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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
2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996 |
AP No. |
Date |
Respondents |
Third Quarter |
3-14856 |
Sep. 14, 2012 |
Egan-Jones Ratings Company and Sean Egan
|
3-14828 |
Sep. 12, 2012 |
Superior Community Capital Corporation
|
3-14432 |
Sep. 12, 2012 |
Shiming U.S., Inc., et al.
|
3-14897 |
Sep. 11, 2012 |
Jason George Rivera, Jr.
|
3-14853 |
Sep. 5, 2012 |
OX Trading, LLC, OptionsXpress, Inc., and Thomas E. Stern
|
3-14969 |
Aug. 30, 2012 |
Redcell Power Corp., et al.
|
3-14848 |
Aug. 27, 2012 |
optionsXpress, Inc., Thomas E. Stern, and Jonathan I. Feldman
|
3-14978 |
Aug. 29, 2012 |
Ameriwest Energy Corp., Clyvia, Inc., and Crown Oil & Gas, Inc.
|
3-14971 |
Aug. 29, 2012 |
Falcon Oil & Gas Co., Inc., First Dearborn Income Properties, LP, Franklin American Corp., Future Healthcare, Inc., Gandalf Technologies, Inc., Geo International Corp., Geoalert, Inc., and GiraSolar, Inc.
|
3-14956 |
Aug. 27, 2012 |
Alliance Bancshares California, City Loan, Inc., Clear Choice Financial, Inc., CRC Crystal Research Corp., Cygne Designs, Inc., and Davi Skin, Inc.
|
3-14848 |
Aug. 23, 2012 |
optionsXpress, Inc., Thomas E. Stern, and Jonathan I. Feldman
|
3-14936 |
Aug. 23, 2012 |
Qiao Xing Universal Resources, Inc., et al.
|
3-14881 |
Aug. 22, 2012 |
Orbit E-Commerce, Inc., Orion Ethanol, Inc., Pacificnet, Inc., PainCare Holdings, Inc., Pay88, Inc., Rahaxi, Inc., and Raven Biofuels International Corp.
|
3-14943 |
Aug. 21, 2012 |
Quill Industries, Inc., et al.
|
3-14759 |
Aug. 20, 2012 |
Robert Pinkas
|
3-14848 |
Aug. 20, 2012 |
optionsXpress, Inc., Thomas E. Stern, and Jonathan I. Feldman
|
3-14733 |
Aug. 20, 2012 |
Beicang Iron & Steel, Inc.
|
3-14714 |
Aug. 15, 2012 |
Alain A. Assemi
|
3-14942 |
Aug. 13, 2012 |
SEI Holdings, Inc. (n/k/a Stoneleigh Realty Investors, LLLP), Voorhees Acquisition Corp., Wellstead Industries, Inc., Werdston Holding, Inc., Wingate Government Mortgage Partners II LP, Wingate Housing Partners, Ltd., and Winthrop Interim Partners I L.P.
|
3-14940 |
Aug. 13, 2012 |
OptiSystems Solutions, Ltd., Paradise Tan, Inc. (n/k/a General Red International), and Power Smoothie Café Franchising, Inc.
|
3-14934 |
Aug. 9, 2012 |
Objex, Inc., Online Power Supply, Inc., Orca Technologies, Inc., Orion Research Group, Inc., and PRTX Inc.
|
3-14932 |
Aug. 9, 2012 |
AngelCiti Entertainment, Inc., BodyTel Scientific, Inc., Comdial Corp.(n/k/a CMDL Corporation), DataMetrics Corp., and Green Energy Group, Inc. (a/k/a eCom eCom.Com, Inc.)
|
3-14856 |
Aug. 8, 2012 |
Egan-Jones Ratings Company and Sean Egan
|
3-14946 |
Aug. 1, 2012 |
Alternative Energy Sources, Inc., Arlington Hospitality, Inc., Consolidated Oil & Gas, Inc., CSMG Technologies, Inc., CytoGenix, Inc., Dakotah, Incorporated, and DelSite, Inc.
