![]() ![]() |
![]() |
Home | Jobs |
Fast Answers | Site Map | Search
![]() |
![]() |
||
![]() |
![]() |
||||
![]() |
|||||
![]() |
![]() |
||||
![]() |
|
![]() |
ALJ Initial Decisions:
|
Release No. | Date | Respondents |
Fourth Quarter | ||
934 | Dec. 31, 2015 | Inelco Corp. and Teliphone Corp.
James E. Grimes, Administrative Law Judge File No. 3-16947 (Note: Order Instituting Proceedings, Release No. 34-76378; Finality Order, Release No. 34-77151) |
933 | Dec. 29, 2015 | African Copper Corp., Genmed Holding Corp. and Yanglin Soybean, Inc.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-16965 (Note: Order Instituting Proceedings, Release No. 34-76476; Finality Order, Release No. 34-77138) |
932 | Dec. 28, 2015 | Riverdale Mining Inc. and Tresoro Mining Corp.
James E. Grimes, Administrative Law Judge File No. 3-16954 (Note: Order Instituting Proceedings, Release No. 34-76426; Finality Order, Release No. 34-77139) |
931 | Dec. 22, 2015 | Echelon Acquisition Corp. and FirstChina Capital, Inc.
Jason S. Patil, Administrative Law Judge File No. 3-16953 (Note: Order Instituting Proceedings, Release No. 34-76404; Finality Order, Release No. 34-77100) |
930 | Dec. 21, 2015 | Traci J. Anderson, CPA, Timothy W. Carnahan and Cyios Corporation
Cameron Elliot, Administrative Law Judge File No. 3-16386 (Note: Order Instituting Proceedings, Release No. 33-9725; Finality Order, Release No. 33-10032) |
929 | Dec. 21, 2015 | George N. Krinos, Krinos Holdings, Inc. and Fordgate Acquisition Corp.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-16202 (Note: Order Instituting Proceedings, Release No. 33-9665; Finality Order, Release No. 33-10033) |
928 | Dec. 15, 2015 | CodeSmart Holdings, Inc.
Cameron Elliot, Administrative Law Judge File No. 3-16940 (Note: Order Instituting Proceedings, Release No. 34-76337; Finality Order, Release No. 34-77012) |
927 | Dec. 15, 2015 | American Power Corp. and Locan, Inc.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-16935 (Note: Order Instituting Proceedings, Release No. 34-76315; Finality Order, Release No. 34-77013) |
926 | Dec. 9, 2015 | Austin Funding.com Corporation, Core Medical Group, Inc. and Modern City Entertainment, Inc.
Carol Fox Foelak, Administrative Law Judge File No. 3-16745 (Note: Order Instituting Proceedings, Release No. 34-75675); Finality Order, Release No. 34-76943) |
925 | Dec. 9, 2015 | The Jenex Corp., et al.
Jason S. Patil, Administrative Law Judge File No. 3-16921 (Note: Order Instituting Proceedings, Release No. 34-76253); Finality Order, Release No. 34-76942) |
924 | Dec. 8, 2015 | Oriental Nonferrous Metals Technology Co., Ltd., et al.
Carol Fox Foelak, Administrative Law Judge File No. 3-16920 (Note: Order Instituting Proceedings, Release No. 34-76252); Finality Order, Release No. 34-76941) |
923 | Dec. 8, 2015 | Pan Asia Mining Corp., Petro Horizon Energy Corp. and Powerhouse Energy Corp.
Cameron Elliot, Administrative Law Judge File No. 3-16928 (Note: Order Instituting Proceedings, Release No. 34-76279); Finality Order, Release No. 34-76926) |
922 | Dec. 8, 2015 | Friendly Energy Exploration, et al.
Carol Fox Foelak, Administrative Law Judge File No. 3-16942 (Note: Order Instituting Proceedings, Release No. 34-76358); Finality Order, Release No. 34-76925) |
921 | Dec. 2, 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. 34-76924) |
920 | Dec. 1, 2015 | Sachin K. Uppal
James E. Grimes, Administrative Law Judge File No. 3-16706 (Note: Order Instituting Proceedings, Release No. IA-4149); Finality Order, Release No. IA-4330) |
919 | Nov. 30, 2015 | Spring Hill Capital Markets, LLC, et al.
Carol Fox Foelak, Administrative Law Judge File No. 3-16353 (Note: Order Instituting Proceedings, Release No. 34-74119) |
918 | Nov. 23, 2015 | Accentia Biopharmaceuticals, Inc. and Biostem U.S. Corp.
