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ALJ Initial Decisions:
Administrative Law Judges

Administrative Law Judges issued the following Initial Decisions pursuant to 5 U.S.C § 557 and 17 C.F.R. § 201.360(a).

Third Quarter | Second Quarter | First Quarter 

Additional Archives

Release No. Date Respondents
Third Quarter
875 Sep. 2, 2015 Stephen L. Kirkland
James E. Grimes,
Administrative Law Judge
File No. 3-16540
(Note: Order Instituting Proceedings, Release No. IA-4086)
874 Aug. 25, 2015 Erick Laszlo Mathe
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16553
(Note: Order Instituting Proceedings, Release No. 34-75015)
873 Aug. 25, 2015 PDK Energy, Inc.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16720
(Note: Order Instituting Proceedings, Release No. 34-75606)
872 Aug. 24, 2015 Buckhead Community Bancorp, Inc., et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16708
(Note: Order Instituting Proceedings, Release No. 34-75549)
871 Aug. 20, 2015 Greene Power, Inc., Intacta Technologies, Inc. and Lane Co. #3, Inc.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16696
(Note: Order Instituting Proceedings, Release No. 34-75495)
870 Aug. 20, 2015 Ligang Wang
James E. Grimes,
Administrative Law Judge
File No. 3-16094
(Note: Order Instituting Proceedings, Release No. 34-73065)
869 Aug. 19, 2015 Thrasos Tommy Petrou
Cameron Elliot,
Administrative Law Judge
File No. 3-16217
(Note: Order Instituting Proceedings, Release No. 34-73442)
868 Aug. 19, 2015 ILN Amherst Corp., et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-16697
(Note: Order Instituting Proceedings, Release No. 34-75496)
867 Aug. 19, 2015 Lawrence Foster
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16379
(Note: Order Instituting Proceedings, Release No. 34-74227)
866 Aug. 19, 2015 CDMemories.com, Inc., et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-16693
(Note: Order Instituting Proceedings, Release No. 34-75466)
865 Aug. 18, 2015 China Bus Group Co. (f/k/a Alpine Alpha 3, Ltd.) et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-16137
(Note: Order Instituting Proceedings, Release No. 34-73139)
864 Aug. 18, 2015 The American Corp. (a/k/a American Corp.), Madison Acquisition Ventures, Inc. and NuGen Holdings, Inc.
James E. Grimes,
Administrative Law Judge
File No. 3-16677
(Note: Order Instituting Proceedings, Release No. 34-75379)
863 Aug. 18, 2015 Natural Blue Resources, Inc., James E. Cohen and Joseph A. Corazzi
Carol Fox Foelak,
Administrative Law Judge
File No. 3-15974
(Note: Order Instituting Proceedings, Release No. 33-9614)
862 Aug. 18, 2015 Haider Zafar
Jason S. Patil,
Administrative Law Judge
File No. 3-16473
(Note: Order Instituting Proceedings, Release No. 34-74646)
861 Aug. 18, 2015 Arrin Corporation, et al.
Cameron Elliot,
Administrative Law Judge
File No. 3-16678
(Note: Order Instituting Proceedings, Release No. 34-75383)
860 Aug. 17, 2015 Total Wealth Management, Inc., et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-15842
(Note: Order Instituting Proceedings, Release No. 33-9575)
859 Aug. 17, 2015 Brent F. Williams
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16337
(Note: Order Instituting Proceedings, Release No. IA-3996)
858 Aug. 17, 2015 International Hi-Tech Industries Inc., et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-16679
(Note: Order Instituting Proceedings, Release No. 34-75385)
857 Aug. 17, 2015 Khaled A. Eldaher
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16326
(Note: Order Instituting Proceedings, Release No. 34-73924)
856 Aug. 13, 2015 Anmore, Inc. and Bakery Acquisition Corp.
James E. Grimes,
Administrative Law Judge
File No. 3-16673
(Note: Order Instituting Proceedings, Release No. 34-75347)
