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ALJ Orders Archive 2006
The Office of Administrative Law Judges considers the following rulings noteworthy.
Fourth Quarter | Third Quarter | Second Quarter | First Quarter
Additional Archives
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| AP No. |
Date |
Respondents |
| Fourth Quarter |
| 3-12386 |
Dec. 22, 2006 |
Warren Lammert, Lars Soderberg, and Lance Newcomb |
| 3-12493 |
Dec. 19, 2006 |
Detour Media Group, Inc., DrivingAmerica.Com, Inc., Legends Enterprises, Inc., Oxir Investments, Inc., Spinplanet.com, Inc. (n/k/a Entertaimmax Worldwide, Inc.), and Tessa Complete Health Care, Inc. |
| 3-12429 |
Dec. 15, 2006 |
Scott G. Monson |
| 3-12436 |
Dec. 12, 2006 |
Brendan E. Murray |
| 3-12436 |
Dec. 1, 2006 |
Brendan E. Murray |
| 3-12359 |
Nov. 30, 2006 |
Anthony C. Snell and Charles E. LeCroy |
| 3-12359 |
Nov. 29, 2006 |
Anthony C. Snell and Charles E. LeCroy |
| 3-12438 |
Nov. 3, 2006 |
China Continental, Inc., and Xcelera, Inc. |
| 3-12359 |
Nov. 3, 2006 |
Anthony C. Snell and Charles E. LeCroy |
| 3-12439 |
Oct. 31, 2006 |
Cycomm International, Inc., H. Quotient, Inc., and Management Technologies, Inc. |
| 3-12359 |
Oct. 31, 2006 |
Anthony C. Snell and Charles E. LeCroy |
| 3-12359 |
Oct. 26, 2006 |
Anthony C. Snell and Charles E. LeCroy |
| 3-12430 |
Oct. 26, 2006 |
China Energy Savings Technology, Inc. |
| 3-12352 |
Oct. 24, 2006 |
Steven A. Gilman, Arbor Securities, Ltd., and Financial Links, Inc. |
| 3-12380 |
Oct. 24, 2006 |
Digital Transmission Systems, Inc., Microbest, Inc., Midway Airlines Corp., Neometrix Technology Group, Inc., and Western Pacific Airlines, Inc. |
| 3-12399 |
Oct. 20, 2006 |
Paystar Corp., Royal Oak Mines, Inc., Rubber Technology International, Inc., Surebeam Corp., and Syncronys Softcorp |
| 3-12439 |
Oct. 18, 2006 |
Cycomm International, Inc., H. Quotient, Inc., and Management Technologies, Inc. |
| 3-12355 |
Oct. 11, 2006 |
Veritas Financial Advisors, LLC, Veritas Advisors, Inc., Patrick J. Cox, and
Rita A. White |
| 3-12357 |
Oct. 11, 2006 |
Warwick Capital Management, Inc., and Carl Lawrence |
| 3-12359 |
Oct. 3, 2006 |
Anthony C. Snell and Charles E. LeCroy |
| Third Quarter |
| 3-12357 |
Sep. 29, 2006 |
Warwick Capital Management, Inc., and Carl Lawrence |
| 3-12312 |
Sep. 28, 2006 |
John F. Helbock and John P. Figliolini, Jr. |
| 3-12228 |
Sep. 15, 2006 |
James E. Franklin |
| 3-12368 |
Sep. 15, 2006 |
2DoTrade, Inc. |
| 3-12380 |
Sep. 14, 2006 |
Digital Transmission Systems, Inc., Microbest, Inc., Midway Airlines Corp., Neometrix Technology Group, Inc., and Western Pacific Airlines, Inc. |
| 3-12375 |
Sep. 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. |
| 3-12228 |
Aug. 29, 2006 |
James E. Franklin |
| 3-12388 |
Aug. 29, 2006 |
Won Charlie Yi |
| 3-12379 |
Aug. 28, 2006 |
Andover Apparel Group, Inc., Applied Computer Technology, Inc., Country World Casinos, Inc.,
EWRX Internet Systems, Inc., Mobilemedia Corp., and Photran Corp. |
| 3-12390 |
Aug. 25, 2006 |
Bilogic, Inc., Corpas Investments, Inc., DT Solutions, Inc., Global A. Inc., Paving Stone Corp., Wastech, Inc., and Webcatalyst, Inc. |
