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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ALJ Orders: Administrative Law Judges Table

Respondents
Date: Respondents:
Astralis Ltd., Cavit Sciences, Inc., Crystal International Travel Group, Inc., and Tasker Products Corp.
Release No. 3-14535
File Number: 3-14535
Date: Respondents:
Amerex Group, Inc., AmeriChip International, Inc., Amish Naturals, Inc., Banker's Store Inc. (The), Champion Parts, Inc., and Gray Peaks, Inc.
Release No. 3-14543
File Number: 3-14543
Date: Respondents:
Interactive Therapeutics, Inc., Interchem (N.A.) Industries, Inc., International Cavitation Technologies, Inc., International Fibercom, Inc., International Gaming Management, Inc., International Meta Systems, Inc., Internet Communications Corp., InvestAmerica, Inc., IQUniverse, Inc., and IRG Technologies, Inc.
Release No. 3-14545
File Number: 3-14545
Date: Respondents:
Daxor Corporation Robert G. Mahony, Administrative Law Judge
Release No. 3-14055
File Number: 3-14055
Date: Respondents:
Imperium Investment Advisors, LLC
Release No. 3-14471
File Number: 3-14471
Date: Respondents:
Richard D. Mittasch
Release No. 3-14475, IA-3296
File Number: 3-14475
Date: Respondents:
Hector Gallardo, Michael Zurita, and Orion Trading, LLC
Release No. 3-14139
File Number: 3-14139
Date: Respondents:
Pelosi, Michael R.
Release No. 3-14194
File Number: 3-14194
Date: Respondents:
Wayde M. McKelvy
Release No. 3-14345
File Number: 3-14345
Date: Respondents:
Matthews Studio Equipment Group, Meridian Point Realty Trust 83, More Cash for Life (Worldwide) Ltd., New York Networks, Inc. (f/k/a Caliper Acquisition Corporation), Nomatterware, Inc., Normark Ventures Corp., and Novaheadinc
Release No. 3-14521
File Number: 3-14521
Date: Respondents:
Maxicare Health Plans, Inc., MetroConnect, Inc., Microislet, Inc., Mobicom Corp., MTI Technology Corp., and North American Scientific, Inc.
Release No. 3-14462
File Number: 3-14462
Date: Respondents:
Magic Lantern Group, Inc., Map VII Acquisition, Inc., Memotec Communications, Inc., Millstream II Acquisition Corp., Modena 3, Inc., and North American Energy of Delaware, Inc. (n/k/a Ora Electronics, Inc.)
Release No. 3-14512
File Number: 3-14512
Date: Respondents:
Basin Water, Inc.
Release No. 3-14450
File Number: 3-14450
Date: Respondents:
Colorado Wyoming Reserve Co., Grant Life Sciences, Inc., NOXSO Corp., Omni Medical Holdings, Inc., and TSI, Inc.
Release No. 3-14508
File Number: 3-14508
Date: Respondents:
Auriga Laboratories, Inc., Curon Medical, Inc., Goldstate Corp., OneWorld Systems, Inc., and PracticeXpert, Inc.
Release No. 3-14502
File Number: 3-14506
Date: Respondents:
D.G. Jewellery of Canada Ltd. (n/k/a D.G. Jewelry, Inc.), Daine Industries, Inc., (n/k/a Oasis Travel Group, Inc.), Del Cerro Enterprises, Inc., Denstone Minerals Ltd., Diadem Resources Ltd., Digicomm Services, Inc. (f/k/a Nemo Enterprises, Inc.), Digital Courier International Corp., Digital Star Inc., Dimples Group Inc., Dominion Bridge Corp., and DSI Datotech Systems Inc.
Release No. 3-14506
File Number: 3-14502
Date: Respondents:
Consolidated Energy, Inc., Diamond Home Services, Inc., Goran Capital Inc., Kingsley Coach, Inc. (The), Knockout Holdings, Inc., and Kuhlman Co., Inc.
Release No. 3-14507
File Number: 3-14507
Date: Respondents:
Global Sentry Equity Transfer, Inc.
