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ALJ Orders Archive 2005

The Office of Administrative Law Judges considers the following rulings noteworthy.

Fourth Quarter | Third Quarter | Second Quarter | First Quarter

Additional Archives

AP No. Date Respondents
Fourth Quarter
3-10373 Dec. 29, 2005 Bearcat, Inc., Peter Fineberg, Seth Diamond, Salvatore Diambrosio, D&D Securities, Inc., Nicholas Dicicco, and Dominic Dicicco
3-12099 Dec. 28, 2005 Air Packaging Technologies, Inc., Apparel Technologies, Inc., Chantal Pharmaceutical Corp., Crown Laboratories, Inc., DBS Industries, Inc., Dental Medical Diagnostic Systems, Inc., Hybrid Networks, Inc., and iPrint Technologies, Inc., Microage, Inc., Network Computing Devices, Inc., Pacific Systems Control Technology, Inc., Pharmaprint, Inc., Pinnacle Micro, Inc., Sunrise Technologies International, Inc., and thehealthchannel.com, inc.
3-12064 Dec. 20, 2005 Gregory M. Dearlove, CPA
3-12064 Dec. 20, 2005 Gregory M. Dearlove, CPA
3-11390 Dec. 20, 2005 Paul A. Flynn
3-12064 Dec. 9, 2005 Gregory M. Dearlove, CPA
3-12064 Dec. 5, 2005 Gregory M. Dearlove, CPA
3-12064 Dec. 5, 2005 Gregory M. Dearlove, CPA
3-12071 Dec. 2, 2005 Finantra Capital, Inc., Hayes Corp., Hollywood Trenz, Inc., and Visionamerica, Inc.
3-12062 Nov. 29, 2005 E Trade Systems, Inc., (formerly known as Personal Portals Online, Inc.)
3-12064 Nov. 28, 2005 Gregory M. Dearlove, CPA
3-12093 Nov. 23, 2005 Robert Henricks
3-12070 Nov. 18, 2005 American Plastics & Chemicals, Inc., First Scientific, Inc., Migratec, Inc., Tristar Corp., and Vianet Technologies, Inc.
3-11979 Nov. 16, 2005 American Machine, Inc., Asia4Sale.com, Inc., Pacific Vision Group, Inc., Preferred Investments, Inc., Deerwood, Inc., Nascent Technology, Inc., Profits Emporium, Inc., Ring of Fire Marketing, LTD., Seminar Strategies & Marketing, Inc., Social Engagements International, Inc., Passover Management International, LTD., Triumphant Endeavors, Inc., Idoleyez Corporation, Sun Asset Holdings, Inc., Sino Pharmaceuticals Corporation, Premium Financial Services & Leasing, Inc., Arcadia Investments Corporation, Easy Living Investments, Inc., Vinex Wines, Inc., and Western Financial Corporation, Respondents
3-12031 Nov. 16, 2005 Enamelon, Inc., Paracelsian, Inc., Semiconductor Laser International Corp., Socrates Technologies Corp., Star Technologies, Inc., Telemonde, Inc., and VDC Communications, Inc.
3-12063 Nov. 14, 2005 Danbury Financial, Inc.
3-12031 Nov. 10, 2005 Enamelon, Inc., Paracelsian, Inc., Semiconductor Laser International. Corp., Socrates Technologies Corp., Star Technologies, Inc., Telemonde, Inc., and VDC Communications, Inc.
3-12014 Nov. 7, 2005 Nexpub, Inc.
3-12019 Nov. 4, 2005 T. Gene Gilman
3-11909 Nov. 3, 2005 PHLO Corporation, James B. Hovis, and Anne P. Hovis
3-12063 Oct. 26, 2005 Danbury Financial, Inc.
3-11972 Oct. 26, 2005 Philip A. Lehman
3-12028 Oct. 26, 2005 Susana P. Longo
