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ALJ Orders Archive 2009
Fourth Quarter | Third Quarter | Second Quarter | First Quarter
Additional Archives
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| AP No. |
Date |
Respondents |
| Fourth Quarter |
| 3-13698 |
Dec. 28, 2009 |
Customer Sports, Inc., General Magic, Inc., Leonidas Films, Inc. (n/k/a Consolidated Pictures Group, Inc.), SportsPrize Entertainment, Inc., U.S. Interactive, Inc., and USA Biomass Corp.
|
| 3-13688 |
Dec. 14, 2009 |
AppOnline.com, Inc., AstroPower, Inc., Condor Gold Corp., EPL Technologies, Inc., General Credit Corp., Integra, Inc., Integrated Health Services, Inc., Log On America, Inc., Matlack Systems, Inc., PixTech, Inc., and Virtual Communities, Inc.
|
| 3-13680 |
Dec. 4, 2009 |
Masterpiece Technology Group, MBC Holding Co., MC Industrial Group, Inc., MC Liquidating Corp., Medco Health Corp., Meridian National Corp., MetaSource Group, Inc., Micel Corp., MicroENERGY, Inc., and MicroLeague Multimedia, Inc.
|
| 3-13647 |
Dec. 3, 2009 |
Raymond Rapaglia
|
| 3-13660 |
Dec. 1, 2009 |
M.G. Products, Inc. et al.
|
| 3-13651 |
Nov. 24, 2009 |
Altiva Financial Corp. et al.
|
| 3-13616 |
Nov. 24, 2009 |
Appalachian Asset Management, Inc.
|
| 3-13615 |
Nov. 24, 2009 |
KHF Advisors, LLC
|
| 3-13676 |
Nov. 23, 2009 |
Valcapx Acquisition Corp., Valuestar Corp., Vandelay, Inc., VelocityHSI, Inc., Ventura Entertainment Group, Ltd. (n/k/a Insight Entertainment Group, Ltd.), and Verida Internet Corp.
|
| 3-13621 |
Nov. 20, 2009 |
Pacific Lease Group, Inc.
|
| 3-13628 |
Nov. 18, 2009 |
Consumers Financial Corporation
|
| 3-13584 |
Nov. 17, 2009 |
Jaycee James
|
| 3-13629 |
Nov. 17, 2009 |
Universal Food & Beverage Co.
|
| 3-13665 |
Nov. 17, 2009 |
PKI Solutions, Inc., Planetgood Technologies, Inc. (n/k/a All American Coffee & Beverage, Inc.), Platronics, Inc., Plus Solutions, Inc., Portacom Wireless, Inc., Portal Net, Ltd., Prime Holdings & Investments, Inc., Pro-After, Inc. (f/k/a PurchasePro.com, Inc.), Project Group, Inc., ProLong International Corp., PSS, Inc., and Purus, Inc.
|
| 3-13662 |
Nov. 13, 2009 |
Redtop Mountain Corp.(n/k/a Weblogix, Inc.), Reliable Power Systems, Inc., Renaissance Acceptance Group, Inc., Republic Goldfields, Inc., Rexon, Inc. (n/k/a Tecmar Technologies, Inc.), River Oaks Furniture, Inc., Roberds, Inc., and Rochem Environmental, Inc.
|
| 3-13663 |
Nov. 12, 2009 |
Park Meditech, Inc., Peerless Industrial Group, Inc., Peerless Tube Co., PH Group, Inc., PHC, Inc. |
| 3-13649 |
Nov. 9, 2009 |
Value America, Inc., VDS Enterprises, Inc., Versent Corp., Viasource Communications, Inc., Viatech Communications Group, Inc., and VideoFlicks.com, Inc.
|
| 3-13650 |
Nov. 6, 2009 |
Western Fidelity Funding, Inc., Western Real Estate Fund, Inc., Willamette Valley, Inc. Microbreweries Across America, Windsor Energy Corp., Wireless Billboards Technologies Corp., and WPB Financiers Ltd.
