ALJ Orders

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 Sort ascending	Respondents
Dec. 31, 2014	The Application of Securities Industry and Financial Markets Association Release No. AP-2174 File Number: 3-15350
Dec. 30, 2014	Vero Capital Management, LLC Geiger, Robert Barbaresi, George Downey, Steven, CPA Release No. AP-2172 File Number: 3-16328
Dec. 30, 2014	Robert C. Weaver, Jr., Esq. Release No. AP-2173 File Number: 3-16268
Dec. 29, 2014	The Billiard Channel, Inc. Boston Chicken, Inc. Bridgeport Capital Corp. Broadway International Development Corp. Release No. AP-2169 File Number: 3-16313
Dec. 29, 2014	AirTouch Communications, Inc. Kanakubo, Hideyuki Kaiser, Jerome, CPA Release No. AP-2170 File Number: 3-16033
Dec. 29, 2014	Hansen, Randal Kent Release No. AP-2171 File Number: 3-16167
Dec. 29, 2014	Eldaher, Khaled A. Release No. AP-2167 File Number: 3-16326
Dec. 29, 2014	Reliance Financial Advisors, LLC Dembski, Timothy S. Grenda, Walter F., Jr., Stephan, Scott M. Release No. AP-2168 File Number: 3-16311, 3-16312
Dec. 24, 2014	Sands Brothers Asset Management, LLC Sands, Steven Sands, Martin Kelly, Christopher Release No. AP-2166 File Number: 3-16223
Dec. 23, 2014	Page, Edgar R. PageOne Financial Inc. Release No. AP-2162 File Number: 3-16037
Dec. 23, 2014	Houston American Energy Corp. Terwilliger, John F., Jr. Undiscovered Equities Inc. McKnight, Kevin T. Release No. AP-2163 File Number: 3-16000
Dec. 23, 2014	Houston American Energy Corp. Terwilliger, John F., Jr. Undiscovered Equities Inc. McKnight, Kevin T. Release No. AP-2164 File Number: 3-16000
Dec. 23, 2014	Murphy, Phillip Dennis Release No. AP-2165 File Number: 3-16294
Dec. 22, 2014	Malouf, Dennis J. Release No. AP-2160 File Number: 3-15918
Dec. 22, 2014	AirTouch Communications, Inc. Kanakubo, Hideyuki Kaiser, Jerome, CPA Release No. AP-2161 File Number: 3-16033
Dec. 19, 2014	Bravata, John J. Trabulsy, Richard J. Bravata, Antonio M. Release No. AP-2158 File Number: 3-15900
Dec. 19, 2014	Dixon, Roy, Jr. Release No. AP-2154 File Number: 3-15746
Dec. 19, 2014	Malouf, Dennis J. Release No. AP-2159 File Number: 3-15918
Dec. 19, 2014	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
Dec. 19, 2014	The Application of Securities Industry and Financial Markets Association Release No. AP-2156 File Number: 3-15350
Dec. 19, 2014	Cacchione, David Scott Release No. AP-2152 File Number: 3-16165
Dec. 19, 2014	Neely, Thomas A., Jr. Release No. AP-2157 File Number: 3-15945
Dec. 19, 2014	Murphy, Phillip Dennis Release No. AP-2153 File Number: 3-16294
Dec. 18, 2014	Bebo, Laurie Buono, John, CPA Release No. AP-2149 File Number: 3-16293
Dec. 18, 2014	Neely, Thomas A., Jr. Release No. AP-2150 File Number: 3-15945
Dec. 18, 2014	Mura, David Release No. AP-2151 File Number: 3-15045
Dec. 18, 2014	Reda, Albert Release No. AP-2147 File Number: 3-16152
Dec. 18, 2014	Blue Moon Investments Boulder Capital Opportunities II Ltd. Cabinet Acquisition Corp. eConnect, Inc. Release No. AP-2148 File Number: 3-16284
Dec. 17, 2014	Murphy, Phillip Dennis Release No. AP-2141 File Number: 3-16294
Dec. 17, 2014	Viola, Gregory Release No. AP-2142 File Number: 3-16274
Dec. 17, 2014	Delaney, Thomas R. II Yancey, Charles W. Release No. AP-2143 File Number: 3-15873