3-12017 Oct. 20, 2005 Axess Media Group, Ltd. and Michael Dale Grandon
3-11979 Oct. 20, 2005 American Machine, Inc., et al.
3-12071 Oct. 20, 2005 Finantra Capital, Inc., Hayes Corp., Hollywood Trenz, Inc., and VisionAmerica, Inc.
3-11979 Oct. 18, 2005 American Machine, Inc., et al.
3-12032 Oct. 13, 2005 Transmedia Asia Pacific, Inc.
3-11981 Oct. 11, 2005 Spectrum Brands Corp.
3-11909 Oct. 11, 2005 PHLO Corporation, James B. Hovis, and Anne P. Hovis
3-11993 Oct. 7, 2005 Frank Persico
3-11972 Oct. 6, 2005 Philip A. Lehman
3-12014 Oct. 5, 2005 NexPub, Inc.
Third Quarter
3-11979 Sep. 30, 2005 American Machine, Inc., et al.
3-11972 Sep. 27, 2005 Philip A. Lehman
3-11626 Sep. 27, 2005 Mark N. Dohlen, Paul A. Giles, and Alfred Peeper
3-12006 Sep. 26, 2005 Divedepot.com, Inc., GS Telecom Ltd., Rocky Mountain Financial Enterprises, Inc., Studio City Holding Corporation and US Data Authority, Inc.
3-12009 Sep. 16, 2005 F. Thomas Eck, III
3-11983 Sep. 15, 2005 NetCurrents Information Services, Inc.
3-11979 Sep. 12, 2005 American Machine, Inc., et al.
3-12014 Sep. 9, 2005 NexPub, Inc.
3-11812 Sep. 8, 2005 James T. Patten
3-11948 Sep. 8, 2005 Joseph Ferragamo
3-11926 Aug. 19, 2005 Vincent Langella
3-11626 Aug. 18, 2005 Mark N. Dohlen, Paul A. Giles, and Alfred Peeper
3-11626 Aug. 18, 2005 John A. Carley, Mark N. Dohlen, Eugene C. Geiger, Paul A. Giles, Roy E. Gould, Thomas A. Kaufmann, Alfred Peeper, Edward H. Price, Christopher H. Zacharias, Le Fond Mondial D'investissement S.A., and Spencer Edwards, Inc.
3-11909 Aug. 5, 2005 PHLO Corporation, James B. Hovis, and Anne P. Hovis
3-11962 Aug. 4, 2005 Busybox.com, Inc.
3-11909 Aug. 4, 2005 PHLO Corporation, James B. Hovis, and Anne P. Hovis
3-11909 Jul. 27, 2005 PHLO Corporation, James B. Hovis, and Anne P. Hovis
3-11909 Jul. 20, 2005 PHLO Corporation, James B. Hovis, and Anne P. Hovis
3-11964 Jul. 18, 2005 Active Link Communications, Inc.
3-11909 Jul. 1, 2005 PHLO Corporation, James B. Hovis, and Anne P. Hovis
3-11858 Jul. 1, 2005 CMKM Diamonds, Inc.
Second Quarter
3-11692 Jun. 30, 2005 Raymond James Financial Services, Inc., J. Stephen Putnam and David Lee Ullom
3-11894 Jun. 27, 2005 Gateway International Holdings, Inc., and Lawrence A. Consalvi
3-11909 Jun. 10, 2005 PHLO Corporation, James B. Hovis, and Anne P. Hovis
3-11893 Jun. 7, 2005 David A. Finnerty, et al.
3-11909 May 24, 2005 PHLO Corporation, James B. Hovis, and Anne P. Hovis
3-11813 May 17, 2005 Marketxt, Inc., and Irfan Mohammed Amanat
3-11573 May 6, 2005 Harold F. Harris and Ronald E. Crews
3-11858 May 5, 2005 CMKM Diamonds, Inc.
3-11247 May 3, 2005 Vladen "Larry" Vindman
3-11858 May 2, 2005 CMKM Diamonds, Inc.
3-11912 Apr. 27, 2005 ePhone Telecom, Inc.; National Institute Companies of America, Inc.
3-11824 Apr. 25, 2005 Investment Technology
3-11859 Apr. 21, 2005 Robert A. Tommassello
3-11860 Apr. 20, 2005 Infotopia, Inc.
3-11842 Apr. 13, 2005 David Hutter (A/K/A David Green)
3-11823 Apr. 13, 2005 Tekron, Inc.
