Releases Related to Delinquent Filings
The list below provides links to litigation releases concerning civil lawsuits brought by the Commission in federal court.
Third Quarter | Second Quarter | First Quarter
Additional Archives
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004
| Release No. | Date | Respondents |
|---|---|---|
Third Quarter | ||
| AP-4923 | Jul. 20, 2017 | Ibex Advanced Mortgage Technology, Inc. |
| AP-4922 | Jul. 20, 2017 | Delia*S Inc. and Global Energy, Inc. |
| AP-4920 | Jul. 19, 2017 | Energy Edge Technologies Corp., Focus Gold Corp. and New York Sub Co. |
| AP-4917 | Jul. 17, 2017 | Ibex Advanced Mortgage Technology, Inc. |
| ID-1154 | Jul. 14, 2017 | A.C. Simmonds, et al. |
| AP-4914 | Jul. 12, 2017 | Integrated Freight Corporation |
| 34-81127 | Jul. 11, 2017 | China Biopharma, Inc., et al. |
| 34-81126 | Jul. 11, 2017 | Sidewinder Explorations Inc. |
| 34-81125 | Jul. 11, 2017 | Ross Technology, Inc., et al. |
| 34-81124 | Jul. 11, 2017 | Double Crown Resources, Inc. and GMCI Corp. |
| ID-1153 | Jul. 11, 2017 | Evolucia, Inc., Legend International Holdings, Inc. and OSL Holdings, Inc. |
| AP-4912 | Jul. 11, 2017 | Cardinal Resources, Inc. and Stationdigital Corp. |
| AP-4909 | Jul. 7, 2017 | Energy Edge Technologies Corp., Focus Gold Corp. and New York Sub Co. |
| ID-1152 | Jul. 6, 2017 | Axesstel, Inc. |
| ID-1151 | Jul. 5, 2017 | Cardinal Resources, Inc. and Stationdigital Corp. |
| AP-4907 | Jul. 5, 2017 | T3 Holdings, Inc. and Vortronnix Technologies, Inc. |
Second Quarter | ||
| AP-4906 | Jun. 30, 2017 | Can-Cal Resources Ltd., China Fruits Corp., and SkyStar Bio-Pharmaceutical Co. |
| AP-4905 | Jun. 30, 2017 | Double Crown Resources, Inc. and GMCI Corp. |
| AP-4903 | Jun. 30, 2017 | Can-Cal Resources Ltd., et al. |
| AP-4902 | Jun. 30, 2017 | Ubiquity, Inc. |
| AP-4901 | Jun. 30, 2017 | BioCoral, Inc., et al. |
| AP-4899 | Jun. 29, 2017 | Cardinal Resources, Inc., et al. |
| AP-4898 | Jun. 29, 2017 | dELiA*S Inc. and Global Energy, Inc. |
| ID-1150 | Jun. 29, 2017 | Biovest International, Inc., et al. |
| 34-81042 | Jun. 28, 2017 | Double Crown Resources, Inc. and GMCI Corp. |
| 34-81026 | Jun. 26, 2017 | Ibex Advanced Mortgage Technology, Inc. |
| AP-4893 | Jun. 27, 2017 | Ibex Advanced Mortgage Technology, Inc. |
| AP-4892 | Jun. 27, 2017 | A.C. Simmonds and Sons, Inc., et al. |
| AP-4891 | Jun. 27, 2017 | Evolucia, Inc., et al. |
| AP-4890 | Jun. 26, 2017 | Digital Brand Media & Marketing Group, Inc. et al. |
| AP-4889 | Jun. 26, 2017 | Can-Cal Resources Ltd., China Fruits Corp. and Skystar Bio-Pharmaceutical Co. |
| 34-81006 | Jun. 22, 2017 | Conolog Corp. and World Surveillance Group, Inc. |
| 34-81005 | Jun. 22, 2017 | Myriad Entertainment & Resorts, Inc., National Real Estate Limited Partnership VI and Paradise Communications Services, Inc. |
