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).
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| Release No. | Date | Respondents |
|---|---|---|
Fourth Quarter | ||
| 1082 | Nov. 17, 2016 | Cantab Pharmaceuticals PLC, et al.
Carol Fox Foelak, Administrative Law Judge File No. 3-17589 (Note: Order Instituting Proceedings, Release No. 34-78970) |
| 1081 | Nov. 14, 2016 | AIC International Resources Corp. and Stellar Metals, Inc.
Carol Fox Foelak, Administrative Law Judge File No. 3-17563 (Note: Order Instituting Proceedings, Release No. 34-78903) |
| 1080 | Nov. 9, 2016 | Capital Preferred Yield Fund-Iii, LP, Clearly Canadian Beverage Corp. and Diversinet Corp.
Cameron Elliot, Administrative Law Judge File No. 3-17565 (Note: Order Instituting Proceedings, Release No. 34-78905) |
| 1079 | Nov. 9, 2016 | Steven R. Markusen and Jay C. Cope
James E. Grimes, Administrative Law Judge File No. 3-17265 (Note: Order Instituting Proceedings, Release No. IA-4406) |
| 1078 | Nov. 9, 2016 | Telestone Technologies Corp., Us Fuel Corp. and Victory Eagle Resources Corp.
James E. Grimes, Administrative Law Judge File No. 3-17590 (Note: Order Instituting Proceedings, Release No. 34-78971) |
| 1077 | Nov. 7, 2016 | Medient Studios, Inc. and a/k/a Moon River Studios, Inc.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17570 (Note: Order Instituting Proceedings, Release No. 34-78923) |
| 1076 | Nov. 3, 2016 | Fairfield Minerals, Ltd. and Metal Storm Limited
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17513 (Note: Order Instituting Proceedings, Release No. 34-78722) |
| 1075 | Nov. 1, 2016 | Daniel Christian Stanley Powell
James E. Grimes, Administrative Law Judge File No. 3-17218 (Note: Order Instituting Proceedings, Release No. 34-77653) |
| 1074 | Oct. 31, 2016 | Amarillo Mesquite Grill, Inc., et al.
James E. Grimes, Administrative Law Judge File No. 3-17564 (Note: Order Instituting Proceedings, Release No. 34-78904) |
| 1073 | Oct. 28, 2016 | Ceyoniq AG (n/k/a Ceyoniq, Inc.), et al.
Cameron Elliot, Administrative Law Judge File No. 3-17123 (Note: Order Instituting Proceedings, Release No. 34-77167) |
| 1072 | Oct. 27, 2016 | Paul Leon White, II
James E. Grimes, Administrative Law Judge File No. 3-17210 (Note: Order Instituting Proceedings, Release No. 34-77630) |
| 1071 | Oct. 24, 2016 | Multi-Corp. International, Inc., Pan American Goldfields Ltd. and Sky Harvest Energy Corp.
Jason S. Patil, Administrative Law Judge File No. 3-17518 (Note: Order Instituting Proceedings, Release No. 34-78732) |
| 1070 | Oct. 18, 2016 | Grace Development, Inc., Luxeyard, Inc. and SuperDirectories, Inc.
Carol Fox Foelak, Administrative Law Judge File No. 3-17519 (Note: Order Instituting Proceedings, Release No. 34-78734) |
| 1069 | Oct. 17, 2016 | Affordable Green Homes International, et al.
Carol Fox Foelak, Administrative Law Judge File No. 3-17543 (Note: Order Instituting Proceedings, Release No. 34-78858) |
| 1068 | Oct. 14, 2016 | Dynamic Ventures Corp.
Cameron Elliot, Administrative Law Judge File No. 3-17383 (Note: Order Instituting Proceedings, Release No. 34-78563) |
| 1067 | Oct. 14, 2016 | Dominion Minerals Corp., et al.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17374 (Note: Order Instituting Proceedings, Release No. 34-78538) |
| 1066 | Oct. 14, 2016 | Sand International, Inc.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17363 (Note: Order Instituting Proceedings, Release No. 34-78430) |
| 1065 | Oct. 12, 2016 | Advanced Life Sciences Holdings, Inc., et al.
James E. Grimes, Administrative Law Judge File No. 3-17293 (Note: Order Instituting Proceedings, Release No. 34-78073) |
| 1064 | Oct. 7, 2016 | Ilio, Inc., Industrial Imaging Corporation and JackRay Corporation
Jason S. Patil, Administrative Law Judge File No. 3-17514 (Note: Order Instituting Proceedings, Release No. 34-78723) |
| 1063 | Oct. 6, 2016 | Safecode Drug Technologies Corp.
Jason S. Patil, Administrative Law Judge File No. 3-17381 (Note: Order Instituting Proceedings, Release No. 34-78561) |
| 1062 | Oct. 6, 2016 | Ameralink, Inc., et al.
