Releases Related to Delinquent Filings
The list below provides links to litigation releases concerning civil lawsuits brought by the Commission in federal court.
Fourth Quarter | Third Quarter | Second Quarter | First Quarter
Additional Archives
2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004
| Release No. | Date | Respondents |
|---|---|---|
Fourth Quarter | ||
| AP-6332 | Nov. 15, 2018 | COPsync, Inc., et al. |
| AP-6331 | Nov. 15, 2018 | Play La Inc. and Titan Trading Analytics, Inc. |
| AP-6330 | Nov. 15, 2018 | KollagenX Corp., et al. |
| AP-6329 | Nov. 15, 2018 | GO EZ Corporation, et al. |
| 34-84598 | Nov. 14, 2018 | Solaris Power Cells, Inc., Stragenics, Inc. and Ultimate Rack Inc. |
| 34-84596 | Nov. 14, 2018 | Solaris Power Cells, Inc., Stragenics, Inc. and Ultimate Rack Inc. |
| 34-84595 | Nov. 14, 2018 | Nutrastar International, Inc. |
| 34-84593 | Nov. 14, 2018 | America Greener Technologies, Inc., MV Portfolios, Inc. and Trycera Financial, Inc. |
| ID-1303 | Nov. 14, 2018 | JuQun, Inc., et al. |
| 34-84579 | Nov. 13, 2018 | Mullan Agritech, Inc., ReliaBrand, Inc. and UBL Interactive, Inc. |
| AP-6318 | Nov. 13, 2018 | Aervision Holdings, Inc., et al. |
| ID-1302 | Nov. 13, 2018 | Development Capital Group, Inc., et al. |
| AP-6315 | Nov. 9, 2018 | Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc. |
| AP-6314 | Nov. 9, 2018 | China Hefeng Rescue Equipment, Inc., et al. |
| AP-6313 | Nov. 9, 2018 | Tintic Gold Mining Company |
| AP-6312 | Nov. 9, 2018 | Cellcyte Genetics Corp., China Pediatric Pharmaceuticals, Inc. and Hawker Energy, Inc. |
| ID-1301 | Nov. 9, 2018 | Mullan Agritech, Inc., ReliaBrand, Inc. and UBL Interactive, Inc. |
| ID-1300 | Nov. 8, 2018 | BOLDFACE Group, Inc., et al. |
| AP-6310 | Nov. 8, 2018 | Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc. |
| 34-84549 | Nov. 7, 2018 | Avant Diagnostics, Inc., et al. |
| ID-1299 | Nov. 7, 2018 | Cono Italiano, Inc., et al. |
| ID-1297 | Nov. 7, 2018 | Content Checked Holdings, Inc., E.Digital Corp. and Liberty Coal Energy Corp. |
| ID-1296 | Nov. 7, 2018 | Energy Edge Technologies Corp., Focus Gold Corp. and New York Sub Co. |
| ID-1295 | Nov. 7, 2018 | AFN, Inc., et al. |
| ID-1294 | Nov. 7, 2018 | Aurios Inc., et al. |
| ID-1293 | Nov. 7, 2018 | Radiant Oil & Gas, Inc., Tungsten Corp. and Well Power, Inc. |
| ID-1292 | Nov. 7, 2018 | IN Media Corporation, et al. |
| ID-1291 | Nov. 7, 2018 | American Magna Corp., et al. |
| ID-1290 | Nov. 6, 2018 | Hydrogen Future Corporation, et al. |
| AP-6302 | Nov. 6, 2018 | China Du Kang Co., Ltd. |
| ID-1289 | Nov. 6, 2018 | Solaris Power Cells, Inc., Stragenics, Inc. and Ultimate Rack Inc. |
