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
2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004
| Release No. | Date | Respondents |
|---|---|---|
Third Quarter | ||
| AP-5884 | Jul. 2, 2018 | Play La Inc. and Titan Trading Analytics, Inc. |
| AP-5883 | Jul. 2, 2018 | Development Capital Group, Inc., et al. |
| 34-83574 | Jun. 29, 2018 | Green Parts International, Inc., et al. |
Second Quarter | ||
| AP-5879 | Jun. 29, 2018 | China Domestica Bio-Technology Holdings, Inc. |
| AP-5878 | Jun. 29, 2018 | Infrastructure International, Inc. |
| AP-5872 | Jun. 27, 2018 | CellCyte Genetics Corp., China Pediatric Pharmaceuticals, Inc. and Hawker Energy, Inc. |
| AP-5867 | Jun. 27, 2018 | African Copper Corp., Genmed Holding Corp. and Yanglin Soybean, Inc. |
| AP-5827 | Jun. 22, 2018 | COPsync, Inc., et al. |
| AP-5825 | Jun. 22, 2018 | Oriental Dragon Corp. |
| AP-5823 | Jun. 22, 2018 | Meridian Co., Ltd. |
| AP-5821 | Jun. 22, 2018 | Universal Bioenergy, Inc. |
| AP-5820 | Jun. 22, 2018 | Excalera Resources Co. and Force Minerals Corp. |
| AP-5818 | Jun. 22, 2018 | Mass Hysteria Entertainment Company, Inc., Stark Naked Bobbers and Toa Holdings, Inc. |
| AP-5817 | Jun. 22, 2018 | Apptigo International, Inc., et al. |
| 34-83488 | Jun. 20, 2018 | Development Capital Group, Inc., et al. |
| 34-83487 | Jun. 20, 2018 | FuelNation, Inc. and 3D Total Solutions, Inc. |
| AP-5809 | Jun. 20, 2018 | Mullan Agritech, Inc., Reliabrand, Inc. and UBL Interactive, Inc. |
| 34-83473 | Jun. 19, 2018 | California Mines Corp., Cindisue Mining Corp. and Dune Energy, Inc. |
| 34-83472 | Jun. 19, 2018 | Canwealth Minerals Corp., Cubed, Inc. and Enviro Cleanse, Inc. |
| 34-83470 | Jun. 19, 2018 | Escalera Resources Co. and Force Minerals Corp. |
| 34-83469 | Jun. 19, 2018 | Radiant Oil & Gas, Inc., Tungsten Corp. and Well Power, Inc. |
| ID-1257 | Jun. 19, 2018 | Content Checked Holdings, Inc., e.Digital Corp. and Liberty Coal Energy Corp. |
| 1255 | Jun. 19, 2018 | Hedgebrook, Jayhawk Energy, Inc. and Rubicon Financial, Inc.
James E. Grimes, Administrative Law Judge File No. 3-18484 (Note: Order Instituting Proceedings, Release No. 34-83245) |
| ID-1254 | Jun. 18, 2018 | Baltia Air Lines, Inc., et al. |
| AP-5800 | Jun. 15, 2018 | Fern Holdings Corp., et al. |
| AP-5798 | Jun. 15, 2018 | COPsync, Inc., et al. |
| AP-5795 | Jun. 14, 2018 | Mass Hysteria Entertainment Company, Inc., Stark Naked Bobbers and Toa Holdings, Inc. |
| 34-83427 | Jun. 13, 2018 | America Greener Technologies, Inc., MV Portfolios, Inc. and Trycera Financial, Inc. |
| AP-5793 | Jun. 13, 2018 | Apptigo International, Inc., et al. |
| 34-83420 | Jun. 12, 2018 | Solo International, Inc., Urban Hydroponics, Inc. and Your Event, Inc. |
| AP-5788 | Jun. 11, 2018 | Play La Inc. and Titan Trading Analytics, Inc. |
| AP-5786 | Jun. 11, 2018 | Solo International, Inc., Urban Hydroponics, Inc. and Your Event, Inc. |