| 34-81004 | Jun. 22, 2017 | Hydrocarb Energy Corp. |
| AP-4884 | Jun. 21, 2017 | New Western Energy Corp., Preferred Restaurant Brands, Inc. and Primco Management, Inc. |
| AP-4883 | Jun. 21, 2017 | Energy Edge Technologies Corp., Focus Gold Corp. and New York Sub Co. |
| AP-4882 | Jun. 21, 2017 | dELiA*s Inc. and Global Energy, Inc. |
| AP-4878 | Jun. 20, 2017 | Cardinal Resources, Inc. and Stationdigital Corp. |
| AP-4877 | Jun. 20, 2017 | Double Crown Resources, Inc. and GMCI Corp. |
| 34-80984 | Jun. 20, 2017 | Energy Edge Technologies Corp., Focus Gold Corp. and New York Sub Co. |
| 34-80981 | Jun. 20, 2017 | dELiA*s Inc. and Global Energy, Inc. |
| 34-80980 | Jun. 20, 2017 | International Building Concepts Ltd. (n/k/a Home Builders International, Inc.), et al. |
| ID-1148 | Jun. 20, 2017 | Atomic Paintball, Inc., North American Oil & Gas Corp. and Velatel Global Communications, Inc. |
| ID-1146 | Jun. 20, 2017 | Ciralight Global, Inc., et al. |
| AP-4876 | Jun. 19, 2017 | Integrated Freight Corporation |
| ID-1145 | Jun. 19, 2017 | Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc. |
| AP-4874 | Jun. 16, 2017 | Biovest International, Inc., et al. |
| AP-4873 | Jun. 16, 2017 | T3 Holdings, Inc. and Vortronnix Technologies, Inc. |
| 34-80951 | Jun. 15, 2017 | AVT, Inc., et al. |
| 34-80943 | Jun. 15, 2017 | T3 Holdings, Inc. and Vortronnix Technologies, Inc. |
| ID-1143 | Jun. 14, 2017 | Biovest International, Inc., et al. |
| AP-4868 | Jun. 13, 2017 | Evolucia, Inc., Legend International Holdings, Inc. and OSL Holdings, Inc. |
| AP-4864 | Jun. 12, 2017 | A.C. Simmonds, et al. |
| AP-4861 | Jun. 9, 2017 | New Western Energy Corp., Preferred Restaurant Brands, Inc. and Primco Management, Inc. |
| AP-4860 | Jun. 9, 2017 | Can-Cal Resources Ltd., et al. |
| AP-4859 | Jun. 9, 2017 | Double Crown Resources, Inc. and GMCI Corp. |
| AP-4858 | Jun. 8, 2017 | Evolucia, Inc., et al. |
| 34-80892 | Jun. 8, 2017 | Can-Cal Resources Ltd., China Fruits Corp. and Skystar Bio-Pharmaceutical Co. |
| AP-4857 | Jun. 8, 2017 | Cardinal Resources, Inc. and StationDigital Corp. |
| 34-80880 | Jun. 7, 2017 | Evolucia, Inc., Legend International Holdings, Inc. and OSL Holdings, Inc. |
| AP-4854 | Jun. 6, 2017 | Integrated Freight Corporation |
| 34-80863 | Jun. 5, 2017 | Integrated Freight Corporation |
| AP-4853 | Jun. 5, 2017 | Atomic Paintball, Inc., North American Oil & Gas Corp. and Velatel Global Communications, Inc. |
| AP-4851 | Jun. 5, 2017 | Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc. |
| AP-4850 | Jun. 2, 2017 | Digital Brand Media & Marketing Group, Inc., et al. |
| AP-4849 | Jun. 2, 2017 | Axesstel, Inc. |
| AP-4848 | Jun. 2, 2017 | New Western Energy Corp., et al. |
| AP-4847 | Jun. 2, 2017 | Prospect Ventures, Inc. et al. |
