ALJ Orders

During enforcement proceedings assigned to one of the SEC's administrative law judges (ALJs), a judge may issue orders to schedule hearings, rule on motions or the admissibility of evidence, or otherwise communicate information to the parties involved.

View orders arranged by date below. 

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Date Respondents
Alamo Financial Services, Inc., Incubus Acquisitions, Inc. (N/K/A Ecs Industries, Inc.), Particle 1, Inc., Particle 2, Inc., Particle 3, Inc., Particle 4, Inc., Particle 5, Inc., Particle 6, Inc., Source One, Inc., and 2TheMax.Com, Inc.
Release No. 3-13180
Odessa Foods International, Inc., Omega Dynamics, Inc., Omni Investors Group, Inc., Omnicorp Ltd., and Ongard Systems, Inc.
Release No. 3-13178
StyleSite Marketing, Inc., and Supreme Equipment & Systems Corp.
Release No. 3-13174
Boochm Systems, Inc., J.S.J. Capital Corp., National Asset Acquisition, Inc., and Park Hill Capital II Corp.
Release No. 3-13177
MAII Holdings, Inc., Tandycrafts, Inc., and Transportation Equities, Inc.
Release No. 3-13161
Curecom.com, Inc., Edlam Acquisition Corp., Five Star Broadband Wireless, Inc., LeBlanc & Associates, Inc., New River Investments, Inc., Olympus International, Inc., Provence Capital Corp., Vertical Solutions, Inc., and Waistech International, Inc.
Release No. 3-13192
R2 Medical Systems, Inc., Rachel's Gourmet Snacks, Inc., Rain City Enterprises, Inc., Range Petroleum Corp. (n/k/a Range Energy, Inc.), and RecordLab Corp.
Release No. 3-13229
Karts International, Inc., Keith Group of Companies, Inc., and KMS Industries, Inc.
Release No. 3-13160
Paladin International Corp., Pantheon Industries, Inc., Parts.com, Inc., Pathfinder Data Group, Inc., and Pavichevich Brewing Co.
Release No. 3-13171
Struthers Industries, Inc., Sun River Development Co., Sun River Investment Co., Sun West Enterprises, Inc. (n/k/a Natural Alternative Products, Inc.), Sunbank Resorts International, Inc. (f/k/a Kaufman & Hurtz, Inc.), Surecare, Inc., and Symbolics, Inc.
Release No. 3-13154
Ramsin Product Development, Inc., Raycomm Transworld Industries, Inc., RDC International, Inc., Realax Software AG, ReClaim, Inc., and Red Bell Brewing Co.
Release No. 3-13227
Alexander & Wade, Inc., and James Y. Lee
Release No. 3-13123
Aqua Vie Beverage Corp., Asia Biotechnology Group, Inc., Caravan Acquisition Corp., Century Investments International, Inc., Diversified Holdings International, Inc., Milinx Business Group, Inc., and MSC Group, Inc.
Release No. 3-13142
East West Distributors, Inc., Ecomed Corp., Edgar Garside Co., Inc., Edulink, Inc. (n/k/a Learning Priority, Inc.), E.J. Nak Mattress Co., eKnowledge Group, Inc., Electropharmacology, Inc., E.L. Hunter, Inc., and Elligent Consulting Group, Inc. (n/k/a e-Vantage Solutions, Inc.)
Release No. 3-13202
Quality Dino Entertainment, Ltd., Quantech, Ltd., Quantum Health Resources, Inc., Quest BioTechnology, Inc., and Questec.com, Inc. (n/k/a Questec, Inc.)
Release No. 3-13219
Bay Area Holdings, Inc., BCC Acquisitions Corp., Be, Inc., Bear Aerospace, Inc., and Bermuda Acquisitions, Inc.
Release No. 3-13182
California Service Stations, Inc., Cozumel Corp., Jenson International, Inc., Meditecnic, Inc. (f/k/a Viking Broadcasting Corp.), and Space Launches Financing, Inc.
Release No. 3-13184
Ocean Resources, Inc., Officeland, Inc., Online Gaming Systems Ltd. (n/k/a Advanced Resources Group Ltd.), Open EC Technologies, Inc., and OVM International Holding Corp.