|
| 3-13636 |
Nov. 4, 2009 |
Pathnet Telecommunications, Inc., Peaches Entertainment Corp., Pet Quarters, Inc., Piccadilly Cafeterias, Inc. (n/k/a Capital City Cornichon Corp.), Pick Communications Corp., and Pipeline Technologies, Inc.
|
| 3-13637 |
Nov. 4, 2009 |
George Tamura
|
| 3-13438 |
Nov. 4, 2009 |
Glenn Manterfield
|
| 3-13638 |
Nov. 3, 2009 |
Energy Source, Inc.
|
| 3-13556 |
Nov. 3, 2009 |
RDM Sports Group, Inc. et al.
|
| 34-60895 |
Oct. 28, 2009 |
Redheads, Inc., Regal Communications Corp., Repligen Clinical Partners, LP, Retail Entertainment Group, Inc., R.F. Management Corp., Road Apples, Inc. (n/k/a Teledynamics, Inc.), Robec, Inc., and Rompus Interactive Corp.
|
| 3-13634 |
Oct. 20, 2009 |
Regeena Resources, Inc. (n/k/a Ameridian Ventures, Inc.), Regency Capital West, Inc., Repeater Technologies, Inc., Reserve Exploration Co., The Resort at Summerlin, LP, RimPac Resources Ltd., Rio Ventures, Inc., and Roast "n" Roll Restaurants of the Past, Inc.
|
| 3-13632 |
Oct. 19, 2009 |
National Venture Capital Fund, Inc., Nationsmart Corp., Nationwide Capital Corp., NeoStar Retail Group, Inc., Nesco, Inc., Netship Fulfillment, Inc., New Zealand Petroleum Co., Ltd. (n/k/a Abano Healthcare Group, Ltd.), and Nexiq Technologies, Inc. (f/k/a WPI Termiflex, Inc.)
|
| 3-13605 |
Oct. 15, 2009 |
Value Merchants, Inc., Varner Technologies, Inc. (f/k/a Peppermill Capital Corp.), Veronex Technologies, Inc., ViaGrafix Corp., Viapay Limited (f/k/a Interface e.com, Inc.)
|
| 3-13626 |
Oct. 15, 2009 |
Warwick Insurance Managers, Inc., Watermarc Food Management Co., Welcome Home, Inc., Whitehall Limited, Inc., Word-Tronics Corp., Worksafe Industries, Inc., World Commerce Online, Inc., Worldwide Film Funding, Inc., Worldwide Web Networx Corp., and Wulf International, Ltd.
|
| 3-13624 |
Oct. 14, 2009 |
DTVN Holdings, Inc. et al.
|
| 3-13628 |
Oct. 13, 2009 |
Consumers Financial Corporation
|
| 3-13512 |
Oct. 7, 2009 |
Keevin H. Leonard and Robert F. Malin
|
| 3-13584 |
Oct. 6, 2009 |
Jaycee James
|
| Third Quarter |
| 3-13545 |
Sep. 30, 2009 |
Harvard Scientific Corp., Hathaway Corp., Healthcare Software, Inc., Heartland Technology, Inc., Hedman Resources, Ltd., Hemdale Communications, Inc., and Hemokinetics, Inc.
|
| 3-13597 |
Sep. 29, 2009 |
Torque Engineering Corp., Transcoastal Marine Services, Inc., Transfinancial Holdings, Inc., Transwest Energy, Inc., Trend Vision Technologies, Inc., and Tricord Systems, Inc.
|
| 3-13575 |
Sep. 18, 2009 |
V-Twin Holdings, Inc. (n/k/a Tobacco One, Inc.), Valley Media, Inc., Venturequest Group, Inc. (n/k/a Dex-Ray Resources, Inc.), Verex Laboratories, Inc., Vibro-Tech Industries, Inc., Video City, Inc., and Vidikron Technologies Group, Inc.
|
| 3-13573 |
Sep. 17, 2009 |
Tops Appliance City, Inc., Tower Global Ventures Corp. (n/k/a Coffeehouse.com, Inc.), Transact International, Inc., Transderm Laboratories Corp., Trizak Corp., and Tropic Air Cargo, Inc.