| AP-4845 | Jun. 2, 2017 | Digital Brand Media & Marketing Group, Inc., et al. |
| AP-4843 | Jun. 1, 2017 | Cardinal Resources, Inc., et al. |
| 34-80846 | Jun. 1, 2017 | New Western Energy Corp., Preferred Restaurant Brands, Inc. and Primco Management, Inc. |
| 34-80829 | May 31, 2017 | Cardinal Resources, Inc. and StationDigital Corp. |
| AP-4839 | May 30, 2017 | International Building Concepts Ltd. (n/k/a Home Builders International, et al. |
| AP-4837 | May 30, 2017 | Atomic Paintball, Inc., North American Oil & Gas Corp. and Velatel Global Communications, Inc. |
| AP-4836 | May 30, 2017 | Ciralight Global, Inc., et al. |
| AP-4835 | May 30, 2017 | Biovest International, Inc., et al. |
| AP-4831 | May 26, 2017 | A.C. Simmonds, et al. |
| AP-4830 | May 26, 2017 | Double Crown Resources, Inc. and GMCI Corp. |
| 34-80778 | May 25, 2017 | Ciralight Global, Inc., et al. |
| AP-4827 | May 25, 2017 | Prospect Ventures, Inc., et al. |
| 34-80765 | May 24, 2017 | A.C. Simmonds and Sons, Inc. et al. |
| 34-80764 | May 24, 2017 | Double Crown Resources, Inc. and GMCI Corp. |
| AP-4824 | May 23, 2017 | Longwei Petroleum Investment Holding Limited |
| AP-4822 | May 23, 2017 | Capitol City Bancshares, Inc., et al. |
| AP-4819 | May 23, 2017 | Prospect Ventures, Inc., et al. |
| AP-4817 | May 23, 2017 | Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc. |
| AP-4810 | May 18, 2017 | International Building Concepts Ltd. (n/k/a Home Builders International, et al. |
| AP-4808 | May 18, 2017 | Atomic Paintball, Inc., North American Oil & Gas Corp. and Velatel Global Communications, Inc. |
| AP-4807 | May 18, 2017 | Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc. |
| ID-1139 | May 17, 2017 | Solar Shore One, Inc., et al. |
| ID-1138 | May 17, 2017 | International Building Concepts Ltd. (n/k/a Home Builders International, et al. |
| AP-4803 | May 17, 2017 | Axesstel, Inc. |
| 34-80703 | May 16, 2017 | Atomic Paintball, Inc., North American Oil & Gas Corp. and VelaTel Global Communications, Inc. |
| 34-80701 | May 16, 2017 | Digital Brand Media & Marketing Group, Inc. and Intellicell Biosciences, Inc. |
| ID-1137 | May 16, 2017 | Real Hip-Hop Network, Inc., et al. |
| ID-1136 | May 16, 2017 | GCA I Acquisition Corp., et al. |
| AP-4797 | May 12, 2017 | Prospect Ventures, Inc., et al. |
| ID-1135 | May 12, 2017 | GCA I Acquisition Corp., et al. |
| ID-1134 | May 11, 2017 | Cirtran Corp., et al. |
| AP-4794 | May 11, 2017 | Biovest International, Inc., et al. |
| AP-4793 | May 10, 2017 | Ciralight Global, Inc., et al. |
| ID-1133 | May 10, 2017 | Shallbetter Industries, Inc., et al. |
| 34-80633 | May 9, 2017 | Ciralight Global, Inc., et al. |
| ID-1131 | May 9, 2017 | Prestige Financial Corp., et al. |
| 34-80617 | May 5, 2017 | Real Hip-Hop Network, Inc., et al. |
