SEC Seal Home | Jobs | Fast Answers | Site Map | Search
U.S. Securities and Exchange Commission


  About the SEC

  Filings (EDGAR)

  Regulatory Actions

  Staff Interps

  Investor Info

  News & Statements

  Litigation

  ALJ


  Information for...

  Divisions


ALJ Orders Archive 2008

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
3-12943 Dec. 29, 2008 Thomas J. Dudchik and Rodney R. Schoemann
3-13109 Dec. 29, 2008 Lexington Resources, Inc., Grant Atkins, and Gordon Brent Pierce
3-13294 Dec. 23, 2008 2 I, Inc., 2-Infinity, Inc., 2TheMart.com, Inc., The 3DO Co., 5B Technologies Corp., 24 Hour Auction, Inc., 1626 New York Associates Limited Partnership, and 2000 New Commerce, Inc.
3-12943 Dec. 22, 2008 Thomas J. Dudchik and Rodney R. Schoemann
3-13290 Dec. 15, 2008 Graystone World Wide, Inc., Keratoplanetes Corp., Lighthouse Partners, Inc., Maritime Partners, Ltd., and Myrient, Inc.
3-13292 Dec. 12, 2008 Pacific Industrial Corp., Pacific Security Companies, Inc., and Pandora Industries, Inc. (N/K/A Creston Moly Corp.)
3-12918 Dec. 11, 2008 vFinance Investments, Inc., Nicholas Thompson and Richard Campanella
3-13142 Dec. 2, 2008 Aqua Vie Beverage Corp.
3-13254 Nov. 28, 2008 Rudy 45
3-13260 Nov. 18, 2008 MB Tech, Inc.
3-12966 Nov. 17, 2008 Executive Registrar & Transfer, Inc. and John J. Donnelly
3-13229 Nov. 17, 2008 R2 Medical Systems, Inc., Rachel's Gourmet Snacks, Inc., Rain City Enterprises, Inc., Range Petroleum Corp. (n/k/a Range Energy, Inc.), and RecordLab Corp.
3-13203 Nov. 14, 2008 EA Industries, Inc., Ebiz Enterprises, Inc., and Einstein Noah Bagel Corp. (n/k/a ENBC Corp.)
3-13196 Nov. 12, 2008 Webservices Innovations, Ltd., Westar Financial Services, Inc., Winsor & Eton Golf Concepts, Inc., and Wiskers Acquisition Corp.
3-13191 Nov. 7, 2008 Nicole Industries, Inc., Outer Banks Investments, Inc., Point Arena Group, Inc., Russian Athena, Inc., Skyframes, Inc. (n/k/a Helsinki Scientific, Inc.)(CIK No. 919602), Skyframes, Inc. (CIK No. 1097900), and Sonoma Marine Technologies, Inc.
3-13179 Nov. 7, 2008 Oil City Petroleum, Inc., Oil Retrieval Systems, Inc., Ois Optical Imaging Systems, Inc., Oliver Transportation, Inc., On Marine Services Co., and Oncourse Technologies, Inc.
3-13220 Oct. 30, 2008 Ragen Corp., Rainwire Partners, Inc., Rako Capital Corp., Ramtek Corp. (n/k/a Ramtek I Corp.), Ranger Industries, Inc., RCS Holdings, Inc., and Recycling Industries, Inc.
3-13207 Oct. 29, 2008 Blue Angel Holdings Corp., Byron Enterprises, Inc., Captains Management Corp., Coronado Resources, Inc., Hometeach.com, Inc., Joshua Tree Construction, Inc., Magellan Filmed Entertainment, Inc., and Solar Enterprises, Inc.
3-13239 Oct. 28, 2008 Wendt-Bristol Health Services Corporation
3-13201 Oct. 28, 2008 E-Star Holdings, Inc., Earful of Books, Inc., East Coast Group Investments, Inc., Ecom Digital Properties, Inc., eHomeOne.com, Inc., and Electro Catheter Corp.
3-13198 Oct. 28, 2008 Cabot Medical Corp., CacheStream Corp., Cadema Corp., Cannon Express, Inc., Capfilm, Inc., Capita Research Group, Inc., Capital Appreciation Plus LP I, Capital Dome, Inc., and Caredata.Com, Inc.
