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

34-85394 Mar. 21, 2019 First Liberty Power Corp., et al.
34-85380 Mar. 20, 2019 e.Digital Corp. and Liberty Coal Energy Corp.
34-85378 Mar. 20, 2019 AFN, Inc., et al.
34-85377 Mar. 20, 2019 New York Sub Co.
34-85369 Mar. 20, 2019 Cono Italiano, Inc., Plures Technologies, Inc. and Secured Technology Innovations Corp.
AP-6514 Mar. 20, 2019 China Biopharma, Inc., et al.
34-85361 Mar. 19, 2019 Inergetics, Inc.
34-85360 Mar. 19, 2019 Tungsten Corp.
34-85359 Mar. 19, 2019 New Media Insight Group, Inc. and Pacific Sands, Inc.
34-85358 Mar. 19, 2019 American Magna Corp., et al.
34-85364 Mar. 19, 2019 Global Digital Solutions, Inc.
34-85353 Mar. 18, 2019 Cardinal Energy Group, Inc.
34-85352 Mar. 18, 2019 Ceelox, Inc., et al.
ID-1368 Mar. 18, 2019 Cellcyte Genetics Corp., China Pediatric Pharmaceuticals, Inc. and Hawker Energy, Inc.
34-85338 Mar. 15, 2019 Hydrogen Future Corporation, Omega Brands, Inc. and Optionable Inc.
34-85337 Mar. 15, 2019 Stragenics, Inc.
34-85336 Mar. 15, 2019 Appian, Inc., et al.
34-85334 Mar. 15, 2019 Scrap China Corp., et al.
34-85331 Mar. 15, 2019 Be Industries, Inc., et al.
34-85329 Mar. 15, 2019 Golden Claw Ventures, Inc., et al.
34-85333 Mar. 15, 2019 MaryJane Group, Inc., Omega Commercial Finance Corp. and Redpoint Bio Corp.
34-85332 Mar. 15, 2019 Cybergy Holdings, Inc, et al.
34-85324 Mar. 14, 2019 Petrosonic Energy, Inc., PSM Holdings, Inc. and Rackwise, Inc.
34-85325 Mar. 14, 2019 Ceelox, Inc., et al.
34-85326 Mar. 14, 2019 Anpulo Food Development, Inc., et al.
34-85323 Mar. 14, 2019 Genesys Id, et al.
34-85299 Mar. 13, 2019 Gepco, Ltd., et al.
ID-1366 Mar. 12, 2019 Changda International Holdings, Inc.
ID-1365 Mar. 12, 2019 Infrastructure International, Inc.
34-85289 Mar. 11, 2019 Kung Fu Dragon Group Limited
34-85286 Mar. 11, 2019 Guardian 8 Holdings and Idaho North Resources Corporation
34-85285 Mar. 11, 2019 Aquilarts, Inc., et al.
34-85280 Mar. 8, 2019 Altovida Inc., et al.
34-85279 Mar. 8, 2019 HydroPhi Technologies Group, Inc., et al.
34-85276 Mar. 8, 2019 Sonora Resources Corp.
34-85275 Mar. 8, 2019 Baltia Air Lines, Inc., et al.
ID-1364 Mar. 8, 2019 Fern Holdings Corp., et al.
34-85270 Mar. 7, 2019 Colorado Goldfields, Inc., Lyfe Communications, Inc. and Revolutions Medical Corporation
34-85269 Mar. 7, 2019 American Sands Energy Corp., Next Fuel, Inc. and Tumbleweed Holdings (a/k/a Digital Creative Development Corporation)
34-85268 Mar. 7, 2019 Entourage Mining Ltd., et al.
ID-1363 Mar. 7, 2019 Bluforest, Inc.
34-85258 Mar. 6, 2019 American Petro-Hunter, Inc. and Prospect Global Resources, Inc.
34-85256 Mar. 6, 2019 Bahamas concierge, Inc., eMONEco, Inc., and Titanium Healthcare, Inc.
34-85255 Mar. 6, 2019 Coupon Express, Inc., et al.
34-85259 Mar. 6, 2019 GSM Group, Inc. (f/k/a/ Northam Acquisition Corp.)
ID-1361 Mar. 5, 2019 African Copper Corp., Genmed Holding Corp. and Yanglin Soybean, Inc.
34-85243 Mar. 4, 2019 Golden Global Corp. and Power Efficiency Corporation
34-85242 Mar. 1, 2019 Energy Edge Technologies Corp. and Focus Gold Corp. .
34-85241 Mar. 1, 2019 Hampshire Group and Limited .
34-85240 Mar. 1, 2019 Accelerated Acquisition XVII, et al.
34-85239 Mar. 1, 2019 Century Acquisition Corp. and Eastern Acquisition Corp.
34-85217 Feb. 27, 2019 Apptigo International, Inc., XLI Technologies Inc. and Zentric, Inc.
34-85215 Feb. 27, 2019 Stark Naked Bobbers and TOA Holdings, Inc.
34-85204 Feb. 27, 2019 MarilynJean Interactive Inc.
34-85214 Feb. 27, 2019 China Ginseng Holdings, Inc., Hongli Clean Energy Technologies Corp. and Tianyin Pharmaceuticals Co., Inc.
ID-1359 Feb. 26, 2019 Biovest International, Inc., et al.
34-85202 Feb. 26, 2019 First Liberty Power Corp., et al.
34-85199 Feb. 26, 2019 Colorstars Group, et al.
34-85198 Feb. 26, 2019 Ami James Brands, Inc., et al.
34-85197 Feb. 26, 2019 United Development Funding III, L.P., United Development Funding IV and United Development Funding Income Fund V
34-85196 Feb. 25, 2019 China Ginseng Holdings, Inc., Hongli Clean Energy Technologies Corp. and Tianyin Pharmaceuticals Co., Inc.
34-85195 Feb. 25, 2019 Ampal-American Israel Corporation, Robertson Global Health Solutions Corporation and Sanguine Corporation
34-85194 Feb. 25, 2019 Swissinso Holding, Inc., Sydys Corporation and Unifiedonline, Inc.
34-85192 Feb. 25, 2019 Epic Stores Corp., et al.
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.