During enforcement proceedings assigned to one of the SEC's administrative law judges (ALJs), a judge may issue orders to schedule hearings, rule on motions or the admissibility of evidence, or otherwise communicate information to the parties involved.

View orders arranged by date below. 

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ALJ Orders: Administrative Law Judges Table

Respondents
Date: Respondents:
Talisman Enterprises, Inc., Telepanel Systems, Inc., Telesis NorthCommunications, Inc. and Tengtu International Corp.
Release No. 3-13822
File Number: 3-13822
Date: Respondents:
Donald Cunningham
Release No. 3-13785
File Number: 3-13785
Date: Respondents:
Aspen Group Resources Corp., Commercial Concepts, Inc., DesertHealth Products, Inc., Equalnet Communications Corp., Geneva SteelHoldings Corp., Orderpro Logistics, Inc. (n/k/a Securus RenewableEnergy, Inc.), Sepragen Corp., and Trinity Energy Resources, Inc.
Release No. 3-13824
File Number: 3-13824
Date: Respondents:
Martech USA, Inc. and Mexican Patio Cafes, Inc.
Release No. 3-13814
File Number: 3-13814
Date: Respondents:
Platinum & Gold, Inc., PNI Technologies, Inc., Pride BusinessDevelopment Holdings, Inc., Probex Corp., Property Capital Trust, Inc.,Protech, Inc.,Provell, Inc.,PSINet, Inc., PT. Inti Indorayon Utama(n/k/a P.T. Toba Pulp Lestari Tbk), and PT. Riau Andalan Pulp &Paper
Release No. 3-13783
File Number: 3-13783
Date: Respondents:
Grant Ivan Grieve a/k/a Gad Grieve
Release No. 3-13799
File Number: 3-13799
Date: Respondents:
Amalgamated Explorations, Inc., Areawide Cellular, Inc., Genomed, Inc., Global Maintech Corp., Military Resale Group, Inc., Verado Holdings, Inc., and World Transport Authority, Inc. Robert G. Mahony, Administrative Law Judge
Release No. 3-13804
File Number: 3-13804
Date: Respondents:
Jaycee James
Release No. 3-13584
File Number: 3-13584
Date: Respondents:
No Respondents
Release No. 3-13712
Date: Respondents:
Corridor Communications Corp., International Cosmetics MarketingCo., PNV Inc.,Pre-Cell Solutions, Inc., Questron Technology, Inc. (n/k/a Quti Corp.), Tapistron International, Inc., Telscape International,Inc., and Universal Beverages Holdings Corp.
Release No. 3-13805
File Number: 3-13805
Date: Respondents:
CentreInvest, Inc., OOO CentreInvest Securities, Vladimir Chekholko, William Herlyn, Dan Rapoport, and Svyatoslav Yenin Robert G. Mahony, Administrative Law Judge
Release No. 3-13304
File Number: 3-13304
Date: Respondents:
BioKey ID, Inc., Bionet Technologies, Inc., Biscayne Apparel, Inc.,BizCom U.S.A., Inc., Blackstocks Development Corp. (n/k/a SunburstHolding Corp.), Bluestone Holding Corp., Brandt Technologies, Inc.,Brendle’s, Inc., BTR Realty, Inc., and Buckeye Communications, Inc.
Release No. 3-13798
File Number: 3-13798
Date: Respondents:
Consumers Financial Corporation
Release No. 3-13628
File Number: 3-13628
Date: Respondents:
Dan Wise, aka Danny Wise
Release No. 3-13766
File Number: 3-13766
Date: Respondents:
Management Graphics, Inc., Marine Shuttle Operations, Inc.,Marketing Specialists Corp., Mas Acquisition XII Corp., MDCM Holdings,Inc. (f/k/a Mortgage.com, Inc.), MerchantOnline.com, Inc., Met CapitalCorp., and Micro-ASI, Inc.
Release No. 3-13772
File Number: 3-13772
Date: Respondents:
Big Sky Energy Corp., Biomedical Waste Systems, Inc., BiometricsSecurity Technology, Inc., Biosys, Inc., Bolder Technologies Corp.,Boyds Wheels, Inc., Breakaway Solutions, Inc., and BRE-X Minerals, Ltd.
Release No. 3-13758
File Number: 3-13758
Date: Respondents:
Tostel Corp.
Release No. 3-13775
File Number: 3-13775
Date: Respondents:
Ronnie Eugene Bass, Jr.
Release No. 3-13771
File Number: 3-13771
Date: Respondents:
Damir Lukovic
Release No. 3-13686
File Number: 3-13686
Date: Respondents:
Aura Financial Services, Inc.
Release No. 3-13685
File Number: 3-13685
Date: Respondents:
Macheezmo Mouse Restaurants, Inc., Mannix Resources, Inc. (f/k/aRidel Resources, Ltd.), Mast/Keystone, Inc., Mego Financial Corp.,Melloncamp, Inc., Metal Mines, Inc., and Metawave Communications Corp.
Release No. 3-13759
File Number: 3-13759
Date: Respondents:
Thomas T. Emerton, III
Release No. 3-13748
File Number: 3-13748
Date: Respondents:
American Sports Development Group, Inc., Antex Biologics, Inc. (n/k/a ABI Liquidating Corp.), Cybernet Internet Services International, Inc., Cyper Media, Inc., Frisby Technologies, Inc., Graphco Holdings Corp., Investors Insurance Group, Inc., ITC Learning Corp., and Speizman Industries, Inc.
Release No. 3-13718
File Number: 3-13718
Date: Respondents:
Pacific Acquisition Corp. (a/k/a Pacific Aquisition Corp.), Pan Smak Pizza, Inc., Parkcrest Explorations, Ltd. (n/k/a Fossil Bay Resources, Ltd.), Payline Systems, Inc., PentaStar Communications, Inc., Peruvian Gold, Ltd., Petromin Resources, Ltd., and Pinnacle Property Group, Inc. (n/k/a Ontus Corporation)
Release No. 3-13700
File Number: 3-13700
Date: Respondents:
David G. Ghysels, Kenneth E. Mahaffy, Jr., and Linus N. Nwaigwe
Release No. 3-13481
Date: Respondents:
Planet Entertainment Corp., Polifly Financial Corp., Pope Evans& Robbins, Inc., Power Designs, Inc., Prime Motor Inns LP, Pro NetLink Corp., Prospect Group, Inc., Prospect Park Financial Corp.,Providence Capital Ii, Inc. (n/k/a Lifelong.Com, Inc.), Pudgie’sChicken, Inc., and Pvaxx Corp.
Release No. 3-13692
File Number: 3-13692
Date: Respondents:
New York Broker Deutschland AG
Release No. 3-13611
File Number: 3-13611
Date: Respondents:
Jaycee James
Release No. 3-13584
File Number: 3-13584
Date: Respondents:
Applied Wellness Corporation
Release No. 3-13707
File Number: 3-13707
Date: Respondents:
Home Solutions of America, Inc.
Release No. 3-13699
File Number: 3-13699
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