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

AP-4889 Jun. 26, 2017 Can-Cal Resources Ltd., China Fruits Corp. and Skystar Bio-Pharmaceutical Co.
34-81006 Jun. 22, 2017 Conolog Corp. and World Surveillance Group, Inc.
34-81005 Jun. 22, 2017 Myriad Entertainment & Resorts, Inc., National Real Estate Limited Partnership VI and Paradise Communications Services, Inc.
34-81004 Jun. 22, 2017 Hydrocarb Energy Corp.
34-80995 Jun. 21, 2017 A.C. Simmonds, et al.
AP-4884 Jun. 21, 2017 New Western Energy Corp., Preferred Restaurant Brands, Inc. and Primco Management, Inc.
AP-4883 Jun. 21, 2017 Energy Edge Technologies Corp., Focus Gold Corp. and New York Sub Co.
AP-4882 Jun. 21, 2017 dELiA*s Inc. and Global Energy, Inc.
AP-4878 Jun. 20, 2017 Cardinal Resources, Inc. and Stationdigital Corp.
AP-4877 Jun. 20, 2017 Double Crown Resources, Inc. and GMCI Corp.
34-80984 Jun. 20, 2017 Energy Edge Technologies Corp., Focus Gold Corp. and New York Sub Co.
34-80981 Jun. 20, 2017 dELiA*s Inc. and Global Energy, Inc.
34-80980 Jun. 20, 2017 International Building Concepts Ltd. (n/k/a Home Builders International, Inc.), et al.
ID-1148 Jun. 20, 2017 Atomic Paintball, Inc., North American Oil & Gas Corp. and Velatel Global Communications, Inc.
ID-1146 Jun. 20, 2017 Ciralight Global, Inc., et al.
AP-4876 Jun. 19, 2017 Integrated Freight Corporation
ID-1145 Jun. 19, 2017 Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc.
AP-4874 Jun. 16, 2017 Biovest International, Inc., et al.
AP-4873 Jun. 16, 2017 T3 Holdings, Inc. and Vortronnix Technologies, Inc.
34-80951 Jun. 15, 2017 AVT, Inc., et al.
34-80943 Jun. 15, 2017 T3 Holdings, Inc. and Vortronnix Technologies, Inc.
ID-1143 Jun. 14, 2017 Biovest International, Inc., et al.
AP-4868 Jun. 13, 2017 Evolucia, Inc., Legend International Holdings, Inc. and OSL Holdings, Inc.
AP-4864 Jun. 12, 2017 A.C. Simmonds, et al.
AP-4861 Jun. 9, 2017 New Western Energy Corp., Preferred Restaurant Brands, Inc. and Primco Management, Inc.
AP-4860 Jun. 9, 2017 Can-Cal Resources Ltd., et al.
AP-4859 Jun. 9, 2017 Double Crown Resources, Inc. and GMCI Corp.
AP-4858 Jun. 8, 2017 Evolucia, Inc., et al.
34-80892 Jun. 8, 2017 Can-Cal Resources Ltd., China Fruits Corp. and Skystar Bio-Pharmaceutical Co.
AP-4857 Jun. 8, 2017 Cardinal Resources, Inc. and StationDigital Corp.
34-80880 Jun. 7, 2017 Evolucia, Inc., Legend International Holdings, Inc. and OSL Holdings, Inc.
AP-4854 Jun. 6, 2017 Integrated Freight Corporation
34-80863 Jun. 5, 2017 Integrated Freight Corporation
AP-4853 Jun. 5, 2017 Atomic Paintball, Inc., North American Oil & Gas Corp. and Velatel Global Communications, Inc.
AP-4851 Jun. 5, 2017 Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc.
AP-4850 Jun. 2, 2017 Digital Brand Media & Marketing Group, Inc., et al.
AP-4849 Jun. 2, 2017 Axesstel, Inc.
AP-4848 Jun. 2, 2017 New Western Energy Corp., et al.
AP-4847 Jun. 2, 2017 Prospect Ventures, Inc. et al.
AP-4845 Jun. 2, 2017 Digital Brand Media & Marketing Group, Inc., et al.
AP-4843 Jun. 1, 2017 Cardinal Resources, Inc., et al.
34-80846 Jun. 1, 2017 New Western Energy Corp., Preferred Restaurant Brands, Inc. and Primco Management, Inc.
34-80829 May 31, 2017 Cardinal Resources, Inc. and StationDigital Corp.
AP-4839 May 30, 2017 International Building Concepts Ltd. (n/k/a Home Builders International, et al.
