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. 22, 2018	Kun De International Holdings, Inc. New Colombia Resources, Inc. Sutor Technology Group Limited Release No. AP-5490 File Number: 3-18169
Jan. 22, 2018	Altovida Inc. Aurora Gold Corporation Auxillium Energy, Inc. Silver Falcon Mining, Inc. Release No. AP-5486 File Number: 3-18104
Jan. 22, 2018	Tod A. Ditommaso, Esq. Release No. AP-5482 File Number: 3-17550
Jan. 22, 2018	Axesstel, Inc. Release No. AP-5478 File Number: 3-17941
Jan. 22, 2018	Circle Star Energy Corp. Energy Holdings International, Inc. Release No. AP-5474 File Number: 3-18142
Jan. 22, 2018	Infinity Real Estate Holdings Corporation International Industrial Enterprise, Inc. Scor International Foods, Inc. Xhibit Corp. Release No. AP-5487 File Number: 3-18217
Jan. 22, 2018	Griffin, James P. Release No. AP-5483 File Number: 3-17848
Jan. 22, 2018	Hydrogen Future Corporation Liberty Energy Corp. Omega Brands, Inc. Optionable Inc. Release No. AP-5479 File Number: 3-18220
Jan. 22, 2018	Attitude Drinks Incorporated Core Resource Management, Inc. Maverick Minerals Corporation Panacea Global, Inc. Release No. AP-5475 File Number: 3-18079
Jan. 22, 2018	Lawler, Joe Release No. AP-5488 File Number: 3-17650
Jan. 22, 2018	New Western Energy Corp. Preferred Restaurant Brands, Inc. Primco Management, Inc. Release No. AP-5484 File Number: 3-18007
Jan. 22, 2018	Dekel, Roy Release No. AP-5480 File Number: 3-17751
Jan. 22, 2018	IN Media Corporation New Media Insight Group, Inc. Pacific Sands, Inc. Saleen Automotive, Inc. Release No. AP-5476 File Number: 3-18206
Jan. 22, 2018	IMK GROUP, INC. Mobilebits Holdings Corporation National Energy Services, Inc. Power of the Dream Ventures Inc. Release No. AP-5489 File Number: 3-18203
Jan. 22, 2018	Hampshire Group, Limited United Mortgage Trust, Inc. Zoom Companies, Inc. Release No. AP-5485 File Number: 3-18201
Jan. 22, 2018	Berger, Brian Michael Release No. AP-5481 File Number: 3-18129
Jan. 22, 2018	JuQun, Inc. Live Brands, Inc. Nevada Gold Corp. Nexus Data Technologies Corporation Release No. AP-5477 File Number: 3-18193
Jan. 22, 2018	Medicus Homecare Inc. Release No. AP-5498 File Number: 3-18081
Jan. 22, 2018	AFN, Inc. Allen Energy Company American Cascade Energy, Inc. Millenia Hope Inc. (n/k/a Clubs Choice Holdings, Inc.) Release No. AP-5494 File Number: 3-17743
Jan. 22, 2018	Ibex Advanced Mortgage Technology, Inc. Release No. AP-5499 File Number: 3-18047
Jan. 22, 2018	AV Therapeutics, Inc. Balqon Corporation Empress Mining Inc. (f/k/a Penola, Inc.) Passport Potash, Inc. Release No. AP-5495 File Number: 3-18095
Jan. 22, 2018	Century Acquisition Corp. Eastern Acquisition Corp. Release No. AP-5491 File Number: 3-18162
Jan. 22, 2018	GL Capital Partners, LLC, GL Investment Services, LLC Release No. AP-5500 File Number: 3-17818, 3-17819
Jan. 22, 2018	Dearborn Bancorp, Inc. Greentech Mining International, Inc. Hoverink International Holdings, Inc. South West Coast Senior Living Corp. Release No. AP-5496 File Number: 3-18223
