Releases Related to Delinquent Filings

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

Second Quarter |  First Quarter

Additional Archives

Release No. Date Respondents

Second Quarter

34-85680 Apr. 17, 2019 BioPharma Manufacturing Solutions Inc., CLTC Ventures Corporation (n/k/a Dreamfly Productions Corporation) and Crane Global Energy Company
34-85679 Apr. 17, 2019 China Hefeng Rescue Equipment, Inc., et al.
34-85677 Apr. 17, 2019 Tintic Gold Mining Company
34-85675 Apr. 17, 2019 Green Innovations Ltd.
34-85661 Apr. 16, 2019 Infinity Real Estate Holdings Corporation, et al.
34-85659 Apr. 16, 2019 dELiA*S Inc. and Global Energy, Inc.
34-85648 Apr. 15, 2019 IMK Group, Inc., MobileBits Holdings Corporation and National Energy Services, Inc.
34-85645 Apr. 15, 2019 CNK Global, Inc. (a/k/a American Life Holding Co., Inc.)
34-85621 Apr. 11, 2019 Creator Capital Ltd.
34-85619 Apr. 11, 2019 China Du Kang Co., Ltd.
34-85615 Apr. 11, 2019 GeoGlobal Resources, Inc. and USA Synthetic Fuel Corp.
34-85601 Apr. 10, 2019 American First Financial, Inc., et al.
34-85600 Apr. 10, 2019 Scansys, Inc. and Voz Mobile Cloud Ltd
34-85599 Apr. 10, 2019 Everyday Assembly Products, Inc., Forgotten Investments Co., Inc. and Market Integrity, Inc.
34-85598 Apr. 10, 2019 Montalvo Spirits, Inc., et al.
34-85596 Apr. 10, 2019 China Health Resource, Inc. and China Logistics Group, Inc.
34-85595 Apr. 10, 2019 Engage Eco Solutions, Inc., et al.
34-85594 Apr. 10, 2019 Axiom Oil & Gas Corp., Ironwood Gold Corp. and Surge Global Energy, Inc.
34-85580 Apr. 9, 2019 Aervision Holdings, Inc., et al.
34-85570 Apr. 9, 2019 Immunoclin Corp., et al.
34-85562 Apr. 9, 2019 FuelNation, Inc. and 3D Total Solutions, Inc.
34-85556 Apr. 8, 2019 Petrosonic Energy, Inc., et al.
34-85550 Apr. 8, 2019 China Fruits Corp. and Skystar Bio-Pharmaceutical Co.
34-85549 Apr. 8, 2019 Vortronnix Technologies, Inc.
34-85548 Apr. 8, 2019 Escalera Resources Co. and Force Minerals Corp.
34-85529 Apr. 5, 2019 Manna Capital, Inc., MCA Holdings Corp. and QMI Seismic, Inc.
34-85527 Apr. 5, 2019 AlphaMetrix Managed Futures LLC, et al.
34-85526 Apr. 5, 2019 Rotoblock Corporation and U.S. China Mining Group, Inc.
34-85520 Apr. 5, 2019 Amonra Omnia, et al.
34-85517 Apr. 4, 2019 Gaming Ventures PLC, et al.
34-85511 Apr. 4, 2019 Great Wall Builders Ltd., PuraMed Bioscience, Inc. and TagLikeMe Corp.
34-85510 Apr. 4, 2019 Equilar Capital Corp. and Neuro-Biotech Corporation
34-85508 Apr. 4, 2019 IDO Security, Inc., Redify Group, Inc. and Spartan Gold Ltd.
34-85507 Apr. 3, 2019 Central Park Acquisition I, Inc., Genitope Corporation and Meridian Acquisition Corporation
34-85506 Apr. 3, 2019 Middle Kingdom Resources Ltd., Multimod Investments, Inc. and New Generation Films, Inc.
34-85502 Apr. 3, 2019 Rio Bravo Oil, Inc. and UAN Cultural & Creative Co., Ltd.
34-85501 Apr. 3, 2019 Micra Soundcards Inc., Mirex, Inc. and Myotec, Inc.
34-85493 Apr. 2, 2019 Kvintess F&DI Holdings Corp., Teletronics International, Inc. and TOA Carbon Fiber, Inc.
34-85492 Apr. 2, 2019 Fig Run Acquisition Corporation, SLM Technologies, Inc. and Trail Run Acquisition Corporation
34-85490 Apr. 2, 2019 Cellular Concrete Technologies, Inc., Gold Mountain, Inc. and Powerwave Technologies, Inc.
34-85489 Apr. 2, 2019 Forum Acquisitions I, Inc., et al.
34-85487 Apr. 2, 2019 Lightstone Technologies, Inc., Madison & 51st, Inc. and Three Shades for Everybody, Inc.
34-85486 Apr. 2, 2019 Media Group 2000 Inc. a/k/a Urban Resorts International Inc. and New Pacific, Inc.
34-85485 Apr. 2, 2019 EBHI Holdings, Inc., New Venture Holdings, Inc. and Progressive Gaming International Corp.
34-85484 Apr. 2, 2019 RS Soda Holdings, Inc., SGREP, Inc. and Surface Coatings, Inc.
34-85480 Apr. 1, 2019 Inner Systems, Inc. and Toga Capital Limited
34-85479 Apr. 1, 2019 American Standard Energy Corp., Elm Valley Acquisition Corporation and LVFAR Green Technology Corp.