|
3-14868 |
Jul. 31, 2012 |
Matthew J. Gagnon
|
3-14793 |
Jul. 30, 2012 |
Jason Zakocs
|
3-14792 |
Jul. 30, 2012 |
RealFund Investment Trust
|
3-14791 |
Jul. 30, 2012 |
Luis Garg
|
3-14781 |
Jul. 19, 2012 |
Far Vista Interactive Corp., Herzog International Holdings, Inc., Tatonka Oil & Gas Company, Inc., Green Capital Group, Inc., Lone Star International Energy Inc., Wintech Digital System Technology Corp., and House of Brussels Chocolates, Inc.
|
3-14896 |
Jul. 18, 2012 |
Marc Christopher Harmon
|
3-14923 |
Jul. 18, 2012 |
Florida First Equities Corp. (n/k/a Data Imaging Services, Inc.), Foodquest, Inc., Foodvision.com, Inc., Forefront, Inc. (f/k/a Anyox Resources, Inc.), Futronix Group, Inc., Genicom Corp. (n/k/a Oldgen, Inc.), and Global Online India, Inc.
|
3-14903 |
Jul. 16, 2012 |
Gammacan International, Inc.
|
3-14882 |
Jul. 16, 2012 |
QPC Lasers, Inc., Sweet Success Enterprises, Inc., Trinsic, Inc., Veridicom International, Inc., Windswept Environmental Group, Inc., and Wyndstorm Corp.
|
3-14856 |
Jul. 13, 2012 |
Egan-Jones Ratings Company and Sean Egan
|
3-14910 |
Jul. 13, 2012 |
Fashion Fantasia Co., Fedders Corp. (n/k/a FC Liquidating, Inc.), Fifth Dimension, Inc., Fischel Holdings, Inc., Fortunata, Inc., GCA II Acquisition Corp., and GCA III Acquisition Corp.
|
3-14914 |
Jul. 12, 2012 |
ROK Entertainment Group, Inc., RussOil Corp., Tricell, Inc., Tunex International, Inc. (n/k/a Aone Dental International Group, Inc.), and Wireless Age Communications, Inc.
|
3-14822 |
Jul. 11, 2012 |
American Capital Partners Limited, Inc.
|
3-14848 |
Jul. 11, 2012 |
optionsXpress, Inc., Thomas E. Stern and Jonathan I. Feldman
|
3-14890 |
Jul. 11, 2012 |
Quintek Technologies, Inc., The Saint James Co., Urigen Pharmaceuticals, Inc., Valor Energy Corp., Wherify Wireless, Inc., and WinWin Gaming, Inc.
|
3-14900 |
Jul. 11, 2012 |
Ohio Ferro Alloys Corp., Orbcomm Corp., Outboard Marine Corp., Oz Communications, Inc. Penn-Pacific Corp., Peoples Community Bancorp, Inc., Performance Health Technologies, Inc., and Petals Decorative Accents, Inc.
|
3-14920 |
Jul. 9, 2012 |
Fourthstage Technologies, Inc., Freesoftwareclub.com, FTM Media, Inc., Full Moon Universe, Inc., and Future Educational Systems, Inc.
|
3-14904 |
Jul. 9, 2012 |
True Product ID, Inc.
|
3-14911 |
Jul. 6, 2012 |
Aegis Assessments, Inc., APC Group, Inc., Aurelio Resource Corp., BioAuthorize Holdings, Inc., and Fonix Corporation
|
3-14880 |
Jul. 5, 2012 |
John Jantzen
|
Second Quarter |
3-14871 |
Jun. 28, 2012 |
One Voice Technologies, Inc., Orchestra Therapeutics, Inc., Path 1 Network Technologies, Inc., Pavilion Energy Resources, Inc. (f/k/a Global Business Services, Inc.), Pine Valley Mining Corp., Platina Energy Group, Inc., Pop N Go, Inc., and Powercold Corp.
