's Brief in Reply On Its Motion For Summary Disposition with Certificate of Service
Aug. 3, 2017 AP-4943 Order Following Prehearing Conference
Aug. 4, 2017 Division's Supplement
Aug. 10, 2017 AP-4965 Post-Hearing Order
Sep. 15, 2017 AP-5052 Order Granting Proposed Transcript Corrections
Sep. 29, 2017 Division of Enforcement's Post-Hearing Brief
Oct. 3, 2017 34-81809 Notice That Initial Decision Has Become Final
Oct. 4, 2017 Respondent Digital Brand Media & Marketing Group, Inc. 's Post-Trial Memorandum
Oct. 11, 2017 AP-5156 Order Granting Proposed Record Corrections
Oct. 20, 2017 Division's Responsive Post-Hearing Brief, with Exhibits 1-5
Oct. 25, 2017 Respondent's Post-Trial Reply Memorandum
Nov. 16, 2017 ID-1226 Initial Decision as to Digital Brand Media & Marketing Group, Inc.
Dec. 6, 2017 AP-5283 Notice to the Parties and Order Following Remand
Jan. 5, 2018 Letter Dated 1 /5/18 from Division to ALJ Requesting that He Ratify All Prior Actions Made in this Proceeding, with Proposed Order
Jan. 18, 2018 AP-5470 Order Regarding Sensitive Financial Evidence
Jan. 26, 2018 AP-5543 Protective Order for Sensitive Financial Information
Feb. 14, 2018 AP-5594 Order Extending Deadline for Decision On Ratification
Feb. 14, 2018 AP-5594 Order Extending Deadline for Decision on Ratification
Feb. 16, 2018 AP-5616 Order Ratifying Prior Actions as to Intellicell Biosciences, Inc.
Feb. 21, 2018 Division's Responsive Post-Hearing Brief