855 Aug. 13, 2015 Green Planet Solutions Corp., et al.
Cameron Elliot,
Administrative Law Judge
File No. 3-16666
(Note: Order Instituting Proceedings, Release No. 34-75332)
854 Aug. 12, 2015 China SLP Filtration Technology, Inc., Sickbay Health Media, Inc. and SoTech, Inc.
James E. Grimes,
Administrative Law Judge
File No. 3-16650
(Note: Order Instituting Proceedings, Release No. 34-75279)
853 Aug. 12, 2015 Harvest Valley Ventures, Inc. and Introtech, Inc.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16680
(Note: Order Instituting Proceedings, Release No. 34-75399)
852 Aug. 5, 2015 Kpnqwest N.V. and Preventia, Inc.
Cameron Elliot,
Administrative Law Judge
File No. 3-16603
(Note: Order Instituting Proceedings, Release No. 34-75202)
851 Aug. 5, 2015 Judy K. Wolf
Cameron Elliot,
Administrative Law Judge
File No. 3-16195
(Note: Order Instituting Proceedings, Release No. 34-73350)
850 Aug. 4, 2015 Kenneth C. Meissner, James Doug Scott and Mark S. "Mike" Tomich
Cameron Elliot,
Administrative Law Judge
File No. 3-16175
(Note: Order Instituting Proceedings, Release No. 34-73226)
849 Aug. 4, 2015 Aspire Japan, Inc., et al.
Cameron Elliot,
Administrative Law Judge
File No. 3-16655
(Note: Order Instituting Proceedings, Release No. 34-75310)
848 Aug. 4, 2015 Capital Connection, Inc., et al.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16692
(Note: Order Instituting Proceedings, Release No. 34-75465)
847 Aug. 3, 2015 Horizon Wimba, et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16568
(Note: Order Instituting Proceedings, Release No. 34-75084)
846 Jul. 31, 2015 Vantone International Group, Inc.
Cameron Elliot,
Administrative Law Judge
File No. 3-16653
(Note: Order Instituting Proceedings, Release No. 34-75305)
845 Jul. 30, 2015 Eric W. Johnson
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16491
(Note: Order Instituting Proceedings, Release No. 34-74731)
844 Jul. 28, 2015 Anth1, Inc., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-16558
(Note: Order Instituting Proceedings, Release No. 34-75046)
843 Jul. 28, 2015 Hinds, Inc. and Kenyon, Inc.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16681
(Note: Order Instituting Proceedings, Release No. 34-75400)
842 Jul. 28, 2015 GSP-2, Inc.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16601
(Note: Order Instituting Proceedings, Release No. 34-75198)
841 Jul. 28, 2015 Baxter Capital Co., BF Acquisition Group III, Inc. and BF Acquisition Group V, Inc.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16674
(Note: Order Instituting Proceedings, Release No. 34-75348)
840 Jul. 27, 2015 Paul Edward "Ed" Lloyd, Jr., CPA
Cameron Elliot,
Administrative Law Judge
File No. 3-16182
(Note: Order Instituting Proceedings, Release No. 33-9660)
839 Jul. 24, 2015 Accres Holding, Inc., et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16654
(Note: Order Instituting Proceedings, Release No. 34-75307)
838 Jul. 21, 2015 Balaton Power, Inc., Flying Eagle PU Technical Corp. (f/k/a Sooner Holdings, Inc.)
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16021
(Note: Order Instituting Proceedings, Release No. 34-72863; Finality Order, Release No. 34-75808)
