ALJ Orders:
Administrative Law Judges

 First Quarter

Additional Archives

Release No. Date Respondents

First Quarter

AP-5618 Feb. 16, 2018 RD Legal Capital, LLC and Roni Dersovitz
AP-5617 Feb. 16, 2018 Michael W. Crow, et al.
AP-5616 Feb. 16, 2018 Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc.
AP-5615 Feb. 16, 2018 Laurie Bebo and John Buono, CPA
AP-5614 Feb. 16, 2018 Longwei Petroleum Investment Holding Limited
AP-5613 Feb. 16, 2018 China Precision Steel, Inc. and Golden River Resources Corp.
AP-5612 Feb. 16, 2018 Longwei Petroleum Investment Holding Limited
AP-5611 Feb. 16, 2018 Canwealth Minerals Corp., et al.
AP-5610 Feb. 15, 2018 Daryl G. Bank and Bobby D. Jones
AP-5609 Feb. 15, 2018 Donald J. Anthony, Jr., et al.
AP-5608 Feb. 15, 2018 Daryl G. Bank and Bobby D. Jones
AP-5607 Feb. 15, 2018 Edward M. Daspin, et al.
AP-5606 Feb. 15, 2018 Alexander Kon
AP-5605 Feb. 15, 2018 KollagenX Corp., et al.
AP-5604 Feb. 15, 2018 Aja Cannafacturing, Inc., et al.
AP-5603 Feb. 15, 2018 David Pruitt, CPA
AP-5602 Feb. 15, 2018 Rosalind Herman
AP-5601 Feb. 15, 2018 Donald F. ("Jay") Lathen, Jr., Eden Arc Capital Management, LLC and Eden Arc Capital Advisors, LLC
AP-5600 Feb. 14, 2018 Och-Ziff Capital Management Group, LLC, et al.
AP-5599 Feb. 14, 2018 David Pruitt, CPA
AP-5598 Feb. 14, 2018 Robert L. Baker, et al.
AP-5597 Feb. 14, 2018 Angel Oak Capital Partners, LLC, et al.
AP-5596 Feb. 14, 2018 Martin Shkreli
AP-5595 Feb. 14, 2018 Alexander Kon
AP-5594 Feb. 14, 2018 Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc.
AP-5593 Feb. 14, 2018 James A. Winkelmann, Sr. and Blue Ocean Portfolios, LLC
AP-5592 Feb. 14, 2018 Joseph Vitale
AP-5591 Feb. 14, 2018 BioElectronics Corp., et al.
AP-5590 Feb. 14, 2018 Guardian 8 Holdings, et al.
AP-5589 Feb. 14, 2018 Gamzio Mobile, Inc. and Gold Hill Resources, Inc.
AP-5588 Feb. 14, 2018 Bluforest, Inc.
AP-5587 Feb. 13, 2018 Alexander Kon
AP-5586 Feb. 13, 2018 Bohai Pharmaceuticals Group Inc.
AP-5585 Feb. 13, 2018 Axiom Oil & Gas Corp., et al.
AP-5584 Feb. 13, 2018 Shervin Neman and Neman Financial, Inc.
AP-5583 Feb. 13, 2018 Engage Eco Solutions, Inc., et al.
AP-5582 Feb. 12, 2018 China Du Kang Co., Ltd.
AP-5581 Feb. 12, 2018 Alfred C. Teran
AP-5580 Feb. 12, 2018 Demitrios Hallas
AP-5579 Feb. 9, 2018 Abakan, Inc., et al.
AP-5578 Feb. 8, 2018 Michael S. Moses
AP-5577 Feb. 7, 2018 David Lubin
AP-5576 Feb. 7, 2018 California Mines Corp., Cindisue Mining Corp. and Dune Energy, Inc.
AP-5575 Feb. 7, 2018 Altona Resources, Inc., et al.
AP-5574 Feb. 7, 2018 American Nano Silicon Technologies, Inc., et al.
AP-5573 Feb. 6, 2018 Cynthia Holder, CPA, et al.
AP-5572 Feb. 6, 2018 Donald F. ("Jay") Lathen, Jr., Eden Arc Capital Management, LLC and Eden Arc Capital Advisors, LLC
AP-5571 Feb. 6, 2018 Blacksands Petroleum, Inc., et al.