|
| 3-13582 |
Sep. 11, 2009 |
Magnum Resources, Inc., Manakoa Services Corp. (n/k/a Teslavision Corp.), Maxus Technology Corp, Med/Waste, Inc., Medsearch Technologies, Inc., and Meisenheimer Capital, Inc.
|
| 3-13598 |
Sep. 11, 2009 |
Pacific International Enterprises, Inc., Paradise Holdings, Inc., PC-EPhone, Inc., Phoenix Laser Systems, Inc., Phoenix Resources Technologies, Inc., and Pilot Network Services, Inc.
|
| 3-13590 |
Sep. 9, 2009 |
National Tire Services, Inc., TheNETdigest.com, Inc., New Media, Inc. (n/k/a New Media Group, Inc.), New Tel, Ltd., New York Film Works, Inc., and Newstar Resources, Inc.
|
| 3-13580 |
Sep. 8, 2009 |
Action Auto Rental, Inc., Addisson Industries, Inc., Advanced Promotion Technologies, Inc., Advantexcel Com Communications Corp., Aeire Corp., All American Food Group, Inc., and Allerion, Inc.
|
| 3-13576 |
Sep. 4, 2009 |
What's for Free Technologies, Inc. (n/k/a Krifter Holdings, Inc.), Wherehouse Entertainment, Inc., Windpower Partners 1983-1, Windpower Partners 1984, World Financial Systems Co. Ltd., Wrap-N-Roll Usa, Inc., and Wyrlis Corp.
|
| 3-13438 |
Sep. 4, 2009 |
Glenn Manterfield
|
| 3-13553 |
Sep. 3, 2009 |
Mary Beth Stevens
|
| 3-13556 |
Aug. 31, 2009 |
RDM Sports Group, Inc., Real Del Monte Mining Corp., Recoton Corp., Red Hot Concepts, Inc., RedHand International, Inc. n/k/a African Diamond Inc. or Coal Corp.), Redlaw Industries, Inc., Republic Resources, Inc., Reward Enterprises, Inc., Rhino Enterprises Group, Inc. (n/k/a Physicians Adult Daycare, Inc.), Ridgeview, Inc., Riverside Group, Inc., and Rocky Mount Undergarment Co., Inc.
|
| 3-13538 |
Aug. 27, 2009 |
Conversion Solutions Holdings Corp.
|
| 3-13545 |
Aug. 25, 2009 |
Harvard Scientific Corp., Hathaway Corp., Healthcare Software, Inc., Heartland Technology, Inc., Hedman Resources, Ltd., Hemdale Communications, Inc., and Hemokinetics, Inc.
|
| 3-13536 |
Aug. 14, 2009 |
iWorld Projects & Systems, Inc.
|
| 3-13496 |
Aug. 12, 2009 |
Gregg Thomas Rennie
|
| 3-13546 |
Aug. 10, 2009 |
N.U. Pizza Holding Corp., Nahama & Weagent Energy Co., Namsco Corp., Nemdaco, Inc., Net Telecommunications, Inc., Network Commerce, Inc., Network One Holdings Corp., New Bridge Products, Inc., New Capital iWorks, Inc., and Nextpath Technologies, Inc. (n/k/a Central American
Development Group, Inc.)
|
| 3-13304 |
Jul. 31, 2009 |
CentreInvest, Inc., OOO CentreInvest Securities, Vladimir Chekholko, William Herlyn, Dan Rapoport, and Svyatoslav Yenin
|
| 3-13517 |
Jul. 31, 2009 |
iJoin Systems, Inc., I-Tel Networks, Inc., I-Transaction.net, Inc., iGenesis, Inc., IITC Holdings, Ltd., Iksorb Enterprises, Inc. and The Imagemakers Photography, Inc.
|
| 3-13519 |
Jul. 30, 2009 |
Warehouse Club, Inc., Wavemat, Inc., Wilson Lee Engineering Co., Inc. (n/k/a Lee Wilson Engineering Co., Inc.), Winthrop Resources Corp., and WorldCall Corp.
|
| 3-13438 |
Jul. 29, 2009 |
Glenn Manterfield
|
| 3-13523 |
Jul. 21, 2009 |
Keystone Ventures, Inc.
