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
May 18, 2017	Atomic Paintball, Inc. North American Oil & Gas Corp. VelaTel Global Communications, Inc. Release No. AP-4808 File Number: 3-17991
May 17, 2017	Cervino, Christopher Release No. AP-4804 File Number: 3-17947
May 17, 2017	Windsor Street Capital, L.P. (f/k/a Meyers Associates, L.P.) Telfer, John David Release No. AP-4805 File Number: 3-17813
May 17, 2017	Saving2Retire, LLC Young, Marian P. Release No. AP-4806 File Number: 3-17352
May 17, 2017	Digital Brand Media & Marketing Group, Inc. Intellicell Biosciences, Inc. Release No. AP-4807 File Number: 3-17990
May 17, 2017	Axesstel, Inc. Release No. AP-4803 File Number: 3-17941
May 16, 2017	Baker, Robert L. Herrera, Jacob B. Bowen, Michael D. Ballard, Terrence A. Release No. AP-4799 File Number: 3-17716
May 16, 2017	Bucci, William D. Release No. AP-4800 File Number: 3-17888
May 16, 2017	Khan, Abida Release No. AP-4801 File Number: 3-17948
May 16, 2017	Richardson Edward, Jr., CPA Richardson Edward, Jr. Release No. AP-4802 File Number: 3-17857
May 15, 2017	Canso Enterprises Ltd., Privoz, Universal Movers Corp., Lorilay Corp., Formous Corp., Lion Print Corp. Release No. AP-4798 File Number: 3-17984, 3-17985, 3-17986, 3-17987, 3-17988, 3-17989
May 12, 2017	Prospect Ventures, Inc. StarNet Pacific Co. Ltd. Sunburst Acquisitions V, Inc. Sunburst Acquisitions VI, Inc. Release No. AP-4797 File Number: 3-17945
May 11, 2017	Angel Oak Capital Partners, LLC Peraza Capital and Investment, LLC Prabhu, Sreeniwas Wells, David W. Release No. AP-4796 File Number: 3-17849
May 11, 2017	Biovest International, Inc. Olie Inc. (n/k/a Syndicate Business Development Corp.) Stargate Entertainment, Inc. Three Sigma Ventures, Inc. Release No. AP-4794 File Number: 3-17935
May 11, 2017	Kon, Alexander Release No. AP-4795 File Number: 3-17674
May 10, 2017	Ciralight Global, Inc. GS Enviroservices, Inc. IPOworld Parabel, Inc. Release No. AP-4793 File Number: 3-17977
May 9, 2017	Lathen, Donald F. ("Jay") Jr. Eden Arc Capital Management, LLC Eden Arc Capital Advisors, LLC Release No. AP-4792 File Number: 3-17387
May 8, 2017	Gibson, John Austin, Jr. Release No. AP-4791 File Number: 3-17856
May 8, 2017	Windsor Street Capital, L.P. (f/k/a Meyers Associates, L.P.) Telfer, John David Release No. AP-4790 File Number: 3-17813
May 5, 2017	Real Hip-Hop Network, Inc. Resource Services, Inc. Surpure Inc. (f/k/a Pacific Quest Ventures Corp.) Vanport Acquisition IV, Corp. Vanport Acquisition V, Corp. Release No. AP-4788 File Number: 3-17894
May 5, 2017	International Building Concepts Ltd. (n/k/a Home Builders International Inc.) RXBAZAAR, Inc. Victory Park Acquisition Corp. I Worldwide Data, Inc. Release No. AP-4789 File Number: 3-17897
May 4, 2017	Pruitt, David, CPA Release No. AP-4787 File Number: 3-17950
May 3, 2017	Saving2Retire, LLC Young, Marian P. Release No. AP-4784 File Number: 3-17352
May 3, 2017	Zufelt, Anthony C. Release No. AP-4785 File Number: 3-17907
May 3, 2017	Solar Shore One, Inc. Solar Shore Two, Inc. Soular Energy, Inc. University General Health System, Inc. Release No. AP-4786 File Number: 3-17928
May 2, 2017	RD Legal Capital, LLC Dersovitz, Roni Release No. AP-4781 File Number: 3-17342
May 2, 2017	Reyftmann, Gregory Release No. AP-4782 File Number: 3-17959
May 2, 2017	Tod A. Ditommaso, Esq. Release No. AP-4783 File Number: 3-17550
May 2, 2017	Lynch, John T., Jr. Release No. AP-4780 File Number: 3-17902
May 1, 2017	Griffin, James P. Release No. AP-4779 File Number: 3-17848
April 28, 2017	Prospect Ventures, Inc. StarNet Pacific Co. Ltd. Sunburst Acquisitions V, Inc. Sunburst Acquisitions VI, Inc. Release No. AP-4775 File Number: 3-17945
April 28, 2017	Cervino, Christopher Release No. AP-4776 File Number: 3-17947
April 28, 2017	Khan, Abida Release No. AP-4777 File Number: 3-17948
April 28, 2017	Pruitt, David, CPA Release No. AP-4778 File Number: 3-17950
