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Releases Related to Delinquent Filings Archive: 2004
The list below provides links to SEC enforcement actions, orders, and opinions issued by the Commission in administrative proceedings relating to delinquent filings.
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2004
| Release No. |
Date |
Action |
| Fourth Quarter |
| 34-50881 |
Dec. 20, 2004 |
American Multiplexer Corp. |
| 34-50876 |
Dec. 17, 2004 |
DMT Energy, Inc. |
| 268 |
Dec. 17, 2004 |
Agra-Tech, Incorporated, Consolidated Oil & Gas, Inc., Kilimanjaro Group.Com Inc., New Hampshire Industrials, Inc., Oyster Creek Group Inc., Savannah River Group, Inc., 2ksounds Corporation, Xunantunich, Inc.
Lillian A. McEwen,
Administrative Law Judge
File No. 3-11690
PDF version
(Note: Finality Order)
|
| 34-50771 |
Dec. 1, 2004 |
Abacan Resources Corp., Heroes, Inc., American Multiplexer Corp., DMT Energy, Inc., JTS Corp., Webvan Group, Inc., 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.
Note: See also:
Order in this matter, File No. 3-11759
Order in this matter, File No. 3-11760
Order in this matter, File No. 3-11761
|
| 34-50770 |
Dec. 1, 2004 |
Winstar Communications, Inc. |
| 34-50769 |
Dec. 1, 2004 |
Learncom, Inc. |
| 34-50768 |
Dec. 1, 2004 |
Bigmar, Inc. |
| 34-50767 |
Dec. 1, 2004 |
Bluestar Enterprises, Inc. |
| 34-50766 |
Dec. 1, 2004 |
Biogan International, Inc. |
| 34-50765 |
Dec. 1, 2004 |
Centura Software Corp. |
| 34-50764 |
Dec. 1, 2004 |
Directshoes.Com, Inc. |
| 34-50763 |
Dec. 1, 2004 |
Healthwatch, Inc. |
| 34-50762 |
Dec. 1, 2004 |
Marchfirst, Inc. |
| 34-50761 |
Dec. 1, 2004 |
21st Century Wireless Group, Inc. |
| 34-50711 |
Nov. 22, 2004 |
Soulfood Concepts, Inc.
|
| 34-50612 |
Oct. 29, 2004 |
Neurotech Development Corporation
Note: See also the Order in this matter
|
| 265 |
Oct. 22, 2004 |
Emex Corporation
Carol Fox Foelak,
Administrative Law Judge
File No. 3-11683
PDF version
(Note: Finality Order)
|
| 264 |
Oct. 12, 2004 |
Cybergate, Inc., Cyber Tennis, Inc., Cyberwholesale, Inc., Cathayone, Inc., elocity Networks, Inc., Golden Opportunity Development Corp., J. A. B. Int'l, Inc., Maxx Int'l, Inc., Oasis Resorts Int'l, Inc., Rollerball Int'l, Inc., U.S. Homes & Properties, Inc., Wichita Development Corp., Youthline USA, Inc., and ATC II, Inc.
Lillian A. McEwen,
Administrative Law Judge
File No. 3-11512
PDF version
(Note: Finality Order)
|
| 34-50512 |
Oct. 12, 2004 |
Soulfood Concepts, Inc.
Note: See also the Order in this matter
|
| 34-50494 |
Oct. 5, 2004 |
Safescript Pharmacies, Inc., f/k/a RTIN Holdings, Inc., |
| Third Quarter |
| 34-50467 |
Sep. 29, 2004 |
Agra-Tech, Incorporated, Consolidated Oil & Gas, Inc., Kilimanjaro Group.Com Inc., New Hampshire Industrials, Inc., Oyster Creek Group Inc., Savannah River Group, Inc., 2KSounds Corporation, Xunantunich, Inc.
Note: See also the Order in this matter
|
| 34-50438 |
Sep. 24, 2004 |
Emex Corporation
Note: See also the Order in this matter |
| 34-50429 |
Sep. 23, 2004 |
The Village Green Bookstore, Inc.
Note: See also the Order in this matter
|
| 34-50421 |
Sep. 22, 2004 |
Eagle Building Technologies, Inc. |
| 34-50419 |
Sep. 22, 2004 |
EVTC, Inc. |
| 257 |
Sep. 22, 2004 |
Initial Decision:
Eye Cash Networks, Inc., Parallel Technologies, Inc., Quadratech, Inc., Viking Resources Int'l, Inc.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-11513
Correction
PDF version
(Note: Finality Order)
|
| 34-50554 |
Oct. 18, 2004 |
The Village Green Bookstore, Inc. |
| 34-50396 |
Sep. 16, 2004 |
J. A. B. Int'l, Inc. |
| 34-50313 |
Sep. 3, 2004 |
Piranha, Inc.
Note: See also the Order in this matter
|
| 34-50266 |
Aug. 26, 2004 |
Golden Opportunity Development Corp. |
| 34-50265 |
Aug. 26, 2004 |
Cyberwholesale, Inc. |
| 34-50264 |
Aug. 26, 2004 |
Cyber Tennis, Inc. |
| 34-50261 |
Aug. 25, 2004 |
eLocity Networks, Inc. |
| 34-50260 |
Aug. 25, 2004 |
Cybergate Inc., et al. |
| 34-50232 |
Aug. 24, 2004 |
ATC II, Inc. |
| 34-50200 |
Aug. 16, 2004 |
Hamilton-Biophile Companies, Inc. |
| 34-50181 |
Aug. 11, 2004 |
Stan Lee Media, Inc.
Note: See also the Order in this matter
|
| 34-50150 |
Aug. 5, 2004 |
Alcohol Sensors Int'l, Ltd., Beachport Entertainment Corp., Biosonics, Inc., Compressent, Inc., Holly Holdings, Inc., Intelligent Decision Systems, Inc., Long Distance Direct Holdings, Inc., LRG Restaurant Group, Inc., Nevada Manhattan Group, Inc., Redneck Foods, Inc., Safetech Industries, Inc., and Xavier Corp. |
| No filings posted for the First and Second Quarters. |
For Exchange Act Section 12(k) Orders, see Trading Suspensions.
http://www.sec.gov/divisions/enforce/delinquent/delinq2004arc.htm
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