| AP-6301 | Nov. 6, 2018 | Immunoclin Corp., Intelligent Living America, Inc. and Ivanhoe Energy, Inc. |
| AP-6300 | Nov. 6, 2018 | T3 Holdings, Inc. and Vortronnix Technologies, Inc. |
| ID-1288 | Nov. 6, 2018 | American-Swiss Capital, Inc., et al. |
| AP-6299 | Nov. 6, 2018 | Hedgebrook, Jayhawk Energy, Inc. and Rubicon Financial, Inc. |
| AP-6298 | Nov. 6, 2018 | Engage Eco Solutions, Inc., et al. |
| ID-1287 | Nov. 6, 2018 | Guardian 8 Holdings, et al. |
| ID-1286 | Nov. 6, 2018 | Kung Fu Dragon Group Limited |
| AP-6294 | Nov. 5, 2018 | Gamzio Mobile, Inc. and Gold Hill Resources, Inc. |
| ID-1285 | Nov. 5, 2018 | Sonora Resources Corp. |
| ID-1284 | Nov. 5, 2018 | Cardinal Resources, Inc. and Stationdigital Corp. |
| ID-1283 | Nov. 5, 2018 | Hydrophi Technologies Group, Inc., et al. |
| ID-1282 | Nov. 5, 2018 | Baltia Air Lines, Inc., et al. |
| ID-1281 | Nov. 5, 2018 | Altovida Inc., et al. |
| AP-6289 | Nov. 5, 2018 | Hall Tees, Inc., et al. |
| AP-6288 | Nov. 2, 2018 | Solo International, Inc., Urban Hydroponics, Inc. and Your Event, Inc. |
| AP-6282 | Nov. 2, 2018 | Mackenzie Taylor Minerals, Inc., et al. |
| ID-1280 | Nov. 2, 2018 | Hampshire Group, Limited, United Mortgage Trust, Inc. and Zoom Companies, Inc. |
| ID-1279 | Nov. 2, 2018 | Energy Edge Technologies Corp., Focus Gold Corp. and New York Sub Co. |
| AP-6280 | Nov. 1, 2018 | Cibolan Gold Corporation, et al. |
| AP-6278 | Nov. 1, 2018 | Creator Capital Ltd. |
| AP-6277 | Nov. 1, 2018 | GeoGlobal Resources, Inc. and USA Synthetic Fuel Corp. |
| AP-6276 | Nov. 1, 2018 | CNK Global, Inc. (a/k/a American Life Holding Co., Inc.) |
| ID-1278 | Nov. 1, 2018 | Accelerated Aquisition XVII, et al. |
| ID-1277 | Nov. 1, 2018 | Century Acquisition Corp. and Eastern Acquisition Corp. |
| AP-6273 | Oct. 31, 2018 | dELiA*s Inc. and Global Energy, Inc. |
| AP-6270 | Oct. 31, 2018 | Can-Cal Resources Ltd., China Fruits Corp. and Skystar Bio-Pharmaceutical Co. |
| ID-1276 | Oct. 30, 2018 | Marilynjean Interactive Inc. |
| ID-1275 | Oct. 30, 2018 | Apptigo International, Inc., et al. |
| ID-1274 | Oct. 30, 2018 | Mass Hysteria Entertainment Company, Inc., Stark Naked Bobbers and TOA Holdings, Inc. |
| AP-6266 | Oct. 29, 2018 | Energy Edge Technologies Corp., Focus Gold Corp. and New York Sub Co. |
| AP-6265 | Oct. 29, 2018 | China Du Kang Co., Ltd. |
| AP-6262 | Oct. 26, 2018 | JuQun, Inc., et al. |
| AP-6261 | Oct. 26, 2018 | BOLDFACE Group, Inc., et al. |
| ID-1273 | Oct. 26, 2018 | Experience Art, et al. |
| ID-1272 | Oct. 26, 2018 | Atomic Paintball, Inc., North American Oil & Gas Corp. and Velatel Global Communications, Inc. |
| ID-1271 | Oct. 26, 2018 | Affirmative Insurance Holdings, Inc., et al. |
