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 descending	Respondents
June 23, 2015	Thompson, Gedrey Release No. AP-2846 File Number: 3-16552
June 23, 2015	Srivastava, Pankaj Kumar Kavuri, Nataraj Release No. AP-2847 File Number: 3-16267
June 23, 2015	Danzig, Craig Release No. AP-2848 File Number: 3-16483
June 23, 2015	Schalk, Russell C., Jr. Release No. AP-2849 File Number: 3-16498
June 22, 2015	Kirkland, Stephen L. Release No. AP-2840 File Number: 3-16540
June 22, 2015	Gray Financial Group, Inc. Gray, Laurence O. Hubbard, Robert C., IV Release No. AP-2841 File Number: 3-16554
June 22, 2015	Computer Learning Centers, Inc. InferX Corp. Sedona Corp. Release No. AP-2842 File Number: 3-16533
June 22, 2015	Delaney, Thomas R. II Yancey, Charles W. Release No. AP-2843 File Number: 3-15873
June 19, 2015	Havanich, David B., Jr. DellaSala, Carmine A. Welch, Matthew D. Scurlock, Richard Hampton, III RTG Inc. d/b/a Retirement Tax Advisory Group Carrio, Jose F. Karasik, Dennis K. Carrio Karasik & Associates, LLP Salovay, Michael J. Release No. AP-2838 File Number: 3-16354
June 19, 2015	Bebo, Laurie Buono, John, CPA Release No. AP-2839 File Number: 3-16293
June 18, 2015	Anderson, Traci J., CPA Carnahan, Timothy W. CYIOS Corporation Release No. AP-2830 File Number: 3-16386
June 18, 2015	Crow, Michael W. Clug, Alexandre S. Aurum Mining, LLC Panam Terra, Inc. the Corsair Group, Inc. Release No. AP-2831 File Number: 3-16318
June 18, 2015	Oraco Resources, Inc. SaviCorp (a/k/a Savi Media Group, Inc.) Smoky Market Foods, Inc. Soltera Mining Corp. Wolverine Holding Corp. (a/k/a Mobility Plus Medical Equipment, Inc.) Release No. AP-2832 File Number: 3-16596
June 18, 2015	Enterologics, Inc. Midas Medici Group Holdings, Inc. SEFE, Inc. Release No. AP-2833 File Number: 3-16597
June 18, 2015	GSP-2, Inc. Release No. AP-2834 File Number: 3-16601
June 18, 2015	China Organic Fertilizer, Inc. Release No. AP-2835 File Number: 3-16602
June 18, 2015	KPNQwest N.V. Preventia, Inc. Release No. AP-2836 File Number: 3-16603
June 18, 2015	BioCoral, Inc. GC China Turbine Corp. Race World International, Inc. Worldwide Biotech & Pharmaceutical Co. Release No. AP-2837 File Number: 3-16604
June 17, 2015	Hornby International, Inc. Impart Media Group, Inc. Integrated Micrometallurgical Systems, Inc. Intellicapital, Inc. Release No. AP-2823 File Number: 3-16593
June 17, 2015	Equity Trust Company Release No. AP-2824 File Number: 3-16594
June 17, 2015	Peden, R. Scott, Esq. Release No. AP-2825 File Number: 3-16497
June 17, 2015	Anderson, Traci J., CPA Carnahan, Timothy W. CYIOS Corporation Release No. AP-2826 File Number: 3-16386
June 17, 2015	Neologic Animation Inc. Release No. AP-2827 File Number: 3-16595
June 17, 2015	Guardian Zone Technology, Inc. (f/k/a Curtis Acquisition Inc.) Heartland Wisconsin Corp. Klein Retail Centers, Inc. LightFirst, Inc. Release No. AP-2828 File Number: 3-16579
June 17, 2015	Sands Brothers Asset Management, LLC Sands, Steven Sands, Martin Kelly, Christopher Release No. AP-2829 File Number: 3-16223
June 17, 2015	Integrated.Com, Inc. Las Vegas Sports Resort, Inc. (f/k/a Samdrew V Inc.) Release No. AP-2822 File Number: 3-16592
June 16, 2015	Ourand, Brian J. Release No. AP-2817 File Number: 3-16590
June 16, 2015	America West Resources, Inc. Sonoma Valley Bancorp Worldstar Energy, Corp. Release No. AP-2818 File Number: 3-16559
June 16, 2015	Wulf, David R. Release No. AP-2819 File Number: 3-16374
June 16, 2015	Quigley, William Release No. AP-2821 File Number: 3-16560
June 16, 2015	Schalk, Russell C., Jr. Release No. AP-2820 File Number: 3-16498
June 15, 2015	Composite Solutions, Inc. Ruby Creek Resources, Inc. Voyager Entertainment International Inc. Release No. AP-2808 File Number: 3-16545
June 15, 2015	Computer Learning Centers, Inc. InferX Corp. Sedona Corp. Release No. AP-2809 File Number: 3-16533