| AP-5784 | Jun. 11, 2018 | Universal Bioenergy, Inc. |
| AP-5775 | Jun. 6, 2018 | Mass Hysteria Entertainment Company, Inc., Stark Naked Bobbers and Toa Holdings, Inc. |
| AP-5774 | Jun. 5, 2018 | Apptigo International, Inc., et al. |
| 34-83375 | Jun. 4, 2018 | China Education Alliance, Inc., DoMark International, Inc. and East Coast Diversified Corp. |
| 34-83374 | Jun. 4, 2018 | Altona Resources, Inc., Apex 10, Inc. and Clone Algo, Inc. |
| AP-5772 | Jun. 4, 2018 | Solaris Power Cells, Inc., Stragenics, Inc. and Ultimate Rack Inc. |
| 34-83373 | Jun. 4, 2018 | Fern Holdings Corp., et al. |
| AP-5768 | Jun. 4, 2018 | Green Parts International, Inc., et al. |
| AP-5764 | May 31, 2018 | Sonora Resources Corp. |
| AP-5763 | May 31, 2018 | Universal Bioenergy, Inc. |
| ID-1252 | May 30, 2018 | Marilynjean Interactive Inc. |
| AP-5758 | May 29, 2018 | America Greener Technologies, Inc., MV Portfolios, Inc. and Trycera Financial, Inc. |
| 34-83335 | May 29, 2018 | Content Checked Holdings, Inc., e.Digital Corp. and Liberty Coal Energy Corp. |
| 34-83334 | May 25, 2018 | Mullan Agritech, Inc., ReliaBrand, Inc. and UBL Interactive, Inc. |
| 34-83329 | May 24, 2018 | Radiant Oil & Gas, Inc., Tungsten Corp. and Well Power, Inc. |
| 34-83327 | May 24, 2018 | Mass Hysteria Entertainment Company, Inc., Stark Naked Bobbers and TOA Holdings, Inc. |
| AP-5752 | May 24, 2018 | Baltia Air Lines, Inc., et al. |
| 34-83314 | May 23, 2018 | Mullan Agritech, Inc., ReliaBrand, Inc. and UBL Interactive, Inc. |
| 34-83312 | May 23, 2018 | Solo International, Inc., Urban Hydroponics, Inc. and Your Event, Inc. |
| AP-5747 | May 22, 2018 | Hedgebrook, Jayhawk Energy, Inc. and Rubicon Financial, Inc. |
| 34-83301 | May 21, 2018 | Baltia Air Lines, Inc., et al. |
| 34-83299 | May 21, 2018 | Green Parts International, Inc., et al. |
| 34-83297 | May 21, 2018 | COPsync, Inc., et al. |
| 34-83283 | May 17, 2018 | American Nano Silicon Technologies, Inc. |
| 34-83288 | May 17, 2018 | Prospect Ventures, Inc., Starnet Pacific Co. Ltd. and Sunburst Acquisitions VI, Inc. |
| 34-83287 | May 17, 2018 | Arrow Cars International, Inc., CDEX, Inc. and EFactor Group Corp. |
| 34-83285 | May 17, 2018 | Apptigo International, Inc., et al. |
| 34-83281 | May 17, 2018 | Play La Inc. and Titan Trading Analytics, Inc. |
| AP-5734 | May 17, 2018 | Content Checked Holdings, Inc., E.Digital Corp. and Liberty Coal Energy Corp. |
| 34-83266 | May 16, 2018 | Abakan, Inc., Car Monkeys Group and Western Graphite, Inc. |
| 34-83264 | May 16, 2018 | America Greener Technologies, Inc., MV Portfolios, Inc. and Trycera Financial, Inc. |
| 34-83262 | May 16, 2018 | Solaris Power Cells, Inc., Stragenics, Inc. and Ultimate Rack Inc. |
| 34-83261 | May 16, 2018 | CN Dragon Corp. |
| 34-83260 | May 16, 2018 | China Precision Steel, Inc. |
| AP-5732 | May 16, 2018 | ANV Security Group, Inc. |
