ALJ Initial Decisions

Administrative Law Judges issued the following Initial Decisions pursuant to 5 U.S.C § 557 and 17 C.F.R. § 201.360(a).

Related Resources:

ALJ Initial Decisions RSS Feed
Date Respondents
4301, Inc. Alpine Management Ltd. Amazing Nutritionals, Inc. America First Associates Corp. American Interactive Media, Inc. ILMI Corp. Superior Holdings, Inc. Ultimistics, Inc. (n/k/a Continental Holdings International, Inc.)
Release No. 714
See Also: Order Instituting Proceedings, Release No. 34-73455 , Finality Order, Release No. 34-74048
File Number: 3-16221
VHGI Holdings, Inc.
Release No. 715
See Also: Order Instituting Proceedings, Release No. 34-73514 , Finality Order, Release No. 34-74047
File Number: 3-16247
Global Stevia Corp.
Release No. 713
See Also: Order Instituting Proceedings, Release No. 34-72776 , Finality Order, Release No. 34-74037
File Number: 3-16005
Accredited Business Consolidators Corp. AsherXino Corp. Bakers Footwear Group, Inc. Card Activation Technologies Inc. High Plains Gas, Inc. Pacific Copper Corp.
Release No. 712
See Also: Order Instituting Proceedings, Release No. 34-72726
File Number: 3-15993
Natural Blue Resources, Inc. Cohen, James E. Corazzi, Joseph A
Release No. 710
See Also: Order Instituting Proceedings, Release No. 33-9614 , Finality Order, Release No. 33-9696
File Number: 3-15974
Bitech Pharma, Inc. Blue Chapman, Inc. BSN Systems, Inc. California Bancshares, Inc.
Release No. 711
See Also: Order Instituting Proceedings, Release No. 34-73552 , Finality Order, Release No. 34-74013
File Number: 3-16261
Adarna Energy Corporation Bluedata Corporation Brampton Crest International, Inc. Covenant Group of China Inc. Mobile Area Networks, Inc. Netco Investments, Inc. OneTravel Holdings, Inc. PDG Environmental, Inc.
Release No. 709
See Also: Order Instituting Proceedings, Release No. 34-73089 , Release Nos. 34-74907, 34-73916 , Finality Order, Release No. 34-73916
File Number: 3-16105
Davis, Blayne S.
Release No. 708
See Also: Order Instituting Proceedings, Release No. 34-72256 , Finality Order, Release No. 34-73984
File Number: 3-15887
Gonnella, Thomas C.
Release No. 706
See Also: Order Instituting Proceedings, Release No. 33-9544
File Number: 3-15737
Bio Oil National Corp. CSV International Holdings, Inc. (f/k/a Europa Acquisition VIII, Inc.) Greenpro Resources Corp. (f/k/a Lightwood Acquisition Corp.) Moxian Corp. Opera Jet International Ltd.
Release No. 707
See Also: Order Instituting Proceedings, Release No. 34-73030 , Finality Order, Release No. 34-73934
File Number: 3-16059
Alto Group Holdings, Inc. Gametech International, Inc. Rosewood Acquisition Corporation Sunshine State Capital Investments, Inc. Trinergy Global Inc. (f/k/a PyroTec Inc.) Voyager Two, Inc.
Release No. 704
See Also: Order Instituting Proceedings, Release No. 34-72935 , Finality Order, Release No. 34-73932
File Number: 3-16043
Thomas, Delsa U. The D. Christopher Capital Management Group, LLC
Release No. 705
See Also: Order Instituting Proceedings, Release No. IA-3806 , Finality Order, Release No. IA-3989
File Number: 3-15820
Cepheus Acquisition Corp. China Aluminum Foil, Inc. China Integrated Energy, Inc. Engchow Education Corporation Pixtel Group Ltd.
Release No. 703
See Also: Order Instituting Proceedings, Release No. 34-72456 , Finality Order, Release No. 34-73917
File Number: 3-15942
The Registration Statement of Esir1, Inc.
