ALJ Initial Decisions:
Administrative Law Judges

Administrative Law Judges issued the following Initial Decisions pursuant to 5 U.S.C § 557 and 17 C.F.R. § 201.360(a).

Second Quarter | First Quarter

Additional Archives

Release No. Date Respondents

Second Quarter

1014 May 27, 2016 Robert Burton
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16926
(Note: Order Instituting Proceedings, Release No. IA-4244)
1013 May 19, 2016 Mondeo Investments, Inc., MPEG Super Site, Inc. and Myriad International, Inc.
Jason S. Patil,
Administrative Law Judge
File No. 3-17209
(Note: Order Instituting Proceedings, Release No. 34-77622)
1012 May 17, 2016 CelLynx Group, Inc., Dot VN, Inc. and Global Health Voyager, Inc.
Cameron Elliot,
Administrative Law Judge
File No. 3-17222
(Note: Order Instituting Proceedings, Release No. 34-77670)
1011 May 11, 2016 Rings to Dine For, Inc.
Jason S. Patil,
Administrative Law Judge
File No. 3-17185
(Note: Order Instituting Proceedings, Release No. 34-77467)
1010 May 10, 2016 Expleo Solutions, Inc. and Numida, Inc.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-17202
(Note: Order Instituting Proceedings, Release No. 34-77544)
1009 May 10, 2016 Geo Global Group Ltd. (f/k/a Geo Genesis Group, Ltd.)
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-17160
(Note: Order Instituting Proceedings, Release No. 34-77326)
1008 May 10, 2016 James Michael Murray
James E. Grimes,
Administrative Law Judge
File No. 3-16937
(Note: Order Instituting Proceedings, Release No. IA-4252)
1007 May 6, 2016 Clubhouse Videos, et al.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-17191
(Note: Order Instituting Proceedings, Release No. 34-77496)
1006 Apr. 29, 2016 James A. Evans, Jr.
Cameron Elliot,
Administrative Law Judge
File No. 3-16893
(Note: Order Instituting Proceedings, Release No. IA-4226)
1005 Apr. 28, 2016 Success Trade, Inc., Success Trade Securities, Inc. and Fuad Ahmed
Jason S. Patil,
Administrative Law Judge
File No. 3-16755
(Note: Order Instituting Proceedings, Release No. 33-9891)
1004 Apr. 25, 2016 Joseph J. Fox
Cameron Elliot,
Administrative Law Judge
File No. 3-16795
(Note: Order Instituting Proceedings, Release No. 33-9908)
1003 Apr. 25, 2016 CONCERTSBYU.COM, INC., Freedom Bancshares, Inc. and Metamorphix Inc.
Jason S. Patil,
Administrative Law Judge
File No. 3-17175
(Note: Order Instituting Proceedings, Release No. 34-77397)
1002 Apr. 18, 2016 Map IV Acquisition, Inc., Med-Zone Biotechnologies Acquisition, Inc. and Millennium Direct, Inc.
Jason S. Patil,
Administrative Law Judge
File No. 3-17144
(Note: Order Instituting Proceedings, Release No. 34-77260)
1001 Apr. 18, 2016 Paul D. Crawford
Cameron Elliot,
Administrative Law Judge
File No. 3-17043
(Note: Order Instituting Proceedings, Release No. 34-76866)
1000 Apr. 12, 2016 Efim Aksanov
Cameron Elliot,
Administrative Law Judge
File No. 3-16876
(Note: Order Instituting Proceedings, Release No. 34-76057)
999 Apr. 12, 2016 Ceyoniq AG (n/k/a CEYONIQ, et al.)
Cameron Elliot,
Administrative Law Judge
File No. 3-17123
(Note: Order Instituting Proceedings, Release No. 34-77167)
998 Apr. 7, 2016 Joseph Denard Reid (a/k/a Reid Joseph Denard), et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-17151
(Note: Order Instituting Proceedings, Release No. 34-77278)
997 Apr. 6, 2016 Disaster Preparedness Systems, Inc., Electric Moto Corp. and EMO Corp.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-17110
(Note: Order Instituting Proceedings, Release No. 34-77102; Finality Order, Release No. 34-77939)
996 Apr. 5, 2016 Gilles T. De Charsonville
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16712
(Note: Order Instituting Proceedings, Release No. 34-75572; Finality Order, Release No. 34-77937)
995 Apr. 5, 2016 Elsinore Capital II, Ltd., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-17149
(Note: Order Instituting Proceedings, Release No. 34-77273; Finality Order, Release No. 34-77940)
994 Apr. 4, 2016 Evelyn Litwok
James E. Grimes,
Administrative Law Judge
File No. 3-16914
(Note: Order Instituting Proceedings, Release No. IA-4235); Finality Order, Release No. IA-4392)
993 Apr. 4, 2016 Lonny S. Bernath
Jason S. Patil,
Administrative Law Judge
File No. 3-16943
(Note: Order Instituting Proceedings, Release No. IA-4257); Finality Order, Release No. IA-4393)
992 Apr. 4, 2016 DE Acquisition 5, Inc., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-17135
(Note: Order Instituting Proceedings, Release No. 34-77237; Finality Order, Release No. 34-77900)

