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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ALJ Orders: Administrative Law Judges Table

Respondents
Date: Respondents:
BioPharma Manufacturing Solutions Inc. CLTC Ventures Corporation (n/k/a Dreamfly Productions Corporation) Crane Global Energy Company DCA Asset Management, Inc.
Release No. AP-6006
File Number: 3-18148
Date: Respondents:
JuQun, Inc. Live Brands, Inc. Nevada Gold Corp. Nexus Data Technologies Corporation
Release No. AP-6007
File Number: 3-18193
Date: Respondents:
HydroPhi Technologies Group, Inc. iTalk Inc. Soellingen Advisory Group, Inc. U.S. Rare Earths, Inc.
Release No. AP-6008
File Number: 3-18208
Date: Respondents:
Oriental Dragon Corp.
Release No. AP-6009
File Number: 3-18450
Date: Respondents:
Escalera Resources Co. Force Minerals Corp.
Release No. AP-6010
File Number: 3-18550
Date: Respondents:
FuelNation, Inc. 3D Total Solutions, Inc.
Release No. AP-6011
File Number: 3-18551
Date: Respondents:
Bercowy, Gregory M.
Release No. AP-6012
File Number: 3-18508
Date: Respondents:
Herman, Rosalind
Release No. AP-6013
File Number: 3-17828
Date: Respondents:
Apptigo International, Inc. JD International Limited XLI Technologies Inc. Zentric, Inc.
Release No. AP-6014
File Number: 3-18493
Date: Respondents:
Baltia Air Lines, Inc. Graphite Corp. Green Energy Management Services Holdings, Inc. 24Holdings, Inc.
Release No. AP-6015
File Number: 3-18472
Date: Respondents:
China Domestica Bio-Technology Holdings, Inc.
Release No. AP-6016
File Number: 3-17031
Date: Respondents:
Century Acquisition Corp. Eastern Acquisition Corp.
Release No. AP-6017
File Number: 3-18162
Date: Respondents:
Kun De International Holdings, Inc. New Colombia Resources, Inc. Sutor Technology Group Limited
Release No. AP-6018
File Number: 3-18169
Date: Respondents:
Mass Hysteria Entertainment Company, Inc. Bobbers, Stark Naked TOA Holdings, Inc.
Release No. AP-6019
File Number: 3-18506
Date: Respondents:
Meridian Co., Ltd.
Release No. AP-6020
File Number: 3-18188
Date: Respondents:
Ciralight Global, Inc. GS Enviroservices, Inc. IPOworld Parabel, Inc.
Release No. AP-6021
File Number: 3-17977
Date: Respondents:
Aja Cannafacturing, Inc. Montalvo Spirits, Inc. Sanook Enterprises, Inc. (n/k/a Applife Digital, Inc.) Spire Technologies, Inc.
Release No. AP-6022
File Number: 3-18078
Date: Respondents:
Infrastructure International, Inc.
Release No. AP-6023
File Number: 3-17132
Date: Respondents:
Axiom Oil & Gas Corp. GEI Global Energy Corp. Ironwood Gold Corp. Surge Global Energy, Inc.
Release No. AP-6024
File Number: 3-18096
Date: Respondents:
Natural Blue Resources, Inc. Cohen, James E. Corazzi, Joseph A, Tod A. Ditommaso, Esq.
Release No. AP-5980
File Number: 3-15974, 3-17550
Date: Respondents:
Global Digital Solutions, Inc.
Release No. AP-5981
File Number: 3-18325
Date: Respondents:
Kung Fu Dragon Group Limited
Release No. AP-5982
File Number: 3-18091
Date: Respondents:
Development Capital Group, Inc. SharkReach, Inc. Spiral Toys Inc. Worthington Energy, Inc.
Release No. AP-5983
File Number: 3-18552
Date: Respondents:
Accelerated Aquisition Inc. XVII, (a/k/a Accelerated Aquisition XVII, Inc.) Ambassadors International, Inc. L & L Energy, Inc. Lihua International, Inc.
Release No. AP-5984
File Number: 3-18146
Date: Respondents:
Cono Italiano, Inc. Native American Energy Group, Inc. Plures Technologies, Inc. Secured Technology Innovations Corp.
Release No. AP-5985
File Number: 3-18177
Date: Respondents:
African Copper Corp. Genmed Holding Corp. Yanglin Soybean, Inc.
Release No. AP-5986
File Number: 3-16965
Date: Respondents:
Schooler, Louis V.
Release No. AP-5987
File Number: 3-17115
Date: Respondents:
Daspin, Edward M. (a/k/a "Edward (Ed) Michael") Agostini, Luigi Lux, Lawrence R.
Release No. AP-5988
File Number: 3-16509
Date: Respondents:
Anton & Chia, LLP Wahl, Gregory A., CPA Deutchman, Michael, CPA Chung, Georgia, CPA Shek, Tommy, CPA
Release No. AP-5972
File Number: 3-18292
Date: Respondents:
Herman, Rosalind
Release No. AP-5973
File Number: 3-17828
Date: Respondents:
Pruitt, David, CPA
Release No. AP-5974
File Number: 3-17950
Date: Respondents:
Wedbush Securities, Inc.
Release No. AP-5975
File Number: 3-18411
Date: Respondents:
BioElectronics Corp. IBEX, LLC St. John's, LLC Whelan, Andrew J. Whelan Kelly A., CPA Bedwell, Robert P., CPA
Release No. AP-5976
File Number: 3-17104
Date: Respondents:
Scarpino, Timothy C.
Release No. AP-5977
File Number: 3-18483
Date: Respondents:
Dekel, Roy
Release No. AP-5978
File Number: 3-17751
Date: Respondents:
Bucci, William D.
Release No. AP-5979
File Number: 3-17888
Date: Respondents:
Fusion Pharm, Inc., Dittman, Scott M., CPA, Sears, William J., Microcap Management LLC Bayside Realty Holdings LLC Meadpoint Venture Partners, LLC, Bodden, Cliffe R.
Release No. AP-5957
File Number: 3-17545, 3-17546, 3-17547, 3-17548, 3-17549
Date: Respondents:
Axesstel, Inc.