| ID-1270 | Oct. 26, 2018 | Green Parts International, Inc., et al. |
| AP-6258 | Oct. 26, 2018 | American-Swiss Capital, et al. |
| AP-6257 | Oct. 26, 2018 | AFN, Inc., et al. |
| 34-84492 | Oct. 25, 2018 | Penny Auction Solutions, Inc., Sebring Software, Inc. and Studio II Brands, Inc. |
| 34-84491 | Oct. 25, 2018 | Mass Hysteria Entertainment Company, Inc., Stark Naked Bobbers and TOA Holdings, Inc. |
| AP-6255 | Oct. 25, 2018 | ANV Security Group, Inc. |
| AP-6254 | Oct. 25, 2018 | Fuelnation, Inc. and 3D Total Solutions, Inc. |
| AP-6253 | Oct. 25, 2018 | Escalera Resources Co. and Force Minerals Corp. |
| AP-6251 | Oct. 25, 2018 | Solaris Power Cells, Inc., Stragenics, Inc. and Ultimate Rack Inc. |
| ID-1268 | Oct. 25, 2018 | Circle Star Energy Corp. and Energy Holdings International, Inc. |
| ID-1267 | Oct. 25, 2018 | Attitude Drinks Incorporated, et al. |
| 34-84484 | Oct. 24, 2018 | Swissinso Holding, Inc., SYDYS Corporation and UnifiedOnline, Inc. |
| ID-1266 | Oct. 24, 2018 | AV Therapeutics, Inc., et al. |
| ID-1265 | Oct. 24, 2018 | Evolucia, Inc., Legend International Holdings, Inc. and OSL Holdings, Inc. |
| ID-1264 | Oct. 24, 2018 | Dearborn Bancorp, Inc., et al. |
| ID-1263 | Oct. 24, 2018 | Medicus Homecare Inc. |
| ID-1262 | Oct. 24, 2018 | A.C Simmonds, et al. |
| 34-84475 | Oct. 23, 2018 | Bahamas Concierge, Inc., Emoneco, Inc. and Titanium Healthcare, Inc. |
| 34-84474 | Oct. 23, 2018 | Bitzio, Inc. and Enerpulse Technologies, Inc. |
| AP-6247 | Oct. 23, 2018 | IMK Group, Inc., et al. |
| AP-6244 | Oct. 23, 2018 | Infinity Real Estate Holdings Corporation, et al. |
| AP-6243 | Oct. 23, 2018 | Axiom Oil & Gas Corp., et al. |
| AP-6242 | Oct. 23, 2018 | Aja Cannafacturing, Inc., et al. |
| 34-84468 | Oct. 22, 2018 | JuQun, Inc., et al. |
| 34-84467 | Oct. 22, 2018 | America Greener Technologies, Inc., MV Portfolios, Inc. and Trycera Financial, Inc. |
| 34-84466 | Oct. 22, 2018 | EMAV Holdings, Inc., et al. |
| AP-6240 | Oct. 22, 2018 | Mullan Agritech, Inc., ReliaBrand, Inc. and UBL Interactive, Inc. |
| AP-6237 | Oct. 22, 2018 | Altovida Inc., et al. |
| AP-6235 | Oct. 22, 2018 | Energy Edge Technologies Corp., Focus Gold Corp. and New York Sub Co. |
| AP-6234 | Oct. 22, 2018 | Hampshire Group, Limited, United Mortgage Trust, Inc. and Zoom Companies, Inc. |
| 34-84459 | Oct. 19, 2018 | Epic Stores Corp., et al. |
| AP-6227 | Oct. 19, 2018 | Capitol City Bancshares, Inc., et al. |
| 34-84453 | Oct. 18, 2018 | Americas Wind Energy Corporation, et al. |
| AP-6221 | Oct. 18, 2018 | Radiant Oil & Gas, Inc., Tungsten Corp. and Well Power, Inc. |
| AP-6220 | Oct. 18, 2018 | Sonora Resources Corp. |
| AP-6219 | Oct. 18, 2018 | Content Checked Holdings, Inc., E.Digital Corp. and Liberty Coal Energy Corp. |