Cameron Elliot, Administrative Law Judge File No. 3-17375 (Note: Order Instituting Proceedings, Release No. 34-78539) |
Third Quarter | ||
| 1061 | Sep. 16, 2016 | Stephan Von Hase
Carol Fox Foelak, Administrative Law Judge File No. 3-17252 (Note: Order Instituting Proceedings, Release No. 34-77832) |
| 1060 | Sep. 16, 2016 | Algorex Corporation, et al.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17350 (Note: Order Instituting Proceedings, Release No. 34-78362) |
| 1059 | Sep. 14, 2016 | Scanner Technologies Corp., et al.
Jason S. Patil, Administrative Law Judge File No. 3-17353 (Note: Order Instituting Proceedings, Release No. 34-78366); Finality Order, Release No. 34-79204) |
| 1058 | Sep. 14, 2016 | Franklin Bank Corporation
Jason S. Patil, Administrative Law Judge File No. 3-17346 (Note: Order Instituting Proceedings, Release No. 34-78349); Finality Order, Release No. 34-79206) |
| 1057 | Sep. 14, 2016 | Eastland Financial Corp., Granite Cliffs, Incorporated and Greater Asia Realty Holdings, Ltd.
James E. Grimes, Administrative Law Judge File No. 3-17376 (Note: Order Instituting Proceedings, Release No. 34-78540); Finality Order, Release No. 34-79205) |
| 1056 | Sep. 13, 2016 | Capitol City Bancshares, Inc., et al.
Jason S. Patil, Administrative Law Judge File No. 3-17366 (Note: Order Instituting Proceedings, Release No. 34-78507) |
| 1055 | Sep. 12, 2016 | Breitling Energy Corporation
Jason S. Patil, Administrative Law Judge File No. 3-17336 (Note: Order Instituting Proceedings, Release No. 34-78288); Finality Order, Release No. 34-79203) |
| 1054 | Sep. 8, 2016 | Sandip Shah
Carol Fox Foelak, Administrative Law Judge File No. 3-16949 (Note: Order Instituting Proceedings, Release No. 34-76396); Finality Order, Release No. 34-79192) |
| 1053 | Sep. 7, 2016 | Aegis Capital, LLC, et al.
James E. Grimes, Administrative Law Judge File No. 3-16463 (Note: Order Instituting Proceedings, Release No. 34-74608); Finality Order, Release No. 34-79191) |
| 1052 | Aug. 23, 2016 | Louis V. Schooler
Carol Fox Foelak, Administrative Law Judge File No. 3-17115 (Note: Order Instituting Proceedings, Release No. 34-77134) |
| 1051 | Aug. 23, 2016 | Edward M. Daspin, a/k/a "Edward (Ed) Michael"; Luigi Agostini; and Lawrence R. Lux
James E. Grimes, Administrative Law Judge File No. 3-16509 (Note: Order Instituting Proceedings, Release No. 33-9755) |
| 1050 | Aug. 23, 2016 | Great Basin Gold Limited
Jason S. Patil, Administrative Law Judge File No. 3-17351 (Note: Order Instituting Proceedings, Release No. 34-78363); Finality Order, Release No. 34-79097) |
| 1049 | Aug. 23, 2016 | Caspian International Oil Corporation, et al.
Carol Fox Foelak, Administrative Law Judge File No. 3-17310 (Note: Order Instituting Proceedings, Release No. 34-78138); Finality Order, Release No. 34-79104) |
| 1048 | Aug. 22, 2016 | Galileo Petroleum Ltd. Hyperion Acquisition Corp. and Satori Beverages International, Ltd.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17307 (Note: Order Instituting Proceedings, Release No. 34-78115); Finality Order, Release No. 34-79098) |
| 1047 | Aug. 16, 2016 | RAHFCO Management Group, LLC
Carol Fox Foelak, Administrative Law Judge File No. 3-17049 (Note: Order Instituting Proceedings, Release No. 34-76885); Finality Order, Release No. 34-79129) |
| 1046 | Aug. 16, 2016 | Rebornne (USA) Inc.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17311 (Note: Order Instituting Proceedings, Release No. 34-78140); Finality Order, Release No. 34-79033) |
| 1045 | Aug. 12, 2016 | Easy Health Technologies Ltd., Neptune Acquisition Corp. and Segway IV Corp.