Release No. AP-5958
File Number: 3-17941
Date: Respondents:
New Western Energy Corp. Preferred Restaurant Brands, Inc. Primco Management, Inc.
Release No. AP-5959
File Number: 3-18007
Date: Respondents:
American Magna Corp. Bioneutral Group, Inc. Livingventures, Inc. Oryon Technologies, Inc.
Release No. AP-5960
File Number: 3-18105
Date: Respondents:
ARX Gold Corporation
Release No. AP-5961
File Number: 3-18185
Date: Respondents:
Guardian 8 Holdings Idaho North Resources Corporation Mecklermedia Corporation Verde Science, Inc.
Release No. AP-5962
File Number: 3-18221
Date: Respondents:
Content Checked Holdings, Inc. e.Digital Corp. Liberty Coal Energy Corp.
Release No. AP-5963
File Number: 3-18475
Date: Respondents:
Sonora Resources Corp.
Release No. AP-5964
File Number: 3-18485
Date: Respondents:
Radiant Oil & Gas, Inc. Tungsten Corp. Well Power, Inc.
Release No. AP-5965
File Number: 3-18507
Date: Respondents:
Attitude Drinks Incorporated Core Resource Management, Inc. Maverick Minerals Corporation Panacea Global, Inc.
Release No. AP-5966
File Number: 3-18079
Date: Respondents:
Circle Star Energy Corp. Energy Holdings International, Inc.
Release No. AP-5967
File Number: 3-18142
Date: Respondents:
IN Media Corporation New Media Insight Group, Inc. Pacific Sands, Inc. Saleen Automotive, Inc.
Release No. AP-5968
File Number: 3-18206
Date: Respondents:
Hydrogen Future Corporation Liberty Energy Corp. Omega Brands, Inc. Optionable Inc.
Release No. AP-5969
File Number: 3-18220
Date: Respondents:
Marilynjean Interactive Inc.
Release No. AP-5970
File Number: 3-18445
Date: Respondents:
Universal Bioenergy, Inc.
Release No. AP-5971
File Number: 3-18461
Date: Respondents:
Raymond J. Lucia Companies, Inc. Lucia, Raymond J., Sr., Bandimere, David F. Young, John O., Aesoph, John J., CPA Bennett, Darren M., CPA, John Thomas Capital Management Group LLC, d/b/a Patriot28 LLC Jarkesy, George R., Jr. John Thomas Financial, Inc. Belesis, Anastasios "Tommy", J.S. Oliver Capital Management, L.P. Mausner, Ian O. Drennan, Douglas F., 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., Marshall, Clayton T., Natural Blue Resources, Inc. Cohen, James E. Corazzi, Joseph A, Lloyd, Paul Edward "Ed", Jr., CPA, Bebo, Laurie Buono, John, CPA, Crow, Michael W. Clug, Alexandre S. Aurum Mining, LLC Panam Terra, Inc. the Corsair Group, Inc., 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, Duka, Barbara, Spring Hill Capital Markets, LLC Spring Hill Capital Partners, LLC Spring Hill Capital Holdings, LLC White, Kevin D., Anderson, Traci J., CPA Carnahan, Timothy W. CYIOS Corporation, Daspin, Edward M. (a/k/a "Edward (Ed) Michael") Agostini, Luigi Lux, Lawrence R., BioCoral, Inc. GC China Turbine Corp. Race World International, Inc. Worldwide Biotech & Pharmaceutical Co., Fox, Joseph J., African Copper Corp. Genmed Holding Corp. Yanglin Soybean, Inc., Changda International Holdings, Inc., China Domestica Bio-Technology Holdings, Inc., BioElectronics Corp. IBEX, LLC St. John's, LLC Whelan, Andrew J. Whelan Kelly A., CPA Bedwell, Robert P., CPA, Schooler, Louis V., Infrastructure International, Inc., Gibson, Christopher M., Hall, David S., P.C. d/b/a the Hall Group CPAs Hall, David S., CPA Cochran, Michelle L. Helterbran, CPA Cisneros, Susan A., Winkelmann, James A. Sr. Blue Ocean Portfolios, LLC, RD Legal Capital, LLC Dersovitz, Roni, Saving2Retire, LLC Young, Marian P., Capitol City Bancshares, Inc. Chang-On International, Inc. Computer Graphics International Inc. John D. Oil and Gas Company Legal Life Plans, Inc. Powder River Coal Corp., Fusion Pharm, Inc., Dittman, Scott M., CPA, Sears, William J., Microcap Management LLC Bayside Realty Holdings LLC Meadpoint Venture Partners, LLC, Bodden, Cliffe R., Tod A. Ditommaso, Esq., Bluforest, Inc., Och-Ziff Capital Management Group LLC Oz Management LP Och, Daniel S. Frank, Joel M., Stitt, Andrew, Snisky, Gary C., Lawler, Joe, Finn, Sean P. M. Dwyer LLC, Neman, Shervin Neman Financial, Inc., Baker, Robert L. Herrera, Jacob B. Bowen, Michael D. Ballard, Terrence A., AFN, Inc. Allen Energy Company American Cascade Energy, Inc. Millenia Hope Inc. (n/k/a Clubs Choice Holdings, Inc.), Dekel, Roy, GL Capital Partners, LLC, GL Investment Services, LLC, Herman, Rosalind, Griffin, James P., Angel Oak Capital Partners, LLC Peraza Capital and Investment, LLC Prabhu, Sreeniwas Wells, David W., Gibson, John Austin, Jr., Harris, Talman, Nadel, Warren D., China Biopharma, Inc. China Linen Textile Industry, Ltd. China Water Group, Inc. Scout Exploration, Inc. Teryl Resources Corp., Bucci, William D., Zufelt, Anthony C., Biovest International, Inc. Olie Inc. (n/k/a Syndicate Business Development Corp.) Stargate Entertainment, Inc. Three Sigma