837 Jul. 20, 2015 Enterologics, Inc., Midas Medici Group Holdings, Inc. and SEFE, Inc.
Cameron Elliot,
Administrative Law Judge
File No. 3-16597
(Note: Order Instituting Proceedings, Release No. 34-75185; Finality Order, Release No. 34-75799)
836 Jul. 20, 2015 Bama Biotech, Inc., et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16456
(Note: Order Instituting Proceedings, Release No. 34-74574; Finality Order, Release No. 34-75797)
835 Jul. 20, 2015 Guardian Zone Technology, et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16579
(Note: Order Instituting Proceedings, Release No. 34-75122; Finality Order, Release No. 34-75798)
834 Jul. 17, 2015 Michael Lee Mendenhall
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16104
(Note: Order Instituting Proceedings, Release No. 34-73087;
Finality Order, Release No. 34-75776)
833 Jul. 16, 2015 Hornby International, Inc., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-16593
(Note: Order Instituting Proceedings, Release No. 34-75177; Finality Order, Release No. 34-75780)
832 Jul. 16, 2015 BioCoral, Inc., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-16604
(Note: Order Instituting Proceedings, Release No. 34-75204; Finality Order, Release No. 34-75779)
831 Jul. 16, 2015 Papertradex (US) Inc. and Park Hill Capital I Corp.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16651
(Note: Order Instituting Proceedings, Release No. 34-75285; Finality Order, Release No. 34-75778)
830 Jul. 15, 2015 Integrated.com, Inc., and Las Vegas Sports Resort, Inc. (f/k/a Samdrew V, Inc.)
James E. Grimes,
Administrative Law Judge
File No. 3-16592
(Note: Order Instituting Proceedings, Release No. 34-75176; Finality Order, Release No. 34-75761)
829 Jul. 9, 2015 Anticus International Corp., et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-16571
(Note: Order Instituting Proceedings, Release No. 34-75090; Finality Order, Release No. 34-75742)
828 Jul. 7, 2015 Neologic Animation, Inc.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16595
(Note: Order Instituting Proceedings, Release No. 34-75180; Finality Order, Release No. 34-75727)
827 Jul. 6, 2015 China Organic Fertilizer, Inc.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16602
(Note: Order Instituting Proceedings, Release No. 34-75200; Finality Order, Release No. 34-75726)
Second Quarter
826 Jun. 30, 2015 Accelerated Acquisitions XIV, Inc., et al.
Cameron Elliot,
Administrative Law Judge
File No. 3-16426
(Note: Order Instituting Proceedings, Release No. 34-74459; Finality Order, Release No. 34-75668)
825 Jun. 26, 2015 Composite Solutions, Inc., Ruby Creek Resources, Inc. and Voyager Entertainment International Inc.
James E. Grimes,
Administrative Law Judge
File No. 3-16545
(Note: Order Instituting Proceedings, Release No. 34-74997; Finality Order, Release No. 34-75635)
824 Jun. 25, 2015 David R. Wulf
James E. Grimes,
Administrative Law Judge
File No. 3-16374
(Note: Order Instituting Proceedings, Release No. 34-74207)
823 Jun. 25, 2015 Computer Learning Centers, Inc., InferX Corp. and Sedona Corp.
James E. Grimes,
Administrative Law Judge
File No. 3-16533
(Note: Order Instituting Proceedings, Release No. 34-74925; Finality Order, Release No. 34-75636)
822 Jun. 25, 2015 Edgar R. Page and PageOne Financial Inc.
Jason S. Patil,
Administrative Law Judge
File No. 3-16037
(Note: Order Instituting Proceedings, Release No. IA-3904)
821 Jun. 24, 2015 Barclay Road Inc., et al.
Cameron Elliot,
Administrative Law Judge
File No. 3-16544
(Note: Order Instituting Proceedings, Release No. 34-74995; Finality Order, Release No. 34-75621)
820 Jun. 19, 2015 Jordon McCarty
James E. Grimes,
Administrative Law Judge
File No. 3-16380
(Note: Order Instituting Proceedings, Release No. 34-74228; Finality Order, Release No. 34-75580)
819 Jun. 19, 2015 Computer Learning Centers, Inc., InferX Corp. and Sedona Corp.
James E. Grimes,
Administrative Law Judge
File No. 3-16533
(Note: Order Instituting Proceedings, Release No. 34-74925); Finality Order, Release No. 34-75585)
