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ALJ Orders Archive 2006

The Office of Administrative Law Judges considers the following rulings noteworthy.

Fourth Quarter | Third Quarter | Second Quarter | First Quarter

Additional Archives

AP No. Date Respondents
Fourth Quarter
3-12386 Dec. 22, 2006 Warren Lammert, Lars Soderberg, and Lance Newcomb
3-12493 Dec. 19, 2006 Detour Media Group, Inc., DrivingAmerica.Com, Inc., Legends Enterprises, Inc., Oxir Investments, Inc., Spinplanet.com, Inc. (n/k/a Entertaimmax Worldwide, Inc.), and Tessa Complete Health Care, Inc.
3-12429 Dec. 15, 2006 Scott G. Monson
3-12436 Dec. 12, 2006 Brendan E. Murray
3-12436 Dec. 1, 2006 Brendan E. Murray
3-12359 Nov. 30, 2006 Anthony C. Snell and Charles E. LeCroy
3-12359 Nov. 29, 2006 Anthony C. Snell and Charles E. LeCroy
3-12438 Nov. 3, 2006 China Continental, Inc., and Xcelera, Inc.
3-12359 Nov. 3, 2006 Anthony C. Snell and Charles E. LeCroy
3-12439 Oct. 31, 2006 Cycomm International, Inc., H. Quotient, Inc., and Management Technologies, Inc.
3-12359 Oct. 31, 2006 Anthony C. Snell and Charles E. LeCroy
3-12359 Oct. 26, 2006 Anthony C. Snell and Charles E. LeCroy
3-12430 Oct. 26, 2006 China Energy Savings Technology, Inc.
3-12352 Oct. 24, 2006 Steven A. Gilman, Arbor Securities, Ltd., and Financial Links, Inc.
3-12380 Oct. 24, 2006 Digital Transmission Systems, Inc., Microbest, Inc., Midway Airlines Corp., Neometrix Technology Group, Inc., and Western Pacific Airlines, Inc.
3-12399 Oct. 20, 2006 Paystar Corp., Royal Oak Mines, Inc., Rubber Technology International, Inc., Surebeam Corp., and Syncronys Softcorp
3-12439 Oct. 18, 2006 Cycomm International, Inc., H. Quotient, Inc., and Management Technologies, Inc.
3-12355 Oct. 11, 2006 Veritas Financial Advisors, LLC, Veritas Advisors, Inc., Patrick J. Cox, and Rita A. White
3-12357 Oct. 11, 2006 Warwick Capital Management, Inc., and Carl Lawrence
3-12359 Oct. 3, 2006 Anthony C. Snell and Charles E. LeCroy
Third Quarter
3-12357 Sep. 29, 2006 Warwick Capital Management, Inc., and Carl Lawrence
3-12312 Sep. 28, 2006 John F. Helbock and John P. Figliolini, Jr.
3-12228 Sep. 15, 2006 James E. Franklin
3-12368 Sep. 15, 2006 2DoTrade, Inc.
3-12380 Sep. 14, 2006 Digital Transmission Systems, Inc., Microbest, Inc., Midway Airlines Corp., Neometrix Technology Group, Inc., and Western Pacific Airlines, Inc.
3-12375 Sep. 5, 2006 Hancock Holdings, Inc., Image World Media, Inc., Irving Capital Corp., Madison Holdings, Inc., Orion Technologies, Inc., Parc Capital Corp., and Solomon Alliance Group, Inc.
3-12228 Aug. 29, 2006 James E. Franklin
3-12388 Aug. 29, 2006 Won Charlie Yi
3-12379 Aug. 28, 2006 Andover Apparel Group, Inc., Applied Computer Technology, Inc., Country World Casinos, Inc., EWRX Internet Systems, Inc., Mobilemedia Corp., and Photran Corp.
3-12390 Aug. 25, 2006 Bilogic, Inc., Corpas Investments, Inc., DT Solutions, Inc., Global A. Inc., Paving Stone Corp., Wastech, Inc., and Webcatalyst, Inc.
3-12297 Aug. 24, 2006 Brandon T. Bush
3-12381 Aug. 21, 2006 Go Online Networks Corp., Integrated Communication Networks, Inc., Keystone Energy Services, Inc., Scottsdale Technologies, Inc., Sienna Broadcasting Corp., and Triton Network Systems, Inc.
3-12353 Aug. 21, 2006 Jordan I. Shamah
3-12380 Aug. 11, 2006 Digital Transmission Systems, Inc., Microbest, Inc., Midway Airlines Corp., Neometrix Technology Group, Inc., and Western Pacific Airlines, Inc.
3-12064 Aug. 9, 2006 Gregory M. Dearlove, CPA
3-12375 Aug. 8, 2006 Hancock Holdings, Inc., Image World Media, Inc., Irving Capital Corp., Madison Holdings, Inc., Orion Technologies, Inc., Parc Capital Corp., and Solomon Alliance Group, Inc.
3-11909 Aug. 5, 2006 PHLO Corporation, James B. Hovis, and Anne P. Hovis
3-12352 Aug. 3, 2006 Steven A. Gilman, Arbor Securities, Ltd., and Financial Links, Inc.