| AP-6218 | Oct. 18, 2018 | Guardian 8 Holdings, et al. |
| AP-6217 | Oct. 18, 2018 | Development Capital Group, Inc., et al. |
| AP-6216 | Oct. 18, 2018 | Cono Italiano, Inc., et al. |
| AP-6215 | Oct. 18, 2018 | Kung Fu Dragon Group Limited |
| AP-6214 | Oct. 18, 2018 | Accelerated Aquisition XVII, et al. |
| 34-84446 | Oct. 17, 2018 | Fern Holdings Corp., et al. |
| 34-84445 | Oct. 17, 2018 | Chile Mining Technologies Inc. |
| AP-6210 | Oct. 17, 2018 | Aurios Inc., et al. |
| AP-6209 | Oct. 17, 2018 | Experience Art, et al. |
| AP-6208 | Oct. 17, 2018 | Affirmative Insurance Holdings, Inc., et al. |
| AP-6207 | Oct. 17, 2018 | Atomic Paintball, Inc., North American Oil & Gas Corp. and Velatel Global Communications, Inc. |
| AP-6201 | Oct. 16, 2018 | HydroPhi Technologies Group, Inc., et al. |
| AP-6196 | Oct. 16, 2018 | Century Acquisition Corp. and Eastern Acquisition Corp. |
| AP-6195 | Oct. 16, 2018 | Mass Hysteria Entertainment Company, Inc., Stark Naked Bobbers and TOA Holdings, Inc. |
| AP-6194 | Oct. 16, 2018 | Apptigo International, Inc., et al. |
| AP-6193 | Oct. 16, 2018 | China Domestica Bio-Technology Holdings, Inc. |
| AP-6192 | Oct. 16, 2018 | Meridian Co., Ltd. |
| AP-6191 | Oct. 16, 2018 | Baltia Air Lines, Inc., et al. |
| AP-6183 | Oct. 15, 2018 | American Magna Corp., et al. |
| 34-84422 | Oct. 12, 2018 | American Sands Energy Corp., et al. |
| 34-84421 | Oct. 12, 2018 | Aurios Inc., et al. |
| AP-6174 | Oct. 12, 2018 | Circle Star Energy Corp. and Energy Holdings International, Inc. |
| AP-6173 | Oct. 12, 2018 | Kun De International Holdings, Inc., New Colombia Resources, Inc. and Sutor Technology Group Limited |
| 34-84413 | Oct. 11, 2018 | Americas Wind Energy Corporation, et al. |
| AP-6170 | Oct. 11, 2018 | MarilynJean Interactive Inc. |
| AP-6169 | Oct. 11, 2018 | Hydrogen Future Corporation, et al. |
| AP-6168 | Oct. 11, 2018 | Attitude Drinks Incorporated, et al. |
| AP-6155 | Oct. 10, 2018 | AFN, Inc., et al. |
| AP-6153 | Oct. 10, 2018 | IN Media Corporation, et al. |
| AP-6150 | Oct. 9, 2018 | Cardinal Resources, Inc. and Stationdigital Corp. |
| AP-6149 | Oct. 9, 2018 | Medicus Homecare, Inc. |
| AP-6148 | Oct. 9, 2018 | Green Parts International, Inc., et al. |
| AP-6147 | Oct. 9, 2018 | AV Therapeutics, Inc., et al. |
| AP-6146 | Oct. 9, 2018 | Evolucia, Inc., Legend International Holdings, Inc. and Osl Holdings, Inc. |
| AP-6145 | Oct. 9, 2018 | AFN, Inc., et al. |
| AP-6144 | Oct. 9, 2018 | A.C. Simmonds, et al. |
| AP-6143 | Oct. 9, 2018 | Dearborn Bancorp, Inc., et al. |
| 34-84372 | Oct. 4, 2018 | Scrap China Corp., et al. |
| 34-84371 | Oct. 4, 2018 | Petron Energy II, Inc., et al. |
