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 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
AbsoluteFuture.com
Release No. 3-14180
File Number: 3-14180
Caibs International, Inc. (n/k/a Caibs International Holding, Inc.), Caliber Learning Network, Inc. (n/k/a CLN, Inc.), Cartoon Acquisition,Inc., Cel Communications, Inc., Cellular Telephone Enterprises, Inc.,and Centrum Industries, Inc.
Release No. 3-14170
File Number: 3-14170
Eternal Technologies Group, Inc.
Release No. 3-14213
File Number: 3-14213
Cellpoint, Inc., Centacom Technologies, Inc. (n/k/a Telycom Technologies, Inc.), and Centaur Mining & Exploration Ltd.
Release No. 3-14244
File Number: 3-14244
Score One, Inc., and Global Peopleline Telecom, Inc.
Release No. 3-14251
File Number: 3-14251
Emporia Systems, Eneftech Corp., Entrée Corp., eSAT, Inc., Estream, Inc., and Everex Systems, Inc. (n/k/a CFLC, Inc.)
Release No. 3-14258
File Number: 3-14258
Canadian Mono Mines, Inc., Carlin Resources Corp. (n/k/a Carlin Gold Corp.), CBX Ventures, Inc. (n/k/a Remstar Resources, Ltd.), Chase Resource Corp., Chell Group Corp., and Chic by H.I.S., Inc. (n/k/a Durango Apparel, Inc.)
Release No. 3-14203
File Number: 3-14203
ActiveCore Technologies, Inc., Battery Technologies, Inc., China Media1 Corp., Dura Products International, Inc. (n/k/a Dexx Corp.), Global Mainframe Corp., GrandeTel Technologies, Inc., Magna Entertainment Corp. (n/k/a Reorganized Magna Entertainment Corp.), and 649 Com, Inc. (n/k/a Infinite Holdings Group, Inc.)
Release No. 3-14231
File Number: 3-14231
Daxor Corporation Robert G. Mahony, Administrative Law Judge
Release No. 3-14055
File Number: 3-14055
Hector Gallardo, Michael Zurita, and Orion Trading, LLC
Release No. 3-14139
File Number: 3-14139
Bloomfield, Ronald S. Gorgia, Robert Labi, Victor Martin, John Earl, Sr. Miller, Eugene
Release No. 3-13871
File Number: 3-13871
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
Tabatha V, Inc., Tagalder Global Investment, Inc., and TechnicalEnvironment Solutions, Inc.
Release No. 3-14126
File Number: 3-14126
Campo Electronics, Appliances & Computers, Inc., Capco Energy, Inc., Carmel Energy, Inc., Celexx Corp., CenCor, Inc., Central Realty Investors, Inc., and Checkmate Electronics, Inc.
Release No. 3-14185
File Number: 3-14185
Hunter Adams, Gregg Adams, Alan Berkun, Robert Lisnoff, James L. Bila, Leonard Bila, Christian Blake, Brian Carroll, Joseph Digirolamo, and Joseph Mannino
Release No. 3-10624, 34-63850
File Number: 3-10624
Caibs International, Inc. (n/k/a Caibs International Holding, Inc.), Caliber Learning Network, Inc. (n/k/a CLN, Inc.), Cartoon Acquisition,Inc., Cel Communications, Inc., Cellular Telephone Enterprises, Inc.,and Centrum Industries, Inc.
Release No. 3-14170
File Number: 3-14170
Enter Tech Corp., Entertainment Trends Corp. (f/k/a Daljama, Inc.), Eonnet Media, Inc., Equorumnet, Esesis, Inc., European American Resources, Inc., and eVision International, Inc.
Release No. 3-14200
File Number: 3-14200
David W. Baldt Robert G. Mahony, Administrative Law Judge
Release No. 3-13887
File Number: 3-13887
Apex Capital Group, Inc., Applied Carbon Technology, Inc. (n/k/aMerchant Capital Group, Inc.), Ardeo PLC, Asia Fiber Holdings Ltd., andAtlas Consolidated Mining & Development Corp.
Release No. 3-14151
File Number: 3-14151
C-3D Digital, Inc., California Clean Air, Inc., CEC Properties,Inc., Censtor Corp., The Centennial Group, Inc., Century Technologies,Inc., and Chief Consolidated Mining Co.
Release No. 3-14164
File Number: 3-14164
C-3D Digital, Inc., California Clean Air, Inc., CEC Properties,Inc., Censtor Corp., The Centennial Group, Inc., Century Technologies,Inc., and Chief Consolidated Mining Co.
