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ALJ Orders:
Administrative Law Judges

The Office of Administrative Law Judges considers the following rulings noteworthy.

Fourth Quarter | Third Quarter | Second Quarter | First Quarter

Additional Archives

AP No. Date Respondents
Fourth Quarter
3-14856 Oct. 10, 2012 Egan-Jones Ratings Company and Sean Egan
3-15026 Oct. 4, 2012 China Mobile Media Technology, Inc.
3-14967 Oct. 3, 2012 John S. Morgan, Marian I. Morgan, and Thomas D. Woodcock, Jr.
3-14956 Oct. 3, 2012 Alliance Bancshares California, et al.
3-14697 Oct. 1, 2012 Lisa B. Premo
3-15007 Oct. 1, 2012 Stars To Go, Inc.
Third Quarter
3-14994 Sep. 28, 2012 Feigeda Electronic Technology, Inc. (f/k/a SRKP 20, Inc.), et al.
3-14976 Sep. 25, 2012 Travis Richey
3-14623 Sep. 25, 2012 Leaddog Capital Markets, LLC, f/k/A Leaddog Capital Partners, Inc., Chris Messalas, and Joseph Larocco, Esq.
3-14875 Sep. 24, 2012 Robert C. Pribilski
3-14914 Sep. 24, 2012 ROK Entertainment Group, Inc., RussOil Corp., Tricell, Inc., Tunex International, Inc. (n/k/a Aone Dental International Group, Inc.), and Wireless Age Communications, Inc.
3-14856 Sep. 21, 2012 Egan-Jones Ratings Company et al.
3-14977 Sep. 19, 2012 Flagship International Holding, Ltd., et al.
3-14856 Sep. 14, 2012 Egan-Jones Ratings Company and Sean Egan
3-14828 Sep. 12, 2012 Superior Community Capital Corporation
3-14432 Sep. 12, 2012 Shiming U.S., Inc., et al.
3-14897 Sep. 11, 2012 Jason George Rivera, Jr.
3-14853 Sep. 5, 2012 OX Trading, LLC, OptionsXpress, Inc., and Thomas E. Stern
3-14969 Aug. 30, 2012 Redcell Power Corp., et al.
3-14848 Aug. 27, 2012 optionsXpress, Inc., Thomas E. Stern, and Jonathan I. Feldman
3-14978 Aug. 29, 2012 Ameriwest Energy Corp., Clyvia, Inc., and Crown Oil & Gas, Inc.
3-14971 Aug. 29, 2012 Falcon Oil & Gas Co., Inc., First Dearborn Income Properties, LP, Franklin American Corp., Future Healthcare, Inc., Gandalf Technologies, Inc., Geo International Corp., Geoalert, Inc., and GiraSolar, Inc.
3-14956 Aug. 27, 2012 Alliance Bancshares California, City Loan, Inc., Clear Choice Financial, Inc., CRC Crystal Research Corp., Cygne Designs, Inc., and Davi Skin, Inc.
3-14848 Aug. 23, 2012 optionsXpress, Inc., Thomas E. Stern, and Jonathan I. Feldman
3-14936 Aug. 23, 2012 Qiao Xing Universal Resources, Inc., et al.
3-14881 Aug. 22, 2012 Orbit E-Commerce, Inc., Orion Ethanol, Inc., Pacificnet, Inc., PainCare Holdings, Inc., Pay88, Inc., Rahaxi, Inc., and Raven Biofuels International Corp.
3-14943 Aug. 21, 2012 Quill Industries, Inc., et al.
3-14759 Aug. 20, 2012 Robert Pinkas
3-14848 Aug. 20, 2012 optionsXpress, Inc., Thomas E. Stern, and Jonathan I. Feldman
3-14733 Aug. 20, 2012 Beicang Iron & Steel, Inc.
3-14714 Aug. 15, 2012 Alain A. Assemi
3-14942 Aug. 13, 2012 SEI Holdings, Inc. (n/k/a Stoneleigh Realty Investors, LLLP), Voorhees Acquisition Corp., Wellstead Industries, Inc., Werdston Holding, Inc., Wingate Government Mortgage Partners II LP, Wingate Housing Partners, Ltd., and Winthrop Interim Partners I L.P.
3-14940 Aug. 13, 2012 OptiSystems Solutions, Ltd., Paradise Tan, Inc. (n/k/a General Red International), and Power Smoothie Café Franchising, Inc.
3-14934 Aug. 9, 2012 Objex, Inc., Online Power Supply, Inc., Orca Technologies, Inc., Orion Research Group, Inc., and PRTX Inc.