Ventures, Inc., Axesstel, Inc., Pruitt, David, CPA, Reyftmann, Gregory, Ciralight Global, Inc. GS Enviroservices, Inc. IPOworld Parabel, Inc., Canso Enterprises Ltd., Privoz, Universal Movers Corp., Lorilay Corp., Formous Corp., Lion Print Corp., Digital Brand Media & Marketing Group, Inc. Intellicell Biosciences, Inc., Atomic Paintball, Inc. North American Oil & Gas Corp. VelaTel Global Communications, Inc., A.C. Simmonds and Sons, Inc. Joshua Gold Resources, Inc. (f/k/a Enhanced Energy Solutions, Inc.) Game Plan Holdings, Inc. HashingSpace Corp., Cardinal Resources, Inc. StationDigital Corp., New Western Energy Corp. Preferred Restaurant Brands, Inc. Primco Management, Inc., Evolucia, Inc. Legend International Holdings, Inc. OSL Holdings, Inc., Can-Cal Resources Ltd. China Fruits Corp. Skystar Bio-Pharmaceutical Co., T3 Holdings, Inc. Vortronnix Technologies, Inc., dELiA*s Inc. Global Energy, Inc., Energy Edge Technologies Corp. Focus Gold Corp. New York Sub Co., Ibex Advanced Mortgage Technology, Inc., Retirement Surety LLC Crescendo Financial LLC Rose, Thomas Leeman, David Featherstone, David, Cibolan Gold Corporation Medbook World Inc. Pacific Gold Corp. Sungame Corporation (n/k/a Freevi Corp.), Aja Cannafacturing, Inc. Montalvo Spirits, Inc. Sanook Enterprises, Inc. (n/k/a Applife Digital, Inc.) Spire Technologies, Inc., Attitude Drinks Incorporated Core Resource Management, Inc. Maverick Minerals Corporation Panacea Global, Inc., Medicus Homecare Inc., CNK Global Inc. (a/k/a American Life Holding Co. Inc.), Kung Fu Dragon Group Limited, Aurios Inc. EFLO Energy, Inc. Inergetics, Inc. Monar International, Inc., AV Therapeutics, Inc. Balqon Corporation Empress Mining Inc. (f/k/a Penola, Inc.) Passport Potash, Inc., Axiom Oil & Gas Corp. GEI Global Energy Corp. Ironwood Gold Corp. Surge Global Energy, Inc., China Greenstar Corporation Cortronix Biomedical Advancement Technologies, Inc. HW Holdings, Inc. Microelectronics Technology Company, Teran, Alfred C., Black Diamond Asset Management LLC Wilson, Robert, Boldface Group, Inc. China Tianfeihong Wine Inc. Goldfields International Inc. Grizzly Gold Corp., Altovida Inc. Aurora Gold Corporation Auxillium Energy, Inc. Silver Falcon Mining, Inc., American Magna Corp. Bioneutral Group, Inc. Livingventures, Inc. Oryon Technologies, Inc., China Du Kang Co., Ltd., E-Waste Systems, Inc., Reyes, Gerardo E., Berger, Brian Michael, Gainer, Jeffrey, CellCyte Genetics Corp. China Pediatric Pharmaceuticals, Inc. Hawker Energy, Inc., Circle Star Energy Corp. Energy Holdings International, Inc., Accelerated Aquisition Inc. XVII, (a/k/a Accelerated Aquisition XVII, Inc.) Ambassadors International, Inc. L & L Energy, Inc. Lihua International, Inc., BioPharma Manufacturing Solutions Inc. CLTC Ventures Corporation (n/k/a Dreamfly Productions Corporation) Crane Global Energy Company DCA Asset Management, Inc., Mackenzie Taylor Minerals, Inc. Raptor Resources Holdings, Inc. Shoshone Silver Gold Mining Co. VR Holdings, Inc., Bohai Pharmaceuticals Group Inc., GeoGlobal Resources, Inc. USA Synthetic Fuel Corp., Hall Tees, Inc. Hosokawa Micron International, Inc. James River Coal Company Napa Sonoma Group Inc. (f/k/a Andes 1, Inc.) Self Change Corporation, American-Swiss Capital, Inc. Aquilarts, Inc. Avalon Holding Group, Inc. Broadstreet Power, Inc. (f/k/a Summer Valley Acquisition Corp.), Tintic Gold Mining Company, Century Acquisition Corp. Eastern Acquisition Corp., Kun De International Holdings, Inc. New Colombia Resources, Inc. Sutor Technology Group Limited, Gamzio Mobile, Inc. Gold Hill Resources, Inc., Experience Art and Design, Inc. Fu Lu Cai Productions Ltd. (n/k/a Alfa Star Energy Ltd.) Heavy Earth Resources, Inc. Horne International, Inc., Chile Mining Technologies Inc., ANV Security Group, Inc., Cono Italiano, Inc. Native American Energy Group, Inc. Plures Technologies, Inc. Secured Technology Innovations Corp., China Hefeng Rescue Equipment, Inc. Greenworld Development, Inc. Mountain National Bancshares, Inc. UCP Holdings, Inc., Neurologix, Inc. Organic Alliance, Inc. Zinco do Brasil, Inc., ARX Gold Corporation, Huixin Waste Water Solutions, Inc., Meridian Co., Ltd., Creator Capital Ltd., Immunoclin Corp. Intelligent Living America, Inc. Ivanhoe Energy, Inc., Engage Eco Solutions, Inc. Old Stone Corporation Teltronics, Inc. (n/k/a Forerunner Technologies Inc.) Xunna Information Technology, Inc., JuQun, Inc. Live Brands, Inc. Nevada Gold Corp. Nexus Data Technologies Corporation, Aervision Holdings, Inc. Amalgamated Pictures Corp. American Patriot Financial Group, Inc. Asia8, Inc., Hampshire Group, Limited United Mortgage Trust, Inc. Zoom Companies, Inc., Penny Auction Solutions, Inc. Sebring Software, Inc. Studio II Brands, Inc., IMK GROUP, INC. Mobilebits Holdings