Release No. 3-14164
File Number: 3-14164
Gerard A.M. Oprins, CPA, and Wendy McNeeley, CPA Robert G. Mahony, Administrative Law Judge
Release No. 3-13797
File Number: 3-13797
Daniel Spitzer
Release No. 3-14165
File Number: 3-14165
Brokat Technologies Aktiengesellschaft
Release No. 3-13900
File Number: 3-13900
Apex Capital Group, Inc., Applied Carbon Technology, Inc. (n/k/aMerchant Capital Group, Inc.), Ardeo PLC, Asia Fiber Holdings Ltd., andAtlas Consolidated Mining & Development Corp.
Release No. 3-14151
File Number: 3-14151
VIPC Communications, Inc. and Vizario, Inc.
Release No. 3-14127
File Number: 3-14127
Springfield Co., Inc., SRR Mercantile Inc., Standard Mining Corp.,Stewart Foods, Inc., Strathclair Ventures, Ltd. (n/k/a SilverCrestMines, Inc.), Sunlite, Inc., Syndicated Food Service International,Inc., and Syspower Multimedia Industries, Inc.
Release No. 3-14150
File Number: 3-14150
Flannery, John P. Hopkins, James D.
Release No. 3-14081
File Number: 3-14081
Ministor Peripherals International Ltd., Modatech Systems, Inc.,Modena 5, Inc., Modena 6, Inc., Modern Times Group MTG, Inc., MonarchMedia and Entertainment Group, Inc., The Murdock Group CareerSatisfaction Corp. (n/k/a The Murdock Group Holding Corp.),Mustang.com, Inc., MycoBiotech Ltd., MyPlan USA, Inc., and MyTurn.com,Inc.
Release No. 3-14156
File Number: 3-14156
EC Power, Inc., Electro Energy, Inc., EMB Corporation (n/k/a AMTGroup, Inc.), Encore Computer Corp., Enhance Life Sciences, Inc.,e.Nvizion Communications Group Ltd., and Exchange Applications, Inc.
Release No. 3-14168
File Number: 3-14168
Milowe Allen Brost, a/k/a Milo Brost, a/k/a M.B. Gonne, a/k/a Phillip K. Collins
Release No. 3-14144
File Number: 3-14144
Ralph W. Thompson, Jr.
Release No. 3-14116
File Number: 3-14116
Edward Tamimi
Release No. 3-14098
File Number: 3-14098
Sherwin Brown and Jamerica Financial, Inc. Carol Fox Foelak, Administrative Law Judge
Release No. 3-13908
File Number: 3-13908
Speednet, Inc., Springfield Acquisitions Corp., Stemcell GlobalResearch, Inc., Sutton Resources Ltd., and System Software Associates,Inc.
Release No. 3-14136
File Number: 3-14136
Edentify, Inc., Embryo Development Corp., Enesco Group, Inc.,Entertainment Is Us, Inc., Entropin, Inc., Epicus Communications Group,Inc., Epixtar Corp., and Evans, Inc. (n/k/a Fur Company A)
Release No. 3-14118
File Number: 3-14118
Tabatha V, Inc., Tagalder Global Investment, Inc., and TechnicalEnvironment Solutions, Inc.
Release No. 3-14126
File Number: 3-14126
Enclaves Group, Inc., Energytec, Inc., Entrada Networks, Inc., EpicFinancial Corp., Equisure, Inc., and Equus Gaming Co.
Release No. 3-14119
File Number: 3-14119
Animatrix, Inc., Apex Resorts Corp. (n/k/a West Hawk DevelopmentCorp.), Apollo Capital Group, Inc., Artibles, Inc., Asche Transportation Services, Inc., Asia Supernet Corp., Assembly and ManufacturingSystems, Inc., and Azul Holdings, Inc.
Release No. 3-14108
File Number: 3-14108
Mid-American Waste Systems, Inc., Midwest Energy Companies, Inc.,Mimbres Valley Farmers Association, Inc., MRL, Inc., MTX International,Inc., Multiple Dimensional Laser Technologies, Inc., and MuseTechnologies, Inc.
Release No. 3-14109
File Number: 3-14109
Spendthrift Farm, Inc., Sport of Kings, Inc., Sportsend, Inc.,Stacey's Buffet, Inc., Star Partners, Ltd., Sterling Equity Holdings,Inc., Sterling Financial Corp., and Storage @ccess Technologies, Inc.,(n/k/a Bluepoint Data, Inc.)
