ALJ Orders: Administrative Law Judges

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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Date	Respondents
Date: Dec. 31, 2015	Respondents: Buncombe, Inc. Cotton Bay Holdings, Inc. Middlesex Inc. REON Holdings, Inc. Release No. AP-3451 File Number: 3-17032
Date: Dec. 31, 2015	Respondents: DE Acquisition 7, Inc. DE Acquisition 8, Inc. DE Acquisition 9, Inc. DE Acquisition 10, Inc. DE Acquisition 12, Inc. Release No. AP-3452 File Number: 3-17033
Date: Dec. 31, 2015	Respondents: Bennett Group Financial Services, LLC Bennett, Dawn J. Release No. AP-3453 File Number: 3-16801
Date: Dec. 30, 2015	Respondents: Dewpoint Environmental, Inc. DLR Funding, Inc. Earth Energy Reserves, Inc. ELF Inc. Expect the Best, Inc. First Omega of Louisiana, Inc. Release No. AP-3446 File Number: 3-17006
Date: Dec. 30, 2015	Respondents: Changda International Holdings, Inc. Release No. AP-3447 File Number: 3-17029
Date: Dec. 30, 2015	Respondents: Zhong Wen International Holding Co., Ltd. Release No. AP-3448 File Number: 3-17028
Date: Dec. 30, 2015	Respondents: China Domestica Bio-Technology Holdings, Inc. Release No. AP-3449 File Number: 3-17031
Date: Dec. 30, 2015	Respondents: USA Graphite, Inc. Release No. AP-3450 File Number: 3-17030
Date: Dec. 29, 2015	Respondents: Rowe, Nicholas Release No. AP-3442 File Number: 3-16155
Date: Dec. 29, 2015	Respondents: Perres, Allen M. Germain, Willard R. St. Release No. AP-3443 File Number: 3-17013
Date: Dec. 29, 2015	Respondents: Labine, Lawrence M. Release No. AP-3444 File Number: 3-15967
Date: Dec. 29, 2015	Respondents: Ben Franklin Financial, Inc. (a/k/a Franklin Ben Financial, Inc.) Cincinnati Regional Initiative Inc. (a/k/a Midwest Regional Authority, Inc., a/k/a Buffalo Capital II Ltd.) Dayton General Systems, Inc. Display.IT Holdings PLC Gali Global Holdings Ltd. Release No. AP-3445 File Number: 3-16979
Date: Dec. 28, 2015	Respondents: Evans, James A., Jr. Release No. AP-3434 File Number: 3-16893
Date: Dec. 28, 2015	Respondents: Bravo Resource Partners, Ltd. First Potash Corp. HIP Energy Corporation Musgrove Minerals Corp. Starcore International Ventures Ltd. (a/k/a Starcore International Mines Ltd.) Release No. AP-3435 File Number: 3-17014
Date: Dec. 28, 2015	Respondents: USChina Venture I, Inc. USChina Venture II, Inc. Release No. AP-3436 File Number: 3-17019
Date: Dec. 28, 2015	Respondents: Yayi International, Inc. Release No. AP-3437 File Number: 3-17025
Date: Dec. 28, 2015	Respondents: Easylink Information Technology Co., Ltd. Release No. AP-3438 File Number: 3-17026
Date: Dec. 28, 2015	Respondents: Zinn, Kevin I. Release No. AP-3439 File Number: 3-17027
Date: Dec. 28, 2015	Respondents: Downer's Gap, Inc. (a/k/a Downers Gap, Inc.) DST Media, Inc. Lazare Kaplan International, Inc. Release No. AP-3440 File Number: 3-16991
Date: Dec. 28, 2015	Respondents: Jacob, Arthur F., CPA Innovative Business Solutions, LLC Release No. AP-3441 File Number: 3-16883
Date: Dec. 23, 2015	Respondents: Bioject Medical Technologies, Inc. Black Castle Developments Holdings Inc. (n/k/a ingXabo Corporation) Catalyst Resource Group, Inc. SSI International, Ltd. Strike Axe, Inc. Viper Powersports, Inc. Release No. AP-3432 File Number: 3-17015
Date: Dec. 23, 2015	Respondents: Muehler, Steven J. Alternative Securities Markets Group Corp. Blue Coast Securities Corp., d/b/a GlobalCrowdTV, Inc. and Blue Coast Banc Release No. AP-3433 File Number: 3-16836
