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ALJ Orders Archive 2007

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
3-12747 Dec. 31, 2007 Maria T. Giesige
3-11893 Dec. 20, 2007 David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr.
3-12747 Dec. 18, 2007 Maria T. Giesige
3-12887 Dec. 14, 2007 Ames Department Stores, Inc., Bradlees, Inc., Caldor Corp., Homeplace of America, Inc., Stuarts Department Stores, Inc.
3-12836 Dec. 13, 2007 Novatek International, Inc., a/k/a Medical Diagnostic Products, Inc.
3-12882 Dec. 3, 2007 American Venture Group, Inc., Avocet Ventures, Inc., Bull Run, Inc., Calcomp Technology, Inc., and Essco USA, Inc.
3-12886 Nov. 30, 2007 Inetvisionz, Inc., Intelilabs.com, Inc., Pacific Engineering Systems, Inc., and Rampart General, Inc.
3-12872 Nov. 29, 2007 Ramp Corporation
3-12873 Nov. 27, 2007 Ameriserve Food Distribution, Appalachian Oil & Gas Company, Inc., Harvey's Great Things, Inc., and Northport Industries, Inc.
3-12820 Nov. 21, 2007 Plasticon International Inc.
3-12802 Nov. 15, 2007 Earl Shawn Casias
3-12559 Nov. 14, 2007 Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot
3-11893 Nov. 9, 2007 David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr.
3-12738 Nov. 7, 2007 Next Financial Group, Inc.
3-12654 Oct. 23, 2007 Paul E. Knight, John L. Montana, and Worldwide T&P, Inc.
3-12754 Oct. 12, 2007 Aurora Acquisitions, Inc., Can-Ex Minerals Corp., HDF, Inc., Inmold, Inc., and Piccard Medical Corp.
Third Quarter
3-12756 Sep. 28, 2007 Golf Training Systems, Inc., (n/k/a Perfect Computer Solutions, Inc.), Mas Acquisition XIX, Corp., and Merry-Go-Round Enterprises, Inc.
3-12559 Sep. 27, 2007 Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot
3-12640 Sep. 21, 2007 Terrence J. O'Donnell
3-12738 Sep. 19, 2007 Next Financial Group, Inc.
3-12758 Sep. 17, 2007 Lapta Acquisition Corp. VI, Lapta Acquisition Corp. VII, Lapta Acquisition Corp. VIII, Lapta Acquisition Corp. IX, Lapta Acquisition Corp. X
3-12626 Sep. 6, 2007 Thomas C. Bridge, James D. Edge, and Jeffrey K. Robles
3-12658 Aug. 30, 2007 Laminaire Corp. (n/k/a Cavico Corp.), TAM Restaurants, Inc. (n/k/a Aerofoam Metals, Inc.), and Upside Development, Inc. (n/k/a Amorocorp)
3-12614 Aug. 30, 2007 Park Financial Group, Inc., and Gordon C. Cantley
3-12700 Aug. 28, 2007 Galaxy Minerals, Inc.
3-12626 Aug. 27, 2007 Thomas C. Bridge, James D. Edge, and Jeffrey K. Robles
3-12670 Aug. 14, 2007 Gary J. Spirk
3-12671 Aug. 14, 2007 Arthur B. Carlson, III
3-12672 Aug. 14, 2007 Richard E. Wensel
3-12663 Aug. 14, 2007 American Teletronics, Inc. (n/k/a Shine Holdings, Inc.)
3-12559 Jul. 30, 2007 Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot
3-11893 Jul. 27, 2007 David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr.
3-12436 Jul. 26, 2007 Brendan E. Murray
3-11893 Jul. 24, 2007 David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr.
3-12614 Jul. 19, 2007 Park Financial Group, Inc., and Gordon C. Cantley
Second Quarter
3-12614 Jun. 29, 2007 Park Financial Group, Inc., and Gordon C. Cantley
3-12554 Jun. 13, 2007 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12554 Jun. 12, 2007 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12554 Jun. 12, 2007 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12554 Jun. 8, 2007 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12554 Jun. 5, 2007 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12620 Jun. 4, 2007 Airbomb.com, Inc., Internetstudios.com, Inc., Megamedia Networks, Inc., and World Cyberlinks Corp.
