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Releases Related to Delinquent Filings Archive: 2007

The list below provides links to SEC enforcement actions, orders, and opinions issued by the Commission in administrative proceedings relating to delinquent filings.

Fourth Quarter | Third Quarter | Second Quarter | First Quarter

Additional Archives

Release No. Date Action
Fourth Quarter
34-56967 Dec. 14, 2007 Ames Department Stores, Inc., Bradlees, Inc., Caldor Corp., Homeplace of America, Inc., Stuarts Department Stores, Inc.
34-56954 Dec. 13, 2007 Novatek International, Inc., a/k/a Medical Diagnostic Products, Inc.
34-56939 Dec. 11, 2007 BIMS Renewable Energy, Inc. (n/k/a Tung Ding Resources, Inc.)
34-56935 Dec. 10, 2007 AR Associates, Inc., et al.
Note: See also the Order in this matter
34-56921 Dec. 6, 2007 Roanoke Technology, Corp.
Note: See also the Order in this matter
34-56912 Dec. 5, 2007 Laminaire Corp. (n/k/a Cavico Corp.), TAM Restaurants, Inc. (n/k/a Aerofoam Metals, Inc.), and Upside Development, Inc. (n/k/a Amorocorp) (Order Granting Extension)
34-56896 Dec. 5, 2007 Ames Department Stores, Inc.
34-56884 Dec. 3, 2007 American Venture Group, Inc., Avocet Ventures, Inc., Bull Run, Inc., Calcomp Technology, Inc., and Essco USA, Inc.
34-56872 Nov. 30, 2007 e4L, Inc., et al.
Note: See also the Order in this matter
34-56869 Nov. 30, 2007 Inetvisionz, Inc., Intelilabs.com, Inc., Pacific Engineering Systems, Inc., and Rampart General, Inc.
34-56859 Nov. 29, 2007 Ramp Corporation
34-56844 Nov. 27, 2007 Ameriserve Food Distribution, Appalachian Oil & Gas Company, Inc., Harvey's Great Things, Inc., and Northport Industries, Inc.
34-56839 Nov. 27, 2007 Calcomp Technology, Inc.
34-56834 Nov. 21, 2007 Plasticon International Inc.
34-56830 Nov. 21, 2007 Bull Run, Inc.
34-56807 Nov. 16, 2007 Solv-Ex Corporation
34-56789 Nov. 15, 2007 Laminaire Corp. (n/k/a Cavico Corp.), TAM Restaurants, Inc. (n/k/a Aerofoam Metals, Inc.), and Upside Development, Inc. (n/k/a Amorocorp) (Order Denying Motion for Reconsideration)
338 Nov. 10, 2007 Orbit Brands Corp.
Robert G. Mahony
Administrative Law Judge
File No. 3-12706
(Note: Finality Order, Release No. 34-56978)
337 Nov. 8, 2007 Nature's Sunshine Products, Inc.
Carol Fox Foelak
Administrative Law Judge
File No. 3-12684
34-56758 Nov. 7, 2007 Ames Department Stores, Inc., Bradlees, Inc., Caldor Corp., Homeplace of America, Inc., and Stuarts Department Stores, Inc.
Note: See also the Order in this matter
34-56748 Nov. 6, 2007 Inetvisionz, Inc., Intelilabs.com, Inc., Pacific Engineering Systems, Inc., and Rampart General, Inc.
Note: See also the Order in this matter
34-56735 Nov. 2, 2007 Environmental Safeguards, Inc.
34-56734 Nov. 2, 2007 Yarc Systems Corp.
34-56728 Nov. 1, 2007 BIMS Renewable Energy, Inc. (n/k/a Tung Ding Resources, Inc.)
Note: See also the Order in this matter
34-56720 Oct. 30, 2007 FN Estate, Inc.
34-56716 Oct. 29, 2007 Environmental Safeguards, Inc., Garden Botanika, Inc., Jay Jacobs, Inc., Northwestern Steel & Wire Co., Paul Harris Stores, Inc., Ultra Motorcycle Co., Ustel, Inc., and Yarc Systems Corp.
34-56712 Oct. 29, 2007 American Venture Group, Inc., Avocet Ventures, Inc., Bull Run, Inc., Calcomp Technology, Inc., and Essco USA, Inc.
