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ALJ Orders Archive 2005
The Office of Administrative Law Judges considers the following rulings noteworthy.
Fourth Quarter | Third Quarter | Second Quarter | First Quarter
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| AP No. |
Date |
Respondents |
| Fourth Quarter |
| 3-10373 |
Dec. 29, 2005 |
Bearcat, Inc., Peter Fineberg, Seth Diamond, Salvatore Diambrosio, D&D Securities, Inc., Nicholas Dicicco, and Dominic Dicicco |
| 3-12099 |
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. |
| 3-12064 |
Dec. 20, 2005 |
Gregory M. Dearlove, CPA |
| 3-12064 |
Dec. 20, 2005 |
Gregory M. Dearlove, CPA |
| 3-11390 |
Dec. 20, 2005 |
Paul A. Flynn |
| 3-12064 |
Dec. 9, 2005 |
Gregory M. Dearlove, CPA |
| 3-12064 |
Dec. 5, 2005 |
Gregory M. Dearlove, CPA |
| 3-12064 |
Dec. 5, 2005 |
Gregory M. Dearlove, CPA |
| 3-12071 |
Dec. 2, 2005 |
Finantra Capital, Inc., Hayes Corp., Hollywood Trenz, Inc., and Visionamerica, Inc. |
| 3-12062 |
Nov. 29, 2005 |
E Trade Systems, Inc., (formerly known as Personal Portals Online, Inc.) |
| 3-12064 |
Nov. 28, 2005 |
Gregory M. Dearlove, CPA |
| 3-12093 |
Nov. 23, 2005 |
Robert Henricks |
| 3-12070 |
Nov. 18, 2005 |
American Plastics & Chemicals, Inc., First Scientific, Inc., Migratec, Inc.,
Tristar Corp., and Vianet Technologies, Inc. |
| 3-11979 |
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 |
| 3-12031 |
Nov. 16, 2005 |
Enamelon, Inc., Paracelsian, Inc., Semiconductor Laser International
Corp., Socrates Technologies Corp., Star Technologies, Inc.,
Telemonde, Inc., and VDC Communications, Inc. |
| 3-12063 |
Nov. 14, 2005 |
Danbury Financial, Inc. |
| 3-12031 |
Nov. 10, 2005 |
Enamelon, Inc., Paracelsian, Inc., Semiconductor Laser International. Corp., Socrates Technologies Corp., Star Technologies, Inc., Telemonde, Inc., and VDC Communications, Inc. |
| 3-12014 |
Nov. 7, 2005 |
Nexpub, Inc. |
| 3-12019 |
Nov. 4, 2005 |
T. Gene Gilman |
| 3-11909 |
Nov. 3, 2005 |
PHLO Corporation, James B. Hovis, and Anne P. Hovis |
| 3-12063 |
Oct. 26, 2005 |
Danbury Financial, Inc. |
| 3-11972 |
Oct. 26, 2005 |
Philip A. Lehman |
| 3-12028 |
Oct. 26, 2005 |
Susana P. Longo |
| 3-12017 |
Oct. 20, 2005 |
Axess Media Group, Ltd. and Michael Dale Grandon |
| 3-11979 |
Oct. 20, 2005 |
American Machine, Inc., et al. |
| 3-12071 |
Oct. 20, 2005 |
Finantra Capital, Inc., Hayes Corp., Hollywood Trenz, Inc., and VisionAmerica, Inc. |
| 3-11979 |
Oct. 18, 2005 |
American Machine, Inc., et al. |
| 3-12032 |
Oct. 13, 2005 |
Transmedia Asia Pacific, Inc. |
| 3-11981 |
Oct. 11, 2005 |
Spectrum Brands Corp. |
| 3-11909 |
Oct. 11, 2005 |
PHLO Corporation, James B. Hovis, and Anne P. Hovis |
| 3-11993 |
Oct. 7, 2005 |
Frank Persico |
| 3-11972 |
Oct. 6, 2005 |
Philip A. Lehman |
| 3-12014 |
Oct. 5, 2005 |
NexPub, Inc. |
| Third Quarter |
| 3-11979 |
Sep. 30, 2005 |
American Machine, Inc., et al. |
| 3-11972 |
