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
July 6, 2017	RD Legal Capital, LLC Dersovitz, Roni Release No. AP-4908 File Number: 3-17342
July 5, 2017	T3 Holdings, Inc. Vortronnix Technologies, Inc. Release No. AP-4907 File Number: 3-18023
July 3, 2017	Can-Cal Resources Ltd. China Fruits Corp. Skystar Bio-Pharmaceutical Co. Release No. AP-4906 File Number: 3-18017
June 30, 2017	Double Crown Resources, Inc. GMCI Corp. Release No. AP-4905 File Number: 3-17998
June 30, 2017	BioCoral, Inc. GC China Turbine Corp. Race World International, Inc. Worldwide Biotech & Pharmaceutical Co. Release No. AP-4901 File Number: 3-16604
June 30, 2017	Ubiquity, Inc. Release No. AP-4902 File Number: 3-17884
June 30, 2017	Can-Cal Resources Ltd. China Fruits Corp. Skystar Bio-Pharmaceutical Co. Release No. AP-4903 File Number: 3-18017
June 30, 2017	Tod A. Ditommaso, Esq. Release No. AP-4904 File Number: 3-17550
June 29, 2017	Herman, Rosalind Release No. AP-4900 File Number: 3-17828
June 29, 2017	Baker, Robert L. Herrera, Jacob B. Bowen, Michael D. Ballard, Terrence A. Release No. AP-4897 File Number: 3-17716
June 29, 2017	dELiA*s Inc. Global Energy, Inc. Release No. AP-4898 File Number: 3-18037
June 29, 2017	Cardinal Resources, Inc. StationDigital Corp. Release No. AP-4899 File Number: 3-18004
June 28, 2017	Angel Oak Capital Partners, LLC Peraza Capital and Investment, LLC Prabhu, Sreeniwas Wells, David W. Release No. AP-4895 File Number: 3-17849
June 28, 2017	Reyftmann, Gregory Release No. AP-4896 File Number: 3-17959
June 27, 2017	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-4892 File Number: 3-17999
June 27, 2017	Ibex Advanced Mortgage Technology, Inc. Release No. AP-4893 File Number: 3-18047
June 27, 2017	Jantzen, John Release No. AP-4894 File Number: 3-14880
June 27, 2017	Evolucia, Inc. Legend International Holdings, Inc. OSL Holdings, Inc. Release No. AP-4891 File Number: 3-18014
June 26, 2017	Digital Brand Media & Marketing Group, Inc. Intellicell Biosciences, Inc. Release No. AP-4890 File Number: 3-17990
June 26, 2017	Can-Cal Resources Ltd. China Fruits Corp. Skystar Bio-Pharmaceutical Co. Release No. AP-4889 File Number: 3-18017
June 23, 2017	Pruitt, David, CPA Release No. AP-4888 File Number: 3-17950
June 23, 2017	Under Seal Release No. AP-4887
June 22, 2017	Beamish, Adrian D., CPA Release No. AP-4885 File Number: 3-17651
June 22, 2017	Saving2Retire, LLC Young, Marian P. Release No. AP-4886 File Number: 3-17352
June 21, 2017	Energy Edge Technologies Corp. Focus Gold Corp. New York Sub Co. Release No. AP-4883 File Number: 3-18038
June 21, 2017	Lathen, Donald F. ("Jay") Jr. Eden Arc Capital Management, LLC Eden Arc Capital Advisors, LLC Release No. AP-4879 File Number: 3-17387
June 21, 2017	New Western Energy Corp. Preferred Restaurant Brands, Inc. Primco Management, Inc. Release No. AP-4884 File Number: 3-18007
June 21, 2017	Harris, Talman, Alfaya, Victor Release No. AP-4880 File Number: 3-17874, 3-17875
June 21, 2017	Anderson, Bryan Wayne Release No. AP-4881 File Number: 3-17681
June 21, 2017	dELiA*s Inc. Global Energy, Inc. Release No. AP-4882 File Number: 3-18037
June 20, 2017	Double Crown Resources, Inc. GMCI Corp. Release No. AP-4877 File Number: 3-17998
June 20, 2017	Cardinal Resources, Inc. StationDigital Corp. Release No. AP-4878 File Number: 3-18004
June 19, 2017	Lathen, Donald F. ("Jay") Jr. Eden Arc Capital Management, LLC Eden Arc Capital Advisors, LLC Release No. AP-4875 File Number: 3-17387
June 19, 2017	Integrated Freight Corporation Release No. AP-4876 File Number: 3-18011
June 16, 2017	T3 Holdings, Inc. Vortronnix Technologies, Inc. Release No. AP-4873 File Number: 3-18023