| 34-84347 | Oct. 2, 2018 | Golden Global Corp. and Power Efficiency Corporation |
| 34-84346 | Oct. 2, 2018 | AMI James Brands, Inc., et al. |
| 34-84345 | Oct. 2, 2018 | First Liberty Power Corp., et al. |
| 34-84333 | Oct. 1, 2018 | Radiant Oil & Gas, Inc., Tungsten Corp. and Well Power, Inc. |
| 34-84332 | Oct. 1, 2018 | Ampal-American Israel Corporation, Robertson Global Health Solutions Corporation and Sanguine Corporation |
| 34-84331 | Oct. 1, 2018 | ARX Gold Corporation |
Third Quarter | ||
| 34-84303 | Sep. 27, 2018 | Fuel Performance Solutions, Inc., et al. |
| 34-84301 | Sep. 27, 2018 | Oakridge Global Energy Solutions, Inc. |
| AP-6112 | Sep. 27, 2018 | New Global Energy, Inc. |
| AP-6111 | Sep. 27, 2018 | Affirmative Insurance Holdings, Inc., et al. |
| AP-6110 | Sep. 27, 2018 | Atomic Paintball, Inc., North American Oil & Gas Corp. and Velatel Global Communications, Inc. |
| AP-6109 | Sep. 27, 2018 | Huixin Waste Water Solutions, Inc. |
| AP-6108 | Sep. 27, 2018 | Experience Art, et al. |
| AP-6105 | Sep. 27, 2018 | Chile Mining Technologies, Inc. |
| AP-6100 | Sep. 26, 2018 | American-Swiss Capital, et al. |
| AP-6098 | Sep. 26, 2018 | Altovida Inc., et al. |
| AP-6095 | Sep. 26, 2018 | Solaris Power Cells, Inc., Stragenics, Inc. and Ultimate Rack, Inc. |
| AP-6094 | Sep. 26, 2018 | Mullan Agritech, Inc., Reliabrand, Inc. and UBL Interactive, Inc. |
| AP-6089 | Sep. 26, 2018 | Energy Edge Technologies Corp., Focus Gold Corp. and New York Sub Co. |
| AP-6084 | Sep. 26, 2018 | America Greener Technologies, Inc., MV Portfolios, Inc. and Trycera Financial, Inc. |
| AP-6083 | Sep. 26, 2018 | Hampshire Group, Limited, United Mortgage Trust, Inc. and Zoom Companies, Inc. |
| AP-6082 | Sep. 25, 2018 | Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc. |
| AP-6078 | Sep. 25, 2018 | Capitol City Bancshares, Inc., et al. |
| AP-6076 | Sep. 25, 2018 | Cardinal Resources, Inc. and Stationdigital Corp. |
| 34-84273 | Sep. 24, 2018 | United Development Funding III, LP, United Development Funding IV and United Development Funding Income Fund V |
| AP-6068 | Sep. 24, 2018 | Green Parts International, Inc., et al. |
| 34-84267 | Sep. 21, 2018 | MaryJane Group, Inc., Omega Commercial Finance Corp. and Redpoint Bio Corp. |
| 34-84265 | Sep. 21, 2018 | Golden Claw Ventures, Inc., et al. |
| 34-84253 | Sep. 21, 2018 | Scrap China Corp., et al. |
| 34-84228 | Sep. 20, 2018 | Appian, Inc., et al. |
| 34-84250 | Sep. 20, 2018 | Be Industries, Inc., et al. |
| 34-84249 | Sep. 20, 2018 | Cybergy Holdings, Inc., et al. |
| 34-84245 | Sep. 20, 2018 | Anpulo Food Development, Inc., et al. |
| 34-84243 | Sep. 20, 2018 | Ceelox, Inc., et al. |