3-13224 Oct. 24, 2008 Liberty or Death, Inc., Mammoth Organ & Piano, Inc., Mozambique, Inc., Pachyderm Promoters, Inc., Platypus Discoveries, Inc., and S&M Ventures, Inc.
3-13221 Oct. 24, 2008 Quadxsports.com, Inc., Quality Resorts Of America, Inc., Quentra Networks, Inc., Quicksilver Enterprises, Inc., and Quokka Sports, Inc.
3-13206 Oct. 24, 2008 Q-Entertainment, Inc. (f/k/a Q-Zar, Inc.), Q-Seven Systems, Inc., Qualton, Inc., QuikBIZ Internet Group, Inc.
3-13118 Oct. 24, 2008 Peter In Cho
3-13188 Oct. 24, 2008 AD Art Electronic Sign Corp., Homenet Corp., Little River Ventures, Inc., and Webquest International, Inc.
3-13117 Oct. 24, 2008 Scott B. Hollenbeck
3-13186 Oct. 24, 2008 Entertainment Technologies & Programs, Inc., Inter-Con/PC, Inc., Trans Global Services, Inc., XCL Ltd., and ZymeTx, Inc.
3-13185 Oct. 23, 2008 American Environmental Corp. (n/k/a Trackbets International, Inc.), Bam! Entertainment, Inc., and Rudy Nutrition
3-13180 Oct. 23, 2008 Alamo Financial Services, Inc., Incubus Acquisitions, Inc. (N/K/A Ecs Industries, Inc.), Particle 1, Inc., Particle 2, Inc., Particle 3, Inc., Particle 4, Inc., Particle 5, Inc., Particle 6, Inc., Source One, Inc., and 2TheMax.Com, Inc.
3-13223 Oct. 23, 2008 Cat-A-Tonic Beverage Corp., Chlorophyllix Inc., Clem's Stox, Inc., Fashion Barn, Inc., and Merlin Software Technologies International, Inc.
3-13178 Oct. 22, 2008 Odessa Foods International, Inc., Omega Dynamics, Inc., Omni Investors Group, Inc., Omnicorp Ltd., and Ongard Systems, Inc.
3-13161 Oct. 21, 2008 MAII Holdings, Inc., Tandycrafts, Inc., and Transportation Equities, Inc.
3-13177 Oct. 21, 2008 Boochm Systems, Inc., J.S.J. Capital Corp., National Asset Acquisition, Inc., and Park Hill Capital II Corp.
3-13174 Oct. 21, 2008 StyleSite Marketing, Inc., and Supreme Equipment & Systems Corp.
3-13229 Oct. 20, 2008 R2 Medical Systems, Inc., Rachel's Gourmet Snacks, Inc., Rain City Enterprises, Inc., Range Petroleum Corp. (n/k/a Range Energy, Inc.), and RecordLab Corp.
3-13192 Oct. 20, 2008 Curecom.com, Inc., Edlam Acquisition Corp., Five Star Broadband Wireless, Inc., LeBlanc & Associates, Inc., New River Investments, Inc., Olympus International, Inc., Provence Capital Corp., Vertical Solutions, Inc., and Waistech International, Inc.
3-13171 Oct. 20, 2008 Paladin International Corp., Pantheon Industries, Inc., Parts.com, Inc., Pathfinder Data Group, Inc., and Pavichevich Brewing Co.
3-13160 Oct. 20, 2008 Karts International, Inc., Keith Group of Companies, Inc., and KMS Industries, Inc.
3-13154 Oct. 17, 2008 Struthers Industries, Inc., Sun River Development Co., Sun River Investment Co., Sun West Enterprises, Inc. (n/k/a Natural Alternative Products, Inc.), Sunbank Resorts International, Inc. (f/k/a Kaufman & Hurtz, Inc.), Surecare, Inc., and Symbolics, Inc.
3-13227 Oct. 16, 2008 Ramsin Product Development, Inc., Raycomm Transworld Industries, Inc., RDC International, Inc., Realax Software AG, ReClaim, Inc., and Red Bell Brewing Co.