Corporation National Energy Services, Inc. Power of the Dream Ventures Inc., GO EZ Corporation Green St. Energy, Inc. Hyperview Ltd. Imogo Mobile Technologies Corp., IN Media Corporation New Media Insight Group, Inc. Pacific Sands, Inc. Saleen Automotive, Inc., KollagenX Corp. Microlin Bio, Inc. Vaccinogen, Inc. Virtus Oil and Gas Corp., HydroPhi Technologies Group, Inc. iTalk Inc. Soellingen Advisory Group, Inc. U.S. Rare Earths, Inc., Feng, Hui Law Offices of Feng & Associates, P.C., Icon Vapor, Inc. POWRtec International Corp. Silvergraph International, Inc. Walter Energy, Inc. (n/k/a New WEI. Inc.), Infinity Real Estate Holdings Corporation International Industrial Enterprise, Inc. Scor International Foods, Inc. Xhibit Corp., Next Galaxy Corp. Novamex Energy, Inc. Occidental Development Group, Inc. Sable Natural Resources Corporation., Hydrogen Future Corporation Liberty Energy Corp. Omega Brands, Inc. Optionable Inc., Guardian 8 Holdings Idaho North Resources Corporation Mecklermedia Corporation Verde Science, Inc., Dearborn Bancorp, Inc. Greentech Mining International, Inc. Hoverink International Holdings, Inc. South West Coast Senior Living Corp., Hallas, Demitrios, Megalli, Mark, Vitale, Joseph, Smith, Jeffrey D. Carswell, Joseph Fullard, Michael W., Baccam, Patric Ken a/k/a Khanh Sengpraseuth, Penn, Lawrence E., III, Anton & Chia, LLP Wahl, Gregory A., CPA Deutchman, Michael, CPA Chung, Georgia, CPA Shek, Tommy, CPA, Global Digital Solutions, Inc., Holder, Cynthia, CPA Wada, Jeffrey, CPA Middendorf, David, CPA Whittle, Thomas, CPA Britt, David, CPA, Sweet, Brian, CPA, Affirmative Insurance Holdings, Inc. Armada Oil, Inc. China Energy Technology Corp., Ltd. Chuma Holdings, Inc., New Global Energy, Inc., Wedbush Securities, Inc., Terracciano, Eugene, Mosshart, Joshua D., Wallace, Jason A., Marilynjean Interactive Inc., Oriental Dragon Corp., Lee, Christopher M., aka Rashid K. Khalfani, Alcorn, David, Universal Bioenergy, Inc., Baltia Air Lines, Inc. Graphite Corp. Green Energy Management Services Holdings, Inc. 24Holdings, Inc., Content Checked Holdings, Inc. e.Digital Corp. Liberty Coal Energy Corp., Grey Fox Holdings Corp. (f/k/a Gray Fox Petroleum Corp.) Green Innovations Ltd. Red Giant Entertainment, Inc., Angela Rubbo Beckcom Monaco, Scarpino, Timothy C., Hedgebrook JayHawk Energy, Inc. Rubicon Financial, Inc., Sonora Resources Corp., Solaris Power Cells, Inc. Stragenics, Inc. Ultimate Rack Inc., America Greener Technologies, Inc. MV Portfolios, Inc. Trycera Financial, Inc., Play La Inc. Titan Trading Analytics, Inc., Apptigo International, Inc. JD International Limited XLI Technologies Inc. Zentric, Inc., COPsync, Inc. Falconridge Oil Technologies Corp. FLASR, Inc. Fonon Corp., Green Parts International, Inc. Integrated Environmental Technologies, Ltd. M2 Ngage Group Inc. (n/k/a Troika Media Group)(a/k/a Roomlinx Inc.) Urban Barns Foods, Inc., Solo International, Inc. Urban Hydroponics, Inc. Your Event, Inc., Mullan Agritech, Inc. ReliaBrand, Inc. UBL Interactive, Inc., Mass Hysteria Entertainment Company, Inc. Bobbers, Stark Naked TOA Holdings, Inc., Radiant Oil & Gas, Inc. Tungsten Corp. Well Power, Inc., Bercowy, Gregory M., Fern Holdings Corp. Fortune Capital Financial Holding Corp. Gaming Entertainment International, Inc. Global Food Technologies, Inc., Halek, Jason A., Kessler, Richard W., Addington, Bryan Lee, Escalera Resources Co. Force Minerals Corp., FuelNation, Inc. 3D Total Solutions, Inc., Development Capital Group, Inc. SharkReach, Inc. Spiral Toys Inc. Worthington Energy, Inc.
Release No. AP-5955
File Number: 3-15006, 3-15124, 3-15168, 3-15255, 3-15446, 3-15514, 3-15783, 3-15974, 3-16182, 3-16293, 3-16318, 3-16339, 3-16349, 3-16353, 3-16386, 3-16509, 3-16604, 3-16795, 3-16965, 3-17029, 3-17031, 3-17104, 3-17115, 3-17132, 3-17184, 3-17228, 3-17253, 3-17342, 3-17352, 3-17366, 3-17545, 3-17546, 3-17547, 3-17548, 3-17549, 3-17550, 3-17558, 3-17595, 3-17621, 3-17645, 3-17650, 3-17693, 3-17699, 3-17716, 3-17743, 3-17751, 3-17818, 3-17819, 3-17828, 3-17848, 3-17849, 3-17856, 3-17874, 3-17883, 3-17886, 3-17888, 3-17907, 3-17935, 3-17941, 3-17950, 3-17959, 3-17977, 3-17984, 3-17985, 3-17986, 3-17987, 3-17988, 3-17989, 3-17990, 3-17991, 3-17999, 3-18004, 3-18007, 3-18014, 3-18017, 3-18023, 3-18037, 3-18038, 3-18047, 3-18061, 3-18077, 3-18078, 3-18079, 3-18081, 3-18082, 3-18091, 3-18092, 3-18095, 3-18096, 3-18097, 3-18098, 3-18099, 3-18103, 3-18104, 3-18105, 3-18106, 3-18107, 3-18126, 3-18129, 3-18130, 3-18141, 3-18142, 3-18146, 3-18148, 3-18149, 3-18151, 3-18153, 3-18155, 3-18156, 3-18157, 3-18162, 3-18169, 3-18170, 3-18173, 3-18174, 3-18176, 3-18177, 3-18179, 3-18180, 3-18185, 3-18187, 3-18188, 3-18189, 3-18190, 3-18191, 3-18193, 3-18199, 3-18201, 3-18202, 3-18203, 3-18204, 3-18206, 3-18207, 3-18208, 3-18209, 3-18210, 3-18217, 3-18219, 3-18220, 3-18221, 3-18223, 3-18229, 3-18250, 3-18252, 3-18271, 3-18276, 3-18288, 3-18292, 3-18325, 3-18346, 3-18347, 3-18378, 3-18405, 3-18411, 3-18414, 3-18422, 3-18438, 3-18445, 3-18450, 3-18454, 3-18460, 3-18461, 3-18472, 3-18475, 3-18480, 3-18481, 3-18483, 3-18484, 3-18485, 3-18489, 3-18490, 3-18492, 3-18493, 3-18496, 3-18497, 3-18500, 3-18501, 3-18506, 3-18507, 3-18508, 3-18530, 3-18534, 3-18535, 3-18545, 3-18550, 3-18551, 3-18552
