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-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.