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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
2010 | 2009| 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996 |
| 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.
|
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