Jason S. Patil, Administrative Law Judge File No. 3-17327 (Note: Order Instituting Proceedings, Release No. 34-78258; Finality Order, Release No. 34-78943) |
| 1044 | Aug. 5, 2016 | Shreyans Desai
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17035 (Note: Order Instituting Proceedings, Release No. 34-76838) |
| 1043 | Aug. 4, 2016 | Buncombe, Inc., et al.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17032 (Note: Order Instituting Proceedings, Release No. 34-76794; Finality Order, Release No. 34-78910) |
| 1042 | Jul. 29, 2016 | Diane D. Dalmy, Esq.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17020 (Note: Order Instituting Proceedings, Release No. 34-76740; Finality Order, Release No. 34-78993) |
| 1041 | Jul. 27, 2016 | Coastal Pacific Mining Corp. and Petaquilla Minerals Ltd.
Jason S. Patil, Administrative Law Judge File No. 3-17309 (Note: Order Instituting Proceedings, Release No. 34-78136; Finality Order, Release No. 34-78911) |
| 1040 | Jul. 27, 2016 | Advanced Life Sciences Holdings, Inc., et al.
James E. Grimes, Administrative Law Judge File No. 3-17293 (Note: Order Instituting Proceedings, Release No. 34-78073; Finality Order, Release No. 34-78871) |
| 1039 | Jul. 20, 2016 | Cascade Technologies Corp., Echo Automotive, Inc. and Vision Industries Corp.
James E. Grimes, Administrative Law Judge File No. 3-17292 (Note: Order Instituting Proceedings, Release No. 34-78070; Finality Order, Release No. 34-78870) |
| 1038 | Jul. 19, 2016 | Eric B. Global Ventures, Inc., Parallax Diagnostics, Inc. and Secure Digital, Inc.
James E. Grimes, Administrative Law Judge File No. 3-17282 (Note: Order Instituting Proceedings, Release No. 34-78022; Finality Order, Release No. 34-78869) |
| 1037 | Jul. 19, 2016 | Essential Telecommunications, Inc., et al.
Jason S. Patil, Administrative Law Judge File No. 3-17302 (Note: Order Instituting Proceedings, Release No. 34-78092); Finality Order, Release No. 34-78880) |
| 1036 | Jul. 14, 2016 | Deven Sellers and Roland Barrera
Cameron Elliot, Administrative Law Judge File No. 3-17004 (Note: Order Instituting Proceedings, Release No. 34-76659); Finality Order, Release No. 34-78706) |
| 1035 | Jul. 11, 2016 | Bodisen Biotech, Inc., et al.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17255 (Note: Order Instituting Proceedings, Release No. 34-77866; Finality Order, Release No. 34-78688) |
| 1034 | Jul. 11, 2016 | Dragon Bright Mintai Botanica Technology Cayman Ltd., Jinzanghuang Tibet Pharmaceuticals, Inc. and Macau Resources Group Ltd.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17256 (Note: Order Instituting Proceedings, Release No. 34-77868; Finality Order, Release No. 34-78690) |
| 1033 | Jul. 11, 2016 | Bennett Group Financial Services, LLC and Dawn J. Bennett
James E. Grimes, Administrative Law Judge File No. 3-16801 (Note: Order Instituting Proceedings, Release No. 33-9910) |
| 1032 | Jul. 8, 2016 | Peter J. Eichler, Jr.
Carol Fox Foelak, Administrative Law Judge File No. 3-17003 (Note: Order Instituting Proceedings, Release No. 34-76635); Finality Order, Release No. 34-78672) |
Second Quarter | ||
| 1031 | Jun. 28, 2016 | China Vantagepoint Acquisition Co., Citizens Community Bancorp, Inc. and Solis Pharma US, Inc.
Jason S. Patil, Administrative Law Judge File No. 3-17266 (Note: Order Instituting Proceedings, Release No. 34-77953; Finality Order, Release No. 34-78689) |
| 1030 | Jun. 27, 2016 | Equity Trust Company
Carol Fox Foelak, Administrative Law Judge File No. 3-16594 (Note: Order Instituting Proceedings, Release No. 33-9807) |
| 1029 | Jun. 22, 2016 | China Unistone Acquisition Corp. and Ideal Restaurant Group, Inc.
Jason S. Patil, Administrative Law Judge File No. 3-17258 (Note: Order Instituting Proceedings, Release No. 34-77893); Finality Order, Release No. 34-78496) |
| 1028 | Jun. 21, 2016 | Greenpower International Group Ltd., and Hauge Technology, Inc.
Jason S. Patil, Administrative Law Judge File No. 3-17259 (Note: Order Instituting Proceedings, Release No. 34-77894); Finality Order, Release No. 34-78493) |
| 1027 | Jun. 20, 2016 | Groveware Technologies Ltd., Luve Sports, Inc. and Northcore Technologies, Inc.
James E. Grimes, Administrative Law Judge File No. 3-17248 (Note: Order Instituting Proceedings, Release No. 34-77806); Finality Order, Release No. 34-78492) |
| 1026 | Jun. 20, 2016 | Giant Resources, Inc. and Rush Exploration, Inc.