First Quarter

34-85476 Mar. 29, 2019 Grey Fox Holdings Corp. (f/k/a Gray Fox Petroleum Corp.), Green Innovations, Ltd. and Red Giant Entertainment, Inc.
34-85445 Mar. 28, 2019 Hua Yang Investment Group, et al.
34-85444 Mar. 28, 2019 Coupon Express, Inc., et al.
AP-6525 Mar. 28, 2019 Can-Cal Resources Ltd., China Fruits Corp. and Skystar Bio-Pharmaceutical Co.
34-85432 Mar. 27, 2019 Golden Global Corp. and Power Efficiency Corporation
34-85428 Mar. 26, 2019 Mackenzie Taylor Minerals, Inc., et al.
34-85427 Mar. 26, 2019 Hedgebrook, Jayhawk Energy, Inc. and Rubicon Financial, Inc.
34-85421 Mar. 26, 2019 Cibolan Gold Corporation
34-85416 Mar. 26, 2019 Gamzio Mobile, Inc.
34-85411 Mar. 26, 2019 Tiber Creek Corp. and James M. Cassidy
34-85410 Mar. 25, 2019 Juqun, Inc., Nevada Gold Corp. and Nexus Data Technologies Corporation
34-85409 Mar. 25, 2019 Development Capital Group, Inc., et al.
34-85405 Mar. 25, 2019 Mullan Agritech, Inc. and Reliabrand, Inc.
34-85404 Mar. 25, 2019 Boldface Group, Inc., et al.
34-85394 Mar. 21, 2019 First Liberty Power Corp., et al.
34-85380 Mar. 20, 2019 e.Digital Corp. and Liberty Coal Energy Corp.
34-85378 Mar. 20, 2019 AFN, Inc., et al.
34-85377 Mar. 20, 2019 New York Sub Co.
34-85369 Mar. 20, 2019 Cono Italiano, Inc., Plures Technologies, Inc. and Secured Technology Innovations Corp.
AP-6514 Mar. 20, 2019 China Biopharma, Inc., et al.
34-85361 Mar. 19, 2019 Inergetics, Inc.
34-85360 Mar. 19, 2019 Tungsten Corp.
34-85359 Mar. 19, 2019 New Media Insight Group, Inc. and Pacific Sands, Inc.
34-85358 Mar. 19, 2019 American Magna Corp., et al.
34-85364 Mar. 19, 2019 Global Digital Solutions, Inc.
34-85353 Mar. 18, 2019 Cardinal Energy Group, Inc.
34-85352 Mar. 18, 2019 Ceelox, Inc., et al.
ID-1368 Mar. 18, 2019 Cellcyte Genetics Corp., China Pediatric Pharmaceuticals, Inc. and Hawker Energy, Inc.
34-85338 Mar. 15, 2019 Hydrogen Future Corporation, Omega Brands, Inc. and Optionable Inc.
34-85337 Mar. 15, 2019 Stragenics, Inc.
34-85336 Mar. 15, 2019 Appian, Inc., et al.
34-85334 Mar. 15, 2019 Scrap China Corp., et al.
34-85331 Mar. 15, 2019 Be Industries, Inc., et al.
34-85329 Mar. 15, 2019 Golden Claw Ventures, Inc., et al.
34-85333 Mar. 15, 2019 MaryJane Group, Inc., Omega Commercial Finance Corp. and Redpoint Bio Corp.
34-85332 Mar. 15, 2019 Cybergy Holdings, Inc, et al.
34-85324 Mar. 14, 2019 Petrosonic Energy, Inc., PSM Holdings, Inc. and Rackwise, Inc.
34-85325 Mar. 14, 2019 Ceelox, Inc., et al.