| 34-84242 | Sep. 20, 2018 | GeneSYS ID, et al. |
| 34-84240 | Sep. 20, 2018 | Petrosonic Energy, Inc., PSM Holdings, Inc. and Rackwise, Inc. |
| AP-6048 | Sep. 20, 2018 | A.C Simmonds, et al. |
| AP-6045 | Sep. 20, 2018 | AFN, Inc., et al. |
| AP-6044 | Sep. 20, 2018 | Evolucia, Inc., Legend International Holdings, Inc. and OSL Holdings, Inc. |
| AP-6041 | Sep. 20, 2018 | Dearborn Bancorp, Inc., et al. |
| AP-6037 | Sep. 20, 2018 | Av Therapeutics, Inc., et al. |
| AP-6035 | Sep. 20, 2018 | Medicus Homecare, Inc. |
| 34-84223 | Sep. 19, 2018 | Coupon Express, Inc., et al. |
| 34-84220 | Sep. 19, 2018 | Colorado Goldfields, Inc., LYFE Communications, Inc. and Revolutions Medical Corporation |
| 34-84218 | Sep. 19, 2018 | American Petro-Hunter, Inc. and Prospect Global Resources Inc. |
| 34-84216 | Sep. 19, 2018 | American Sands Energy Corp., et al. |
| 34-84212 | Sep. 19, 2018 | Bahamas Concierge, Inc., eMONEco, Inc. and Titanium Healthcare, Inc. |
| 34-84211 | Sep. 19, 2018 | GSM Group, Inc. (f/k/a Northam Acquisition Corp.) |
| 34-84193 | Sep. 18, 2018 | Entourage Mining Ltd., et al. |
| 34-84190 | Sep. 18, 2018 | China Ginseng Holdings, Inc., Hongli Clean Energy Technologies Corp. and Tianyin Pharmaceuticals Co., Inc. |
| 34-84188 | Sep. 18, 2018 | Avant Diagnostics, Inc., et al. |
| 34-84186 | Sep. 18, 2018 | Epic Stores Corp., et al. |
| 34-84184 | Sep. 18, 2018 | Swissinso Holding, Inc., SYDYS Corporation and UnifiedOnline, Inc. |
| 34-84178 | Sep. 17, 2018 | Ampal-American Israel Corporation, Robertson Global Health Solutions Corporation and Sanguine Corporation |
| 34-84173 | Sep. 17, 2018 | AMI James Brands, Inc., et al. |
| 34-84171 | Sep. 17, 2018 | Colorstars Group, et al. |
| 34-84169 | Sep. 17, 2018 | First Liberty Power Corp., et al. |
| 34-84121 | Sep. 13, 2018 | MedPro Safety Products, Inc., et al. |
| 34-84119 | Sep. 13, 2018 | Ournett Holdings, Inc., Unigene Laboratories, Inc. and Vicon Fiber Optics Corp. |
| 34-84112 | Sep. 13, 2018 | Montbriar, Inc., Soul Delicious3 Corp. and Universal Holdings & Consulting, Inc. |
| 34-84111 | Sep. 13, 2018 | Geo Reserve Corp., I Sites, Inc. and T.A.G. Acquisitions, Ltd. |
| 34-84110 | Sep. 13, 2018 | AFS Holdings, Inc. and Midas Real Estate Ventures, Inc. |
| AP-5958 | Sep. 13, 2018 | Axesstel, Inc. |
| 34-84109 | Sep. 13, 2018 | Position Inc., Test Case Acquisition, Inc. and Tidal Wave Holding, Inc. |
| 34-84104 | Sep. 12, 2018 | Munro Developments, Inc., Stallion Synergies, Inc. (n/k/a World Wind Holding Group, Inc.), and Sunergy, Inc. |
| 34-84102 | Sep. 12, 2018 | Aquarius Cannabis, et al. |
| 34-84101 | Sep. 12, 2018 | Stonewall Financial, Ltd., et al. |
| 34-84096 | Sep. 12, 2018 | American Natural Energy Corp., CenturyTouch Ltd. and Kaeland Resources Corporation |
