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ALJ Orders:
Administrative Law Judges

First Quarter

Additional Archives

Release No. Date Respondents
First Quarter
AP-3590 Feb. 9, 2016 Steven J. Muehler, et al.
AP-3589 Feb. 9, 2016 Salvatore Renaldi
AP-3588 Feb. 9, 2016 Bennett Group Financial Services, LLC and Dawn J. Bennett
AP-3587 Feb. 9, 2016 Bailey Frances Corp., Kingly Chateau Corp. and Lucy's Water World, Inc.
AP-3586 Feb. 9, 2016 Edward M. Daspin, a/k/a "Edward (Ed) Michael"; Luigi Agostini; and Lawrence R. Lux
AP-3585 Feb. 8, 2016 99 Cent Stuff, Inc., et al.
AP-3584 Feb. 8, 2016 Arthur F. Jacob, CPA and Innovative Business Solutions, LLC
AP-3583 Feb. 8, 2016 Behruz Afshar, et al.
AP-3582 Feb. 8, 2016 Evelyn Litwok
AP-3581 Feb. 8, 2016 CBC Acquisition Corp. 1, et al.
AP-3580 Feb. 8, 2016 Bailey Frances Corp., Kingly Chateau Corp. and Lucy's Water World, Inc.
AP-3579 Feb. 5, 2016 Hudson Capital Partners Corporation
AP-3578 Feb. 5, 2016 De Acquisition 7, Inc., et al.
AP-3577 Feb. 4, 2016 Deven Sellers and Roland Barrera
AP-3576 Feb. 4, 2016 Sandip Shah
AP-3575 Feb. 4, 2016 Wayne L. Palmer
AP-3574 Feb. 3, 2016 Easylink Information Technology Co., Ltd.
AP-3573 Feb. 3, 2016 Jason Bo-Alan Beckman
AP-3572 Feb. 3, 2016 DCI Telecommunications, Inc., et al.
AP-3571 Feb. 3, 2016 James A. Evans, Jr.
AP-3570 Feb. 2, 2016 China Holdings Group, Inc., et al.
AP-3569 Feb. 2, 2016 RSL Communications Ltd., et al.
AP-3568 Feb. 2, 2016 Downer's Gap, Inc. (a/k/a Downers Gap, Inc.), DST Media, Inc., and Lazare Kaplan International, Inc.
AP-3567 Feb. 2, 2016 Steven J. Muehler, et al.
AP-3566 Feb. 2, 2016 Diane D. Dalmy, Esq.
AP-3565 Feb. 1, 2016 Vinay Kumar Nevatia
AP-3564 Feb. 1, 2016 Edward M. Daspin, a/k/a "Edward (Ed) Michael"; Luigi Agostini; and Lawrence R. Lux
AP-3563 Feb. 1, 2016 China Ticket Center, Inc., et al.
AP-3562 Feb. 1, 2016 James A. Evans, Jr.
AP-3561 Feb. 1, 2016 Bennett Group Financial Services, LLC and Dawn J. Bennett
AP-3560 Feb. 1, 2016 Eight-Eight Acquisition Corp. I, Eight-Eight Acquisition Corp. II and Eight-Eight Acquisition Corp. III
AP-3559 Jan. 29, 2016 Diane D. Dalmy, Esq.
AP-3558 Jan. 29, 2016 3C Advisors & Associates, Inc., Stephen Jones and David Prolman
AP-3557 Jan. 29, 2016 Salvatore Renaldi
AP-3556 Jan. 29, 2016 Diversified Health & Fitness, Inc., et al.
AP-3555 Jan. 29, 2016 Moazzam "Mark" Malik
AP-3554 Jan. 29, 2016 George Bussanich, Jr.
AP-3553 Jan. 29, 2016 Peter J. Eichler, Jr.
AP-3552 Jan. 29, 2016 Maher F. Kara
AP-3551 Jan. 29, 2016 Cinema Internet Networks Inc. (a/k/a Quentin Ventures Ltd.), et al.
AP-3550 Jan. 29, 2016 Behruz Afshar, et al.
AP-3549 Jan. 29, 2016 Steven J. Muehler, et al.