Jason S. Patil, Administrative Law Judge File No. 3-17242 (Note: Order Instituting Proceedings, Release No. 34-77762); Finality Order, Release No. 34-78491) |
| 1025 | Jun. 13, 2016 | Wayne L. Palmer James E. Grimes, Administrative Law Judge File No. 3-17037 (Note: Order Instituting Proceedings, Release No. 34-76843); Finality Order, Release No. 34-78488) |
| 1024 | Jun. 7, 2016 | Li-Ion Motors Corp. (a/k/a Terra Inventions Corp.), Petrohunter Energy Corp. and Shrink Nanotechnologies, Inc. Jason S. Patil, Administrative Law Judge File No. 3-17247 (Note: Order Instituting Proceedings, Release No. 34-77805); Finality Order, Release No. 34-78494) |
| 1023 | Jun. 7, 2016 | EQCO2, Inc., Hondo Minerals Corp. and Liberty Gold Corp.
Cameron Elliot, Administrative Law Judge File No. 3-17241 (Note: Order Instituting Proceedings, Release No. 34-77760); Finality Order, Release No. 34-78495) |
| 1022 | Jun. 7, 2016 | Allen M. Perres and Willard R. St. Germain
Cameron Elliot, Administrative Law Judge File No. 3-17013 (Note: Order Instituting Proceedings, Release No. 33-9997) |
| 1021 | Jun. 7, 2016 | Vinay Kumar Nevatia Cameron Elliot, Administrative Law Judge File No. 3-16989 (Note: Order Instituting Proceedings, Release No. 34-76581); Finality Order, Release No. 34-78489) |
| 1020 | Jun. 6, 2016 | Brett A. Cooper James E. Grimes, Administrative Law Judge File No. 3-16972 (Note: Order Instituting Proceedings, Release No. 34-76526); Finality Order, Release No. 34-78487) |
| 1019 | Jun. 3, 2016 | Coyote Resources, Inc., et al. Jason S. Patil, Administrative Law Judge File No. 3-17237 (Note: Order Instituting Proceedings, Release No. 34-77741); Finality Order, Release No. 34-78400) |
| 1018 | Jun. 3, 2016 | George Charles Cody Price
Brenda P. Murray, Chief Administrative Law Judge File No. 3-16946 (Note: Order Instituting Proceedings, Release No. IA-4259) |
| 1017 | Jun. 3, 2016 | Gold Hills Mining, Ltd., et al. James E. Grimes, Administrative Law Judge File No. 3-17223 (Note: Order Instituting Proceedings, Release No. 34-77672; Finality Order, Release No. 34-78399) |
| 1016 | Jun. 2, 2016 | Pioneer Exploration, Inc., Premier Brands, Inc. and Private Media Group, Inc. Jason S. Patil, Administrative Law Judge File No. 3-17236 (Note: Order Instituting Proceedings, Release No. 34-77739); Finality Order, Release No. 34-78401) |
| 1015 | Jun. 1, 2016 | Securities Industry and Financial Markets Association Brenda P. Murray, Chief Administrative Law Judge File No. 3-15350 (Note: Application for an Order Setting Aside Rule Changes of NYSE Arca, Inc.) |
| 1014 | May 27, 2016 | Robert Burton Carol Fox Foelak, Administrative Law Judge File No. 3-16926 (Note: Order Instituting Proceedings, Release No. IA-4244); Finality Order, Release No. IA-4464) |
| 1013 | May 19, 2016 | Mondeo Investments, Inc., MPEG Super Site, Inc. and Myriad International, Inc. Jason S. Patil, Administrative Law Judge File No. 3-17209 (Note: Order Instituting Proceedings, Release No. 34-77622; Finality Order, Release No. 34-78337) |
| 1012 | May 17, 2016 | CelLynx Group, Inc., Dot VN, Inc. and Global Health Voyager, Inc. Cameron Elliot, Administrative Law Judge File No. 3-17222 (Note: Order Instituting Proceedings, Release No. 34-77670; Finality Order, Release No. 34-78336) |
| 1011 | May 11, 2016 | Rings to Dine For, Inc. Jason S. Patil, Administrative Law Judge File No. 3-17185 (Note: Order Instituting Proceedings, Release No. 34-77467; Finality Order, Release No. 34-78255) |
| 1010 | May 10, 2016 | Expleo Solutions, Inc. and Numida, Inc.
Carol Fox Foelak, Administrative Law Judge File No. 3-17202 (Note: Order Instituting Proceedings, Release No. 34-77544; Finality Order, Release No. 34-78256) |
| 1009 | May 10, 2016 | Geo Global Group Ltd. (f/k/a Geo Genesis Group, Ltd.)
