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ALJ Orders Archive 2010
The Office of Administrative Law Judges considers the following rulings noteworthy.
Fourth Quarter | Third Quarter | Second Quarter | First Quarter
Additional Archives
2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996 |
| AP No. |
Date |
Respondents |
| Fourth Quarter |
| 3-14116 |
Dec. 30, 2010 |
Ralph W. Thompson, Jr.
|
| 3-14098 |
Dec. 23, 2010 |
Edward Tamimi
|
| 3-13908 |
Dec. 16, 2010 |
Sherwin Brown and Jamerica Financial, Inc.
|
| 3-14136 |
Dec. 8, 2010 |
Speednet, Inc., Springfield Acquisitions Corp., Stemcell Global Research, Inc., Sutton Resources Ltd., and System Software Associates, Inc.
|
| 3-14118 |
Dec. 7, 2010 |
Edentify, Inc., Embryo Development Corp., Enesco Group, Inc., Entertainment Is Us, Inc., Entropin, Inc., Epicus Communications Group, Inc., Epixtar Corp., and Evans, Inc. (n/k/a Fur Company A)
|
| 3-14126 |
Dec. 6, 2010 |
Tabatha V, Inc., Tagalder Global Investment, Inc., and Technical Environment Solutions, Inc.
|
| 3-14119 |
Dec. 3, 2010 |
Enclaves Group, Inc., Energytec, Inc., Entrada Networks, Inc., Epic Financial Corp., Equisure, Inc., and Equus Gaming Co.
|
| 3-14108 |
Dec. 2, 2010 |
Animatrix, Inc., Apex Resorts Corp. (n/k/a West Hawk Development Corp.), Apollo Capital Group, Inc., Artibles, Inc., Asche Transportation Services, Inc., Asia Supernet Corp., Assembly and Manufacturing Systems, Inc., and Azul Holdings, Inc.
|
| 3-14109 |
Nov. 29, 2010 |
Mid-American Waste Systems, Inc., Midwest Energy Companies, Inc., Mimbres Valley Farmers Association, Inc., MRL, Inc., MTX International, Inc., Multiple Dimensional Laser Technologies, Inc., and Muse Technologies, Inc.
|
| 3-14092 |
Nov. 24, 2010 |
Electrosound Group, Inc., Elektryon, Evolutions, Inc., Excelsior-Henderson Motorcycle Manufacturing Co., Executive National Development Corp., and Ezcony Interamerica, Inc.
|
| 3-14101 |
Nov. 24, 2010 |
Spendthrift Farm, Inc., Sport of Kings, Inc., Sportsend, Inc., Stacey's Buffet, Inc., Star Partners, Ltd., Sterling Equity Holdings, Inc., Sterling Financial Corp., and Storage @ccess Technologies, Inc., (n/k/a Bluepoint Data, Inc.)
|
| 3-14100 |
Nov. 19, 2010 |
Speedlane.com, Inc., Spintek Gaming Technologies, Inc., Standard Brands Paint Co., Star Casinos International, Inc., Stardrive Solutions, Inc., Sterling Media Capital Group, Inc. (n/k/a Crystal Properties Holdings, Inc.), Stormedia, Inc., Strategic Partners, Inc., STS Liquidating Corp.(f/k/a Sym-Tek Systems, Inc.), and Symplex Communications Corp.
|
| 3-13847 |
Nov. 17, 2010 |
Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., James C. Kelsoe, Jr., and Joseph Thompson Weller, CPA
|
| 3-14091 |
Nov. 10, 2010 |
Cape Systems Group, Inc., Caribbean Cigar Company, Casual Male Corp., Cell Power Technologies, Inc., Cellmetrix, Inc. (f/k/a BCAM International, Inc.), Cellular Products, Inc. (n/k/a 872 Main Street Corp.), Ceptor Corp., CGS Scientific Corp., and Ciprico, Inc.