Jan. 22, 2018	GeoGlobal Resources, Inc. USA Synthetic Fuel Corp. Release No. AP-5492 File Number: 3-18153
Jan. 22, 2018	Experience Art and Design, Inc. Fu Lu Cai Productions Ltd. (n/k/a Alfa Star Energy Ltd.) Heavy Earth Resources, Inc. Horne International, Inc. Release No. AP-5501 File Number: 3-18173
Jan. 22, 2018	Evolucia, Inc. Legend International Holdings, Inc. OSL Holdings, Inc. Release No. AP-5497 File Number: 3-18014
Jan. 22, 2018	Altona Resources, Inc. APEX 10, Inc. APEX 11, Inc. Clone Algo, Inc. Release No. AP-5493 File Number: 3-18339
Jan. 22, 2018	Gainer, Jeffrey Release No. AP-5506 File Number: 3-18130
Jan. 22, 2018	Boldface Group, Inc. China Tianfeihong Wine Inc. Goldfields International Inc. Grizzly Gold Corp. Release No. AP-5502 File Number: 3-18103
Jan. 22, 2018	BioPharma Manufacturing Solutions Inc. CLTC Ventures Corporation (n/k/a Dreamfly Productions Corporation) Crane Global Energy Company DCA Asset Management, Inc. Release No. AP-5507 File Number: 3-18148
Jan. 22, 2018	Reyes, Gerardo E. Release No. AP-5503 File Number: 3-18126
Jan. 22, 2018	Daspin, Edward M. (a/k/a "Edward (Ed) Michael") Agostini, Luigi Lux, Lawrence R. Release No. AP-5508 File Number: 3-16509
Jan. 22, 2018	Aurios Inc. EFLO Energy, Inc. Inergetics, Inc. Monar International, Inc. Release No. AP-5504 File Number: 3-18092
Jan. 22, 2018	HydroPhi Technologies Group, Inc. iTalk Inc. Soellingen Advisory Group, Inc. U.S. Rare Earths, Inc. Release No. AP-5505 File Number: 3-18208
Jan. 19, 2018	China Greenstar Corporation Cortronix Biomedical Advancement Technologies, Inc. HW Holdings, Inc. Microelectronics Technology Company Release No. AP-5473 File Number: 3-18097
Jan. 18, 2018	Ambicom Holdings, Inc. Arrow Cars International, Inc. CDEX, Inc. EFactor Group Corp. iCoreConnect Inc. (a/k/a iMedicor Inc. or Vemics Inc.) Release No. AP-5469 File Number: 3-18336
Jan. 18, 2018	Digital Brand Media & Marketing Group, Inc. Intellicell Biosciences, Inc. Release No. AP-5470 File Number: 3-17990
Jan. 18, 2018	Cibolan Gold Corporation Medbook World Inc. Pacific Gold Corp. Sungame Corporation (n/k/a Freevi Corp.) Release No. AP-5471 File Number: 3-18077
Jan. 18, 2018	T3 Holdings, Inc. Vortronnix Technologies, Inc. Release No. AP-5472 File Number: 3-18023
Jan. 17, 2018	Abakan, Inc. Car Monkeys Group CN Dragon Corp. Western Graphite, Inc. Release No. AP-5466 File Number: 3-18327
Jan. 17, 2018	Gibson, John Austin, Jr. Release No. AP-5468 File Number: 3-17856
Jan. 16, 2018	Guardian 8 Holdings Idaho North Resources Corporation Mecklermedia Corporation Verde Science, Inc. Release No. AP-5465 File Number: 3-18221
Jan. 16, 2018	Ciralight Global, Inc. GS Enviroservices, Inc. IPOworld Parabel, Inc. Release No. AP-5463 File Number: 3-17977
Jan. 16, 2018	BioElectronics Corp. IBEX, LLC St. John's, LLC Whelan, Andrew J. Whelan Kelly A., CPA Bedwell, Robert P., CPA Release No. AP-5464 File Number: 3-17104
Jan. 12, 2018	Crow, Michael W. Clug, Alexandre S. Aurum Mining, LLC Panam Terra, Inc. the Corsair Group, Inc. Release No. AP-5456 File Number: 3-16318