April 27, 2017	Herman, Rosalind Release No. AP-4774 File Number: 3-17828
April 26, 2017	GCA I Acquisition Corp. International Metals Acquisition Corp. (n/k/a Niagara Lasalle Corp.) Syprus Inc. (n/k/a Ricky's Holdings Inc.) Unity One Capital, Inc. Release No. AP-4768 File Number: 3-17868
April 26, 2017	Axesstel, Inc. Release No. AP-4769 File Number: 3-17941
April 26, 2017	Zufelt, Anthony C. Release No. AP-4770 File Number: 3-17907
April 26, 2017	Beamish, Adrian D., CPA Release No. AP-4771 File Number: 3-17651
April 26, 2017	Zufelt, Anthony C. Release No. AP-4772 File Number: 3-17907
April 26, 2017	Lathen, Donald F. ("Jay") Jr. Eden Arc Capital Management, LLC Eden Arc Capital Advisors, LLC Release No. AP-4773 File Number: 3-17387
April 25, 2017	Nadel, Warren D. Release No. AP-4766 File Number: 3-17883
April 25, 2017	China Biopharma, Inc. China Linen Textile Industry, Ltd. China Water Group, Inc. Scout Exploration, Inc. Teryl Resources Corp. Release No. AP-4767 File Number: 3-17886
April 25, 2017	Delaney Equity Group LLC Delaney, David C. Kass, Ian C. Release No. AP-4765 File Number: 3-17398
April 24, 2017	Solar Shore One, Inc. Solar Shore Two, Inc. Soular Energy, Inc. University General Health System, Inc. Release No. AP-4764 File Number: 3-17928
April 24, 2017	Biovest International, Inc. Olie Inc. (n/k/a Syndicate Business Development Corp.) Stargate Entertainment, Inc. Three Sigma Ventures, Inc. Release No. AP-4762 File Number: 3-17935
April 24, 2017	Harris, Talman, Alfaya, Victor Release No. AP-4763 File Number: 3-17874, 3-17875
April 21, 2017	Parthemer, Aaron R. Release No. AP-4760 File Number: 3-17878
April 21, 2017	Kon, Alexander Release No. AP-4761 File Number: 3-17674
April 20, 2017	Real Hip-Hop Network, Inc. Resource Services, Inc. Surpure Inc. (f/k/a Pacific Quest Ventures Corp.) Vanport Acquisition IV, Corp. Vanport Acquisition V, Corp. Release No. AP-4759 File Number: 3-17894
April 19, 2017	Neman, Shervin Neman Financial, Inc. Release No. AP-4755 File Number: 3-17699
April 19, 2017	Lathen, Donald F. ("Jay") Jr. Eden Arc Capital Management, LLC Eden Arc Capital Advisors, LLC Release No. AP-4756 File Number: 3-17387
April 19, 2017	International Building Concepts Ltd. (n/k/a Home Builders International Inc.) RXBAZAAR, Inc. Victory Park Acquisition Corp. I Worldwide Data, Inc. Release No. AP-4757 File Number: 3-17897
April 19, 2017	Tod A. Ditommaso, Esq. Release No. AP-4758 File Number: 3-17550
April 17, 2017	Balter, Laurence I. d/b/a Oracle Investment Research Release No. AP-4753 File Number: 3-17614
April 14, 2017	Gray Financial Group, Inc. Gray, Laurence O. Hubbard, Robert C., IV Release No. AP-4749 File Number: 3-16554
April 14, 2017	Shallbetter Industries, Inc. Phoenix Hydro International, Inc. Vanport Acquisition II, Corp. Vanport Acquisition III, Corp. Release No. AP-4750 File Number: 3-17882
April 14, 2017	Solar Shore One, Inc. Solar Shore Two, Inc. Soular Energy, Inc. University General Health System, Inc. Release No. AP-4751 File Number: 3-17928
April 14, 2017	China Biopharma, Inc. China Linen Textile Industry, Ltd. China Water Group, Inc. Scout Exploration, Inc. Teryl Resources Corp. Release No. AP-4752 File Number: 3-17886
April 13, 2017	Tod A. Ditommaso, Esq. Release No. AP-4747 File Number: 3-17550
April 13, 2017	Lynch, John T., Jr. Release No. AP-4748 File Number: 3-17902
April 12, 2017	Neman, Shervin Neman Financial, Inc. Release No. AP-4746 File Number: 3-17699
April 11, 2017	Ubiquity, Inc. Release No. AP-4744 File Number: 3-17884
April 11, 2017	Prestige Financial Corp. Ross Technology, Inc. Skylynx Communications, Inc. (a/k/a PawsPlus, Inc., n/k/a OPPL, Inc.) Upod, Inc. Release No. AP-4745 File Number: 3-17859
April 11, 2017	Bucci, William D. Release No. AP-4743 File Number: 3-17888
April 10, 2017	Harris, Talman, Alfaya, Victor Release No. AP-4741 File Number: 3-17874, 3-17875
