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
Oct. 24, 2006	Digital Transmission Systems, Inc., Microbest, Inc., Midway Airlines Corp., Neometrix Technology Group, Inc., and Western Pacific Airlines, Inc. Release No. 3-12380
Oct. 20, 2006	Paystar Corp., Royal Oak Mines, Inc., Rubber Technology International, Inc., Surebeam Corp., and Syncronys Softcorp Release No. 3-12399
Oct. 18, 2006	Cycomm International, Inc., H. Quotient, Inc., and Management Technologies, Inc. Release No. 3-12439
Oct. 11, 2006	Veritas Financial Advisors, LLC, Veritas Advisors, Inc., Patrick J. Cox, andRita A. White Release No. 3-12355
Oct. 11, 2006	Warwick Capital Management, Inc., and Carl Lawrence Release No. 3-12357
Oct. 3, 2006	Anthony C. Snell and Charles E. LeCroy Release No. 3-12359
Sept. 29, 2006	Warwick Capital Management, Inc., and Carl Lawrence Release No. 3-12357
Sept. 28, 2006	John F. Helbock and John P. Figliolini, Jr. Release No. 3-12312
Sept. 15, 2006	2DoTrade, Inc. Release No. 3-12368
Sept. 15, 2006	James E. Franklin Release No. 3-12228
Sept. 14, 2006	Digital Transmission Systems, Inc., Microbest, Inc., Midway Airlines Corp., Neometrix Technology Group, Inc., and Western Pacific Airlines, Inc. Release No. 3-12380
Sept. 5, 2006	Hancock Holdings, Inc., Image World Media, Inc., Irving Capital Corp., Madison Holdings, Inc., Orion Technologies, Inc., Parc Capital Corp., and Solomon Alliance Group, Inc. Release No. 3-12375
Aug. 29, 2006	Won Charlie Yi Release No. 3-12388
Aug. 29, 2006	James E. Franklin Release No. 3-12228
Aug. 28, 2006	Andover Apparel Group, Inc., Applied Computer Technology, Inc., Country World Casinos, Inc., EWRX Internet Systems, Inc., Mobilemedia Corp., and Photran Corp. Release No. 3-12379
Aug. 25, 2006	Bilogic, Inc., Corpas Investments, Inc., DT Solutions, Inc., Global A. Inc., Paving Stone Corp., Wastech, Inc., and Webcatalyst, Inc. Release No. 3-12390
Aug. 24, 2006	Brandon T. Bush Release No. 3-12297
Aug. 21, 2006	Jordan I. Shamah Release No. 3-12353
Aug. 21, 2006	Go Online Networks Corp., Integrated Communication Networks, Inc., Keystone Energy Services, Inc., Scottsdale Technologies, Inc., Sienna Broadcasting Corp., and Triton Network Systems, Inc. Release No. 3-12381
Aug. 11, 2006	Digital Transmission Systems, Inc., Microbest, Inc., Midway Airlines Corp., Neometrix Technology Group, Inc., and Western Pacific Airlines, Inc. Release No. 3-12380
Aug. 9, 2006	Gregory M. Dearlove, CPA Release No. 3-12064
Aug. 8, 2006	Hancock Holdings, Inc., Image World Media, Inc., Irving Capital Corp., Madison Holdings, Inc., Orion Technologies, Inc., Parc Capital Corp., and Solomon Alliance Group, Inc. Release No. 3-12375
Aug. 5, 2006	PHLO Corporation, James B. Hovis, and Anne P. Hovis Release No. 3-11909
Aug. 3, 2006	Steven A. Gilman, Arbor Securities, Ltd., and Financial Links, Inc. Release No. 3-12352
July 18, 2006	Paul A. Flynn Release No. 3-11390
July 12, 2006	Robert E. Shannon Release No. 3-12327
June 22, 2006	Global Crown Capital, LLC, J&C Global Securities Investments, LLC, Rani T. Jarkas, and Antoine K. Chaya Release No. 3-12250
June 22, 2006	Bullhide Corp., Fetchomatic Global Internet, Inc., The Flag Group, Inc., and The Second Flag Group, Inc. Release No. 3-12271
May 18, 2006	Regent Energy Corp. and Skygivers, Inc. Release No. 3-12270
May 10, 2006	Lawrence A. Stoler, CPA Release No. 3-12179
May 5, 2006	Michael V. Lipkin and Joshua Shainberg Release No. 3-12172
May 1, 2006	Mark N. Dohlen, Paul A. Giles, and Alfred Peeper Release No. 3-11626
April 21, 2006	Michael J. Healey Release No. 3-12150
April 19, 2006	International Biochemical Industries, Inc. Release No. 3-12254
April 17, 2006	Kevin Hall, CPA, and Rosemary Meyer, CPA Release No. 3-12208
