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
Sept. 27, 2017	IN Media Corporation New Media Insight Group, Inc. Pacific Sands, Inc. Saleen Automotive, Inc. Release No. AP-5097 File Number: 3-18206
Sept. 27, 2017	Infinity Real Estate Holdings Corporation International Industrial Enterprise, Inc. Scor International Foods, Inc. Xhibit Corp. Release No. AP-5106 File Number: 3-18217
Sept. 27, 2017	Keenan, Brian J. Release No. AP-5102 File Number: 3-18212
Sept. 27, 2017	Next Galaxy Corp. Novamex Energy, Inc. Occidental Development Group, Inc. Sable Natural Resources Corporation. Release No. AP-5107 File Number: 3-18219
Sept. 27, 2017	Kun De International Holdings, Inc. New Colombia Resources, Inc. Sutor Technology Group Limited Release No. AP-5103 File Number: 3-18169
Sept. 27, 2017	Creator Capital Ltd. Release No. AP-5108 File Number: 3-18189
Sept. 27, 2017	GeoGlobal Resources, Inc. USA Synthetic Fuel Corp. Release No. AP-5104 File Number: 3-18153
Sept. 27, 2017	Feng, Hui Law Offices of Feng & Associates, P.C. Release No. AP-5100 File Number: 3-18209
Sept. 27, 2017	Accelerated Aquisition Inc. XVII, (a/k/a Accelerated Aquisition XVII, Inc.) Ambassadors International, Inc. L & L Energy, Inc. Lihua International, Inc. Release No. AP-5109 File Number: 3-18146
Sept. 27, 2017	AV Therapeutics, Inc. Balqon Corporation Empress Mining Inc. (f/k/a Penola, Inc.) Passport Potash, Inc. Release No. AP-5105 File Number: 3-18095
Sept. 27, 2017	Icon Vapor, Inc. POWRtec International Corp. Silvergraph International, Inc. Walter Energy, Inc. (n/k/a New WEI. Inc.) Release No. AP-5101 File Number: 3-18210
Sept. 26, 2017	IMK GROUP, INC. Mobilebits Holdings Corporation National Energy Services, Inc. Power of the Dream Ventures Inc. Release No. AP-5094 File Number: 3-18203
Sept. 26, 2017	GO EZ Corporation Green St. Energy, Inc. Hyperview Ltd. Imogo Mobile Technologies Corp. Release No. AP-5095 File Number: 3-18204
Sept. 26, 2017	Tilton, Lynn Patriarch Partners, LLC Patriarch Partners VIII, LLC Patriarch Partners XIV, LLC Patriarch Partners XV, LLC Release No. AP-5096 File Number: 3-16462
Sept. 25, 2017	Century Acquisition Corp. Eastern Acquisition Corp. Release No. AP-5089 File Number: 3-18162
Sept. 25, 2017	Hampshire Group, Limited United Mortgage Trust, Inc. Zoom Companies, Inc. Release No. AP-5090 File Number: 3-18201
Sept. 25, 2017	Penny Auction Solutions, Inc. Sebring Software, Inc. Studio II Brands, Inc. Release No. AP-5091 File Number: 3-18202
Sept. 25, 2017	Palladino, James M. Release No. AP-5092 File Number: 3-18119
Sept. 25, 2017	Aervision Holdings, Inc. Amalgamated Pictures Corp. American Patriot Financial Group, Inc. Asia8, Inc. Release No. AP-5088 File Number: 3-18199
Sept. 25, 2017	China Precision Steel, Inc. Golden River Resources Corp. Release No. AP-5093 File Number: 3-18152
Sept. 22, 2017	Meridian Co., Ltd. Release No. AP-5086 File Number: 3-18188
Sept. 22, 2017	JuQun, Inc. Live Brands, Inc. Nevada Gold Corp. Nexus Data Technologies Corporation Release No. AP-5087 File Number: 3-18193