Release No. 3-14256
File Number: 3-14256
Date: Respondents:
Blake G. Williams
Release No. 3-14456
File Number: 3-14456
Date: Respondents:
M.B.A. Holdings, Inc., Medicor Ltd., MidgardXXI, Inc., MidNet, Inc., Nettel Holdings, Inc., and Nexicon, Inc.
Release No. 3-14466
File Number: 3-14466
Date: Respondents:
Circle Fine Art Corp., Coachman, Inc., Coachman Inns Income Ltd. Partnership, Columbia Western, Inc., Comet Software International, Inc., Commonwealth Industries Corp., Comstock Industries, Inc., Concentration, Inc., Concordia Paper Holdings, Ltd., and ConnectAJet.com, Inc. (f/k/a Source Venture Capital, Inc.)
Release No. 3-14487
File Number: 3-14487
Date: Respondents:
Gregory S. Schaefer
Release No. 3-14435
File Number: 3-14435
Date: Respondents:
Biometrx, Inc., Biopure Corp. (n/k/a PBBPC, Inc.), Distributed Energy Systems Corp., Fortified Holdings Corp., Knobias, Inc., and One IP Voice, Inc. (n/k/a Indian Hill Holdings Corporation)
Release No. 3-14465
File Number: 3-14465
Date: Respondents:
M (2003) PLC (f/k/a Marconi PLC), Mayfair Mining & Minerals, Inc., MM2 Group, Inc., Nayna Networks, Inc., NCT Group, Inc., and Neptune Industries, Inc. (f/k/a Move Films, Inc.) Cameron Elliot, Administrative Law Judge
Release No. 3-14470
File Number: 3-14470
Date: Respondents:
International Butec Industries Corp. (n/k/a Websmart.com Communications, Inc.), International Colin Energy Corp. (n/k/a Morgan Hydrocarbons, Inc.), International En-R-Tech, Inc. (n/k/a National Telcom Solutions, Inc.), International Menu Solutions Corp. (n/k/a Dunwynn Exploration, Inc.), International Nesmont Industrial Corp., International Petroleum Corp., and Internet Cable Corp.
Release No. 3-14476
File Number: 3-14476
Date: Respondents:
Derand Real Estate Investment Trust DeRose Industries, Inc. Direct Connect International, Inc. Directcom, Inc. (n/k/a Directcom Marketing, Inc.) Diversified Historic Investors II Diversified Historic Investors III Domestic Fundings, Inc.
Release No. 3-14489
File Number: 3-14489
Date: Respondents:
Maxicare Health Plans, Inc., MetroConnect, Inc., Microislet, Inc., Mobicom Corp., MTI Technology Corp., and North American Scientific, Inc.
Release No. 3-14462
File Number: 3-14462
Date: Respondents:
Aqua Society, Inc., Centurion Gold Holdings, Inc., And Powerraise, Inc. Cameron Elliot, Administrative Law Judge
Release No. 3-14463
File Number: 3-14463
Date: Respondents:
International Poultry Co., Inc. (n/k/a Carley Enterprises, Inc.), International Thoroughbred Breeders, Inc., Ionic Fuel Technology, Inc., and Ipex, Inc. (n/k/a Salus Labs International, Inc.)
Release No. 3-14439
File Number: 3-14439
Date: Respondents:
Columbus Geographic Systems (GIS) Ltd.
Release No. 3-14461
File Number: 3-14461
Date: Respondents:
Internet Marketing, Inc., Intrepid Technology & Resources, Inc., Ion Technology, Inc., Itemus, Inc., and ITIS Holdings, Inc.
Release No. 3-14440
File Number: 3-14440
Date: Respondents:
Samaritan Pharmaceuticals, Inc., Seaena, Inc., Seirios International, Inc. (f/k/a Exactly Sportswear, Inc.), Sento Corp., Shoe Pavilion, Inc., Silver Eagle Resources Ltd. (n/k/a Mercator Minerals Ltd.), Simex Technologies, Inc. (n/k/a CT Holdings, Inc.), and Sola Resource Corp. (n/k/a Cancana Resources Corp.) Robert G. Mahony, Administrative Law Judge
Release No. 3-14423
File Number: 3-14423
Date: Respondents:
SHC Corp. (f/k/a Victormaxx Technologies, Inc.), Shells Seafood Restaurants, Inc., SI Restructuring, Inc. (f/k/a Schlotzsky’s, Inc.), SLS Industries, Inc., Softlock.com, Inc. (n/k/a The Cap One Group, Inc.), Solar Satellite Communication, Inc., and Sonoran Energy, Inc.