|
| 3-14086 |
Nov. 10, 2010 |
AOB Holdings, Inc., Applied Data Communications, Inc., Appoint Technologies, Inc., Aqua Care Systems, Inc., AquaSciences International, Inc., and Arix Corp.
|
| 3-13976 |
Nov. 9, 2010 |
Gary S. Becker and Gregory S. Schaefer
|
| 3-14083 |
Nov. 3, 2010 |
Spence-Lingo & Company, Ltd.
|
| 3-14088 |
Nov. 2, 2010 |
Camera Platforms International, Inc., Castleguard Energy, Inc., CD Warehouse, Inc., Ceatech USA, Inc., Cedyco Corp., Cell Robotics International, Inc., Cell Wireless Corp., Cellcom Corporation (n/k/a Cellcom I Corp.), and Central Utilities Production Corp.
|
| 3-14087 |
Nov. 2, 2010 |
Andain, Inc., Aquest Minerals Corp. (n/k/a Anderson Energy Ltd.), Ariel Resources, Ltd., Asensia, Inc., ATG, Inc., Audre Recognition Systems, Inc. (a/k/a eXtr@act, Inc.), Axis.Com, Inc., and Aztek Technologies, Inc. (n/k/a Aztek Resource Development, Inc.)
|
| 3-14075 |
Nov. 1, 2010 |
Amereco, Inc., American Atlas Resources Corp., American Classic Voyages Co., American Consolidated Growth Corp., AmeriKing, Inc., Ametech, Inc., and Ampace Corp.
|
| 3-14056 |
Oct. 29, 2010 |
Jeffrey M. Zamorsky
|
| 3-14076 |
Oct. 26, 2010 |
American Aircarriers Support, Inc., American Artists Entertainment Corp., American Complex Care, Inc., American Prepaid Legal Services, Inc., and Amtech Financial Corp.
|
| 3-14059 |
Oct. 25, 2010 |
United Education & Software, Inc., United Film Partners, Inc. (n/k/a Seoul Movie USA, Inc.), United Leisure Corp., and United Rayore Gas, Ltd.
|
| 3-14035 |
Oct. 15, 2010 |
Team America, Inc., Teldar Financial, Inc. (n/k/a Harlem Business Development Corp.), Telecomm Industries, Inc., TeleHubLink Corp., Terra Firma Technologies, Inc., Texon Energy Corp., Thatlook.com, Inc., and THC Communications, Inc.
|
| 3-14058 |
Oct. 14, 2010 |
Millennia Automated Products, Inc., Millennium Software, Inc., Momentum Software Corp., Moonlight International Corp., Moviefone, Inc., MSI Electronics, Inc., and Multimedia Concepts International, Inc.
|
| 3-14060 |
Oct. 14, 2010 |
e-DOCS.MD, Inc., Electrical Generation Technology Corp., Electrosource, Inc., eLinear, Inc., Elite Logistics, Inc., Elite Technologies, Inc., Emerald Capital Holdings, Inc., Enviropact, Inc., and eTravelserve.com, Inc. Corp.
|
| 3-14043 |
Oct. 13, 2010 |
Prospero Group
|
| 3-14047 |
Oct. 12, 2010 |
Speed of Thought Trading Corp. (f/k/a Emperor Penguin, Inc.), Sports/Entertainment Group, Inc., Standard Automotive Corp., Starmet Corp., Stearman Enterprises, Inc., Streamline.com, Inc., and Supradur Companies, Inc.
|
| 3-14046 |
Oct. 12, 2010 |
Electric Mail Co., Inc. (n/k/a Lero Gold Corp.), Electronic Publishing Technology Corp., Elkhorn Gold Mining Corp., Ememberdirect, Inc., Emerald Homes, Ltd., Encore Wireless, Inc., and Entreport Corp.