First Quarter

991 Mar. 31, 2016 Chardan China Acquisition Corp. and Garden Bay International, Ltd.
Cameron Elliot,
Administrative Law Judge
File No. 3-17136
(Note: Order Instituting Proceedings, Release No. 34-77238; Finality Order, Release No. 34-77864)
990 Mar. 30, 2016 Daniel Paez
Jason S. Patil,
Administrative Law Judge
File No. 3-16824
(Note: Order Instituting Proceedings, Release No. 34-75954); Finality Order, Release No. 34-77863)
989 Mar. 30, 2016 China Rongxin Chemical Holding Group, Inc., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-17116
(Note: Order Instituting Proceedings, Release No. 34-77135; Finality Order, Release No. 34-77865)
988 Mar. 29, 2016 Digiblue Media, Inc., et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-17122
(Note: Order Instituting Proceedings, Release No. 34-77166); Finality Order, Release No. 34-77834)
987 Mar. 29, 2016 Brian J. Ourand
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16590
(Note: Order Instituting Proceedings, Release No. IA-4115)
986 Mar. 24, 2016 Ireeco, LLC, and Ireeco Limited
Jason S. Patil,
Administrative Law Judge
File No. 3-16647
(Note: Order Instituting Proceedings, Release No. 34-75268); Finality Order, Release No. 34-77824)
985 Mar. 23, 2016 James S. Tagliaferri
Cameron Elliot,
Administrative Law Judge
File No. 3-15215
(Note: Order Instituting Proceedings, Release No. 34-68963)
984 Mar. 23, 2016 Shearson Financial Network, Inc., et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-17114
(Note: Order Instituting Proceedings, Release No. 34-77133; Finality Order, Release No. 34-77828)
983 Mar. 23, 2016 Easylink Information Technology Co., Ltd.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-17026
(Note: Order Instituting Proceedings, Release No. 34-76751; Finality Order, Release No. 34-77827)
982 Mar. 23, 2016 Wentworth IV, Inc., et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-17113
(Note: Order Instituting Proceedings, Release No. 34-77132; Finality Order, Release No. 34-77767)
981 Mar. 22, 2016 RSL Communications Ltd., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-17081
(Note: Order Instituting Proceedings, Release No. 34-77010; Finality Order, Release No. 34-77763)
980 Mar. 21, 2016 Gedrey Thompson
James E. Grimes,
Administrative Law Judge
File No. 3-16552
(Note: Order Instituting Proceedings, Release No. IA-4093; Finality Order, Release No. IA-4381)
979 Mar. 15, 2016 Maher F. Kara
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16803
(Note: Order Instituting Proceedings, Release No. 34-75880); Finality Order, Release No. 34-77731)
978 Mar. 11, 2016 CBC Acquisition Corp. 1, et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-17103
(Note: Order Instituting Proceedings, Release No. 34-77061; Finality Order, Release No. 34-77700)
977 Mar. 8, 2016 DCI Telecommunications, Inc., et al.
Cameron Elliot,
Administrative Law Judge
File No. 3-17082
(Note: Order Instituting Proceedings, Release No. 34-77011; Finality Order, Release No. 34-77685)
976 Mar. 7, 2016 Thomas R. Delaney II and Charles W. Yancey
Jason S. Patil,
Administrative Law Judge
File No. 3-15873
(Note: Order Instituting Proceedings, Release No. 34-72185); Finality Order, Release No. 34-77732)
975 Mar. 7, 2016 99 Cent Stuff, Inc., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-17064
(Note: Order Instituting Proceedings, Release No. 34-76962; Finality Order, Release No. 34-77684)
974 Mar. 4, 2016 Bailey Frances Corp., Kingly Chateau Corp. and Lucy's Water World, Inc.
Jason S. Patil,
Administrative Law Judge
File No. 3-17102
(Note: Order Instituting Proceedings, Release No. 34-77060; Finality Order, Release No. 34-77686)
973 Mar. 2, 2016 Lawrence M. Labine
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-15967
(Note: Order Instituting Proceedings, Release No. 33-9611); Finality Order, Release No. 33-10042)
972 Mar. 1, 2016 Oldwebsites.com, Inc., et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-17065