3-13184 Oct. 15, 2008 California Service Stations, Inc., Cozumel Corp., Jenson International, Inc., Meditecnic, Inc. (f/k/a Viking Broadcasting Corp.), and Space Launches Financing, Inc.
3-13123 Oct. 15, 2008 Alexander & Wade, Inc., and James Y. Lee
3-13182 Oct. 15, 2008 Bay Area Holdings, Inc., BCC Acquisitions Corp., Be, Inc., Bear Aerospace, Inc., and Bermuda Acquisitions, Inc.
3-13219 Oct. 15, 2008 Quality Dino Entertainment, Ltd., Quantech, Ltd., Quantum Health Resources, Inc., Quest BioTechnology, Inc., and Questec.com, Inc. (n/k/a Questec, Inc.)
3-13202 Oct. 15, 2008 East West Distributors, Inc., Ecomed Corp., Edgar Garside Co., Inc., Edulink, Inc. (n/k/a Learning Priority, Inc.), E.J. Nak Mattress Co., eKnowledge Group, Inc., Electropharmacology, Inc., E.L. Hunter, Inc., and Elligent Consulting Group, Inc. (n/k/a e-Vantage Solutions, Inc.)
3-13142 Oct. 15, 2008 Aqua Vie Beverage Corp., Asia Biotechnology Group, Inc., Caravan Acquisition Corp., Century Investments International, Inc., Diversified Holdings International, Inc., Milinx Business Group, Inc., and MSC Group, Inc.
3-13139 Oct. 14, 2008 Ocean Resources, Inc., Officeland, Inc., Online Gaming Systems Ltd. (n/k/a Advanced Resources Group Ltd.), Open EC Technologies, Inc., and OVM International Holding Corp.
3-13159 Oct. 10, 2008 Joseph Yurkin
3-13208 Oct. 10, 2008 Caddo Enterprises, Inc., California Properties Fund, Cambridge Creek Companies, Ltd., Canadian Hemp Corp., Cannon Pictures, Inc., Capital Preferred Yield Fund-II, L.P., Caprock Corp., Carbite Golf, Inc., and Cardinal Technologies, Inc.
3-13183 Oct. 9, 2008 Omni Nutraceuticals, Inc., Omnipower, Inc., Ontro, Inc., Onvantage, Inc., Opal Technologies, Inc., and Optical Specialties, Inc.
3-13172 Oct. 9, 2008 Axyn Corp., Boss Media, Inc., Nexstage Corp., Platinum Pearls, Inc., and Quintalinux, Ltd.
3-13218 Oct. 8, 2008 Far East Ventures Trading Co. (f/k/a Nico Telecom, Inc.), Ultimate Ventures I, Inc., Ultimate Ventures II, Inc., Ultimate Ventures III, Inc., Ultimate Ventures IV, Inc., and Ultimate Ventures V, Inc.
3-13158 Oct. 7, 2008 Continental Beverage and Nutrition, Inc.
3-13138 Oct. 3, 2008 Atomic Burrito, Inc., Earthcare Co., Global Concepts, Ltd., New York Bagel Enterprises, Inc., Precept Business Services, Inc., Reorganized Sale Okwd, Inc., Villageworld.Com, Inc. (n/k/a Biometrics 2000 Corp.), and Wireless Webconnect!, Inc.
3-13193 Oct. 1, 2008 B.B. Walker Co., Beres Industries, Inc., Best Products Co., Inc., Bethlehem Corp., and Bogue Electric Manufacturing Co. (n/k/a Bogue International, Inc.)
3-13186 Oct. 1, 2008 Entertainment Technologies & Programs, Inc., Inter-Con/PC, Inc., Trans Global Services, Inc., XCL Ltd., and ZymeTx, Inc.
3-13176 Oct. 1, 2008 Argyle Ventures, Inc., California Investment Co., Goldcrest Corp., Molecular Robotics, Inc., Ponderosa Partners, Inc., and Taking Life By Storm, Inc.
Third Quarter
3-13156 Sep. 30, 2008 Daryl Anderson
