Releases Related to Delinquent Filings
The list below provides links to litigation releases concerning civil lawsuits brought by the Commission in federal court.
Second Quarter | First Quarter
Additional Archives
2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004
| Release No. | Date | Respondents |
|---|---|---|
Second Quarter | ||
| 34-85898 | May 21, 2019 | E-Waste Systems, Inc. |
| 34-85830 | May 10, 2019 | Hua Yang Investment Group, et al. |
| 34-85821 | May 9, 2019 | Avant Diagnostics, Inc., et al. |
| 34-85818 | May 9, 2019 | Bohai Pharmaceuticals Group Inc. |
| 34-85816 | May 9, 2019 | China Domestica Bio-Technology Holdings, Inc. |
| 34-85815 | May 9, 2019 | Oriental Dragon Corp. |
| 34-85809 | May 8, 2019 | Meridian Co., Ltd. |
| 34-85805 | May 8, 2019 | Chang-On International, Inc. and Computer Graphics International Inc. |
| 34-85787 | May 6, 2019 | Next Galaxy Corp. and Novamex Energy, Inc. |
| 34-85786 | May 6, 2019 | Ibex Advanced Mortgage Technology, Inc. |
| 34-85785 | May 6, 2019 | ANV Security Group, Inc. |
| 34-85784 | May 6, 2019 | Solo International, Inc. and Your Event, Inc. |
| AP-6561 | May 3, 2019 | China Biopharma, Inc., et al. |
| 34-85774 | May 3, 2019 | Anpulo Food Development, Inc., et al. |
| 34-85773 | May 3, 2019 | Oakridge Global Energy Solutions, Inc. |
| 34-85769 | May 3, 2019 | Play La Inc. and Titan Trading Analytics, Inc. |
| 34-85756 | Apr. 30, 2019 | Hua Yang Investment Group, et al. |
| 34-85753 | Apr. 30, 2019 | Ominto, Inc. |
| 34-85748 | Apr. 29, 2019 | Stonewall Financial, Ltd., et al. |
| 34-85736 | Apr. 26, 2019 | Sebring Software, Inc. and Studio II Brands, Inc. |
| 34-85735 | Apr. 26, 2019 | Neurologix, Inc., Organic Alliance, Inc. and Zinco Do Brasil, Inc. |
| 34-85733 | Apr. 26, 2019 | China Greenstar Corporation, et al. |
| 34-85720 | Apr. 25, 2019 | KollagenX Corp., et al. |
| 34-85719 | Apr. 25, 2019 | GO EZ Corporation, et al. |
| 34-85718 | Apr. 25, 2019 | Falconridge Oil Technologies Corp., FLASR, Inc. and Fonon Corp. |
| 34-85712 | Apr. 23, 2019 | Hall Tees, Inc., et al. |
| 34-85711 | Apr. 23, 2019 | Manna Capital, Inc., MCA Holdings Corp. and QMI Seismic, Inc. |
| 34-85710 | Apr. 23, 2019 | Makism 3D Corp. and Safebrain Systems, Inc. |
| 34-85708 | Apr. 23, 2019 | Universal Bioenergy, Inc. |
| 34-85705 | Apr. 22, 2019 | Oakridge Global Energy Solutions, Inc. |
| 34-85680 | Apr. 17, 2019 | BioPharma Manufacturing Solutions Inc., CLTC Ventures Corporation (n/k/a Dreamfly Productions Corporation) and Crane Global Energy Company |
| 34-85679 | Apr. 17, 2019 | China Hefeng Rescue Equipment, Inc., et al. |
| 34-85677 | Apr. 17, 2019 | Tintic Gold Mining Company |
| 34-85675 | Apr. 17, 2019 | Green Innovations Ltd. |
| 34-85661 | Apr. 16, 2019 | Infinity Real Estate Holdings Corporation, et al. |
| 34-85659 | Apr. 16, 2019 | dELiA*S Inc. and Global Energy, Inc. |
| 34-85648 | Apr. 15, 2019 | IMK Group, Inc., MobileBits Holdings Corporation and National Energy Services, Inc. |
| 34-85645 | Apr. 15, 2019 | CNK Global, Inc. (a/k/a American Life Holding Co., Inc.) |
| 34-85621 | Apr. 11, 2019 | Creator Capital Ltd. |
| 34-85619 | Apr. 11, 2019 | China Du Kang Co., Ltd. |
| 34-85615 | Apr. 11, 2019 | GeoGlobal Resources, Inc. and USA Synthetic Fuel Corp. |
| 34-85601 | Apr. 10, 2019 | American First Financial, Inc., et al. |
| 34-85600 | Apr. 10, 2019 | Scansys, Inc. and Voz Mobile Cloud Ltd |
| 34-85599 | Apr. 10, 2019 | Everyday Assembly Products, Inc., Forgotten Investments Co., Inc. and Market Integrity, Inc. |
| 34-85598 | Apr. 10, 2019 | Montalvo Spirits, Inc., et al. |
| 34-85596 | Apr. 10, 2019 | China Health Resource, Inc. and China Logistics Group, Inc. |
| 34-85595 | Apr. 10, 2019 | Engage Eco Solutions, Inc., et al. |
| 34-85594 | Apr. 10, 2019 | Axiom Oil & Gas Corp., Ironwood Gold Corp. and Surge Global Energy, Inc. |