Cameron Elliot, Administrative Law Judge File No. 3-16906 (Note: Order Instituting Proceedings, Release No. 34-76169; Finality Order, Release No. 34-76919) |
917 | Nov. 17, 2015 | Life Care Medical Devices Ltd. and New Leaf Brands, Inc.
Cameron Elliot, Administrative Law Judge File No. 3-16907 (Note: Order Instituting Proceedings, Release No. 34-76171; Finality Order, Release No. 34-76918) |
916 | Nov. 16, 2015 | OSK Capital I Corp., et al.
Jason S. Patil, Administrative Law Judge File No. 3-16885 (Note: Order Instituting Proceedings, Release No. 34-76089; Finality Order, Release No. 34-76805) |
915 | Nov. 13, 2015 | Advanced Battery Technologies, Inc., et al.
Carol Fox Foelak, Administrative Law Judge File No. 3-16832 (Note: Order Instituting Proceedings, Release No. 34-75989; Finality Order, Release No. 34-76804) |
914 | Nov. 6, 2015 | Edgar Lee Giovannetti
Brenda P. Murray, Chief Administrative Law Judge File No. 3-16344 (Note: Order Instituting Proceedings, Release No. 34-74089); Finality Order, Release No. IA-4304) |
913 | Nov. 6, 2015 | Solar Acquisition Corp.
James E. Grimes, Administrative Law Judge File No. 3-16721 (Note: Order Instituting Proceedings, Release No. 34-75608; Finality Order, Release No. 34-76764) |
912 | Nov. 3, 2015 | OneSource Technologies, Inc., Packitgreen Holdings Corp. and Raytec Corp.
Jason S. Patil, Administrative Law Judge File No. 3-16886 (Note: Order Instituting Proceedings, Release No. 34-76090; Finality Order, Release No. 34-76745) |
911 | Nov. 3, 2015 | The Money Tree Lending Group, Inc., et al.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-16840 (Note: Order Instituting Proceedings, Release No. 34-76002; Finality Order, Release No. 34-76765) |
910 | Nov. 2, 2015 | Empire Gold, Inc., et al.
Cameron Elliot, Administrative Law Judge File No. 3-16804 (Note: Order Instituting Proceedings, Release No. 34-75883; Finality Order, Release No. 34-76744) |
909 | Nov. 2, 2015 | Arrin Corporation, et al.
Cameron Elliot, Administrative Law Judge File No. 3-16678 (Note: Order Instituting Proceedings, Release No. 34-75383) |
908 | Oct. 28, 2015 | Paygard, Inc., Quantum Companies, Inc. and Reidco Acquisition I, Inc.
Cameron Elliot, Administrative Law Judge File No. 3-16841 (Note: Order Instituting Proceedings, Release No. 34-76003; Finality Order, Release No. 34-76724) |
907 | Oct. 28, 2015 | Seijin Ki
Jason S. Patil, Administrative Law Judge File No. 3-16141 (Note: Order Instituting Proceedings, Release No. 34-73161); Finality Order, Release No. 34-76703) |
906 | Oct. 27, 2015 | Aim Safety Co. Inc. (a/k/a AimGlobal Technologies Co., Inc), et al.
Carol Fox Foelak, Administrative Law Judge File No. 3-16812 (Note: Order Instituting Proceedings, Release No. 34-75927; Finality Order, Release No. 34-76701) |
905 | Oct. 26, 2015 | AgriBioTech Inc., Condor Capital, Inc. and Tuffnell Ltd.
James E. Grimes, Administrative Law Judge File No. 3-16811 (Note: Order Instituting Proceedings, Release No. 34-75926; Finality Order, Release No. 34-76700) |
904 | Oct. 26, 2015 | Samdrew VI, Inc., and Subei Business Development, Inc.
Carol Fox Foelak, Administrative Law Judge File No. 3-16830 (Note: Order Instituting Proceedings, Release No. 34-75971; Finality Order, Release No. 34-76683) |
903 | Oct. 20, 2015 | Craig Danzig
Jason S. Patil, Administrative Law Judge File No. 3-16483 (Note: Order Instituting Proceedings, Release No. 34-74697; Finality Order, Release No. 34-76682 |
902 | Oct. 20, 2015 | MSGI Technology Solutions, et al.
James E. Grimes, Administrative Law Judge File No. 3-16806 (Note: Order Instituting Proceedings, Release No. 34-75897; Finality Order, Release No. 34-76685) |
901 | Oct. 19, 2015 | Volt Solar Systems, Inc.