|
| 3-14000 |
Oct. 8, 2010 |
Stephen J. Brace
|
| 3-14045 |
Oct. 8, 2010 |
Anything2ship, Inc., Aquaculture Resources Management, Inc., Arcadia Investments, Inc., Armitec, Inc., Arrow Capital Group, Inc., August Financial Holding Co., Inc., and AW Computer Systems, Inc.
|
| 3-14027 |
Oct. 7, 2010 |
Villa Pasta, Inc., VIP Global Capital, Inc., Virtual World of Sports, Inc. (f/k/a Accord Ventures, Inc.), Viva Gaming & Resorts, Inc., VJG4, Inc., Voice IT Worldwide, Inc. The Voyager Group, Inc., and Vu-Data Corp.
|
| 3-14002 |
Oct. 6, 2010 |
Robert Comiskey
|
| 3-14032 |
Oct. 5, 2010 |
America First Associates Corp., American Eco Corp., American Income 2 LP, American Income 3 LP, American International Assets, Inc., American Leasing Investors V-C, American Sensors, Inc., and Americana Hotels & Realty Corp.
|
| Third Quarter |
| 3-14036 |
Sep. 24, 2010 |
The Tag Group, Inc., T.C.B. Enterprises, Inc., Technology International, Ltd., Telelink International Corp., Teletimer International, Inc., Telmed, Inc., Texas American Resources, Inc., and Texas Equipment Corp.
|
| 3-14034 |
Sep. 24, 2010 |
Microwave Laboratories, Inc., Millionaire.com, Inc., Mirador Diversified Services, Inc., ML Direct, Inc., MLH Properties Ltd. Partnership, Modena 4, Inc., Motor Cars Auto Group, Inc., and Multi Solutions, Inc.
|
| 3-14005 |
Sep. 23, 2010 |
Atchison Casting Corp. (n/k/a Bradken-Atchison/St. Joseph, Inc.), CityFed Financial Corp., Divine, Inc. (n/k/a Enivid, Inc.), Genesis Worldwide, Inc., Hampton Consulting Corp., and Jake's Pizza International, Inc.
|
| 3-13916 |
Sep. 21, 2010 |
Sintec Co. Ltd.
|
| 3-14008 |
Sep. 21, 2010 |
Four Crystal Funding, Inc.
|
| 3-13981 |
Sep. 17, 2010 |
Lambros D. Ballas
|
| 3-13998 |
Sep. 17, 2010 |
Appiant Technologies, Inc., Cobalis Corp., FutureLink Corp., STM Wireless, Inc., Supermail International, Inc. (n/k/a PBHG, Inc.), and Women First Healthcare, Inc.
|
| 3-14006 |
Sep. 15, 2010 |
PanWorld Minerals International, Inc.
|
| 3-13996 |
Sep. 10, 2010 |
Steven W. Salutric
|
| 3-13990 |
Sep. 9, 2010 |
UB&T Financial Services Corp., United Community Holdings, Inc., United Homes, Inc., United Magazine Co., and United Shields Corp.
|
| 3-13847 |
Sep. 7, 2010 |
Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., James C. Kelsoe, JR., and Joseph Thompson Weller, CPA
|
| 3-14003 |
Sep. 1, 2010 |
American Bullion Minerals, Ltd., American Industries Ltd., American Resource Corp., American Transportation Television Network, Inc., Amerimmune Pharmaceuticals, Inc., and Anaconda Venture Corp.
|
| 3-13982 |
Aug. 30, 2010 |
T&W Financial Corp., Talger Management, Inc., TCom Ventures Corp. (f/k/a Telecom Wireless Corp.), TEQ-1 Corp., Tesseract Group, Inc., TexMont, Inc., Thunderbird Mining, Milling & Chemical Corp., and TK Originals, Inc.