Jan. 12, 2018	Penn, Lawrence E., III Release No. AP-5459 File Number: 3-18288
Jan. 12, 2018	A.C. Simmonds and Sons, Inc. Joshua Gold Resources, Inc. (f/k/a Enhanced Energy Solutions, Inc.) Game Plan Holdings, Inc. HashingSpace Corp. Release No. AP-5460 File Number: 3-17999
Jan. 12, 2018	Anderson, Traci J., CPA Carnahan, Timothy W. CYIOS Corporation Release No. AP-5461 File Number: 3-16386
Jan. 12, 2018	Shkreli, Martin Release No. AP-5457 File Number: 3-18127
Jan. 12, 2018	Smith, Jeffrey D. Carswell, Joseph Fullard, Michael W. Release No. AP-5462 File Number: 3-18271
Jan. 12, 2018	Finn, Sean P. M. Dwyer LLC Release No. AP-5458 File Number: 3-17693
Jan. 11, 2018	Schooler, Louis V. Release No. AP-5455 File Number: 3-17115
Jan. 11, 2018	Fusion Pharm, Inc. Release No. AP-5451 File Number: 3-17545
Jan. 11, 2018	Atomic Paintball, Inc. North American Oil & Gas Corp. VelaTel Global Communications, Inc. Release No. AP-5447 File Number: 3-17991
Jan. 11, 2018	Bodden, Cliffe R. Release No. AP-5452 File Number: 3-17549
Jan. 11, 2018	Megalli, Mark Release No. AP-5448 File Number: 3-18250
Jan. 11, 2018	Dittman, Scott M., CPA Release No. AP-5453 File Number: 3-17546
Jan. 11, 2018	Sears, William J. Release No. AP-5449 File Number: 3-17547
Jan. 11, 2018	Feng, Hui Law Offices of Feng & Associates, P.C. Release No. AP-5454 File Number: 3-18209
Jan. 11, 2018	Microcap Management LLC Bayside Realty Holdings LLC Meadpoint Venture Partners, LLC Release No. AP-5450 File Number: 3-17548
Jan. 10, 2018	American Nano Silicon Technologies, Inc. American Soil Technologies, Inc. Andalay Solar, Inc. Crimson Forest Entertainment Group, Inc. Release No. AP-5441 File Number: 3-18326
Jan. 10, 2018	Duka, Barbara Release No. AP-5442 File Number: 3-16349
Jan. 10, 2018	Blacksands Petroleum, Inc. China Education Alliance, Inc. DoMark International, Inc. East Coast Diversified Corp. Release No. AP-5443 File Number: 3-18333
Jan. 10, 2018	Stitt, Andrew Release No. AP-5444 File Number: 3-17621
Jan. 10, 2018	Cardinal Resources, Inc. StationDigital Corp. Release No. AP-5445 File Number: 3-18004
Jan. 10, 2018	Black Diamond Asset Management LLC Wilson, Robert Release No. AP-5446 File Number: 3-18099
Jan. 9, 2018	Prospect Ventures, Inc. StarNet Pacific Co. Ltd. Sunburst Acquisitions V, Inc. Sunburst Acquisitions VI, Inc. Release No. AP-5438 File Number: 3-17945
Jan. 9, 2018	Global Digital Solutions, Inc. Release No. AP-5439 File Number: 3-18325
Jan. 9, 2018	Lathen, Donald F. ("Jay") Jr. Eden Arc Capital Management, LLC Eden Arc Capital Advisors, LLC Release No. AP-5440 File Number: 3-17387
Jan. 9, 2018	John Thomas Capital Management Group LLC, d/b/a Patriot28 LLC Jarkesy, George R., Jr. John Thomas Financial, Inc. Belesis, Anastasios "Tommy" Release No. AP-5437 File Number: 3-15255
Jan. 8, 2018	Bebo, Laurie Buono, John, CPA Release No. AP-5436 File Number: 3-16293
Jan. 5, 2018	Bluforest, Inc. Release No. AP-5434 File Number: 3-17558
Jan. 5, 2018	Teran, Alfred C. Release No. AP-5435 File Number: 3-18098