Jason S. Patil, Administrative Law Judge File No. 3-16719 (Note: Order Instituting Proceedings, Release No. 34-75604; Finality Order, Release No. 34-76661) |
900 | Oct. 19, 2015 | Bala Cynwyd Corp., et al.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-16802 (Note: Order Instituting Proceedings, Release No. 34-75879; Finality Order, Release No. 34-76660) |
899 | Oct. 16, 2015 | Charles Booth, Inc. and Chatsworth Acquisitions I, Inc.
James E. Grimes, Administrative Law Judge File No. 3-16807 (Note: Order Instituting Proceedings, Release No. 34-75898; Finality Order, Release No. 34-76604) |
898 | Oct. 13, 2015 | Calico Commerce, Inc. (a/k/a CCI Liquidation Corp.), et al.
Carol Fox Foelak, Administrative Law Judge File No. 3-16775 (Note: Order Instituting Proceedings, Release No. 34-75807; Finality Order, Release No. 34-76606) |
897 | Oct. 8, 2015 | INverso Corp., et al.
James E. Grimes, Administrative Law Judge File No. 3-16779 (Note: Order Instituting Proceedings, Release No. 34-75823; Finality Order, Release No. 34-76605) |
896 | Oct. 6, 2015 | China Bio-Immunity Corp., et al.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-16771 (Note: Order Instituting Proceedings, Release No. 34-75777; Finality Order, Release No. 34-76563) |
895 | Oct. 6, 2015 | High Point Transport, Inc., et al.
Cameron Elliot, Administrative Law Judge File No. 3-16778 (Note: Order Instituting Proceedings, Release No. 34-75821; Finality Order, Release No. 34-76564) |
894 | Oct. 5, 2015 | Cityview Corp. Ltd., et al.
Brenda P. Murray, Chief Administrative Law Judge File No. 3-16749 (Note: Order Instituting Proceedings, Release No. 34-75683; Finality Order, Release No. 34-76545) |
893 | Oct. 2, 2015 | Laurie Bebo and John Buono, CPA
Cameron Elliot, Administrative Law Judge File No. 3-16293 (Note: Order Instituting Proceedings, Release No. 34-73722) |
892 | Oct. 1, 2015 | Ci4net.Com Inc., Curragh, Inc. and Rephex, Inc.
Jason S. Patil, Administrative Law Judge File No. 3-16769 (Note: Order Instituting Proceedings, Release No. 34-75759; Finality Order, Release No. 34-76544) |
891 | Oct. 1, 2015 | Oraco Resources, Inc., et al.
James E. Grimes, Administrative Law Judge File No. 3-16596 (Note: Order Instituting Proceedings, Release No. 34-75183; Finality Order, Release No. 34-76543) |
Third Quarter | ||
890 | Sep. 29, 2015 | GW One, Inc., et al.
Jason S. Patil, Administrative Law Judge File No. 3-16774 (Note: Order Instituting Proceedings, Release No. 34-75806; Finality Order, Release No. 34-76521) |
889 | Sep. 28, 2015 | Hitcom Corp., et al.
Cameron Elliot, Administrative Law Judge File No. 3-16763 (Note: Order Instituting Proceedings, Release No. 34-75725; Finality Order, Release No. 34-76522) |
888 | Sep. 25, 2015 | Scott M. Stephan
Jason S. Patil, Administrative Law Judge File No. 3-16312 (Note: Order Instituting Proceedings, Release No. 33-9687); Finality Order, Release No. 33-9980) |
887 | Sep. 21, 2015 | Robert J. Lunn
Jason S. Patil, Administrative Law Judge File No. 3-16427 (Note: Order Instituting Proceedings, Release No. 34-74469); Finality Order, Release No. 34-76463) |
886 | Sep. 18, 2015 | John Briner, et al.
James E. Grimes, Administrative Law Judge File No. 3-16339 (Note: Order Instituting Proceedings, Release No. 33-9699) |
885 | Sep. 16, 2015 | IFuture.com, Inc., et al. James E. Grimes, Administrative Law Judge File No. 3-16705 (Note: Order Instituting Proceedings, Release No. 34-75544; Finality Order, Release No. 34-76434) |
884 | Sep. 16, 2015 | Internal Fixation Systems, Inc.
James E. Grimes, Administrative Law Judge File No. 3-16761 (Note: Order Instituting Proceedings, Release No. 34-75719; Finality Order, Release No. 34-76433) |
883 | Sep. 15, 2015 | New Energy Systems Group
Cameron Elliot, Administrative Law Judge File No. 3-16748 (Note: Order Instituting Proceedings, Release No. 34-75682; Finality Order, Release No. 34-76388) |
882 | Sep. 15, 2015 | Avalon Digital Marketing Systems, Inc., Computerized Thermal Imaging, Inc. and DAW Technologies, Inc.