3-11858 Apr. 12, 2005 CMKM Diamonds, Inc.
3-11830 Apr. 12, 2005 Advanced Solutions & Technologies, Inc., Comparator Systems Corp., Emerging Enterprise Solutions, Inc., and Shaman Pharmaceuticals, Inc.
3-11829 Apr. 12, 2005 Drkoop.Com, Inc., 1st Miracle Entertainment, Inc., and United States Crude International, Inc.
3-11537 Apr. 4, 2005 Richard S. Kern and Charles Wilkins
First Quarter
3-11692 Mar. 31, 2005 Raymond James Financial Services, Inc., J. Stephen Putnam and David Lee Ullom
3-11832 Mar. 28, 2005 Eagletech Communications, Inc.
3-11768 Mar. 21, 2005 Koji Goto
3-11787 Mar. 16, 2005 Mark D. Montana
3-11745 Mar. 16, 2005 Frederick J. Gilliland
3-11831 Mar. 10, 2005 Amitelo Communications, Inc., and Whitehall Enterprises, Inc.
3-11692 Mar. 9, 2005 Raymond James Financial Services, Inc., J. Stephen Putnam and David Lee Ullom
3-11626 Mar. 3, 2005 John A. Carley, Mark N. Dohlen, Eugene C. Geiger, Paul A. Giles, Roy E. Gould, Thomas A. Kaufmann, Alfred Peeper, Edward H. Price, Christopher H. Zacharias, Le Fond Mondial D'Investissement S.A., and Spencer Edwards, Inc.
3-11843 Mar. 3, 2005 Saverio (Sammy) Galasso III
3-11807 Mar. 2, 2005 Scott F. McCreadie
3-11646 Mar. 2, 2005 Roberto E. Veitia
3-11626 Mar. 1, 2005 John A. Carley, Mark N. Dohlen, Eugene C. Geiger, Paul A. Giles, Roy E. Gould, Thomas A. Kaufmann, Alfred Peeper, Edward H. Price, Christopher H. Zacharias, Le Fond Mondial D'Investissement S.A., and Spencer Edwards, Inc.
3-11625 Feb. 22, 2005 Vladislav Steven Zubkis
3-11086-EAJA Feb. 18, 2005 Douglas W. Powell, Charles D. Elliott, III, and Russell S. Tarbett
3-11247 Feb. 17, 2005 Steven Wise and Vladen "Larry" Vindman
3-11776 Feb. 7, 2005 Lonnie Dragon
3-11605 Feb. 2, 2005 Derrick N. Mckinney and Rick R. Malizia
3-11630 Jan. 31, 2005 Michael Sydney Newman
3-10648 Jan. 31, 2005 Lee E. Gahr
3-11761 Jan. 28, 2005 Asset Equity Group, Inc., Household Direct, Inc., International Brands, Inc., Interspace Enterprises, Inc., JSJ Capital II, Inc., Mega Micro Technologies Group, Inc., S D E Holdings 2, Inc., Vertical Computer Systems, Inc., and VSAT Net, Inc.
3-11716 Jan. 25, 2005 Thomas J. Donovan
3-11692 Jan. 25, 2005 Raymond James Financial Services, Inc., J. Stephen Putnam and David Lee Ullom
3-11012 Jan. 25, 2005 James F. Glaza, d/b/a Falcon Financial Services, Inc.
3-11692 Jan. 24, 2005 Raymond James Financial Services, Inc., J. Stephen Putnam and David Lee Ullom
3-11012 Jan. 24, 2005 James F. Glaza, d/b/a Falcon Financial Services, Inc.
3-11765 Jan. 21, 2005 Daniel E. Charboneau
3-11716 Jan. 19, 2005 Thomas J. Donovan
3-11012 Jan. 11, 2005 James F. Glaza, d/b/a Falcon Financial Services, Inc.
3-11762 Jan. 7, 2005 Schield Management Company, and Marshall L. Scheld
3-11724 Jan. 6, 2005 Neurotech Development Corporation
3-11759 Jan. 5, 2005 Abacan Resources Corp.and Heroes, Inc.

http://www.sec.gov/alj/aljorders/aljordersarchive/aljarc2005.shtml


Modified: 10/16/2014