|
3-14886 |
Jun. 28, 2012 |
Alderox, Inc., Applied Solar, Inc., Artes Medical, Inc., Askmenow, Inc., Blink Logic Inc., and Convergence Ethanol, Inc.
|
3-14890 |
Jun. 27, 2012 |
Quintek Technologies, Inc., The Saint James Co., Urigen Pharmaceuticals, Inc., Valor Energy Corp., Wherify Wireless, Inc., and WinWin Gaming, Inc.
|
3-14881 |
Jun. 27, 2012 |
Orbit E-Commerce, Inc., Orion Ethanol, Inc., Pacificnet, Inc., PainCare Holdings, Inc., Pay88, Inc., Rahaxi, Inc., and Raven Biofuels International Corp.
|
3-14902 |
Jun. 26, 2012 |
Future Now Group, Inc., and Global Teledata Corp.
|
3-14898 |
Jun. 22, 2012 |
Oklahoma Energy Corp., OL Funding, Inc., Omnisky Corp., Orange County Ventures, Inc.,
Percipio Biotherapeutics, Inc., and Priviam, Inc.
|
3-14888 |
Jun. 21, 2012 |
Savoy Resources Corp., SNRG Corp., Standard Mobile, Inc., and VTEX Energy, Inc.
|
3-14894 |
Jun. 20, 2012 |
Gregory D. Tindall
|
3-14833 |
Jun. 19, 2012 |
Locust Offshore Management, LLC
|
3-14832 |
Jun. 15, 2012 |
Andrey C. Hicks
|
3-14355 |
Jun. 15, 2012 |
Donald L. Koch and Koch Asset Management LLC
|
3-14862 |
Jun. 13, 2012 |
Miguel A. Ferrer and Carlos J. Ortiz
|
3-14870 |
Jun. 13, 2012 |
Anthracite Capital, Inc., Auto Data Network Inc., Avenue Group, Inc., Ckrush, Inc., Clickable Enterprises, Inc., and DCI USA, Inc.
|
3-14869 |
Jun. 12, 2012 |
Airtrax, Inc., Amedia Networks, Inc., American Business Financial Services, Inc., Appalachian Bancshares, Inc., and Ariel Way, Inc.
|
3-14827 |
Jun. 5, 2012 |
OLM Ventures, Inc.
Other Release Nos.: 34-67116, IC-30095
|
3-14857 |
Jun. 5, 2012 |
Berman Center, Inc., Cyberkinetics Neurotechnology Systems, Inc., and Java Detour, Inc.
|
3-14829 |
Jun. 5, 2012 |
Principal Mortgage Fund, Inc.
|
3-14823 |
Jun. 4, 2012 |
Central Capital Venture Corporation
Other Release No.: IC-30094
|
3-14681 |
May 31, 2012 |
Daniel Joseph Sebastian
|
3-14826 |
May 31, 2012 |
Interim Capital Corp.
|
3-14824 |
May 31, 2012 |
Entertainment Capital Corp.
|
3-14867 |
May 30, 2012 |
SinoTech Energy Limited
|
3-14825 |
May 30, 2012 |
International Asset Group, Inc.
|
3-14874 |
May 25, 2012 |
Adrenalina, Affinity Technology Group, Inc., Braintech, Inc., Builders Transport, Incorporated, And Catuity, Inc.
|
3-14848 |
May 25, 2012 |
optionsXpress, Inc., Thomas E. Stern, and Jonathan I. Feldman
|
3-14744 |
May 25, 2012 |
Telos, Inc., MAS Acquisition XVII Corp., Tianrong Building Material Holdings, Ltd. (f/k/a MAS Acquisition XVIII Corp.), TSS Ltd., Tuff Coat Manufacturing, Inc. (f/k/a Osage Acquisition Corp.), Tultex Corp., TVA, Inc., Tyger Holding, Inc., and U.S. Energy Systems, Inc.