Date: Dec. 22, 2015	Respondents: Cadan Resources Corp. Consolidated Global Minerals Ltd. Doreal Energy Corp. GeoCan Energy Inc. (a/k/a Arsenal Energy Inc.) Release No. AP-3428 File Number: 3-16990
Date: Dec. 22, 2015	Respondents: Daspin, Edward M. (a/k/a "Edward (Ed) Michael") Agostini, Luigi Lux, Lawrence R. Release No. AP-3429 File Number: 3-16509
Date: Dec. 22, 2015	Respondents: Scription Work Solutions, Inc. (f/k/a Transtech Solutions, Inc.) Release No. AP-3430 File Number: 3-17010
Date: Dec. 22, 2015	Respondents: Blue Mountain Eco Tours, Inc. Release No. AP-3431 File Number: 3-17011
Date: Dec. 21, 2015	Respondents: Afshar, Behruz Afshar, Shahryar Kenny, Richard F., IV Fineline Trading Group LLC Makino Capital LLC Release No. AP-3421 File Number: 3-16978
Date: Dec. 21, 2015	Respondents: Dome Holding Corp. E-Gold Group, Inc. Esco, Inc. Fortune Pharmaceutical, Inc. Release No. AP-3422 File Number: 3-17007
Date: Dec. 21, 2015	Respondents: Bernath, Lonny S. Release No. AP-3423 File Number: 3-16943
Date: Dec. 21, 2015	Respondents: Afshar, Behruz Afshar, Shahryar Kenny, Richard F., IV Fineline Trading Group LLC Makino Capital LLC Release No. AP-3424 File Number: 3-16978
Date: Dec. 21, 2015	Respondents: Fox, Joseph J. Release No. AP-3425 File Number: 3-16795
Date: Dec. 21, 2015	Respondents: Cohen, Steven A. Release No. AP-3426 File Number: 3-15382
Date: Dec. 21, 2015	Respondents: Miller Energy Resources, Inc. Boyd, Paul W., CPA Hall, David M. Vogt, Carlton W., III, CPA Release No. AP-3427 File Number: 3-16729
Date: Dec. 18, 2015	Respondents: Cohen, Steven A. Release No. AP-3415 File Number: 3-15382
Date: Dec. 18, 2015	Respondents: Daspin, Edward M. (a/k/a "Edward (Ed) Michael") Agostini, Luigi Lux, Lawrence R. Release No. AP-3416 File Number: 3-16509
Date: Dec. 18, 2015	Respondents: Miller Energy Resources, Inc. Boyd, Paul W., CPA Hall, David M. Vogt, Carlton W., III, CPA Release No. AP-3417 File Number: 3-16729
Date: Dec. 18, 2015	Respondents: Rowe, Nicholas Release No. AP-3418 File Number: 3-16155
Date: Dec. 18, 2015	Respondents: Dome Holding Corp. E-Gold Group, Inc. Esco, Inc. Fortune Pharmaceutical, Inc. Release No. AP-3419 File Number: 3-17007
Date: Dec. 18, 2015	Respondents: Dewpoint Environmental, Inc. DLR Funding, Inc. Earth Energy Reserves, Inc. ELF Inc. Expect the Best, Inc. First Omega of Louisiana, Inc. Release No. AP-3420 File Number: 3-17006
Date: Dec. 17, 2015	Respondents: Daspin, Edward M. (a/k/a "Edward (Ed) Michael") Agostini, Luigi Lux, Lawrence R. Release No. AP-3409 File Number: 3-16509
Date: Dec. 17, 2015	Respondents: Sellers, Deven Barrera, Roland Release No. AP-3410 File Number: 3-17004
Date: Dec. 17, 2015	Respondents: Thompson, Gedrey Release No. AP-3411 File Number: 3-16552
Date: Dec. 17, 2015	Respondents: Erwin, James L. Joint Venture Solutions, Inc. Release No. AP-3412 File Number: 3-16967
Date: Dec. 17, 2015	Respondents: Tagliaferri, James S. Release No. AP-3413 File Number: 3-15215
Date: Dec. 17, 2015	Respondents: Fox Energy Corp. Release No. AP-3414 File Number: 3-16980
Date: Dec. 16, 2015	Respondents: Daspin, Edward M. (a/k/a "Edward (Ed) Michael") Agostini, Luigi Lux, Lawrence R. Release No. AP-3403 File Number: 3-16509