Release No. 702
See Also: Order Instituting Proceedings, Release No. 33-9656 , Finality Order, Release No. 33-9695
File Number: 3-16173
Corridor Ventures II Acquisition Corp. Dong Xin Chemical Co., Ltd. Silica Resources Corp. Sino Oil & Gas Pipe Holdings Ltd. SK Shasta Acquisition Corp. 1 SK Shasta Acquisition Corp. 2 SK Shasta Acquisition Corp. 3 SK Shasta Acquisition Corp. 4
Release No. 700
See Also: Order Instituting Proceedings, Release No. 34-73138 , Finality Order, Release No. 34-73904
File Number: 3-16136
Golden Elephant Glass Technology, Inc. Pacific Alliance Corp.
Release No. 701
See Also: Order Instituting Proceedings, Release No. 34-71113 , Finality Order, Release No. 34-73903
File Number: 3-15649
Adarna Energy Corporation Bluedata Corporation Brampton Crest International, Inc. Covenant Group of China Inc. Mobile Area Networks, Inc. Netco Investments, Inc. OneTravel Holdings, Inc. PDG Environmental, Inc.
Release No. 699
See Also: Order Instituting Proceedings, Release No. 34-73089 , Finality Order, Release No. 34-73916
File Number: 3-16105
Bryan, Alicia
Release No. 697
See Also: Order Instituting Proceedings, Release No. 34-72424 , Finality Order, Release No. 34-73920
File Number: 3-15937
Franquelin, Armand R.
Release No. 698
See Also: Order Instituting Proceedings, Release No. 34-71991 , Finality Order, Release No. 34-73887
File Number: 3-15848
Alto Group Holdings, Inc. Gametech International, Inc. Rosewood Acquisition Corporation Sunshine State Capital Investments, Inc. Trinergy Global Inc. (f/k/a PyroTec Inc.) Voyager Two, Inc.
Release No. 696
See Also: Order Instituting Proceedings, Release No. 34-72935 , Finality Order, Release No. 34-73901
File Number: 3-16043
Fox Petroleum, Inc. Nedak Ethanol, LLC Neptunus Ventures, Inc. Plaster Caster, Inc.
Release No. 694
See Also: Order Instituting Proceedings, Release No. 34-73031 , Finality Order, Release No. 34-73902
File Number: 3-16060
Pappas, John Thomas
Release No. 695
See Also: Order Instituting Proceedings, Release No. IA-3912 , Finality Order, Release No. IA-3985
File Number: 3-16057
John Thomas Capital Management Group LLC, d/b/a Patriot28 LLC Jarkesy, George R., Jr. John Thomas Financial, Inc. Belesis, Anastasios "Tommy"
Release No. 693
See Also: Order Instituting Proceedings, Release No. 33-9396 , Opinion, Release No. 33-10834
File Number: 3-15255
China Bus Group Co. (f/k/a Alpine Alpha 3, Ltd.) China Capital Finance Corp. Inc. China Complant Group Inc. China Oumei Real Estate, Inc. China Transportation International Holdings Group Ltd. ChinaCast Education Corp. Phoenix Agri Enterprises, Inc. Precise Strategy Acquisition Corp. I, Corridor Ventures II Acquisition Corp. Dong Xin Chemical Co., Ltd. Silica Resources Corp. Sino Oil & Gas Pipe Holdings Ltd. SK Shasta Acquisition Corp. 1 SK Shasta Acquisition Corp. 2 SK Shasta Acquisition Corp. 3 SK Shasta Acquisition Corp. 4
Release No. 692
See Also: Order Instituting Proceedings, Release No. 34-73139 , Finality Order, Release No. 34-73933
File Number: 3-16137, 3-16136
Steinberg, Michael S.
Release No. 690
See Also: Order Instituting Proceedings, Release No. IA-3853
File Number: 3-15925
AGR Tools, Inc. Arcadia Resources, Inc. Citizens First Bancorp, Inc. First Capital International, Inc. GreenTek Corp. Metabolic Research, Inc.
Release No. 691
See Also: Order Instituting Proceedings, Release No. 34-73135 , Finality Order, Release No. 34-73870
File Number: 3-16135
Asian Dragon Group, Inc. Atlas Minerals, Inc. (n/k/a Atlas Corporation) Bluesky Systems Holdings, Inc. (f/k/a Bluesky Systems Corp.) CPC of America, Inc. Mezabay International, Inc. Netter Digital Entertainment, Inc. Power3 Medical Products, Inc. (a/k/a Power 3 Medical Products, Inc.)