Sept. 21, 2017	Can-Cal Resources Ltd. China Fruits Corp. Skystar Bio-Pharmaceutical Co. Release No. AP-5085 File Number: 3-18017
Sept. 21, 2017	Engage Eco Solutions, Inc. Old Stone Corporation Teltronics, Inc. (n/k/a Forerunner Technologies Inc.) Xunna Information Technology, Inc. Release No. AP-5081 File Number: 3-18191
Sept. 21, 2017	Bohai Pharmaceuticals Group Inc. Release No. AP-5077 File Number: 3-18151
Sept. 21, 2017	Tintic Gold Mining Company Release No. AP-5082 File Number: 3-18157
Sept. 21, 2017	ARX Gold Corporation Release No. AP-5078 File Number: 3-18185
Sept. 21, 2017	Lynch, John T., Jr. Release No. AP-5083 File Number: 3-17902
Sept. 21, 2017	Creator Capital Ltd. Release No. AP-5079 File Number: 3-18189
Sept. 21, 2017	Hall Tees, Inc. Hosokawa Micron International, Inc. James River Coal Company Napa Sonoma Group Inc. (f/k/a Andes 1, Inc.) Self Change Corporation Release No. AP-5084 File Number: 3-18155
Sept. 21, 2017	Immunoclin Corp. Intelligent Living America, Inc. Ivanhoe Energy, Inc. Release No. AP-5080 File Number: 3-18190
Sept. 21, 2017	Shkreli, Martin Release No. AP-5076 File Number: 3-18127
Sept. 20, 2017	BioPharma Manufacturing Solutions Inc. CLTC Ventures Corporation (n/k/a Dreamfly Productions Corporation) Crane Global Energy Company DCA Asset Management, Inc. Release No. AP-5069 File Number: 3-18148
Sept. 20, 2017	Huixin Waste Water Solutions, Inc. Release No. AP-5066 File Number: 3-18187
Sept. 20, 2017	Meridian Co., Ltd. Release No. AP-5067 File Number: 3-18188
Sept. 20, 2017	Saving2Retire, LLC Young, Marian P. Release No. AP-5068 File Number: 3-17352
Sept. 20, 2017	CellCyte Genetics Corp. China Pediatric Pharmaceuticals, Inc. Hawker Energy, Inc. Release No. AP-5073 File Number: 3-18141
Sept. 20, 2017	Accelerated Aquisition Inc. XVII, (a/k/a Accelerated Aquisition XVII, Inc.) Ambassadors International, Inc. L & L Energy, Inc. Lihua International, Inc. Release No. AP-5074 File Number: 3-18146
Sept. 20, 2017	Pruitt, David, CPA Release No. AP-5070 File Number: 3-17950
Sept. 20, 2017	American-Swiss Capital, Inc. Aquilarts, Inc. Avalon Holding Group, Inc. Broadstreet Power, Inc. (f/k/a Summer Valley Acquisition Corp.) Release No. AP-5075 File Number: 3-18156
Sept. 20, 2017	Mackenzie Taylor Minerals, Inc. Raptor Resources Holdings, Inc. Shoshone Silver Gold Mining Co. VR Holdings, Inc. Release No. AP-5071 File Number: 3-18149
Sept. 20, 2017	Gamzio Mobile, Inc. Gold Hill Resources, Inc. Release No. AP-5072 File Number: 3-18170
Sept. 19, 2017	Can-Cal Resources Ltd. China Fruits Corp. Skystar Bio-Pharmaceutical Co. Release No. AP-5064 File Number: 3-18017
Sept. 19, 2017	E-Waste Systems, Inc. Release No. AP-5065 File Number: 3-18107
Sept. 19, 2017	Gray Financial Group, Inc. Gray, Laurence O. Hubbard, Robert C., IV Release No. AP-5063 File Number: 3-16554
Sept. 18, 2017	ANV Security Group, Inc. Release No. AP-5059 File Number: 3-18176
Sept. 18, 2017	Cono Italiano, Inc. Native American Energy Group, Inc. Plures Technologies, Inc. Secured Technology Innovations Corp. Release No. AP-5060 File Number: 3-18177