|
| 3-13462 |
Jul. 21, 2009 |
Royal Spring Water, Inc.
|
| 3-13503 |
Jul. 14, 2009 |
H-Entertainment, Inc., Hamburger Hamlet Restaurants, Inc., Harvard International Technologies, Ltd., HealthCentral.com, Helian Health Group, Inc., and Hemisphere Development Corp. (n/k/a Hemisphere Energy Corp.)
|
| 3-13527 |
Jul. 14, 2009 |
Paivis Corp., Peabodys Coffee, Inc., Penge Corp., Petrol Industries, Inc. (n/k/a Caddo International, Inc.), Phantom Entertainment, Inc., Phoenix Medical Technology, Inc., Phoenix Metals USA II, Inc., Phymed, Inc., Pico Products, Inc., and Piemonte Foods, Inc.
|
| 3-13488 |
Jul. 14, 2009 |
Pegasus Wireless Corporation
|
| 3-13440 |
Jul. 14, 2009 |
VoIP, INC.
|
| 3-13477 |
Jul. 14, 2009 |
National Micronetics, Inc., Network Access Solutions Corp., Network Plus Corp., New York Regional Rail Corp., Nexgen Vision, Inc., and Noel Group, Inc.
|
| 3-13511 |
Jul. 13, 2009 |
Xentel Interactive, Inc., XXSYS Technologies, Inc., Yuma Gold Mines Ltd. (n/k/a Yuma Copper Corp.), Zion Development Corp., and Zomex Distribution, Inc.
|
| 3-13474 |
Jul. 7, 2009 |
Total Film Group, Inc., Track 'n Trail, Inc., Trade Wind Communications, Ltd., TransAxis, Inc., Transmedia Europe, Inc., Treasury International, Inc., and Tri National Development Corp.
|
| 3-13518 |
Jul. 2, 2009 |
Falcon Entertainment Corp., Fanatics Only, Inc., Fidelity Leasing Income Fund, Finger Lakes Financial Corp., First Cincinnati, Inc., and First Mutual, Inc. (n/k/a First Community, Inc.)
|
| Second Quarter |
| 3-13475 |
Jun. 23, 2009 |
Advanced Monitoring Systems, Inc., AFC Low Income Housing Credit Partners-I, Air L.A., Inc. (n/k/a Clean Energy, Inc.), Alexander International, Ltd., All the Way, Inc., Alliance Northwest Industries, Inc., and Alpha Centari, Inc.
|
| 3-13471 |
Jun. 23, 2009 |
FCF, Inc., FI Liquidating Co., Inc, Fields Aircraft Spares, Inc., and First Dynasty Mines, Ltd. (n/k/a Sterlite Gold Ltd.)
|
| 3-13474 |
Jun. 19, 2009 |
Total Film Group, Inc., Track 'n Trail, Inc., Trade Wind Communications, Ltd., TransAxis, Inc., Transmedia Europe, Inc., Transmedia Europe, Inc., and Tri National Development Corp.
|
| 3-13460 |
Jun. 19, 2009 |
Hamilton-McGregor International, Inc., Happiness Express, Inc., Harvard Industries, Inc., Haven Holding, Inc. (n/k/a Haven Holdings I, Inc.), HealthCor Holdings, Inc., and Helm Capital Group, Inc.
|
| 3-13420 |
Jun. 19, 2009 |
Global Matrechs, Inc.
|
| 3-13476 |
Jun. 19, 2009 |
Nanosignal Corp., Inc. (n/k/a Nano Global, Inc.), NetVoice Technologies Corp., The New Anaconda Co., NewCom International, Inc. (n/k/a Sino Express Travel Ltd.), and NewKidCo International, Inc.
|
| 3-13434 |
Jun. 15, 2009 |
Ravi Yanamadula
|
| 3-13473 |
Jun. 11, 2009 |
Today's Man, Inc., Tokheim Corp., The Topaz Group, Inc., Toth Aluminum Corp., Tower Air, Inc., TPC Liquidation, Inc., The Translation Group, Ltd., Trend-Lines, Inc., and Tri-Lite, Inc.