3-12208 Jun. 1, 2007 Kevin Hall, CPA, and Rosemary Meyer, CPA
3-12554 May 31, 2007 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12606 May 30, 2007 Kenneth Ko
3-12617 May 29, 2007 Commonwealth Growth Fund II, Medical Asset Management, Inc., NexTech Enterprises International, Inc., Pentagenic Pharmaceuticals, Inc., and Star Tech Health Services, Inc.
3-12633 May 21, 2007 Lawrence A. Campbell
3-12556 May 18, 2007 Keith G. Gilabert
3-12554 May 18, 2007 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12612 May 17, 2007 Joseph Depergola
3-12620 May 15, 2007 Airbomb.com, Inc., Internetstudios.com, Inc., Megamedia Networks, Inc., and World Cyberlinks Corp.
3-12208 May 11, 2007 Kevin Hall, CPA, and Rosemary Meyer, CPA
3-12398 May 10, 2007 John M. Lucarelli
3-12359 May 2, 2007 Anthony C. Snell and Charles E. LeCroy
3-12359 Apr. 30, 2007 Anthony C. Snell and Charles E. LeCroy
3-12608 Apr. 23, 2007 FinancialWeb.com, Inc., Net Command Tech, Inc., and Peninsula Holdings Group Ltd.
3-12554 Apr. 17, 2007 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12559 Apr. 9, 2007 Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot
3-12554 Apr. 3, 2007 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12559 Mar. 30, 2007 Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot
3-12554 Mar. 28, 2007 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12493 Mar. 26, 2007 Detour Media Group, Inc., DrivingAmerica.com, Inc., Legends Enterprises, Inc., Oxir Investments, Inc., Spinplanet.com, Inc. (n/k/a EntertainMax Worldwide, Inc.), and Tessa Complete Health Care, Inc.
3-12386 Mar. 26, 2007 Warren Lammert, Lars Soderberg, and Lance Newcomb
3-12559 Mar. 23, 2007 Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot
3-12288 Mar. 21, 2007 David Henry Disraeli and Lifeplan Associates, Inc.
3-12565 Mar. 14, 2007 Airstar Technologies, Inc., Amdiv.Com, Inc., ATM Holdings, Inc., Antares Capital Corp., Bre Consulting Group, Inc., and Cerplex Group, Inc.
3-12559 Mar. 13, 2007 Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot
3-12562 Mar. 12, 2007 Robert Montani, Jr.
3-12554 Mar. 6, 2007 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12531 Feb. 15, 2007 Combined Companies Corp., Communication Ventures, Inc., InTechnologies, Inc., Repco, Inc., Sutra Management Corp., Syndicate Ventures, Inc., Transwave Corp., Veda Corp., and 1 Solution Corp.
3-12485 Feb. 15, 2007 Scott W. Brockop
3-12494 Feb. 14, 2007 Larry Webman and Melvin Webman
3-12386 Feb. 13, 2007 Warren Lammert, Lars Soderberg, and Lance Newcomb
3-12519 Feb. 7, 2007 Cosmetic Center, Inc., Discovery Zone, Inc., Donlar Biosyntrex Corp., Donlar Corp., Impax Laboratories, Inc., Phoenix Waste Services Company, Inc., and Telynx, Inc.
3-12532 Feb. 6, 2007 Buffalo Capital V, Ltd. n/k/a Aladdin Oil Corp., Echo Springs Water Company, Inc., Isolver.Com, Inc., Pathways Group, Inc. n/k/a Bicoastal Communications, Inc.
3-12504 Jan. 29, 2007 Energy Vision International, Inc. (f/k/a Demarco Energy Systems of America, Inc.)
3-12359 Jan. 16, 2007 Anthony C. Snell and Charles E. LeCroy
3-12488 Jan. 11, 2007 Vincent Napolitano
3-12436 Jan. 9, 2007 Brendan E. Murray
3-12492 Jan. 3, 2007 Exprofuels, Inc., Oilex, Inc., Windsor Acquisition Corp., and Zeros USA, Inc.
3-12429 Jan. 3, 2007 Scott G. Monson

http://www.sec.gov/alj/aljorders/aljordersarchive/aljarc2007.shtml


Modified: 10/16/2014