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ALJ Orders:
Administrative Law Judges

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

Third Quarter | Second Quarter | First Quarter

Additional Archives

AP No. Date Respondents
Third Quarter
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.
3-13847 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
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.shtml


Modified: 07/29/2010