April 10, 2017	Zufelt, Anthony C. Release No. AP-4742 File Number: 3-17907
April 7, 2017	Lynch, John T., Jr. Release No. AP-4739 File Number: 3-17902
April 7, 2017	Parthemer, Aaron R. Release No. AP-4740 File Number: 3-17878
April 6, 2017	Gray Financial Group, Inc. Gray, Laurence O. Hubbard, Robert C., IV Release No. AP-4738 File Number: 3-16554
April 6, 2017	Gibson, John Austin, Jr. Release No. AP-4736 File Number: 3-17856
April 6, 2017	International Building Concepts Ltd. (n/k/a Home Builders International Inc.) RXBAZAAR, Inc. Victory Park Acquisition Corp. I Worldwide Data, Inc. Release No. AP-4737 File Number: 3-17897
April 5, 2017	China Biopharma, Inc. China Linen Textile Industry, Ltd. China Water Group, Inc. Scout Exploration, Inc. Teryl Resources Corp. Release No. AP-4734 File Number: 3-17886
April 5, 2017	Ubiquity, Inc. Release No. AP-4735 File Number: 3-17884
April 4, 2017	GCA I Acquisition Corp. International Metals Acquisition Corp. (n/k/a Niagara Lasalle Corp.) Syprus Inc. (n/k/a Ricky's Holdings Inc.) Unity One Capital, Inc. Release No. AP-4731 File Number: 3-17868
April 4, 2017	Saving2Retire, LLC Young, Marian P. Release No. AP-4732 File Number: 3-17352
April 4, 2017	CirTran Corp. Conolog Corp. Technologies, Blink Inc. (f/k/a Epunk Inc.) World Surveillance Group, Inc. Release No. AP-4733 File Number: 3-17865
April 4, 2017	Ubiquity, Inc. Release No. AP-4730 File Number: 3-17884
April 3, 2017	Real Hip-Hop Network, Inc. Resource Services, Inc. Surpure Inc. (f/k/a Pacific Quest Ventures Corp.) Vanport Acquisition IV, Corp. Vanport Acquisition V, Corp. Release No. AP-4726 File Number: 3-17894
April 3, 2017	Kon, Alexander Release No. AP-4727 File Number: 3-17674
April 3, 2017	Gibson, John Austin, Jr. Release No. AP-4728 File Number: 3-17856
April 3, 2017	Neman, Shervin Neman Financial, Inc. Release No. AP-4729 File Number: 3-17699
April 3, 2017	Go EZ Corporation, Arc Lifestyle Group Inc., Nova Smart Solutions Inc. Release No. AP-4725 File Number: 3-17861, 3-17861, 3-17862, 3-17863
March 31, 2017	Lathen, Donald F. ("Jay") Jr. Eden Arc Capital Management, LLC Eden Arc Capital Advisors, LLC Release No. AP-4723 File Number: 3-17387
March 31, 2017	Kon, Alexander Release No. AP-4724 File Number: 3-17674
March 30, 2017	Lathen, Donald F. ("Jay") Jr. Eden Arc Capital Management, LLC Eden Arc Capital Advisors, LLC Release No. AP-4721 File Number: 3-17387
March 30, 2017	Richardson Edward, Jr., CPA Richardson Edward, Jr. Release No. AP-4722 File Number: 3-17857
March 30, 2017	GL Capital Partners, LLC Release No. AP-4719 File Number: 3-17818
March 30, 2017	Bluforest, Inc. Release No. AP-4720 File Number: 3-17558
March 29, 2017	Baker, Robert L. Herrera, Jacob B. Bowen, Michael D. Ballard, Terrence A. Release No. AP-4717 File Number: 3-17716
March 29, 2017	Gray Financial Group, Inc. Gray, Laurence O. Hubbard, Robert C., IV Release No. AP-4718 File Number: 3-16554
March 28, 2017	Tirrell, William Release No. AP-4712 File Number: 3-17313
March 28, 2017	Griffin, James P. Release No. AP-4714 File Number: 3-17848
March 28, 2017	Angel Oak Capital Partners, LLC Peraza Capital and Investment, LLC Prabhu, Sreeniwas Wells, David W. Release No. AP-4715 File Number: 3-17849
March 28, 2017	CirTran Corp. Conolog Corp. Technologies, Blink Inc. (f/k/a Epunk Inc.) World Surveillance Group, Inc. Release No. AP-4716 File Number: 3-17865
March 27, 2017	Richardson Edward, Jr., CPA Richardson Edward, Jr. Release No. AP-4709 File Number: 3-17857
March 27, 2017	Parthemer, Aaron R. Release No. AP-4710 File Number: 3-17878
March 27, 2017	Snisky, Gary C. Release No. AP-4711 File Number: 3-17645
March 24, 2017	Gibson, John Austin, Jr. Release No. AP-4707 File Number: 3-17856
March 24, 2017	Shallbetter Industries, Inc. Phoenix Hydro International, Inc. Vanport Acquisition II, Corp. Vanport Acquisition III, Corp. Release No. AP-4708 File Number: 3-17882

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