|
| 3-13449 |
Jun. 10, 2009 |
I.A. Europe Group, Inc. (n/k/a Ghost Technology, Inc.), I-Carauction.com, Inc., ICIS Management Group, Inc., iCommerce Group, Inc., IDM Environmental Corp., and Illinois Creek Corp.
|
| 3-13461 |
Jun. 8, 2009 |
Wade Cook Financial Corp., Warning Management Services, Inc., Weldotron Corp., Western Microwave, Inc., Wickes, Inc., Worldwide Technologies, Inc., and Worldwide Xceed Group, Inc. (n/k/a Liquidating WXG, Inc.)
|
| 3-13435 |
Jun. 2, 2009 |
Charles F. Lewis
|
| 3-13433 |
Jun. 2, 2009 |
Douglas F. Samuels
|
| 3-13448 |
Jun. 1, 2009 |
I Incubator.com, Inc., I Storm, Inc., iBeam Broadcasting Corp., I.C.H. Corp., Idream.ws, Inc., and Images of Life, Inc.
|
| 3-11893 |
Jun. 1, 2009 |
David A. Finnerty et al.
|
| 3-13460 |
May 28, 2009 |
Hamilton Digital Controls, Inc., Hamilton-McGregor International, Inc., Happiness Express, Inc., Harvard Industries, Inc., Haven Holding, Inc. (n/k/a Haven Holdings I, Inc.), HealthCor Holdings, Inc., and Helm Capital Group, Inc.
|
| 3-13542 |
May 22, 2009 |
Act Manufacturing, Inc., Aerovox, Inc. (n/k/a New Bedford Capacitor, Inc.), Agility Capital, Inc., Air Water International Corp. (f/k/a Universal Communication Systems, Inc.), Allegiant Physician Services, Inc., And Alpha Microsystems (n/k/a NQL Inc.) |
| 3-13408 |
May 20, 2009 |
Raymond Thomas
|
| 3-13427 |
May 19, 2009 |
F&C International, Inc., The Fapa Insurance Co., Farm Fish, Inc., FCS Laboratories, Inc., Federal Resources Corp., Filene's Basement Corp. (n/k/a FBC Distribution Corp.), and Film & Music Entertainment, Inc.
|
| 3-13443 |
May 14, 2009 |
GLB Trading, Inc. and Robert A. Lechman
|
| 3-13442 |
May 11, 2009 |
Poseidis, Inc.
|
| 3-13428 |
May 5, 2009 |
Xino Corp. (n/k/a Asher Xino Corp.), Xstream Mobile Solutions Corp., Yellowbubble.com, Inc., Yes! Entertainment Corp., and Yifan Communications, Inc.
|
| 3-13426 |
Apr. 30, 2009 |
Childrobics, Inc., Churchill Technology, Inc., Complete Management, Inc., Global Intellicom, Inc., Tenney Engineering, Inc., and The Score Board, Inc.
|
| 3-13431 |
Apr. 28, 2009 |
IAC Holdings, Inc.
|
| 3-13428 |
Apr. 24, 2009 |
Xino Corp. (n/k/a Asher Xino Corp.), Xstream Mobile Solutions Corp., Yellowbubble.com,
Inc., Yes! Entertainment Corp., Yes! Entertainment Corp., and Yifan Communications, Inc.
|
| 3-13425 |
Apr. 22, 2009 |
Aegis Consumer Funding Group, Inc., APS Holding Corp., Dakota Mining Corp., Digital Communications Technology Corp., Horn Silver Mines, Inc., and TCC Industries, Inc.