| 3-12297 |
Aug. 24, 2006 |
Brandon T. Bush |
| 3-12381 |
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. |
| 3-12353 |
Aug. 21, 2006 |
Jordan I. Shamah |
| 3-12380 |
Aug. 11, 2006 |
Digital Transmission Systems, Inc., Microbest, Inc., Midway Airlines Corp., Neometrix Technology Group, Inc., and Western Pacific Airlines, Inc. |
| 3-12064 |
Aug. 9, 2006 |
Gregory M. Dearlove, CPA |
| 3-12375 |
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. |
| 3-11909 |
Aug. 5, 2006 |
PHLO Corporation, James B. Hovis, and Anne P. Hovis |
| 3-12352 |
Aug. 3, 2006 |
Steven A. Gilman, Arbor Securities, Ltd., and Financial Links, Inc. |
| 3-12327 |
Jul. 12, 2006 |
Robert E. Shannon |
| 3-11390 |
Jul. 18, 2006 |
Paul A. Flynn |
| Second Quarter |
| 3-12250 |
Jun. 22, 2006 |
Global Crown Capital, LLC, J&C Global Securities Investments, LLC, Rani T. Jarkas, and Antoine K. Chaya |
| 3-12271 |
Jun. 22, 2006 |
Bullhide Corp., Fetchomatic Global Internet, Inc., The Flag Group, Inc., and The Second Flag Group, Inc. |
| 3-12270 |
May 18, 2006 |
Regent Energy Corp. and Skygivers, Inc. |
| 3-12179 |
May 10, 2006 |
Lawrence A. Stoler, CPA |
| 3-12172 |
May 5, 2006 |
Michael V. Lipkin and Joshua Shainberg |
| 3-11626 |
May 1, 2006 |
Mark N. Dohlen, Paul A. Giles, and Alfred Peeper |
| 3-12150 |
Apr. 21, 2006 |
Michael J. Healey |
| 3-12254 |
Apr. 19, 2006 |
International Biochemical Industries, Inc. |
| 3-12208 |
Apr. 17, 2006 |
Kevin Hall, CPA, and Rosemary Meyer, CPA |
| 3-12166 |
Apr. 12, 2006 |
Kimberly J. Carrella and Vincent M. Carrella |
| First Quarter |
| 3-12239 |
Mar. 31, 2006 |
Dominick J. Savino |
| 3-11979 |
Mar. 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 |
| 3-12128 |
Mar. 17, 2006 |
Martin J. Druffner |
| 3-12178 |
Mar. 17, 2006 |
Thomas J. Robbins |
| 3-11979 |
Mar. 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 |
| 3-12107 |
Mar. 13, 2006 |
Neil Formisano |
| 3-12171 |
Mar. 10, 2006 |
Terry Harris |
| 3-12064 |
Mar. 8, 2006 |
Gregory M. Dearlove, CPA |
| 3-12142 |
Mar. 6, 2006 |
eSafetyworld, Inc. |
| 3-12145 |
Mar. 6, 2006 |
David M. Faubert |
| 3-12064 |
Feb. 27, 2006 |
Gregory M. Dearlove, CPA |
| 3-12109 |
Feb. 22, 2006 |
Joseph A. Ferona, Jr. |
| 3-11626 |
Feb. 22, 2006 |
Mark N. Dohlen, Paul A. Giles, and Alfred Peeper |
| 3-12156 |
Feb. 21, 2006 |
Stephen J. Horning |
| 3-12025 |
Feb. 21, 2006 |
Won Sok Lee and Yung Bae Kim |
| 3-11390 |
Feb. 17, 2006 |
Paul A. Flynn |
| 3-12108 |
Feb. 10, 2006 |
Steven Mastrosimone |
| 3-11390 |
Feb. 3, 2006 |
Paul A. Flynn |
| 3-12090 |
Feb. 2, 2006 |
Intercallnet, Inc. |
| 3-12129 |
Feb. 2, 2006 |
Skifter Ajro |
| 3-12107 |
Feb. 1, 2006 |
Neil Formisano |
| 3-12107 |
Jan. 20, 2006 |
Neil Formisano |
| 3-11938 |
Jan. 19, 2006 |
Thomas Steinbach, Ashley Sosner, Tim Rice, Howard Kerbel, Barry Berman, Vincent Barone, And Bruce Biddick |
| 3-11979 |
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 |
| 3-12064 |
Jan. 13, 2006 |
Gregory M. Dearlove, CPA |
| 3-11813 |
Jan. 5, 2006 |
Marketxt, Inc., and Irfan Mohammed Amanat |
http://www.sec.gov/alj/aljorders/aljordersarchive/aljarc2006.shtml
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