Release No. 3-13139
Caddo Enterprises, Inc., California Properties Fund, Cambridge Creek Companies, Ltd., Canadian Hemp Corp., Cannon Pictures, Inc., Capital Preferred Yield Fund-II, L.P., Caprock Corp., Carbite Golf, Inc., and Cardinal Technologies, Inc.
Release No. 3-13208
Joseph Yurkin
Release No. 3-13159
Axyn Corp., Boss Media, Inc., Nexstage Corp., Platinum Pearls, Inc., and Quintalinux, Ltd.
Release No. 3-13172
Omni Nutraceuticals, Inc., Omnipower, Inc., Ontro, Inc., Onvantage, Inc., Opal Technologies, Inc., and Optical Specialties, Inc.
Release No. 3-13183
Far East Ventures Trading Co. (f/k/a Nico Telecom, Inc.), Ultimate Ventures I, Inc., Ultimate Ventures II, Inc., Ultimate Ventures III, Inc., Ultimate Ventures IV, Inc., and Ultimate Ventures V, Inc.
Release No. 3-13218
Continental Beverage and Nutrition, Inc.
Release No. 3-13158
Atomic Burrito, Inc., Earthcare Co., Global Concepts, Ltd., New York Bagel Enterprises, Inc., Precept Business Services, Inc., Reorganized Sale Okwd, Inc., Villageworld.Com, Inc. (n/k/a Biometrics 2000 Corp.), and Wireless Webconnect!, Inc.
Release No. 3-13138
B.B. Walker Co., Beres Industries, Inc., Best Products Co., Inc., Bethlehem Corp., and Bogue Electric Manufacturing Co. (n/k/a Bogue International, Inc.)
Release No. 3-13193
Argyle Ventures, Inc., California Investment Co., Goldcrest Corp., Molecular Robotics, Inc., Ponderosa Partners, Inc., and Taking Life By Storm, Inc.
Release No. 3-13176
Entertainment Technologies & Programs, Inc., Inter-Con/PC, Inc., Trans Global Services, Inc., XCL Ltd., and ZymeTx, Inc.
Release No. 3-13186
Daryl Anderson
Release No. 3-13156
Camtek Technologies, Inc., Challedon, Inc., Cutty Sark Management, Inc., DMFI, Inc., Far Reach Holdings Ltd., For Sale.com, Inc., Hitchin Post, Inc., Mining, Milling, Manufacturing, & Marketing, Inc. of Nevada, and Western Mountain Mining, Inc.
Release No. 3-13175
Amenity Zone, Inc., American ATM Corp. (n/k/a American Wireless Web Corp.), Digitec 2000, Inc., and 3 E International Corp.
Release No. 3-13173
ARM Financial Group, Inc., and Calex Acquisition Corp.
Release No. 3-13170
Marc Willis
Release No. 3-13120
Birman Managed Care, Inc. (n/k/a Alcar Chemical Group, Inc.) Cluster Technology Corp., Global Network, Inc., Micro-Integration Corp., Montt International Corp., and Newcare Health Corp.
Release No. 3-13140
Waterfalls Corp.
Release No. 3-13153
Consolidated Growers and Processors, Inc., Monsoon International Manufacturing & Distribution, Inc. Pony Express U.S.A., Inc., SUMmedia.com, Inc., and Sunflower USA, Ltd.
Release No. 3-13141
Wall Street Deli, Inc., Wamex Holdings, Inc., Waterfalls Corp., WebMedicalServices.com, Inc., and World Media Group, Inc.
Release No. 3-13153
Sunbase Asia, Inc. (n/k/a Centire International, Inc.), Supply Chain Services, Inc., Sustainable Development International, Inc. (n/k/a Clean Energy, Inc.), SWI Steelworks, Inc. (f/k/a/ ESC Envirotech Systems Corp.), and Symphony Telecom Corp.
Release No. 3-13134
Pacific Coast Apparel Co., Inc., Pacific Gateway Exchange, Inc., Pacific International Services Corp., Pallet Management Systems, Inc., Palm Desert Art, Inc., Panaco, Inc., Paragon Financial Corp. (n/k/a/Newmarket Latin America, Inc.), and Patriot Motorcycle Corp.