(Note: Order Instituting Proceedings, Release No. 34-76964; Finality Order, Release No. 34-77667)
971 Mar. 1, 2016 Garfield M. Taylor
James E. Grimes,
Administrative Law Judge
File No. 3-16917
(Note: Order Instituting Proceedings, Release No. 34-76243); Finality Order, Release No. 34-77664)
970 Mar. 1, 2016 China Ticket Center, Inc., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-17061
(Note: Order Instituting Proceedings, Release No. 34-76940; Finality Order, Release No. 34-77668)
969 Mar. 1, 2016 Eight-Eight Acquisition Corp. I, Eight-Eight Acquisition Corp. II and Eight-Eight Acquisition Corp. III
Carol Fox Foelak,
Administrative Law Judge
File No. 3-17074
(Note: Order Instituting Proceedings, Release No. 34-76988; Finality Order, Release No. 34-77666)
968 Mar. 1, 2016 Diversified Health & Fitness, Inc., et al.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-17073
(Note: Order Instituting Proceedings, Release No. 34-76987; Finality Order, Release No. 34-77656)
967 Feb. 29, 2016 George Bussanich, Jr.
Cameron Elliot,
Administrative Law Judge
File No. 3-16734
(Note: Order Instituting Proceedings, Release No. 34-75652; Finality Order, Release No. 34-77655)
966 Feb. 26, 2016 The Registration Statement of Blue Mountain Eco Tours, Inc.
Cameron Elliot,
Administrative Law Judge
File No. 3-17011
(Note: Order Instituting Proceedings, Release No. 33-9995; Finality Order, Release No. 33-10070)
965 Feb. 23, 2016 Daytona Systems, Inc. and Equitel, Inc.
Jason S. Patil,
Administrative Law Judge
File No. 3-17063
(Note: Order Instituting Proceedings, Release No. 34-76951; Finality Order, Release No. 34-77627)
964 Feb. 18, 2016 China Holdings Group, Inc., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-17038
(Note: Order Instituting Proceedings, Release No. 34-76846; Finality Order, Release No. 34-77615)
963 Feb. 18, 2016 DC Brands International, Inc.
James E. Grimes,
Administrative Law Judge
File No. 3-17042
(Note: Order Instituting Proceedings, Release No. 34-76861; Finality Order, Release No. 34-77616)
962 Feb. 17, 2016 L&L Energy, Inc. and Dickson Lee, CPA
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-15815
(Note: Order Instituting Proceedings, Release No. 33-9565); Finality Order, Release No. 33-10065)
961 Feb. 11, 2016 USA Graphite, Inc.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-17030
(Note: Order Instituting Proceedings, Release No. 34-76791; Finality Order, Release No. 34-77562)
960 Feb. 11, 2016 Go Green Smokeless Oil International, Inc., et al.
Cameron Elliot,
Administrative Law Judge
File No. 3-17044
(Note: Order Instituting Proceedings, Release No. 34-76872; Finality Order, Release No. 34-77563)
959 Feb. 11, 2016 Jonathan D. Davey, CPA
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16668
(Note: Order Instituting Proceedings, Release No. IA-4134; Finality Order, Release No. IA-4365)
958 Feb. 10, 2016 Russell C. Schalk
James E. Grimes,
Administrative Law Judge
File No. 3-16498
(Note: Order Instituting Proceedings, Release No. 33-9751)
957 Feb. 10, 2016 Cinema Internet Networks Inc. (a/k/a Quentin Ventures Ltd.), et al.
Cameron Elliot,
Administrative Law Judge
File No. 3-17039
(Note: Order Instituting Proceedings, Release No. 34-76847; Finality Order, Release No. 34-77560)
956 Feb. 9, 2016 Downer's Gap, et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16991
(Note: Order Instituting Proceedings, Release No. 34-76583; Finality Order, Release No. 34-77534)
955 Feb. 9, 2016 Scription Work Solutions, Inc. (f/k/a Transtech Solutions, Inc.)
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-17010
(Note: Order Instituting Proceedings, Release No. 33-9994; Finality Order, Release No. 33-10063)
954 Feb. 9, 2016 Yayi International, Inc.
James E. Grimes,
Administrative Law Judge
File No. 3-17025
(Note: Order Instituting Proceedings, Release No. 34-76747; Finality Order, Release No. 34-77533)
953 Feb. 8, 2016 Michael W. Crow, et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-16318