34-85326 Mar. 14, 2019 Anpulo Food Development, Inc., et al.
34-85323 Mar. 14, 2019 Genesys Id, et al.
34-85299 Mar. 13, 2019 Gepco, Ltd., et al.
ID-1366 Mar. 12, 2019 Changda International Holdings, Inc.
ID-1365 Mar. 12, 2019 Infrastructure International, Inc.
34-85289 Mar. 11, 2019 Kung Fu Dragon Group Limited
34-85286 Mar. 11, 2019 Guardian 8 Holdings and Idaho North Resources Corporation
34-85285 Mar. 11, 2019 Aquilarts, Inc., et al.
34-85280 Mar. 8, 2019 Altovida Inc., et al.
34-85279 Mar. 8, 2019 HydroPhi Technologies Group, Inc., et al.
34-85276 Mar. 8, 2019 Sonora Resources Corp.
34-85275 Mar. 8, 2019 Baltia Air Lines, Inc., et al.
ID-1364 Mar. 8, 2019 Fern Holdings Corp., et al.
34-85270 Mar. 7, 2019 Colorado Goldfields, Inc., Lyfe Communications, Inc. and Revolutions Medical Corporation
34-85269 Mar. 7, 2019 American Sands Energy Corp., Next Fuel, Inc. and Tumbleweed Holdings (a/k/a Digital Creative Development Corporation)
34-85268 Mar. 7, 2019 Entourage Mining Ltd., et al.
ID-1363 Mar. 7, 2019 Bluforest, Inc.
34-85258 Mar. 6, 2019 American Petro-Hunter, Inc. and Prospect Global Resources, Inc.
34-85256 Mar. 6, 2019 Bahamas concierge, Inc., eMONEco, Inc., and Titanium Healthcare, Inc.
34-85255 Mar. 6, 2019 Coupon Express, Inc., et al.
34-85259 Mar. 6, 2019 GSM Group, Inc. (f/k/a/ Northam Acquisition Corp.)
ID-1361 Mar. 5, 2019 African Copper Corp., Genmed Holding Corp. and Yanglin Soybean, Inc.
34-85243 Mar. 4, 2019 Golden Global Corp. and Power Efficiency Corporation
34-85242 Mar. 1, 2019 Energy Edge Technologies Corp. and Focus Gold Corp. .
34-85241 Mar. 1, 2019 Hampshire Group and Limited .
34-85240 Mar. 1, 2019 Accelerated Acquisition XVII, et al.
34-85239 Mar. 1, 2019 Century Acquisition Corp. and Eastern Acquisition Corp.
34-85217 Feb. 27, 2019 Apptigo International, Inc., XLI Technologies Inc. and Zentric, Inc.
34-85215 Feb. 27, 2019 Stark Naked Bobbers and TOA Holdings, Inc.
34-85204 Feb. 27, 2019 MarilynJean Interactive Inc.
34-85214 Feb. 27, 2019 China Ginseng Holdings, Inc., Hongli Clean Energy Technologies Corp. and Tianyin Pharmaceuticals Co., Inc.
ID-1359 Feb. 26, 2019 Biovest International, Inc., et al.
34-85202 Feb. 26, 2019 First Liberty Power Corp., et al.
34-85199 Feb. 26, 2019 Colorstars Group, et al.
34-85198 Feb. 26, 2019 Ami James Brands, Inc., et al.
34-85197 Feb. 26, 2019 United Development Funding III, L.P., United Development Funding IV and United Development Funding Income Fund V
