Releases Related to Delinquent Filings

The list below provides links to litigation releases concerning civil lawsuits brought by the Commission in federal court.

Third Quarter |  Second Quarter |  First Quarter

Additional Archives

Release No. Date Respondents

Third Quarter

AP-5884 Jul. 2, 2018 Play La Inc. and Titan Trading Analytics, Inc.
AP-5883 Jul. 2, 2018 Development Capital Group, Inc., et al.
34-83574 Jun. 29, 2018 Green Parts International, Inc., et al.

Second Quarter

AP-5879 Jun. 29, 2018 China Domestica Bio-Technology Holdings, Inc.
AP-5878 Jun. 29, 2018 Infrastructure International, Inc.
AP-5872 Jun. 27, 2018 CellCyte Genetics Corp., China Pediatric Pharmaceuticals, Inc. and Hawker Energy, Inc.
AP-5867 Jun. 27, 2018 African Copper Corp., Genmed Holding Corp. and Yanglin Soybean, Inc.
AP-5827 Jun. 22, 2018 COPsync, Inc., et al.
AP-5825 Jun. 22, 2018 Oriental Dragon Corp.
AP-5823 Jun. 22, 2018 Meridian Co., Ltd.
AP-5821 Jun. 22, 2018 Universal Bioenergy, Inc.
AP-5820 Jun. 22, 2018 Excalera Resources Co. and Force Minerals Corp.
AP-5818 Jun. 22, 2018 Mass Hysteria Entertainment Company, Inc., Stark Naked Bobbers and Toa Holdings, Inc.
AP-5817 Jun. 22, 2018 Apptigo International, Inc., et al.
34-83488 Jun. 20, 2018 Development Capital Group, Inc., et al.
34-83487 Jun. 20, 2018 FuelNation, Inc. and 3D Total Solutions, Inc.
AP-5809 Jun. 20, 2018 Mullan Agritech, Inc., Reliabrand, Inc. and UBL Interactive, Inc.
34-83473 Jun. 19, 2018 California Mines Corp., Cindisue Mining Corp. and Dune Energy, Inc.
34-83472 Jun. 19, 2018 Canwealth Minerals Corp., Cubed, Inc. and Enviro Cleanse, Inc.
34-83470 Jun. 19, 2018 Escalera Resources Co. and Force Minerals Corp.
34-83469 Jun. 19, 2018 Radiant Oil & Gas, Inc., Tungsten Corp. and Well Power, Inc.
ID-1257 Jun. 19, 2018 Content Checked Holdings, Inc., e.Digital Corp. and Liberty Coal Energy Corp.
1255 Jun. 19, 2018 Hedgebrook, Jayhawk Energy, Inc. and Rubicon Financial, Inc.
James E. Grimes,
Administrative Law Judge
File No. 3-18484
(Note: Order Instituting Proceedings, Release No. 34-83245)
ID-1254 Jun. 18, 2018 Baltia Air Lines, Inc., et al.
AP-5800 Jun. 15, 2018 Fern Holdings Corp., et al.
AP-5798 Jun. 15, 2018 COPsync, Inc., et al.
AP-5795 Jun. 14, 2018 Mass Hysteria Entertainment Company, Inc., Stark Naked Bobbers and Toa Holdings, Inc.
34-83427 Jun. 13, 2018 America Greener Technologies, Inc., MV Portfolios, Inc. and Trycera Financial, Inc.
AP-5793 Jun. 13, 2018 Apptigo International, Inc., et al.
34-83420 Jun. 12, 2018 Solo International, Inc., Urban Hydroponics, Inc. and Your Event, Inc.
AP-5788 Jun. 11, 2018 Play La Inc. and Titan Trading Analytics, Inc.
AP-5786 Jun. 11, 2018 Solo International, Inc., Urban Hydroponics, Inc. and Your Event, Inc.
AP-5784 Jun. 11, 2018 Universal Bioenergy, Inc.
AP-5775 Jun. 6, 2018 Mass Hysteria Entertainment Company, Inc., Stark Naked Bobbers and Toa Holdings, Inc.
AP-5774 Jun. 5, 2018 Apptigo International, Inc., et al.
34-83375 Jun. 4, 2018 China Education Alliance, Inc., DoMark International, Inc. and East Coast Diversified Corp.
34-83374 Jun. 4, 2018 Altona Resources, Inc., Apex 10, Inc. and Clone Algo, Inc.
AP-5772 Jun. 4, 2018 Solaris Power Cells, Inc., Stragenics, Inc. and Ultimate Rack Inc.
34-83373 Jun. 4, 2018 Fern Holdings Corp., et al.
AP-5768 Jun. 4, 2018 Green Parts International, Inc., et al.
AP-5764 May 31, 2018 Sonora Resources Corp.