| AP-4789 | May 5, 2017 | International Building Concepts Ltd. (n/k/a Home Builders International, et al. |
| AP-4788 | May 5, 2017 | Real Hip-Hop Network, Inc., et al. |
| AP-4786 | May 3, 2017 | Solar Shore One, Inc., et al. |
| 34-80589 | May 3, 2017 | Portus Corporation |
| 34-80588 | May 3, 2017 | Fibercorp International, Inc., Hygenics Pharmaceuticals, Inc. and Investors Trust, Inc. |
| 34-80587 | May 3, 2017 | Delverton Resorts International Inc. |
| 34-80578 | May 2, 2017 | Sanomedics, Inc. |
| AP-4775 | Apr. 28, 2017 | Prospect Ventures, Inc., et al. |
| ID-1128 | Apr. 27, 2017 | Sidewinder Explorations Inc. |
| ID-1127 | Apr. 27, 2017 | China Biopharma, Inc., et al. |
| AP-4769 | Apr. 26, 2017 | Axesstel, Inc. |
| AP-4768 | Apr. 26, 2017 | GCA I Acquisition Corp., et al. |
| 34-80532 | Apr. 26, 2017 | Prospect Ventures, Inc., et al. |
| AP-4767 | Apr. 25, 2017 | China Biopharma, Inc., et al. |
| AP-4764 | Apr. 24, 2017 | Solar Shore One, Inc., et al. |
| AP-4762 | Apr. 24, 2017 | Biovest International, Inc., et al. |
| 34-80519 | Apr. 24, 2017 | Axesstel, Inc. |
| AP-4759 | Apr. 20, 2017 | Real Hip-Hop Network, Inc., et al. |
| 34-80493 | Apr. 20, 2017 | Biovest International, Inc., et al. |
| AP-4757 | Apr. 19, 2017 | International Building Concepts Ltd., et al. |
| 34-80464 | Apr. 14, 2017 | Prestige Financial Corp., et al. |
| AP-4752 | Apr. 14, 2017 | China Biopharma, Inc., et al. |
| AP-4751 | Apr. 14, 2017 | Solar Shore One, Inc., et al. |
| ID-1122 | Apr. 14, 2017 | Cirtran Corp., et al. |
| AP-4750 | Apr. 14, 2017 | Shallbetter Industries, Inc., et al. |
| 34-80446 | Apr. 13, 2017 | Solar Shore One, Inc., et al. |
| AP-4745 | Apr. 11, 2017 | Prestige Financial Corp., et al. |
| AP-4744 | Apr. 11, 2017 | Ubiquity, Inc. |
| AP-4737 | Apr. 6, 2017 | International Building Concepts Ltd., et al. |
| AP-4735 | Apr. 5, 2017 | Ubiquity, Inc. |
| AP-4734 | Apr. 5, 2017 | China Biopharma, Inc., et al. |
| AP-4733 | Apr. 4, 2017 | CirTran Corp., et al. |
| AP-4731 | Apr. 4, 2017 | GCA I Acquisition Corp., et al. |
| AP-4730 | Apr. 4, 2017 | Ubiquity, Inc. |
| AP-4726 | Apr. 3, 2017 | Real Hip-Hop Network, Inc., et al. |
| 34-80365 | Apr. 3, 2017 | International Building Concepts Ltd. (n/k/a Home Builders International, Inc.), et al. |
| ID-1120 | Apr. 3, 2017 | Myriad Entertainment & Resorts, Inc., National Real Estate Limited Partnership VI and Paradise Communications Services, Inc. |
First Quarter | ||
| 34-80344 | Mar. 30, 2017 | Real Hip-Hop Network, Inc., et al. |
| AP-4720 | Mar. 30, 2017 | Bluforest, Inc. |
| AP-4716 | Mar. 28, 2017 | Cirtran Corp., et al. |
| 34-80317 | Mar. 27, 2017 | CirTran Corp., et al. |
| AP-4708 | Mar. 24, 2017 | Shallbetter Industries, Inc., et al. |
| AP-4704 | Mar. 23, 2017 | China Biopharma, Inc., et al. |
