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
2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004
| Release No. | Date | Respondents |
|---|---|---|
Second Quarter | ||
| 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. |