Jan. 3, 2018	Retirement Surety LLC Crescendo Financial LLC Rose, Thomas Leeman, David Featherstone, David Release No. AP-5433 File Number: 3-18061
Jan. 2, 2018	Gibson, Christopher M. Release No. AP-5429 File Number: 3-17184
Jan. 2, 2018	Baccam, Patric Ken a/k/a Khanh Sengpraseuth Release No. AP-5430 File Number: 3-18276
Jan. 2, 2018	Anthony, Donald J., Jr. Chiappone, Frank H. Feldman, Richard D. Gamello, William P. Guzzetti, Andrew G. Lex, William F. Livingston, Thomas E. Mayer, Brian T. Rabinovich, Philip S. Rogers, Ryan C. Release No. AP-5431 File Number: 3-15514
Jan. 2, 2018	Can-Cal Resources Ltd. China Fruits Corp. Skystar Bio-Pharmaceutical Co. Release No. AP-5432 File Number: 3-18017
Jan. 2, 2018	Abakan, Inc. Car Monkeys Group CN Dragon Corp. Western Graphite, Inc. Release No. AP-5428 File Number: 3-18327
Dec. 29, 2017	American Nano Silicon Technologies, Inc. American Soil Technologies, Inc. Andalay Solar, Inc. Crimson Forest Entertainment Group, Inc. Release No. AP-5427 File Number: 3-18326
Dec. 28, 2017	Neman, Shervin Neman Financial, Inc. Release No. AP-5426 File Number: 3-17699
Dec. 27, 2017	Daspin, Edward M. (a/k/a "Edward (Ed) Michael") Agostini, Luigi Lux, Lawrence R. Release No. AP-5424 File Number: 3-16509
Dec. 27, 2017	BioElectronics Corp. IBEX, LLC St. John's, LLC Whelan, Andrew J. Whelan Kelly A., CPA Bedwell, Robert P., CPA Release No. AP-5425 File Number: 3-17104
Dec. 26, 2017	Global Digital Solutions, Inc. Release No. AP-5422 File Number: 3-18325
Dec. 26, 2017	Anton & Chia, LLP Wahl, Gregory A., CPA Deutchman, Michael, CPA Chung, Georgia, CPA Shek, Tommy, CPA Release No. AP-5423 File Number: 3-18292
Dec. 21, 2017	Dittman, Scott M., CPA Release No. AP-5420 File Number: 3-17546
Dec. 21, 2017	Sears, William J. Release No. AP-5416 File Number: 3-17547
Dec. 21, 2017	Vitale, Joseph Release No. AP-5421 File Number: 3-18252
Dec. 21, 2017	Microcap Management LLC Bayside Realty Holdings LLC Meadpoint Venture Partners, LLC Release No. AP-5417 File Number: 3-17548
Dec. 21, 2017	Fusion Pharm, Inc. Release No. AP-5418 File Number: 3-17545
Dec. 21, 2017	The Application of Securities Industry and Financial Markets Association Release No. AP-5414 File Number: 3-15350
Dec. 21, 2017	Bodden, Cliffe R. Release No. AP-5419 File Number: 3-17549
Dec. 21, 2017	Reyes, Gerardo E. Release No. AP-5415 File Number: 3-18126
Dec. 20, 2017	Fox, Joseph J. Release No. AP-5413 File Number: 3-16795
Dec. 20, 2017	Pruitt, David, CPA Release No. AP-5411 File Number: 3-17950
Dec. 20, 2017	Hall, David S., P.C. d/b/a the Hall Group CPAs Hall, David S., CPA Cochran, Michelle L. Helterbran, CPA Cisneros, Susan A. Release No. AP-5412 File Number: 3-17228
Dec. 19, 2017	John Thomas Capital Management Group LLC, d/b/a Patriot28 LLC Jarkesy, George R., Jr. John Thomas Financial, Inc. Belesis, Anastasios "Tommy" Release No. AP-5404 File Number: 3-15255
Dec. 19, 2017	Marshall, Clayton T. Release No. AP-5405 File Number: 3-15783
Dec. 19, 2017	Baccam, Patric Ken a/k/a Khanh Sengpraseuth Release No. AP-5406 File Number: 3-18276

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