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ALJ Orders Archive 2007
The Office of Administrative Law Judges considers the following rulings noteworthy.
Fourth Quarter | Third Quarter | Second Quarter | First Quarter
Additional Archives
2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996 |
| AP No. |
Date |
Respondents |
| Fourth Quarter |
| 3-12747 |
Dec. 31, 2007 |
Maria T. Giesige |
| 3-11893 |
Dec. 20, 2007 |
David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr. |
| 3-12747 |
Dec. 18, 2007 |
Maria T. Giesige |
| 3-12887 |
Dec. 14, 2007 |
Ames Department Stores, Inc., Bradlees, Inc., Caldor Corp., Homeplace of America, Inc., Stuarts Department Stores, Inc. |
| 3-12836 |
Dec. 13, 2007 |
Novatek International, Inc., a/k/a Medical Diagnostic Products, Inc. |
| 3-12882 |
Dec. 3, 2007 |
American Venture Group, Inc., Avocet Ventures, Inc., Bull Run, Inc., Calcomp Technology, Inc., and Essco USA, Inc. |
| 3-12886 |
Nov. 30, 2007 |
Inetvisionz, Inc., Intelilabs.com, Inc., Pacific Engineering Systems, Inc., and Rampart General, Inc. |
| 3-12872 |
Nov. 29, 2007 |
Ramp Corporation |
| 3-12873 |
Nov. 27, 2007 |
Ameriserve Food Distribution, Appalachian Oil & Gas Company, Inc., Harvey's Great Things, Inc., and Northport Industries, Inc. |
| 3-12820 |
Nov. 21, 2007 |
Plasticon International Inc. |
| 3-12802 |
Nov. 15, 2007 |
Earl Shawn Casias |
| 3-12559 |
Nov. 14, 2007 |
Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot |
| 3-11893 |
Nov. 9, 2007 |
David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr. |
| 3-12738 |
Nov. 7, 2007 |
Next Financial Group, Inc. |
| 3-12654 |
Oct. 23, 2007 |
Paul E. Knight, John L. Montana, and Worldwide T&P, Inc. |
| 3-12754 |
Oct. 12, 2007 |
Aurora Acquisitions, Inc., Can-Ex Minerals Corp., HDF, Inc., Inmold, Inc., and Piccard Medical Corp. |
| Third Quarter |
| 3-12756 |
Sep. 28, 2007 |
Golf Training Systems, Inc., (n/k/a Perfect Computer Solutions, Inc.), Mas Acquisition XIX, Corp., and Merry-Go-Round Enterprises, Inc. |
| 3-12559 |
Sep. 27, 2007 |
Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot |
| 3-12640 |
Sep. 21, 2007 |
Terrence J. O'Donnell |
| 3-12738 |
Sep. 19, 2007 |
Next Financial Group, Inc. |
| 3-12758 |
Sep. 17, 2007 |
Lapta Acquisition Corp. VI, Lapta Acquisition Corp. VII, Lapta Acquisition Corp. VIII, Lapta Acquisition Corp. IX, Lapta Acquisition Corp. X |
| 3-12626 |
Sep. 6, 2007 |
Thomas C. Bridge, James D. Edge, and Jeffrey K. Robles |
| 3-12658 |
Aug. 30, 2007 |
Laminaire Corp. (n/k/a Cavico Corp.), TAM Restaurants, Inc. (n/k/a Aerofoam Metals, Inc.), and Upside Development, Inc. (n/k/a Amorocorp) |
| 3-12614 |
Aug. 30, 2007 |
Park Financial Group, Inc., and Gordon C. Cantley |
| 3-12700 |
Aug. 28, 2007 |
Galaxy Minerals, Inc. |
| 3-12626 |
Aug. 27, 2007 |
Thomas C. Bridge, James D. Edge, and Jeffrey K. Robles |
| 3-12670 |
Aug. 14, 2007 |
Gary J. Spirk |
| 3-12671 |
Aug. 14, 2007 |
Arthur B. Carlson, III |
| 3-12672 |
Aug. 14, 2007 |
Richard E. Wensel |
| 3-12663 |
Aug. 14, 2007 |
American Teletronics, Inc. (n/k/a Shine Holdings, Inc.) |
| 3-12559 |
Jul. 30, 2007 |
Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot |
| 3-11893 |
Jul. 27, 2007 |
David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr. |
| 3-12436 |
Jul. 26, 2007 |
Brendan E. Murray |
| 3-11893 |
Jul. 24, 2007 |
David A. Finnerty, Donald R. Foley II, Scott G. Hunt, Thomas J. Murphy, Jr., Kevin M. Fee, Frank A. Delaney IV, Freddy DeBoer, Todd J. Christie, James V. Parolisi, Robert W. Luckow, Patrick E. Murphy, Robert A. Johnson, Jr., Patrick J. McGagh, Jr., Joseph Bongiorno, Michael J. Hayward, Richard P. Volpe, Michael F. Stern, Warren E. Turk, Gerard T. Hayes, and Robert A. Scavone, Jr. |
| 3-12614 |
Jul. 19, 2007 |
Park Financial Group, Inc., and Gordon C. Cantley |
| Second Quarter |
| 3-12614 |
Jun. 29, 2007 |
Park Financial Group, Inc., and Gordon C. Cantley |
| 3-12554 |
Jun. 13, 2007 |
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry |
| 3-12554 |
Jun. 12, 2007 |
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry |
| 3-12554 |
Jun. 12, 2007 |
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry |
