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-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.