|
| 3-13429 |
Apr. 22, 2009 |
IDM Participating Income Co., IDM Participating Income Co. II, IDM Participating Income Co. III, IDM Participating Income Co. IV, IDM Participating Income Co. V, IDM Participating Income Co. VII, IDM Participating Income Co. 90
|
| 3-13331 |
Apr. 17, 2009 |
Laurence G. Young
|
| 3-13099 |
Apr. 13, 2009 |
Newbridge Securities Corp., Guy S. Amico, Scott H. Goldstein, Eric M. Vallejo, and Daniel M. Kantrowitz |
| 3-13361 |
Apr. 8, 2009 |
L Rex International, Inc., Lakshmi Enterprises, Inc., Lamaur Corp., Laminco Resources, Inc.(n/k/a Zaruma Resources, Inc.), Landis & Partners, Inc., Las Americas Broadband, Inc., and Laser Precision Corp.(n/k/a NetTest, Inc.)
|
| 3-13371 |
Apr. 8, 2009 |
Carlyle Gaming & Entertainment Ltd., Daleigh Holdings Corp., Guy F. Atkinson Co. of California, Inc. (n/k/a ATKN Co. of California), Pegasus Gold, Inc. and Storm Technology, Inc.
|
| 3-13359 |
Apr. 8, 2009 |
Global 1 Investment Holdings Corporation
|
| 3-13384 |
Apr. 8, 2009 |
Core Technologies Pennsylvania, Inc., First Central Financial Corp., Imark Technologies, Inc., Molten Metal Technology, Inc., and MRS Technology, Inc.
|
| 3-13299 |
Apr. 6, 2009 |
Cort L. Poyner
|
| First Quarter |
| 3-13360 |
Mar. 25, 2009 |
Lambert Communications, Inc., Laniprin Life Sciences, Inc., Last American Exit, Inc., Lawrence Insurance Group, Inc., Le Print Express International, Inc., Leak-X Environmental Corp., and Leisure Shoppers, Inc.
|
| 3-13368 |
Mar. 25, 2009 |
JMXI, Inc. (f/k/a Jupiter Communications, Inc.)
|
| 3-13375 |
Mar. 23, 2009 |
Janex International, Inc., Jet Energy Corp., JobSort, Inc., Jones Plumbing Systems, Inc., Jore Corp., and Journey's End Resorts, Inc.
|
| 3-13385 |
Mar. 17, 2009 |
Chemfix Technologies, Inc., Cincinnati Microwave, Inc., Sun Television & Appliances, Inc., and Telegroup, Inc.
|
| 3-13354 |
Mar. 12, 2009 |
Leading Edge Packaging, Inc., Leadingside, Inc., Lecstar Corp., and Legal Club of America, Inc.
|
| 3-13346 |
Mar. 9, 2009 |
BBJ Environmental Technologies, Inc.
|
| 3-13370 |
Mar. 6, 2009 |
Minex Resources, Inc., Powerhouse Resources, Inc., SA Telecommunications, Inc., Thorn Apple Valley, Inc., Universal Seismic Associates, Inc. (n/k/a Seismic Universal Associates, Inc.)
|
| 3-13368 |
Mar. 5, 2009 |
Jansko, Inc. et al.
|
| 3-13322 |
Feb. 24, 2009 |
Joseph Lovaglio
|
| 3-13304 |
Feb. 5, 2009 |
CentreInvest, Inc., OOO Centreinvest Securities, Vladimir Chekholko, William Herlyn, Dan Rapoport, and Svyatoslav Yenin |
| 3-13336 |
Jan. 29, 2009 |
The JPM Company, Maxxis Group, Inc., Metrotrans Corp., and Tidalwave Holdings, Inc.
|
| 3-13295 |
Jan. 14, 2009 |
American Custom Components, Inc., ClearLogic, Inc., Creditgroup Com, Inc.(n/k/a Tradex Global Financial Services, Inc.), Frederick Brewing Co., Infinicall Corp.
|
| 3-13291 |
Jan. 8, 2009 |
Baldwin Piano & Organ Co., Banner Holding Corp., Be Safe Services, Inc., Belmoral Mines Ltd., Benefund, Inc., Benz Energy Ltd. (n/k/a Benz Energy, Inc.), and Beyond Belief, Inc. |
| 3-13099 |
Jan. 7, 2009 |
Newbridge Securities Corp., Guy S. Amico, Scott H. Goldstein, Eric M. Vallejo, and Daniel M. Kantrowitz |
http://www.sec.gov/alj/aljorders.shtml
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