Release No. 3-14101
File Number: 3-14101
Electrosound Group, Inc., Elektryon, Evolutions, Inc.,Excelsior-Henderson Motorcycle Manufacturing Co., Executive NationalDevelopment Corp., and Ezcony Interamerica, Inc.
Release No. 3-14092
File Number: 3-14092
Speedlane.com, Inc., Spintek Gaming Technologies, Inc., StandardBrands Paint Co., Star Casinos International, Inc., Stardrive Solutions, Inc., Sterling Media Capital Group, Inc. (n/k/a Crystal PropertiesHoldings, Inc.), Stormedia, Inc., Strategic Partners, Inc., STSLiquidating Corp.(f/k/a Sym-Tek Systems, Inc.), and SymplexCommunications Corp.
Release No. 3-14100
File Number: 3-14100
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
Cape Systems Group, Inc., Caribbean Cigar Company, Casual MaleCorp., Cell Power Technologies, Inc., Cellmetrix, Inc. (f/k/a BCAMInternational, Inc.), Cellular Products, Inc. (n/k/a 872 Main StreetCorp.), Ceptor Corp., CGS Scientific Corp., and Ciprico, Inc.
Release No. 3-14091
File Number: 3-14091
AOB Holdings, Inc., Applied Data Communications, Inc., AppointTechnologies, Inc., Aqua Care Systems, Inc., AquaSciences International, Inc., and Arix Corp.
Release No. 3-14086
File Number: 3-14086
Gary S. Becker and Gregory S. Schaefer
Release No. 3-13976
File Number: 3-13976
Spence-Lingo & Company, Ltd.
Release No. 3-14083
File Number: 3-14083
Camera Platforms International, Inc., Castleguard Energy, Inc., CDWarehouse, Inc., Ceatech USA, Inc., Cedyco Corp., Cell RoboticsInternational, Inc., Cell Wireless Corp., Cellcom Corporation (n/k/aCellcom I Corp.), and Central Utilities Production Corp.
Release No. 3-14088
File Number: 3-14088
Andain, Inc., Aquest Minerals Corp. (n/k/a Anderson Energy Ltd.),Ariel Resources, Ltd., Asensia, Inc., ATG, Inc., Audre RecognitionSystems, Inc. (a/k/a eXtr@act, Inc.), Axis.Com, Inc., and AztekTechnologies, Inc. (n/k/a Aztek Resource Development, Inc.)
Release No. 3-14087
File Number: 3-14087
Amereco, Inc., American Atlas Resources Corp., American ClassicVoyages Co., American Consolidated Growth Corp., AmeriKing, Inc.,Ametech, Inc., and Ampace Corp.
Release No. 3-14075
File Number: 3-14075
Jeffrey M. Zamorsky
Release No. 3-14056
File Number: 3-14056
American Aircarriers Support, Inc., American Artists EntertainmentCorp., American Complex Care, Inc., American Prepaid Legal Services,Inc., and Amtech Financial Corp.
Release No. 3-14076
File Number: 3-14076
United Education & Software, Inc., United Film Partners, Inc.(n/k/a Seoul Movie USA, Inc.), United Leisure Corp., and United RayoreGas, Ltd.
Release No. 3-14059
File Number: 3-14059
Team America, Inc., Teldar Financial, Inc. (n/k/a Harlem BusinessDevelopment Corp.), Telecomm Industries, Inc., TeleHubLink Corp., TerraFirma Technologies, Inc., Texon Energy Corp., Thatlook.com, Inc., andTHC Communications, Inc.
Release No. 3-14035
File Number: 3-14035
Millennia Automated Products, Inc., Millennium Software, Inc.,Momentum Software Corp., Moonlight International Corp., Moviefone, Inc., MSI Electronics, Inc., and Multimedia Concepts International, Inc.
Release No. 3-14058
File Number: 3-14058
e-DOCS.MD, Inc., Electrical Generation Technology Corp.,Electrosource, Inc., eLinear, Inc., Elite Logistics, Inc., EliteTechnologies, Inc., Emerald Capital Holdings, Inc., Enviropact, Inc.,and eTravelserve.com, Inc.
Release No. 3-14060
File Number: 3-14060
Prospero Group
Release No. 3-14043
File Number: 3-14043
Electric Mail Co., Inc. (n/k/a Lero Gold Corp.), ElectronicPublishing Technology Corp., Elkhorn Gold Mining Corp., Ememberdirect,Inc., Emerald Homes, Ltd., Encore Wireless, Inc., and Entreport Corp.