|
| 3-13966 |
Aug. 23, 2010 |
E-Sync Networks, Inc. (n/k/a ESNI, Inc.), EchoCath, Inc., Edison Brothers Stores, Inc., Electronic Technology Group, Inc. (n/k/a SolutionNet International, Inc.), EMCEE Broadcast Products, Inc., ERD Waste Corp., Eurasia Gold Fields, Inc., European Micro Holdings, Inc., and Exotech, Inc.
|
| 3-13888 |
Aug. 20, 2010 |
BCI Telecom Holding, Inc., Bonanza Explorations, Inc. (F/K/A Copperstone Resources Corp.) (N/K/A Bonanza Resources Corp.), Bonaventure Resources, Inc., British American Holdings, Ltd., British-American Insurance Company, Ltd., BT Energy Corp., Butterfield Preferred Growth Fund 83, and By George Holding Corp. (N/K/A AMR Meridian, Inc.)
|
| 3-13978 |
Aug. 19, 2010 |
Universal Ceramics, Inc., Universal Equity Partners, Inc., University Real Estate Fund 10, Ltd., University Real Estate Partnership V, Ursus Telecom Corp., U.S. Diagnostic, Inc., U.S. Mobile Services, Inc., USR Industries, Inc., and Utopia Trading, Inc.
|
| 3-13881 |
Aug. 12, 2010 |
Alyn Corp., American Holding Investments, Inc., American Midland Corp., American Pallet Leasing, Inc., American Stellar Energy, Inc. (n/k/a Tara Gold Resources Corp.), and Amwest Environmental Group, Inc.
|
| 3-13923 |
Aug. 10, 2010 |
Stanton B.J. Defreitas
|
| 3-13938 |
Aug. 10, 2010 |
Diatect International Corporation
|
| 3-13918 |
Aug. 9, 2010 |
Vikonics, Inc., Vision Ten, Inc., Vizacom, Inc., VoiceFlash Networks, Inc. (d/b/a The DataFlash Corp.), VoiceIQ, Inc. (n/k/a Yoho Resources, Inc.), Voyus, Ltd., and VSI Holdings, Inc.
|
| 3-13940 |
Aug. 5, 2010 |
American Energy Services, Inc., Dynacore Patent Litigation Trust, Earth Sciences, Inc., Empiric Energy, Inc., Future Carz, Inc., NBI, Inc., Noble Group Holdings, Inc. (f/k/a Leasing Solutions, Inc. and Le Bon Table Brand Foods Corp.), Reliance Acceptance Group, Inc., and Vegas Equity International Corp.
|
| 3-13847 |
Aug. 3, 2010 |
Morgan Asset Management, Inc., Keegan & Company, Inc., James C. Kelsoe, Jr., and Joseph Thompson Weller, CPA
|
| 3-13943 |
Aug. 2, 2010 |
Applied Nanoscience, Inc., Aquacell Technologies, Inc. (n/k/a Greencore Technology, Inc.), Aquacell Water, Inc. (n/k/a Believing Today, Inc.), Aquapro Corp., Asia Electronics Holding Co., Inc., Asian Star Development, Inc., Associated Golf Management, Inc., (n/k/a Delta Mining & Exploration Corp.) and Avasoft, Inc.
|
| 3-13799 |
Jul. 29, 2010 |
Grant Ivan Grieve a/k/a Gad Grieve
|
| 3-13946 |
Jul. 26, 2010 |
Channel America Television Network, Inc., EquiMed, Inc., Kore Holdings, Inc., Robotic Vision Systems, Inc. (n/k/a Acuity Cimatrix, Inc.), Security Investments Group, Inc., Shared Technologies Cellular, Inc., Shimoda Resources Holdings, Inc., Tri Star Holdings, Inc. (f/k/a Silver Star Foods, Inc.), and V-One Corp.