3-14932 Aug. 9, 2012 AngelCiti Entertainment, Inc., BodyTel Scientific, Inc., Comdial Corp.(n/k/a CMDL Corporation), DataMetrics Corp., and Green Energy Group, Inc. (a/k/a eCom eCom.Com, Inc.)
3-14856 Aug. 8, 2012 Egan-Jones Ratings Company and Sean Egan
3-14946 Aug. 1, 2012 Alternative Energy Sources, Inc., Arlington Hospitality, Inc., Consolidated Oil & Gas, Inc., CSMG Technologies, Inc., CytoGenix, Inc., Dakotah, Incorporated, and DelSite, Inc.
3-14868 Jul. 31, 2012 Matthew J. Gagnon
3-14793 Jul. 30, 2012 Jason Zakocs
3-14792 Jul. 30, 2012 RealFund Investment Trust
3-14791 Jul. 30, 2012 Luis Garg
3-14781 Jul. 19, 2012 Far Vista Interactive Corp., Herzog International Holdings, Inc., Tatonka Oil & Gas Company, Inc., Green Capital Group, Inc., Lone Star International Energy Inc., Wintech Digital System Technology Corp., and House of Brussels Chocolates, Inc.
3-14896 Jul. 18, 2012 Marc Christopher Harmon
3-14923 Jul. 18, 2012 Florida First Equities Corp. (n/k/a Data Imaging Services, Inc.), Foodquest, Inc., Foodvision.com, Inc., Forefront, Inc. (f/k/a Anyox Resources, Inc.), Futronix Group, Inc., Genicom Corp. (n/k/a Oldgen, Inc.), and Global Online India, Inc.
3-14903 Jul. 16, 2012 Gammacan International, Inc.
3-14882 Jul. 16, 2012 QPC Lasers, Inc., Sweet Success Enterprises, Inc., Trinsic, Inc., Veridicom International, Inc., Windswept Environmental Group, Inc., and Wyndstorm Corp.
3-14856 Jul. 13, 2012 Egan-Jones Ratings Company and Sean Egan
3-14910 Jul. 13, 2012 Fashion Fantasia Co., Fedders Corp. (n/k/a FC Liquidating, Inc.), Fifth Dimension, Inc., Fischel Holdings, Inc., Fortunata, Inc., GCA II Acquisition Corp., and GCA III Acquisition Corp.
3-14914 Jul. 12, 2012 ROK Entertainment Group, Inc., RussOil Corp., Tricell, Inc., Tunex International, Inc. (n/k/a Aone Dental International Group, Inc.), and Wireless Age Communications, Inc.
3-14822 Jul. 11, 2012 American Capital Partners Limited, Inc.
3-14848 Jul. 11, 2012 optionsXpress, Inc., Thomas E. Stern and Jonathan I. Feldman
3-14890 Jul. 11, 2012 Quintek Technologies, Inc., The Saint James Co., Urigen Pharmaceuticals, Inc., Valor Energy Corp., Wherify Wireless, Inc., and WinWin Gaming, Inc.
3-14900 Jul. 11, 2012 Ohio Ferro Alloys Corp., Orbcomm Corp., Outboard Marine Corp., Oz Communications, Inc. Penn-Pacific Corp., Peoples Community Bancorp, Inc., Performance Health Technologies, Inc., and Petals Decorative Accents, Inc.
3-14920 Jul. 9, 2012 Fourthstage Technologies, Inc., Freesoftwareclub.com, FTM Media, Inc., Full Moon Universe, Inc., and Future Educational Systems, Inc.
3-14904 Jul. 9, 2012 True Product ID, Inc.
3-14911 Jul. 6, 2012 Aegis Assessments, Inc., APC Group, Inc., Aurelio Resource Corp., BioAuthorize Holdings, Inc., and Fonix Corporation
3-14880 Jul. 5, 2012 John Jantzen
Second Quarter
3-14871 Jun. 28, 2012 One Voice Technologies, Inc., Orchestra Therapeutics, Inc., Path 1 Network Technologies, Inc., Pavilion Energy Resources, Inc. (f/k/a Global Business Services, Inc.), Pine Valley Mining Corp., Platina Energy Group, Inc., Pop N Go, Inc., and Powercold Corp.
3-14886 Jun. 28, 2012 Alderox, Inc., Applied Solar, Inc., Artes Medical, Inc., Askmenow, Inc., Blink Logic Inc., and Convergence Ethanol, Inc.
3-14890 Jun. 27, 2012 Quintek Technologies, Inc., The Saint James Co., Urigen Pharmaceuticals, Inc., Valor Energy Corp., Wherify Wireless, Inc., and WinWin Gaming, Inc.