AP-5763 May 31, 2018 Universal Bioenergy, Inc.
ID-1252 May 30, 2018 Marilynjean Interactive Inc.
AP-5758 May 29, 2018 America Greener Technologies, Inc., MV Portfolios, Inc. and Trycera Financial, Inc.
34-83335 May 29, 2018 Content Checked Holdings, Inc., e.Digital Corp. and Liberty Coal Energy Corp.
34-83334 May 25, 2018 Mullan Agritech, Inc., ReliaBrand, Inc. and UBL Interactive, Inc.
34-83329 May 24, 2018 Radiant Oil & Gas, Inc., Tungsten Corp. and Well Power, Inc.
34-83327 May 24, 2018 Mass Hysteria Entertainment Company, Inc., Stark Naked Bobbers and TOA Holdings, Inc.
AP-5752 May 24, 2018 Baltia Air Lines, Inc., et al.
34-83314 May 23, 2018 Mullan Agritech, Inc., ReliaBrand, Inc. and UBL Interactive, Inc.
34-83312 May 23, 2018 Solo International, Inc., Urban Hydroponics, Inc. and Your Event, Inc.
AP-5747 May 22, 2018 Hedgebrook, Jayhawk Energy, Inc. and Rubicon Financial, Inc.
34-83301 May 21, 2018 Baltia Air Lines, Inc., et al.
34-83299 May 21, 2018 Green Parts International, Inc., et al.
34-83297 May 21, 2018 COPsync, Inc., et al.
34-83283 May 17, 2018 American Nano Silicon Technologies, Inc.
34-83288 May 17, 2018 Prospect Ventures, Inc., Starnet Pacific Co. Ltd. and Sunburst Acquisitions VI, Inc.
34-83287 May 17, 2018 Arrow Cars International, Inc., CDEX, Inc. and EFactor Group Corp.
34-83285 May 17, 2018 Apptigo International, Inc., et al.
34-83281 May 17, 2018 Play La Inc. and Titan Trading Analytics, Inc.
AP-5734 May 17, 2018 Content Checked Holdings, Inc., E.Digital Corp. and Liberty Coal Energy Corp.
34-83266 May 16, 2018 Abakan, Inc., Car Monkeys Group and Western Graphite, Inc.
34-83264 May 16, 2018 America Greener Technologies, Inc., MV Portfolios, Inc. and Trycera Financial, Inc.
34-83262 May 16, 2018 Solaris Power Cells, Inc., Stragenics, Inc. and Ultimate Rack Inc.
34-83261 May 16, 2018 CN Dragon Corp.
34-83260 May 16, 2018 China Precision Steel, Inc.
AP-5732 May 16, 2018 ANV Security Group, Inc.
34-83249 May 15, 2018 Sonora Resources Corp.
34-83245 May 15, 2018 Hedgebrook, JayHawk Energy, Inc. and Rubicon Financial, Inc.
34-83232 May 14, 2018 Grey Fox Holdings Corp. (f/k/a Gray Fox Petroleum Corp.), Green Innovations Ltd. and Red Giant Entertainment, Inc.
34-83213 May 10, 2018 Longwei Petroleum Investment Holding Limited
34-83189 May 8, 2018 Content Checked Holdings, Inc., e.Digital Corp. and Liberty Coal Energy Corp.
AP-5717 May 8, 2018 Marilynjean Interactive, Inc.
34-83184 May 7, 2018 Baltia Air Lines, Inc., et al.
AP-5712 May 3, 2018 Oriental Dragon Corp.
AP-5710 May 2, 2018 Marilynjean Interactive, Inc.
34-83136 Apr. 30, 2018 Revolutionary Concepts, Inc.
34-83135 Apr. 30, 2018 Universal Bioenergy, Inc.
AP-5703 Apr. 26, 2018 Can-Cal Resources Ltd., China Fruits Corp. and Skystar Bio-Pharmaceutical Co.
33-10489 Apr. 25, 2018 ChinAmerica Andy Movie Entertainment Media Company
Other Release No.: 34-83109
33-10488 Apr. 25, 2018 AF Ocean Investment Management Company
Other Release No.: 34-83108
33-10487 Apr. 25, 2018 Andy Z. Fan
Other Release No.: 34-83107
34-83099 Apr. 25, 2018 Oriental Dragon Corp.
34-83095 Apr. 23, 2018 Ambicom Holdings, Inc., et al.
34-83087 Apr. 23, 2018 Marilynjean Interactive Inc.
34-83023 Apr. 9, 2018 Guardian 8 Holdings, et al.
34-82986 Apr. 3, 2018 NextGlass Technologies Corporation
AP-5667 Apr. 3, 2018 New Global Energy, Inc.
ID-1247 Apr. 3, 2018 Affirmative Insurance Holdings, Inc., et al.