Release No. 3-14426
File Number: 3-14426
Date: Respondents:
SFH II Acquisition Corp., Sforza Enterprises, Inc., Silver Star Capital Holdings, Inc., Silverzipper.com, Inc., Sky Scientific, Inc., Skyview Holdings Corp., Snake Eyes Golf Clubs, Inc. (f/k/a Golf Technology Holding, Inc.), and Soccer Concepts, Inc.
Release No. 3-14453
File Number: 3-14453
Date: Respondents:
Gualario & Co., LLC and Ronald Gualario Carol Fox Foelak, Administrative Law Judge
Release No. 3-14340
File Number: 3-14340
Date: Respondents:
Koch, Donald L. Koch Asset Management LLC
Release No. 3-14355
File Number: 3-14355
Date: Respondents:
Citizens Capital Corp., Coho Energy, Inc., Colonial Industries, Inc., Capital Corp., Comp-U-Check, Inc., Computer Automation, Inc., Concentrax, Inc., and Consolidated Capital Properties VII Robert G. Mahony, Administrative Law Judge
Release No. 3-14401
File Number: 3-14401
Date: Respondents:
International Poultry Co., Inc. (n/k/a Carley Enterprises, Inc.), International Thoroughbred Breeders, Inc., Ionic Fuel Technology, Inc., and Ipex, Inc. (n/k/a Salus Labs International, Inc.)
Release No. 3-14439
File Number: 3-14439
Date: Respondents:
Apparel America, Inc. (n/k/a HSK Industries, Inc.), Decora Industries, Inc., Diversicon Holdings Corp., Flagship Global Health, Inc., Integrated Transportation Network Group, Inc., and Premier Wealth Management, Inc. (a/k/a Premiere Wealth Management, Inc.)
Release No. 3-14420
File Number: 3-14420
Date: Respondents:
Animal Cloning Sciences, Inc. (n/k/a Bancorp Energy, Inc.)
Release No. 3-14431
File Number: 3-14431
Date: Respondents:
Shiming U.S., Inc., Si Mei Te Food Ltd. (f/k/a China Discovery Acquisition Corp.), Sierra International Group, Inc., and SJ Electronics, Inc.
Release No. 3-14432
File Number: 3-14432
Date: Respondents:
Interactive Telesis, Inc., Intercontinental Technologies Group, Inc., Interglobal Waste Management, Inc., International Energy Consultants, Inc., International Thermal Packaging, Inc., Internet Culinary Corp. (f/k/a Capitol Silver Mines, Inc.), IRT Corp., and i2corp.com (f/k/a PCG Media, Inc.)
Release No. 3-14452
File Number: 3-14452
Date: Respondents:
Richard L. Goble Cameron Elliot, Administrative Law Judge
Release No. 3-14390
File Number: 3-14390
Date: Respondents:
Dawn Technologies, Inc., Distinctive Devices, Inc., Haber, Inc., and Independence Brewing Co.
Release No. 3-14422
File Number: 3-14422
Date: Respondents:
Delcott Commodity Partners, Delta-Omega Technologies, Inc., Devlieg-Bullard, Inc., Digital Recording Corp., Diversified Realty, Inc., Double River Oil & Gas Co., and Drypers Corp.
Release No. 3-14405
File Number: 3-14405
Date: Respondents:
Sanctuary Woods Multimedia Corp., Satellite Auction Network, Inc. (a/k/a, L International Computers, Inc.), Scientific Measurement Systems, Inc., Scorpion Technologies, Inc., Scott Science & Technology, Inc., Security Environmental Systems, Inc., and Sensotron, Inc.