3-12327 Jul. 12, 2006 Robert E. Shannon
3-11390 Jul. 18, 2006 Paul A. Flynn
Second Quarter
3-12250 Jun. 22, 2006 Global Crown Capital, LLC, J&C Global Securities Investments, LLC, Rani T. Jarkas, and Antoine K. Chaya
3-12271 Jun. 22, 2006 Bullhide Corp., Fetchomatic Global Internet, Inc., The Flag Group, Inc., and The Second Flag Group, Inc.
3-12270 May 18, 2006 Regent Energy Corp. and Skygivers, Inc.
3-12179 May 10, 2006 Lawrence A. Stoler, CPA
3-12172 May 5, 2006 Michael V. Lipkin and Joshua Shainberg
3-11626 May 1, 2006 Mark N. Dohlen, Paul A. Giles, and Alfred Peeper
3-12150 Apr. 21, 2006 Michael J. Healey
3-12254 Apr. 19, 2006 International Biochemical Industries, Inc.
3-12208 Apr. 17, 2006 Kevin Hall, CPA, and Rosemary Meyer, CPA
3-12166 Apr. 12, 2006 Kimberly J. Carrella and Vincent M. Carrella
First Quarter
3-12239 Mar. 31, 2006 Dominick J. Savino
3-11979 Mar. 29, 2006 American Machine, Inc., Asia4Sale.com, Inc., Pacific Vision Group, Inc., Preferred Investments, Inc., Deerwood, Inc., Nascent Technology, Inc., Profits Emporium, Inc., Ring of Fire Marketing, LTD., Seminar Strategies & Marketing, Inc., Social Engagements International, Inc., Passover Management International, LTD., Triumphant Endeavors, Inc., Idoleyez Corporation, Sun Asset Holdings, Inc., Sino Pharmaceuticals Corporation, Premium Financial Services & Leasing, Inc., Arcadia Investments Corporation, Easy Living Investments, Inc., Vinex Wines, Inc., and Western Financial Corporation, Respondents
3-12128 Mar. 17, 2006 Martin J. Druffner
3-12178 Mar. 17, 2006 Thomas J. Robbins
3-11979 Mar. 13, 2006 American Machine, Inc., Asia4Sale.com, Inc., Pacific Vision Group, Inc., Preferred Investments, Inc., Deerwood, Inc., Nascent Technology, Inc., Profits Emporium, Inc., Ring of Fire Marketing, LTD., Seminar Strategies & Marketing, Inc., Social Engagements International, Inc., Passover Management International, LTD., Triumphant Endeavors, Inc., Idoleyez Corporation, Sun Asset Holdings, Inc., Sino Pharmaceuticals Corporation, Premium Financial Services & Leasing, Inc., Arcadia Investments Corporation, Easy Living Investments, Inc., Vinex Wines, Inc., and Western Financial Corporation, Respondents
3-12107 Mar. 13, 2006 Neil Formisano
3-12171 Mar. 10, 2006 Terry Harris
3-12064 Mar. 8, 2006 Gregory M. Dearlove, CPA
3-12142 Mar. 6, 2006 eSafetyworld, Inc.
3-12145 Mar. 6, 2006 David M. Faubert
3-12064 Feb. 27, 2006 Gregory M. Dearlove, CPA
3-12109 Feb. 22, 2006 Joseph A. Ferona, Jr.
3-11626 Feb. 22, 2006 Mark N. Dohlen, Paul A. Giles, and Alfred Peeper
3-12156 Feb. 21, 2006 Stephen J. Horning
3-12025 Feb. 21, 2006 Won Sok Lee and Yung Bae Kim
3-11390 Feb. 17, 2006 Paul A. Flynn
3-12108 Feb. 10, 2006 Steven Mastrosimone
3-11390 Feb. 3, 2006 Paul A. Flynn
3-12090 Feb. 2, 2006 Intercallnet, Inc.
3-12129 Feb. 2, 2006 Skifter Ajro
3-12107 Feb. 1, 2006 Neil Formisano
3-12107 Jan. 20, 2006 Neil Formisano
3-11938 Jan. 19, 2006 Thomas Steinbach, Ashley Sosner, Tim Rice, Howard Kerbel, Barry Berman, Vincent Barone, And Bruce Biddick
3-11979 Jan. 17, 2006 American Machine, Inc., Asia4Sale.com, Inc., Pacific Vision Group, Inc., Preferred Investments, Inc., Deerwood, Inc., Nascent Technology, Inc., Profits Emporium, Inc., Ring of Fire Marketing, LTD., Seminar Strategies & Marketing, Inc., Social Engagements International, Inc., Passover Management International, LTD., Triumphant Endeavors, Inc., Idoleyez Corporation, Sun Asset Holdings, Inc., Sino Pharmaceuticals Corporation, Premium Financial Services & Leasing, Inc., Arcadia Investments Corporation, Easy Living Investments, Inc., Vinex Wines, Inc., and Western Financial Corporation, Respondents
3-12064 Jan. 13, 2006 Gregory M. Dearlove, CPA
3-11813 Jan. 5, 2006 Marketxt, Inc., and Irfan Mohammed Amanat

http://www.sec.gov/alj/aljorders/aljordersarchive/aljarc2006.shtml


Modified: 10/16/2014