Release No. 689
See Also: Order Instituting Proceedings, Release No. 34-73091 , Finality Order, Release No. 34-73871
File Number: 3-16106
Montgomery, Michael D.
Release No. 688
See Also: Order Instituting Proceedings, Release No. 34-71738 , Finality Order, Release No. 34-73834
File Number: 3-15799
Asia Cork, Inc. Biocurex, Inc. Carthew Bay Technologies Inc. Current Technology Corp. Gamecorp Ltd. (n/k/a DealNet Capital Corp.) Globetech Ventures Corp. Pepper Rock Resources Corp.
Release No. 686
See Also: Order Instituting Proceedings, Release No. 34-72979 , Finality Order, Release No. 34-73872
File Number: 3-16052
Bethesda C0801, Inc. Isdera North America, Inc. Kangye International Holdings, Inc. Quality Alliance Group, Inc. Quantum Assets, Inc. Remuda Investment Corp. (f/k/a Accelerated Acquisitions II, Inc.) Source Rock, Inc. UnionTown Energy Inc.
Release No. 687
See Also: Order Instituting Proceedings, Release No. 34-73002 , Finality Order, Release No. 34-73873
File Number: 3-16055
Tebbs, Kenneth C.
Release No. 685
See Also: Order Instituting Proceedings, Release No. 34-71955 , Finality Order, Release No. 34-73886
File Number: 3-15844
China Clean Energy Acquisition Corp. China Education Acquisition Corp. China Food & Beverage Acquisition Corp. China High Technology Acquisition Corp. China Manufacturing Acquisition III Corp. DRC Ventures, Inc. Elite Talent Consulting Corp. (f/k/a China Transportation Acquisition Corp.)
Release No. 684
See Also: Order Instituting Proceedings, Release No. 34-72910 , Finality Order, Release No. 34-73828
File Number: 3-16036
Bay Acquisition Corp. (a/k/a SecureLogic Corp.) (n/k/a Goozex Holdings Inc.) BTHC XV, Inc. Caleco Pharma Corp. CareAdvantage, Inc. Genta Incorporated
Release No. 683
See Also: Order Instituting Proceedings, Release No. 34-72981 , Finality Order, Release No. 34-73826
File Number: 3-16053
China Wood, Inc.
Release No. 682
See Also: Order Instituting Proceedings, Release No. 34-72925 , Finality Order, Release No. 34-73766
File Number: 3-16039
Gold Horse International, Inc.
Release No. 681
See Also: Order Instituting Proceedings, Release No. 34-72929 , Finality Order, Release No. 34-73767
File Number: 3-16041
Black Hawk Exploration Composite Technology Corporation Forza Environmental Building Products, Inc. Hotcloud Mobile, Inc. ImmunoBiotics, Inc. SpatiaLight, Inc.
Release No. 680
See Also: Order Instituting Proceedings, Release No. 34-72843 , Finality Order, Release No. 34-73827
File Number: 3-16016
AJ Acquisition Corp. I, Inc. AJ Acquisition Corp. II, Inc. Alpine Alpha 1, Ltd. Deca Investments, Inc. Trident Acquisitions, Inc. VitaminSpice
Release No. 676
See Also: Order Instituting Proceedings, Release No. 34-73001 , Finality Order, Release No. 34-73800
File Number: 3-16054
Xinde Technology Company
Release No. 677
See Also: Order Instituting Proceedings, Release No. 34-72927 , Finality Order, Release No. 34-73674
File Number: 3-16040
Clavis Technologies International Co., Ltd.