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17160 (Note: Order Instituting Proceedings, Release No. 34-77326; Finality Order, Release No. 34-78257) |
| 1008 | May 10, 2016 | James Michael Murray
James E. Grimes, Administrative Law Judge File No. 3-16937 (Note: Order Instituting Proceedings, Release No. IA-4252) |
| 1007 | May 6, 2016 | Clubhouse Videos, et al.
Carol Fox Foelak, Administrative Law Judge File No. 3-17191 (Note: Order Instituting Proceedings, Release No. 34-77496; Finality Order, Release No. 34-78190) |
| 1006 | Apr. 29, 2016 | James A. Evans, Jr.
Cameron Elliot, Administrative Law Judge File No. 3-16893 (Note: Order Instituting Proceedings, Release No. IA-4226); Finality Order, Release No. IA-4436) |
| 1005 | Apr. 28, 2016 | Success Trade, Inc., Success Trade Securities, Inc. and Fuad Ahmed Jason S. Patil, Administrative Law Judge File No. 3-16755 (Note: Order Instituting Proceedings, Release No. 33-9891) |
| 1004 | Apr. 25, 2016 | Joseph J. Fox
Cameron Elliot, Administrative Law Judge File No. 3-16795 (Note: Order Instituting Proceedings, Release No. 33-9908) |
| 1003 | Apr. 25, 2016 | CONCERTSBYU.COM, INC., Freedom Bancshares, Inc. and Metamorphix Inc.
Jason S. Patil, Administrative Law Judge File No. 3-17175 (Note: Order Instituting Proceedings, Release No. 34-77397; Finality Order, Release No. 34-78072) |
| 1002 | Apr. 18, 2016 | Map IV Acquisition, Inc., Med-Zone Biotechnologies Acquisition, Inc. and Millennium Direct, Inc.
Jason S. Patil, Administrative Law Judge File No. 3-17144 (Note: Order Instituting Proceedings, Release No. 34-77260; Finality Order, Release No. 34-77999) |
| 1001 | Apr. 18, 2016 | Paul D. Crawford
Cameron Elliot, Administrative Law Judge File No. 3-17043 (Note: Order Instituting Proceedings, Release No. 34-76866; Finality Order, Release No. 34-77998) |
| 1000 | Apr. 12, 2016 | Efim Aksanov
Cameron Elliot, Administrative Law Judge File No. 3-16876 (Note: Order Instituting Proceedings, Release No. 34-76057; Finality Order, Release No. 34-78071) |
| 999 | Apr. 12, 2016 | Ceyoniq AG (n/k/a CEYONIQ, et al.)
Cameron Elliot, Administrative Law Judge File No. 3-17123 (Note: Order Instituting Proceedings, Release No. 34-77167; Finality Order, Release No. 34-77986) |
| 998 | Apr. 7, 2016 | Joseph Denard Reid (a/k/a Reid Joseph Denard), et al.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17151 (Note: Order Instituting Proceedings, Release No. 34-77278; Finality Order, Release No. 34-77987) |
| 997 | Apr. 6, 2016 | Disaster Preparedness Systems, Inc., Electric Moto Corp. and EMO Corp.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17110 (Note: Order Instituting Proceedings, Release No. 34-77102; Finality Order, Release No. 34-77939) |
| 996 | Apr. 5, 2016 | Gilles T. De Charsonville
Carol Fox Foelak, Administrative Law Judge File No. 3-16712 (Note: Order Instituting Proceedings, Release No. 34-75572; Finality Order, Release No. 34-77937) |
| 995 | Apr. 5, 2016 | Elsinore Capital II, Ltd., et al.
James E. Grimes, Administrative Law Judge File No. 3-17149 (Note: Order Instituting Proceedings, Release No. 34-77273; Finality Order, Release No. 34-77940) |
| 994 | Apr. 4, 2016 | Evelyn Litwok
James E. Grimes, Administrative Law Judge File No. 3-16914 (Note: Order Instituting Proceedings, Release No. IA-4235); Finality Order, Release No. IA-4392) |
| 993 | Apr. 4, 2016 | Lonny S. Bernath
Jason S. Patil, Administrative Law Judge File No. 3-16943 (Note: Order Instituting Proceedings, Release No. IA-4257); Finality Order, Release No. IA-4393) |
| 992 | Apr. 4, 2016 | DE Acquisition 5, Inc., et al.
James E. Grimes, Administrative Law Judge File No. 3-17135 (Note: Order Instituting Proceedings, Release No. 34-77237; Finality Order, Release No. 34-77900) |
First Quarter | ||
| 991 | Mar. 31, 2016 | Chardan China Acquisition Corp. and Garden Bay International, Ltd.
