ALJ Orders: Administrative Law Judges

During enforcement proceedings assigned to one of the SEC's administrative law judges (ALJs), a judge may issue orders to schedule hearings, rule on motions or the admissibility of evidence, or otherwise communicate information to the parties involved.

View orders arranged by date below.

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Date	Respondents
Date: Dec. 31, 2014	Respondents: The Application of Securities Industry and Financial Markets Association Release No. AP-2174 File Number: 3-15350
Date: Dec. 30, 2014	Respondents: Vero Capital Management, LLC Geiger, Robert Barbaresi, George Downey, Steven, CPA Release No. AP-2172 File Number: 3-16328
Date: Dec. 30, 2014	Respondents: Robert C. Weaver, Jr., Esq. Release No. AP-2173 File Number: 3-16268
Date: Dec. 29, 2014	Respondents: Eldaher, Khaled A. Release No. AP-2167 File Number: 3-16326
Date: Dec. 29, 2014	Respondents: Reliance Financial Advisors, LLC Dembski, Timothy S. Grenda, Walter F., Jr., Stephan, Scott M. Release No. AP-2168 File Number: 3-16311, 3-16312
Date: Dec. 29, 2014	Respondents: The Billiard Channel, Inc. Boston Chicken, Inc. Bridgeport Capital Corp. Broadway International Development Corp. Release No. AP-2169 File Number: 3-16313
Date: Dec. 29, 2014	Respondents: AirTouch Communications, Inc. Kanakubo, Hideyuki Kaiser, Jerome, CPA Release No. AP-2170 File Number: 3-16033
Date: Dec. 29, 2014	Respondents: Hansen, Randal Kent Release No. AP-2171 File Number: 3-16167
Date: Dec. 24, 2014	Respondents: Sands Brothers Asset Management, LLC Sands, Steven Sands, Martin Kelly, Christopher Release No. AP-2166 File Number: 3-16223
Date: Dec. 23, 2014	Respondents: Page, Edgar R. PageOne Financial Inc. Release No. AP-2162 File Number: 3-16037
Date: Dec. 23, 2014	Respondents: Houston American Energy Corp. Terwilliger, John F., Jr. Undiscovered Equities Inc. McKnight, Kevin T. Release No. AP-2163 File Number: 3-16000
Date: Dec. 23, 2014	Respondents: Houston American Energy Corp. Terwilliger, John F., Jr. Undiscovered Equities Inc. McKnight, Kevin T. Release No. AP-2164 File Number: 3-16000
Date: Dec. 23, 2014	Respondents: Murphy, Phillip Dennis Release No. AP-2165 File Number: 3-16294
Date: Dec. 22, 2014	Respondents: Malouf, Dennis J. Release No. AP-2160 File Number: 3-15918
Date: Dec. 22, 2014	Respondents: AirTouch Communications, Inc. Kanakubo, Hideyuki Kaiser, Jerome, CPA Release No. AP-2161 File Number: 3-16033
Date: Dec. 19, 2014	Respondents: Cacchione, David Scott Release No. AP-2152 File Number: 3-16165
Date: Dec. 19, 2014	Respondents: Murphy, Phillip Dennis Release No. AP-2153 File Number: 3-16294
Date: Dec. 19, 2014	Respondents: Dixon, Roy, Jr. Release No. AP-2154 File Number: 3-15746
Date: Dec. 19, 2014	Respondents: Anthony, Donald J., Jr. Chiappone, Frank H. Feldman, Richard D. Gamello, William P. Guzzetti, Andrew G. Lex, William F. Livingston, Thomas E. Mayer, Brian T. Rabinovich, Philip S. Rogers, Ryan C. Release No. AP-2155 File Number: 3-15514
Date: Dec. 19, 2014	Respondents: The Application of Securities Industry and Financial Markets Association Release No. AP-2156 File Number: 3-15350
Date: Dec. 19, 2014	Respondents: Neely, Thomas A., Jr. Release No. AP-2157 File Number: 3-15945