| AP-4702 | Mar. 22, 2017 | Hydrocarb Energy Corp. |
| AP-4700 | Mar. 21, 2017 | Ubiquity, Inc. |
| 34-80294 | Mar. 21, 2017 | Sen Yu International Holdings, Inc. |
| 34-80293 | Mar. 21, 2017 | China Biopharma, Inc., et al. |
| 34-80291 | Mar. 21, 2017 | Vampt America, Inc. and Westport Energy Holdings, Inc. |
| 34-80290 | Mar. 21, 2017 | Aquanatural Co., Bullet Sports International, Inc. and Pearce Systems International, Inc. |
| 34-80289 | Mar. 21, 2017 | PAB Bankshares, Inc. and USABG Corp. |
| 34-80288 | Mar. 21, 2017 | Ben Franklin Retail Stores, Inc., Enrotek Corp. and Spectre Gaming, Inc. |
| AP-4699 | Mar. 21, 2017 | Sidewinder Explorations Inc. |
| 34-80276 | Mar. 20, 2017 | Ubiquity, Inc. |
| AP-4694 | Mar. 17, 2017 | GCA I Acquisition Corp., et al. |
| ID-1115 | Mar. 17, 2017 | AVT, Inc., et al. |
| 34-80261 | Mar. 16, 2017 | Shallbetter Industries, Inc., et al. |
| AP-4688 | Mar. 16, 2017 | Myriad Entertainment & Resorts, Inc., National Real Estate Limited Partnership VI and Paradise Communications Services, Inc. |
| AP-4682 | Mar. 15, 2017 | Cirtran Corp., et al. |
| AP-4677 | Mar. 13, 2017 | Hydrocarb Energy Corp. |
| AP-4674 | Mar. 10, 2017 | Prestige Financial Corp., et al. |
| AP-4671 | Mar. 10, 2017 | GCA I Acquisition Corp., et al. |
| 34-80174 | Mar. 8, 2017 | GCA I Acquisition Corp., et al. |
| ID-1113 | Mar. 6, 2017 | Odyssey Pictures Corporation, et al. |
| 34-80159 | Mar. 6, 2017 | Lustros, Inc. and Med-X Systems, Inc. |
| 34-80158 | Mar. 6, 2017 | All-Pro Products, Inc., et al. |
| 34-80157 | Mar. 6, 2017 | Cala Corporation, China Huaren Organic Products, Inc. and Daystar Technologies, Inc. |
| 34-80156 | Mar. 6, 2017 | Mars Acquisitions, Inc. and Softnet Technology Corp. |
| AP-4654 | Mar. 6, 2017 | Cirtran Corp., et al. |
| AP-4647 | Mar. 3, 2017 | Bluforest, Inc. |
| ID-1112 | Mar. 3, 2017 | Fibercorp International, Inc., Hygenics Pharmaceuticals, Inc. and Investors Trust, Inc |
| 34-80145 | Mar. 3, 2017 | CirTran Corp., et al. |
| ID-1111 | Mar. 1, 2017 | Delverton Resorts International Inc. |
| AP-4641 | Feb. 28, 2017 | AVT, Inc., et al. |
| AP-4639 | Feb. 28, 2017 | Myriad Entertainment & Resorts, Inc., National Real Estate Limited Partnership VI and Paradise Communications Services, Inc. |
| AP-4638 | Feb. 28, 2017 | Sidewinder Explorations Inc. |
| AP-4637 | Feb. 28, 2017 | Prestige Financial Corp., et al. |
| 34-80113 | Feb. 24, 2017 | Myriad Entertainment & Resorts, Inc., National Real Estate Limited Partnership VI and Paradise Communications Services, Inc. |
| 34-80112 | Feb. 24, 2017 | Prestige Financial Corp., et al. |
| 34-80111 | Feb. 24, 2017 | Sidewinder Explorations Inc. |
| 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, 2017 | 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. |