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. 4, 2013	Ricardo Bonilla Rojas Release No. 34-70319 File Number: 3-15310
Sept. 4, 2013	Soil Biogenics Ltd. Release No. AP-840 File Number: 3-15417
Sept. 4, 2013	Bogar, Daniel Young, Bernerd E. Green, Jason T. Release No. AP-836 File Number: 3-15003
Sept. 3, 2013	Collyard, Gary A. Release No. AP-835 File Number: 3-15448
Sept. 3, 2013	Lorenzo, Gregg C. Lorenzo, Francis V. Charles Vista, LLC Release No. AP-831 File Number: 3-15211
Sept. 3, 2013	J.S. Oliver Capital Management, L.P. Mausner, Ian O. Drennan, Douglas F. Release No. AP-827 File Number: 3-15446
Sept. 3, 2013	Altus Pharmaceuticals, Inc., et al. Release No. AP-832 File Number: 3-15418
Sept. 3, 2013	Gatherum, Laurie GEI Financial Services, Inc. Goldstein, Norman Release No. AP-828 File Number: 3-15447
Sept. 3, 2013	BDO China Dahua CPA Co., Ltd. Deloitte Touche Tohmatsu Certified Public Accountants Ltd. Ernst & Young Hua Ming, LLP KPMG Huazhen (Special General Partnership) PricewaterhouseCoopers Zhong Tian CPAs Limited Release No. AP-833 File Number: 3-14872
Sept. 3, 2013	Williamson, Brian Release No. AP-829 File Number: 3-15430
Sept. 3, 2013	AIMS Worldwide, Inc., et al. Release No. AP-834 File Number: 3-15419
Sept. 3, 2013	G-Cats Acquisition Corp. GalaGen, Inc. Galena Acquisition Corp. Garment Graphics, Inc. Release No. AP-830 File Number: 3-15431
Aug. 30, 2013	Xstream Mobile Solutions Corp. Release No. AP-824 File Number: 3-13583
Aug. 30, 2013	Redfin Network, Inc. Release No. AP-825 File Number: 3-15422
Aug. 30, 2013	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-826 File Number: 3-15255
Aug. 29, 2013	Banet, Hausmann-Alain Release No. AP-822 File Number: 3-15445
Aug. 29, 2013	iVoice, Inc. Protectus Medical Devices, Inc. St. Lawrence Energy Corp. Release No. AP-823 File Number: 3-15416
Aug. 28, 2013	Pringle, Kiavanni Release No. AP-819 File Number: 3-15442
Aug. 28, 2013	Smith, Alan Release No. AP-820 File Number: 3-15443
Aug. 28, 2013	Berkman, Craig d/b/a Ventures Trust LLC Kern, John B Face Off Acquisitions, LLC Face Off Management, LLC a/k/a Face Off Acquisitions Management, LLC Ventures Trust II LLC Ventures Trust III LLC Ventures Trust IV LLC Ventures Trust V LLC Ventures Trust VI LLC Ventures Trust Asset Fund LLC Ventures Trust Management LLC Ventures Trust Asset Management, LLC a/k/a Ventures Trust II Asset Management, LLC Assensus Capital, LLC Assensus Capital Management, LLC Release No. AP-821 File Number: 3-15249
Aug. 28, 2013	First Georgia Community Corp., et al. Release No. 34-70275 File Number: 3-15378
Aug. 28, 2013	Gallagher, Daniel J. Release No. AP-818 File Number: 3-14630
Aug. 27, 2013	Anasazi Capital Corp. Certified Diabetic Services, Inc. Chartwell International, Inc. (n/k/a Covalent Energy International, Inc.) China Junlian Integrated Surveillance, Inc. First Sun South Corp. FirstPlus Financial Group, Inc. Great American Hotels & Resorts, Inc. Release No. AP-817 File Number: 3-15439
Aug. 27, 2013	Geo Petroleum, Inc., et al. Release No. 34-70262 File Number: 3-15388
Aug. 27, 2013	Bishop, Darlene A. Release No. AP-814 File Number: 3-15438
Aug. 27, 2013	Wilson, Joel I. Release No. AP-815 File Number: 3-15408
Aug. 27, 2013	GBS Com-Tech Corp. Gentia Software PLC Glengarry Holdings, Ltd. Global TeleSystems, Inc. Golden Health Holdings, Inc. Golden Vista International, Inc. Goolu, Inc. Release No. AP-816 File Number: 3-15410
Aug. 27, 2013	Hesed Technology Co., Ltd. Release No. 34-70261 File Number: 3-15214
Aug. 26, 2013	Hicks, Richard D. Release No. AP-813 File Number: 3-15413
Aug. 23, 2013	G-Cats Acquisition Corp. GalaGen, Inc. Galena Acquisition Corp. Garment Graphics, Inc. Release No. AP-808 File Number: 3-15431
Aug. 23, 2013	Advantage Technologies, Inc., et al. Release No. AP-810 File Number: 3-15434
Aug. 23, 2013	ZPR Investment Management, Inc. Zavanelli, Max E. Release No. AP-811 File Number: 3-15263