| 34-83249 | May 15, 2018 | Sonora Resources Corp. |
| 34-83245 | May 15, 2018 | Hedgebrook, JayHawk Energy, Inc. and Rubicon Financial, Inc. |
| 34-83232 | May 14, 2018 | Grey Fox Holdings Corp. (f/k/a Gray Fox Petroleum Corp.), Green Innovations Ltd. and Red Giant Entertainment, Inc. |
| 34-83213 | May 10, 2018 | Longwei Petroleum Investment Holding Limited |
| 34-83189 | May 8, 2018 | Content Checked Holdings, Inc., e.Digital Corp. and Liberty Coal Energy Corp. |
| AP-5717 | May 8, 2018 | Marilynjean Interactive, Inc. |
| 34-83184 | May 7, 2018 | Baltia Air Lines, Inc., et al. |
| AP-5712 | May 3, 2018 | Oriental Dragon Corp. |
| AP-5710 | May 2, 2018 | Marilynjean Interactive, Inc. |
| 34-83136 | Apr. 30, 2018 | Revolutionary Concepts, Inc. |
| 34-83135 | Apr. 30, 2018 | Universal Bioenergy, Inc. |
| AP-5703 | Apr. 26, 2018 | Can-Cal Resources Ltd., China Fruits Corp. and Skystar Bio-Pharmaceutical Co. |
| 33-10489 | Apr. 25, 2018 | ChinAmerica Andy Movie Entertainment Media Company
Other Release No.: 34-83109 |
| 33-10488 | Apr. 25, 2018 | AF Ocean Investment Management Company
Other Release No.: 34-83108 |
| 33-10487 | Apr. 25, 2018 | Andy Z. Fan
Other Release No.: 34-83107 |
| 34-83099 | Apr. 25, 2018 | Oriental Dragon Corp. |
| 34-83095 | Apr. 23, 2018 | Ambicom Holdings, Inc., et al. |
| 34-83087 | Apr. 23, 2018 | Marilynjean Interactive Inc. |
| 34-83023 | Apr. 9, 2018 | Guardian 8 Holdings, et al. |
| 34-82986 | Apr. 3, 2018 | NextGlass Technologies Corporation |
| AP-5667 | Apr. 3, 2018 | New Global Energy, Inc. |
| ID-1247 | Apr. 3, 2018 | Affirmative Insurance Holdings, Inc., et al. |
First Quarter | ||
| AP-5659 | Mar. 27, 2018 | Ambicom Holdings, Inc., et al. |
| AP-5656 | Mar. 22, 2018 | New Global Energy, Inc. |
| ID-1245 | Mar. 19, 2018 | Canwealth Minerals Corp., et al. |
| 34-82893 | Mar. 16, 2018 | New Global Energy, Inc. |
| ID-1244 | Mar. 16, 2018 | California Mines Corp., Cindisue Mining Corp. and Dune Energy, Inc. |
| AP-5645 | Mar. 13, 2018 | Affirmative Insurance Holdings, Inc., et al. |
| 33-10465 | Mar. 8, 2018 | Merrill Lynch, Pierce and Fenner & Smith Incorporated |
| ID-1241 | Mar. 7, 2018 | Altona Resources, Inc., et al. |
| ID-1240 | Mar. 6, 2018 | Blacksands Petroleum, Inc., et al. |
| ID-1237 | Feb. 26, 2018 | Abakan, Inc., et al. |
| 34-82764 | Feb. 22, 2018 | Blacksands Petroleum, Inc., et al. |
| 34-82762 | Feb. 22, 2018 | Affirmative Insurance Holdings, Inc., et al. |
| ID-1236 | Feb. 22, 2018 | American Nano Silicon Technologies, Inc., et al. |
| AP-5622 | Feb. 22, 2018 | California Mines Corp., Cindisue Mining Corp. and Dune Energy, Inc. |
| ID-1235 | Feb. 21, 2018 | China Precision Steel, Inc. and Golden River Resources Corp. |
| ID-1234 | Feb. 21, 2018 | Ambicom Holdings, Inc., et al. |
| 34-82742 | Feb. 20, 2018 | American Nano Silicon Technologies, Inc., et al. |
| 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. |