| 34-85580 | Apr. 9, 2019 | Aervision Holdings, Inc., et al. |
| 34-85570 | Apr. 9, 2019 | Immunoclin Corp., et al. |
| 34-85562 | Apr. 9, 2019 | FuelNation, Inc. and 3D Total Solutions, Inc. |
| 34-85556 | Apr. 8, 2019 | Petrosonic Energy, Inc., et al. |
| 34-85550 | Apr. 8, 2019 | China Fruits Corp. and Skystar Bio-Pharmaceutical Co. |
| 34-85549 | Apr. 8, 2019 | Vortronnix Technologies, Inc. |
| 34-85548 | Apr. 8, 2019 | Escalera Resources Co. and Force Minerals Corp. |
| 34-85529 | Apr. 5, 2019 | Manna Capital, Inc., MCA Holdings Corp. and QMI Seismic, Inc. |
| 34-85527 | Apr. 5, 2019 | AlphaMetrix Managed Futures LLC, et al. |
| 34-85526 | Apr. 5, 2019 | Rotoblock Corporation and U.S. China Mining Group, Inc. |
| 34-85520 | Apr. 5, 2019 | Amonra Omnia, et al. |
| 34-85517 | Apr. 4, 2019 | Gaming Ventures PLC, et al. |
| 34-85511 | Apr. 4, 2019 | Great Wall Builders Ltd., PuraMed Bioscience, Inc. and TagLikeMe Corp. |
| 34-85510 | Apr. 4, 2019 | Equilar Capital Corp. and Neuro-Biotech Corporation |
| 34-85508 | Apr. 4, 2019 | IDO Security, Inc., Redify Group, Inc. and Spartan Gold Ltd. |
| 34-85507 | Apr. 3, 2019 | Central Park Acquisition I, Inc., Genitope Corporation and Meridian Acquisition Corporation |
| 34-85506 | Apr. 3, 2019 | Middle Kingdom Resources Ltd., Multimod Investments, Inc. and New Generation Films, Inc. |
| 34-85502 | Apr. 3, 2019 | Rio Bravo Oil, Inc. and UAN Cultural & Creative Co., Ltd. |
| 34-85501 | Apr. 3, 2019 | Micra Soundcards Inc., Mirex, Inc. and Myotec, Inc. |
| 34-85493 | Apr. 2, 2019 | Kvintess F&DI Holdings Corp., Teletronics International, Inc. and TOA Carbon Fiber, Inc. |
| 34-85492 | Apr. 2, 2019 | Fig Run Acquisition Corporation, SLM Technologies, Inc. and Trail Run Acquisition Corporation |
| 34-85490 | Apr. 2, 2019 | Cellular Concrete Technologies, Inc., Gold Mountain, Inc. and Powerwave Technologies, Inc. |
| 34-85489 | Apr. 2, 2019 | Forum Acquisitions I, Inc., et al. |
| 34-85487 | Apr. 2, 2019 | Lightstone Technologies, Inc., Madison & 51st, Inc. and Three Shades for Everybody, Inc. |
| 34-85486 | Apr. 2, 2019 | Media Group 2000 Inc. a/k/a Urban Resorts International Inc. and New Pacific, Inc. |
| 34-85485 | Apr. 2, 2019 | EBHI Holdings, Inc., New Venture Holdings, Inc. and Progressive Gaming International Corp. |
| 34-85484 | Apr. 2, 2019 | RS Soda Holdings, Inc., SGREP, Inc. and Surface Coatings, Inc. |
| 34-85480 | Apr. 1, 2019 | Inner Systems, Inc. and Toga Capital Limited |
| 34-85479 | Apr. 1, 2019 | American Standard Energy Corp., Elm Valley Acquisition Corporation and LVFAR Green Technology Corp. |
First Quarter | ||
| 34-85476 | Mar. 29, 2019 | Grey Fox Holdings Corp. (f/k/a Gray Fox Petroleum Corp.), Green Innovations, Ltd. and Red Giant Entertainment, Inc. |
| 34-85445 | Mar. 28, 2019 | Hua Yang Investment Group, et al. |
| 34-85444 | Mar. 28, 2019 | Coupon Express, Inc., et al. |
| AP-6525 | Mar. 28, 2019 | Can-Cal Resources Ltd., China Fruits Corp. and Skystar Bio-Pharmaceutical Co. |
| 34-85432 | Mar. 27, 2019 | Golden Global Corp. and Power Efficiency Corporation |
| 34-85428 | Mar. 26, 2019 | Mackenzie Taylor Minerals, Inc., et al. |
| 34-85427 | Mar. 26, 2019 | Hedgebrook, Jayhawk Energy, Inc. and Rubicon Financial, Inc. |
| 34-85421 | Mar. 26, 2019 | Cibolan Gold Corporation |
| 34-85416 | Mar. 26, 2019 | Gamzio Mobile, Inc. |
| 34-85411 | Mar. 26, 2019 | Tiber Creek Corp. and James M. Cassidy |
| 34-85410 | Mar. 25, 2019 | Juqun, Inc., Nevada Gold Corp. and Nexus Data Technologies Corporation |
| 34-85409 | Mar. 25, 2019 | Development Capital Group, Inc., et al. |
| 34-85405 | Mar. 25, 2019 | Mullan Agritech, Inc. and Reliabrand, Inc. |
| 34-85404 | Mar. 25, 2019 | Boldface Group, Inc., et al. |
| 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. |