AP-5570 Feb. 6, 2018 Warren D. Nadel
AP-5569 Feb. 6, 2018 Jeffrey D. Smith, Joseph Carswell and Michael W. Fullard
AP-5568 Feb. 5, 2018 Ambicom Holdings, Inc., et al.
AP-5567 Feb. 2, 2018 Gregory Reyftmann
AP-5566 Feb. 2, 2018 Canwealth Minerals Corp., et al.
AP-5565 Feb. 2, 2018 GO EZ Corporation, et al.
AP-5564 Feb. 2, 2018 Joseph J. Fox
AP-5563 Feb. 1, 2018 Martin Shkreli
AP-5562 Feb. 1, 2018 American Magna Corp., et al.
AP-5561 Feb. 1, 2018 Warren D. Nadel
AP-5560 Jan. 31, 2018 Creator Capital Ltd.
AP-5559 Jan. 31, 2018 Global Digital Solutions, Inc.
AP-5558 Jan. 31, 2018 Cynthia Holder, CPA, et al.
AP-5557 Jan. 31, 2018 China Hefeng Rescue Equipment, Inc., et al.
AP-5556 Jan. 31, 2018 ARX Gold Corporation
AP-5555 Jan. 30, 2018 Altona Resources, Inc., et al.
AP-5554 Jan. 30, 2018 Tintic Gold Mining Company
AP-5553 Jan. 30, 2018 Delia*S Inc. and Global Energy, Inc.
AP-5552 Jan. 30, 2018 Cono Italiano, Inc., et al.
AP-5551 Jan. 29, 2018 CellCyte Genetics Corp., China Pediatric Pharmaceuticals, Inc. and Hawker Energy, Inc.
AP-5550 Jan. 29, 2018 Penny Auction Solutions, Inc., Sebring Software, Inc. and Studio II Brands, Inc.
AP-5549 Jan. 29, 2018 Gary C. Snisky
AP-5548 Jan. 29, 2018 Talman Harris and Victor Alfaya
AP-5547 Jan. 29, 2018 Accelerated Aquisition XVII, et al.
AP-5546 Jan. 29, 2018 Cynthia Holder, CPA, et al.
AP-5545 Jan. 29, 2018 Can-Cal Resources Ltd., China Fruits Corp. and Skystar Bio-Pharmaceutical Co.
AP-5544 Jan. 26, 2018 David S. Hall, P.C. d/b/a the Hall Group CPAs, et al.
AP-5543 Jan. 26, 2018 Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc.
AP-5542 Jan. 26, 2018 Icon Vapor, Inc., et al.
AP-5541 Jan. 26, 2018 Aervision Holdings, Inc., et al.
AP-5540 Jan. 26, 2018 Joseph Vitale
AP-5539 Jan. 26, 2018 Paul Edward "Ed" Lloyd, Jr.
AP-5538 Jan. 26, 2018 John Briner, et al.
AP-5537 Jan. 26, 2018 Rosalind Herman
AP-5536 Jan. 26, 2018 Kung Fu Dragon Group Limited
AP-5535 Jan. 26, 2018 Black Diamond Asset Management LLC and Robert Wilson
AP-5534 Jan. 26, 2018 Natural Blue Resources, Inc., James E. Cohen and Joseph A. Corazzi
AP-5533 Jan. 25, 2018 Donald F. ("Jay") Lathen, Jr., Eden Arc Capital Management, LLC and Eden Arc Capital Advisors, LLC
AP-5532 Jan. 25, 2018 Alexander Kon
AP-5531 Jan. 25, 2018 CNK Global, Inc. (a/k/a American Life Holding Co., Inc.)
AP-5530 Jan. 25, 2018 Saving2Retire, LLC and Marian P. Young
AP-5529 Jan. 25, 2018 Neurologix, Inc., Organic Alliance, Inc. and Zinco Do Brasil, Inc.
AP-5528 Jan. 25, 2018 Immunoclin Corp., Intelligent Living America, Inc. and Ivanhoe Energy, Inc.
AP-5527 Jan. 25, 2018 Biovest International, Inc., et al.
AP-5526 Jan. 25, 2018 David Pruitt, CPA
AP-5525 Jan. 24, 2018 China Precision Steel, Inc. and Golden River Resources Corp.
AP-5524 Jan. 24, 2018 Hall Tees, Inc., et al.