Sept. 18, 2017	China Hefeng Rescue Equipment, Inc. Greenworld Development, Inc. Mountain National Bancshares, Inc. UCP Holdings, Inc. Release No. AP-5061 File Number: 3-18179
Sept. 18, 2017	CellCyte Genetics Corp. China Pediatric Pharmaceuticals, Inc. Hawker Energy, Inc. Release No. AP-5057 File Number: 3-18141
Sept. 18, 2017	Neurologix, Inc. Organic Alliance, Inc. Zinco do Brasil, Inc. Release No. AP-5062 File Number: 3-18180
Sept. 18, 2017	Bank, Daryl G. Release No. AP-5058 File Number: 3-18175
Sept. 15, 2017	Lathen, Donald F. ("Jay") Jr. Eden Arc Capital Management, LLC Eden Arc Capital Advisors, LLC Release No. AP-5051 File Number: 3-17387
Sept. 15, 2017	Gray Financial Group, Inc. Gray, Laurence O. Hubbard, Robert C., IV Release No. AP-5055 File Number: 3-16554
Sept. 15, 2017	Black Diamond Asset Management LLC Wilson, Robert Release No. AP-5056 See Also: Exhibit File Number: 3-18099
Sept. 15, 2017	Digital Brand Media & Marketing Group, Inc. Intellicell Biosciences, Inc. Release No. AP-5052 File Number: 3-17990
Sept. 15, 2017	Circle Star Energy Corp. Energy Holdings International, Inc. Release No. AP-5053 File Number: 3-18142
Sept. 15, 2017	Gainer, Jeffrey Release No. AP-5054 File Number: 3-18130
Sept. 14, 2017	Gray Financial Group, Inc. Gray, Laurence O. Hubbard, Robert C., IV Release No. AP-5050 File Number: 3-16554
Sept. 13, 2017	Kun De International Holdings, Inc. New Colombia Resources, Inc. Sutor Technology Group Limited Release No. AP-5046 File Number: 3-18169
Sept. 13, 2017	Chile Mining Technologies Inc. Release No. AP-5047 File Number: 3-18174
Sept. 13, 2017	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-5048 File Number: 3-18173
Sept. 13, 2017	Gray Financial Group, Inc. Gray, Laurence O. Hubbard, Robert C., IV Release No. AP-5049 File Number: 3-16554
Sept. 13, 2017	Gamzio Mobile, Inc. Gold Hill Resources, Inc. Release No. AP-5045 File Number: 3-18170
Sept. 12, 2017	Yin, Gary Release No. AP-5043 File Number: 3-18165
Sept. 12, 2017	AV Therapeutics, Inc. Balqon Corporation Empress Mining Inc. (f/k/a Penola, Inc.) Passport Potash, Inc. Release No. AP-5044 File Number: 3-18095
Sept. 11, 2017	Reyes, Gerardo E. Release No. AP-5041 File Number: 3-18126
Sept. 11, 2017	E-Waste Systems, Inc. Release No. AP-5042 File Number: 3-18107
Sept. 11, 2017	Century Acquisition Corp. Eastern Acquisition Corp. Release No. AP-5039 File Number: 3-18162
Sept. 11, 2017	Integrated Freight Corporation Release No. AP-5040 File Number: 3-18011
Sept. 8, 2017	GeoGlobal Resources, Inc. USA Synthetic Fuel Corp. Release No. AP-5030 File Number: 3-18153
Sept. 8, 2017	Lynch, John T., Jr. Release No. AP-5036 File Number: 3-17902
Sept. 8, 2017	China Precision Steel, Inc. Golden River Resources Corp. Release No. AP-5032 File Number: 3-18152
Sept. 8, 2017	Neman, Shervin Neman Financial, Inc. Release No. AP-5037 File Number: 3-17699
Sept. 8, 2017	Hall Tees, Inc. Hosokawa Micron International, Inc. James River Coal Company Napa Sonoma Group Inc. (f/k/a Andes 1, Inc.) Self Change Corporation Release No. AP-5033 File Number: 3-18155
Sept. 8, 2017	Herman, Rosalind Release No. AP-5038 File Number: 3-17828