Release No. 3-14406
File Number: 3-14406
Date: Respondents:
D'Brit Corp., Dair Ventures, Inc., DATEQ Information Network, Inc. (n/k/a LexisNexis Risk Solutions, Inc.), D.C. Trading & Development Corp., Delsoft Consulting, Inc., Dev-Tech Corp. (n/k/a Dev Sec, Inc.), Digital Products Corp., and Dollar Time Group, Inc.
Release No. 3-14411
File Number: 3-14411
Date: Respondents:
BP International, Inc., CyGene Laboratories, Inc., Delek Resources, Inc., Flooring America, Inc., International Diversified Industries, Inc., Nova Biogenetics, Inc., and Tube Media Corp. (The)
Release No. 3-14427
File Number: 3-14427
Date: Respondents:
Flannery, John P. Hopkins, James D.
Release No. 3-14081
File Number: 3-14081
Date: Respondents:
City Network, Inc.
Release No. 3-14377
File Number: 3-14377
Date: Respondents:
Consolidated Resources Health Care Fund III, Consolidated Resources Health Care Fund IV, Consolidated Resources Health Care Fund V, Consolidated Resources Health Care Fund VI, and Continental American Transportation, Inc.
Release No. 3-14412
File Number: 3-14412
Date: Respondents:
Columbia Lease Income Fund B LP, Commercial Consolidators Corp., Computer Devices, Inc., Coniagas Resources Ltd. (n/k/a Lithium One Inc.), Consolidated Health Care Associates, Inc., Consolidated Professor Mines, Ltd., and Cornwall Tin & Mining Corp.
Release No. 3-14402
File Number: 3-14402
Date: Respondents:
Rajat K. Gupta
Release No. 3-14279
File Number: 3-14279
Date: Respondents:
Amanda E. Knorr
Release No. 3-14344
File Number: 3-14344
Date: Respondents:
Troy B. Wragg
Release No. 3-14346
File Number: 3-14346
Date: Respondents:
American Resource Technologies, Inc., Apollo Resources International, Inc., Bloodhound Search Technologies, Inc., Bluestar Health, Inc., Columbus Networks Corp., Continental Fuels, Inc., Data Race, Inc., Golden Oil Co., And Ness Energy International, Inc. Robert G. Mahony, Administrative Law Judge
Release No. 3-14378
File Number: 3-14378
Date: Respondents:
Saf T Lok, Inc. Salesrepcentral.com, Inc. Sames Corp. Scientific Radio Systems, Inc. Scriptel Holding, Inc. (n/k/a National Community Builders, Inc.) SDC International, Inc. Seneca Acquisition Corp.
Release No. 3-14392
File Number: 3-14392
Date: Respondents:
Dechtar Direct Inc., DigitalReach Holdings, Inc. (n/k/a People Dynamics Holdings, Inc.), Dippy Foods, Inc., DLD Group, Inc., DNA Plant Technology Corp., Docplanet.com, Inc., Docugraphix, Inc., and DTC Data Technology Corp.
Release No. 3-14391
File Number: 3-14391
Date: Respondents:
Daxor Corporation Robert G. Mahony, Administrative Law Judge
Release No. 3-14055
File Number: 3-14055
Date: Respondents:
FreedomTree Mutual Funds and Asset Management, LLC, d/b/aFreedomTree AssetManagement, LLC; Spence-Lingo & Company, Ltd. d/b/a FreedomTree Transfer Agency; and Jermaine Ezekiel Spence
Release No. 3-14082
File Number: 3-14082
Date: Respondents:
Data Fortress Systems Group Ltd., Digital Youth Network Corp., Fantom Technologies, Inc., and KIK Technology International, Inc.
Release No. 3-14380
File Number: 3-14380
Date: Respondents:
David L. Olson
Release No. 3-14349
File Number: 3-14349
Date: Respondents:
Columbia Futures Fund, Computer Power, Inc., Concept Digital, Inc., Connectivity Technologies, Inc., Constellation 3D, Inc., Construction Technology Industries, Inc., and Continuum Group A, Inc.