Release No. 3-13135
The National Capital Companies, Inc., National Environmental Controls, Inc., National Real Estate Limited Partnership Income Properties, National Real Estate Limited Partnership Income Properties II, Navarone, Inc., NBG Radio Network, Inc., and Net-Matrix Limited
Release No. 3-13100
Karting International, Inc., KDGsports.com, Inc., Keystone Mortgage Fund, Keystone Mortgage Fund II, and KwikWeb.com, Inc.
Release No. 3-13105
Walking Stick Oil & Gas Corp., Waycool3D, Inc., Wineshares International, Inc., World Callnet, Inc., and World Container Corp.
Release No. 3-13133
Walking Stick Oil & Gas Corp., Waycool3D, Inc., Wineshares International, Inc., World Callnet, Inc., and World Container Corp.
Release No. 3-13133
Mitchell M. Maynard and Dorice A. Maynard
Release No. 3-13008
Timothy L. Bradshaw
Release No. 3-13116
Birman Managed Care, Inc. (n/k/a Alcar Chemical Group, Inc.), Cluster Technology Corp., Global Network, Inc., Micro-Integration Corp., Montt International Corp., and NewCare Health Corp.
Release No. 3-13140
Walking Stick Oil & Gas Corp., Waycool3D, Inc., Wineshares International, Inc., World Callnet, Inc., and World Container Corp.
Release No. 3-13133
Alexander & Wade, Inc., and James Y. Lee
Release No. 3-13123
Viragen, Inc. and Viragen International, Inc.
Release No. 3-13101
Acclaim Entertainment, Inc., Family Golf Centers, Inc., Graham-Field Health Products, Inc., Lechters, Inc., and Texfi Industries, Inc.
Release No. 3-13078
WarpRadio.com, Inc., WellnessAmerica Online, Inc., (n/k/a General Ventures, Inc.), Wireless Frontier Internet, Inc. and World Associates, Inc.
Release No. 3-13086
Michael K. Brugman
Release No. 3-13063
Benguet Corp., Clean Systems Technology Group, Ltd., Lumenon Innovative Lightwave Technology, Inc., Symbiat, Inc., Uniroyal Technology Corp., and Value Holdings, Inc. (n/k/a Galea Life Sciences, Inc.)
Release No. 3-13079
National Fruit and Vegetable Technology Corp., National Properties Investment Trust, National Record Mart, Inc., National Sorbents, Inc., Nations Flooring, Inc., Netcare Health Group, Inc., and Netgain Development, Inc.
Release No. 3-13080
Diversified Financial Corporation
Release No. 3-13026
K-2 Logistics.Com, Inc., Kafus Industries, Ltd., Kakkimon Acquisitions Corp., Kevco, Inc., Kings Road Entertainment, Inc., and Kingsfield Capital Corp. (n/k/a Kingsfield Entertainment Corp.)
Release No. 3-13075
Struthers, Inc. (n/k/a Global Marine, Ltd.), Sun Vacation Properties Corp., Sunshine Mining & Refining Co., and Surrey, Inc. (n/k/a Wow Holdings, Inc.)
Release No. 3-13061
K-2 Logistics.com, Inc., Kafus Industries, Ltd., Kakkimon Acquisitions Corp., Kevco, Inc., Kings Road Entertainment, Inc., and Kingsfield Capital Corp. (n/k/a Kingsfield Entertainment Corp.)
Release No. 3-13075
Borough Corp., Canticle Corp., Emerald Acquisition Corp., Erebus Corp., Forward Acquisition Corp., Hercules Acquisition Corp., Jubilee Acquisition Corp., Proteque Corp., and Tecnomatic International Corp.
Release No. 3-13082
vFinance Investments, Inc., Nicholas Thompson and Richard Campanella
Release No. 3-12918
GSI Securitization Ltd. (n/k/a GSI Securitization, Inc.), Interliant, Inc., (n/k/a I Successor Corp.), Namibian Minerals Corp., Nix Co., Ltd., Number Nine Visual Technology Corp., and Oncor, Inc.
Release No. 3-13044
Baroque Corp., Mother Lode Gold Mines Consolidated, and Solvis Group, Inc.
Release No. 3-13077
National Manufacturing Technologies, Inc., Natural Solutions Corp., Natural Wonders, Inc., Net Nanny Software International, Inc., Netcentives, Inc., and Netcruise.com, Inc.
