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

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.