Sep. 27, 2005 |
Philip A. Lehman |
| 3-11626
| Sep. 27, 2005 |
Mark N. Dohlen, Paul A. Giles, and Alfred Peeper |
| 3-12006 |
Sep. 26, 2005 |
Divedepot.com, Inc., GS Telecom Ltd., Rocky Mountain Financial Enterprises, Inc., Studio City Holding Corporation and US Data Authority, Inc. |
| 3-12009 |
Sep. 16, 2005 |
F. Thomas Eck, III |
| 3-11983 |
Sep. 15, 2005 |
NetCurrents Information Services, Inc. |
| 3-11979 |
Sep. 12, 2005 |
American Machine, Inc., et al. |
| 3-12014 |
Sep. 9, 2005 |
NexPub, Inc. |
| 3-11812 |
Sep. 8, 2005 |
James T. Patten |
| 3-11948 |
Sep. 8, 2005 |
Joseph Ferragamo |
| 3-11926 |
Aug. 19, 2005 |
Vincent Langella |
| 3-11626
| Aug. 18, 2005 |
Mark N. Dohlen, Paul A. Giles, and Alfred Peeper |
| 3-11626
| Aug. 18, 2005 |
John A. Carley, Mark N. Dohlen, Eugene C. Geiger, Paul A. Giles, Roy E. Gould,
Thomas A. Kaufmann, Alfred Peeper, Edward H. Price, Christopher H. Zacharias,
Le Fond Mondial D'investissement S.A., and Spencer Edwards, Inc. |
| 3-11909 |
Aug. 5, 2005 |
PHLO Corporation, James B. Hovis, and Anne P. Hovis |
| 3-11962 |
Aug. 4, 2005 |
Busybox.com, Inc. |
| 3-11909 |
Aug. 4, 2005 |
PHLO Corporation, James B. Hovis, and Anne P. Hovis |
| 3-11909 |
Jul. 27, 2005 |
PHLO Corporation, James B. Hovis, and Anne P. Hovis |
| 3-11909 |
Jul. 20, 2005 |
PHLO Corporation, James B. Hovis, and Anne P. Hovis |
| 3-11964 |
Jul. 18, 2005 |
Active Link Communications, Inc. |
| 3-11909 |
Jul. 1, 2005 |
PHLO Corporation, James B. Hovis, and Anne P. Hovis |
| 3-11858 |
Jul. 1, 2005 |
CMKM Diamonds, Inc. |
| Second Quarter |
| 3-11692 |
Jun. 30, 2005 |
Raymond James Financial Services, Inc., J. Stephen Putnam and David Lee Ullom |
| 3-11894 |
Jun. 27, 2005 |
Gateway International Holdings, Inc., and Lawrence A. Consalvi |
| 3-11909 |
Jun. 10, 2005 |
PHLO Corporation, James B. Hovis, and Anne P. Hovis |
| 3-11893 |
Jun. 7, 2005 |
David A. Finnerty, et al. |
| 3-11909 |
May 24, 2005 |
PHLO Corporation, James B. Hovis, and Anne P. Hovis |
| 3-11813 |
May 17, 2005 |
Marketxt, Inc., and Irfan Mohammed Amanat |
| 3-11573 |
May 6, 2005 |
Harold F. Harris and Ronald E. Crews |
| 3-11858 |
May 5, 2005 |
CMKM Diamonds, Inc. |
| 3-11247 |
May 3, 2005 |
Vladen "Larry" Vindman |
| 3-11858 |
May 2, 2005 |
CMKM Diamonds, Inc. |
| 3-11912 |
Apr. 27, 2005 |
ePhone Telecom, Inc.; National Institute Companies of America, Inc. |
| 3-11824 |
Apr. 25, 2005 |
Investment Technology |
| 3-11859 |
Apr. 21, 2005 |
Robert A. Tommassello |
| 3-11860 |
Apr. 20, 2005 |
Infotopia, Inc. |
| 3-11842 |
Apr. 13, 2005 |
David Hutter (A/K/A David Green) |
| 3-11823 |
Apr. 13, 2005 |
Tekron, Inc. |
| 3-11858 |
Apr. 12, 2005 |
CMKM Diamonds, Inc. |
| 3-11830 |
Apr. 12, 2005 |
Advanced Solutions & Technologies, Inc., Comparator Systems Corp., Emerging Enterprise Solutions, Inc., and Shaman Pharmaceuticals, Inc. |
| 3-11829 |
Apr. 12, 2005 |
Drkoop.Com, Inc., 1st Miracle Entertainment, Inc., and United States Crude International, Inc. |