Release No. 3-14366
File Number: 3-14366
Date: Respondents:
Bich Quyen Nguyen
Release No. 3-14211
File Number: 3-14211
Date: Respondents:
Advanced Refractive Technologies, Inc., Bluebook International Holding Co. (The), CBCom, Inc., Gener8xion Entertainment, Inc., Group Long Distance Inc., HiEnergy Technologies, Inc., and Holter Technologies Holding, A.G. (n/k/a International Consortium Corp.) and Inchorus Com (a/k/a Inchorus.Com, Inc., n/k/a WorldSource, Inc.)
Release No. 3-14363
File Number: 3-14363
Date: Respondents:
Commercial Mortgage Resources Corp., Compressant Corp., Compression Labs, Inc., Consolidated Golden Quail Resources, Ltd., Consolidated NRD Resources Ltd., Contemporary Solutions, Inc. (n/k/a Purescience), Continental Heritage Corp. (n/k/a Visionquest Worldwide Holdings Corp.), and Corniche Corp.
Release No. 3-14356
File Number: 3-14356
Date: Respondents:
Sabratek Corp., SAN Holdings, Inc., SBD International, Inc. (n/k/a Solargy Systems, Inc.), Scantek Medical, Inc., SciLabs Holdings, Inc., The SCO Group, Inc., Secure Technologies Group, Inc., and SinoFresh HealthCare, Inc.
Release No. 3-14318
File Number: 3-14318
Date: Respondents:
Secured Digital Applications, Inc., Senco Sensors, Inc., Sentex Sensing Technology, Inc., Serefex Corp., Sonoma College, Inc., and Source Petroleum, Inc. Brenda P. Murray, Chief Administrative Law Judge
Release No. 3-14319
File Number: 3-14319
Date: Respondents:
Comedco, Inc., Communications/USA, Inc., Complete Wellness Centers, Inc., Consolidated Resources Group, Inc., Consolidated Stainless, Inc., and Conus Holdings, Inc.
Release No. 3-14365
File Number: 3-14365
Date: Respondents:
Bloomfield, Ronald S. Gorgia, Robert Labi, Victor Martin, John Earl, Sr. Miller, Eugene
Release No. 3-13871
File Number: 3-13871
Date: Respondents:
Clean Energy and Power, Inc.
Release No. 3-14205
File Number: 3-14205
Date: Respondents:
Dijji Corp., Hydro Environmental Resources, Inc. (n/k/a EXIM Internet Group, Inc.), Hydrogen Power, Inc., and InsynQ, Inc.
Release No. 3-14367
File Number: 3-14367
Date: Respondents:
Gary K. Juncker
Release No. 3-14199
File Number: 3-14199
Date: Respondents:
Safe Waste Systems, Inc., Salex Holding Corp., San Fabian Resources, Inc., Sanitas, Inc., Select Therapeutics, Inc. (f/k/a VT Development, Inc.), Sel-Leb Marketing, Inc., Semicon, Inc., Serino 2, Corp., Serino 3, Corp., Serino 4, Corp., Serino 5, Corp., and Serino 6, Corp.
Release No. 3-14357
File Number: 3-14357
Date: Respondents:
FreedomTree Mutual Funds and Asset Management, LLC, d/b/aFreedomTree AssetManagement, LLC; Spence-Lingo & Company, Ltd. d/b/a FreedomTree Transfer Agency; and Jermaine Ezekiel Spence
Release No. 3-14082
File Number: 3-14082
Date: Respondents:
Bio-Life Labs, Inc., BSI2000, Inc., Calais Resources, Inc., EGX Funds Transfer, Inc., Fischer Imaging Corp., Great Western Land Recreation, Inc. (a/k/a Great Western Land and Recreation, Inc.), and ID-Confirm, Inc. Brenda P. Murray, Chief Administrative Law Judge
Release No. 3-14271
File Number: 3-14271
Date: Respondents:
Pierce, Gordon Brent Newport Capital Corp. Jenirob Company Ltd.
Release No. 3-13927
File Number: 3-13927
Date: Respondents:
Clarion Internet, Inc., The Clarke Corp., Clement Corp., Cochstedt International Airport, Inc., Coded Communications Corp., Collaborative Financial Network Group, Inc., Commercial International Corp., and Convergent Communications, Inc.