|
| 3-13943 |
Jul. 23, 2010 |
Applied Nanoscience, Inc., Aquacell Technologies, Inc. (n/k/a Greencore Technology, Inc.), Aquacell Water, Inc. (n/k/a Believing Today, Inc.), Aquapro Corp., Asia Electronics Holding Co., Inc., Asian Star Development, Inc., Associated Golf Management, Inc. (n/k/a Delta Mining & Exploration Corp.), and Avasoft, Inc.
|
| 3-13950 |
Jul. 23, 2010 |
Aris Industries, Inc., Bene Io, Inc., China Mineral Acquisition Corp.,Commodore Separation Technologies, Inc., Food Integrated Technologies, Inc., Gap Instrument Corp., Skysat Communications Network Corp., URT Industries, Inc., and Vicon Fiber Optics Corp.
|
| 3-13917 |
Jul. 22, 2010 |
Life Resources, Inc., LifeStar Corp., Lifeworks Holdings, Inc., Listo, Inc., Log Point Technologies, Inc., LRNN Corp., and Lysander Minerals Corp. (f/k/a Lysander Gold Corp.)
|
| 3-13942 |
Jul. 22, 2010 |
Aphton Corp., Apollo International of Delaware, Inc., Applewoods, Inc., Aquagenix, Inc., Asconi Corp., Avalon Borden Companies, Inc., Aviation Holdings Group, Inc., and Azur Holdings, Inc.
|
| 3-13914 |
Jul. 21, 2010 |
Joseph Milanowski
|
| 3-13847 |
Jul. 20, 2010 |
Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., James C. Kelsoe, Jr., and Joseph Thompson Weller, CPA
|
| 3-13945 |
Jul. 20, 2010 |
SSE Telecom, Inc., Stratesec, Inc., Superfly Advertising, Inc. (f/k/a Morlex, Inc.), SVI Media, Inc., Symons International Group, Inc., Synergy Renewable Resources, Inc., and Syntech International, Inc. (n/k/a Avalon Technology Group, Inc.)
|
| 3-13847 |
Jul. 19, 2010 |
Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., James C. Kelsoe, Jr., and Joseph Thompson Weller, CPA
|
| 3-13937 |
Jul. 14, 2010 |
Micro Laboratories, Inc.
|
| 3-13935 |
Jul 14, 2010 |
L. Rex Andersen, CPA
Other Release Number(s): AAER-3153 |
| 3-13847 |
Jul. 12, 2010 |
Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., James C. Kelsoe, Jr., and Joseph Thompson Weller, CPA
|
| 3-13921 |
Jul. 7, 2010 |
Miracor Diagnostics, Inc., Monaco Finance, Inc., MPEL Holdings Corp. (f/k/a Computer Transceiver Systems, Inc., MR3 Systems, Inc., and Mutual Risk Management, Ltd.
|
| 3-13847 |
Jul. 6, 2010 |
Morgan Asset Management, Inc., Morgan Keegan & Company, Inc., James C. Kelsoe, Jr., and Joseph Thompson Weller, CPA
|
| 3-13280 |
Jul. 2, 2010 |
Don Warner Reinhard
|
| 3-13892 |
Jul. 2, 2010 |
BVR Technologies Ltd. (n/k/a Technoprises Ltd.), Crystal Graphite Corp., Devine Entertainment Corp., GEE TEN Ventures, Inc., National Construction, Inc. (n/k/a E.G. Capital, Inc.), SHEP Technologies, Inc., and WHEREVER.Net Holding Corp.
|
| Second Quarter |
| 3-13881 |
Jun. 23, 2010 |
Alyn Corp., American Holding Investments, Inc., American Midland Corp., American Pallet Leasing, Inc., American Stellar Energy, Inc. (n/k/a Tara Gold Resources Corp.), and Amwest Environmental Group, Inc.
|
| 3-13922 |
Jun. 22, 2010 |
Alpha Resources, Inc., Amber’s Stores, Inc., American Biomed, Inc., American Completion Program 1983-3, and Amtronics Enterprises, Ltd.
|
| 3-13901 |
Jun. 17, 2010 |
China Technology Global Corp.