Date: Dec. 16, 2015	Respondents: Downer's Gap, Inc. (a/k/a Downers Gap, Inc.) DST Media, Inc. Lazare Kaplan International, Inc. Release No. AP-3404 File Number: 3-16991
Date: Dec. 16, 2015	Respondents: Ben Franklin Financial, Inc. (a/k/a Franklin Ben Financial, Inc.) Cincinnati Regional Initiative Inc. (a/k/a Midwest Regional Authority, Inc., a/k/a Buffalo Capital II Ltd.) Dayton General Systems, Inc. Display.IT Holdings PLC Gali Global Holdings Ltd. Release No. AP-3405 File Number: 3-16979
Date: Dec. 16, 2015	Respondents: Afshar, Behruz Afshar, Shahryar Kenny, Richard F., IV Fineline Trading Group LLC Makino Capital LLC Release No. AP-3406 File Number: 3-16978
Date: Dec. 16, 2015	Respondents: Miller Energy Resources, Inc. Boyd, Paul W., CPA Hall, David M. Vogt, Carlton W., III, CPA Release No. AP-3407 File Number: 3-16729
Date: Dec. 16, 2015	Respondents: Miller Energy Resources, Inc. Boyd, Paul W., CPA Hall, David M. Vogt, Carlton W., III, CPA Release No. AP-3408 File Number: 3-16729
Date: Dec. 15, 2015	Respondents: Eichler, Jr., Peter J. Release No. AP-3398 File Number: 3-17003
Date: Dec. 15, 2015	Respondents: Middlebury Securities, LLC Release No. AP-3399 File Number: 3-16227
Date: Dec. 15, 2015	Respondents: Navagate, Inc. Rorke, Gregory Release No. AP-3400 File Number: 3-16228
Date: Dec. 15, 2015	Respondents: Osborn, Gregory Release No. AP-3401 File Number: 3-16229
Date: Dec. 15, 2015	Respondents: Cooper, Brett A. Release No. AP-3402 File Number: 3-16972
Date: Dec. 14, 2015	Respondents: African Copper Corp. Genmed Holding Corp. Yanglin Soybean, Inc. Release No. AP-3392 File Number: 3-16965
Date: Dec. 14, 2015	Respondents: Daspin, Edward M. (a/k/a "Edward (Ed) Michael") Agostini, Luigi Lux, Lawrence R. Release No. AP-3393 See Also: Appendix File Number: 3-16509
Date: Dec. 14, 2015	Respondents: Inelco Corp. Teliphone Corp. Release No. AP-3394 File Number: 3-16947
Date: Dec. 14, 2015	Respondents: Evans, James A., Jr. Release No. AP-3395 File Number: 3-16893
Date: Dec. 14, 2015	Respondents: Johnson, Reid S. Release No. AP-3396 File Number: 3-16730
Date: Dec. 14, 2015	Respondents: Ourand, Brian J. Release No. AP-3397 File Number: 3-16590
Date: Dec. 11, 2015	Respondents: Arrin Corporation Gundaker/Jordan American Holdings (a/k/a Jordan American Holdings, Inc.) Liberty Petroleum Corporation Mikojo Incorporated Royal Invest International Corp. San Joaquin Bancorp Release No. AP-3390 File Number: 3-16678
Date: Dec. 11, 2015	Respondents: Brooks, Jonathan Warren Release No. AP-3391 File Number: 3-16936
Date: Dec. 10, 2015	Respondents: Miller Energy Resources, Inc. Boyd, Paul W., CPA Hall, David M. Vogt, Carlton W., III, CPA Release No. AP-3385 File Number: 3-16729
Date: Dec. 10, 2015	Respondents: Nevatia, Vinay Kumar Release No. AP-3386 File Number: 3-16989
Date: Dec. 10, 2015	Respondents: Cooper, Brett A. Release No. AP-3387 File Number: 3-16972
Date: Dec. 10, 2015	Respondents: Ourand, Brian J. Release No. AP-3388 File Number: 3-16590
Date: Dec. 10, 2015	Respondents: Ourand, Brian J. Release No. AP-3389 File Number: 3-16590
Date: Dec. 9, 2015	Respondents: Crucible Capital Group, Inc. Moore, Charles Release No. AP-3381 File Number: 3-16008
Date: Dec. 9, 2015	Respondents: Cadan Resources Corp. Consolidated Global Minerals Ltd. Doreal Energy Corp. GeoCan Energy Inc. (a/k/a Arsenal Energy Inc.) Release No. AP-3382 File Number: 3-16990