April 12, 2006	Kimberly J. Carrella and Vincent M. Carrella Release No. 3-12166
March 31, 2006	Dominick J. Savino Release No. 3-12239
March 29, 2006	American Machine, Inc., Asia4Sale.com, Inc., Pacific Vision Group, Inc., Preferred Investments, Inc., Deerwood, Inc., Nascent Technology, Inc., Profits Emporium, Inc., Ring of Fire Marketing, LTD., Seminar Strategies & Marketing, Inc., Social Engagements International, Inc., Passover Management International, LTD., Triumphant Endeavors, Inc., Idoleyez Corporation, Sun Asset Holdings, Inc., Sino Pharmaceuticals Corporation, Premium Financial Services & Leasing, Inc., Arcadia Investments Corporation, Easy Living Investments, Inc., Vinex Wines, Inc., and Western Financial Corporation, Respondents Release No. 3-11979
March 17, 2006	Martin J. Druffner Release No. 3-12128
March 17, 2006	Thomas J. Robbins Release No. 3-12178
March 13, 2006	Neil Formisano Release No. 3-12107
March 13, 2006	American Machine, Inc., Asia4Sale.com, Inc., Pacific Vision Group, Inc., Preferred Investments, Inc., Deerwood, Inc., Nascent Technology, Inc., Profits Emporium, Inc., Ring of Fire Marketing, LTD., Seminar Strategies & Marketing, Inc., Social Engagements International, Inc., Passover Management International, LTD., Triumphant Endeavors, Inc., Idoleyez Corporation, Sun Asset Holdings, Inc., Sino Pharmaceuticals Corporation, Premium Financial Services & Leasing, Inc., Arcadia Investments Corporation, Easy Living Investments, Inc., Vinex Wines, Inc., and Western Financial Corporation, Respondents Release No. 3-11979
March 10, 2006	Terry Harris Release No. 3-12171
March 8, 2006	Gregory M. Dearlove, CPA Release No. 3-12064
March 6, 2006	David M. Faubert Release No. 3-12145
March 6, 2006	eSafetyworld, Inc. Release No. 3-12142
Feb. 27, 2006	Gregory M. Dearlove, CPA Release No. 3-12064
Feb. 22, 2006	Mark N. Dohlen, Paul A. Giles, and Alfred Peeper Release No. 3-11626
Feb. 22, 2006	Joseph A. Ferona, Jr. Release No. 3-12109
Feb. 21, 2006	Won Sok Lee and Yung Bae Kim Release No. 3-12025
Feb. 21, 2006	Stephen J. Horning Release No. 3-12156
Feb. 17, 2006	Paul A. Flynn Release No. 3-11390
Feb. 10, 2006	Steven Mastrosimone Release No. 3-12108
Feb. 3, 2006	Paul A. Flynn Release No. 3-11390
Feb. 2, 2006	Intercallnet, Inc. Release No. 3-12090 File Number: 3-12090
Feb. 2, 2006	Skifter Ajro Release No. 3-12129 File Number: 3-12129
Feb. 1, 2006	Neil Formisano Release No. 3-12107
Jan. 20, 2006	Neil Formisano Release No. 3-12107
Jan. 19, 2006	Thomas Steinbach, Ashley Sosner, Tim Rice, Howard Kerbel, Barry Berman, Vincent Barone, And Bruce Biddick Release No. 3-11938
Jan. 17, 2006	American Machine, Inc., Asia4Sale.com, Inc., Pacific Vision Group, Inc., Preferred Investments, Inc., Deerwood, Inc., Nascent Technology, Inc., Profits Emporium, Inc., Ring of Fire Marketing, LTD., Seminar Strategies & Marketing, Inc., Social Engagements International, Inc., Passover Management International, LTD., Triumphant Endeavors, Inc., Idoleyez Corporation, Sun Asset Holdings, Inc., Sino Pharmaceuticals Corporation, Premium Financial Services & Leasing, Inc., Arcadia Investments Corporation, Easy Living Investments, Inc., Vinex Wines, Inc., and Western Financial Corporation, Respondents Release No. 3-11979
Jan. 13, 2006	Gregory M. Dearlove, CPA Release No. 3-12064
Jan. 5, 2006	Marketxt, Inc., and Irfan Mohammed Amanat Release No. 3-11813
Dec. 29, 2005	Bearcat, Inc., Peter Fineberg, Seth Diamond, Salvatore Diambrosio, D&D Securities, Inc., Nicholas Dicicco, and Dominic Dicicco Release No. 3-10373