|
| 3-13833 |
Jun. 16, 2010 |
P&P Research Co., Ltd.
|
| 3-13864 |
Jun. 9, 2010 |
V-GPO, Inc., Vertigo Theme Parks, Inc. (f/k/a Snap2 Corp.), Videolan Technologies, Inc., and Voicenet, Inc.
|
| 3-13883 |
Jun. 9, 2010 |
Universal Property Development & Acquisition Corp.
|
| 3-13899 |
Jun. 7, 2010 |
Ultrafem, Inc., Underwriters Financial Group, Inc., Unigas E&P Inc., United Petroleum Corp., and United Resources, Inc.
|
| 3-13795 |
Jun. 4, 2010 |
Christine M. Zamorsky, aka Christine M. Thompson, Jeffrey M. Zamorsky, and Jesse Anthony "Tony" Aguilar
|
| 3-13867 |
Jun. 4, 2010 |
LEP Group PLC (n/k/a Wayrol PLC), LIF, LifeRate Systems, Inc. and Loch Harris, Inc.
|
| 3-13875 |
Jun. 4, 2010 |
United Vanguard Homes, Inc., Universal Life Holding Corp., Universal Standard Medical Laboratories, Inc. (n/k/a Universal Standard Healthcare, Inc.), Universe2U, Inc., U.S. Harvest Medical Technologies Corp., U.S. Homecare Corp., and USA Classic, Inc.
|
| 3-13882 |
Jun. 2, 2010 |
American Healthchoice, Inc., American Patriot Funding, Inc. (f/k/a Referral Holdings Corp.), American Quantum Cycles, Inc., Americare Health Scan, Inc (f/k/a United Products International, Inc.), and Amnex, Inc.
|
| 3-13866 |
May 27, 2010 |
ULH Corp. (n/k/a UniHOLDING Corp.), Unapix Entertainment, Inc., UniComp, Inc., and UNIDYNE Corp. |
| 3-13584 |
May 26, 2010 |
JayCee James |
| 3-13876 |
May 26, 2010 |
Tal Wireless Networks, Inc., TCT Financial Group A, Inc., Telechips Corp., Tellus Industries, Inc., Telnet Go 2000, Inc., TMCI Electronics, Inc., TMP Inland Empire, Ltd., TMP Inland Empire V, Ltd., and TMP Inland Empire VI, Ltd. |
| 3-13689 |
May 25, 2010 |
David L. McMillan
|
| 3-13584 |
May 25, 2010 |
JayCee James
|
| 3-13865 |
May 25, 2010 |
Valesc Holdings, Inc., Venture Stores, Inc., visionGATEWAY, Inc. and Vital Health Technologies, Inc. (n/k/a Caribbean American Health Resorts)
|
| 3-13795 |
May 11, 2010 |
Christine M. Zamorsky, a/k/a Christine M. Thompson, Jeffrey M. Zamorsky, and Jesse Anthony "Tony" Aguilar
|
| 3-13816 |
May 6, 2010 |
Don C. Weir
Other Release Number(s): IA-3022
|
| 3-13829 |
May 3, 2010 |
Ultimate Security Systems Corp., Universal Bio-Medical Enterprises, Inc., Universal Broadband Communications, Inc., Universal Guaranty Investment Co., Urethane Technologies, Inc., and USMX, Inc.
|
| 3-13844 |
Apr. 30, 2010 |
AB Liquidating Corp. (f/k/a Adaptive Broadband Corp.), Globalnet Corp., Greenland Corp., Guinness Telli-Phone Corp., KeraVision, Inc., Lifespan, Inc., STAR Telecommunications, Inc., Telenetics Corp., and 3DFX Interactive, Inc.