June 16, 2017	Biovest International, Inc. Olie Inc. (n/k/a Syndicate Business Development Corp.) Stargate Entertainment, Inc. Three Sigma Ventures, Inc. Release No. AP-4874 File Number: 3-17935
June 15, 2017	Saving2Retire, LLC Young, Marian P. Release No. AP-4871 File Number: 3-17352
June 15, 2017	Duka, Barbara Release No. AP-4872 File Number: 3-16349
June 14, 2017	Pruitt, David, CPA Release No. AP-4870 File Number: 3-17950
June 13, 2017	Capitol City Bancshares, Inc. Chang-On International, Inc. Computer Graphics International Inc. John D. Oil and Gas Company Legal Life Plans, Inc. Powder River Coal Corp. Release No. AP-4866 File Number: 3-17366
June 13, 2017	Zoernack, Steven EquityStar Capital Management, LLC Release No. AP-4867 File Number: 3-17157
June 13, 2017	Evolucia, Inc. Legend International Holdings, Inc. OSL Holdings, Inc. Release No. AP-4868 File Number: 3-18014
June 13, 2017	Windsor Street Capital, L.P. (f/k/a Meyers Associates, L.P.) Telfer, John David Release No. AP-4869 File Number: 3-17813
June 13, 2017	Lathen, Donald F. ("Jay") Jr. Eden Arc Capital Management, LLC Eden Arc Capital Advisors, LLC Release No. AP-4865 File Number: 3-17387
June 12, 2017	Hanmer, Lisa, CPA Release No. AP-4862 File Number: 3-17997
June 12, 2017	Parthemer, Aaron R. Release No. AP-4863 File Number: 3-17878
June 12, 2017	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-4864 File Number: 3-17999
June 9, 2017	Can-Cal Resources Ltd. China Fruits Corp. Skystar Bio-Pharmaceutical Co. Release No. AP-4860 File Number: 3-18017
June 9, 2017	Double Crown Resources, Inc. GMCI Corp. Release No. AP-4859 File Number: 3-17998
June 9, 2017	New Western Energy Corp. Preferred Restaurant Brands, Inc. Primco Management, Inc. Release No. AP-4861 File Number: 3-18007
June 8, 2017	Cardinal Resources, Inc. StationDigital Corp. Release No. AP-4857 File Number: 3-18004
June 8, 2017	Evolucia, Inc. Legend International Holdings, Inc. OSL Holdings, Inc. Release No. AP-4858 File Number: 3-18014
June 7, 2017	Khan, Abida Release No. AP-4856 File Number: 3-17948
June 6, 2017	Integrated Freight Corporation Release No. AP-4854 File Number: 3-18011
June 6, 2017	RD Legal Capital, LLC Dersovitz, Roni Release No. AP-4855 File Number: 3-17342
June 5, 2017	Reyftmann, Gregory Release No. AP-4852 File Number: 3-17959
June 5, 2017	Atomic Paintball, Inc. North American Oil & Gas Corp. VelaTel Global Communications, Inc. Release No. AP-4853 File Number: 3-17991
June 5, 2017	Digital Brand Media & Marketing Group, Inc. Intellicell Biosciences, Inc. Release No. AP-4851 File Number: 3-17990
June 2, 2017	Prospect Ventures, Inc. StarNet Pacific Co. Ltd. Sunburst Acquisitions V, Inc. Sunburst Acquisitions VI, Inc. Release No. AP-4847 File Number: 3-17945
June 2, 2017	New Western Energy Corp. Preferred Restaurant Brands, Inc. Primco Management, Inc. Release No. AP-4848 File Number: 3-18007
June 2, 2017	Axesstel, Inc. Release No. AP-4849 File Number: 3-17941
June 2, 2017	Digital Brand Media & Marketing Group, Inc. Intellicell Biosciences, Inc. Release No. AP-4845 File Number: 3-17990
June 2, 2017	Digital Brand Media & Marketing Group, Inc. Intellicell Biosciences, Inc. Release No. AP-4850 File Number: 3-17990
June 2, 2017	Canso Enterprises Ltd., Privoz, Universal Movers Corp., Lorilay Corp., Formous Corp., Lion Print Corp. Release No. AP-4846 File Number: 3-17984, 3-17985, 3-17986, 3-17987, 3-17988, 3-17989
June 1, 2017	Angel Oak Capital Partners, LLC Peraza Capital and Investment, LLC Prabhu, Sreeniwas Wells, David W. Release No. AP-4841 File Number: 3-17849
June 1, 2017	Pruitt, David, CPA Release No. AP-4842 File Number: 3-17950
June 1, 2017	Cardinal Resources, Inc. StationDigital Corp. Release No. AP-4843 File Number: 3-18004