3-14881 Jun. 27, 2012 Orbit E-Commerce, Inc., Orion Ethanol, Inc., Pacificnet, Inc., PainCare Holdings, Inc., Pay88, Inc., Rahaxi, Inc., and Raven Biofuels International Corp.
3-14902 Jun. 26, 2012 Future Now Group, Inc., and Global Teledata Corp.
3-14898 Jun. 22, 2012 Oklahoma Energy Corp., OL Funding, Inc., Omnisky Corp., Orange County Ventures, Inc., Percipio Biotherapeutics, Inc., and Priviam, Inc.
3-14888 Jun. 21, 2012 Savoy Resources Corp., SNRG Corp., Standard Mobile, Inc., and VTEX Energy, Inc.
3-14894 Jun. 20, 2012 Gregory D. Tindall
3-14833 Jun. 19, 2012 Locust Offshore Management, LLC
3-14832 Jun. 15, 2012 Andrey C. Hicks
3-14355 Jun. 15, 2012 Donald L. Koch and Koch Asset Management LLC
3-14862 Jun. 13, 2012 Miguel A. Ferrer and Carlos J. Ortiz
3-14870 Jun. 13, 2012 Anthracite Capital, Inc., Auto Data Network Inc., Avenue Group, Inc., Ckrush, Inc., Clickable Enterprises, Inc., and DCI USA, Inc.
3-14869 Jun. 12, 2012 Airtrax, Inc., Amedia Networks, Inc., American Business Financial Services, Inc., Appalachian Bancshares, Inc., and Ariel Way, Inc.
3-14827 Jun. 5, 2012 OLM Ventures, Inc.
Other Release Nos.: 34-67116, IC-30095
3-14857 Jun. 5, 2012 Berman Center, Inc., Cyberkinetics Neurotechnology Systems, Inc., and Java Detour, Inc.
3-14829 Jun. 5, 2012 Principal Mortgage Fund, Inc.
3-14823 Jun. 4, 2012 Central Capital Venture Corporation
Other Release No.: IC-30094
3-14681 May 31, 2012 Daniel Joseph Sebastian
3-14826 May 31, 2012 Interim Capital Corp.
3-14824 May 31, 2012 Entertainment Capital Corp.
3-14867 May 30, 2012 SinoTech Energy Limited
3-14825 May 30, 2012 International Asset Group, Inc.
3-14874 May 25, 2012 Adrenalina, Affinity Technology Group, Inc., Braintech, Inc., Builders Transport, Incorporated, And Catuity, Inc.
3-14848 May 25, 2012 optionsXpress, Inc., Thomas E. Stern, and Jonathan I. Feldman
3-14744 May 25, 2012 Telos, Inc., MAS Acquisition XVII Corp., Tianrong Building Material Holdings, Ltd. (f/k/a MAS Acquisition XVIII Corp.), TSS Ltd., Tuff Coat Manufacturing, Inc. (f/k/a Osage Acquisition Corp.), Tultex Corp., TVA, Inc., Tyger Holding, Inc., and U.S. Energy Systems, Inc.
3-14721 May 25, 2012 Tamara M. Davis
3-14813 May 21, 2012 Jove Corp., Keiretsu, Inc., Luminart, Inc., Macten, Inc., and Netlake, Inc.
3-14843 May 21, 2012 AP Henderson Group, BPO Management Services, Inc., Capital Mineral Investors, Inc., CardioVascular BioTherapeutics, Inc., and 1st Centennial Bancorp
3-10624 May 18, 2012 Hunter Adams, Gregg Adams, Alan Berkun, Robert Lisnoff, James L. Bila, Leonard Bila, Christian Blake, Brian Carroll, Joseph Digirolamo, and Joseph Mannino
3-14809 May 15, 2012 Jetborne International, Inc., Jotan, Inc., Kamp-Rite Holdings, Inc., Key Command International Corp., Liege Holding, Inc., Lloyds Shopping Centers, Inc., Long Island Physician Holdings Corp., and Mikron Infrared, Inc.
3-14786 May 2, 2012 Toolex International N.V., Topjobs.Net PLC, Tribridge Enterprises Corp. (n/k/a Northern Lion Gold Corp.), Tropika International Ltd., Tsunami Media Corp., T.Z.F. International Investments, Inc., and Vantage Enterprises Corp. (n/k/a :African Gemstones Ltd.)
3-14809 Apr. 30, 2012 Jetborne International, Inc., Jotan, Inc., Kamp-Rite Holdings, Inc., Key Command International Corp., Liege Holding, Inc., Lloyds Shopping Centers, Inc., Long Island Physician Holdings Corp., Mikron Infrared, Inc.