Cameron Elliot, Administrative Law Judge File No. 3-17136 (Note: Order Instituting Proceedings, Release No. 34-77238; Finality Order, Release No. 34-77864) |
| 990 | Mar. 30, 2016 | Daniel Paez
Jason S. Patil, Administrative Law Judge File No. 3-16824 (Note: Order Instituting Proceedings, Release No. 34-75954); Finality Order, Release No. 34-77863) |
| 989 | Mar. 30, 2016 | China Rongxin Chemical Holding Group, Inc., et al.
James E. Grimes, Administrative Law Judge File No. 3-17116 (Note: Order Instituting Proceedings, Release No. 34-77135; Finality Order, Release No. 34-77865) |
| 988 | Mar. 29, 2016 | Digiblue Media, Inc., et al.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17122 (Note: Order Instituting Proceedings, Release No. 34-77166); Finality Order, Release No. 34-77834) |
| 987 | Mar. 29, 2016 | Brian J. Ourand
Carol Fox Foelak, Administrative Law Judge File No. 3-16590 (Note: Order Instituting Proceedings, Release No. IA-4115; Order Dismissing Untimely Petition for Review, Release No. IA-4482) |
| 986 | Mar. 24, 2016 | Ireeco, LLC, and Ireeco Limited
Jason S. Patil, Administrative Law Judge File No. 3-16647 (Note: Order Instituting Proceedings, Release No. 34-75268); Finality Order, Release No. 34-77824) |
| 985 | Mar. 23, 2016 | James S. Tagliaferri
Cameron Elliot, Administrative Law Judge File No. 3-15215 (Note: Order Instituting Proceedings, Release No. 34-68963) |
| 984 | Mar. 23, 2016 | Shearson Financial Network, Inc., et al.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17114 (Note: Order Instituting Proceedings, Release No. 34-77133; Finality Order, Release No. 34-77828) |
| 983 | Mar. 23, 2016 | Easylink Information Technology Co., Ltd.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17026 (Note: Order Instituting Proceedings, Release No. 34-76751; Finality Order, Release No. 34-77827) |
| 982 | Mar. 23, 2016 | Wentworth IV, Inc., et al.
Jason S. Patil, Administrative Law Judge File No. 3-17113 (Note: Order Instituting Proceedings, Release No. 34-77132; Finality Order, Release No. 34-77767) |
| 981 | Mar. 22, 2016 | RSL Communications Ltd., et al.
James E. Grimes, Administrative Law Judge File No. 3-17081 (Note: Order Instituting Proceedings, Release No. 34-77010; Finality Order, Release No. 34-77763) |
| 980 | Mar. 21, 2016 | Gedrey Thompson
James E. Grimes, Administrative Law Judge File No. 3-16552 (Note: Order Instituting Proceedings, Release No. IA-4093; Finality Order, Release No. IA-4381) |
| 979 | Mar. 15, 2016 | Maher F. Kara
Carol Fox Foelak, Administrative Law Judge File No. 3-16803 (Note: Order Instituting Proceedings, Release No. 34-75880); Finality Order, Release No. 34-77731) |
| 978 | Mar. 11, 2016 | CBC Acquisition Corp. 1, et al.
Jason S. Patil, Administrative Law Judge File No. 3-17103 (Note: Order Instituting Proceedings, Release No. 34-77061; Finality Order, Release No. 34-77700) |
| 977 | Mar. 8, 2016 | DCI Telecommunications, Inc., et al.
Cameron Elliot, Administrative Law Judge File No. 3-17082 (Note: Order Instituting Proceedings, Release No. 34-77011; Finality Order, Release No. 34-77685) |
| 976 | Mar. 7, 2016 | 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. 34-77732) |
| 975 | Mar. 7, 2016 | 99 Cent Stuff, Inc., et al.
James E. Grimes, Administrative Law Judge File No. 3-17064 (Note: Order Instituting Proceedings, Release No. 34-76962; Finality Order, Release No. 34-77684) |
| 974 | Mar. 4, 2016 | Bailey Frances Corp., Kingly Chateau Corp. and Lucy's Water World, Inc.
Jason S. Patil, Administrative Law Judge File No. 3-17102 (Note: Order Instituting Proceedings, Release No. 34-77060; Finality Order, Release No. 34-77686) |
| 973 | Mar. 2, 2016 | Lawrence M. Labine
Brenda P. Murray, Chief Administrative Law Judge File No. 3-15967 (Note: Order Instituting Proceedings, Release No. 33-9611); Finality Order, Release No. 33-10042) |
| 972 | Mar. 1, 2016 | Oldwebsites.com, Inc., et al.
Jason S. Patil, Administrative Law Judge File No. 3-17065 (Note: Order Instituting Proceedings, Release No. 34-76964; Finality Order, Release No. 34-77667) |
| 971 | Mar. 1, 2016 | Garfield M. Taylor
James E. Grimes, Administrative Law Judge File No. 3-16917 (Note: Order Instituting Proceedings, Release No. 34-76243); Finality Order, Release No. 34-77664) |
| 970 | Mar. 1, 2016 | China Ticket Center, Inc., et al.
