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).

Second Quarter | First Quarter

Additional Archives

Release No. Date Respondents

Second Quarter

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)
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)
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)
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)
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)
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)
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)
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)
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)
1001 Apr. 18, 2016 Paul D. Crawford
Cameron Elliot,
Administrative Law Judge
File No. 3-17043
(Note: Order Instituting Proceedings, Release No. 34-76866)
1000 Apr. 12, 2016 Efim Aksanov
Cameron Elliot,
Administrative Law Judge
File No. 3-16876
(Note: Order Instituting Proceedings, Release No. 34-76057)
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)
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)
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)
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)
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)
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)
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.
Carol Fox Foelak,
Administrative Law Judge
File No. 3-16354
(Note: Order Instituting Proceedings, Release No. 33-9708, Finality Order, Release No. 33-10045)