Sept. 8, 2017	American-Swiss Capital, Inc. Aquilarts, Inc. Avalon Holding Group, Inc. Broadstreet Power, Inc. (f/k/a Summer Valley Acquisition Corp.) Release No. AP-5034 File Number: 3-18156
Sept. 8, 2017	Evolucia, Inc. Legend International Holdings, Inc. OSL Holdings, Inc. Release No. AP-5035 File Number: 3-18014
Sept. 8, 2017	Tintic Gold Mining Company Release No. AP-5031 File Number: 3-18157
Sept. 7, 2017	Bohai Pharmaceuticals Group Inc. Release No. AP-5027 File Number: 3-18151
Sept. 7, 2017	Black Diamond Asset Management LLC Wilson, Robert Release No. AP-5028 See Also: Exhibit A , and Exhibit B File Number: 3-18099
Sept. 7, 2017	Gray Financial Group, Inc. Gray, Laurence O. Hubbard, Robert C., IV Release No. AP-5029 File Number: 3-16554
Sept. 7, 2017	Accelerated Aquisition Inc. XVII, (a/k/a Accelerated Aquisition XVII, Inc.) Ambassadors International, Inc. L & L Energy, Inc. Lihua International, Inc. Release No. AP-5026 File Number: 3-18146
Sept. 6, 2017	Mackenzie Taylor Minerals, Inc. Raptor Resources Holdings, Inc. Shoshone Silver Gold Mining Co. VR Holdings, Inc. Release No. AP-5022 File Number: 3-18149
Sept. 6, 2017	Berger, Brian Michael Release No. AP-5023 File Number: 3-18129
Sept. 6, 2017	Pruitt, David, CPA Release No. AP-5024 File Number: 3-17950
Sept. 6, 2017	Gray Financial Group, Inc. Gray, Laurence O. Hubbard, Robert C., IV Release No. AP-5025 File Number: 3-16554
Sept. 6, 2017	China Du Kang Co., Ltd. Release No. AP-5021 File Number: 3-18106
Sept. 5, 2017	Saving2Retire, LLC Young, Marian P. Release No. AP-5017 File Number: 3-17352
Sept. 5, 2017	BioPharma Manufacturing Solutions Inc. CLTC Ventures Corporation (n/k/a Dreamfly Productions Corporation) Crane Global Energy Company DCA Asset Management, Inc. Release No. AP-5018 File Number: 3-18148
Sept. 5, 2017	Gray Financial Group, Inc. Gray, Laurence O. Hubbard, Robert C., IV Release No. AP-5019 File Number: 3-16554
Sept. 5, 2017	Shkreli, Martin Release No. AP-5020 File Number: 3-18127
Sept. 1, 2017	Gray Financial Group, Inc. Gray, Laurence O. Hubbard, Robert C., IV Release No. AP-5016 File Number: 3-16554
Aug. 31, 2017	Gray Financial Group, Inc. Gray, Laurence O. Hubbard, Robert C., IV Release No. AP-5014 File Number: 3-16554
Aug. 31, 2017	Evolucia, Inc. Legend International Holdings, Inc. OSL Holdings, Inc. Release No. AP-5015 File Number: 3-18014
Aug. 30, 2017	American Magna Corp. Bioneutral Group, Inc. Livingventures, Inc. Oryon Technologies, Inc. Release No. AP-5013 File Number: 3-18105
Aug. 30, 2017	Medicus Homecare Inc. Release No. AP-5012 File Number: 3-18081
Aug. 29, 2017	CellCyte Genetics Corp. China Pediatric Pharmaceuticals, Inc. Hawker Energy, Inc. Release No. AP-5008 File Number: 3-18141
Aug. 29, 2017	Circle Star Energy Corp. Energy Holdings International, Inc. Release No. AP-5009 File Number: 3-18142
Aug. 29, 2017	Cibolan Gold Corporation Medbook World Inc. Pacific Gold Corp. Sungame Corporation (n/k/a Freevi Corp.) Release No. AP-5005 File Number: 3-18077
Aug. 29, 2017	E-Waste Systems, Inc. Release No. AP-5010 File Number: 3-18107

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ALJ Orders