|
| 3-13817 |
Apr. 27, 2010 |
LaserSight, Inc., LifeCo Investment Group, Inc., LifeOne, Inc., LifeF/X, Inc., Lincorp Holdings, Inc., Lionshare Group, Inc., Lite King Corp., Livent, Inc., Loehmann’s, Inc., The Loewen Group, Inc., and Lorelei Corp.
|
| 3-13823 |
Apr. 26, 2010 |
Tangent Solutions, Inc., Telzuit Medical Technologies, Inc., Thomaston Mills, Inc., Three D Departments, Inc., Tiger Telematics, Inc., and Tis Mortgage Investment Co.
|
| 3-13825 |
Apr. 23, 2010 |
William H. Lofthus
|
| 3-13803 |
Apr. 21, 2010 |
Planet Earth Recycling, Inc., Potomac Energy Corp., Power Plus Corp. (n/k/a PPC Capital Corp.), Precision Plastics Molding, Inc., Presidio Oil Co. (n/k/a Encana Oil & Gas (USA), Inc.), Press Realty Advisors Corp., Prism Group, Inc., Promotional Concepts, Inc., (a/k/a Tartam, Inc.), and Purcell Energy Ltd. (n/k/a Point North Energy Ltd. and f/k/a Belair Energy Corp.)
|
| 3-13743 |
Apr. 20, 2010 |
William J. Herisko
|
| 3-13822 |
Apr. 15, 2010 |
Talisman Enterprises, Inc., Telepanel Systems, Inc., Telesis North Communications, Inc. and Tengtu International Corp.
|
| 3-13785 |
Apr. 14, 2010 |
Donald Cunningham
|
| 3-13824 |
Apr. 14, 2010 |
Aspen Group Resources Corp., Commercial Concepts, Inc., Desert Health Products, Inc., Equalnet Communications Corp., Geneva Steel Holdings Corp., Orderpro Logistics, Inc. (n/k/a Securus Renewable Energy, Inc.), Sepragen Corp., and Trinity Energy Resources, Inc.
|
| 3-13814 |
Apr. 12, 2010 |
Martech USA, Inc. and Mexican Patio Cafes, Inc.
|
| 3-13799 |
Apr. 8, 2010 |
Grant Ivan Grieve a/k/a Gad Grieve
|
| 3-13783 |
Apr. 8, 2010 |
Platinum & Gold, Inc., PNI Technologies, Inc., Pride Business Development Holdings, Inc., Probex Corp., Property Capital Trust, Inc., Protech, Inc., Provell, Inc., PSInet, Inc., Pt. Inti Indorayon Utama (n/k/a Pt Toba Pulp Lestari Tbk), and Pt. Riau Andalan Pulp & Paper
|
| 3-13804 |
Apr. 8, 2010 |
Amalgamated Explorations, Inc., Areawide Cellular, Inc., Genomed, Inc., Global Maintech Corp., Military Resale Group, Inc., Verado Holdings, Inc., and World Transport Authority, Inc.
|
| 3-13584 |
Apr. 2, 2010 |
JayCee James
|
| First Quarter |
| 3-13712 |
Mar. 25, 2010 |
Moises Pacheco
|
| 3-13805 |
Mar. 23, 2010 |
Corridor Communications Corp., International Cosmetics Marketing Co., PNV, Inc., Pre-Cell Solutions, Inc., Questron Technology, Inc. (n/k/a Quti Corp.), Tapistron International, Inc., Telscape International, Inc., (n/k/a Scapetel Debtor, Inc.), and Universal Beverages Holdings Corp.
|
| 3-13304 |
Mar. 22, 2010 |
CentreInvest, Inc., OOO Centreinvest Securities, Vladimir Chekholko, William Herlyn, Dan Rapoport, and Svyatoslav Yenin
Note: See also Order Denying Oral Argument
|
| 3-13798 |
Mar. 22, 2010 |
BioKey ID, Inc., Bionet Technologies, Inc., Biscayne Apparel, Inc., BizCom U.S.A., Inc., Blackstocks Development Corp. (n/k/a Sunburst Holding Corp.), Bluestone Holding Corp., Brandt Technologies, Inc., Brendle’s, Inc., BTR Realty, Inc., and Buckeye Communications, Inc.
