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 | ||
| 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. |