June 15, 2015	Daspin, Edward M. (a/k/a "Edward (Ed) Michael") Agostini, Luigi Lux, Lawrence R. Release No. AP-2810 File Number: 3-16509
June 15, 2015	Daspin, Edward M. (a/k/a "Edward (Ed) Michael") Agostini, Luigi Lux, Lawrence R. Release No. AP-2811 File Number: 3-16509
June 15, 2015	Mathe, Erick Laszlo Release No. AP-2812 File Number: 3-16553
June 15, 2015	Thompson, Gedrey Release No. AP-2813 File Number: 3-16552
June 15, 2015	Krill, Richard Release No. AP-2814 File Number: 3-16543
June 15, 2015	Stephan, Scott M., Reliance Financial Advisors, LLC Dembski, Timothy S. Grenda, Walter F., Jr. Release No. AP-2815 File Number: 3-16312, 3-16311
June 15, 2015	Stephan, Scott M., Reliance Financial Advisors, LLC Dembski, Timothy S. Grenda, Walter F., Jr. Release No. AP-2816 File Number: 3-16312, 3-16311
June 12, 2015	ANTH1, Inc. Ares Global Assets, Inc. Asat Holdings Ltd. Asia Quest Ventures, Inc. Aux (USA), Inc. Barton Solar Acquisition, Inc. Release No. AP-2806 File Number: 3-16558
June 12, 2015	Horizon Wimba Inc. (n/k/a Hayse Corp.) Interlock Services, Inc. International Freight Logistics, Ltd. Release No. AP-2807 File Number: 3-16568
June 12, 2015	Stephan, Scott M., Reliance Financial Advisors, LLC Dembski, Timothy S. Grenda, Walter F., Jr. Release No. AP-2805 File Number: 3-16312, 3-16311
June 11, 2015	Colangelo, Stephen A., Jr. Release No. AP-2798 File Number: 3-16556
June 11, 2015	Anticus International Corp. China Marketing Media Holdings, Inc. Cigma Metals Corp. LL&E Royalty Trust Release No. AP-2799 File Number: 3-16571
June 11, 2015	Tagliaferri, James S. Release No. AP-2800 File Number: 3-15215
June 11, 2015	Bebo, Laurie Buono, John, CPA Release No. AP-2801 File Number: 3-16293
June 11, 2015	Krill, Richard Release No. AP-2802 File Number: 3-16543
June 11, 2015	Briner, John, Esq. Dalmy, Diane. Esq. De Joya Griffith, LLC De Joya, Arthur, CPA Griffith, Jason, CPA Whetman, Chris, CPA Zhang, Philip, CPA M&K CPAs, PLLC Manis, Matt, CPA Ridenour, Jon, CPA Ortego, Ben, CPA Release No. AP-2803 File Number: 3-16339
June 11, 2015	Bebo, Laurie Buono, John, CPA Release No. AP-2804 File Number: 3-16293
June 10, 2015	Aegis Capital, LLC Circle One Wealth Management, LLC Lamm, Diane W. Strategic Consulting Advisors, LLC Osunkwo, David I. Release No. AP-2794 File Number: 3-16463
June 10, 2015	Peden, R. Scott, Esq. Release No. AP-2795 File Number: 3-16497
June 10, 2015	Sands Brothers Asset Management, LLC Sands, Steven Sands, Martin Kelly, Christopher Release No. AP-2796 File Number: 3-16223
June 10, 2015	Tagliaferri, James S. Release No. AP-2797 File Number: 3-15215
June 10, 2015	Pennington, Jason Matthew Release No. AP-2793 File Number: 3-16586
June 9, 2015	Bebo, Laurie Buono, John, CPA Release No. AP-2791 File Number: 3-16293
June 9, 2015	Reliance Financial Advisors, LLC Dembski, Timothy S. Grenda, Walter F., Jr., Stephan, Scott M. Release No. AP-2792 File Number: 3-16311, 3-16312
June 9, 2015	Reliance Financial Advisors, LLC Dembski, Timothy S. Grenda, Walter F., Jr., Stephan, Scott M. Release No. AP-2792 File Number: 3-16311, 3-16312
June 9, 2015	Kirkland, Stephen L. Release No. AP-2784 File Number: 3-16540
June 9, 2015	Schalk, Russell C., Jr. Release No. AP-2785 File Number: 3-16498
June 9, 2015	Anderson, Traci J., CPA Carnahan, Timothy W. CYIOS Corporation Release No. AP-2786 File Number: 3-16386
June 9, 2015	Gray Financial Group, Inc. Gray, Laurence O. Hubbard, Robert C., IV Release No. AP-2787 File Number: 3-16554
June 9, 2015	Petrou, Thrasos Tommy Release No. AP-2788 File Number: 3-16217
June 9, 2015	Hill, Charles L., Jr. Release No. AP-2789 File Number: 3-16383
June 9, 2015	Guardian Zone Technology, Inc. (f/k/a Curtis Acquisition Inc.) Heartland Wisconsin Corp. Klein Retail Centers, Inc. LightFirst, Inc. Release No. AP-2790 File Number: 3-16579
June 8, 2015	Giovannetti, Edgar Lee Release No. AP-2779 File Number: 3-16344
June 8, 2015	Tagliaferri, James S. Release No. AP-2780 File Number: 3-15215