|
3-14721 |
May 25, 2012 |
Tamara M. Davis
|
3-14813 |
May 21, 2012 |
Jove Corp., Keiretsu, Inc., Luminart, Inc., Macten, Inc., and Netlake, Inc.
|
3-14843 |
May 21, 2012 |
AP Henderson Group, BPO Management Services, Inc., Capital Mineral Investors, Inc., CardioVascular BioTherapeutics, Inc., and 1st Centennial Bancorp
|
3-10624 |
May 18, 2012 |
Hunter Adams, Gregg Adams, Alan Berkun, Robert Lisnoff, James L. Bila, Leonard Bila, Christian Blake, Brian Carroll, Joseph Digirolamo, and Joseph Mannino
|
3-14809 |
May 15, 2012 |
Jetborne International, Inc., Jotan, Inc., Kamp-Rite Holdings, Inc., Key Command International Corp., Liege Holding, Inc., Lloyds Shopping Centers, Inc., Long Island Physician Holdings Corp., and Mikron Infrared, Inc.
|
3-14786 |
May 2, 2012 |
Toolex International N.V., Topjobs.Net PLC, Tribridge Enterprises Corp. (n/k/a Northern Lion Gold Corp.), Tropika International Ltd., Tsunami Media Corp., T.Z.F. International Investments, Inc., and Vantage Enterprises Corp. (n/k/a :African Gemstones Ltd.)
|
3-14809 |
Apr. 30, 2012 |
Jetborne International, Inc., Jotan, Inc., Kamp-Rite Holdings, Inc., Key Command International Corp., Liege Holding, Inc., Lloyds Shopping Centers, Inc., Long Island Physician Holdings Corp., Mikron Infrared, Inc.
|
3-14720 |
Apr. 27, 2012 |
Alchemy Ventures, Inc., KM Capital Management, LLC, Zanshin Enterprises, LLC, Mark H. Rogers, Yisroel M. Wachs, Steven D. Hotovec, Joshua A. Klein, Yisroel M. Wachs, Frank K. Mcdonald, and Douglas G. Frederick
|
3-14697 |
Apr. 27, 2012 |
Lisa B. Premo
|
3-14805 |
Apr. 24, 2012 |
Eugene Science, Inc.
|
3-14763 |
Apr. 24, 2012 |
BIOTECH Holdings Ltd., California Oil & Gas Corp., Central Minera Corp., Chemokine Therapeutics Corp., and Global Precision Medical Inc.
|
3-14815 |
Apr. 24, 2012 |
Advanced BioPhotonics, Inc., Advanced Viral Research Corp., Brantley Capital Corp., Brilliant Technologies Corporation, 4C Controls, Inc., and 2-Track Global, Inc.
|
3-14804 |
Apr. 23, 2012 |
Asiamart, Inc.
|
3-14806 |
Apr. 19, 2012 |
Proelite, Inc. and Universal Guardian Holdings, Inc.
|
3-14789 |
Apr. 18, 2012 |
Brian S. Cherry
|
3-14817 |
Apr. 18, 2012 |
Angstrom Microsystems Corp., Bedminster National Corp., Brake Headquarters U.S.A., Inc., and Brandpartners Group, Inc.
|
3-14794 |
Apr. 13, 2012 |
Advanced Growing Systems, Inc., Advantage Capital Development Corp., Amazon Biotech, Inc., Andover Holdings, Inc. (n/k/a Andover Energy Holdings, Inc.), Bravo! Brands, Inc., and BSML, Inc.
|
3-14720 |
Apr. 12, 2012 |
Alchemy Ventures, Inc., KM Capital Management, LLC, Zanshin Enterprises, LLC, Mark H. Rogers, Steven D. Hotovec, Joshua A. Klein, Yisroel M. Wachs, Frank K. Mcdonald, and Douglas G. Frederick
|
3-14728 |
Apr. 11, 2012 |
Bluepoint Linux Software Corp., China Bottles, Inc., China Hinon Biotech, Inc., China One Holding, Inc., China Private Equity Group, Corp., Chinese Manufacturers Online Corp., Long-E International, Inc., and Nano Superlattice Technology, Inc.