First Quarter

AP-5659 Mar. 27, 2018 Ambicom Holdings, Inc., et al.
AP-5656 Mar. 22, 2018 New Global Energy, Inc.
ID-1245 Mar. 19, 2018 Canwealth Minerals Corp., et al.
34-82893 Mar. 16, 2018 New Global Energy, Inc.
ID-1244 Mar. 16, 2018 California Mines Corp., Cindisue Mining Corp. and Dune Energy, Inc.
AP-5645 Mar. 13, 2018 Affirmative Insurance Holdings, Inc., et al.
33-10465 Mar. 8, 2018 Merrill Lynch, Pierce and Fenner & Smith Incorporated
ID-1241 Mar. 7, 2018 Altona Resources, Inc., et al.
ID-1240 Mar. 6, 2018 Blacksands Petroleum, Inc., et al.
ID-1237 Feb. 26, 2018 Abakan, Inc., et al.
34-82764 Feb. 22, 2018 Blacksands Petroleum, Inc., et al.
34-82762 Feb. 22, 2018 Affirmative Insurance Holdings, Inc., et al.
ID-1236 Feb. 22, 2018 American Nano Silicon Technologies, Inc., et al.
AP-5622 Feb. 22, 2018 California Mines Corp., Cindisue Mining Corp. and Dune Energy, Inc.
ID-1235 Feb. 21, 2018 China Precision Steel, Inc. and Golden River Resources Corp.
ID-1234 Feb. 21, 2018 Ambicom Holdings, Inc., et al.
34-82742 Feb. 20, 2018 American Nano Silicon Technologies, Inc., et al.
AP-5611 Feb. 16, 2018 Canwealth Minerals Corp., et al.
34-82718 Feb. 14, 2018 China Precision Steel, Inc. and Golden River Resources Corp.
34-82717 Feb. 14, 2018 Canwealth Minerals Corp., et al.
34-82707 Feb. 13, 2018 Ambicom Holdings, Inc., et al.
34-82695 Feb. 13, 2018 Altona Resources, Inc., et al.
AP-5579 Feb. 9, 2018 Abakan, Inc., et al.
34-82639 Feb. 6, 2018 California Mines Corp., Cindisue Mining Corp. and Dune Energy, Inc.
AP-5568 Feb. 5, 2018 Ambicom Holdings, Inc., et al.
ID-1232 Feb. 2, 2018 Abakan, Inc., et al.
34-82610 Feb. 1, 2018 Canwealth Minerals Corp., et al.
34-82605 Jan. 30, 2018 American Nano Silicon Technologies, Inc., et al.
AP-5555 Jan. 30, 2018 Altona Resources, Inc., et al.
ID-1230 Jan. 29, 2018 Prospect Ventures, Inc., et al.
AP-5515 Jan. 23, 2018 Chile Mining Technologies Inc.
AP-5509 Jan. 23, 2018 Blacksands Petroleum, Inc., et al.
AP-5507 Jan. 22, 2018 BioPharma Manufacturing Solutions Inc., et al.
AP-5505 Jan. 22, 2018 HydroPhi Technologies Group, Inc., et al.
AP-5504 Jan. 22, 2018 Aurios Inc., et al.
AP-5502 Jan. 22, 2018 BOLDFACE Group, Inc., et al.
AP-5491 Jan. 22, 2018 Century Acquisition Corp. and Eastern Acquisition Corp.
AP-5490 Jan. 22, 2018 Kun De International Holdings, Inc., New Colombia Resources, Inc. and Sutor Technology Group Limited
AP-5489 Jan. 22, 2018 IMK GROUP, INC., et al.
AP-5487 Jan. 22, 2018 Infinity Real Estate Holdings Corporation, et al.
AP-5479 Jan. 22, 2018 Hydrogen Future Corporation, et al.
AP-5478 Jan. 22, 2018 Axesstel, Inc.
AP-5477 Jan. 22, 2018 JuQun, Inc., et al.
AP-5476 Jan. 22, 2018 IN Media Corporation, et al.
AP-5475 Jan. 22, 2018 Attitude Drinks Incorporated, et al.
AP-5474 Jan. 22, 2018 Circle Star Energy Corp. and Energy Holdings International, Inc.
34-82536 Jan. 18, 2018 EMRISE Corp.
34-82527 Jan. 18, 2018 Altona Resources, Inc., et al.
34-82525 Jan. 17, 2018 American Nano Silicon Technologies, Inc., et al.
AP-5466 Jan. 17, 2018 Abakan, Inc., et al.
34-82507 Jan. 17, 2018 Ambicom Holdings, Inc., et al.
AP-5463 Jan. 16, 2018 Ciralight Global, Inc., et al.
AP-5441 Jan. 10, 2018 American Nano Silicon Technologies, Inc., et al.
AP-5439 Jan. 9, 2018 Global Digital Solutions, Inc.
AP-5438 Jan. 9, 2018 Prospect Ventures, Inc., et al.
34-82463 Jan. 8, 2018 Blacksands Petroleum, Inc., et al.