James E. Grimes, Administrative Law Judge File No. 3-17061 (Note: Order Instituting Proceedings, Release No. 34-76940; Finality Order, Release No. 34-77668) |
| 969 | Mar. 1, 2016 | Eight-Eight Acquisition Corp. I, Eight-Eight Acquisition Corp. II and Eight-Eight Acquisition Corp. III
Carol Fox Foelak, Administrative Law Judge File No. 3-17074 (Note: Order Instituting Proceedings, Release No. 34-76988; Finality Order, Release No. 34-77666) |
| 968 | Mar. 1, 2016 | Diversified Health & Fitness, Inc., et al.
Carol Fox Foelak, Administrative Law Judge File No. 3-17073 (Note: Order Instituting Proceedings, Release No. 34-76987; Finality Order, Release No. 34-77656) |
| 967 | Feb. 29, 2016 | George Bussanich, Jr.
Cameron Elliot, Administrative Law Judge File No. 3-16734 (Note: Order Instituting Proceedings, Release No. 34-75652; Finality Order, Release No. 34-77655) |
| 966 | Feb. 26, 2016 | The Registration Statement of Blue Mountain Eco Tours, Inc.
Cameron Elliot, Administrative Law Judge File No. 3-17011 (Note: Order Instituting Proceedings, Release No. 33-9995; Finality Order, Release No. 33-10070) |
| 965 | Feb. 23, 2016 | Daytona Systems, Inc. and Equitel, Inc.
Jason S. Patil, Administrative Law Judge File No. 3-17063 (Note: Order Instituting Proceedings, Release No. 34-76951; Finality Order, Release No. 34-77627) |
| 964 | Feb. 18, 2016 | China Holdings Group, Inc., et al.
James E. Grimes, Administrative Law Judge File No. 3-17038 (Note: Order Instituting Proceedings, Release No. 34-76846; Finality Order, Release No. 34-77615) |
| 963 | Feb. 18, 2016 | DC Brands International, Inc.
James E. Grimes, Administrative Law Judge File No. 3-17042 (Note: Order Instituting Proceedings, Release No. 34-76861; Finality Order, Release No. 34-77616) |
| 962 | Feb. 17, 2016 | L&L Energy, Inc. and Dickson Lee, CPA
Brenda P. Murray, Chief Administrative Law Judge File No. 3-15815 (Note: Order Instituting Proceedings, Release No. 33-9565); Finality Order, Release No. 33-10065) |
| 961 | Feb. 11, 2016 | USA Graphite, Inc.
Carol Fox Foelak, Administrative Law Judge File No. 3-17030 (Note: Order Instituting Proceedings, Release No. 34-76791; Finality Order, Release No. 34-77562) |
| 960 | Feb. 11, 2016 | Go Green Smokeless Oil International, Inc., et al.
Cameron Elliot, Administrative Law Judge File No. 3-17044 (Note: Order Instituting Proceedings, Release No. 34-76872; Finality Order, Release No. 34-77563) |
| 959 | Feb. 11, 2016 | Jonathan D. Davey, CPA
Carol Fox Foelak, Administrative Law Judge File No. 3-16668 (Note: Order Instituting Proceedings, Release No. IA-4134; Finality Order, Release No. IA-4365) |
| 958 | Feb. 10, 2016 | Russell C. Schalk
James E. Grimes, Administrative Law Judge File No. 3-16498 (Note: Order Instituting Proceedings, Release No. 33-9751) |
| 957 | Feb. 10, 2016 | Cinema Internet Networks Inc. (a/k/a Quentin Ventures Ltd.), et al.
Cameron Elliot, Administrative Law Judge File No. 3-17039 (Note: Order Instituting Proceedings, Release No. 34-76847; Finality Order, Release No. 34-77560) |
| 956 | Feb. 9, 2016 | Downer's Gap, et al.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-16991 (Note: Order Instituting Proceedings, Release No. 34-76583; Finality Order, Release No. 34-77534) |
| 955 | Feb. 9, 2016 | Scription Work Solutions, Inc. (f/k/a Transtech Solutions, Inc.)
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17010 (Note: Order Instituting Proceedings, Release No. 33-9994; Finality Order, Release No. 33-10063) |
| 954 | Feb. 9, 2016 | Yayi International, Inc.
James E. Grimes, Administrative Law Judge File No. 3-17025 (Note: Order Instituting Proceedings, Release No. 34-76747; Finality Order, Release No. 34-77533) |
| 953 | Feb. 8, 2016 | Michael W. Crow, et al.