|
3-14715 |
Apr. 6, 2012 |
John D. Friedrich
|
3-14653 |
Apr. 4, 2012 |
Kenneth E. Marsh, Baldwin Anderson, Robert Anthony Budion, Jeanne M. Lada, and James T. Levier
|
3-14765 |
Apr. 4, 2012 |
Daniel J. Burns
|
3-14803 |
Apr. 3, 2012 |
ASP Ventures Corp.
|
3-14782 |
Apr. 2, 2012 |
Aduddell Industries, Inc., Calypso Wireless, Inc., Capital Markets Technologies, Inc., Challenger Powerboats, Inc., and CLX Medical, Inc.
|
First Quarter |
3-14726 |
Mar. 30, 2012 |
Gregory Bartko, Esq.
|
3-14786 |
Mar. 30, 2012 |
Toolex International N.V., Topjobs.Net PLC, Tribridge Enterprises Corp. (n/k/a
Northern Lion Gold Corp.), Tropika International Ltd., Tsunami Media Corp., T.Z.F. International Investments, Inc., and Vantage Enterprises Corp. (n/k/a
African Gemstones Ltd.)
|
3-14767 |
Mar. 30, 2012 |
Jetronic Industries, Inc. (n/k/a New Bastion Development, Inc.), Lions Petroleum, Inc. (n/k/a China Hongxing Agritech, Inc.), MDI, Inc., and Mobilepro Corp.
|
3-14771 |
Mar. 30, 2012 |
JC Acquisition Corp., L.B. Nelson Corp., Lakeside Mortgage Fund LLC and National Community Builders, Inc.
|
3-14735 |
Mar. 30, 2012 |
China Ventures Limited And Chinatek, Inc.
|
3-14730 |
Mar. 30, 2012 |
China Convergent Corp., LTD.
|
3-14725 |
Mar. 30, 2012 |
Thermo Tech Technologies Inc., T.V.G. Technologies Ltd., and Visual Frontier, Inc.
|
3-14726 |
Mar. 28, 2012 |
Jeffrey A. Wolfson, Robert A. Wolfson, and Golden Anchor Trading II, LLC
|
3-14429 |
Mar. 23, 2012 |
James Patrick Reedy
|
3-14770 |
Mar. 21, 2012 |
American United Gold Corporation, AMS Homecare Inc., Aucxis Corp., and CYOP Systems International Inc.
|
3-14732 |
Mar. 16, 2012 |
American Unity Investments, Inc., China Display Technologies, Inc., China Wind Energy, Inc., Environment Ecology Holding Company of China, First Capital China Corporation, Fuda Faucet Works, Inc., Greater China Media & Entertainment Corp., Xechem International, Inc., and Yi Xin International Copper, Inc.
|
3-14768 |
Mar. 16, 2012 |
JMAR Technologies, Inc., Kolorfusion International, Inc., Legalopinion.com (n/k/a Drayton Richdale Corp.), Lifestream Technologies, Inc., Litewave Corp., and Luna Technologies International, Inc.