| 34-84095 | Sep. 12, 2018 | AFH Acquisition VI, Inc., et al. |
| 34-84094 | Sep. 12, 2018 | Eco-Trade Corp., LTWC Corporation and Onyx Service & Solutions, Inc. |
| 34-84088 | Sep. 12, 2018 | Royal B.Y. Investment Management LLC, et al. |
| 34-84092 | Sep. 12, 2018 | Golden Pig Ventures, Inc., et al. |
| 34-84091 | Sep. 12, 2018 | FalconTarget, Inc., Grand Monarch Holdings, Inc. and OICCO Acquisition III, Inc. |
| 34-84090 | Sep. 12, 2018 | CPI Corp., et al. |
| 34-84084 | Sep. 11, 2018 | Golden Global Corp. and Power Efficiency Corporation |
| 34-84082 | Sep. 11, 2018 | Fastfunds Financial Corporation, First Asia Holdings Ltd. and Zap |
| 34-84080 | Sep. 11, 2018 | Endeavor IP, Inc. (n/k/a Nanolife Health, Inc.), WITH, Inc. |
| 34-84086 | Sep. 11, 2018 | Crailar Technologies, Inc., Midwest Oil & Gas, Inc. and Preston Corp. |
| 34-84072 | Sep. 10, 2018 | EMAV Holdings, Inc., et al. |
| 34-84070 | Sep. 10, 2018 | Bitzio, Inc. and Enerpulse Technologies, Inc. |
| 34-84067 | Sep. 7, 2018 | CrossClick Media, Inc., Kabe Exploration, Inc. and Swingplane Ventures, Inc. |
| 34-84066 | Sep. 7, 2018 | The Buck A Day Co., Inc., et al. |
| 34-84064 | Sep. 7, 2018 | American Locker Group, Inc., INTREorg Systems, Inc. and Pegasi Energy Resources Corp. |
| 34-84061 | Sep. 7, 2018 | Fuel Performance Solutions, Inc., et al. |
| 34-84059 | Sep. 7, 2018 | China Health Resource, Inc. and China Logistics Group, Inc. |
| 34-84052 | Sep. 6, 2018 | Petron Energy II, Inc., et al. |
| 34-84050 | Sep. 6, 2018 | Nutrastar International, Inc. |
| 34-84048 | Sep. 6, 2018 | ScanSys, Inc. and Voz Mobile Cloud LTD |
| 34-84041 | Sep. 5, 2018 | American First Financial, Inc., et al. |
| 34-84040 | Sep. 5, 2018 | Alterrus Systems, Inc., Corgreen Technologies Holdings Corp. and PC Group, Inc. |
| 34-84039 | Sep. 5, 2018 | Allied American Steel Corp., et al. |
| 34-84008 | Aug. 30, 2018 | Americas Wind Energy Corporation, et al. |
| 34-84007 | Aug. 30, 2018 | Everyday Assembly Productions, Inc., Forgotten Investments Co., Inc. and Market Integrity, Inc. |
| 34-84006 | Aug. 30, 2018 | Amonra Omnia, et al. |
| 34-84005 | Aug. 30, 2018 | AlphaMetrix Managed Futures LLC, et al. |
| 34-83991 | Aug. 29, 2018 | Rotoblock Corporation and U.S. China Mining Group, Inc. |
| 34-83989 | Aug. 29, 2018 | Makism 3D Corp. and Safebrain Systems, Inc. |
| 34-83985 | Aug. 29, 2018 | Manna Capital, Inc., MCA Holdings Corp. and QMI Seismic, Inc. |
| 34-83984 | Aug. 29, 2018 | Gaming Ventures PLC, GeeWhiz, Inc. (a/k/a GeeWiz.Com, Inc.), and Grace 3, Inc. |
| 34-83980 | Aug. 28, 2018 | Great Wall Builders Ltd., PuraMed BioScience, Inc. and TagLikeMe Corp. |