Release No. 3-13036
Mitchell M. Maynard and Dorice A. Maynard
Release No. 3-13008
American Motorcycle Corp.
Release No. 3-13038
e.Spire Communications, Inc., Empire of Carolina, Inc., Genfinity Corp., NVID International, Inc., and USCI, Inc.
Release No. 3-13045
American Golden Century Investments, Inc., Growtex, Inc.(n/k/a Canadexx, Inc.), and Information Highway.com, Inc.
Release No. 3-13027
Kirk S. Wright
Release No. 3-12579
Health Professionals, Inc.
Release No. 3-13034
ABS Group, Inc., Accrue Software, Inc., iAsiaworks, Inc., Premier Laser Systems, Inc., Siskon Gold Corp., and Syquest Technology, Inc. (n/k/a SYQT, Inc.)
Release No. 3-13037
Achieva Development Corp., Acme Metals, Inc., Act International, Inc., Active Assets & Associates, Inc., ADM Enterprises, Inc., and Advanced Interactive, Inc.
Release No. 3-13002
Anscott Industries, Inc.
Release No. 3-12992
Thomas J. Dudchik and Rodney R. Schoemann
Release No. 3-12943
Steven Altman, Esq.
Release No. 3-12944
Aaro Broadband Wireless Communications, Inc., Agri Bio-Sciences, Inc., Alabaster Corp., and Alchemy Holdings, Inc.
Release No. 3-12985
Machine Technology, Inc., Madrona International, Inc., Mangum Acquisitions Corp., Magnum Sports & Entertainment, Inc., Majestic Companies, Ltd., Management of Environmental Solutions & Technology Corp., Maple Corp., Mariculture Systems, Inc., and Marina Capital, Inc.
Release No. 3-12975
Aimsi Technologies, Inc., Formerly Known as Advanced Integrated Management Services, Inc.
Release No. 3-12945
Kirk S. Wright
Release No. 3-12579
Roanoke Technology Corp.
Release No. 3-12901
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
Release No. 3-12554
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
Release No. 3-12554
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
Release No. 3-12554
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
Release No. 3-12554
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
Release No. 3-12554
K.W. Brown & Company, 21st Century Advisors, Inc., K. W. Brown Investments, Inc., Kenneth Brown, Wendy Brown, and Michael Cimilluca, Jr.
Release No. 3-12923
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
Release No. 3-12554
Kangsan Kim
Release No. 3-12835
Next Financial Group, Inc.
Release No. 3-12738
Next Financial Group, Inc.
Release No. 3-12738
C.R. Williams, Inc. and Charles Russell Williams II
Release No. 3-12834
Maximum Dynamics, Inc.
Release No. 3-12884
Jonathan Carman
Release No. 3-12736
Trautman Wasserman & Company, Inc., Gregory O. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot
Release No. 3-12559
Accent Color Sciences, Inc., Actfit.Com, Inc. (a/k/a Telum International Corp.), Adpads, Inc., Advanced Products Group, Inc. (a/k/a Cloudtech Sensors, Inc.), Aero Group, Inc., and Alford Refrigerated Warehouses, Inc.
Release No. 3-12922
Accent Color Sciences, Inc., Actfit.Com, Inc. (a/k/a Telum International Corp.), Adpads, Inc., Advanced Products Group, Inc. (a/k/a Cloudtech Sensors, Inc.), Aero Group, Inc., and Alford Refrigerated Warehouses, Inc.
Release No. 3-12922
Next Financial Group, Inc.
Release No. 3-12738
ABC Dispensing Technologies, Inc., Access Tradeone.com, Inc., Addison-Davis Diagnostics, Inc., Aden Enterprises, Inc., Advanced Recycling Sciences, Inc., and Advanced Systems International, Inc.
Release No. 3-12921
Mark Michel
Release No. 3-12900
AR Associates, Inc., Azel Enterprises, Inc., Getgomail.Com, Inc. (n/k/a/ Getgo, Inc.), Success Development Group, Inc., Vis Opps Marketing, Inc., and Worldwide Medical Corp.
Release No. 3-12902
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry
Release No. 3-12554
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