Releases Related to Delinquent Filings

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

First Quarter

Additional Archives

Release No. Date Respondents

First Quarter

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.