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ALJ Orders:
Administrative Law Judges
The Office of Administrative Law Judges considers the following rulings noteworthy.
First Quarter
Additional Archives
2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996 |
| Release No. |
Date |
Respondents |
| First Quarter |
| 34-68946 |
Feb. 19, 2013 |
ALPHATRADE.COM
|
| 34-68914 |
Feb. 13, 2013 |
Eco Global Corporation, et al.
|
| AP-750 |
Feb. 11, 2013 |
Hector Gallardo, Michael Zurita, and Orion Trading, LLC
|
| AP-749 |
Feb. 11, 2013 |
David F. Bandimere and John O. Young
|
| 34-68893 |
Feb. 11, 2013 |
China Voice Holding Corp., et al.
|
| 34-68892 |
Feb. 11, 2013 |
IMP, Inc., Imperial Credit Industries, Inc., Inco Homes Corp., InfoCast Corp., Infospi.com, Inc. (n/k/a Infospi, Inc.), and Instaff International, Inc.
|
| 34-68866 |
Feb. 7, 2013 |
Gary J. Martel
Other Release No.: IA-3552
|
| IA-3551 |
Feb. 7, 2013 |
James S. Ward, Edward G. Locker, Richard F. Tipton, and David C. Lin
|
| 34-68857 |
Feb. 7, 2013 |
Imreg, Inc., et al.
|
| 34-68856 |
Feb. 7, 2013 |
HI DEF Enterprises, Inc., et al.
|
| AP-748 |
Feb. 6, 2013 |
optionsXpress, Inc., Thomas E. Stern, and Jonathan I. Feldman
|
| AP-747 |
Feb. 5, 2013 |
BDO China Dahua CPA Co., Ltd., et al.
|
| AP-746 |
Feb. 5, 2013 |
David F. Bandimere and John O. Young
|
| AP-745 |
Feb. 4, 2013 |
Daniel Bogar, et al.
|
| AP-744 |
Feb. 1, 2013 |
J. Kenneth Alderman, CPA, et al.
|
| AP-743 |
Feb. 1, 2013 |
J. Kenneth Alderman, CPA, et al.
|
| 34-68763 |
Jan. 30, 2013 |
ICP Solar Technologies, Inc., et al.
|
| AP-742 |
Jan. 29, 2013 |
J. Kenneth Alderman, CPA, et al.
|
| AP-741 |
Jan. 29, 2013 |
Miguel A. Ferrer and Carlos J. Ortiz
|
| AP-740 |
Jan. 25, 2013 |
Daniel Bogar, Bernerd E. Young, and Jason T. Green
|
| 34-68706 |
Jan. 23, 2013 |
China Wesen Recycling Technology, Inc., et al.
|
| 34-68686 |
Jan. 18, 2013 |
The Hartcourt Companies, Inc., et al.
|
| 34-68681 |
Jan. 17, 2013 |
Desert Mining, Inc., et al.
|
| 34-68680 |
Jan. 17, 2013 |
IAS Energy, Inc., et al.
|
| 34-68679 |
Jan. 17, 2013 |
IBroadband, Inc., et al.
|
| AP-739 |
Jan. 16, 2013 |
optionsXpress, Inc., Thomas E. Stern, and Jonathan I. Feldman; OX Trading, LLC, optionsXpress, Inc., and Thomas E. Stern
|
| 34-68622 |
Jan. 11, 2013 |
IBroadband, Inc., et al.
|
| 34-68614 |
Jan. 10, 2013 |
HearMe, et al.
|
| 34-68599 |
Jan. 8, 2013 |
William J. Reilly, Esq.
|
| 34-68564 |
Jan. 3, 2013 |
HealthSport, Inc., et al.
|
| 34-68567 |
Jan. 3, 2013 |
Encore Clean Energy, Inc., et al.
|
| AP-738 |
Jan. 2, 2013 |
Tyson D. Elliott
|
| AP-737 |
Jan. 2, 2013 |
David E. Howard II
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