3-14720 Apr. 27, 2012 Alchemy Ventures, Inc., KM Capital Management, LLC, Zanshin Enterprises, LLC, Mark H. Rogers, Yisroel M. Wachs, Steven D. Hotovec, Joshua A. Klein, Yisroel M. Wachs, Frank K. Mcdonald, and Douglas G. Frederick
3-14697 Apr. 27, 2012 Lisa B. Premo
3-14805 Apr. 24, 2012 Eugene Science, Inc.
3-14763 Apr. 24, 2012 BIOTECH Holdings Ltd., California Oil & Gas Corp., Central Minera Corp., Chemokine Therapeutics Corp., and Global Precision Medical Inc.
3-14815 Apr. 24, 2012 Advanced BioPhotonics, Inc., Advanced Viral Research Corp., Brantley Capital Corp., Brilliant Technologies Corporation, 4C Controls, Inc., and 2-Track Global, Inc.
3-14804 Apr. 23, 2012 Asiamart, Inc.
3-14806 Apr. 19, 2012 Proelite, Inc. and Universal Guardian Holdings, Inc.
3-14789 Apr. 18, 2012 Brian S. Cherry
3-14817 Apr. 18, 2012 Angstrom Microsystems Corp., Bedminster National Corp., Brake Headquarters U.S.A., Inc., and Brandpartners Group, Inc.
3-14794 Apr. 13, 2012 Advanced Growing Systems, Inc., Advantage Capital Development Corp., Amazon Biotech, Inc., Andover Holdings, Inc. (n/k/a Andover Energy Holdings, Inc.), Bravo! Brands, Inc., and BSML, Inc.
3-14720 Apr. 12, 2012 Alchemy Ventures, Inc., KM Capital Management, LLC, Zanshin Enterprises, LLC, Mark H. Rogers, Steven D. Hotovec, Joshua A. Klein, Yisroel M. Wachs, Frank K. Mcdonald, and Douglas G. Frederick
3-14728 Apr. 11, 2012 Bluepoint Linux Software Corp., China Bottles, Inc., China Hinon Biotech, Inc., China One Holding, Inc., China Private Equity Group, Corp., Chinese Manufacturers Online Corp., Long-E International, Inc., and Nano Superlattice Technology, Inc.
3-14715 Apr. 6, 2012 John D. Friedrich
3-14653 Apr. 4, 2012 Kenneth E. Marsh, Baldwin Anderson, Robert Anthony Budion, Jeanne M. Lada, and James T. Levier
3-14765 Apr. 4, 2012 Daniel J. Burns
3-14803 Apr. 3, 2012 ASP Ventures Corp.
3-14782 Apr. 2, 2012 Aduddell Industries, Inc., Calypso Wireless, Inc., Capital Markets Technologies, Inc., Challenger Powerboats, Inc., and CLX Medical, Inc.
First Quarter
3-14726 Mar. 30, 2012 Gregory Bartko, Esq.
3-14786 Mar. 30, 2012 Toolex International N.V., Topjobs.Net PLC, Tribridge Enterprises Corp. (n/k/a Northern Lion Gold Corp.), Tropika International Ltd., Tsunami Media Corp., T.Z.F. International Investments, Inc., and Vantage Enterprises Corp. (n/k/a African Gemstones Ltd.)
3-14767 Mar. 30, 2012 Jetronic Industries, Inc. (n/k/a New Bastion Development, Inc.), Lions Petroleum, Inc. (n/k/a China Hongxing Agritech, Inc.), MDI, Inc., and Mobilepro Corp.
3-14771 Mar. 30, 2012 JC Acquisition Corp., L.B. Nelson Corp., Lakeside Mortgage Fund LLC and National Community Builders, Inc.
3-14735 Mar. 30, 2012 China Ventures Limited And Chinatek, Inc.
3-14730 Mar. 30, 2012 China Convergent Corp., LTD.
3-14725 Mar. 30, 2012 Thermo Tech Technologies Inc., T.V.G. Technologies Ltd., and Visual Frontier, Inc.
3-14726 Mar. 28, 2012 Jeffrey A. Wolfson, Robert A. Wolfson, and Golden Anchor Trading II, LLC
3-14429 Mar. 23, 2012 James Patrick Reedy
3-14770 Mar. 21, 2012 American United Gold Corporation, AMS Homecare Inc., Aucxis Corp., and CYOP Systems International Inc.
3-14732 Mar. 16, 2012 American Unity Investments, Inc., China Display Technologies, Inc., China Wind Energy, Inc., Environment Ecology Holding Company of China, First Capital China Corporation, Fuda Faucet Works, Inc., Greater China Media & Entertainment Corp., Xechem International, Inc., and Yi Xin International Copper, Inc.