Date: Respondents:
Megalli, Mark
Release No. AP-5956
File Number: 3-18250
Date: Respondents:
Raymond J. Lucia Companies, Inc. Lucia, Raymond J., Sr., Bandimere, David F. Young, John O., Aesoph, John J., CPA Bennett, Darren M., CPA, John Thomas Capital Management Group LLC, d/b/a Patriot28 LLC Jarkesy, George R., Jr. John Thomas Financial, Inc. Belesis, Anastasios "Tommy", J.S. Oliver Capital Management, L.P. Mausner, Ian O. Drennan, Douglas F., 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., Marshall, Clayton T., Natural Blue Resources, Inc. Cohen, James E. Corazzi, Joseph A, Lloyd, Paul Edward "Ed", Jr., CPA, Bebo, Laurie Buono, John, CPA, Crow, Michael W. Clug, Alexandre S. Aurum Mining, LLC Panam Terra, Inc. the Corsair Group, Inc., 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, Duka, Barbara, Spring Hill Capital Markets, LLC Spring Hill Capital Partners, LLC Spring Hill Capital Holdings, LLC White, Kevin D., Anderson, Traci J., CPA Carnahan, Timothy W. CYIOS Corporation, Daspin, Edward M. (a/k/a "Edward (Ed) Michael") Agostini, Luigi Lux, Lawrence R., BioCoral, Inc. GC China Turbine Corp. Race World International, Inc. Worldwide Biotech & Pharmaceutical Co., Fox, Joseph J., African Copper Corp. Genmed Holding Corp. Yanglin Soybean, Inc., Changda International Holdings, Inc., China Domestica Bio-Technology Holdings, Inc., BioElectronics Corp. IBEX, LLC St. John's, LLC Whelan, Andrew J. Whelan Kelly A., CPA Bedwell, Robert P., CPA, Schooler, Louis V., Infrastructure International, Inc., Gibson, Christopher M., Hall, David S., P.C. d/b/a the Hall Group CPAs Hall, David S., CPA Cochran, Michelle L. Helterbran, CPA Cisneros, Susan A., Winkelmann, James A. Sr. Blue Ocean Portfolios, LLC, RD Legal Capital, LLC Dersovitz, Roni, Saving2Retire, LLC Young, Marian P., Capitol City Bancshares, Inc. Chang-On International, Inc. Computer Graphics International Inc. John D. Oil and Gas Company Legal Life Plans, Inc. Powder River Coal Corp., Lathen, Donald F. ("Jay") Jr. Eden Arc Capital Management, LLC Eden Arc Capital Advisors, LLC, Delaney Equity Group LLC Delaney, David C. Kass, Ian C., Fusion Pharm, Inc., Dittman, Scott M., CPA, Sears, William J., Microcap Management LLC Bayside Realty Holdings LLC Meadpoint Venture Partners, LLC, Bodden, Cliffe R., Tod A. Ditommaso, Esq., Bluforest, Inc., Och-Ziff Capital Management Group LLC Oz Management LP Och, Daniel S. Frank, Joel M., Stitt, Andrew, Snisky, Gary C., Lawler, Joe, Finn, Sean P. M. Dwyer LLC, Neman, Shervin Neman Financial, Inc., Baker, Robert L. Herrera, Jacob B. Bowen, Michael D. Ballard, Terrence A., AFN, Inc. Allen Energy Company American Cascade Energy, Inc. Millenia Hope Inc. (n/k/a Clubs Choice Holdings, Inc.), Dekel, Roy, GL Capital Partners, LLC, GL Investment Services, LLC, Herman, Rosalind, Griffin, James P., Angel Oak Capital Partners, LLC Peraza Capital and Investment, LLC Prabhu, Sreeniwas Wells, David W., Gibson, John Austin, Jr., Harris, Talman, Nadel, Warren D., China Biopharma, Inc. China Linen Textile Industry, Ltd. China Water Group, Inc. Scout Exploration, Inc. Teryl Resources Corp., Bucci, William D., Zufelt, Anthony C., Biovest International, Inc. Olie Inc. (n/k/a Syndicate Business Development Corp.) Stargate Entertainment, Inc. Three Sigma Ventures, Inc., Axesstel, Inc., Pruitt, David, CPA, Reyftmann, Gregory, Ciralight Global, Inc. GS Enviroservices, Inc. IPOworld Parabel, Inc., Canso Enterprises Ltd., Privoz, Universal Movers Corp., Lorilay Corp., Formous Corp., Lion Print Corp., Digital Brand Media & Marketing Group, Inc. Intellicell Biosciences, Inc., Atomic Paintball, Inc. North American Oil & Gas Corp. VelaTel Global Communications, Inc., A.C. Simmonds and Sons, Inc. Joshua Gold Resources, Inc. (f/k/a Enhanced Energy Solutions, Inc.) Game Plan Holdings, Inc. HashingSpace Corp., Cardinal Resources, Inc. StationDigital Corp., Evolucia, Inc. Legend International Holdings, Inc. OSL Holdings, Inc., Can-Cal Resources Ltd. China Fruits Corp. Skystar Bio-Pharmaceutical Co., T3 Holdings, Inc. Vortronnix Technologies, Inc., dELiA*s Inc. Global Energy, Inc., Ibex Advanced Mortgage Technology, Inc., Retirement Surety LLC Crescendo Financial LLC Rose, Thomas Leeman, David