Note: See also the Order in this matter
34-56693 Oct. 24, 2007 Alpha Generation, Inc.
34-56692 Oct. 24, 2007 Grand Central Silver Mines, Inc.
34-56691 Oct. 24, 2007 Hydromaid International, Inc.
34-56690 Oct. 24, 2007 iPhone2, Inc.
34-56689 Oct. 24, 2007 Liquitek Enterprises, Inc.
34-56685 Oct. 22, 2007 Laminaire Corp. (n/k/a Cavico Corp.), TAM Restaurants, Inc. (n/k/a Aerofoam Metals, Inc.), and Upside Development, Inc. (n/k/a Amorocorp)
34-56681 Oct. 22, 2007 Ameriserve Food Distribution, Inc., Appalachian Oil & Gas Company, Inc., Harvey's Great Things, Inc., Northport Industries, Inc.
Note: See also the Order in this matter
34-56679 Oct. 19, 2007 Ramp Corporation
Note: See also the Order in this matter
34-56665 Oct. 17, 2007 Gen-ID Lab Services, Inc.
34-56664 Oct. 17, 2007 Instapay Systems, Inc.
34-56620 Oct. 5, 2007 Lapta Acquisition Corp. VI, Lapta Acquisition Corp. VII, Lapta Acquisition Corp. VIII, Lapta Acquisition Corp. IX, and Lapta Acquisition Corp. X
34-56619 Oct. 5, 2007 Lapta Acquisition Corp. I, Lapta Acquisition Corp. II, Lapta Acquisition Corp. III, Lapta Acquisition Corp. IV, and Lapta Acquisition Corp. V
34-56618 Oct. 5, 2007 Can-Ex Minerals Corp.
34-56609 Oct. 4, 2007 Harter Financial Inc.
Third Quarter
34-56572 Sep. 28, 2007 Golf Training Systems, Inc., (n/k/a Perfect Computer Solutions, Inc.), Mas Acquisition XIX, Corp., and Merry-Go-Round Enterprises, Inc.
34-56548 Sep. 27, 2007 Diatect International Corporation
Note: See also the Order in this matter
34-56546 Sep. 27, 2007 Environmental Safeguards, Inc., Garden Botanika, Inc., Jay Jacobs, Inc., Northwestern Steel & Wire Co., Paul Harris Stores, Inc., Ultra Motorcycle Co., Ustel, Inc., Yarc Systems Corp.
34-56537 Sep. 26, 2007 Novatek International, Inc. a/k/a Medical Diagnostic Products, Inc.
Note: See also the Order in this matter
34-56505 Sep. 24, 2007 Solv-Ex Corporation
Note: See also the Order in this matter
34-56490 Sep. 21, 2007 Plasticon International, Inc.
Note: See also the Order in this matter
34-56488 Sep. 21, 2007 CHS Electronics, Inc.
34-56476 Sep. 20, 2007 Aurora Acquisitions, Inc., Can-Ex Minerals Corp., HDF, Inc., Inmold, Inc., and Piccard Medical Corp.
Note: See also the Order in this matter
636 Sep. 17, 2007 Lapta Acquisition Corp. VI, Lapta Acquisition Corp. VII, Lapta Acquisition Corp. VIII, Lapta Acquisition Corp. IX, Lapta Acquisition Corp. X
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-12758
34-56441 Sep. 14, 2007 Austrian Trading Services, Inc., Fix-Corp International, Inc., FN Estate, Inc., Gourmet’s Choice Coffee Co., Inc., Harter Financial, Inc., and Perennial Health Systems, Inc.
Note: See also the Order in this matter
34-56394 Sep. 12, 2007 Lapta Acquisition Corp. VI, Lapta Acquisition Corp. VII, Lapta Acquisition Corp. VIII, Lapta Acquisition IX, and Lapta Acquisition Corp. X
Note: See also the Order in this matter
34-56393 Sep. 12, 2007 Lapta Acquisition Corp. I, Lapta Acquisition Corp. II, Lapta Acquisition Corp. III, Lapta Acqusition Corp. IV, and Lapta Acquisition Corp. V
Note: See also the Order in this matter
34-56391 Sep. 12, 2007 Golf Training Systems, Inc. (n/k/a Perfect Computer Solutions, Inc.), Mas Acquisition XIX Corp., and Merry-Go-Round Enterprises, Inc.