3-13175 Sep. 29, 2008 Camtek Technologies, Inc., Challedon, Inc., Cutty Sark Management, Inc., DMFI, Inc., Far Reach Holdings Ltd., For Sale.com, Inc., Hitchin Post, Inc., Mining, Milling, Manufacturing, & Marketing, Inc. of Nevada, and Western Mountain Mining, Inc.
3-13173 Sep. 25, 2008 Amenity Zone, Inc., American ATM Corp. (n/k/a American Wireless Web Corp.), Digitec 2000, Inc., and 3 E International Corp.
3-13170 Sep. 24, 2008 ARM Financial Group, Inc., and Calex Acquisition Corp.
3-13140 Sep. 23, 2008 Birman Managed Care, Inc. (n/k/a Alcar Chemical Group, Inc.) Cluster Technology Corp., Global Network, Inc., Micro-Integration Corp., Montt International Corp., and Newcare Health Corp.
3-13153 Sep. 23, 2008 Waterfalls Corp.
3-13120 Sep. 23, 2008 Marc Willis
3-13141 Sep. 22, 2008 Consolidated Growers and Processors, Inc., Monsoon International Manufacturing & Distribution, Inc. Pony Express U.S.A., Inc., SUMmedia.com, Inc., and Sunflower USA, Ltd.
3-13153 Sep. 19, 2008 Wall Street Deli, Inc., Wamex Holdings, Inc., Waterfalls Corp., WebMedicalServices.com, Inc., and World Media Group, Inc.
3-13134 Sep. 18, 2008 Sunbase Asia, Inc. (n/k/a Centire International, Inc.), Supply Chain Services, Inc., Sustainable Development International, Inc. (n/k/a Clean Energy, Inc.), SWI Steelworks, Inc. (f/k/a/ ESC Envirotech Systems Corp.), and Symphony Telecom Corp.
3-13100 Sep. 17, 2008 The National Capital Companies, Inc., National Environmental Controls, Inc., National Real Estate Limited Partnership Income Properties, National Real Estate Limited Partnership Income Properties II, Navarone, Inc., NBG Radio Network, Inc., and Net-Matrix Limited
3-13135 Sep. 17, 2008 Pacific Coast Apparel Co., Inc., Pacific Gateway Exchange, Inc., Pacific International Services Corp., Pallet Management Systems, Inc., Palm Desert Art, Inc., Panaco, Inc., Paragon Financial Corp. (n/k/a/Newmarket Latin America, Inc.), and Patriot Motorcycle Corp.
3-13133 Sep. 15, 2008 Walking Stick Oil & Gas Corp., Waycool3D, Inc., Wineshares International, Inc., World Callnet, Inc., and World Container Corp.
3-13105 Sep. 15, 2008 Karting International, Inc., KDGsports.com, Inc., Keystone Mortgage Fund, Keystone Mortgage Fund II, and KwikWeb.com, Inc.
3-13133 Sep. 12, 2008 Walking Stick Oil & Gas Corp., Waycool3D, Inc., Wineshares International, Inc., World Callnet, Inc., and World Container Corp.
3-13008 Sep. 8, 2008 Mitchell M. Maynard and Dorice A. Maynard
3-13116 Sep. 8, 2008 Timothy L. Bradshaw
3-13140 Sep. 8, 2008 Birman Managed Care, Inc. (n/k/a Alcar Chemical Group, Inc.), Cluster Technology Corp., Global Network, Inc., Micro-Integration Corp., Montt International Corp., and NewCare Health Corp.
3-13133 Sep. 4, 2008 Walking Stick Oil & Gas Corp., Waycool3D, Inc., Wineshares International, Inc., World Callnet, Inc., and World Container Corp.
3-13123 Aug. 28, 2008 Alexander & Wade, Inc., and James Y. Lee
3-13101 Aug. 25, 2008 Viragen, Inc. and Viragen International, Inc.
3-13078 Aug. 11, 2008 Acclaim Entertainment, Inc., Family Golf Centers, Inc., Graham-Field Health Products, Inc., Lechters, Inc., and Texfi Industries, Inc.