818 Jun. 18, 2015 Kingsway Capital, Inc., Luvoo Int. Inc. and Pacific Clean Water Technologies, Inc.
Jason S. Patil,
Administrative Law Judge
File No. 3-16524
(Note: Order Instituting Proceedings, Release No. 34-74867); Finality Order, Release No. 34-75574)
817 Jun. 18, 2015 China Infrastructure Investment Corp.
James E. Grimes,
Administrative Law Judge
File No. 3-16418
(Note: Order Instituting Proceedings, Release No. 34-74427); Finality Order, Release No. 34-75575)
816 Jun. 17, 2015 Big Sky Industries II, Inc., et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-16536
(Note: Order Instituting Proceedings, Release No. 34-74942; Finality Order, Release No. 34-75552)
815 Jun. 17, 2015 Kelly Black-White
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16143
(Note: Order Instituting Proceedings, Release No. 34-73163); Finality Order, Release No. 34-75562)
814 Jun. 16, 2015 America West Resources, Inc., Sonoma Valley Bancorp and Worldstar Energy, Corp.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16559
(Note: Order Instituting Proceedings, Release No. 34-75055; Finality Order, Release No. 34-75545)
813 Jun. 12, 2015 Bio Oil National Corp., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-16059
(Note: Order Instituting Proceedings, Release No. 34-73030); Finality Order, Release No. 34-75525)
812 Jun. 11, 2015 Arctos Petroleum Corp. (a/k/a Stetson Oil & Gas, et al.
Cameron Elliot,
Administrative Law Judge
File No. 3-16481
(Note: Order Instituting Proceedings, Release No. 34-74686); Finality Order, Release No. 34-75524)
811 Jun. 11, 2015 Eden Energy Corp. and Fifth Season International, Inc.
Jason S. Patil,
Administrative Law Judge
File No. 3-16522
(Note: Order Instituting Proceedings, Release No. 34-74848); Finality Order, Release No. 34-75523)
810 Jun. 11, 2015 AOB Biotech, Inc., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-16480
(Note: Order Instituting Proceedings, Release No. 34-74684); Finality Order, Release No. 34-75522)
809 Jun. 10, 2015 Kismet, Inc.
James E. Grimes,
Administrative Law Judge
File No. 3-16510
(Note: Order Instituting Proceedings, Release No. 33-9758), Finality Order, Release No. 33-9865)
808 Jun. 10, 2015 International Precious Metals, Inc.
James E. Grimes,
Administrative Law Judge
File No. 3-16511
(Note: Order Instituting Proceedings, Release No. 33-9759; Finality Order, Release No. 33-9866)
807 Jun. 9, 2015 Carter Acquisition Corp. I, et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16541
(Note: Order Instituting Proceedings, Release No. 34-74983; Finality Order, Release No. 34-75507)
806 Jun. 4, 2015 The Robare Group, Ltd., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-16047
(Note: Order Instituting Proceedings, Release No. 34-72950)
805 Jun. 3, 2015 Guy Andrew Williams
Cameron Elliot,
Administrative Law Judge
File No. 3-16336
(Note: Order Instituting Proceedings, Release No. IA-3995)
804 May 29, 2015 Global Leadership Institute, Inc.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16428
(Note: Order Instituting Proceedings, Release No. 34-74471); Finality Order, Release No. 34-75429)