34-85196 Feb. 25, 2019 China Ginseng Holdings, Inc., Hongli Clean Energy Technologies Corp. and Tianyin Pharmaceuticals Co., Inc.
34-85195 Feb. 25, 2019 Ampal-American Israel Corporation, Robertson Global Health Solutions Corporation and Sanguine Corporation
34-85194 Feb. 25, 2019 Swissinso Holding, Inc., Sydys Corporation and Unifiedonline, Inc.
34-85192 Feb. 25, 2019 Epic Stores Corp., et al.
ID-1356 Feb. 21, 2019 Icon Vapor, Inc., et al.
ID-1355 Feb. 21, 2019 Oriental Dragon Corp.
34-85150 Feb. 15, 2019 Ceelox, Inc., et al.
ID-1354 Feb. 15, 2019 Bohai Pharmaceuticals Group Inc.
ID-1353 Feb. 14, 2019 China Domestica Bio-Technology Holdings, Inc.
ID-1352 Feb. 14, 2019 E-Waste Systems, Inc.
ID-1351 Feb. 14, 2019 Capitol City Bancshares, Inc., et al.
ID-1350 Feb. 14, 2019 Meridian Co., Ltd.
AP-6453 Feb. 13, 2019 Fern Holdings Corp., et al.
AP-6449 Feb. 11, 2019 Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc.
34-85076 Feb. 7, 2019 Affirmative Insurance Holdings, Inc., Armada Oil, Inc. and Chuma Holdings, Inc.
34-85075 Feb. 7, 2019 Fu Lu Cai Productions Ltd. (n/k/a Alfa Star Energy Ltd.) and Heavy Earth Resources, Inc.
34-85070 Feb. 6, 2019 Montbriar, Inc., Soul Delicious3 Corp. and Universal Holdings & Consulting, Inc.
34-85069 Feb. 6, 2019 MedPro Safety Products, Inc., et al.
34-85068 Feb. 6, 2019 AFS Holdings, Inc. and Midas Real Estate Ventures, Inc.
34-85067 Feb. 6, 2019 Ournett Holdings, Inc., Unigene Laboratories, Inc. and Vicon Fiber Optics Corp.
34-85066 Feb. 6, 2019 Geo Reserve Corp., I Sites, Inc. and T.A.G. Acquisitions, Ltd.
34-85057 Feb. 5, 2019 Onstream Media Corp.
34-85056 Feb. 5, 2019 Bio-AMD, Inc.
34-85054 Feb. 5, 2019 Stonewall Financial, Ltd., et al.
34-85061 Feb. 5, 2019 Munro Developments, Inc., et al.
34-85058 Feb. 5, 2019 AFH Acquisition VI, Inc., et al.
34-85060 Feb. 5, 2019 Aquarius Cannabis, et al.
34-85059 Feb. 5, 2019 American Natural Energy Corp., Centurytouch Ltd. and Kaeland Resources Corporation
34-85055 Feb. 5, 2019 Position Inc., Test Case Acquisition, Inc. and Tidal Wave Holding, Inc.
34-85048 Feb. 4, 2019 Falcontarget, Inc., Grand Monarch Holdings, Inc. and Oicco Acquisition III, Inc.
34-85045 Feb. 4, 2019 Eco-Trade Corp., Ltwc Corporation and Onyx Service & Solutions, Inc.
34-85043 Feb. 4, 2019 Royal B.Y. Investment Management LLC, et al.
34-85041 Feb. 1, 2019 Golden Pig Ventures, Inc., et al.
34-85040 Feb. 1, 2019 CPI Corp., et al.
AP-6424 Jan. 31, 2019 Bluforest, Inc.
34-85002 Jan. 29, 2019 Biovest International, Inc., et al.