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 Sort ascending	Respondents
Jan. 15, 2008	Roanoke Technology Corp. Release No. 3-12901
Jan. 8, 2008	e4L, Inc., Luminex Lighting, Inc., MD Healthshares Corp., Royal Holiday Mobile Estates, Inc., and Sales Strategies, Inc. Release No. 3-12895
Dec. 31, 2007	Maria T. Giesige Release No. 3-12747
Dec. 20, 2007	David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr. Release No. 3-11893
Dec. 18, 2007	Maria T. Giesige Release No. 3-12747
Dec. 14, 2007	Ames Department Stores, Inc., Bradlees, Inc., Caldor Corp., Homeplace of America, Inc., Stuarts Department Stores, Inc. Release No. 3-12887
Dec. 13, 2007	Novatek International, Inc., a/k/a Medical Diagnostic Products, Inc. Release No. 3-12836
Dec. 3, 2007	American Venture Group, Inc., Avocet Ventures, Inc., Bull Run, Inc., Calcomp Technology, Inc., and Essco USA, Inc. Release No. 3-12882
Nov. 30, 2007	Inetvisionz, Inc., Intelilabs.com, Inc., Pacific Engineering Systems, Inc., and Rampart General, Inc. Release No. 3-12886
Nov. 29, 2007	Ramp Corporation Release No. 3-12872
Nov. 27, 2007	Ameriserve Food Distribution, Appalachian Oil & Gas Company, Inc., Harvey's Great Things, Inc., and Northport Industries, Inc. Release No. 3-12873
Nov. 21, 2007	Plasticon International Inc. Release No. 3-12820
Nov. 15, 2007	Earl Shawn Casias Release No. 3-12802
Nov. 14, 2007	Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot Release No. 3-12559
Nov. 9, 2007	David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr. Release No. 3-11893
Nov. 7, 2007	Next Financial Group, Inc. Release No. 3-12738
Oct. 31, 2007	No Respondents Release No. 3-12800
Oct. 23, 2007	Paul E. Knight, John L. Montana, and Worldwide T&P, Inc. Release No. 3-12654
Oct. 12, 2007	Aurora Acquisitions, Inc., Can-Ex Minerals Corp., HDF, Inc., Inmold, Inc., and Piccard Medical Corp. Release No. 3-12754
Sept. 28, 2007	Golf Training Systems, Inc., (n/k/a Perfect Computer Solutions, Inc.), Mas Acquisition XIX, Corp., and Merry-Go-Round Enterprises, Inc. Release No. 3-12756
Sept. 27, 2007	Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot Release No. 3-12559
Sept. 21, 2007	Terrence J. O'Donnell Release No. 3-12640
Sept. 19, 2007	Next Financial Group, Inc. Release No. 3-12738
Sept. 17, 2007	Lapta Acquisition Corp. VI, Lapta Acquisition Corp. VII, Lapta Acquisition Corp. VIII, Lapta Acquisition Corp. IX, Lapta Acquisition Corp. X Release No. 3-12758
Sept. 6, 2007	Thomas C. Bridge, James D. Edge, and Jeffrey K. Robles Release No. 3-12626
Aug. 30, 2007	Park Financial Group, Inc., and Gordon C. Cantley Release No. 3-12614
Aug. 30, 2007	Laminaire Corp. (n/k/a Cavico Corp.), TAM Restaurants, Inc. (n/k/a Aerofoam Metals, Inc.), and Upside Development, Inc. (n/k/a Amorocorp) Release No. 3-12658
Aug. 28, 2007	Galaxy Minerals, Inc. Release No. 3-12700
Aug. 27, 2007	Thomas C. Bridge, James D. Edge, and Jeffrey K. Robles Release No. 3-12626
Aug. 14, 2007	Gary J. Spirk Release No. 3-12670
Aug. 14, 2007	Arthur B. Carlson, III Release No. 3-12671
Aug. 14, 2007	Richard E. Wensel Release No. 3-12672
Aug. 14, 2007	American Teletronics, Inc. (n/k/a Shine Holdings, Inc.) Release No. 3-12663
July 30, 2007	Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot Release No. 3-12559
July 27, 2007	David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr. Release No. 3-11893
July 26, 2007	Brendan E. Murray Release No. 3-12436
July 24, 2007	David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr. Release No. 3-11893
July 19, 2007	Park Financial Group, Inc., and Gordon C. Cantley Release No. 3-12614
June 29, 2007	Park Financial Group, Inc., and Gordon C. Cantley Release No. 3-12614
June 13, 2007	Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry Release No. 3-12554
June 12, 2007	Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry Release No. 3-12554
June 12, 2007	Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry Release No. 3-12554
June 8, 2007	Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry Release No. 3-12554
June 5, 2007	Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry Release No. 3-12554
June 4, 2007	Airbomb.com, Inc., Internetstudios.com, Inc., Megamedia Networks, Inc., and World Cyberlinks Corp. Release No. 3-12620
June 1, 2007	Kevin Hall, CPA, and Rosemary Meyer, CPA Release No. 3-12208
May 31, 2007	Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry Release No. 3-12554
May 30, 2007	Kenneth Ko Release No. 3-12606
May 29, 2007	Commonwealth Growth Fund II, Medical Asset Management, Inc., NexTech Enterprises International, Inc., Pentagenic Pharmaceuticals, Inc., and Star Tech Health Services, Inc. Release No. 3-12617
May 21, 2007	Lawrence A. Campbell Release No. 3-12633
