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

34-80069 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, 2016 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.