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 descending	Respondents
Nov. 2, 2011	MAS Acquisition XX Corp., National Healthcare Financial Services, Inc., Neuromedical Technologies, Inc., and Note Bankers of America, Inc. (n/k/a Facit Group Holdings, Inc.) Release No. 3-14568 File Number: 3-14568
Oct. 26, 2011	Brian W. Walsh Release No. 3-14537 File Number: 3-14537
Oct. 25, 2011	W. Todd Smith Release No. 3-14538 File Number: 3-14538
Oct. 24, 2011	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
Oct. 24, 2011	SGI International, Shared Imaging Partners, LP, Shiega Resources Corp., Sibun River Group, Inc., Simon Transportation Services, Inc., Sirius Software, Inc., SLM Entertainment, Ltd., and Snake River Properties, Inc. Release No. 3-14555 File Number: 3-14555
Oct. 19, 2011	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, AP-686 File Number: 3-14401
Oct. 19, 2011	Roy D. Higgs Release No. 3-14361 File Number: 3-14361
Oct. 19, 2011	Richard L. Goble Cameron Elliot, Administrative Law Judge Release No. 3-14390 File Number: 3-14390
Oct. 18, 2011	Montford and Company, Inc. d/b/a Montford Associates Montford, Ernest V., Sr. Release No. 3-14536 File Number: 3-14536
Oct. 14, 2011	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
Oct. 14, 2011	Dialpoint Communications Corp., Pacel Corp., Quantum Group, Inc. (The), and Tradequest International, Inc. Release No. 3-14539 File Number: 3-14539
Oct. 13, 2011	International Solubles Corp., Internet Capital Ventures & Association, Inc. (n/k/a Atlantis Studios Corporation), Intratel Group, Ltd., iQrom Communications, Inc., Irutil Co. Inc., and ISNI.net, Inc. Release No. 3-14546 File Number: 3-14546
Oct. 13, 2011	Sharon Energy, Ltd., Sheldahl, Inc., and Sonoma International, Inc. Release No. 3-14556 File Number: 3-14556
Oct. 12, 2011	Santa Cruz Gold, Inc., SCNV Acquisition Corp., Scoot.com PLC (n/k/a Coe Group PLC), SCS Solars Computing Systems, Inc., Secured Communication Canada 95, Inc., and Select Software Tools, PLC Release No. 3-14503 File Number: 3-14503
Oct. 12, 2011	Shepaug Corp., Simone Group, Inc., Skynet Holdings, Inc., Skyview Development Corp., SMC Ventures, Inc. (f/k/a Gensci Regeneration Sciences, Inc.), Sonora Diamond Corp., and Sonus Communication Holdings, Inc. Release No. 3-14513 File Number: 3-14513
Oct. 7, 2011	Tom Hirsch, Berta Walder, Howard Walder, and Harish P. Shah Brenda P. Murray, Chief Administrative Law Judge Release No. 3-14394 File Number: 3-14394
Oct. 5, 2011	Astralis Ltd., Cavit Sciences, Inc., Crystal International Travel Group, Inc., and Tasker Products Corp. Release No. 3-14535 File Number: 3-14535
Oct. 4, 2011	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
Oct. 3, 2011	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
Sept. 30, 2011	Daxor Corporation Robert G. Mahony, Administrative Law Judge Release No. 3-14055 File Number: 3-14055
Sept. 30, 2011	Imperium Investment Advisors, LLC Release No. 3-14471 File Number: 3-14471
Sept. 30, 2011	Richard D. Mittasch Release No. 3-14475, IA-3296 File Number: 3-14475
Sept. 28, 2011	Hector Gallardo, Michael Zurita, and Orion Trading, LLC Release No. 3-14139 File Number: 3-14139
Sept. 28, 2011	Pelosi, Michael R. Release No. 3-14194 File Number: 3-14194
Sept. 28, 2011	Wayde M. McKelvy Release No. 3-14345 File Number: 3-14345
Sept. 28, 2011	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
Sept. 27, 2011	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
Sept. 26, 2011	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
Sept. 21, 2011	Basin Water, Inc. Release No. 3-14450 File Number: 3-14450
Sept. 21, 2011	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
Sept. 14, 2011	Auriga Laboratories, Inc., Curon Medical, Inc., Goldstate Corp., OneWorld Systems, Inc., and PracticeXpert, Inc. Release No. 3-14502 File Number: 3-14506
Sept. 14, 2011	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
Sept. 9, 2011	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
Sept. 8, 2011	Global Sentry Equity Transfer, Inc. Release No. 3-14256 File Number: 3-14256
Sept. 8, 2011	Blake G. Williams Release No. 3-14456 File Number: 3-14456
Sept. 8, 2011	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
Sept. 8, 2011	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
Sept. 7, 2011	Gregory S. Schaefer Release No. 3-14435 File Number: 3-14435
Sept. 7, 2011	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
Sept. 1, 2011	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
Aug. 30, 2011	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
Aug. 29, 2011	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
Aug. 25, 2011	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