|
| 3-13628 |
Mar. 16, 2010 |
Consumers Financial Corporation
|
| 3-13772 |
Mar. 11, 2010 |
Management Graphics, Inc., Marine Shuttle Operations, Inc., Marketing Specialists Corp., Mas Acquisition XII Corp., MDCM Holdings, Inc. (f/k/a Mortgage.com, Inc.), MerchantOnline.com, Inc., Met Capital Corp., and Micro-ASI, Inc.
|
| 3-13766 |
Mar. 11, 2010 |
Dan Wise, aka Danny Wise
|
| 3-13758 |
Mar. 10, 2010 |
Big Sky Energy Corp., Biomedical Waste Systems, Inc., Biometrics Security Technology, Inc., Biosys, Inc., Bolder Technologies Corp., Boyds Wheels, Inc., Breakaway Solutions, Inc., and BRE-X Minerals, Ltd.
|
| 3-13775 |
Mar. 10, 2010 |
Tostel Corp.
|
| 3-13771 |
Mar. 4, 2010 |
Ronnie Eugene Bass, Jr.
|
| 3-13686 |
Mar. 2, 2010 |
Damir Lukovic
|
| 3-13685 |
Feb. 22, 2010 |
Aura Financial Services, Inc.
|
| 3-13759 |
Feb. 18, 2010 |
Macheezmo Mouse Restaurants, Inc., Mannix Resources, Inc. (F/K/A Ridel Resources, Ltd.), Mast/Keystone, Inc., Mego Financial Corp., Melloncamp, Inc., Metal Mines, Inc., and Metawave Communications, Corp. |
| 3-13748 |
Feb. 17, 2010 |
Thomas T. Emerton, III
|
| 3-13718 |
Feb. 3, 2010 |
American Sports Development Group, Inc., Antex Biologics, Inc. (n/k/a ABI Liquidating Corp.), Cybernet Internet Services International, Inc., Cyper Media, Inc., Frisby Technologies, Inc., Graphco Holdings Corp., Investors Insurance Group, Inc., ITC Learning Corp., and Speizman Industries, Inc.
|
| 3-13700 |
Feb. 1, 2010 |
Pacific Acquisition Corp. (a/k/a Pacific Aquisition Corp.), Pan Smak Pizza, Inc., Parkcrest Explorations, Ltd. (n/k/a Fossil Bay Resources, Ltd.), Payline Systems, Inc., Pentastar Communications, Inc., Peruvian Gold, Ltd., Petromin Resources, Ltd., and Pinnacle Property Group, Inc. (n/k/a Ontus Corporation)
|
| 3-13481 |
Jan. 25, 2010 |
David G. Ghysels, Kenneth E. Mahaffy, Jr., and Linus N. Nwaigwe
|
| 3-13692 |
Jan. 20, 2010 |
Planet Entertainment Corp., Polifly Financial Corp., Pope Evans & Robbins, Inc., Power Designs, Inc., Prime Motor Inns LP, Pro Net Link Corp., Prospect Group, Inc., Prospect Park Financial Corp., Providence Capital II, Inc. (n/k/a Lifelong.Com, Inc.), Pudgie's Chicken, Inc., and Pvaxx Corp.
|
|
3-13611 |
Jan. 15, 2010 |
New York Broker Deutschland AG
|
| 3-13707 |
Jan. 13, 2010 |
Applied Wellness Corporation |
| 3-13584 |
Jan. 13, 2010 |
Jaycee James |
|
3-13699 |
Jan. 5, 2010 |
Home Solutions of America, Inc.
|
http://www.sec.gov/alj/aljorders/aljordersarchive/aljarc2010.shtml
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