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ALJ Orders:
Administrative Law Judges
The Office of Administrative Law Judges considers the following rulings noteworthy.
Second Quarter | First Quarter
Additional Archives
2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996 |
| Release No. |
Date |
Respondents |
| Second Quarter |
| 34-69592 |
May 16, 2013 |
Joseph Hilton a/k/a Joseph Yurkin
|
| 34-69567 |
May 14, 2013 |
Ewan 1, Inc., n/k/a AccessKey IP, Inc.
|
| 34-69542 |
May 9, 2013 |
The Estate Vault, Inc.
|
| 34-69526 |
May 7, 2013 |
UC Hub Group, Inc.
|
| AP-763 |
Apr. 30, 2013 |
BDO China Dahua CPA Co., Ltd., et al. |
| 34-69476 |
Apr. 30, 2013 |
Advance Nanotech, Inc., et al.
|
| 34-69475 |
Apr. 30, 2013 |
Indigo Aviation AB, et al.
|
| 34-69474 |
Apr. 30, 2013 |
Allonline.com, Inc., et al.
|
| 34-69439 |
Apr. 24, 2013 |
A-Power Energy Generation Systems, Ltd.
|
| 34-69426 |
Apr. 23, 2013 |
Gazoo Energy Group, Coach Industries Group, and Pacificap Entertainment
|
| 34-69355 |
Apr. 9, 2013 |
Robert David Beauchene
|
| 34-69291 |
Apr. 4, 2013 |
Adzone Research, Inc., et al.
|
| 34-69290 |
Apr. 4, 2013 |
My Complete Care, Inc., et al.
|
| 34-69289 |
Apr. 4, 2013 |
Hesed Technology Co., Ltd., et al.
|
| AP-762 |
Apr. 2, 2013 |
John J. Aesoph, CPA, and Darren M. Bennett, CPA
|
| 34-69264 |
Apr. 2, 2013 |
Digital Video Systems, Inc., Electroglas, Inc., Real Data, Inc. (a/k/a Galtech Semiconductor Materials Corporation), Geocom Resources, Inc., and Goldmountain Exploration Corp.
|
| 34-69261 |
Apr. 1, 2013 |
IGIA, Inc., et al.
|
| 34-69260 |
Apr. 1, 2013 |
IdleAire Technologies Corp., et al.
|
| First Quarter |
| IA-3572 |
Mar. 28, 2013 |
Jorge Gomez
|
| 34-69248 |
Mar. 28, 2013 |
Maxsys Holdings, Inc., Noble Consolidated Industries Corp., NSM Holdings, Inc., N.T. Properties, Inc., Primeplayer, Inc., Skylyft Media Group, Inc., and Spectrum Acquisition Corp.
|
| AP-761 |
Mar. 22, 2013 |
J. Kenneth Alderman, CPA, et al.
|
| 34-69207 |
Mar. 22, 2013 |
Advance Nanotech, Inc., et al.
|
| 34-69206 |
Mar. 22, 2013 |
American United Gold Corporation, et al.
|
| 34-69169 |
Mar. 19, 2013 |
Maxsys Holdings, Inc., et al.
|
| 34-69168 |
Mar. 19, 2013 |
Law Enforcement Associates Corp., et al.
|
| AP-760 |
Mar. 18, 2013 |
J. Kenneth Alderman, CPA, et al.
|
| 34-69125 |
Mar. 13, 2013 |
Along Mobile Technologies, Inc.
|
| AP-759 |
Mar. 12, 2013 |
David F. Bandimere and John O. Young
|
| 34-69113 |
Mar. 12, 2013 |
HDL Capital Corp., et al.
|
| 34-69112 |
Mar. 12, 2013 |
New Generation Biofuels Holdings, Inc.
|
| AP-758 |
Mar. 11, 2013 |
Jeffrey A. Quay
|
| AP-757 |
Mar. 8, 2013 |
J. Kenneth Alderman, CPA, et al.
|
| 34-69074 |
Mar. 8, 2013 |
Lynx Acquisition, Inc., et al.
|
| AP-756 |
Mar. 7, 2013 |
Mohammed Riad and Kevin Timothy Swanson
|
| 34-69048 |
Mar. 6, 2013 |
Law Enforcement Associates Corp., et al.
|
| 34-69036 |
Mar. 5, 2013 |
Peak Wealth Opportunities, LLC, and David W. Dube, CPA
Other Release Nos.: IA-3562, IC-30414, AAER-3448
|
| AP-755 |
Mar. 5, 2013 |
J. Kenneth Alderman, CPA, et al.
|
| 34-69035 |
Mar. 5, 2013 |
Advanced ID Corp., et al.