Release No. 3-14312
File Number: 3-14312
Date: Respondents:
Gary S. Becker and Gregory S. Schaefer
Release No. 3-13976
File Number: 3-13976
Date: Respondents:
Thomas L. Mitchell
Release No. 3-14219
File Number: 3-14219
Date: Respondents:
Circuit Systems, Inc., Global Energy Group, Inc., Integrated Medical Resources, Inc., iNTELEFILM Corp., and Lot$off Corp.
Release No. 3-14316
File Number: 3-14316
Date: Respondents:
Electrochemical Industries (1952) Ltd., Empire Alliance Properties, Inc., Encore Environmental Solutions, Inc. (f/k/a Oiram, Inc.), and Environmental Products Group, Inc.
Release No. 3-14277
File Number: 3-14277
Date: Respondents:
Anthony Fareri
Release No. 3-14310
File Number: 3-14310
Date: Respondents:
Dale J. Engelhardt
Release No. 3-14198
File Number: 3-14198
Date: Respondents:
Johnny E. Johnson
Release No. 3-14210
File Number: 3-14210
Date: Respondents:
Kenneth Bruce Baker
Release No. 3-14038
File Number: 3-14038
Date: Respondents:
Circadian, Inc., Clean Energy Combustion, Inc. (n/k/a Clean Energy Combustion Systems, Inc.), Collectible Concepts Group, Inc., Communitronics of America, Inc. (n/k/a RPM Advantage, Inc.), and Consygen, Inc. Carol Fox Foelak, Administrative Law Judge
Release No. 3-14301
File Number: 3-14301
Date: Respondents:
Sporlox Corp.
Release No. 3-14311
File Number: 3-14311
Date: Respondents:
Centrack International, Inc., Alternafuels, Inc., Intelligent Medical Imaging, Inc., and Optimark Data Systems, Inc.
Release No. 3-14315
File Number: 3-14315
Date: Respondents:
AdAl Group, Inc., Com/Tech Communications Technologies, Inc., Dialog Group, Inc., Eurogas, Inc., Golden Books Family Entertainment, Inc. (n/k/a GB Holdings Liquidation, Inc.), Information Management Technologies Corporation, Interiors, Inc., and SFG Financial Corp.
Release No. 3-14289
File Number: 3-14289
Date: Respondents:
Tamman, David M., Esq.
Release No. 3-14207
File Number: 3-14207
Date: Respondents:
AccessTel, Inc., American Asset Management Corp., DME Interactive Holdings, Inc., DocuPort, Inc., and iCarbon Corp.
Release No. 3-14287
File Number: 3-14287
Date: Respondents:
Joseph R. Porche
Release No. 3-14197
File Number: 3-14197
Date: Respondents:
Admiralty Holding Co., American Consolidated Management Group, Inc., DnC Multimedia Corp., Dorsey Trailers, Inc. (n/k/a DT Liquidation, Inc.), and ElectraCapital, Inc. (a/k/a Electra Capital, Inc.)
Release No. 3-14291
File Number: 3-14291
Date: Respondents:
Andresmin Gold Corp.
Release No. 3-14214
File Number: 3-14214
Date: Respondents:
China 9D Construction Group
Release No. 3-14215
File Number: 3-14215
Date: Respondents:
Carrier1 International S.A., and China Expert Technology, Inc.
Release No. 3-14257
File Number: 3-14257
Date: Respondents:
eMobile Data Corp., Encore Group, Inc., Ener-Grid, Inc., Environmental Technologies International, Inc. (n/k/a Eco Technologies International, Inc.) Evergreen Network.com, Inc., and Eye Catching Marketing Corp.
Release No. 3-14270
File Number: 3-14270
Date: Respondents:
Advantage Life Products, Inc., B-Teller, Inc. (n/k/a CA Goldfields, Inc.), and Independent Energy Holdings PLC
Release No. 3-14223
File Number: 3-14223
Date: Respondents:
Morgan Asset Management, Inc.; Morgan Keegan & Company, Inc.;James C. Kelsoe, Jr.; and Joseph Thompson Weller, CPA
Release No. 3-13847
File Number: 3-13847
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