AP-3548 Jan. 28, 2016 DC Brands International, Inc.
AP-3547 Jan. 28, 2016 Deven Sellers and Roland Barrera
AP-3546 Jan. 28, 2016 Oldwebsites.Com, Inc., et al.
AP-3545 Jan. 28, 2016 99 Cent Stuff, Inc., et al.
AP-3544 Jan. 28, 2016 Daytona Systems, Inc. and Equitel, Inc.
AP-3543 Jan. 28, 2016 China Ticket Center, Inc., et al.
AP-3542 Jan. 28, 2016 Kevin I. Zinn
AP-3541 Jan. 28, 2016 USA Graphite, Inc.
AP-3540 Jan. 28, 2016 Go Green Smokeless Oil International, Inc., et al.
AP-3539 Jan. 27, 2016 Edward M. Daspin, et al.
AP-3538 Jan. 27, 2016 Paul D. Crawford
AP-3537 Jan. 27, 2016 Nicholas Rowe
AP-3536 Jan. 27, 2016 Yayi International, Inc.
AP-3535 Jan. 27, 2016 Equity Trust Company
AP-3534 Jan. 27, 2016 Shreyans Desai
AP-3533 Jan. 22, 2016 Steven J. Muehler, et al.
AP-3532 Jan. 22, 2016 Edward M. Daspin, et al.
AP-3531 Jan. 21, 2016 Success Trade, Inc., Success Trade Securities, Inc. and Fuad Ahmed
AP-3530 Jan. 21, 2016 Steven J. Muehler, et al.
AP-3529 Jan. 21, 2016 Bennett Group Financial Services, LLC and Dawn J. Bennett
AP-3528 Jan. 21, 2016 Steven J. Muehler, et al.
AP-3527 Jan. 21, 2016 Sandip Shah
AP-3526 Jan. 21, 2016 Wayne L. Palmer
AP-3525 Jan. 21, 2016 Buncombe, Inc., et al.
AP-3524 Jan. 20, 2016 Cinema Internet Networks Inc. (a/k/a Quentin Ventures Ltd.), et al.
AP-3523 Jan. 20, 2016 Nicholas Rowe
AP-3522 Jan. 20, 2016 China Holdings Group, Inc., et al.
AP-3521 Jan. 19, 2016 Downer's Gap, et al.
AP-3520 Jan. 19, 2016 Bioject Medical Technologies, Inc., et al.
AP-3519 Jan. 19, 2016 Bravo Resource Partners, Ltd., et al.
AP-3518 Jan. 19, 2016 The Registration Statement of Blue Mountain Eco Tours, et al.
AP-3517 Jan. 15, 2016 China Domestica Bio-Technology Holdings, Inc.
AP-3516 Jan. 15, 2016 USA Graphite, Inc.
AP-3515 Jan. 15, 2016 Changda International Holdings, Inc.
AP-3514 Jan. 15, 2016 Joseph J. Fox
AP-3513 Jan. 15, 2016 Zhong Wen International Holding Co., Ltd.
AP-3512 Jan. 14, 2016 George Bussanich, Jr.
AP-3511 Jan. 14, 2016 Hudson Capital Partners Corporation
AP-3510 Jan. 14, 2016 RAHFCO Management Group, LLC
AP-3509 Jan. 14, 2016 DC Brands International, Inc.
AP-3508 Jan. 14, 2016 Edward M. Daspin, et al.
AP-3507 Jan. 14, 2016 Bennett Group Financial Services, LLC and Dawn J. Bennett
AP-3506 Jan. 14, 2016 De Acquisition 7, Inc., et al.
AP-3505 Jan. 14, 2016 Nicholas Rowe
AP-3504 Jan. 13, 2016 Success Trade, Inc., Success Trade Securities, Inc. and Fuad Ahmed
AP-3503 Jan. 13, 2016 Arthur F. Jacob, CPA and Innovative Business Solutions, LLC
AP-3502 Jan. 13, 2016 Nicholas Rowe
AP-3501 Jan. 13, 2016 Bravo Resource Partners, Ltd., et al.
AP-3500 Jan. 13, 2016 Robert Burton