3-14768 Mar. 16, 2012 JMAR Technologies, Inc., Kolorfusion International, Inc., Legalopinion.com (n/k/a Drayton Richdale Corp.), Lifestream Technologies, Inc., Litewave Corp., and Luna Technologies International, Inc.
3-14702 Mar. 12, 2012 Tapslide, Inc., TTC Technology Corp. (f/k/a Smartire Systems Inc.), TWL Corp., TXP Corp., Valentec Systems, Inc. (f/k/a Acorn Holdings Corp.), Verdant Technology Corp., and VPGI Corp.
3-14340 Mar. 9, 2012 Gualario & Co., LLC and Ronald Gualario
3-14619 Mar. 9, 2012 Western Pacific Capital Management, LLC and Kevin James O’Rourke
3-14672 Mar. 9, 2012 Richard Dalton
3-14722 Mar. 8, 2012 Airbee Wireless, Inc. (ABEW), Axial Vector Engine Corp. (n/k/a Avec Corporation) (AVEC), and Exploration Drilling International, Inc. (EXDL)
3-14729 Mar. 7, 2012 China Yingxia International, Inc.
3-14139 Mar. 6, 2012 Hector Gallardo, Michael Zurita, and Orion Trading, LLC
3-14647 Mar. 5, 2012 Joseph Valko
3-14736 Mar. 2, 2012 Heli Electronics Corp.
3-14758 Mar. 1, 2012 Tempest Microsystems, Inc., Transform Logic Corp., Troy Acquisition Corp., The Troy Investment Fund, Two Way TV (US), Inc., University Real Estate Fund 12 Ltd., US Dry Cleaning Corp. (n/k/a US Dry Cleaning Services Corp.), UST Liquidating Corp., USTelematics, Inc., and Vendalux Corp.
3-14587 Feb. 29, 2012 Ablest Inc. et al.
3-14744 Feb. 28, 2012 Telos, Inc., Tianrong Internet Products And Services, Inc. (f/k/a MAS Acquisition XVII Corp.), Tianrong Building Material Holdings, Ltd. (f/k/a MAS Acquisition XVIII Corp.), TSS Ltd., Tuff Coat Manufacturing, Inc. (f/k/a Osage Acquisition Corp.), Tultex Corp., TVA, Inc., Tyger Holding, Inc., and U.S. Energy Systems, Inc.
3-14712 Feb. 24, 2012 Tornado Gold International Corp., Twin Faces East Entertainment Corp., Universal Ice Blast, Inc., US Farms, Inc., US Microbics, Inc., and Visitel Network (a/k/a PRG Group, Inc.)
3-14676 Feb. 21, 2012 Eric David Wanger and Wanger Investment Management, Inc.
3-14648 Feb. 17, 2012 Robert Rossi
3-14619 Feb. 7, 2012 Western Pacific Capital Management, LLC and Kevin James O'Rourke
3-14637 Jan. 24, 2012 Shengtai Power International, Inc. and Singer Co. N.V.
3-14355 Jan. 20, 2012 Donald L. Koch and Koch Asset Management LLC
3-14661 Jan. 20, 2012 Ramco Energy PLC (n/k/a SeaEnergy PLC), RTI, Inc., RTICA Corp., Runcorp, Inc. (f/k/a Remote Utilities Network, Inc.), Source Scientific, Inc., Spectacular Attractions, Inc., SpectraCom, Inc., Sportsco, Inc., and Stationmate, Inc. (n/k/a Oxysure, Inc.)
3-14652 Jan. 20, 2012 Regenesis Centers, Inc., Regenex, Inc., A.J. Ross Logistics, Inc., Southern Gourmet Products, Inc., Status Game Corp., and Suncast Network, Inc.
3-14646 Jan. 20, 2012 AEC, I, Inc., Aegir Ventures, Inc., American Toy Vending, Inc., Biometric Security Corp. (a/k/a Pender Financial Group Corp.), and Bridge-It Corp.
3-14533 Jan. 17, 2012 BSK & Tech, Inc.
3-14661 Jan. 12, 2012 Ramco Energy PLC (n/k/a SeaEnergy PLC), RTI, Inc., RTICA Corp., Runcorp, Inc. (f/k/a Remote Utilities Network, Inc.), Source Scientific, Inc., Spectacular Attractions, Inc., SpectraCom, Inc., Sportsco, Inc., and Stationmate, Inc. (n/k/a Oxysure, Inc.)

 

http://www.sec.gov/alj/aljorders.shtml


Modified: 10/10/2012