AP-5523 Jan. 24, 2018 Jeffrey D. Smith, Joseph Carswell and Michael W. Fullard
AP-5522 Jan. 24, 2018 Energy Edge Technologies Corp., Focus Gold Corp. and New York Sub Co.
AP-5521 Jan. 24, 2018 Anton & Chia, LLP, et al.
AP-5520 Jan. 24, 2018 American-Swiss Capital, Inc., et al.
AP-5519 Jan. 23, 2018 American Nano Silicon Technologies, Inc., et al.
AP-5518 Jan. 24, 2018 Canso Enterprises Ltd., et al.
AP-5517 Jan. 23, 2018 Next Galaxy Corp., et al.
AP-5516 Jan. 23, 2018 E-Waste Systems, Inc.
AP-5515 Jan. 23, 2018 Chile Mining Technologies Inc.
AP-5514 Jan. 23, 2018 Mackenzie Taylor Minerals, Inc., et al.
AP-5513 Jan. 23, 2018 Andrew Stitt
AP-5512 Jan. 23, 2018 Willliam D. Bucci
AP-5511 Jan. 23, 2018 Cynthia Holder, CPA, et al.
AP-5510 Jan. 23, 2018 Brian Sweet, CPA
AP-5509 Jan. 23, 2018 Blacksands Petroleum, Inc., et al.
AP-5508 Jan. 22, 2018 Edward M. Daspin, et al.
AP-5507 Jan. 22, 2018 BioPharma Manufacturing Solutions Inc., et al.
AP-5506 Jan. 22, 2018 Jeffrey Gainer
AP-5505 Jan. 22, 2018 HydroPhi Technologies Group, Inc., et al.
AP-5504 Jan. 22, 2018 Aurios Inc., et al.
AP-5503 Jan. 22, 2018 Gerardo E. Reyes
AP-5502 Jan. 22, 2018 BOLDFACE Group, Inc., et al.
AP-5501 Jan. 22, 2018 Experience Art and Design, Inc., et al.
AP-5500 Jan. 22, 2018 GL Capital Partners, LLC and GL Investment Services, LLC
AP-5499 Jan. 22, 2018 Ibex Advanced Mortgage Technology, Inc.
AP-5498 Jan. 22, 2018 Medicus Homecare Inc.
AP-5497 Jan. 22, 2018 Evolucia, Inc., Legend International Holdings, Inc. and OSL Holdings, Inc.
AP-5496 Jan. 22, 2018 Dearborn Bancorp, Inc., et al.
AP-5495 Jan. 22, 2018 AV Therapeutics, Inc., et al.
AP-5494 Jan. 22, 2018 AFN, Inc., et al.
AP-5493 Jan. 22, 2018 Altona Resources, Inc., et al.
AP-5492 Jan. 22, 2018 GeoGlobal Resources, Inc. and USA Synthetic Fuel Corp.
AP-5491 Jan. 22, 2018 Century Acquisition Corp. and Eastern Acquisition Corp.
AP-5490 Jan. 22, 2018 Kun De International Holdings, Inc., New Colombia Resources, Inc. and Sutor Technology Group Limited
AP-5489 Jan. 22, 2018 IMK GROUP, INC., et al.
AP-5488 Jan. 22, 2018 Joe Lawler
AP-5487 Jan. 22, 2018 Infinity Real Estate Holdings Corporation, et al.
AP-5486 Jan. 22, 2018 Altovida Inc., et al.
AP-5485 Jan. 22, 2018 Hampshire Group, Limited, United Mortgage Trust, Inc. and Zoom Companies, Inc.
AP-5484 Jan. 22, 2018 New Western Energy Corp., Preferred Restaurant Brands, Inc. and Primco Management, Inc.
AP-5483 Jan. 22, 2018 James P. Griffin
AP-5482 Jan. 22, 2018 Tod A. Ditommaso, Esq.
AP-5481 Jan. 22, 2018 Brian Michael Berger
AP-5480 Jan. 22, 2018 Roy Dekel
AP-5479 Jan. 22, 2018 Hydrogen Future Corporation, et al.
AP-5478 Jan. 22, 2018 Axesstel, Inc.
AP-5477 Jan. 22, 2018 JuQun, Inc., et al.
AP-5476 Jan. 22, 2018 IN Media Corporation, et al.