Date: Dec. 19, 2014	Respondents: Bravata, John J. Trabulsy, Richard J. Bravata, Antonio M. Release No. AP-2158 File Number: 3-15900
Date: Dec. 19, 2014	Respondents: Malouf, Dennis J. Release No. AP-2159 File Number: 3-15918
Date: Dec. 18, 2014	Respondents: Reda, Albert Release No. AP-2147 File Number: 3-16152
Date: Dec. 18, 2014	Respondents: Blue Moon Investments Boulder Capital Opportunities II Ltd. Cabinet Acquisition Corp. eConnect, Inc. Release No. AP-2148 File Number: 3-16284
Date: Dec. 18, 2014	Respondents: Bebo, Laurie Buono, John, CPA Release No. AP-2149 File Number: 3-16293
Date: Dec. 18, 2014	Respondents: Neely, Thomas A., Jr. Release No. AP-2150 File Number: 3-15945
Date: Dec. 18, 2014	Respondents: Mura, David Release No. AP-2151 File Number: 3-15045
Date: Dec. 17, 2014	Respondents: Bebo, Laurie Buono, John, CPA Release No. AP-2140 File Number: 3-16293
Date: Dec. 17, 2014	Respondents: Murphy, Phillip Dennis Release No. AP-2141 File Number: 3-16294
Date: Dec. 17, 2014	Respondents: Viola, Gregory Release No. AP-2142 File Number: 3-16274
Date: Dec. 17, 2014	Respondents: Delaney, Thomas R. II Yancey, Charles W. Release No. AP-2143 File Number: 3-15873
Date: Dec. 17, 2014	Respondents: Stuart, Stephen Release No. AP-2144 File Number: 3-16151
Date: Dec. 17, 2014	Respondents: Pollack, Paul J. Montgomery Street Research, LLC Release No. AP-2145 File Number: 3-16316
Date: Dec. 17, 2014	Respondents: Crow, Michael W. Clug, Alexandre S. Aurum Mining, LLC Panam Terra, Inc. the Corsair Group, Inc. Release No. AP-2146 File Number: 3-16318
Date: Dec. 16, 2014	Respondents: McCann, Mayer Hoffman, P.C. Release No. AP-2135 File Number: 3-16171
Date: Dec. 16, 2014	Respondents: Meuse, Joseph Release No. AP-2136 File Number: 3-16287
Date: Dec. 16, 2014	Respondents: Marshall, Paul Release No. AP-2137 File Number: 3-16194
Date: Dec. 16, 2014	Respondents: Lankford, Joshua Wayne Release No. AP-2138 File Number: 3-16263
Date: Dec. 16, 2014	Respondents: Bolan, Gregory T., Jr. Ruggieri, Joseph C. Release No. AP-2139 File Number: 3-16178
Date: Dec. 15, 2014	Respondents: Mura, David Release No. AP-2130 File Number: 3-15045
Date: Dec. 15, 2014	Respondents: Anthony, Donald J., Jr. Chiappone, Frank H. Feldman, Richard D. Gamello, William P. Guzzetti, Andrew G. Lex, William F. Livingston, Thomas E. Mayer, Brian T. Rabinovich, Philip S. Rogers, Ryan C. Release No. AP-2131 File Number: 3-15514
Date: Dec. 15, 2014	Respondents: Derrick, David G., Sr. Release No. AP-2132 File Number: 3-16213
Date: Dec. 15, 2014	Respondents: Peixoto, Jordan Release No. AP-2133 File Number: 3-16184
Date: Dec. 15, 2014	Respondents: Forum National Investments, Ltd. Release No. AP-2134 File Number: 3-16283
Date: Dec. 12, 2014	Respondents: Yang, Siming Release No. AP-2124 File Number: 3-15928
Date: Dec. 12, 2014	Respondents: Houston American Energy Corp. Terwilliger, John F., Jr. Undiscovered Equities Inc. McKnight, Kevin T. Release No. AP-2125 File Number: 3-16000
Date: Dec. 12, 2014	Respondents: Bingo.Com, Inc. Biocol, Inc. Biomass Processing Technology, Inc. Biomedtex, Inc. Carnegie International Corp. Release No. AP-2126 File Number: 3-16291
Date: Dec. 12, 2014	Respondents: China Valves Technology, Inc. Release No. AP-2127 File Number: 3-16176
Date: Dec. 12, 2014	Respondents: Penna, Gaeton S. Della Release No. AP-2128 File Number: 3-16198