Release No. 678
See Also: Order Instituting Proceedings, Release No. 34-72931 , Finality Order, Release No. 34-73675
File Number: 3-16042
Bay Acquisition Corp. (a/k/a SecureLogic Corp.) (n/k/a Goozex Holdings Inc.) BTHC XV, Inc. Caleco Pharma Corp. CareAdvantage, Inc. Genta Incorporated
Release No. 679
See Also: Order Instituting Proceedings, Release No. 34-72981 , Finality Order, Release No. 34-73673
File Number: 3-16053
Melvin, Thomas D., CPA
Release No. 673
See Also: Order Instituting Proceedings, Release No. 34-71161
File Number: 3-15659
Bellavista Capital, Inc. Bow Valley Ventures Inc. Core Health Care Network, Inc. Desert Capital REIT, Inc. Kore Nutrition, Inc. Lakeside Ventures, Inc. Oban Industries, Inc.
Release No. 674
See Also: Order Instituting Proceedings, Release No. 34-72858 , Finality Order, Release No. 34-73691
File Number: 3-16018
International Building Technologies Group, Inc. Regeneca, Inc. Retail Pro, Inc. Tri-Valley Corporation VECTRA Technologies
Release No. 675
See Also: Order Instituting Proceedings, Release No. 34-72870 , Finality Order, Release No. 34-73693
File Number: 3-16023
Amico Games Corp. Andina Group Inc. Cougar Oil & Gas Canada Inc. Encorium Group, Inc. Waccamaw Bankshares, Inc.
Release No. 671
See Also: Order Instituting Proceedings, Release No. 34-72770 , Finality Order, Release No. 34-73567
File Number: 3-16003
Ambassador Capital Management, LLC Oglesby, Derek H.
Release No. 672
See Also: Order Instituting Proceedings, Release No. IA-3725 , Finality Order, Release No. IA-3979
File Number: 3-15625
IPKV Holdings, Inc. Pan Asian Corp. Seven Seas Acquisition Corp. Southern Growth Corp. Superior Growth Corp. Transatlantic Acquisition Corp.
Release No. 670
See Also: Order Instituting Proceedings, Release No. 34-72819 , Finality Order, Release No. 34-73617
File Number: 3-16011
Conquest Petroleum Inc. Nexaira Wireless Inc.
Release No. 669
See Also: Order Instituting Proceedings, Release No. 34-72772 , Finality Order, Release No. 34-73692
File Number: 3-16002
Bering Growth Corp. Constellation Growth Corp. Emerging Acquisition Corp. Evolution Acquisition Corp. Formative Growth Corp. Global Growth Corp., Balaton Power, Inc. Flying Eagle PU Technical Corp. (f/k/a Sooner Holdings, Inc.)
Release No. 668
See Also: Order Instituting Proceedings, Release No. 34-72818 , Finality Order, Release No. 34-73568
File Number: 3-16010, 3-16021
Accredited Business Consolidators Corp. AsherXino Corp. Bakers Footwear Group, Inc. Card Activation Technologies Inc. High Plains Gas, Inc. Pacific Copper Corp.
Release No. 666
See Also: Order Instituting Proceedings, Release No. 34-72726 , Finality Order, Release No. 34-73636
File Number: 3-15993
Balaton Power, Inc. Flying Eagle PU Technical Corp. (f/k/a Sooner Holdings, Inc.), Bering Growth Corp. Constellation Growth Corp. Emerging Acquisition Corp. Evolution Acquisition Corp. Formative Growth Corp. Global Growth Corp.
Release No. 667
See Also: Order Instituting Proceedings, Release No. 34-72863 , Finality Order, Release No. 34-73566
File Number: 3-16021, 3-16010
Datascension, Inc. Here Enterprises, Inc. Metaswarm, Inc. Statmon Technologies Corp.
Release No. 665
See Also: Order Instituting Proceedings, Release No. 34-72774 , Finality Order, Release No. 34-73538
File Number: 3-16004
McDuff, Gary L.
Release No. 663
See Also: Order Instituting Proceedings, Release No. 34-71594
File Number: 3-15764
ATP Oil & Gas Corp. Cambridge Holdings, Ltd. FTE Networks, Inc. Raystream, Inc. Shelron Group, Inc.
Release No. 664
See Also: Order Instituting Proceedings, Release No. 34-72872 , Finality Order, Release No. 34-73734
File Number: 3-16024
mBeach Software, Inc.
Release No. 662
See Also: Order Instituting Proceedings, Release No. 34-72648 , Finality Order, Release No. 34-73536
File Number: 3-15979
China Everhealth Corp. Genova Biotherapeutics, Inc. Glacier Enterprises, Inc. Green Asia Resources, Inc. Jesup & Lamont, Inc. Panoshan Marketing Corp.