AP-5475 Jan. 22, 2018 Attitude Drinks Incorporated, et al.
AP-5474 Jan. 22, 2018 Circle Star Energy Corp. and Energy Holdings International, Inc.
AP-5473 Jan. 19, 2018 China Greenstar Corporation, et al.
AP-5472 Jan. 18, 2018 T3 Holdings, Inc. and Vortronnix Technologies, Inc.
AP-5471 Jan. 18, 2018 Cibolan Gold Corporation, et al.
AP-5470 Jan. 18, 2018 Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc.
AP-5469 Jan. 18, 2018 Ambicom Holdings, Inc., et al.
AP-5468 Jan. 17, 2018 John Austin Gibson, Jr.
AP-5467 Jan. 17, 2017 BioCoral, Inc., et al.
AP-5466 Jan. 17, 2018 Abakan, Inc., et al.
AP-5465 Jan. 16, 2018 Guardian 8 Holdings, et al.
AP-5464 Jan. 16, 2018 BioElectronics Corp., et al.
AP-5463 Jan. 16, 2018 Ciralight Global, Inc., et al.
AP-5462 Jan. 12, 2018 Jeffrey D. Smith, Joseph Carswell and Michael W. Fullard
AP-5461 Jan. 12, 2018 Traci J. Anderson, CPA, Timothy W. Carnahan and Cyios Corporation
AP-5460 Jan. 12, 2018 A.C. Simmonds, et al.
AP-5459 Jan. 12, 2018 Lawrence E. Penn, III
AP-5458 Jan. 12, 2018 Sean P. Finn and M. Dwyer LLC
AP-5457 Jan. 12, 2018 Martin Shkreli
AP-5456 Jan. 12, 2018 Michael W. Crow, et al.
AP-5455 Jan. 11, 2018 Louis V. Schooler
AP-5454 Jan. 11, 2018 Hui Feng, Law Offices of Feng & Associates and P.C.
AP-5453 Jan. 11, 2018 Scott M. Dittman, CPA
AP-5452 Jan. 11, 2018 Cliffe R. Bodden
AP-5451 Jan. 11, 2018 Fusion Pharm, Inc.
AP-5450 Jan. 11, 2018 Microcap Management LLC, Bayside Realty Holdings LLC and Meadpoint Venture Partners, LLC
AP-5449 Jan. 11, 2018 William J. Sears
AP-5448 Jan. 11, 2018 Mark Megalli
AP-5447 Jan. 11, 2018 Atomic Paintball, Inc., North American Oil & Gas Corp. and Velatel Global Communications, Inc.
AP-5446 Jan. 10, 2018 Black Diamond Asset Management LLC and Robert Wilson
AP-5445 Jan. 10, 2018 Cardinal Resources, Inc. and StationDigital Corp.
AP-5444 Jan. 10, 2018 Andrew Stitt
AP-5443 Jan. 10, 2018 Blacksands Petroleum, Inc., et al.
AP-5442 Jan. 10, 2018 Barbara Duka
AP-5441 Jan. 10, 2018 American Nano Silicon Technologies, Inc., et al.
AP-5440 Jan. 9, 2018 Donald F. ("Jay") Lathen, Jr., Eden Arc Capital Management, LLC and Eden Arc Capital Advisors, LLC
AP-5439 Jan. 9, 2018 Global Digital Solutions, Inc.
AP-5438 Jan. 9, 2018 Prospect Ventures, Inc., et al.
AP-5437 Jan. 9, 2018 John Thomas Capital Management Group LLC, et al.
AP-5436 Jan. 8, 2018 Laurie Bebo and John Buono, CPA
AP-5435 Jan. 5, 2018 Alfred C. Teran
AP-5434 Jan. 5, 2018 Bluforest, Inc.
AP-5433 Jan. 3, 2018 Retirement Surety LLC, et al.
AP-5432 Jan. 2, 2018 Can-Cal Resources Ltd., China Fruits Corp. and Skystar Bio-Pharmaceutical Co.
AP-5431 Jan. 2, 2018 Donald J. Anthony, Jr., et al.
AP-5430 Jan. 2, 2018 Patric Ken Baccam a/k/a Khanh Sengpraseuth
AP-5429 Jan. 2, 2018 Christopher M. Gibson
AP-5428 Jan. 2, 2018 Abakan, Inc., et al.