Aug. 23, 2013	Brian D. Fox Release No. AP-812 File Number: 3-15191
Aug. 23, 2013	Chariot Advisors, LLC Shifman, Elliott L. Release No. AP-809 File Number: 3-15433
Aug. 22, 2013	ZPR Investment Management, Inc. Zavanelli, Max E. Release No. AP-807 File Number: 3-15263
Aug. 21, 2013	Williamson, Brian Release No. AP-806 File Number: 3-15430
Aug. 20, 2013	First Georgia Community Corp., et al. Release No. 34-70233 File Number: 3-15378
Aug. 20, 2013	Xvariant, Inc. (n/k/a China Bionanometer Industries Corp.) Release No. AP-805 File Number: 3-15280
Aug. 19, 2013	Benjamin Daniel DeHaan Release No. AP-803 File Number: 3-15406
Aug. 19, 2013	Aguilera, Angelica Release No. AP-804 File Number: 3-14999
Aug. 19, 2013	American Technologies Group, Inc., et al. Release No. 34-70226 File Number: 3-15379
Aug. 15, 2013	AIMS Worldwide, Inc., et al. Release No. AP-801 File Number: 3-15419
Aug. 15, 2013	Redfin Network, Inc. Release No. AP-802 File Number: 3-15422
Aug. 15, 2013	CNC Development, Ltd., et al. Release No. AP-799 File Number: 3-15415
Aug. 15, 2013	Soil Biogenics Ltd. Release No. AP-800 File Number: 3-15417
Aug. 14, 2013	Hicks, Richard D. Release No. AP-796 File Number: 3-15413
Aug. 14, 2013	iVoice, Inc. Protectus Medical Devices, Inc. St. Lawrence Energy Corp. Release No. AP-797 File Number: 3-15416
Aug. 14, 2013	Altus Pharmaceuticals, Inc., et al. Release No. AP-798 File Number: 3-15418
Aug. 13, 2013	Gaming World International, Ltd., et al. Release No. AP-793 File Number: 3-15412
Aug. 13, 2013	Geo Petroleum, Inc., et al. Release No. AP-794 File Number: 3-15388
Aug. 13, 2013	Berkman, Craig d/b/a Ventures Trust LLC Kern, John B Face Off Acquisitions, LLC Face Off Management, LLC a/k/a Face Off Acquisitions Management, LLC Ventures Trust II LLC Ventures Trust III LLC Ventures Trust IV LLC Ventures Trust V LLC Ventures Trust VI LLC Ventures Trust Asset Fund LLC Ventures Trust Management LLC Ventures Trust Asset Management, LLC a/k/a Ventures Trust II Asset Management, LLC Assensus Capital, LLC Assensus Capital Management, LLC Release No. AP-795 File Number: 3-15249
Aug. 12, 2013	Convergence Ethanol, Inc. Release No. AP-792 File Number: 3-15404
Aug. 12, 2013	Camelot Entertainment Group, Inc. Cavico Corp. Global 8 Environmental Technologies, Inc. GTC Telecom Corp. ICF Corporation New NRG, Inc. Release No. 34-70156 File Number: 3-15387
Aug. 12, 2013	American Wenshen Steel Group, Inc. Case Financial, Inc. Global ePoint, Inc. iMedia International, Inc. Release No. 34-70157 File Number: 3-15386
Aug. 12, 2013	Richard P. Sandru Release No. 34-70161, IA-3646, IC-30649 File Number: 3-15268
Aug. 12, 2013	Hesed Technology Co., Ltd. Release No. AP-791 File Number: 3-15214
Aug. 9, 2013	China Intelligent Lighting and Electronics, Inc. and NIVS IntelliMedia Technology Group, Inc. Release No. AP-788 File Number: 3-15383
Aug. 9, 2013	Aesoph, John J., CPA Bennett, Darren M., CPA Release No. AP-789 File Number: 3-15168
Aug. 9, 2013	Aesoph, John J., CPA Bennett, Darren M., CPA Release No. AP-790 File Number: 3-15168
Aug. 8, 2013	Brian D. Fox Release No. AP-787 File Number: 3-15191
Aug. 8, 2013	Xvariant, Inc. (n/k/a China Bionanometer Industries Corp.) Release No. AP-783 File Number: 3-15280
Aug. 8, 2013	Berkman, Craig d/b/a Ventures Trust LLC Kern, John B Face Off Acquisitions, LLC Face Off Management, LLC a/k/a Face Off Acquisitions Management, LLC Ventures Trust II LLC Ventures Trust III LLC Ventures Trust IV LLC Ventures Trust V LLC Ventures Trust VI LLC Ventures Trust Asset Fund LLC Ventures Trust Management LLC Ventures Trust Asset Management, LLC a/k/a Ventures Trust II Asset Management, LLC Assensus Capital, LLC Assensus Capital Management, LLC Release No. AP-784 File Number: 3-15249
Aug. 8, 2013	Cohen, Steven A. Release No. AP-785 File Number: 3-15382
Aug. 8, 2013	Duoyuan Printing, Inc. Release No. AP-786 File Number: 3-15389