Aug. 25, 2011	Aqua Society, Inc., Centurion Gold Holdings, Inc., And Powerraise, Inc. Cameron Elliot, Administrative Law Judge Release No. 3-14463 File Number: 3-14463
Aug. 19, 2011	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
Aug. 17, 2011	Columbus Geographic Systems (GIS) Ltd. Release No. 3-14461 File Number: 3-14461
Aug. 16, 2011	Internet Marketing, Inc., Intrepid Technology & Resources, Inc., Ion Technology, Inc., Itemus, Inc., and ITIS Holdings, Inc. Release No. 3-14440 File Number: 3-14440
Aug. 15, 2011	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
Aug. 15, 2011	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
Aug. 15, 2011	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
Aug. 11, 2011	Gualario & Co., LLC and Ronald Gualario Carol Fox Foelak, Administrative Law Judge Release No. 3-14340 File Number: 3-14340
Aug. 10, 2011	Koch, Donald L. Koch Asset Management LLC Release No. 3-14355 File Number: 3-14355
Aug. 4, 2011	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
Aug. 4, 2011	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
Aug. 1, 2011	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
July 29, 2011	Animal Cloning Sciences, Inc. (n/k/a Bancorp Energy, Inc.) Release No. 3-14431 File Number: 3-14431
July 28, 2011	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
July 25, 2011	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
July 21, 2011	Richard L. Goble Cameron Elliot, Administrative Law Judge Release No. 3-14390 File Number: 3-14390
July 14, 2011	Dawn Technologies, Inc., Distinctive Devices, Inc., Haber, Inc., and Independence Brewing Co. Release No. 3-14422 File Number: 3-14422
July 8, 2011	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
July 7, 2011	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
July 6, 2011	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
July 6, 2011	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
June 27, 2011	Flannery, John P. Hopkins, James D. Release No. 3-14081 File Number: 3-14081
June 27, 2011	City Network, Inc. Release No. 3-14377 File Number: 3-14377
June 24, 2011	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
June 22, 2011	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
June 20, 2011	Rajat K. Gupta Release No. 3-14279 File Number: 3-14279
June 20, 2011	Amanda E. Knorr Release No. 3-14344 File Number: 3-14344
June 20, 2011	Troy B. Wragg Release No. 3-14346 File Number: 3-14346
June 16, 2011	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
June 16, 2011	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
June 15, 2011	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
June 8, 2011	Daxor Corporation Robert G. Mahony, Administrative Law Judge Release No. 3-14055 File Number: 3-14055
June 8, 2011	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
June 8, 2011	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
June 6, 2011	David L. Olson Release No. 3-14349 File Number: 3-14349
June 6, 2011	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
May 31, 2011	Bich Quyen Nguyen Release No. 3-14211 File Number: 3-14211
May 31, 2011	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
May 27, 2011	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
May 25, 2011	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
May 23, 2011	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
May 23, 2011	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
May 20, 2011	Bloomfield, Ronald S. Gorgia, Robert Labi, Victor Martin, John Earl, Sr. Miller, Eugene Release No. 3-13871 File Number: 3-13871
May 20, 2011	Clean Energy and Power, Inc. Release No. 3-14205 File Number: 3-14205
May 20, 2011	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
May 19, 2011	Gary K. Juncker Release No. 3-14199 File Number: 3-14199
May 18, 2011	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
May 13, 2011	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
May 13, 2011	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
May 11, 2011	Pierce, Gordon Brent Newport Capital Corp. Jenirob Company Ltd. Release No. 3-13927 File Number: 3-13927
May 10, 2011	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
May 9, 2011	Gary S. Becker and Gregory S. Schaefer Release No. 3-13976 File Number: 3-13976
May 6, 2011	Thomas L. Mitchell Release No. 3-14219 File Number: 3-14219
May 6, 2011	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
May 5, 2011	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
May 5, 2011	Anthony Fareri Release No. 3-14310 File Number: 3-14310
May 4, 2011	Dale J. Engelhardt Release No. 3-14198 File Number: 3-14198

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ALJ Orders