| 34-83978 | Aug. 28, 2018 | Equilar Capital Corp. and Neuro-Biotech Corporation |
| 34-83977 | Aug. 28, 2018 | IDO Security, Inc., Redify Group, Inc. and Spartan Gold Ltd. |
| 34-83963 | Aug. 27, 2018 | Rio Bravo Oil, Inc. and UAN Cultural & Creative Co., Ltd. |
| 34-83962 | Aug. 27, 2018 | Micra Soundcards Inc., Mirex, Inc. and Myotec, Inc. |
| 34-83946 | Aug. 24, 2018 | Central Park Acquisition I, Inc., Genitope Corporation and Meridian Acquisition Corporation |
| 34-83945 | Aug. 24, 2018 | Middle Kingdom Resources Ltd., Multimod Investments, Inc. and New Generation Films, Inc. |
| 34-83944 | Aug. 24, 2018 | Media Group 2000 Inc. a/k/a Urban Resorts International Inc. and New Pacific, Inc. |
| 34-83943 | Aug. 24, 2018 | EBHI Holdings, Inc., New Venture Holdings, Inc. and Progressive Gaming International Corp. |
| 34-83942 | Aug. 24, 2018 | Cellular Concrete Technologies, Inc., Gold Mountain, Inc. and Powerwave Technologies, Inc. |
| 34-83939 | Aug. 24, 2018 | Fig Run Acquisition Corporation, SLM Technologies, Inc. and Trail Run Acquisition Corporation |
| 34-83933 | Aug. 24, 2018 | RS Soda Holdings, Inc., SGREP, Inc. and Surface Coatings, Inc. |
| 34-83932 | Aug. 24, 2018 | Lightstone Technologies, Inc., Madison & 51St, Inc. and Three Shades for Everybody, Inc. |
| 34-83931 | Aug. 24, 2018 | Forum Acquisitions I, Inc., et al. |
| 34-83924 | Aug. 23, 2018 | Kvintess F&DI Holdings Corp., Teletronics International, Inc. and TOA Carbon Fiber, Inc. |
| 34-83922 | Aug. 23, 2018 | American Standard Energy Corp., Elm Valley Acquisition Corporation and LVFAR Green Technology Corp. |
| 34-83921 | Aug. 23, 2018 | Inner Systems, Inc. and Toga Capital Limited |
| 34-83920 | Aug. 23, 2018 | Gepco, Ltd., et al. |
| AP-5947 | Jul. 25, 2018 | FuelNation Inc. and 3D Total Solutions, Inc. |
| AP-5946 | Jul. 25, 2018 | Mass Hysteria Entertainment Company, Inc., Stark Naked Bobbers and Toa Holdings, Inc. |
| AP-5945 | Jul. 25, 2018 | Meridian Co., Ltd. |
| AP-5944 | Jul. 25, 2018 | Apptigo International, Inc., et al. |
| AP-5943 | Jul. 25, 2018 | China Domestica Bio-Technology Holdings, Inc. |
| AP-5940 | Jul. 24, 2018 | Infrastructure International, Inc. |
| AP-5938 | Jul. 24, 2018 | Oriental Dragon Corp. |
| AP-5937 | Jul. 24, 2018 | Escalera Resources Co. and Force Minerals Corp. |
| AP-5936 | Jul. 24, 2018 | Universal Bioenergy, Inc. |
| 34-83683 | Jul. 20, 2018 | COPsync, Inc., et al. |
| AP-5884 | Jul. 2, 2018 | Play La Inc. and Titan Trading Analytics, Inc. |
| AP-5883 | Jul. 2, 2018 | Development Capital Group, Inc., et al. |
Second Quarter | ||
| 34-83574 | Jun. 29, 2018 | Green Parts International, Inc., et al. |
| 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. |