803 May 28, 2015 First American Scientific Corp. and Immunosyn Corp.
Jason S. Patil,
Administrative Law Judge
File No. 3-16505
(Note: Order Instituting Proceedings, Release No. 34-74779; Finality Order, Release No. 34-75419)
802 May 27, 2015 Calypte Biomedical Corporation, EC Development, Inc. and Information Architects Corporation (n/k/a Dakota Creative Group Corporation)
Cameron Elliot,
Administrative Law Judge
File No. 3-16393
(Note: Order Instituting Proceedings, Release No. 34-74325; Finality Order, Release No. 34-75402)
801 May 27, 2015 A Better Way Financial Corp., et al.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16487
(Note: Order Instituting Proceedings, Release No. 34-74720; Finality Order, Release No. 34-75403)
800 May 27, 2015 Greenbridge Technology, Inc., et al.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16516
(Note: Order Instituting Proceedings, Release No. 34-74820; Finality Order, Release No. 34-75404)
799 May 26, 2015 Duane Hamblin Slade
Cameron Elliot,
Administrative Law Judge
File No. 3-16335
(Note: Order Instituting Proceedings, Release No. IA-3994)
798 May 26, 2015 A.B. Watley Group, Inc., et al.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16525
(Note: Order Instituting Proceedings, Release No. 34-74869; Finality Order, Release No. 34-75387)
797 May 22, 2015 Cedar Creek Mines Ltd., et al.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16521
(Note: Order Instituting Proceedings, Release No. 34-74846; Finality Order, Release No. 34-75370)
796 May 22, 2015 Jesters Resources, Inc., Jet Neko, Inc. and Kensington Group, Inc
James E. Grimes,
Administrative Law Judge
File No. 3-16515
(Note: Order Instituting Proceedings, Release No. 34-74819; Finality Order, Release No. 34-75369)
795 May 19, 2015 Douglas L. Swenson, CPA
James E. Grimes,
Administrative Law Judge
File No. 3-16277
(Note: Order Instituting Proceedings, Release No. 34-73605; Finality Order, Release No. 34-75336)
794 May 18, 2015 Bama Biotech, Inc., et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16456
(Note: Order Instituting Proceedings, Release No. 34-74574; Finality Order, Release No. 34-75330)
793 May 14, 2015 Aryeh Acquisition Corp., et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-16488
(Note: Order Instituting Proceedings, Release No. 34-74721; Finality Order, Release No. 34-75308)
792 May 12, 2015 AuraSound, Inc., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-16476
(Note: Order Instituting Proceedings, Release No. 34-74661; Finality Order, Release No. 34-75276)
791 May 12, 2015 Hi-Q Wason, Inc., et al.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16502
(Note: Order Instituting Proceedings, Release No. 34-74772; Finality Order, Release No. 34-75275)
790 May 11, 2015 China Education International, Inc., Delta Entertainment Group Inc. and Gulf United Energy, Inc.
Cameron Elliot,
Administrative Law Judge
File No. 3-16474
(Note: Order Instituting Proceedings, Release No. 34-74658; Finality Order, Release No. 34-75274)
789 May 7, 2015 Urban AG Corp.
Jason S. Patil,
Administrative Law Judge
File No. 3-16468
(Note: Order Instituting Proceedings, Release No. 34-74621; Finality Order, Release No. 34-75249)
788 May 6, 2015 Siming Yang
Carol Fox Foelak,
Administrative Law Judge
File No. 3-15928
(Note: Order Instituting Proceedings, Release No. IA-3856); Finality Order, Release No. 34-75194)
787 May 6, 2015 The AppleTree Companies, Inc., RoomStore, Inc. and Saveene Group Corp.
James E. Grimes,
Administrative Law Judge
File No. 3-16445
(Note: Order Instituting Proceedings, Release No. 34-74516; Finality Order, Release No. 34-75196)
786 May 4, 2015 Earth Dragon Resources, Inc.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16467
(Note: Order Instituting Proceedings, Release No. 34-74620; Finality Order, Release No. 34-75175)
785 May 4, 2015 Alternate Energy Solutions, Inc., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-16446
(Note: Order Instituting Proceedings, Release No. 34-74517; Finality Order, Release No. 34-75174)
784 Apr. 30, 2015 China Bus Group Co., et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-16137
(Note: Order Instituting Proceedings, Release No. 34-73139; Finality Order, Release No. 34-75164)
783 Apr. 30, 2015 Austin Acquisitions, Inc., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-16455
(Note: Order Instituting Proceedings, Release No. 34-74573; Finality Order, Release No. 34-75163)
782 Apr. 28, 2015 Stuart E. Rawitt
Cameron Elliot,
Administrative Law Judge
File No. 3-16357
(Note: Order Instituting Proceedings, Release No. 34-74122; Finality Order, Release No. 34-75133)
781 Apr. 28, 2015 Chatter Box Call Center Ltd., Euro Group of Companies, Inc. and Golden Century Resources Limited
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16475
(Note: Order Instituting Proceedings, Release No. 34-74659; Finality Order, Release No. 34-75137)