3-13086 Aug. 8, 2008 WarpRadio.com, Inc., WellnessAmerica Online, Inc., (n/k/a General Ventures, Inc.), Wireless Frontier Internet, Inc. and World Associates, Inc.
3-13063 Aug. 7, 2008 Michael K. Brugman
3-13079 Aug. 5, 2008 Benguet Corp., Clean Systems Technology Group, Ltd., Lumenon Innovative Lightwave Technology, Inc., Symbiat, Inc., Uniroyal Technology Corp., and Value Holdings, Inc. (n/k/a Galea Life Sciences, Inc.)
3-13080 Jul. 31, 2008 National Fruit and Vegetable Technology Corp., National Properties Investment Trust, National Record Mart, Inc., National Sorbents, Inc., Nations Flooring, Inc., Netcare Health Group, Inc., and Netgain Development, Inc.
3-13026 Jul. 24, 2008 Diversified Financial Corporation
3-13075 Jul. 22, 2008 K-2 Logistics.Com, Inc., Kafus Industries, Ltd., Kakkimon Acquisitions Corp., Kevco, Inc., Kings Road Entertainment, Inc., and Kingsfield Capital Corp. (n/k/a Kingsfield Entertainment Corp.)
3-13061 Jul. 16, 2008 Struthers, Inc. (n/k/a Global Marine, Ltd.), Sun Vacation Properties Corp., Sunshine Mining & Refining Co., and Surrey, Inc. (n/k/a Wow Holdings, Inc.)
3-13075 Jul. 15, 2008 K-2 Logistics.com, Inc., Kafus Industries, Ltd., Kakkimon Acquisitions Corp., Kevco, Inc., Kings Road Entertainment, Inc., and Kingsfield Capital Corp. (n/k/a Kingsfield Entertainment Corp.)
3-13082 Jul. 15, 2008 Borough Corp., Canticle Corp., Emerald Acquisition Corp., Erebus Corp., Forward Acquisition Corp., Hercules Acquisition Corp., Jubilee Acquisition Corp., Proteque Corp., and Tecnomatic International Corp.
3-13044 Jul. 15, 2008 GSI Securitization Ltd. (n/k/a GSI Securitization, Inc.), Interliant, Inc., (n/k/a I Successor Corp.), Namibian Minerals Corp., Nix Co., Ltd., Number Nine Visual Technology Corp., and Oncor, Inc.
3-12918 Jul. 15, 2008 vFinance Investments, Inc., Nicholas Thompson and Richard Campanella
3-13077 Jul. 8, 2008 Baroque Corp., Mother Lode Gold Mines Consolidated, and Solvis Group, Inc.
3-13036 Jul. 2, 2008 National Manufacturing Technologies, Inc., Natural Solutions Corp., Natural Wonders, Inc., Net Nanny Software International, Inc., Netcentives, Inc., and Netcruise.com, Inc.
Second Quarter
3-13038 Jun. 27, 2008 American Motorcycle Corp.
3-13008 Jun. 27, 2008 Mitchell M. Maynard and Dorice A. Maynard
3-13045 Jun. 18, 2008 e.Spire Communications, Inc., Empire of Carolina, Inc., Genfinity Corp., NVID International, Inc., and USCI, Inc.
3-13027 Jun. 16, 2008 American Golden Century Investments, Inc., Growtex, Inc.(n/k/a Canadexx, Inc.), and Information Highway.com, Inc.
3-12579 Jun. 10, 2008 Kirk S. Wright
3-13034 Jun. 2, 2008 Health Professionals, Inc.
3-13037 May 30, 2008 ABS Group, Inc., Accrue Software, Inc., iAsiaworks, Inc., Premier Laser Systems, Inc., Siskon Gold Corp., and Syquest Technology, Inc. (n/k/a SYQT, Inc.)
3-13002 May 9, 2008 Achieva Development Corp., Acme Metals, Inc., Act International, Inc., Active Assets & Associates, Inc., ADM Enterprises, Inc., and Advanced Interactive, Inc.
3-12992 May 7, 2008 Anscott Industries, Inc.