Release No. 3-14046
File Number: 3-14046
Speed of Thought Trading Corp. (f/k/a Emperor Penguin, Inc.),Sports/Entertainment Group, Inc., Standard Automotive Corp., StarmetCorp., Stearman Enterprises, Inc., Streamline.com, Inc., and SupradurCompanies, Inc.
Release No. 3-14047
File Number: 3-14047
Anything2ship, Inc., Aquaculture Resources Management, Inc., Arcadia Investments, Inc., Armitec, Inc., Arrow Capital Group, Inc., AugustFinancial Holding Co., Inc., and AW Computer Systems, Inc.
Release No. 3-14045
File Number: 3-14045
Stephen J. Brace
Release No. 3-14000
File Number: 3-14000
Villa Pasta, Inc., VIP Global Capital, Inc., Virtual World ofSports, Inc. (f/k/a Accord Ventures, Inc.), Viva Gaming & Resorts,Inc., VJG4, Inc., Voice IT Worldwide, Inc. The Voyager Group, Inc., andVu-Data Corp.
Release No. 3-14027
File Number: 3-14027
Robert Comiskey
Release No. 3-14002
File Number: 3-14002
America First Associates Corp., American Eco Corp., American Income 2 LP, American Income 3 LP, American International Assets, Inc., American Leasing Investors V-C, American Sensors, Inc., and Americana Hotels& Realty Corp.
Release No. 3-14032
File Number: 3-14032
Microwave Laboratories, Inc., Millionaire.com, Inc., MiradorDiversified Services, Inc., ML Direct, Inc., MLH Properties Ltd.Partnership, Modena 4, Inc., Motor Cars Auto Group, Inc., and MultiSolutions, Inc.
Release No. 3-14034
File Number: 3-14034
The Tag Group, Inc., T.C.B. Enterprises, Inc., TechnologyInternational, Ltd., Telelink International Corp., TeletimerInternational, Inc., Telmed, Inc., Texas American Resources, Inc., andTexas Equipment Corp.
Release No. 3-14036
File Number: 3-14036
Atchison Casting Corp. (n/k/a Bradken-Atchison/St. Joseph, Inc.),CityFed Financial Corp., Divine, Inc. (n/k/a Enivid, Inc.), GenesisWorldwide, Inc., Hampton Consulting Corp., and Jake's PizzaInternational, Inc.
Release No. 3-14005
File Number: 3-14005
Four Crystal Funding, Inc.
Release No. 3-14008
File Number: 3-14008
Sintec Co. Ltd.
Release No. 3-13916
File Number: 3-13916
Lambros D. Ballas
Release No. 3-13981
File Number: 3-13981
Appiant Technologies, Inc., Cobalis Corp., Futurelink Corp., STM Wireless, Inc., Supermail International, Inc. (n/k/a PBHG, INC.), and Women First Healthcare, Inc. Carol Fox Foelak, Administrative Law Judge
Release No. 3-13998
File Number: 3-13998
PanWorld Minerals International, Inc.
Release No. 3-14006
File Number: 3-14006
Steven W. Salutric
Release No. 3-13996
File Number: 3-13996
UB&T Financial Services Corp., United Community Holdings, Inc.,United Homes, Inc., United Magazine Co., and United Shields Corp.
Release No. 3-13990
File Number: 3-13990
Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., James C. Kelsoe, JR., and Joseph Thompson Weller, CPA
Release No. 3-13847
American Bullion Minerals, Ltd., American Industries Ltd., AmericanResource Corp., American Transportation Television Network, Inc.,Amerimmune Pharmaceuticals, Inc., and Anaconda Venture Corp.
Release No. 3-14003
File Number: 3-14003
T&W Financial Corp., Talger Management, Inc., TCom VenturesCorp. (f/k/a Telecom Wireless Corp.), TEQ-1 Corp., Tesseract Group,Inc., TexMont, Inc., Thunderbird Mining, Milling & Chemical Corp.,and TK Originals, Inc.
Release No. 3-13982
File Number: 3-13982
E-Sync Networks, Inc. (n/k/a ESNI, Inc.), EchoCath, Inc., EdisonBrothers Stores, Inc., Electronic Technology Group, Inc. (n/k/aSolutionNet International, Inc.), EMCEE Broadcast Products, Inc., ERDWaste Corp., Eurasia Gold Fields, Inc., European Micro Holdings, Inc.,and Exotech, Inc.
Release No. 3-13966
File Number: 3-13966
No Respondents
Release No. 3-13888
Universal Ceramics, Inc., Universal Equity Partners, Inc.,University Real Estate Fund 10, Ltd., University Real Estate Partnership V, Ursus Telecom Corp., U.S. Diagnostic, Inc., U.S. Mobile Services,Inc., USR Industries, Inc., and Utopia Trading, Inc.