Date: Dec. 12, 2014	Respondents: Pedras, Christopher A.T. (aka Pedras, Chris aka Pedras, Antone Thomas) Release No. AP-2129 File Number: 3-15936
Date: Dec. 11, 2014	Respondents: The Billiard Channel, Inc. Boston Chicken, Inc. Bridgeport Capital Corp. Broadway International Development Corp. Release No. AP-2118 File Number: 3-16313
Date: Dec. 11, 2014	Respondents: Peixoto, Jordan Release No. AP-2119 File Number: 3-16184
Date: Dec. 11, 2014	Respondents: Reliance Financial Advisors, LLC Dembski, Timothy S. Grenda, Walter F., Jr. Release No. AP-2120 File Number: 3-16311
Date: Dec. 11, 2014	Respondents: Stephan, Scott M. Release No. AP-2121 File Number: 3-16312
Date: Dec. 11, 2014	Respondents: Black-White, Kelly Release No. AP-2122 File Number: 3-16143
Date: Dec. 11, 2014	Respondents: Wolf, Judy K. Release No. AP-2123 File Number: 3-16195
Date: Dec. 10, 2014	Respondents: Chalmers, Julianne Release No. AP-2114 File Number: 3-15845
Date: Dec. 10, 2014	Respondents: Russell, John Allan Release No. AP-2115 File Number: 3-16134
Date: Dec. 10, 2014	Respondents: Viola, Gregory Release No. AP-2116 File Number: 3-16274
Date: Dec. 10, 2014	Respondents: Alamosa (Delaware), Inc. Amazing Investments, Inc. American Frontiers Marketing Co. American Growth Fund I LP Americas Gaming International, Inc. Mammoth Mining Co. Release No. AP-2117 File Number: 3-16295
Date: Dec. 9, 2014	Respondents: The Application of Securities Industry and Financial Markets Association Release No. AP-2110 File Number: 3-15350
Date: Dec. 9, 2014	Respondents: Rowe, Nicholas Release No. AP-2111 File Number: 3-16155
Date: Dec. 9, 2014	Respondents: Fortenberry, Stanley Jonathan (a/k/a Fortenberry, S.J.; Fortenberry, John; Fortenberry, Johnny) Release No. AP-2112 File Number: 3-15858
Date: Dec. 9, 2014	Respondents: Srivastava, Pankaj Kumar Kavuri, Nataraj Release No. AP-2113 File Number: 3-16267
Date: Dec. 8, 2014	Respondents: Derrick, David G., Sr. Release No. AP-2107 File Number: 3-16213
Date: Dec. 8, 2014	Respondents: Malouf, Dennis J. Release No. AP-2108 File Number: 3-15918
Date: Dec. 8, 2014	Respondents: AARX, Inc. Acquirestuff.Com, Inc. Advanced Scientific Asset Holding, Inc. Air South Airlines, Inc. Altek Power Corp. AM Build, Inc. Amber Hill, Inc. American Family Cookies, Inc. Release No. AP-2109 File Number: 3-16266
Date: Dec. 5, 2014	Respondents: Alamosa (Delaware), Inc. Amazing Investments, Inc. American Frontiers Marketing Co. American Growth Fund I LP Americas Gaming International, Inc. Mammoth Mining Co. Release No. AP-2098 File Number: 3-16295
Date: Dec. 5, 2014	Respondents: Crucible Capital Group, Inc. Moore, Charles Release No. AP-2099 File Number: 3-16008
Date: Dec. 5, 2014	Respondents: Walters, William L. Release No. AP-2100 File Number: 3-16162
Date: Dec. 5, 2014	Respondents: Lankford, Joshua Wayne Release No. AP-2101 File Number: 3-16263
Date: Dec. 5, 2014	Respondents: Swenson, Douglas L., CPA Release No. AP-2102 File Number: 3-16277
Date: Dec. 5, 2014	Respondents: Penna, Gaeton S. Della Release No. AP-2103 File Number: 3-16198
Date: Dec. 5, 2014	Respondents: Bingo.Com, Inc. Biocol, Inc. Biomass Processing Technology, Inc. Biomedtex, Inc. Carnegie International Corp. Release No. AP-2104 File Number: 3-16291