AP-4837 May 30, 2017 Atomic Paintball, Inc., North American Oil & Gas Corp. and Velatel Global Communications, Inc.
AP-4836 May 30, 2017 Ciralight Global, Inc., et al.
AP-4835 May 30, 2017 Biovest International, Inc., et al.
AP-4831 May 26, 2017 A.C. Simmonds, et al.
AP-4830 May 26, 2017 Double Crown Resources, Inc. and GMCI Corp.
34-80778 May 25, 2017 Ciralight Global, Inc., et al.
AP-4827 May 25, 2017 Prospect Ventures, Inc., et al.
34-80765 May 24, 2017 A.C. Simmonds and Sons, Inc. et al.
34-80764 May 24, 2017 Double Crown Resources, Inc. and GMCI Corp.
AP-4824 May 23, 2017 Longwei Petroleum Investment Holding Limited
AP-4822 May 23, 2017 Capitol City Bancshares, Inc., et al.
AP-4819 May 23, 2017 Prospect Ventures, Inc., et al.
AP-4817 May 23, 2017 Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc.
AP-4810 May 18, 2017 International Building Concepts Ltd. (n/k/a Home Builders International, et al.
AP-4808 May 18, 2017 Atomic Paintball, Inc., North American Oil & Gas Corp. and Velatel Global Communications, Inc.
AP-4807 May 18, 2017 Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc.
ID-1139 May 17, 2017 Solar Shore One, Inc., et al.
ID-1138 May 17, 2017 International Building Concepts Ltd. (n/k/a Home Builders International, et al.
AP-4803 May 17, 2017 Axesstel, Inc.
34-80703 May 16, 2017 Atomic Paintball, Inc., North American Oil & Gas Corp. and VelaTel Global Communications, Inc.
34-80701 May 16, 2017 Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc.
ID-1137 May 16, 2017 Real Hip-Hop Network, Inc., et al.
ID-1136 May 16, 2017 GCA I Acquisition Corp., et al.
AP-4797 May 12, 2017 Prospect Ventures, Inc., et al.
ID-1135 May 12, 2017 GCA I Acquisition Corp., et al.
ID-1134 May 11, 2017 Cirtran Corp., et al.
AP-4794 May 11, 2017 Biovest International, Inc., et al.
AP-4793 May 10, 2017 Ciralight Global, Inc., et al.
ID-1133 May 10, 2017 Shallbetter Industries, Inc., et al.
34-80633 May 9, 2017 Ciralight Global, Inc., et al.
ID-1131 May 9, 2017 Prestige Financial Corp., et al.
34-80617 May 5, 2017 Real Hip-Hop Network, Inc., et al.
AP-4789 May 5, 2017 International Building Concepts Ltd. (n/k/a Home Builders International, et al.
AP-4788 May 5, 2017 Real Hip-Hop Network, Inc., et al.
AP-4786 May 3, 2017 Solar Shore One, Inc., et al.
34-80589 May 3, 2017 Portus Corporation
34-80588 May 3, 2017 Fibercorp International, Inc., Hygenics Pharmaceuticals, Inc. and Investors Trust, Inc.
34-80587 May 3, 2017 Delverton Resorts International Inc.
34-80578 May 2, 2017 Sanomedics, Inc.
AP-4775 Apr. 28, 2017 Prospect Ventures, Inc., et al.
ID-1128 Apr. 27, 2017 Sidewinder Explorations Inc.
ID-1127 Apr. 27, 2017 China Biopharma, Inc., et al.
AP-4769 Apr. 26, 2017 Axesstel, Inc.
AP-4768 Apr. 26, 2017 GCA I Acquisition Corp., et al.
34-80532 Apr. 26, 2017 Prospect Ventures, Inc., et al.
AP-4767 Apr. 25, 2017 China Biopharma, Inc., et al.
AP-4764 Apr. 24, 2017 Solar Shore One, Inc., et al.
AP-4762 Apr. 24, 2017 Biovest International, Inc., et al.
34-80519 Apr. 24, 2017 Axesstel, Inc.
AP-4759 Apr. 20, 2017 Real Hip-Hop Network, Inc., et al.
34-80493 Apr. 20, 2017 Biovest International, Inc., et al.
AP-4757 Apr. 19, 2017 International Building Concepts Ltd., et al.
34-80464 Apr. 14, 2017 Prestige Financial Corp., et al.
AP-4752 Apr. 14, 2017 China Biopharma, Inc., et al.
AP-4751 Apr. 14, 2017 Solar Shore One, Inc., et al.