780 Apr. 27, 2015 Arete Ltd.
Brenda P. Murray
Chief Administrative Law Judge
File No. 3-16369
(Note: Order Instituting Proceedings, Release No. IA-4015; Finality Order, Release No. 4111)
779 Apr. 21, 2015 First China Pharmaceutical Group, Inc.
James E. Grimes,
Administrative Law Judge
File No. 3-16452
(Note: Order Instituting Proceedings, Release No. 34-74547; Finality Order, Release No. 34-75097)
778 Apr. 20, 2015 Accelerated Acquisitions XIV, Inc., et al.
Cameron Elliot,
Administrative Law Judge
File No. 3-16426
(Note: Order Instituting Proceedings, Release No. 34-74459; Finality Order, Release No. 34-75092)
777 Apr. 20, 2015 booktech.com, inc., et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16425
(Note: Order Instituting Proceedings, Release No. 34-74458; Finality Order, Release No. 34-75091)
776 Apr. 17, 2015 Discovery Oil, Ltd., et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16417
(Note: Order Instituting Proceedings, Release No. 34-74424; Finality Order, Release No. 34-75078)
775 Apr. 17, 2015 Longhai Steel Inc.
Jason S. Patil,
Administrative Law Judge
File No. 3-16453
(Note: Order Instituting Proceedings, Release No. 34-74549); Finality Order, Release No. 34-75079)
774 Apr. 16, 2015 Gregory Viola
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16274
(Note: Order Instituting Proceedings, Release No. IA-3967; Finality Order, Release No. IA-4097)
773 Apr. 16, 2015 David J. Montanino
James E. Grimes,
Administrative Law Judge
File No. 3-15943
(Note: Order Instituting Proceedings, Release No. 33-9604); Finality Order, Release No. 33-9796)
772 Apr. 9, 2015 Innovative Software Technologies, Inc., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-16394
(Note: Order Instituting Proceedings, Release No. 34-74327; Finality Order, Release No. 34-75035)
771 Apr. 8, 2015 Calypte Biomedical Corporation, EC Development, Inc. and Information Architects Corporation (n/k/a Dakota Creative Group Corporation)
Cameron Elliot,
Administrative Law Judge
File No. 3-16393
(Note: Order Instituting Proceedings, Release No. 34-74325; Finality Order, Release No. 34-75020)
770 Apr. 7, 2015 Spectrum Concepts, LLC, et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16358
(Note: Order Instituting Proceedings, Release No. 34-74123); Finality Order, Release No. 33-9777)
769 Apr. 7, 2015 Aspire International, Inc., et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-16420
(Note: Order Instituting Proceedings, Release No. 34-74445; Finality Order, Release No. 34-75016)
768 Apr. 7, 2015 Kenneth C. Meissner, James Doug Scott and Mark S. "Mike" Tomich
Cameron Elliot,
Administrative Law Judge
File No. 3-16175
(Note: Order Instituting Proceedings, Release No. 34-73226); Finality Order, Release No. 34-75005)
767 Apr. 7, 2015 Black Sea Metals, Inc., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-16421
(Note: Order Instituting Proceedings, Release No. 34-74447; Finality Order, Release No. 34-75019)
766 Apr. 7, 2015 Dennis J. Malouf
Jason S. Patil,
Administrative Law Judge
File No. 3-15918
(Note: Order Instituting Proceedings, Release No. 33-9597)
765 Apr. 6, 2015 Joseph A. Caramadre, CPA
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16388
(Note: Order Instituting Proceedings, Release No. 34-74276); Finality Order, Release No. 34-74992)
764 Apr. 1, 2015 Defense Industries International, Inc., EvCarCo, Inc. and Island Breeze International, Inc.
Cameron Elliot,
Administrative Law Judge
File No. 3-16403
(Note: Order Instituting Proceedings, Release No. 34-74372; Finality Order, Release No. 34-74959)