May 18, 2007	Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry Release No. 3-12554
May 18, 2007	Keith G. Gilabert Release No. 3-12556
May 17, 2007	Joseph Depergola Release No. 3-12612
May 15, 2007	Airbomb.com, Inc., Internetstudios.com, Inc., Megamedia Networks, Inc., and World Cyberlinks Corp. Release No. 3-12620
May 11, 2007	Kevin Hall, CPA, and Rosemary Meyer, CPA Release No. 3-12208
May 10, 2007	John M. Lucarelli Release No. 3-12398
May 2, 2007	Anthony C. Snell and Charles E. LeCroy Release No. 3-12359
April 30, 2007	Anthony C. Snell and Charles E. LeCroy Release No. 3-12359
April 23, 2007	FinancialWeb.com, Inc., Net Command Tech, Inc., and Peninsula Holdings Group Ltd. Release No. 3-12608
April 17, 2007	Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry Release No. 3-12554
April 9, 2007	Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot Release No. 3-12559
April 3, 2007	Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry Release No. 3-12554
March 30, 2007	Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot Release No. 3-12559
March 28, 2007	Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry Release No. 3-12554
March 26, 2007	Warren Lammert, Lars Soderberg, and Lance Newcomb Release No. 3-12386
March 26, 2007	Detour Media Group, Inc., DrivingAmerica.com, Inc., Legends Enterprises, Inc., Oxir Investments, Inc., Spinplanet.com, Inc. (n/k/a EntertainMax Worldwide, Inc.), and Tessa Complete Health Care, Inc. Release No. 3-12493
March 23, 2007	Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot Release No. 3-12559
March 21, 2007	David Henry Disraeli and Lifeplan Associates, Inc. Release No. 3-12288
March 14, 2007	Airstar Technologies, Inc., Amdiv.Com, Inc., ATM Holdings, Inc., Antares Capital Corp., Bre Consulting Group, Inc., and Cerplex Group, Inc. Release No. 3-12565
March 13, 2007	Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot Release No. 3-12559
March 12, 2007	Robert Montani, Jr. Release No. 3-12562
March 6, 2007	Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry Release No. 3-12554
Feb. 15, 2007	Scott W. Brockop Release No. 3-12485
Feb. 15, 2007	Combined Companies Corp., Communication Ventures, Inc., InTechnologies, Inc., Repco, Inc., Sutra Management Corp., Syndicate Ventures, Inc., Transwave Corp., Veda Corp., and 1 Solution Corp. Release No. 3-12531
Feb. 14, 2007	Larry Webman and Melvin Webman Release No. 3-12494
Feb. 13, 2007	Warren Lammert, Lars Soderberg, and Lance Newcomb Release No. 3-12386
Feb. 12, 2007	No Respondents Release No. 3-12519
Feb. 7, 2007	Cosmetic Center, Inc., Discovery Zone, Inc., Donlar Biosyntrex Corp., Donlar Corp., Impax Laboratories, Inc., Phoenix Waste Services Company, Inc., and Telynx, Inc. Release No. 3-12519
Feb. 6, 2007	Buffalo Capital V, Ltd. n/k/a Aladdin Oil Corp., Echo Springs Water Company, Inc., Isolver.Com, Inc., Pathways Group, Inc. n/k/a Bicoastal Communications, Inc. Release No. 3-12532
Jan. 29, 2007	Energy Vision International, Inc. (f/k/a Demarco Energy Systems of America, Inc.) Release No. 3-12504
Jan. 16, 2007	Anthony C. Snell and Charles E. LeCroy Release No. 3-12359
Jan. 11, 2007	Vincent Napolitano Release No. 3-12488
Jan. 9, 2007	Brendan E. Murray Release No. 3-12436
Jan. 9, 2007	No Respondents Release No. 3-12486
Jan. 3, 2007	Scott G. Monson Release No. 3-12429
Jan. 3, 2007	Exprofuels, Inc., Oilex, Inc., Windsor Acquisition Corp., and Zeros USA, Inc. Release No. 3-12492
Dec. 22, 2006	Warren Lammert, Lars Soderberg, and Lance Newcomb Release No. 3-12386
Dec. 19, 2006	Detour Media Group, Inc., DrivingAmerica.Com, Inc., Legends Enterprises, Inc., Oxir Investments, Inc., Spinplanet.com, Inc. (n/k/a Entertaimmax Worldwide, Inc.), and Tessa Complete Health Care, Inc. Release No. 3-12493
Dec. 15, 2006	Scott G. Monson Release No. 3-12429
Dec. 12, 2006	Brendan E. Murray Release No. 3-12436
Dec. 1, 2006	Brendan E. Murray Release No. 3-12436
Nov. 30, 2006	Anthony C. Snell and Charles E. LeCroy Release No. 3-12359
Nov. 29, 2006	Anthony C. Snell and Charles E. LeCroy Release No. 3-12359
Nov. 3, 2006	China Continental, Inc., and Xcelera, Inc. Release No. 3-12438
Nov. 3, 2006	Anthony C. Snell and Charles E. LeCroy Release No. 3-12359
Oct. 31, 2006	Anthony C. Snell and Charles E. LeCroy Release No. 3-12359
Oct. 31, 2006	Cycomm International, Inc., H. Quotient, Inc., and Management Technologies, Inc. Release No. 3-12439
Oct. 26, 2006	China Energy Savings Technology, Inc. Release No. 3-12430
Oct. 26, 2006	Anthony C. Snell and Charles E. LeCroy Release No. 3-12359
Oct. 24, 2006	Steven A. Gilman, Arbor Securities, Ltd., and Financial Links, Inc. Release No. 3-12352

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ALJ Orders