Aug. 7, 2013	GBS Com-Tech Corp. Gentia Software PLC Glengarry Holdings, Ltd. Global TeleSystems, Inc. Golden Health Holdings, Inc. Golden Vista International, Inc. Goolu, Inc. Release No. AP-782 File Number: 3-15410
Aug. 7, 2013	Gadzoox Networks, Inc. (n/k/a West Coast Venture Capital, Inc.), et al. Release No. 34-70128 File Number: 3-15371
Aug. 7, 2013	Raymond J. Lucia Companies, Inc. Lucia, Raymond J., Sr. Release No. AP-780 File Number: 3-15006
Aug. 7, 2013	Wilson, Joel I. Release No. AP-781 File Number: 3-15408
Aug. 6, 2013	Benjamin Daniel DeHaan Release No. AP-778 File Number: 3-15406
Aug. 6, 2013	Fry Hensley and Company, And Nicholas L. Fry, II Release No. AP-779 File Number: 3-15235
Aug. 6, 2013	ZPR Investment Management, Inc. Zavanelli, Max E. Release No. AP-775 File Number: 3-15263
Aug. 6, 2013	First Georgia Community Corp., et al. Release No. AP-776 File Number: 3-15378
Aug. 6, 2013	Geo Petroleum, Inc., et al. Release No. AP-777 File Number: 3-15388
Aug. 5, 2013	John Hagener Release No. AP-774 File Number: 3-15381
Aug. 5, 2013	American Wenshen Steel Group, Inc. Case Financial, Inc. Global ePoint, Inc. iMedia International, Inc. Release No. AP-772 File Number: 3-15386
Aug. 5, 2013	Camelot Entertainment Group, Inc. Cavico Corp. Global 8 Environmental Technologies, Inc. GTC Telecom Corp. ICF Corporation New NRG, Inc. Release No. AP-773 File Number: 3-15387
July 31, 2013	Bloggerwave, Inc., et al. Release No. 34-70077 File Number: 3-15328
July 31, 2013	Ferrer, Miguel A. Ortiz, Carlos J. Release No. AP-771 File Number: 3-14862
July 25, 2013	GDT Tek, Inc., et al. Release No. 34-70035 File Number: 3-15368
July 24, 2013	iTrackr Systems, Inc. Release No. 34-70032 File Number: 3-15360
July 24, 2013	Green Solutions China, Inc., et al. Release No. 34-70033 File Number: 3-15363
July 23, 2013	Comeaux, Jay T. Release No. AP-770 File Number: 3-15002
July 22, 2013	Greater Lenora Resources Corp. (n/k/a Mistango River Resources, Inc.), et al. Release No. 34-70013 File Number: 3-15359
July 22, 2013	Advanced ID Corp., et al. Release No. 34-70012 File Number: 3-15202
July 18, 2013	Brion G. Randall Release No. IA-3632 File Number: 3-15366
July 17, 2013	Vincent G. Curry Release No. 34-69998 File Number: 3-15312
July 15, 2013	Great Train Store Co. Greate Bay Casino Corp. Gulf Exploration Consultants, Inc. Gulfside Industries Ltd. (n/k/a Consolidated Gulfside Resources, Ltd) Gulftex Energy Corp. III to I Maritime Partners Cayman I, LP Lynn Two, Inc. Release No. 34-69986 File Number: 3-15355
July 8, 2013	China Properties Developments, Inc. Release No. 34-69942 File Number: 3-15335
July 8, 2013	Greate Bay Hotel & Casino, Inc., et al. Release No. 34-69943 File Number: 3-15352
July 3, 2013	Jiangbo Pharmaceuticals, Inc. Release No. 34-69924 File Number: 3-15019
July 2, 2013	SinoHub, Inc. Release No. 34-69905 File Number: 3-15305
July 1, 2013	Jennifer E. Thoennes Release No. 34-69896 File Number: 3-15294
July 1, 2013	OX Trading, LLC, optionsXpress, Inc., and Thomas E. Stern Release No. AP-769 File Number: 3-14853
June 27, 2013	Benda Pharmaceutical, Inc. China Shuangji Cement Ltd. Release No. 34-69865 File Number: 3-15325
June 26, 2013	BDO China Dahua CPA Co., Ltd. Deloitte Touche Tohmatsu Certified Public Accountants Ltd. Ernst & Young Hua Ming, LLP KPMG Huazhen (Special General Partnership) PricewaterhouseCoopers Zhong Tian CPAs Limited Release No. AP-768 File Number: 3-15116
June 25, 2013	CoreCare Systems, Inc., et al. Release No. 34-69840 File Number: 3-15319
June 24, 2013	Enercorp, Inc., FTS Group, Inc., Games, Inc. (n/k/a InQBate Corporation), Hartmarx Corporation (n/k/a XMH Corp. 1), and Penn Treaty American Corporation Release No. 34-69833 File Number: 3-15301
June 21, 2013	The Hartcourt Companies, Inc., et al. Release No. 34-69815 File Number: 3-15128
June 20, 2013	Sunrise Solar Corporation Release No. 34-69804 File Number: 3-15281
June 19, 2013	Jupiter Enterprises, Inc. Release No. 34-69795 File Number: 3-15336

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