Dec. 28, 2005	Air Packaging Technologies, Inc., Apparel Technologies, Inc., Chantal Pharmaceutical Corp., Crown Laboratories, Inc., DBS Industries, Inc., Dental Medical Diagnostic Systems, Inc., Hybrid Networks, Inc., and iPrint Technologies, Inc., Microage, Inc., Network Computing Devices, Inc., Pacific Systems Control Technology, Inc., Pharmaprint, Inc., Pinnacle Micro, Inc., Sunrise Technologies International, Inc., and thehealthchannel.com, inc. Release No. 3-12099
Dec. 20, 2005	Gregory M. Dearlove, CPA Release No. 3-12064
Dec. 20, 2005	Gregory M. Dearlove, CPA Release No. 3-12064
Dec. 20, 2005	Paul A. Flynn Release No. 3-11390
Dec. 9, 2005	Gregory M. Dearlove, CPA Release No. 3-12064
Dec. 5, 2005	Gregory M. Dearlove, CPA Release No. 3-12064
Dec. 5, 2005	Gregory M. Dearlove, CPA Release No. 3-12064
Dec. 2, 2005	Finantra Capital, Inc., Hayes Corp., Hollywood Trenz, Inc., and Visionamerica, Inc. Release No. 3-12071
Nov. 29, 2005	E Trade Systems, Inc., (formerly known as Personal Portals Online, Inc.) Release No. 3-12062
Nov. 28, 2005	Gregory M. Dearlove, CPA Release No. 3-12064
Nov. 23, 2005	Robert Henricks Release No. 3-12093
Nov. 18, 2005	American Plastics & Chemicals, Inc., First Scientific, Inc., Migratec, Inc., Tristar Corp., and Vianet Technologies, Inc. Release No. 3-12070
Nov. 16, 2005	American Machine, Inc., Asia4Sale.com, Inc., Pacific Vision Group, Inc., Preferred Investments, Inc., Deerwood, Inc., Nascent Technology, Inc., Profits Emporium, Inc., Ring of Fire Marketing, LTD., Seminar Strategies & Marketing, Inc., Social Engagements International, Inc., Passover Management International, LTD., Triumphant Endeavors, Inc., Idoleyez Corporation, Sun Asset Holdings, Inc., Sino Pharmaceuticals Corporation, Premium Financial Services & Leasing, Inc., Arcadia Investments Corporation, Easy Living Investments, Inc., Vinex Wines, Inc., and Western Financial Corporation, Respondents Release No. 3-11979
Nov. 16, 2005	Enamelon, Inc., Paracelsian, Inc., Semiconductor Laser InternationalCorp., Socrates Technologies Corp., Star Technologies, Inc., Telemonde, Inc., and VDC Communications, Inc. Release No. 3-12031
Nov. 14, 2005	Danbury Financial, Inc. Release No. 3-12063
Nov. 10, 2005	Enamelon, Inc., Paracelsian, Inc., Semiconductor Laser International. Corp., Socrates Technologies Corp., Star Technologies, Inc., Telemonde, Inc., and VDC Communications, Inc. Release No. 3-12031
Nov. 7, 2005	Nexpub, Inc. Release No. 3-12014
Nov. 4, 2005	T. Gene Gilman Release No. 3-12019
Nov. 3, 2005	PHLO Corporation, James B. Hovis, and Anne P. Hovis Release No. 3-11909
Oct. 26, 2005	Philip A. Lehman Release No. 3-11972
Oct. 26, 2005	Susana P. Longo Release No. 3-12028
Oct. 26, 2005	Danbury Financial, Inc. Release No. 3-12063
Oct. 20, 2005	American Machine, Inc., et al. Release No. 3-11979
Oct. 20, 2005	Axess Media Group, Ltd. and Michael Dale Grandon Release No. 3-12017
Oct. 20, 2005	Finantra Capital, Inc., Hayes Corp., Hollywood Trenz, Inc., and VisionAmerica, Inc. Release No. 3-12071
Oct. 18, 2005	American Machine, Inc., et al. Release No. 3-11979
Oct. 13, 2005	Transmedia Asia Pacific, Inc. Release No. 3-12032
Oct. 11, 2005	PHLO Corporation, James B. Hovis, and Anne P. Hovis Release No. 3-11909
Oct. 11, 2005	Spectrum Brands Corp. Release No. 3-11981
Oct. 7, 2005	Frank Persico Release No. 3-11993
Oct. 6, 2005	Philip A. Lehman Release No. 3-11972
Oct. 5, 2005	NexPub, Inc. Release No. 3-12014
Sept. 30, 2005	American Machine, Inc., et al. Release No. 3-11979
Sept. 27, 2005	Philip A. Lehman Release No. 3-11972
Sept. 27, 2005	Mark N. Dohlen, Paul A. Giles, and Alfred Peeper Release No. 3-11626
Sept. 26, 2005	Divedepot.com, Inc., GS Telecom Ltd., Rocky Mountain Financial Enterprises, Inc., Studio City Holding Corporation and US Data Authority, Inc. Release No. 3-12006
Sept. 16, 2005	F. Thomas Eck, III Release No. 3-12009 File Number: 3-12009

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ALJ Orders