June 1, 2017	Tirrell, William Release No. AP-4844 File Number: 3-17313
May 31, 2017	International Building Concepts Ltd. (n/k/a Home Builders International Inc.) RXBAZAAR, Inc. Victory Park Acquisition Corp. I Worldwide Data, Inc. Release No. AP-4839 File Number: 3-17897
May 31, 2017	Lathen, Donald F. ("Jay") Jr. Eden Arc Capital Management, LLC Eden Arc Capital Advisors, LLC Release No. AP-4840 File Number: 3-17387
May 30, 2017	Atomic Paintball, Inc. North American Oil & Gas Corp. VelaTel Global Communications, Inc. Release No. AP-4837 File Number: 3-17991
May 30, 2017	Snisky, Gary C. Release No. AP-4838 File Number: 3-17645
May 30, 2017	Biovest International, Inc. Olie Inc. (n/k/a Syndicate Business Development Corp.) Stargate Entertainment, Inc. Three Sigma Ventures, Inc. Release No. AP-4835 File Number: 3-17935
May 30, 2017	Ciralight Global, Inc. GS Enviroservices, Inc. IPOworld Parabel, Inc. Release No. AP-4836 File Number: 3-17977
May 26, 2017	Pruitt, David, CPA Release No. AP-4832 File Number: 3-17950
May 26, 2017	Khan, Abida Release No. AP-4833 File Number: 3-17948
May 26, 2017	Harris, Talman, Alfaya, Victor Release No. AP-4834 File Number: 3-17874, 3-17875
May 26, 2017	Double Crown Resources, Inc. GMCI Corp. Release No. AP-4830 File Number: 3-17998
May 26, 2017	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-4831 File Number: 3-17999
May 25, 2017	Prospect Ventures, Inc. StarNet Pacific Co. Ltd. Sunburst Acquisitions V, Inc. Sunburst Acquisitions VI, Inc. Release No. AP-4827 File Number: 3-17945
May 25, 2017	Pruitt, David, CPA Release No. AP-4828 File Number: 3-17950
May 25, 2017	Lynch, John T., Jr. Release No. AP-4829 File Number: 3-17902
May 25, 2017	Beamish, Adrian D., CPA Release No. AP-4826 File Number: 3-17651
May 24, 2017	Hanmer, Lisa, CPA Release No. AP-4825 File Number: 3-17997
May 23, 2017	Kon, Alexander Release No. AP-4821 File Number: 3-17674
May 23, 2017	Digital Brand Media & Marketing Group, Inc. Intellicell Biosciences, Inc. Release No. AP-4817 File Number: 3-17990
May 23, 2017	Capitol City Bancshares, Inc. Chang-On International, Inc. Computer Graphics International Inc. John D. Oil and Gas Company Legal Life Plans, Inc. Powder River Coal Corp. Release No. AP-4822 File Number: 3-17366
May 23, 2017	Nadel, Warren D. Release No. AP-4818 File Number: 3-17883
May 23, 2017	Marshall, Clayton T. Release No. AP-4823 File Number: 3-15783
May 23, 2017	Prospect Ventures, Inc. StarNet Pacific Co. Ltd. Sunburst Acquisitions V, Inc. Sunburst Acquisitions VI, Inc. Release No. AP-4819 File Number: 3-17945
May 23, 2017	Longwei Petroleum Investment Holding Limited Release No. AP-4824 File Number: 3-17316
May 23, 2017	Zufelt, Anthony C. Release No. AP-4820 File Number: 3-17907
May 22, 2017	King, Jr., Sylvester Release No. AP-4815 File Number: 3-17839
May 22, 2017	Tirrell, William Release No. AP-4816 File Number: 3-17313
May 19, 2017	Canso Enterprises Ltd., Privoz, Universal Movers Corp., Lorilay Corp., Formous Corp., Lion Print Corp. Release No. AP-4814 File Number: 3-17984, 3-17985, 3-17986, 3-17987, 3-17988, 3-17989
May 19, 2017	Neman, Shervin Neman Financial, Inc. Release No. AP-4812 File Number: 3-17699
May 19, 2017	Angel Oak Capital Partners, LLC Peraza Capital and Investment, LLC Prabhu, Sreeniwas Wells, David W. Release No. AP-4813 File Number: 3-17849
May 18, 2017	Reyftmann, Gregory Release No. AP-4811 File Number: 3-17959
May 18, 2017	Atomic Paintball, Inc. North American Oil & Gas Corp. VelaTel Global Communications, Inc. Release No. AP-4808 File Number: 3-17991
May 18, 2017	Tirrell, William Release No. AP-4809 File Number: 3-17313

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