Date: Dec. 9, 2015	Respondents: Downer's Gap, Inc. (a/k/a Downers Gap, Inc.) DST Media, Inc. Lazare Kaplan International, Inc. Release No. AP-3383 File Number: 3-16991
Date: Dec. 9, 2015	Respondents: Ourand, Brian J. Release No. AP-3384 File Number: 3-16590
Date: Dec. 8, 2015	Respondents: Shah, Sandip Release No. AP-3378 File Number: 3-16949
Date: Dec. 8, 2015	Respondents: Rowe, Nicholas Release No. AP-3379 File Number: 3-16155
Date: Dec. 8, 2015	Respondents: Roberts, Phillip Cory Bay Peak, LLC Release No. AP-3380 File Number: 3-16888
Date: Dec. 7, 2015	Respondents: Afshar, Behruz Afshar, Shahryar Kenny, Richard F., IV Fineline Trading Group LLC Makino Capital LLC Release No. AP-3373 File Number: 3-16978
Date: Dec. 7, 2015	Respondents: Fox, Joseph J. Release No. AP-3374 File Number: 3-16795
Date: Dec. 7, 2015	Respondents: Ben Franklin Financial, Inc. (a/k/a Franklin Ben Financial, Inc.) Cincinnati Regional Initiative Inc. (a/k/a Midwest Regional Authority, Inc., a/k/a Buffalo Capital II Ltd.) Dayton General Systems, Inc. Display.IT Holdings PLC Gali Global Holdings Ltd. Release No. AP-3375 File Number: 3-16979
Date: Dec. 7, 2015	Respondents: Fox Energy Corp. Release No. AP-3376 File Number: 3-16980
Date: Dec. 7, 2015	Respondents: Bernath, Lonny S. Release No. AP-3377 File Number: 3-16943
Date: Dec. 4, 2015	Respondents: Jacob, Arthur F., CPA Innovative Business Solutions, LLC Release No. AP-3370 File Number: 3-16883
Date: Dec. 4, 2015	Respondents: Murray, James Michael Release No. AP-3371 File Number: 3-16937
Date: Dec. 4, 2015	Respondents: Daspin, Edward M. (a/k/a "Edward (Ed) Michael") Agostini, Luigi Lux, Lawrence R. Release No. AP-3372 File Number: 3-16509
Date: Dec. 3, 2015	Respondents: Riverdale Mining Inc. Tresoro Mining Corp. Release No. AP-3367 File Number: 3-16954
Date: Dec. 3, 2015	Respondents: Evans, James A., Jr. Release No. AP-3368 File Number: 3-16893
Date: Dec. 3, 2015	Respondents: Equity Ventures Group, Inc. Games On Demand International, Inc. (a/k/a Firmware Technologies Inc.) Release No. AP-3369 File Number: 3-16962
Date: Dec. 2, 2015	Respondents: Cohen, Steven A. Release No. AP-3361 File Number: 3-15382
Date: Dec. 2, 2015	Respondents: Echelon Acquisition Corp. FirstChina Capital, Inc. Release No. AP-3362 File Number: 3-16953
Date: Dec. 2, 2015	Respondents: Bennett Group Financial Services, LLC Bennett, Dawn J. Release No. AP-3363 File Number: 3-16801
Date: Dec. 2, 2015	Respondents: Rowe, Nicholas Release No. AP-3364 File Number: 3-16155
Date: Dec. 2, 2015	Respondents: Ourand, Brian J. Release No. AP-3365 File Number: 3-16590
Date: Dec. 2, 2015	Respondents: Price, George Charles Cody Release No. AP-3366 File Number: 3-16946
Date: Dec. 1, 2015	Respondents: Riverdale Mining Inc. Tresoro Mining Corp. Release No. AP-3358 File Number: 3-16954
Date: Dec. 1, 2015	Respondents: Schalk, Russell C., Jr. Release No. AP-3359 File Number: 3-16498
Date: Dec. 1, 2015	Respondents: American Power Corp. Locan, Inc. Release No. AP-3360 File Number: 3-16935
Date: Nov. 30, 2015	Respondents: L&L Energy, Inc. Lee, Dickson, CPA Release No. AP-3354 File Number: 3-15815
Date: Nov. 30, 2015	Respondents: Cooper, Brett A. Release No. AP-3355 File Number: 3-16972
Date: Nov. 30, 2015	Respondents: CodeSmart Holdings, Inc. Release No. AP-3356 File Number: 3-16940
Date: Nov. 30, 2015	Respondents: Inelco Corp. Teliphone Corp. Release No. AP-3357 File Number: 3-16947