(Note: Order Instituting Proceedings, Release No. 33-9690)
952 Feb. 4, 2016 Bioject Medical Technologies, Inc., et al.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-17015
(Note: Order Instituting Proceedings, Release No. 34-76728; Finality Order, Release No. 34-77515)
951 Feb. 3, 2016 Corridor Ventures II Acquisition Corp., et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-16136
(Note: Order Instituting Proceedings, Release No. 34-73138; Finality Order, Release No. 34-77472)
950 Feb. 3, 2016 Buncombe, Inc., et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-17032
(Note: Order Instituting Proceedings, Release No. 34-76794; Finality Order, Release No. 34-77471)
949 Feb. 3, 2016 Bravo Resource Partners, Ltd., et al.
Cameron Elliot,
Administrative Law Judge
File No. 3-17014
(Note: Order Instituting Proceedings, Release No. 34-76726; Finality Order, Release No. 34-77514)
948 Feb. 2, 2016 Zhong Wen International Holding Co., Ltd.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-17028
(Note: Order Instituting Proceedings, Release No. 34-76783; Finality Order, Release No. 34-77422)
947 Feb. 1, 2016 Fox Energy Corp.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16980
(Note: Order Instituting Proceedings, Release No. 34-76561; Finality Order, Release No. 34-77423)
946 Jan. 29, 2016 USChina Venture I, Inc. and USChina Venture II, Inc.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-17019
(Note: Order Instituting Proceedings, Release No. 34-76735; Finality Order, Release No. 34-77421)
945 Jan. 27, 2016 RKO Resources, Inc. (a/k/a Shamika 2 Gold, Inc.)
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16525
(Note: Order Instituting Proceedings, Release No. 34-74869; Finality Order, Release No. 34-77377)
944 Jan. 21, 2016 Cadan Resources Corp. Consolidated Global Minerals Ltd., Doreal Energy Corp. and Geocan Energy Inc. (a/k/a Arsenal Energy Inc.)
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16990
(Note: Order Instituting Proceedings, Release No. 34-76582; Finality Order, Release No. 34-77376)
943 Jan. 20, 2016 Dewpoint Environmental, Inc., et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-17006
(Note: Order Instituting Proceedings, Release No. 34-76679; Finality Order, Release No. 34-77314)
942 Jan. 20, 2016 Dome Holding Corp., et al.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-17007
(Note: Order Instituting Proceedings, Release No. 34-76680; Finality Order, Release No. 34-77315)
941 Jan. 11, 2016 Reliance Financial Advisors, LLC, et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-16311
(Note: Order Instituting Proceedings, Release No. 33-9686)
940 Jan. 11, 2016 Ben Franklin Financial, et al.
James E. Grimes,
Administrative Law Judge
File No. 3-16979
(Note: Order Instituting Proceedings, Release No. 34-76560; Finality Order, Release No. 34-77250)
939 Jan. 5, 2016 Halpern & Associates LLC and Barbara Halpern, CPA
Cameron Elliot,
Administrative Law Judge
File No. 3-16399
(Note: Order Instituting Proceedings, Release No. 34-74350; Finality Order, Release No. 34-77248)
938 Jan. 4, 2016 Equity Ventures Group, Inc., Games On Demand International, Inc. (a/k/a Firmware Technologies Inc.)
Cameron Elliot,
Administrative Law Judge
File No. 3-16962
(Note: Order Instituting Proceedings, Release No. 34-76448; Finality Order, Release No. 34-77219)
937 Jan. 4, 2016 David B. Havanich, Jr., et al.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16354
(Note: Order Instituting Proceedings, Release No. 33-9708, Finality Order, Release No. 33-10047)
936 Jan. 4, 2016 David B. Havanich, Jr.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16354
(Note: Order Instituting Proceedings, Release No. 33-9708, Finality Order, Release No. 33-10046)
935 Jan. 4, 2016

David B. Havanich, Jr. et al.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16354
(Note: Order Instituting Proceedings, Release No. 33-9708, Finality Order, Release No. 33-10045)