|
| AP-754 |
Feb. 28, 2013 |
J. Kenneth Alderman, CPA, et al.
|
| 34-69004 |
Feb. 28, 2013 |
China Wesen Recycling Technology, Inc., Chopin Venture Group, Inc.,Cogito Media Group, Inc., Crescendo Acquisition Corp., Crosswave Communications, Inc., Crown International, Inc. and Crysler Corp.
|
| AP-753 |
Feb. 27, 2013 |
David F. Bandimere and John O. Young
|
| 34-68991 |
Feb. 27, 2013 |
Medis Technologies Ltd., et al.
|
| AP-752 |
Feb. 25, 2013 |
David F. Bandimere and John O. Young
|
| 34-68967 |
Feb. 22, 2013 |
Largo Vista Group, Ltd., et al.
|
| AP-751 |
Feb. 20, 2013 |
J. Kenneth Alderman, CPA, et al.
|
| 34-68946 |
Feb. 19, 2013 |
AlphaTrade.com
|
| 34-68914 |
Feb. 13, 2013 |
Eco Global Corporation, et al.
|
| AP-750 |
Feb. 11, 2013 |
Hector Gallardo, Michael Zurita, and Orion Trading, LLC
|
| AP-749 |
Feb. 11, 2013 |
David F. Bandimere and John O. Young
|
| 34-68893 |
Feb. 11, 2013 |
China Voice Holding Corp., et al.
|
| 34-68892 |
Feb. 11, 2013 |
IMP, Inc., Imperial Credit Industries, Inc., Inco Homes Corp., InfoCast Corp., Infospi.com, Inc. (n/k/a Infospi, Inc.), and Instaff International, Inc.
|
| 34-68866 |
Feb. 7, 2013 |
Gary J. Martel
Other Release No.: IA-3552
|
| IA-3551 |
Feb. 7, 2013 |
James S. Ward, Edward G. Locker, Richard F. Tipton, and David C. Lin
|
| 34-68857 |
Feb. 7, 2013 |
Imreg, Inc., et al.
|
| 34-68856 |
Feb. 7, 2013 |
HI DEF Enterprises, Inc., et al.
|
| AP-748 |
Feb. 6, 2013 |
optionsXpress, Inc., Thomas E. Stern, and Jonathan I. Feldman
|
| AP-747 |
Feb. 5, 2013 |
BDO China Dahua CPA Co., Ltd., et al.
|
| AP-746 |
Feb. 5, 2013 |
David F. Bandimere and John O. Young
|
| AP-745 |
Feb. 4, 2013 |
Daniel Bogar, et al.
|
| AP-744 |
Feb. 1, 2013 |
J. Kenneth Alderman, CPA, et al.
|
| AP-743 |
Feb. 1, 2013 |
J. Kenneth Alderman, CPA, et al.
|
| 34-68763 |
Jan. 30, 2013 |
ICP Solar Technologies, Inc., et al.
|
| AP-742 |
Jan. 29, 2013 |
J. Kenneth Alderman, CPA, et al.
|
| AP-741 |
Jan. 29, 2013 |
Miguel A. Ferrer and Carlos J. Ortiz
|
| AP-740 |
Jan. 25, 2013 |
Daniel Bogar, Bernerd E. Young, and Jason T. Green
|
| 34-68706 |
Jan. 23, 2013 |
China Wesen Recycling Technology, Inc., et al.
|
| 34-68686 |
Jan. 18, 2013 |
The Hartcourt Companies, Inc., et al.
|
| 34-68681 |
Jan. 17, 2013 |
Desert Mining, Inc., et al.
|
| 34-68680 |
Jan. 17, 2013 |
IAS Energy, Inc., et al.
|
| 34-68679 |
Jan. 17, 2013 |
IBroadband, Inc., et al.
|
| AP-739 |
Jan. 16, 2013 |
optionsXpress, Inc., Thomas E. Stern, and Jonathan I. Feldman; OX Trading, LLC, optionsXpress, Inc., and Thomas E. Stern
|
| 34-68622 |
Jan. 11, 2013 |
IBroadband, Inc., et al.
|
| 34-68614 |
Jan. 10, 2013 |
HearMe, et al.
|
| 34-68599 |
Jan. 8, 2013 |
William J. Reilly, Esq.
|
| 34-68564 |
Jan. 3, 2013 |
HealthSport, Inc., et al.
|
| 34-68567 |
Jan. 3, 2013 |
Encore Clean Energy, Inc., et al.
|
| AP-738 |
Jan. 2, 2013 |
Tyson D. Elliott
|
| AP-737 |
Jan. 2, 2013 |
David E. Howard II
|
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