Featherstone, David, Lubin, David, Cibolan Gold Corporation Medbook World Inc. Pacific Gold Corp. Sungame Corporation (n/k/a Freevi Corp.), Aja Cannafacturing, Inc. Montalvo Spirits, Inc. Sanook Enterprises, Inc. (n/k/a Applife Digital, Inc.) Spire Technologies, Inc., Attitude Drinks Incorporated Core Resource Management, Inc. Maverick Minerals Corporation Panacea Global, Inc., Medicus Homecare Inc., CNK Global Inc. (a/k/a American Life Holding Co. Inc.), Kung Fu Dragon Group Limited, Aurios Inc. EFLO Energy, Inc. Inergetics, Inc. Monar International, Inc., AV Therapeutics, Inc. Balqon Corporation Empress Mining Inc. (f/k/a Penola, Inc.) Passport Potash, Inc., Axiom Oil & Gas Corp. GEI Global Energy Corp. Ironwood Gold Corp. Surge Global Energy, Inc., China Greenstar Corporation Cortronix Biomedical Advancement Technologies, Inc. HW Holdings, Inc. Microelectronics Technology Company, Teran, Alfred C., Black Diamond Asset Management LLC Wilson, Robert, Boldface Group, Inc. China Tianfeihong Wine Inc. Goldfields International Inc. Grizzly Gold Corp., Altovida Inc. Aurora Gold Corporation Auxillium Energy, Inc. Silver Falcon Mining, Inc., American Magna Corp. Bioneutral Group, Inc. Livingventures, Inc. Oryon Technologies, Inc., China Du Kang Co., Ltd., E-Waste Systems, Inc., Reyes, Gerardo E., Berger, Brian Michael, Gainer, Jeffrey, CellCyte Genetics Corp. China Pediatric Pharmaceuticals, Inc. Hawker Energy, Inc., Circle Star Energy Corp. Energy Holdings International, Inc., Accelerated Aquisition Inc. XVII, (a/k/a Accelerated Aquisition XVII, Inc.) Ambassadors International, Inc. L & L Energy, Inc. Lihua International, Inc., BioPharma Manufacturing Solutions Inc. CLTC Ventures Corporation (n/k/a Dreamfly Productions Corporation) Crane Global Energy Company DCA Asset Management, Inc., Mackenzie Taylor Minerals, Inc. Raptor Resources Holdings, Inc. Shoshone Silver Gold Mining Co. VR Holdings, Inc., Bohai Pharmaceuticals Group Inc., GeoGlobal Resources, Inc. USA Synthetic Fuel Corp., Hall Tees, Inc. Hosokawa Micron International, Inc. James River Coal Company Napa Sonoma Group Inc. (f/k/a Andes 1, Inc.) Self Change Corporation, American-Swiss Capital, Inc. Aquilarts, Inc. Avalon Holding Group, Inc. Broadstreet Power, Inc. (f/k/a Summer Valley Acquisition Corp.), Tintic Gold Mining Company, Century Acquisition Corp. Eastern Acquisition Corp., Kun De International Holdings, Inc. New Colombia Resources, Inc. Sutor Technology Group Limited, Gamzio Mobile, Inc. Gold Hill Resources, Inc., Experience Art and Design, Inc. Fu Lu Cai Productions Ltd. (n/k/a Alfa Star Energy Ltd.) Heavy Earth Resources, Inc. Horne International, Inc., Chile Mining Technologies Inc., ANV Security Group, Inc., Cono Italiano, Inc. Native American Energy Group, Inc. Plures Technologies, Inc. Secured Technology Innovations Corp., China Hefeng Rescue Equipment, Inc. Greenworld Development, Inc. Mountain National Bancshares, Inc. UCP Holdings, Inc., Neurologix, Inc. Organic Alliance, Inc. Zinco do Brasil, Inc., ARX Gold Corporation, Huixin Waste Water Solutions, Inc., Meridian Co., Ltd., Creator Capital Ltd., Immunoclin Corp. Intelligent Living America, Inc. Ivanhoe Energy, Inc., Engage Eco Solutions, Inc. Old Stone Corporation Teltronics, Inc. (n/k/a Forerunner Technologies Inc.) Xunna Information Technology, Inc., JuQun, Inc. Live Brands, Inc. Nevada Gold Corp. Nexus Data Technologies Corporation, Aervision Holdings, Inc. Amalgamated Pictures Corp. American Patriot Financial Group, Inc. Asia8, Inc., Hampshire Group, Limited United Mortgage Trust, Inc. Zoom Companies, Inc., Penny Auction Solutions, Inc. Sebring Software, Inc. Studio II Brands, Inc., IMK GROUP, INC. Mobilebits Holdings Corporation National Energy Services, Inc. Power of the Dream Ventures Inc., GO EZ Corporation Green St. Energy, Inc. Hyperview Ltd. Imogo Mobile Technologies Corp., IN Media Corporation New Media Insight Group, Inc. Pacific Sands, Inc. Saleen Automotive, Inc., KollagenX Corp. Microlin Bio, Inc. Vaccinogen, Inc. Virtus Oil and Gas Corp., HydroPhi Technologies Group, Inc. iTalk Inc. Soellingen Advisory Group, Inc. U.S. Rare Earths, Inc., Feng, Hui Law Offices of Feng & Associates, P.C., Icon Vapor, Inc. POWRtec International Corp. Silvergraph International, Inc. Walter Energy, Inc. (n/k/a New WEI. Inc.), Infinity Real Estate Holdings Corporation International Industrial Enterprise, Inc. Scor International Foods, Inc. Xhibit Corp., Next Galaxy Corp. Novamex Energy, Inc. Occidental Development Group, Inc. Sable Natural Resources Corporation., Hydrogen Future Corporation Liberty Energy Corp. Omega Brands, Inc. Optionable Inc., Guardian 8 Holdings Idaho North Resources Corporation Mecklermedia Corporation Verde Science, Inc., Dearborn