|
3-14702 |
Mar. 12, 2012 |
Tapslide, Inc., TTC Technology Corp. (f/k/a Smartire Systems Inc.), TWL Corp., TXP Corp., Valentec Systems, Inc. (f/k/a Acorn Holdings Corp.), Verdant Technology Corp., and
VPGI Corp. |
3-14340 |
Mar. 9, 2012 |
Gualario & Co., LLC and Ronald Gualario
|
3-14139 |
Mar. 9, 2012 |
Western Pacific Capital Management, LLC and Kevin James O’Rourke
|
3-14672 |
Mar. 9, 2012 |
Richard Dalton |
3-14722 |
Mar. 8, 2012 |
Airbee Wireless, Inc. (ABEW), Axial Vector Engine Corp. (n/k/a Avec Corporation) (AVEC), and Exploration Drilling International, Inc. (EXDL) |
3-14729 |
Mar. 7, 2012 |
China Yingxia International, Inc. |
3-14139 |
Mar. 6, 2012 |
Hector Gallardo, Michael Zurita, and Orion Trading, LLC
|
3-14647 |
Mar. 5, 2012 |
Joseph Valko |
3-14736 |
Mar. 2, 2012 |
Heli Electronics Corp. |
3-14758 |
Mar. 1, 2012 |
Tempest Microsystems, Inc., Transform Logic Corp., Troy Acquisition Corp., The Troy Investment Fund, Two Way TV (US), Inc., University Real Estate Fund 12 Ltd., US Dry Cleaning Corp. (n/k/a US Dry Cleaning Services Corp.), UST Liquidating Corp., USTelematics, Inc., and Vendalux Corp. |
3-14587 |
Feb. 29, 2012 |
Ablest Inc. et al.
|
3-14744 |
Feb. 28, 2012 |
Telos, Inc., Tianrong Internet Products And Services, Inc. (f/k/a MAS Acquisition XVII Corp.), Tianrong Building Material Holdings, Ltd. (f/k/a MAS Acquisition XVIII Corp.), TSS Ltd., Tuff Coat Manufacturing, Inc. (f/k/a Osage Acquisition Corp.), Tultex Corp., TVA, Inc., Tyger Holding, Inc., and U.S. Energy Systems, Inc.
|
3-14712 |
Feb. 24, 2012 |
Tornado Gold International Corp., Twin Faces East Entertainment Corp., Universal Ice Blast, Inc., US Farms, Inc., US Microbics, Inc., and Visitel Network (a/k/a PRG Group, Inc.)
|
3-14676 |
Feb. 21, 2012 |
Eric David Wanger and Wanger Investment Management, Inc.
|
3-14648 |
Feb. 17, 2012 |
Robert Rossi
|
3-14619 |
Feb. 7, 2012 |
Western Pacific Capital Management, LLC and Kevin James O'Rourke
|
3-14637 |
Jan. 24, 2012 |
Shengtai Power International, Inc. and Singer Co. N.V.
|
3-14355 |
Jan. 20, 2012 |
Donald L. Koch and Koch Asset Management LLC
|
3-14661 |
Jan. 20, 2012 |
Ramco Energy PLC (n/k/a SeaEnergy PLC), RTI, Inc., RTICA Corp., Runcorp, Inc. (f/k/a Remote Utilities Network, Inc.), Source Scientific, Inc., Spectacular Attractions, Inc., SpectraCom, Inc., Sportsco, Inc., and Stationmate, Inc. (n/k/a Oxysure, Inc.)
|
3-14652 |
Jan. 20, 2012 |
Regenesis Centers, Inc., Regenex, Inc., A.J. Ross Logistics, Inc., Southern Gourmet Products, Inc., Status Game Corp., and Suncast Network, Inc.
|
3-14646 |
Jan. 20, 2012 |
AEC, I, Inc., Aegir Ventures, Inc., American Toy Vending, Inc., Biometric Security Corp. (a/k/a Pender Financial Group Corp.), and Bridge-It Corp.
|
3-14533 |
Jan. 17, 2012 |
BSK & Tech, Inc.
|
3-14661 |
Jan. 12, 2012 |
Ramco Energy PLC (n/k/a SeaEnergy PLC), RTI, Inc., RTICA Corp., Runcorp, Inc. (f/k/a Remote Utilities Network, Inc.), Source Scientific, Inc., Spectacular Attractions, Inc., SpectraCom, Inc., Sportsco, Inc., and Stationmate, Inc. (n/k/a Oxysure, Inc.)
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