ID-1122 Apr. 14, 2017 Cirtran Corp., et al.
AP-4750 Apr. 14, 2017 Shallbetter Industries, Inc., et al.
34-80446 Apr. 13, 2017 Solar Shore One, Inc., et al.
AP-4745 Apr. 11, 2017 Prestige Financial Corp., et al.
AP-4744 Apr. 11, 2017 Ubiquity, Inc.
AP-4737 Apr. 6, 2017 International Building Concepts Ltd., et al.
AP-4735 Apr. 5, 2017 Ubiquity, Inc.
AP-4734 Apr. 5, 2017 China Biopharma, Inc., et al.
AP-4733 Apr. 4, 2017 CirTran Corp., et al.
AP-4731 Apr. 4, 2017 GCA I Acquisition Corp., et al.
AP-4730 Apr. 4, 2017 Ubiquity, Inc.
AP-4726 Apr. 3, 2017 Real Hip-Hop Network, Inc., et al.
34-80365 Apr. 3, 2017 International Building Concepts Ltd. (n/k/a Home Builders International, Inc.), et al.
ID-1120 Apr. 3, 2017 Myriad Entertainment & Resorts, Inc., National Real Estate Limited Partnership VI and Paradise Communications Services, Inc.

First Quarter

34-80344 Mar. 30, 2017 Real Hip-Hop Network, Inc., et al.
AP-4720 Mar. 30, 2017 Bluforest, Inc.
AP-4716 Mar. 28, 2017 Cirtran Corp., et al.
34-80317 Mar. 27, 2017 CirTran Corp., et al.
AP-4708 Mar. 24, 2017 Shallbetter Industries, Inc., et al.
AP-4704 Mar. 23, 2017 China Biopharma, Inc., et al.
AP-4702 Mar. 22, 2017 Hydrocarb Energy Corp.
AP-4700 Mar. 21, 2017 Ubiquity, Inc.
34-80294 Mar. 21, 2017 Sen Yu International Holdings, Inc.
34-80293 Mar. 21, 2017 China Biopharma, Inc., et al.
34-80291 Mar. 21, 2017 Vampt America, Inc. and Westport Energy Holdings, Inc.
34-80290 Mar. 21, 2017 Aquanatural Co., Bullet Sports International, Inc. and Pearce Systems International, Inc.
34-80289 Mar. 21, 2017 PAB Bankshares, Inc. and USABG Corp.
34-80288 Mar. 21, 2017 Ben Franklin Retail Stores, Inc., Enrotek Corp. and Spectre Gaming, Inc.
AP-4699 Mar. 21, 2017 Sidewinder Explorations Inc.
34-80276 Mar. 20, 2017 Ubiquity, Inc.
AP-4694 Mar. 17, 2017 GCA I Acquisition Corp., et al.
ID-1115 Mar. 17, 2017 AVT, Inc., et al.
34-80261 Mar. 16, 2017 Shallbetter Industries, Inc., et al.
AP-4688 Mar. 16, 2017 Myriad Entertainment & Resorts, Inc., National Real Estate Limited Partnership VI and Paradise Communications Services, Inc.
AP-4682 Mar. 15, 2017 Cirtran Corp., et al.
AP-4677 Mar. 13, 2017 Hydrocarb Energy Corp.
AP-4674 Mar. 10, 2017 Prestige Financial Corp., et al.
AP-4671 Mar. 10, 2017 GCA I Acquisition Corp., et al.
34-80174 Mar. 8, 2017 GCA I Acquisition Corp., et al.
ID-1113 Mar. 6, 2017 Odyssey Pictures Corporation, et al.
34-80159 Mar. 6, 2017 Lustros, Inc. and Med-X Systems, Inc.
34-80158 Mar. 6, 2017 All-Pro Products, Inc., et al.
34-80157 Mar. 6, 2017 Cala Corporation, China Huaren Organic Products, Inc. and Daystar Technologies, Inc.
34-80156 Mar. 6, 2017 Mars Acquisitions, Inc. and Softnet Technology Corp.
AP-4654 Mar. 6, 2017 Cirtran Corp., et al.
AP-4647 Mar. 3, 2017 Bluforest, Inc.
ID-1112 Mar. 3, 2017 Fibercorp International, Inc., Hygenics Pharmaceuticals, Inc. and Investors Trust, Inc
34-80145 Mar. 3, 2017 CirTran Corp., et al.
ID-1111 Mar. 1, 2017 Delverton Resorts International Inc.
AP-4641 Feb. 28, 2017 AVT, Inc., et al.