Dec. 17, 2014	Bebo, Laurie Buono, John, CPA Release No. AP-2140 File Number: 3-16293
Dec. 17, 2014	Pollack, Paul J. Montgomery Street Research, LLC Release No. AP-2145 File Number: 3-16316
Dec. 17, 2014	Crow, Michael W. Clug, Alexandre S. Aurum Mining, LLC Panam Terra, Inc. the Corsair Group, Inc. Release No. AP-2146 File Number: 3-16318
Dec. 17, 2014	Stuart, Stephen Release No. AP-2144 File Number: 3-16151
Dec. 16, 2014	Marshall, Paul Release No. AP-2137 File Number: 3-16194
Dec. 16, 2014	Lankford, Joshua Wayne Release No. AP-2138 File Number: 3-16263
Dec. 16, 2014	Bolan, Gregory T., Jr. Ruggieri, Joseph C. Release No. AP-2139 File Number: 3-16178
Dec. 16, 2014	McCann, Mayer Hoffman, P.C. Release No. AP-2135 File Number: 3-16171
Dec. 16, 2014	Meuse, Joseph Release No. AP-2136 File Number: 3-16287
Dec. 15, 2014	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
Dec. 15, 2014	Derrick, David G., Sr. Release No. AP-2132 File Number: 3-16213
Dec. 15, 2014	Peixoto, Jordan Release No. AP-2133 File Number: 3-16184
Dec. 15, 2014	Forum National Investments, Ltd. Release No. AP-2134 File Number: 3-16283
Dec. 15, 2014	Mura, David Release No. AP-2130 File Number: 3-15045
Dec. 12, 2014	Penna, Gaeton S. Della Release No. AP-2128 File Number: 3-16198
Dec. 12, 2014	Yang, Siming Release No. AP-2124 File Number: 3-15928
Dec. 12, 2014	Pedras, Christopher A.T. (aka Pedras, Chris aka Pedras, Antone Thomas) Release No. AP-2129 File Number: 3-15936
Dec. 12, 2014	Houston American Energy Corp. Terwilliger, John F., Jr. Undiscovered Equities Inc. McKnight, Kevin T. Release No. AP-2125 File Number: 3-16000
Dec. 12, 2014	Bingo.Com, Inc. Biocol, Inc. Biomass Processing Technology, Inc. Biomedtex, Inc. Carnegie International Corp. Release No. AP-2126 File Number: 3-16291
Dec. 12, 2014	China Valves Technology, Inc. Release No. AP-2127 File Number: 3-16176
Dec. 11, 2014	Reliance Financial Advisors, LLC Dembski, Timothy S. Grenda, Walter F., Jr. Release No. AP-2120 File Number: 3-16311
Dec. 11, 2014	Stephan, Scott M. Release No. AP-2121 File Number: 3-16312
Dec. 11, 2014	Black-White, Kelly Release No. AP-2122 File Number: 3-16143
Dec. 11, 2014	The Billiard Channel, Inc. Boston Chicken, Inc. Bridgeport Capital Corp. Broadway International Development Corp. Release No. AP-2118 File Number: 3-16313
Dec. 11, 2014	Wolf, Judy K. Release No. AP-2123 File Number: 3-16195
Dec. 11, 2014	Peixoto, Jordan Release No. AP-2119 File Number: 3-16184
Dec. 10, 2014	Chalmers, Julianne Release No. AP-2114 File Number: 3-15845
Dec. 10, 2014	Russell, John Allan Release No. AP-2115 File Number: 3-16134
Dec. 10, 2014	Viola, Gregory Release No. AP-2116 File Number: 3-16274
Dec. 10, 2014	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
Dec. 9, 2014	The Application of Securities Industry and Financial Markets Association Release No. AP-2110 File Number: 3-15350
Dec. 9, 2014	Rowe, Nicholas Release No. AP-2111 File Number: 3-16155
Dec. 9, 2014	Fortenberry, Stanley Jonathan (a/k/a Fortenberry, S.J.; Fortenberry, John; Fortenberry, Johnny) Release No. AP-2112 File Number: 3-15858
Dec. 9, 2014	Srivastava, Pankaj Kumar Kavuri, Nataraj Release No. AP-2113 File Number: 3-16267
Dec. 8, 2014	Derrick, David G., Sr. Release No. AP-2107 File Number: 3-16213