Jason S. Patil, Administrative Law Judge File No. 3-16318 (Note: Order Instituting Proceedings, Release No. 33-9690) |
| 952 | Feb. 4, 2016 | Bioject Medical Technologies, Inc., et al.
Carol Fox Foelak, Administrative Law Judge File No. 3-17015 (Note: Order Instituting Proceedings, Release No. 34-76728; Finality Order, Release No. 34-77515) |
| 951 | Feb. 3, 2016 | Corridor Ventures II Acquisition Corp., et al.
Jason S. Patil, Administrative Law Judge File No. 3-16136 (Note: Order Instituting Proceedings, Release No. 34-73138; Finality Order, Release No. 34-77472) |
| 950 | Feb. 3, 2016 | Buncombe, Inc., et al.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17032 (Note: Order Instituting Proceedings, Release No. 34-76794; Finality Order, Release No. 34-77471) |
| 949 | Feb. 3, 2016 | Bravo Resource Partners, Ltd., et al.
Cameron Elliot, Administrative Law Judge File No. 3-17014 (Note: Order Instituting Proceedings, Release No. 34-76726; Finality Order, Release No. 34-77514) |
| 948 | Feb. 2, 2016 | Zhong Wen International Holding Co., Ltd.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-17028 (Note: Order Instituting Proceedings, Release No. 34-76783; Finality Order, Release No. 34-77422) |
| 947 | Feb. 1, 2016 | Fox Energy Corp.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-16980 (Note: Order Instituting Proceedings, Release No. 34-76561; Finality Order, Release No. 34-77423) |
| 946 | Jan. 29, 2016 | USChina Venture I, Inc. and USChina Venture II, Inc.
Carol Fox Foelak, Administrative Law Judge File No. 3-17019 (Note: Order Instituting Proceedings, Release No. 34-76735; Finality Order, Release No. 34-77421) |
| 945 | Jan. 27, 2016 | RKO Resources, Inc. (a/k/a Shamika 2 Gold, Inc.)
Carol Fox Foelak, Administrative Law Judge File No. 3-16525 (Note: Order Instituting Proceedings, Release No. 34-74869; Finality Order, Release No. 34-77377) |
| 944 | Jan. 21, 2016 | Cadan Resources Corp. Consolidated Global Minerals Ltd., Doreal Energy Corp. and Geocan Energy Inc. (a/k/a Arsenal Energy Inc.)
Brenda P. Murray, Chief Administrative Law Judge File No. 3-16990 (Note: Order Instituting Proceedings, Release No. 34-76582; Finality Order, Release No. 34-77376) |
| 943 | Jan. 20, 2016 | Dewpoint Environmental, Inc., et al.
Jason S. Patil, Administrative Law Judge File No. 3-17006 (Note: Order Instituting Proceedings, Release No. 34-76679; Finality Order, Release No. 34-77314) |
| 942 | Jan. 20, 2016 | Dome Holding Corp., et al.
Carol Fox Foelak, Administrative Law Judge File No. 3-17007 (Note: Order Instituting Proceedings, Release No. 34-76680; Finality Order, Release No. 34-77315) |
| 941 | Jan. 11, 2016 | Reliance Financial Advisors, LLC, et al.
Jason S. Patil, Administrative Law Judge File No. 3-16311 (Note: Order Instituting Proceedings, Release No. 33-9686) |
| 940 | Jan. 11, 2016 | Ben Franklin Financial, et al.
James E. Grimes, Administrative Law Judge File No. 3-16979 (Note: Order Instituting Proceedings, Release No. 34-76560; Finality Order, Release No. 34-77250) |
| 939 | Jan. 5, 2016 | Halpern & Associates LLC and Barbara Halpern, CPA
Cameron Elliot, Administrative Law Judge File No. 3-16399 (Note: Order Instituting Proceedings, Release No. 34-74350; Finality Order, Release No. 34-77248) |
| 938 | Jan. 4, 2016 | Equity Ventures Group, Inc., Games On Demand International, Inc. (a/k/a Firmware Technologies Inc.)
Cameron Elliot, Administrative Law Judge File No. 3-16962 (Note: Order Instituting Proceedings, Release No. 34-76448; Finality Order, Release No. 34-77219) |
| 937 | Jan. 4, 2016 | David B. Havanich, Jr., et al.
Carol Fox Foelak, Administrative Law Judge File No. 3-16354 (Note: Order Instituting Proceedings, Release No. 33-9708, Finality Order, Release No. 33-10047) |
| 936 | Jan. 4, 2016 | David B. Havanich, Jr.
Carol Fox Foelak, Administrative Law Judge File No. 3-16354 (Note: Order Instituting Proceedings, Release No. 33-9708, Finality Order, Release No. 33-10046) |
| 935 | Jan. 4, 2016 | David B. Havanich, Jr. et al.
|