Bancorp, Inc. Greentech Mining International, Inc. Hoverink International Holdings, Inc. South West Coast Senior Living Corp., Hallas, Demitrios, Megalli, Mark, Vitale, Joseph, Smith, Jeffrey D. Carswell, Joseph Fullard, Michael W., Baccam, Patric Ken a/k/a Khanh Sengpraseuth, Penn, Lawrence E., III, Anton & Chia, LLP Wahl, Gregory A., CPA Deutchman, Michael, CPA Chung, Georgia, CPA Shek, Tommy, CPA, Global Digital Solutions, Inc., Holder, Cynthia, CPA Wada, Jeffrey, CPA Middendorf, David, CPA Whittle, Thomas, CPA Britt, David, CPA, Sweet, Brian, CPA, Affirmative Insurance Holdings, Inc. Armada Oil, Inc. China Energy Technology Corp., Ltd. Chuma Holdings, Inc., Gray, David, New Global Energy, Inc., Wedbush Securities, Inc., Terracciano, Eugene, Mosshart, Joshua D., Wallace, Jason A., Marilynjean Interactive Inc., Oriental Dragon Corp., Lee, Christopher M., aka Rashid K. Khalfani, Alcorn, David, Universal Bioenergy, Inc., Baltia Air Lines, Inc. Graphite Corp. Green Energy Management Services Holdings, Inc. 24Holdings, Inc., Content Checked Holdings, Inc. e.Digital Corp. Liberty Coal Energy Corp., Grey Fox Holdings Corp. (f/k/a Gray Fox Petroleum Corp.) Green Innovations Ltd. Red Giant Entertainment, Inc., Angela Rubbo Beckcom Monaco, Scarpino, Timothy C., Hedgebrook JayHawk Energy, Inc. Rubicon Financial, Inc., Sonora Resources Corp., Solaris Power Cells, Inc. Stragenics, Inc. Ultimate Rack Inc., America Greener Technologies, Inc. MV Portfolios, Inc. Trycera Financial, Inc., Play La Inc. Titan Trading Analytics, Inc., Apptigo International, Inc. JD International Limited XLI Technologies Inc. Zentric, Inc., COPsync, Inc. Falconridge Oil Technologies Corp. FLASR, Inc. Fonon Corp., Green Parts International, Inc. Integrated Environmental Technologies, Ltd. M2 Ngage Group Inc. (n/k/a Troika Media Group)(a/k/a Roomlinx Inc.) Urban Barns Foods, Inc., Solo International, Inc. Urban Hydroponics, Inc. Your Event, Inc., Mullan Agritech, Inc. ReliaBrand, Inc. UBL Interactive, Inc., Mass Hysteria Entertainment Company, Inc. Bobbers, Stark Naked TOA Holdings, Inc., Radiant Oil & Gas, Inc. Tungsten Corp. Well Power, Inc., Bercowy, Gregory M., Fern Holdings Corp. Fortune Capital Financial Holding Corp. Gaming Entertainment International, Inc. Global Food Technologies, Inc., Halek, Jason A., Kessler, Richard W., Addington, Bryan Lee, Escalera Resources Co. Force Minerals Corp., FuelNation, Inc. 3D Total Solutions, Inc., Development Capital Group, Inc. SharkReach, Inc. Spiral Toys Inc. Worthington Energy, Inc.
Release No. AP-5954
File Number: 3-15006, 3-15124, 3-15168, 3-15255, 3-15446, 3-15514, 3-15783, 3-15974, 3-16182, 3-16293, 3-16318, 3-16339, 3-16349, 3-16353, 3-16386, 3-16509, 3-16604, 3-16795, 3-16965, 3-17029, 3-17031, 3-17104, 3-17115, 3-17132, 3-17184, 3-17228, 3-17253, 3-17342, 3-17352, 3-17366, 3-17387, 3-17398, 3-17545, 3-17546, 3-17547, 3-17548, 3-17549, 3-17550, 3-17558, 3-17595, 3-17621, 3-17645, 3-17650, 3-17693, 3-17699, 3-17716, 3-17743, 3-17751, 3-17818, 3-17819, 3-17828, 3-17848, 3-17849, 3-17856, 3-17874, 3-17883, 3-17886, 3-17888, 3-17907, 3-17935, 3-17941, 3-17950, 3-17959, 3-17977, 3-17984, 3-17985, 3-17986, 3-17987, 3-17988, 3-17989, 3-17990, 3-17991, 3-17999, 3-18004, 3-18014, 3-18017, 3-18023, 3-18037, 3-18047, 3-18061, 3-18070, 3-18077, 3-18078, 3-18079, 3-18081, 3-18082, 3-18091, 3-18092, 3-18095, 3-18096, 3-18097, 3-18098, 3-18099, 3-18103, 3-18104, 3-18105, 3-18106, 3-18107, 3-18126, 3-18129, 3-18130, 3-18141, 3-18142, 3-18146, 3-18148, 3-18149, 3-18151, 3-18153, 3-18155, 3-18156, 3-18157, 3-18162, 3-18169, 3-18170, 3-18173, 3-18174, 3-18176, 3-18177, 3-18179, 3-18180, 3-18185, 3-18187, 3-18188, 3-18189, 3-18190, 3-18191, 3-18193, 3-18199, 3-18201, 3-18202, 3-18203, 3-18204, 3-18206, 3-18207, 3-18208, 3-18209, 3-18210, 3-18217, 3-18219, 3-18220, 3-18221, 3-18223, 3-18229, 3-18250, 3-18252, 3-18271, 3-18276, 3-18288, 3-18292, 3-18325, 3-18346, 3-18347, 3-18378, 3-18404, 3-18405, 3-18411, 3-18414, 3-18422, 3-18438, 3-18445, 3-18450, 3-18454, 3-18460, 3-18461, 3-18472, 3-18475, 3-18480, 3-18481, 3-18483, 3-18484, 3-18485, 3-18489, 3-18490, 3-18492, 3-18493, 3-18496, 3-18497, 3-18500, 3-18501, 3-18506, 3-18507, 3-18508, 3-18530, 3-18534, 3-18535, 3-18545, 3-18550, 3-18551, 3-18552
Date: Respondents:
John Thomas Capital Management Group LLC, d/b/a Patriot28 LLC Jarkesy, George R., Jr. John Thomas Financial, Inc. Belesis, Anastasios "Tommy"
Release No. AP-5953
File Number: 3-15255
Date: Respondents:
China Domestica Bio-Technology Holdings, Inc.
Release No. AP-5943
File Number: 3-17031
Date: Respondents:
Apptigo International, Inc. JD International Limited XLI Technologies Inc. Zentric, Inc.
Release No. AP-5944
File Number: 3-18493
Date: Respondents:
Meridian Co., Ltd.