Date: Dec. 5, 2014	Respondents: Natural Blue Resources, Inc. Cohen, James E. Corazzi, Joseph A Release No. AP-2105 File Number: 3-15974
Date: Dec. 5, 2014	Respondents: Sherman, Marc Release No. AP-2106 File Number: 3-15992
Date: Dec. 4, 2014	Respondents: Blue Moon Investments Boulder Capital Opportunities II Ltd. Cabinet Acquisition Corp. eConnect, Inc. Release No. AP-2090 File Number: 3-16284
Date: Dec. 4, 2014	Respondents: Murphy, Phillip Dennis Release No. AP-2091 File Number: 3-16294
Date: Dec. 4, 2014	Respondents: Middlebury Securities, LLC Release No. AP-2092 File Number: 3-16227
Date: Dec. 4, 2014	Respondents: Navagate, Inc. Rorke, Gregory Release No. AP-2093 File Number: 3-16228
Date: Dec. 4, 2014	Respondents: Osborn, Gregory Release No. AP-2094 File Number: 3-16229
Date: Dec. 4, 2014	Respondents: Balaton Power, Inc. Flying Eagle PU Technical Corp. (f/k/a Sooner Holdings, Inc.) Release No. AP-2095 File Number: 3-16021
Date: Dec. 4, 2014	Respondents: Reda, Albert Release No. AP-2096 File Number: 3-16152
Date: Dec. 4, 2014	Respondents: Crucible Capital Group, Inc. Moore, Charles Release No. AP-2097 File Number: 3-16008
Date: Dec. 3, 2014	Respondents: Brandeis Holdings, Inc. Brighton Investment Holding Co., Inc. Bristol Acquisitions Corp. The Continental Orinoco Co., Inc. Release No. AP-2079 File Number: 3-16260
Date: Dec. 3, 2014	Respondents: 21st Century Telesis II, Inc. Agemark Corp. Alnilam Corp. American Centrality Group, Inc. China Feicui Guodian Group Ltd. Icon Public Ltd. Co. Release No. AP-2080 File Number: 3-16208
Date: Dec. 3, 2014	Respondents: Peixoto, Jordan Release No. AP-2081 File Number: 3-16184
Date: Dec. 3, 2014	Respondents: Natural Blue Resources, Inc. Cohen, James E. Corazzi, Joseph A Release No. AP-2082 File Number: 3-15974
Date: Dec. 3, 2014	Respondents: Quan, Marlon Stewardship Investment Advisors, LLC Release No. AP-2083 File Number: 3-16226
Date: Dec. 3, 2014	Respondents: Houston American Energy Corp. Terwilliger, John F., Jr. Undiscovered Equities Inc. McKnight, Kevin T. Release No. AP-2084 File Number: 3-16000
Date: Dec. 3, 2014	Respondents: The Robare Group, Ltd. Robare, Mark L. Jones, Jack L., Jr. Release No. AP-2085 File Number: 3-16047
Date: Dec. 3, 2014	Respondents: Bebo, Laurie Buono, John, CPA Release No. AP-2086 File Number: 3-16293
Date: Dec. 3, 2014	Respondents: Cooper, Sean C. Release No. AP-2087 File Number: 3-16130
Date: Dec. 3, 2014	Respondents: All-American Care Centers, Inc. FDH, Inc. Stirrup Creek Gold Ltd. USN Communications, Inc. (n/k/a CTBB Holdings, Inc.) Release No. AP-2088 File Number: 3-16282
Date: Dec. 3, 2014	Respondents: MacDonald, Duncan J., III Release No. AP-2089 File Number: 3-16181
Date: Dec. 2, 2014	Respondents: 8 By 8, Inc. 8 Corp. Ackeeox Corp. Advanced Incubator, Inc. Ameri First Financial Group, Inc. American Capital Holdings, Inc. Dynamic Health Products, Inc. Spa-E Release No. AP-2071 File Number: 3-16222
Date: Dec. 2, 2014	Respondents: Bluesky Filing Corp. Book4Golf.com Corp. Casdim International Systems, Inc. CBC Bancorp, Inc. Centraxx, Inc. Release No. AP-2072 File Number: 3-16273
Date: Dec. 2, 2014	Respondents: King, Ryan C. Release No. AP-2073 File Number: 3-15736
Date: Dec. 2, 2014	Respondents: Sands Brothers Asset Management, LLC Sands, Steven Sands, Martin Kelly, Christopher Release No. AP-2074 File Number: 3-16223