Releases Related to Delinquent Filings
The list below provides links to litigation releases concerning civil lawsuits brought by the Commission in federal court.
Additional Archives
2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004
| 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. |