763 Apr. 1, 2015 Agent 155 Media Corp., et al.
James E. Grimes,
Administrative Law Judge
File No. 3-16410
(Note: Order Instituting Proceedings, Release No. 34-74391; Finality Order, Release No. 34-74958)
762 Apr. 1, 2015 Global Leadership Institute, Inc.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16428
(Note: Order Instituting Proceedings, Release No. 34-74471)
First Quarter
761 Mar. 31, 2015 Energiz Renewable, Inc., Iron Eagle Group, Inc. and MedClean Technologies, Inc.
Cameron Elliot,
Administrative Law Judge
File No. 3-16401
(Note: Order Instituting Proceedings, Release No. 34-74366; Finality Order, Release No. 34-74944)
760 Mar. 31, 2015 China Pharmaceuticals, Inc., et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-16411
(Note: Order Instituting Proceedings, Release No. 34-74393; Finality Order, Release No. 34-74945)
759 Mar. 31, 2015 Revonergy Inc., et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-16395
(Note: Order Instituting Proceedings, Release No. 34-74329; Finality Order, Release No. 34-74943)
758 Mar. 30, 2015 Dittybase Technologies, Inc.
Cameron Elliot,
Administrative Law Judge
File No. 3-16404
(Note: Order Instituting Proceedings, Release No. 34-74374; Finality Order, Release No. 34-74941)
757 Mar. 27, 2015 Gaeton S. Della Penna
Cameron Elliot,
Administrative Law Judge
File No. 3-16198
(Note: Order Instituting Proceedings, Release No. IA-3949; Finality Order, Release No. IA-4080)
756 Mar. 24, 2015 China Yili Petroleum Company
James E. Grimes,
Administrative Law Judge
File No. 3-16402
(Note: Order Instituting Proceedings, Release No. 34-74369); Finality Order, Release No. 34-74879)
755 Mar. 18, 2015 Thomas R. Delaney II and Charles W. Yancey
Jason S. Patil,
Administrative Law Judge
File No. 3-15873
(Note: Order Instituting Proceedings, Release No. 34-72185; Finality Order, Release No. 34-74843)
754 Mar. 18, 2015 Randal Kent Hansen
James E. Grimes,
Administrative Law Judge
File No. 3-16167
(Note: Order Instituting Proceedings, Release No. 34-73216; Finality Order, Release Nos. 34-74844, IA-4074)
753 Mar. 11, 2015 David Mura
Carol Fox Foelak,
Administrative Law Judge
File No. 3-15045
(Note: Order Instituting Proceedings, Release No. 34-67920); Finality Order, Release No. 34-74785)
752 Mar. 10, 2015 Akesis Pharmaceuticals, Inc., et al.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16396
(Note: Order Instituting Proceedings, Release No. 34-74331; Finality Order, Release No. 34-74777)
751 Mar. 9, 2015 Julieann Palmer Martin
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-15613
(Note: Order Instituting Proceedings, Release No. 33-9477; Finality Order, Release Nos. 33-9753, 34-74776, IC-31561)
750 Mar. 2, 2015 John Allan Russell
Cameron Elliot,
Administrative Law Judge
File No. 3-16134
(Note: Order Instituting Proceedings, Release No. IA-3923; Finality Order, Release No. IA-4079)
749 Mar. 2, 2015 China Bus Group Co. (f/k/a Alpine Alpha 3, Ltd.), et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-16137
(Note: Order Instituting Proceedings, Release No. 34-73139; Finality Order, Release No. 34-74672)
748 Mar. 2, 2015 Stanley Jonathan Fortenberry (a/k/a S.J. Fortenberry, John Fortenberry and Johnny Fortenberry)
James E. Grimes,
Administrative Law Judge
File No. 3-15858
(Note: Order Instituting Proceedings, Release No. 33-9579); Finality Order, Release No. 33-9742)
747 Feb. 27, 2015 Michael Robert Balboa
Cameron Elliot,
Administrative Law Judge
File No. 3-16191
(Note: Order Instituting Proceedings, Release No. IA-3944); Finality Order, Release No. IA-4057)
746 Feb. 27, 2015 Nicholas Rowe
Jason S. Patil,
Administrative Law Judge
File No. 3-16155
(Note: Order Instituting Proceedings, Release No. IA-3930)
745 Feb. 25, 2015 Donald J. Anthony, et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-15514
(Note: Order Instituting Proceedings, Release No. 33-9454); Finality Order, Release No. 33-9810
744 Feb. 18, 2015 Albert Reda
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16152
(Note: Order Instituting Proceedings, Release No. 34-73172); Finality Order, Release No. 34-74610)
743 Feb. 18, 2015 Michael Lee Mendenhall
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16104
(Note: Order Instituting Proceedings, Release No. 34-73087)