AP-3499 Jan. 12, 2016 Traci J. Anderson, CPA, Timothy W. Carnahan and Cyios Corporation
AP-3498 Jan. 12, 2016 Peter J. Eichler, Jr.
AP-3497 Jan. 12, 2016 Go Green Smokeless Oil International, Inc., et al.
AP-3496 Jan. 12, 2016 Paul D. Crawford
AP-3495 Jan. 12, 2016 Allen M. Perres and Willard R. St. Germain
AP-3494 Jan. 12, 2016 Bennett Group Financial Services, LLC and Dawn J. Bennett
AP-3493 Jan. 12, 2016 Behruz Afshar, et al.
AP-3492 Jan. 12, 2016 Uschina Venture I, Inc. and Uschina Venture II, Inc.
AP-3491 Jan. 11, 2016 Miller Energy Resources, Inc., et al.
AP-3490 Jan. 11, 2016 Navagate, Inc. and Gregory Rorke
AP-3489 Jan. 11, 2016 Middlebury Securities, LLC
AP-3488 Jan. 11, 2016 Gregory Osborn
AP-3487 Jan. 11, 2016 Bioject Medical Technologies, Inc., et al.
AP-3486 Jan. 11, 2016 Buncombe, Inc., et al.
AP-3485 Jan. 11, 2016 Nicholas Rowe
AP-3484 Jan. 11, 2016 Cinema Internet Networks Inc. (a/k/a Quentin Ventures Ltd.), et al.
AP-3483 Jan. 11, 2016 China Holdings Group, Inc., et al.
AP-3482 Jan. 11, 2016 Gary L. McDuff
AP-3481 Jan. 8, 2016 Edward M. Daspin, et al.
AP-3480 Jan. 8, 2016 Kevin I. Zinn
AP-3479 Jan. 8, 2016 Yayi International, Inc.
AP-3478 Jan. 7, 2016 Steven J. Muehler, et al.
AP-3477 Jan. 7, 2016 Wayne L. Palmer
AP-3476 Jan. 7, 2016 Shreyans Desai
AP-3475 Jan. 7, 2016 Allen M. Perres and Willard R. St. Germain
AP-3474 Jan. 7, 2016 Aegis Capital, LLC, et al.
AP-3473 Jan. 6, 2016 Success Trade, Inc., Success Trade Securities, Inc. and Fuad Ahmed
AP-3472 Jan. 6, 2016 Traci J. Anderson, CPA, Timothy W. Carnahan and Cyios Corporation
AP-3471 Jan. 6, 2016 Dewpoint Environmental, Inc., et al.
AP-3470 Jan. 6, 2016 Edward M. Daspin, et al.
AP-3469 Jan. 5, 2016 Steven J. Muehler, et al.
AP-3468 Jan. 5, 2016 Yayi International, Inc.
AP-3467 Jan. 5, 2016 The Registration Statement of Blue Mountain Eco Tours, Inc.
AP-3466 Jan. 5, 2016 Brett A. Cooper
AP-3465 Jan. 5, 2016 Edward M. Daspin, et al.
AP-3464 Jan. 5, 2016 Deven Sellers and Roland Barrera
AP-3463 Jan. 5, 2016 Dome Holding Corp., et al.
AP-3462 Jan. 5, 2016 Miller Energy Resources, Inc., et al.
AP-3461 Jan. 5, 2016 USChina Venture I, Inc. and USChina Venture II, Inc.
AP-3460 Jan. 4, 2016 Peter J. Eichler, Jr.
AP-3459 Jan. 4, 2016 Easylink Information Technology Co., Ltd.
AP-3458 Jan. 4, 2016 Vinay Kumar Nevatia
AP-3457 Jan. 4, 2016 Bravo Resource Partners, Ltd., et al.
AP-3456 Jan. 4, 2016 Steven A. Cohen
AP-3455 Jan. 4, 2016 Fox Energy Corp.
AP-3454 Jan. 4, 2016 Cadan Resources Corp. Consolidated Global Minerals Ltd., Doreal Energy Corp. and GeoCan Energy Inc. (a/k/a Arsenal Energy Inc.)

 

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


Modified: 02/09/2016