Release No. 661
See Also: Order Instituting Proceedings, Release No. 34-72508 , Finality Order, Release No. 34-73493
File Number: 3-15954
Fouke, Herbert Steven
Release No. 660
See Also: Order Instituting Proceedings, Release No. 34-71908 , Finality Order, Release Nos. 34-73492, IA-3963
File Number: 3-15830
GeNOsys, Inc.
Release No. 659
See Also: Order Instituting Proceedings, Release No. 34-72093 , Finality Order, Release No. 34-73537
File Number: 3-15862
Timbervest, LLC Shapiro, Joel Barth Boden, Walter William Anthony, III Zell, Donald David, Jr. Jones, Gordon, II
Release No. 658
See Also: Order Instituting Proceedings, Release No. IA-3678 , Finality Order, Release No. ia-3942
File Number: 3-15519
Cepheus Acquisition Corp. China Aluminum Foil, Inc. China Integrated Energy, Inc. Engchow Education Corporation Pixtel Group Ltd.
Release No. 657
See Also: Order Instituting Proceedings, Release No. 34-72456 , Finality Order, Release No. 34-73336
File Number: 3-15942
ErgoBilt, Inc. FPB Bancorp, Inc. Geos Communications, Inc. Integra Bank Corporation Latitude Solutions Inc. Noram Capital Holdings, Inc. Raptor Technology Group, Inc. Subjex Corp.
Release No. 656
See Also: Order Instituting Proceedings, Release No. 34-72793 , Finality Order, Release No. 34-73335
File Number: 3-15969
China Everhealth Corp. Genova Biotherapeutics, Inc. Glacier Enterprises, Inc. Green Asia Resources, Inc. Jesup & Lamont, Inc. Panoshan Marketing Corp.
Release No. 654
See Also: Order Instituting Proceedings, Release No. 34-72508 , Finality Order, Release No. 34-73337
File Number: 3-15954
AISystems, Inc. (a/k/a Airline Intelligence Systems, Inc.) Baeta Corp. China Jianye Fuel, Inc. Cordex Pharma, Inc. Diamondhead Casino Corporation Emerald Dairy, Inc. Kentucky Energy, Inc.
Release No. 655
See Also: Order Instituting Proceedings, Release No. 34-72417 , Finality Order, Release No. 34-73432
File Number: 3-15934
BioMedical Technology Solutions Holdings, Inc. Chaolei Marketing and Finance Company Clear-Lite Holdings, Inc. Encompass Group Affiliates, Inc. (n/k/a Re-Act Enterprises, Inc.) Hydron Technologies, Inc. Sun American Bancorp XenaCare Holdings, Inc.
Release No. 653
See Also: Order Instituting Proceedings, Release No. 34-72451 , Finality Order, Release No. 34-73310
File Number: 3-15941
New Dragon Asia Corp., BioMedical Technology Solutions Holdings, Inc. Chaolei Marketing and Finance Company Clear-Lite Holdings, Inc. Encompass Group Affiliates, Inc. (n/k/a Re-Act Enterprises, Inc.) Hydron Technologies, Inc. Sun American Bancorp XenaCare Holdings, Inc.
Release No. 652
See Also: Order Instituting Proceedings, Release No. 34-71380 , Finality Order, Release No. 34-73494
File Number: 3-15684, 3-15941
Vision Specialist Group, LLC
Release No. 647
See Also: Order Instituting Proceedings, Release No. IA-3849 , Finality Order, Release No. 33-9661
File Number: 3-15920
Catalyst Group Holdings Corp. Dynasty Capital, Inc. Las Vegas Gaming, Inc. Midwest Banc Holdings, Inc. Northtech Industries, Inc. Tactical Air Defense Services, Inc. Tamalpais Bancorp United Western Bancorp, Inc.
Release No. 650
See Also: Order Instituting Proceedings, Release No. 34-72507 , Finality Order, Release No. 34-73309
File Number: 3-15953
China Ruitai International Holdings Co., Ltd. Ma, Dian Min Ma, Gang Tian, Jin
Release No. 651
See Also: Order Instituting Proceedings, Release No. 34-70580 , Finality Order, Release No. 34-73292
File Number: 3-15544
Wilson, Joel I.