742 Feb. 5, 2015 China Ruitai International Holdings Co., Ltd., et al.
Cameron Elliot,
Administrative Law Judge
File No. 3-15544
(Note: Order Instituting Proceedings, Release No. 34-70579); Finality Order, Release No. 34-74887)
741 Jan. 30, 2015 Marlon Quan and Stewardship Investment Advisors, LLC
James E. Grimes,
Administrative Law Judge
File No. 3-16226
(Note: Order Instituting Proceedings, Release No. IA-3962; Finality Order, Release No. IA-4048)
740 Jan. 27, 2015 Roy Dixon, Jr.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-15746
(Note: Order Instituting Proceedings, Release No. 34-71522); Finality Order, Release No. 34-74466)
739 Jan. 22, 2015 Jesse C. Litvak
Cameron Elliot,
Administrative Law Judge
File No. 3-16050
(Note: Order Instituting Proceedings, Release No. 34-72958); Finality Order, Release No. 34-74467)
738 Jan. 20, 2015 Gary Harrison Lane
James E. Grimes,
Administrative Law Judge
File No. 3-16101
(Note: Order Instituting Proceedings, Release No. 34-73077); Finality Order, Release No. 34-74420)
737 Jan. 16, 2015 John J. Bravata, Richard J. Trabulsy and Antonio M. Bravata
Carol Fox Foelak,
Administrative Law Judge
File No. 3-15900
(Note: Order Instituting Proceedings, Release No. 34-72290); Finality Order, Release No. 34-74396)
736 Jan. 13, 2015 Bingo.Com, Inc., et al
Cameron Elliot,
Administrative Law Judge
File No. 3-16291
(Note: Order Instituting Proceedings, Release No. 34-73696; Finality Order, Release No. 34-74368)
735 Jan. 13, 2015 The Billiard Channel, Inc., et al.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-16313
(Note: Order Instituting Proceedings, Release No. 34-73806; Finality Order, Release No. 34-74365)
734 Jan. 12, 2015 Harding Advisory LLC and Wing F. Chau
Cameron Elliot,
Administrative Law Judge
File No. 3-15574
(Note: Order Instituting Proceedings, Release No. 33-9467)
733 Jan. 7, 2015 Michael A. Horowitz and Moshe Marc Cohen
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-15790
(Note: Order Instituting Proceedings, Release No. 33-9559)
732 Jan. 6, 2015 Blue Moon Investments, et al.
Cameron Elliot,
Administrative Law Judge
File No. 3-16284
(Note: Order Instituting Proceedings, Release No. 34-73663; Finality Order, Release No. 34-74333)
731 Jan. 5, 2015 Bingo.Com, Inc., et al.
Cameron Elliot,
Administrative Law Judge
File No. 3-16291
(Note: Order Instituting Proceedings, Release No. 34-73696; Finality Order, Release No. 34-74332)
730 Jan. 2, 2015 Alamosa (Delaware), Inc., et al.
Jason S. Patil,
Administrative Law Judge
File No. 3-16295
(Note: Order Instituting Proceedings, Release No. 34-73733); Finality Order, Release No. 34-74280)

 

http://www.sec.gov/alj/aljdec.shtml


Modified: 09/02/2015