Dec. 8, 2014	Malouf, Dennis J. Release No. AP-2108 File Number: 3-15918
Dec. 8, 2014	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
Dec. 5, 2014	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
Dec. 5, 2014	Penna, Gaeton S. Della Release No. AP-2103 File Number: 3-16198
Dec. 5, 2014	Crucible Capital Group, Inc. Moore, Charles Release No. AP-2099 File Number: 3-16008
Dec. 5, 2014	Bingo.Com, Inc. Biocol, Inc. Biomass Processing Technology, Inc. Biomedtex, Inc. Carnegie International Corp. Release No. AP-2104 File Number: 3-16291
Dec. 5, 2014	Walters, William L. Release No. AP-2100 File Number: 3-16162
Dec. 5, 2014	Natural Blue Resources, Inc. Cohen, James E. Corazzi, Joseph A Release No. AP-2105 File Number: 3-15974
Dec. 5, 2014	Lankford, Joshua Wayne Release No. AP-2101 File Number: 3-16263
Dec. 5, 2014	Sherman, Marc Release No. AP-2106 File Number: 3-15992
Dec. 5, 2014	Swenson, Douglas L., CPA Release No. AP-2102 File Number: 3-16277
Dec. 4, 2014	Osborn, Gregory Release No. AP-2094 File Number: 3-16229
Dec. 4, 2014	Blue Moon Investments Boulder Capital Opportunities II Ltd. Cabinet Acquisition Corp. eConnect, Inc. Release No. AP-2090 File Number: 3-16284
Dec. 4, 2014	Balaton Power, Inc. Flying Eagle PU Technical Corp. (f/k/a Sooner Holdings, Inc.) Release No. AP-2095 File Number: 3-16021
Dec. 4, 2014	Murphy, Phillip Dennis Release No. AP-2091 File Number: 3-16294
Dec. 4, 2014	Reda, Albert Release No. AP-2096 File Number: 3-16152
Dec. 4, 2014	Middlebury Securities, LLC Release No. AP-2092 File Number: 3-16227
Dec. 4, 2014	Crucible Capital Group, Inc. Moore, Charles Release No. AP-2097 File Number: 3-16008
Dec. 4, 2014	Navagate, Inc. Rorke, Gregory Release No. AP-2093 File Number: 3-16228
Dec. 3, 2014	Brandeis Holdings, Inc. Brighton Investment Holding Co., Inc. Bristol Acquisitions Corp. The Continental Orinoco Co., Inc. Release No. AP-2079 File Number: 3-16260
Dec. 3, 2014	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
Dec. 3, 2014	Cooper, Sean C. Release No. AP-2087 File Number: 3-16130
Dec. 3, 2014	Quan, Marlon Stewardship Investment Advisors, LLC Release No. AP-2083 File Number: 3-16226
Dec. 3, 2014	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
Dec. 3, 2014	Houston American Energy Corp. Terwilliger, John F., Jr. Undiscovered Equities Inc. McKnight, Kevin T. Release No. AP-2084 File Number: 3-16000
Dec. 3, 2014	MacDonald, Duncan J., III Release No. AP-2089 File Number: 3-16181
Dec. 3, 2014	The Robare Group, Ltd. Robare, Mark L. Jones, Jack L., Jr. Release No. AP-2085 File Number: 3-16047
Dec. 3, 2014	Peixoto, Jordan Release No. AP-2081 File Number: 3-16184
Dec. 3, 2014	Bebo, Laurie Buono, John, CPA Release No. AP-2086 File Number: 3-16293
Dec. 3, 2014	Natural Blue Resources, Inc. Cohen, James E. Corazzi, Joseph A Release No. AP-2082 File Number: 3-15974
Dec. 2, 2014	Middlebury Securities, LLC Release No. AP-2076 File Number: 3-16227
Dec. 2, 2014	Bluesky Filing Corp. Book4Golf.com Corp. Casdim International Systems, Inc. CBC Bancorp, Inc. Centraxx, Inc. Release No. AP-2072 File Number: 3-16273
Dec. 2, 2014	Navagate, Inc. Rorke, Gregory Release No. AP-2077 File Number: 3-16228
Dec. 2, 2014	King, Ryan C. Release No. AP-2073 File Number: 3-15736

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