Release No. 648
See Also: Order Instituting Proceedings, Release No. 34-70125 , Finality Order, Release Nos. 34-73387, IA-3956
File Number: 3-15408
J.S. Oliver Capital Management, L.P. Mausner, Ian O. Drennan, Douglas F.
Release No. 649
See Also: Order Instituting Proceedings, Release No. 33-9446 , Finality Order, Release Nos. 33-10199, 34-78705, IA-4514, IC-32240
File Number: 3-15446
Alaska Gold Corp. Blaze Energy Corp. Call Now, Inc. Hunt Global Resources, Inc. Imperial Petroleum Recovery Corporation Metropolitan Mines Corporation, Limited Sulphco, Inc.
Release No. 645
See Also: Order Instituting Proceedings, Release No. 34-72612 , Finality Order, Release No. 34-73253
File Number: 3-15972
Imaging Diagnostic Systems, Inc.
Release No. 646
See Also: Order Instituting Proceedings, Release No. 34-72121 , Finality Order, Release No. 34-73207
File Number: 3-15864
Gallagher, Daniel J.
Release No. 644
See Also: Order Instituting Proceedings, Release No. 33-9468 , Finality Order, Release No. 34-73249
File Number: 3-14630
The Bank Holdings Community Valley Bancorp Genemen, Inc. GWS Technologies, Inc. Homeland Precious Metals Corp. NuRx Pharmaceuticals, Inc.
Release No. 634A
See Also: ALJ Initial Decision Release , Order Instituting Proceedings, Release No. 34-72365 , Finality Order, Release No. 34-73157
File Number: 3-15923
Brooklin Systems, Inc. Hartman & Associates, Inc. Kona Coast Systems, Inc. MiddleBrook Pharmaceuticals, Inc. Southfield Energy Corp.
Release No. 643
See Also: Order Instituting Proceedings, Release No. 34-72475 , Finality Order, Release No. 34-73273
File Number: 3-15947
Duoyuan Printing, Inc.
Release No. 642
See Also: Order Instituting Proceedings, Release No. 34-70042 , Finality Order, Release No. 34-73431
File Number: 3-15389
Bard, Robert G.
Release No. 640
See Also: Order Instituting Proceedings, Release No. IA-3850 , Finality Order, Release No. IA-3934
File Number: 3-15921
Bravata, John J. Trabulsy, Richard J. Bravata, Antonio M.
Release No. 641
See Also: Order Instituting Proceedings, Release No. 34-72290 , Finality Order, Release No. 34-73154
File Number: 3-15900
Applied NeuroSolutions, Inc. Cowlitz Bancorporation First Place Financial Corp. Kedem Pharmaceuticals, Inc.
Release No. 639
See Also: Order Instituting Proceedings, Release No. 34-72403 , Release No. 34-73254 , Release No. 34-73272
File Number: 3-15932
Rooney, Patrick G.
Release No. 638
See Also: Order Instituting Proceedings, Release No. IA-3751 , Finality Order, Release No. IA-3916
File Number: 3-15671
Singer, Mark Andrew
Release No. 637
See Also: Order Instituting Proceedings, Release No. 34-71563 , Finality Order, Release No. 34-72996
File Number: 3-15754
Advanced Water Technology Holdings, Inc. Creative Entertainment Holdings, Inc. DRI Corporation (n/k/a Xdric, Inc.) International Paintball Association, Inc. Sherwood Acquisition Corporation
Release No. 635
See Also: Order Instituting Proceedings, Release No. 34-72295 , Finality Order, Release No. 34-72912
File Number: 3-15901
Symbollon Pharmaceuticals, Inc.
Release No. 636
See Also: Order Instituting Proceedings, Release No. 34-72341 , Finality Order, Release No. 34-72913
File Number: 3-15914
The Bank Holdings Community Valley Bancorp Genemen, Inc. GWS Technologies, Inc. Homeland Precious Metals Corp. NuRx Pharmaceuticals, Inc.