Carol Fox Foelak, Administrative Law Judge File No. 3-16765 (Note: Order Instituting Proceedings, Release No. 34-75731; Finality Order, Release No. 34-76379) |
881 | Sep. 15, 2015 | Austin Funding.com Corporation, Core Medical Group, Inc. and Modern City Entertainment, Inc.
Carol Fox Foelak, Administrative Law Judge File No. 3-16745 (Note: Order Instituting Proceedings, Release No. 34-75675; Finality Order, Release No. 34-76389) |
880 | Sep. 14, 2015 | Mattmar Minerals, Inc., Strategic Mining Corporation and Thomas Pharmaceuticals, Ltd.
Cameron Elliot, Administrative Law Judge File No. 3-16747 (Note: Order Instituting Proceedings, Release No. 34-75681; Finality Order, Release No. 34-76380) |
879 | Sep. 14, 2015 | Storm Cat Energy Corp., Univision Engineering Limited and World Gaming Plc
Carol Fox Foelak, Administrative Law Judge File No. 3-16746 (Note: Order Instituting Proceedings, Release No. 34-75680; Finality Order, Release No. 34-76387) |
878 | Sep. 14, 2015 | Bethesda C0801, Inc., et al.
Cameron Elliot, Administrative Law Judge File No. 3-16055 (Note: Order Instituting Proceedings, Release No. 34-73002; Finality Order, Release No. 34-76684) |
877 | Sep. 14, 2015 | Gregory T. Bolan, Jr. and Joseph C. Ruggieri
Jason S. Patil, Administrative Law Judge File No. 3-16178 (Note: Order Instituting Proceedings, Release No. 33-9659) |
876 | Sep. 9, 2015 | Charles R. Kokesh
Jason S. Patil, Administrative Law Judge File No. 3-16517 (Note: Order Instituting Proceedings, Release No. IA-4070) |
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); Finality Order, Release No. IA-4241) |
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); Finality Order, Release No. 34-76255) |
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; Finality Order, Release No. 34-76257) |
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; Finality Order, Release No. 34-76256) |
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); Finality Order, Release No. 34-76185) |
870 | Aug. 20, 2015 | Ligang Wang
James E. Grimes, Administrative Law Judge File No. 3-16094 (Note: Order Instituting Proceedings, Release No. 34-73065; Finality Order, Release No. 34-76182) |
869 | Aug. 19, 2015 | Thrasos Tommy Petrou
Cameron Elliot, Administrative Law Judge File No. 3-16217 (Note: Order Instituting Proceedings, Release No. 34-73442; Finality Order, Release Nos. 34-76217, IA-4236) |
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); Finality Order, Release No. 34-76184) |
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; Finality Order, Release No. 34-76236) |
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; Finality Order, Release No. 34-76219) |
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; Finality Order, Release No. 34-76138) |
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; Finality Order, Release No. 34-76220) |
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); Finality Order, Release No. 34-76134) |
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; Finality Order, Release No. 34-76272) |
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; Finality Order, Release No. 33-9962) |
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); Finality Order, Release No. IA-4224) |
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; Finality Order, Release No. 34-76137) |
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; Finality Order, Release No. 34-76132) |
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; Finality Order, Release No. 34-76103) |
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; Finality Order, Release No. 34-76102) |
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; Finality Order, Release No. 34-76100) |
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; Finality Order, Release No. 34-76101) |
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; Finality Order, Release No. 34-75957) |
851 | Aug. 5, 2015 | Judy K. Wolf
Cameron Elliot, Administrative Law Judge File No. 3-16195 (Note: Order Instituting Proceedings, Release No. 34-73350; Finality Order, Release Nos. 34-75969, IA-4208) |
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; Finality Order, Release No. 34-76001) |
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; Finality Order, Release No. 34-75972) |
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; Finality Order, Release No. 34-76004) |
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; Finality Order, Release No. 34-75929) |
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; Finality Order, Release No. 34-75909) |
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; Finality Order, Release Nos. 34-75892, IA-4192) |
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; Finality Order, Release No. 34-75871) |
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; Finality Order, Release No. 34-75872) |
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; Finality Order, Release No. 34-75873) |
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; Finality Order, Release No. 34-75870) |
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; Finality Order, Release No. 34-75869) |
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; Opinion, Release No. 34-77411) |
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; Opinion, Release No. 33-10115) |
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; Commission Opinion for Moshe Marc Cohen, Release No. 33-10205) |
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/aljdecarchive/aljdecarc2015.shtml
Contact | Employment | Links | FOIA | Forms | Privacy Policy | Modified: 09/09/2016 |