Release No. AP-5945
File Number: 3-18188
Date: Respondents:
Mass Hysteria Entertainment Company, Inc. Bobbers, Stark Naked TOA Holdings, Inc.
Release No. AP-5946
File Number: 3-18506
Date: Respondents:
FuelNation, Inc. 3D Total Solutions, Inc.
Release No. AP-5947
File Number: 3-18551
Date: Respondents:
Lee, Christopher M., aka Rashid K. Khalfani
Release No. AP-5948
File Number: 3-18454
Date: Respondents:
Addington, Bryan Lee
Release No. AP-5949
File Number: 3-18545
Date: Respondents:
Spring Hill Capital Markets, LLC Spring Hill Capital Partners, LLC Spring Hill Capital Holdings, LLC White, Kevin D.
Release No. AP-5950
File Number: 3-16353
Date: Respondents:
Terracciano, Eugene
Release No. AP-5951
File Number: 3-18414
Date: Respondents:
Scarpino, Timothy C.
Release No. AP-5952
File Number: 3-18483
Date: Respondents:
Fusion Pharm, Inc.
Release No. AP-5920
File Number: 3-17545
Date: Respondents:
Dittman, Scott M., CPA
Release No. AP-5921
File Number: 3-17546
Date: Respondents:
Sears, William J.
Release No. AP-5922
File Number: 3-17547
Date: Respondents:
Microcap Management LLC Bayside Realty Holdings LLC Meadpoint Venture Partners, LLC
Release No. AP-5923
File Number: 3-17548
Date: Respondents:
Bodden, Cliffe R.
Release No. AP-5924
File Number: 3-17549
Date: Respondents:
Angel Oak Capital Partners, LLC Peraza Capital and Investment, LLC Prabhu, Sreeniwas Wells, David W.
Release No. AP-5925
File Number: 3-17849
Date: Respondents:
Digital Brand Media & Marketing Group, Inc. Intellicell Biosciences, Inc.
Release No. AP-5926
File Number: 3-17990
Date: Respondents:
Global Digital Solutions, Inc.
Release No. AP-5927
File Number: 3-18325
Date: Respondents:
RD Legal Capital, LLC Dersovitz, Roni
Release No. AP-5928
File Number: 3-17342
Date: Respondents:
Fern Holdings Corp. Fortune Capital Financial Holding Corp. Gaming Entertainment International, Inc. Global Food Technologies, Inc.
Release No. AP-5929
File Number: 3-18530
Date: Respondents:
Dykes, Steven J.
Release No. AP-5930
File Number: 3-18479
Date: Respondents:
Angela Rubbo Beckcom Monaco
Release No. AP-5931
File Number: 3-18481
Date: Respondents:
Wedbush Securities, Inc.
Release No. AP-5932
File Number: 3-18411
Date: Respondents:
Baker, Robert L. Herrera, Jacob B. Bowen, Michael D. Ballard, Terrence A.
Release No. AP-5933
File Number: 3-17716
Date: Respondents:
Delaney Equity Group LLC Delaney, David C. Kass, Ian C.
Release No. AP-5934
File Number: 3-17398
Date: Respondents:
Lathen, Donald F. ("Jay") Jr. Eden Arc Capital Management, LLC Eden Arc Capital Advisors, LLC
Release No. AP-5935
File Number: 3-17387
Date: Respondents:
Universal Bioenergy, Inc.
Release No. AP-5936
File Number: 3-18461
Date: Respondents:
Escalera Resources Co. Force Minerals Corp.
Release No. AP-5937
File Number: 3-18550
Date: Respondents:
Oriental Dragon Corp.
Release No. AP-5938
File Number: 3-18450
Date: Respondents:
Capitol City Bancshares, Inc. Chang-On International, Inc. Computer Graphics International Inc. John D. Oil and Gas Company Legal Life Plans, Inc. Powder River Coal Corp.
Release No. AP-5939
File Number: 3-17366
Date: Respondents:
Infrastructure International, Inc.
Release No. AP-5940
File Number: 3-17132
Date: Respondents:
Winkelmann, James A. Sr. Blue Ocean Portfolios, LLC
Release No. AP-5941
File Number: 3-17253
Date: Respondents:
Och-Ziff Capital Management Group LLC Oz Management LP Och, Daniel S. Frank, Joel M.
Release No. AP-5942
File Number: 3-17595
Date: Respondents:
Play La Inc. Titan Trading Analytics, Inc.
Release No. AP-5906
File Number: 3-18492
Date: Respondents:
COPsync, Inc. Falconridge Oil Technologies Corp. FLASR, Inc. Fonon Corp.
Release No. AP-5907
File Number: 3-18496
Date: Respondents:
Kessler, Richard W.
Release No. AP-5908
File Number: 3-18535
Date: Respondents:
Bercowy, Gregory M.
Release No. AP-5909
File Number: 3-18508
Date: Respondents:
Green Parts International, Inc. Integrated Environmental Technologies, Ltd. M2 Ngage Group Inc. (n/k/a Troika Media Group)(a/k/a Roomlinx Inc.) Urban Barns Foods, Inc.
Release No. AP-5910
File Number: 3-18497
Date: Respondents:
Wallace, Jason A.
Release No. AP-5911
File Number: 3-18438
Date: Respondents:
African Copper Corp. Genmed Holding Corp. Yanglin Soybean, Inc.
Release No. AP-5912
File Number: 3-16965
Date: Respondents:
Development Capital Group, Inc. SharkReach, Inc. Spiral Toys Inc. Worthington Energy, Inc.
Release No. AP-5913
File Number: 3-18552
Date: Respondents:
China Biopharma, Inc. China Linen Textile Industry, Ltd. China Water Group, Inc. Scout Exploration, Inc. Teryl Resources Corp.
Release No. AP-5914
File Number: 3-17886
Date: Respondents:
Grey Fox Holdings Corp. (f/k/a Gray Fox Petroleum Corp.) Green Innovations Ltd. Red Giant Entertainment, Inc.
Release No. AP-5915
File Number: 3-18480
Date: Respondents:
Gray, David
Release No. AP-5916
File Number: 3-18404
Date: Respondents:
Halek, Jason A.
Release No. AP-5917
File Number: 3-18534
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