Release No. 634
See Also: ALJ Initial Decision Release , Order Instituting Proceedings, Release No. 34-72365 , Finality Order, Release No. 34-73157
File Number: 3-15923
Angel Acquisition Corp. n/k/a BioGeron, Inc.
Release No. 633
See Also: Order Instituting Proceedings, Release No. 34-72219 , Finality Order, Release No. 34-72875
File Number: 3-15882
Zhidali Radio and Television Network, Inc.
Release No. 629
See Also: Order Instituting Proceedings, Release No. 34-72320 , Finality Order, Release No. 34-72877
File Number: 3-15909
China Power Technology, Inc.
Release No. 630
See Also: Order Instituting Proceedings, Release No. 34-72322 , Finality Order, Release No. 34-72874
File Number: 3-15910
Crescent Banking Co. Data Storage Consulting Services, Inc. First National Bancshares, Inc. Infosmart Group, Inc. Marco Community Bancorp, Inc. Sun River Energy, Inc. (n/k/aNew River Exploration, Inc.)
Release No. 631
See Also: Order Instituting Proceedings, Release No. 34-72401 , Finality Order, Release No. 34-72876
File Number: 3-15931
LifeHealthCare, Inc. Smartlinx, Inc. Total Apparel Group, Inc.
Release No. 632
See Also: Order Instituting Proceedings, Release No. 34-72367 , Finality Order, Release No. 34-72873
File Number: 3-15924
Imperato, Daniel
Release No. 628
See Also: Order Instituting Proceedings, Release No. 34-70959
File Number: 3-15628
China Sky One Medical, Inc.
Release No. 627
See Also: Order Instituting Proceedings, Release No. 34-67775 , Finality Order, Release No. 34-72852
File Number: 3-15005
Asia Global Holdings Corp. China Electric Motor, Inc. Ikona Gear International, Inc. Imagin Molecular Corp. (n/k/a The Planet Bottle Corporation) Sungold International Holdings Corp. Westergaard.com, Inc.
Release No. 626
See Also: Order Instituting Proceedings, Release No. 34-72264 , Finality Order, Release No. 34-72829
File Number: 3-15891
Aesoph, John J., CPA Bennett, Darren M., CPA
Release No. 624
See Also: Order Instituting Proceedings, Release No. 34-68605
File Number: 3-15168
Anglin, Ronald Gene
Release No. 625
See Also: Order Instituting Proceedings, Release No. 34-71109 , Finality Order, Release Nos. 34-72801, IA-3891
File Number: 3-15648
Spangler, Mark F.
Release No. 620
See Also: Order Instituting Proceedings, Release No. IA-3834 , Finality Order, Release No. IA-3889
File Number: 3-15868
Gilner, Albert E.
Release No. 622
See Also: Order Instituting Proceedings, Release No. 34-72258 , Finality Order, Release No. 34-72768
File Number: 3-15889
OCTuS, Inc. Pacific Coast National Bancorp Travelstar, Inc. We Save Homes, Inc. ZVUE Corp., Tebbs, Kenneth C.
Release No. 623
See Also: Order Instituting Proceedings, Release No. 34-72233 , Finality Order, Release No. 34-72783
File Number: 3-15884, 3-15844
Carbon 612 Corporation EcoGlobal Holdings Corporation Euramerica Holdings Corp. Wilder Filings, Inc.
Release No. 621
See Also: Order Instituting Proceedings, Release No. 34-72270 , Finality Order, Release No. 34-72775
File Number: 3-15892
FLM Minerals, Inc.
Release No. 619
See Also: Order Instituting Proceedings, Release No. 34-72316 , Finality Order, Release No. 34-72757
File Number: 3-15907
China Digital Animation Development, Inc.
Release No. 618
See Also: Order Instituting Proceedings, Release No. 34-72318 , Finality Order, Release No. 34-72745
File Number: 3-15908
China Metallic Resources, Inc. China Timber Work Enterprises, Inc. Linda Illumination, Inc. Premier International Hotel Group, Inc.
Release No. 617
See Also: Order Instituting Proceedings, Release No. 34-71234 , Finality Order, Release No. 34-73252
File Number: 3-15665
701 to 800 of 1809 items