| 3-12554 |
Jun. 8, 2007 |
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry |
| 3-12554 |
Jun. 5, 2007 |
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry |
| 3-12620 |
Jun. 4, 2007 |
Airbomb.com, Inc., Internetstudios.com, Inc., Megamedia Networks, Inc., and World Cyberlinks Corp. |
| 3-12208 |
Jun. 1, 2007 |
Kevin Hall, CPA, and Rosemary Meyer, CPA |
| 3-12554 |
May 31, 2007 |
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry |
| 3-12606 |
May 30, 2007 |
Kenneth Ko |
| 3-12617 |
May 29, 2007 |
Commonwealth Growth Fund II, Medical Asset Management, Inc., NexTech Enterprises International, Inc., Pentagenic Pharmaceuticals, Inc., and Star Tech Health Services, Inc. |
| 3-12633 |
May 21, 2007 |
Lawrence A. Campbell |
| 3-12556 |
May 18, 2007 |
Keith G. Gilabert |
| 3-12554 |
May 18, 2007 |
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry |
| 3-12612 |
May 17, 2007 |
Joseph Depergola |
| 3-12620 |
May 15, 2007 |
Airbomb.com, Inc., Internetstudios.com, Inc., Megamedia Networks, Inc., and World Cyberlinks Corp. |
| 3-12208 |
May 11, 2007 |
Kevin Hall, CPA, and Rosemary Meyer, CPA |
| 3-12398 |
May 10, 2007 |
John M. Lucarelli |
| 3-12359 |
May 2, 2007 |
Anthony C. Snell and Charles E. LeCroy |
| 3-12359 |
Apr. 30, 2007 |
Anthony C. Snell and Charles E. LeCroy |
| 3-12608 |
Apr. 23, 2007 |
FinancialWeb.com, Inc., Net Command Tech, Inc., and Peninsula Holdings Group Ltd. |
| 3-12554 |
Apr. 17, 2007 |
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry |
| 3-12559 |
Apr. 9, 2007 |
Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot |
| 3-12554 |
Apr. 3, 2007 |
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry |
| 3-12559 |
Mar. 30, 2007 |
Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot |
| 3-12554 |
Mar. 28, 2007 |
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry |
| 3-12493 |
Mar. 26, 2007 |
Detour Media Group, Inc., DrivingAmerica.com, Inc., Legends Enterprises, Inc., Oxir Investments, Inc., Spinplanet.com, Inc. (n/k/a EntertainMax Worldwide, Inc.), and Tessa Complete Health Care, Inc. |
| 3-12386 |
Mar. 26, 2007 |
Warren Lammert, Lars Soderberg, and Lance Newcomb |
| 3-12559 |
Mar. 23, 2007 |
Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot |
| 3-12288 |
Mar. 21, 2007 |
David Henry Disraeli and Lifeplan Associates, Inc. |
| 3-12565 |
Mar. 14, 2007 |
Airstar Technologies, Inc., Amdiv.Com, Inc., ATM Holdings, Inc., Antares Capital Corp., Bre Consulting Group, Inc., and Cerplex Group, Inc. |
| 3-12559 |
Mar. 13, 2007 |
Trautman Wasserman & Company, Inc., Gregory 0. Trautman, Samuel M. Wasserman, Mark Barbera, James A. Wilson, Jr., Jerome Snyder, and Forde H. Prigot |
| 3-12562 |
Mar. 12, 2007 |
Robert Montani, Jr. |
| 3-12554 |
Mar. 6, 2007 |
Michael Sassano, Dogan Baruh, Robert Okin, and R. Scott Abry |
| 3-12531 |
Feb. 15, 2007 |
Combined Companies Corp., Communication Ventures, Inc., InTechnologies, Inc., Repco, Inc., Sutra Management Corp., Syndicate Ventures, Inc., Transwave Corp., Veda Corp., and 1 Solution Corp. |
| 3-12485 |
Feb. 15, 2007 |
Scott W. Brockop |
| 3-12494 |
Feb. 14, 2007 |
Larry Webman and Melvin Webman |
| 3-12386 |
Feb. 13, 2007 |
Warren Lammert, Lars Soderberg, and Lance Newcomb |
| 3-12519 |
Feb. 7, 2007 |
Cosmetic Center, Inc., Discovery Zone, Inc., Donlar Biosyntrex Corp., Donlar Corp., Impax Laboratories, Inc., Phoenix Waste Services Company, Inc., and Telynx, Inc. |
| 3-12532 |
Feb. 6, 2007 |
Buffalo Capital V, Ltd. n/k/a Aladdin Oil Corp., Echo Springs Water Company, Inc., Isolver.Com, Inc., Pathways Group, Inc. n/k/a Bicoastal Communications, Inc. |
| 3-12504 |
Jan. 29, 2007 |
Energy Vision International, Inc. (f/k/a Demarco Energy Systems of America, Inc.) |
| 3-12359 |
Jan. 16, 2007 |
Anthony C. Snell and Charles E. LeCroy |
| 3-12488 |
Jan. 11, 2007 |
Vincent Napolitano |
| 3-12436 |
Jan. 9, 2007 |
Brendan E. Murray |
| 3-12492 |
Jan. 3, 2007 |
Exprofuels, Inc., Oilex, Inc., Windsor Acquisition Corp., and Zeros USA, Inc. |
| 3-12429 |
Jan. 3, 2007 |
Scott G. Monson |
http://www.sec.gov/alj/aljorders/aljordersarchive/aljarc2007.shtml
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