3-12943 May 6, 2008 Thomas J. Dudchik and Rodney R. Schoemann
3-12944 Apr. 30, 2008 Steven Altman, Esq.
3-12985 Apr. 17, 2008 Aaro Broadband Wireless Communications, Inc., Agri Bio-Sciences, Inc., Alabaster Corp., and Alchemy Holdings, Inc.
3-12975 Apr. 7, 2008 Machine Technology, Inc., Madrona International, Inc., Mangum Acquisitions Corp., Magnum Sports & Entertainment, Inc., Majestic Companies, Ltd., Management of Environmental Solutions & Technology Corp., Maple Corp., Mariculture Systems, Inc., and Marina Capital, Inc.
First Quarter
3-12945 Mar. 31, 2008 Aimsi Technologies, Inc., Formerly Known as Advanced Integrated Management Services, Inc.
3-12579 Mar. 20, 2008 Kirk S. Wright
3-12901 Mar. 14, 2008 Roanoke Technology Corp.
3-12554 Mar. 13, 2008 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12554 Mar. 12, 2008 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12554 Mar. 5, 2008 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12554 Feb. 21, 2008 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12923 Feb. 19, 2008 K.W. Brown & Company, 21st Century Advisors, Inc., K. W. Brown Investments, Inc., Kenneth Brown, Wendy Brown, and Michael Cimilluca, Jr.
3-12554 Feb. 19, 2008 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12554 Feb. 14, 2008 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12835 Feb. 14, 2008 Kangsan Kim
3-12738 Feb. 11, 2008 Next Financial Group, Inc.
3-12738 Feb. 11, 2008 Next Financial Group, Inc.
3-12834 Feb. 7, 2008 C.R. Williams, Inc. and Charles Russell Williams II
3-12884 Feb. 7, 2008 Maximum Dynamics, Inc.
3-12736 Feb. 6, 2008 Jonathan Carman
3-12922 Feb. 4, 2008 Accent Color Sciences, Inc., Actfit.Com, Inc. (a/k/a Telum International Corp.), Adpads, Inc., Advanced Products Group, Inc. (a/k/a Cloudtech Sensors, Inc.), Aero Group, Inc., and Alford Refrigerated Warehouses, Inc.
3-12559 Feb. 4, 2008 Trautman Wasserman & Company, Inc., Gregory O. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot
3-12922 Jan. 29, 2008 Accent Color Sciences, Inc., Actfit.Com, Inc. (a/k/a Telum International Corp.), Adpads, Inc., Advanced Products Group, Inc. (a/k/a Cloudtech Sensors, Inc.), Aero Group, Inc., and Alford Refrigerated Warehouses, Inc.
3-12738 Jan. 28, 2008 Next Financial Group, Inc.
3-12921 Jan. 28, 2008 ABC Dispensing Technologies, Inc., Access Tradeone.com, Inc., Addison-Davis Diagnostics, Inc., Aden Enterprises, Inc., Advanced Recycling Sciences, Inc., and Advanced Systems International, Inc.
3-12900 Jan. 25, 2008 Mark Michel
3-12902 Jan. 18, 2008 AR Associates, Inc., Azel Enterprises, Inc., Getgomail.Com, Inc. (n/k/a/ Getgo, Inc.), Success Development Group, Inc., Vis Opps Marketing, Inc., and Worldwide Medical Corp.
3-12554 Jan. 15, 2008 Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
3-12901 Jan. 15, 2008 Roanoke Technology Corp.
3-12895 Jan. 8, 2008 e4L, Inc., Luminex Lighting, Inc., MD Healthshares Corp., Royal Holiday Mobile Estates, Inc., and Sales Strategies, Inc.

 

http://www.sec.gov/alj/aljorders/aljordersarchive/aljarc2008.shtml


Modified: 10/16/2014