June 8, 2015	Barclay Road Inc. Elsinore Services, Inc. Homeskills, Inc. (n/k/a OTC Wireless, Inc.) IFU Acquisition Corporation Inca Global Inc. Krause's Furniture, Inc. NxGen Networks, Inc. Teknowledge Corporation Release No. AP-2781 File Number: 3-16544
June 8, 2015	Kokesh, Charles R. Release No. AP-2782 File Number: 3-16517
June 8, 2015	McDuff, Gary L. Release No. AP-2783 File Number: 3-15764
June 5, 2015	Reliance Financial Advisors, LLC Dembski, Timothy S. Grenda, Walter F., Jr., Stephan, Scott M. Release No. AP-2778 File Number: 3-16311, 3-16312
June 5, 2015	The Application of Securities Industry and Financial Markets Association Release No. AP-2775 File Number: 3-15350
June 5, 2015	Gray Financial Group, Inc. Gray, Laurence O. Hubbard, Robert C., IV Release No. AP-2776 File Number: 3-16554
June 5, 2015	Lunn, Robert J. Release No. AP-2777 File Number: 3-16427
June 4, 2015	Kingsway Capital, Inc. Luvoo Int. Inc. Pacific Clean Water Technologies, Inc. Release No. AP-2767 File Number: 3-16524
June 4, 2015	Bebo, Laurie Buono, John, CPA Release No. AP-2768 File Number: 3-16293
June 4, 2015	Meissner, Kenneth C. Scott, James Doug Tomich, Mark S. "Mike" Release No. AP-2769 File Number: 3-16175
June 4, 2015	Aegis Capital, LLC Circle One Wealth Management, LLC Lamm, Diane W. Strategic Consulting Advisors, LLC Osunkwo, David I. Release No. AP-2770 File Number: 3-16463
June 4, 2015	Total Wealth Management, Inc. Cooper, Jacob Keith McNamee, Nathan Shoemaker, Douglas David Release No. AP-2771 File Number: 3-15842
June 4, 2015	Delaney, Thomas R. II Yancey, Charles W. Release No. AP-2772 File Number: 3-15873
June 4, 2015	Daspin, Edward M. (a/k/a "Edward (Ed) Michael") Agostini, Luigi Lux, Lawrence R. Release No. AP-2773 File Number: 3-16509
June 4, 2015	Hill, Charles L., Jr. Release No. AP-2774 File Number: 3-16383
June 3, 2015	Hill, Charles L., Jr. Release No. AP-2758 File Number: 3-16383
June 3, 2015	Urrea, Hugo Release No. AP-2759 File Number: 3-16523
June 3, 2015	Horizon Wimba Inc. (n/k/a Hayse Corp.) Interlock Services, Inc. International Freight Logistics, Ltd. Release No. AP-2760 File Number: 3-16568
June 3, 2015	Anticus International Corp. China Marketing Media Holdings, Inc. Cigma Metals Corp. LL&E Royalty Trust Release No. AP-2761 File Number: 3-16571
June 3, 2015	Krinos, George N. Krinos Holdings, Inc. Fordgate Acquisition Corp. Release No. AP-2762 File Number: 3-16202
June 3, 2015	Delaney, Thomas R. II Yancey, Charles W. Release No. AP-2763 File Number: 3-15873
June 3, 2015	Petrou, Thrasos Tommy Release No. AP-2764 File Number: 3-16217
June 3, 2015	Meissner, Kenneth C. Scott, James Doug Tomich, Mark S. "Mike" Release No. AP-2765 File Number: 3-16175
June 3, 2015	Securities Industry and Financial Markets Association (Under Seal) Release No. AP-2766
June 2, 2015	Bebo, Laurie Buono, John, CPA Release No. AP-2756 File Number: 3-16293
June 2, 2015	Hill, Charles L., Jr. Release No. AP-2757 File Number: 3-16383
June 2, 2015	Haryman, Gerard Release No. AP-2753 File Number: 3-16564
June 2, 2015	Johnson, Eric W. Release No. AP-2754 File Number: 3-16491
June 2, 2015	Composite Solutions, Inc. Ruby Creek Resources, Inc. Voyager Entertainment International Inc. Release No. AP-2755 File Number: 3-16545
June 1, 2015	Page, Edgar R. PageOne Financial Inc. Release No. AP-2742 File Number: 3-16037
June 1, 2015	Barclay Road Inc. Elsinore Services, Inc. Homeskills, Inc. (n/k/a OTC Wireless, Inc.) IFU Acquisition Corporation Inca Global Inc. Krause's Furniture, Inc. NxGen Networks, Inc. Teknowledge Corporation Release No. AP-2743 File Number: 3-16544
June 1, 2015	Colangelo, Stephen A., Jr. Release No. AP-2744 File Number: 3-16556
June 1, 2015	ANTH1, Inc. Ares Global Assets, Inc. Asat Holdings Ltd. Asia Quest Ventures, Inc. Aux (USA), Inc. Barton Solar Acquisition, Inc. Release No. AP-2745 File Number: 3-16558

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