Note: See also the Order in this matter
34-56381 Sep. 11, 2007 Bentley Commerce Corp.
34-56359 Sep. 6, 2007 United Specialties, Inc. (n/k/a WaterColor Holdings, Inc.
34-56358 Sep. 6, 2007 800America.com, Inc.
34-56349 Sep. 4, 2007 American Pad & Paper Co., CHS Electronics, Inc., Cypost Corp., Golf Communities of America, Inc., Midland, Inc., Signal Apparel Co., Inc., and United Specialties, Inc. (n/k/a Water-Color Holdings, Inc.)
34-56342 Aug. 30, 2007 The Cattlesale Co., Gen-Id Lab Services, Inc., Global Business Information Directory, Inc., GSL Holdings, Inc., Industrial Rubber Innovations, Inc., Instapay Systems, Inc., and Orbit Brands Corp.
34-56309 Aug. 23, 2007 Environmental Safeguards, Inc., Garden Botanika, Inc., Jay Jacobs, Inc., Northwestern Steel & Wire Co., Paul Harris Stores, Inc., Ultra Motorcycle Co., UStel, Inc., and Yarc Systems Corp.
Note: See also the Order in this matter
34-56286 Aug. 20, 2007 Global Business Information Directory, Inc.
34-56243 Aug. 14, 2007 American Teletronics, Inc. (n/k/a Shine Holdings, Inc.)
34-56188 Aug. 2, 2007 Bentley Commerce Corp., ECO2, Inc., Guideline Capital, Inc., Lapitos Acquisition Corp., Para Mas Internet, Inc., Prentice Capital, Inc., and Spa Faucet, Inc.
34-56111 Jul. 20, 2007 American Pad & Paper Co., CHS Electronics, Inc., Cypost Corp., Golf Communities of America, Inc., Midland, Inc., Signal Apparel Co., Inc., and United Specialties, Inc.; and The CattleSale Co., Gen-ID Lab Services, Inc., Global Business Information Directory, Inc., GSL Holdings, Inc., Industrial Rubber Innovations, Inc., Instapay Systems, Inc., and Orbit Brands Corp.
Note: See also the orders in this matter:
34-54099 Jul. 19, 2007 Bentley Commerce Corp., ECO2, Inc., Guideline Capital, Inc., Lapitos Acquisition Corp., Para Mas Internet, Inc., Prentice Capital, Inc., Spa Faucet, Inc.
Note: See also the Order in this matter
34-56095 Jul. 18, 2007 Galaxy Minerals, Inc.
Note: See also the Order in this matter
34-56081 Jul. 17, 2007 Starlite Acquisition Corp.
34-56063 Jul. 13, 2007 TCPI, Inc.
34-56062 Jul. 13, 2007 Sports Arenas, Inc.
34-56061 Jul. 13, 2007 Sonex Research, Inc.
34-56060 Jul. 13, 2007 Rigid Airship USA, Inc.
34-56059 Jul. 12, 2007 Nature's Sunshine Products, Inc.
Note: See also Order
34-56019 Jul. 6, 2007 Upside Development, Inc. (n/k/a Amorocorp)
Second Quarter
34-55968 Jun. 27, 2007 Laminaire Corp. (n/k/a Cavico Corp.)
34-55935 Jun. 21, 2007 American Teletronics, Inc., n/k/a Shine Holdings, Inc.
Note: See also the Order in this matter
34-55901 Jun. 13, 2007 Laminaire Corp. (n/k/a Cavico Corp.), TAM Restaurants, Inc. (n/k/a Aerofoam Metals, Inc.), and Upside Development, Inc. (n/k/a Amorocorp)
Note: See also the Order in this matter
34-55863 Jun. 5, 2007 FuelNation, Inc.
34-55855 Jun. 4, 2007 Airbomb.com, Inc., Internetstudios.com, Inc., Megamedia Networks, Inc., and World Cyberlinks Corp.
Note: See also Release No. 34-55659
34-55840 May 31, 2007 CMERUN Corp., Combine Corp., Digital Concepts International, Inc., Integrated Homes, Inc., Lighthouse Fast Ferry, Inc., and Wannigan Capital Corp.
34-55839 May 31, 2007 CMERUN Corp., Combine Corp., Digital Concepts International, Inc., Integrated Homes, Inc., Lighthouse Fast Ferry, Inc., and Wannigan Capital Corp.