AP-4639 Feb. 28, 2017 Myriad Entertainment & Resorts, Inc., National Real Estate Limited Partnership VI and Paradise Communications Services, Inc.
AP-4638 Feb. 28, 2017 Sidewinder Explorations Inc.
AP-4637 Feb. 28, 2017 Prestige Financial Corp., et al.
34-80113 Feb. 24, 2017 Myriad Entertainment & Resorts, Inc., National Real Estate Limited Partnership VI and Paradise Communications Services, Inc.
34-80112 Feb. 24, 2017 Prestige Financial Corp., et al.
34-80111 Feb. 24, 2017 Sidewinder Explorations Inc.
34-80069 Feb. 21, 2017 Kalex Corp.
34-80068 Feb. 21, 2017 BioNnovo, Inc. InterAmerican Gaming, Inc. and Spot Mobile International Ltd.
34-80067 Feb. 21, 2017 Accel Brands, Inc.
34-80066 Feb. 21, 2017 MFN Technologies, Inc.
AP-4613 Feb. 17, 2017 Hydrocarb Energy Corp.
AP-4611 Feb. 17, 2017 Fibercorp International, Inc., Hygenics Pharmaceuticals, Inc. and Investors Trust, Inc.
AP-4610 Feb. 17, 2017 Delverton Resorts International Inc.
34-80058 Feb. 17, 2017 Hydrocarb Energy Corp.
ID-1109 Feb. 14, 2017 AFN, Inc., et al.
AP-4603 Feb. 13, 2017 AVT, Inc., et al.
AP-4599 Feb. 13, 2017 Delverton Resorts International Inc.
34-79986 Feb. 8, 2017 Oxford City Football Club, Inc.
ID-1107 Feb. 6, 2017 PAB Bankshares, Inc. and USABG Corp.
34-79973 Feb. 6, 2017 Dynamic Response Group, Inc., Eagle Telephonics, Inc. and Far East Energy Corporation
34-79972 Feb. 6, 2017 Questrust Ventures, Inc. and Zaring Homes, Inc.
AP-4585 Feb. 3, 2017 Fibercorp International, Inc., Hygenics Pharmaceuticals, Inc. and Investors Trust, Inc.
AP-4584 Feb. 3, 2017 AVT, Inc., et al.
AP-4583 Feb. 3, 2017 Delverton Resorts International Inc.
34-79943 Feb. 2, 2017 Fibercorp International, Inc., Hygenics Pharmaceuticals, Inc. and Investors Trust, Inc.
34-79941 Feb. 2, 2017 AVT, Inc., et al.
34-79939 Feb. 2, 2017 Delverton Resorts International Inc.
AP-4571 Jan. 31, 2017 AFN, Inc., et al.
34-79893 Jan. 30, 2017 Bill the Butcher, Inc.
ID-1105 Jan. 23, 2017 Sen Yu International Holdings, Inc.
ID-1104 Jan. 19, 2017 Aquanatural Co., Bullet Sports International Inc. and Pearce Systems International, Inc.
ID-1103 Jan. 19, 2017 Ben Franklin Retail Stores, Inc., Enrotek Corp. and Spectre Gaming, Inc.
AP-4535 Jan. 19, 2017 AFN, Inc., et al.
ID-1102 Jan. 18, 2017 Odyssey Pictures Corporation, et al.
AP-4532 Jan. 18, 2017 Pab Bankshares, Inc. and USAbg Corp.
AP-4527 Jan. 17, 2017 China Domestica Bio-Technology Holdings, Inc.
34-79789 Jan. 13, 2017 Q Lotus Holdings, Inc. and Spare Backup, Inc.
34-79788 Jan. 13, 2017 AIC International Resources Corp. and Stellar Metals, Inc.
34-79787 Jan. 13, 2017 Cantab Pharmaceuticals PLC, et al.
34-79786 Jan. 13, 2017 Sierra Resource Group, Inc.
34-79785 Jan. 13, 2017 Global Earth Energy, Inc.
ID-1101 Jan. 5, 2017 Mars Acquisitions, Inc. and SoftNet Technology Corp.
AP-4500 Jan. 4, 2017 Ben Franklin Retail Stores, Inc., Enrotek Corp. and Spectre Gaming, Inc.
ID-1100 Jan. 4, 2017 All-Pro Products, Inc., et al.
34-79727 Jan. 4, 2017 Capital Preferred Yield Fund-III, LP, Clearly Canadian Beverage Corp. and Diversinet Corp.
AP-4498 Jan. 3, 2017 Sen Yu International Holdings, Inc.