| 3-11537 |
Apr. 4, 2005 |
Richard S. Kern and Charles Wilkins |
| First Quarter |
| 3-11692 |
Mar. 31, 2005 |
Raymond James Financial Services, Inc., J. Stephen Putnam and David Lee Ullom |
| 3-11832 |
Mar. 28, 2005 |
Eagletech Communications, Inc. |
| 3-11768 |
Mar. 21, 2005 |
Koji Goto |
| 3-11787 |
Mar. 16, 2005 |
Mark D. Montana |
| 3-11745 |
Mar. 16, 2005 |
Frederick J. Gilliland |
| 3-11831 |
Mar. 10, 2005 |
Amitelo Communications, Inc., and Whitehall Enterprises, Inc. |
| 3-11692 |
Mar. 9, 2005 |
Raymond James Financial Services, Inc., J. Stephen Putnam and David Lee Ullom |
| 3-11626 |
Mar. 3, 2005 |
John A. Carley, Mark N. Dohlen, Eugene C. Geiger, Paul A. Giles, Roy E. Gould, Thomas A. Kaufmann, Alfred Peeper, Edward H. Price, Christopher H. Zacharias, Le Fond Mondial D'Investissement S.A., and Spencer Edwards, Inc. |
| 3-11843 |
Mar. 3, 2005 |
Saverio (Sammy) Galasso III |
| 3-11807 |
Mar. 2, 2005 |
Scott F. McCreadie |
| 3-11646 |
Mar. 2, 2005 |
Roberto E. Veitia |
| 3-11626 |
Mar. 1, 2005 |
John A. Carley, Mark N. Dohlen, Eugene C. Geiger, Paul A. Giles, Roy E. Gould, Thomas A. Kaufmann, Alfred Peeper, Edward H. Price, Christopher H. Zacharias, Le Fond Mondial D'Investissement S.A., and Spencer Edwards, Inc. |
| 3-11625 |
Feb. 22, 2005 |
Vladislav Steven Zubkis |
| 3-11086-EAJA |
Feb. 18, 2005 |
Douglas W. Powell, Charles D. Elliott, III, and Russell S. Tarbett |
| 3-11247 |
Feb. 17, 2005 |
Steven Wise and Vladen "Larry" Vindman |
| 3-11776 |
Feb. 7, 2005 |
Lonnie Dragon |
| 3-11605 |
Feb. 2, 2005 |
Derrick N. Mckinney and Rick R. Malizia |
| 3-11630 |
Jan. 31, 2005 |
Michael Sydney Newman |
| 3-10648 |
Jan. 31, 2005 |
Lee E. Gahr |
| 3-11761 |
Jan. 28, 2005 |
Asset Equity Group, Inc., Household Direct, Inc., International Brands, Inc., Interspace Enterprises, Inc., JSJ Capital II, Inc., Mega Micro Technologies Group, Inc., S D E Holdings 2, Inc., Vertical Computer Systems, Inc., and VSAT Net, Inc. |
| 3-11716 |
Jan. 25, 2005 |
Thomas J. Donovan |
| 3-11692 |
Jan. 25, 2005 |
Raymond James Financial Services, Inc., J. Stephen Putnam and David Lee Ullom |
| 3-11012 |
Jan. 25, 2005 |
James F. Glaza, d/b/a Falcon Financial Services, Inc. |
| 3-11692 |
Jan. 24, 2005 |
Raymond James Financial Services, Inc., J. Stephen Putnam and David Lee Ullom |
| 3-11012 |
Jan. 24, 2005 |
James F. Glaza, d/b/a Falcon Financial Services, Inc. |
| 3-11765 |
Jan. 21, 2005 |
Daniel E. Charboneau |
| 3-11716 |
Jan. 19, 2005 |
Thomas J. Donovan |
| 3-11012 |
Jan. 11, 2005 |
James F. Glaza, d/b/a Falcon Financial Services, Inc. |
| 3-11762 |
Jan. 7, 2005 |
Schield Management Company, and Marshall L. Scheld |
| 3-11724 |
Jan. 6, 2005 |
Neurotech Development Corporation |
| 3-11759 |
Jan. 5, 2005 |
Abacan Resources Corp.and Heroes, Inc. |
http://www.sec.gov/alj/aljorders/aljordersarchive/aljarc2005.shtml
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