34-55821 May 29, 2007 Commonwealth Growth Fund II, Medical Asset Management, Inc., NexTech Enterprises International, Inc., Pentagenic Pharmaceuticals, Inc., and Star Tech Health Services, Inc.
34-55787 May 21, 2007 SkyWay Communications Holding Corp.
34-55754 May 14, 2007 Marex.com, Inc., n/k/a Marex, Inc., Modern Computer Systems, Inc., Panther Telecommunications Corp., Royal Casket Distribution Corp., Schoolwurks, Inc., Skyway Communications Holding Corp., and South Beach Concepts, Inc., n/k/a Global Franchise Concepts, Inc.
34-55690 May 2, 2007 Discovery Zone, Inc.
ID-329 Apr. 30, 2007 Cosmetic Center, Inc., Discovery Zone, Inc., Donlar Biosyntrex Corp., Donlar Corp., Impax Laboratories, Inc., Phoenix Waste Services Company, Inc., and Telynx, Inc.
Brenda P. Murray,
Chief Administrative Law Judge
File No. 3-12519
34-55660 Apr. 24, 2007 Marex.com, Inc. n/k/a Marex, Inc., Modern Computer Systems, Inc., Panther Telecommunications Corp., Royal Casket Distribution Corp., Schoolwurks, Inc., SkyWay Communications Holding Corp., and South Beach Concepts, Inc. n/k/a Global Franchise Concepts, Inc.
Note: See also the Order in this matter
34-55659 Apr. 24, 2007 Airbomb.com, Inc., Internetstudios.com, Inc., Megamedia Networks, Inc., and World Cyberlinks Corp.
Note: See also the Order in this matter
34-55654 Apr. 23, 2007 FinancialWeb.com, Inc., Net Command Tech, Inc., and Peninsula Holdings Group Ltd.
34-55626 Apr. 12, 2007 Commonwealth Growth Fund II, Medical Asset Management, Inc., NexTech Enterprises International, Inc., Pentagenic Pharmaceuticals, Inc., and Star Tech Health Services, Inc.
Note: See also the Order in this matter
34-55581 Apr. 4, 2007 Financialweb.com, Inc., Net Command Tech, Inc., and Peninsula Holdings Group Ltd.
Note: See also the Order in this matter
First Quarter
34-55562 Mar. 30, 2007 Phlo Corporation, James B. Hovis, and Anne P. Hovis
34-55534 Mar. 27, 2007 CMERUN Corp., Combine Corp., Integrated Homes, Inc., and Lighthouse Fast Ferry, Inc.
34-55521 Mar. 26, 2007 Detour Media Group, Inc., DrivingAmerica.com, Inc., Legends Enterprises, Inc., Oxir Investments, Inc., Spinplanet.com, Inc. (n/k/a EntertainMax Worldwide, Inc.), and Tessa Complete Health Care, Inc.
34-55516 Mar. 23, 2007 One Price Clothing Stores, Inc.
34-55511 Mar. 22, 2007 America's Sports Voice, Inc., n/k/a Milagro Holdings, Inc.
34-55487 Mar. 19, 2007 Interchange Medical, Inc.
34-55470 Mar. 14, 2007 Airstar Technologies, Inc., Amdiv.Com, Inc., ATM Holdings, Inc., Antares Capital Corp., Bre Consulting Group, Inc., and Cerplex Group, Inc.
34-55449 Mar. 13, 2007 McCarthy Grenache, Inc.
34-55411 Mar. 6, 2007 Wastech, Inc.
Note: See also Release No. 34-54293
34-55404 Mar. 6, 2007 Washington Corp.
34-55403 Mar. 6, 2007 SVT, Inc.
34-55402 Mar. 6, 2007 Preview Systems, Inc.
34-55401 Mar. 6, 2007 Mill Creek Research, Inc.
34-55400 Mar. 6, 2007 ABS Industries, Inc.
34-55382 Mar. 2, 2007 Airstar Technologies, Inc., Amdiv.com, Inc., ATM Holdings, Inc., Antares Capital Corp., Bre Consulting Group, Inc., and Cerplex Group, Inc.