Release No. 3-13978
File Number: 3-13978
Alyn Corp., American Holding Investments, Inc., American Midland Corp., American Millennium Corp., American Pallet Leasing, Inc., American Stellar Energy, Inc. and Amwest Environmental Group, Inc. James T. Kelly, Administrative Law Judge
Release No. 3-13881
File Number: 3-13881
Stanton B.J. Defreitas
Release No. 3-13923
File Number: 3-13923
Diatect International Corporation
Release No. 3-13938
File Number: 3-13938
Vikonics, Inc., Vision Ten, Inc., Vizacom, Inc., Voiceflash Networks, Inc. (d/b/a The Dataflash Corp.), VoiceIQ, Inc. (n/k/a Yoho Resources, Inc.), Voyus, Ltd., and VSI Holdings, Inc. Brenda P. Murray, Chief Administrative Law Judge
Release No. 3-13918
File Number: 3-13918
American Energy Services, Inc., Dynacore Patent Litigation Trust,Earth Sciences, Inc., Empiric Energy, Inc., Future Carz, Inc., NBI,Inc., Noble Group Holdings, Inc. (f/k/a Leasing Solutions, Inc. and LeBon Table Brand Foods Corp.), Reliance Acceptance Group, Inc., and Vegas Equity International Corp.
Release No. 3-13940
File Number: 3-13940
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
Applied Nanoscience, Inc., Aquacell Technologies, Inc. (n/k/aGreencore Technology, Inc.), Aquacell Water, Inc. (n/k/a BelievingToday, Inc.), Aquapro Corp., Asia Electronics Holding Co., Inc., AsianStar Development, Inc., Associated Golf Management, Inc., (n/k/a DeltaMining & Exploration Corp.) and Avasoft, Inc.
Release No. 3-13943
File Number: 3-13943
Grant Ivan Grieve a/k/a Gad Grieve
Release No. 3-13799
File Number: 3-13799
Channel America Television Network, Inc., EquiMed, Inc., KoreHoldings, Inc., Robotic Vision Systems, Inc. (n/k/a Acuity Cimatrix,Inc.), Security Investments Group, Inc., Shared Technologies Cellular,Inc., Shimoda Resources Holdings, Inc., Tri Star Holdings, Inc. (f/k/aSilver Star Foods, Inc.), and V-One Corp.
Release No. 3-13946
File Number: 3-13946
Applied Nanoscience, Inc., Aquacell Technologies, Inc. (n/k/aGreencore Technology, Inc.), Aquacell Water, Inc. (n/k/a BelievingToday, Inc.), Aquapro Corp., Asia Electronics Holding Co., Inc., AsianStar Development, Inc., Associated Golf Management, Inc., (n/k/a DeltaMining & Exploration Corp.) and Avasoft, Inc.
Release No. 3-13943
File Number: 3-13943
Aris Industries, Inc., Bene Io, Inc., China Mineral AcquisitionCorp.,Commodore Separation Technologies, Inc., Food IntegratedTechnologies, Inc., Gap Instrument Corp., Skysat Communications NetworkCorp., URT Industries, Inc., and Vicon Fiber Optics Corp.
Release No. 3-13950
File Number: 3-13950
Aphton Corp., Apollo International of Delaware, Inc., Applewoods,Inc., Aquagenix, Inc., Asconi Corp., Avalon Borden Companies, Inc.,Aviation Holdings Group, Inc., and Azur Holdings, Inc.
Release No. 3-13942
File Number: 3-13942
Life Resources, Inc., LifeStar Corp., Lifeworks Holdings, Inc.,Listo, Inc., Log Point Technologies, Inc., LRNN Corp., and LysanderMinerals Corp. (f/k/a Lysander Gold Corp.)
Release No. 3-13917
File Number: 3-13917
Joseph Milanowski
Release No. 3-13914
File Number: 3-13914
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
SSE Telecom, Inc., Stratesec, Inc., Superfly Advertising, Inc.(f/k/a Morlex, Inc.), SVI Media, Inc., Symons International Group, Inc., Synergy Renewable Resources, Inc., and Syntech International, Inc.(n/k/a Avalon Technology Group, Inc.)
Release No. 3-13945
File Number: 3-13945
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
L. Rex Andersen, CPA Carol Fox Foelak, Administrative Law Judge
Release No. 3-13935
File Number: 3-13935
6601 to 6700 of 7577 items