34-55317 Feb. 20, 2007 Auto Wholesale Specialists, Inc., Globalbot Corp., Gsociety, Inc., Icon International Holdings, Inc. (f/k/a Marketing Systems USA, Inc.), Intelliworxx, Inc., Interchange Medical, Inc., Outsource International, Inc., and Smart Choice Automotive Group, Inc.
34-55297 Feb. 15, 2007 Combined Companies Corp., Communication Ventures, Inc., InTechnologies, Inc., Repco, Inc., Sutra Management Corp., Syndicate Ventures, Inc., Transwave Corp., Veda Corp., and 1 Solution Corp.
34-55257 Feb. 8, 2007 Airstar Technologies, Inc., Amdiv.com, Inc., ATM Holdings, Inc., Antares Capital Corp., Bre Consulting Group, Inc., and Cerplex Group, Inc.
Note: See also the Order in this matter
34-55250 Feb. 7, 2007 Telynx, Inc.
34-55249 Feb. 7, 2007 Capmacco Corp., First CMA, Inc. and National CMA, Inc.
34-55241 Feb. 6, 2007 Buffalo Capital V, Ltd. n/k/a Aladdin Oil Corp., Echo Springs Water Company, Inc., Isolver.Com, Inc., Pathways Group, Inc. n/k/a Bicoastal Communications, Inc.
34-55205 Jan. 31, 2007 East Coast Beverage Corp. (n/k/a North American Food & Beverage, Inc.)
34-55204 Jan. 31, 2007 Auto Wholesale Specialists, Inc., Globalbot Corp., Gsociety, Inc., Icon International Holdings, Inc., Intelliworxx, Inc., Interchange Medical, Inc., Outsource International, Inc., and Smart Choice Automotive Group, Inc.
Note: See also the Order in this matter
34-55183 Jan. 29, 2007 Energy Vision International, Inc. (f/k/a Demarco Energy Systems of America, Inc.)
34-55169 Jan. 25, 2007 Detour Media Group, Inc., DrivingAmerica.com, Inc., Legends Enterprises, Inc., OXIR Investments, Inc., Spinplanet.com, Inc. (n/k/a EntertainMax Worldwide, Inc.), and Tessa Complete Health Care, Inc.
34-55143 Jan. 22, 2007 Providence Capital III, Inc., Providence Capital IV, Inc., Providence Capital VI, Inc., Providence Capital VII, Inc., and Providence Capital X, Inc.
34-55115 Jan. 17, 2007 Capmacco Corp., First CMA, Inc., McCarthy Grenache, Inc. and National CMA, Inc.
Note: See also the Order in this matter
34-55093 Jan. 12, 2007 OCA, Inc.
34-55092 Jan. 12, 2007 Buffalo Capital V, Ltd. (n/k/a Aladdin Oil Corp.), Echo Springs Water Company, Inc., Isolver.Com, Inc., and Pathways Group, Inc. (n/k/a Bicoastal Communications, Inc.)
Note: See also the Order in this matter
325 Jan. 12, 2007 Indigenous Global Development Corporation
James T. Kelly,
Administrative Law Judge
File No. 3-12414
34-55087 Jan. 11, 2007 Combined Companies Corp., Communication Ventures, Inc., InTechnologies, Inc., Repco, Inc., Sutra Management Corp., Syndicate Ventures, Inc., Transwave Corp., Veda Corp., and 1 Solution Corp.
Note: See also the Order in this matter
34-55086 Jan. 11, 2007 Antares Resources Corp., East Coast Beverage Corp. (n/k/a North American Food & Beverage, Inc.), Hatco Holdings, Ltd., and V Formation, Inc.
34-55076 Jan. 10, 2007 Providence Capital III, Inc., Providence Capital IV, Inc., Providence Capital VI, Inc., Providence Capital VII, Inc., and Providence Capital X, Inc.
Note: See also the Order in this matter
34-55075 Jan. 10, 2007 Antares Resources Corp.
34-55074 Jan. 10, 2007 Able Laboratories, Inc.
34-55036 Jan. 3, 2007 Exprofuels, Inc., Oilex, Inc., Windsor Acquisition Corp., and Zeros USA, Inc.

For Exchange Act Section 12(k) Orders, see Trading Suspensions.

 

http://www.sec.gov/divisions/enforce/delinquent/delinq2007arc.htm

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Modified: 03/02/2010