Closed Litigated Administrative Proceedings
View the Open Litigated Administrative Proceedings page
| File Number | Respondents |
|---|---|
| 3-15410 | GBS Com-Tech Corp. Gentia Software PLC Glengarry Holdings, Ltd. Global TeleSystems, Inc. Golden Health Holdings, Inc. Golden Vista International, Inc. Goolu, Inc. |
| 3-15413 | Hicks, Richard D. |
| 3-15416 | iVoice, Inc. Protectus Medical Devices, Inc. St. Lawrence Energy Corp. |
| 3-15430 | Williamson, Brian |
| 3-15430-rtv | Williamson, Brian |
| 3-15431 | G-Cats Acquisition Corp. GalaGen, Inc. Galena Acquisition Corp. Garment Graphics, Inc. |
| 3-15432 | Atlantis Internet Group Corporation |
| 3-15433 | Chariot Advisors, LLC Shifman, Elliott L. |
| 3-15438 | Bishop, Darlene A. |
| 3-15439 | Anasazi Capital Corp. Certified Diabetic Services, Inc. Chartwell International, Inc. (n/k/a Covalent Energy International, Inc.) China Junlian Integrated Surveillance, Inc. First Sun South Corp. FirstPlus Financial Group, Inc. Great American Hotels & Resorts, Inc. |
| 3-15442 | Pringle, Kiavanni |
| 3-15443 | Smith, Alan |
| 3-15445 | Banet, Hausmann-Alain |
| 3-15446 | J.S. Oliver Capital Management, L.P. Mausner, Ian O. Drennan, Douglas F. |
| 3-15447 | Gatherum, Laurie GEI Financial Services, Inc. Goldstein, Norman |
| 3-15448 | Collyard, Gary A. |
| 3-15453 | China Cablecom Holdings Ltd. (n/k/a China Cablecom Ltd.) |
| 3-15457 | North China Horticulture, Inc. |
| 3-15461 | McGinn, Timothy M. Smith, David L. |
| 3-15466 | Steckler, Mark |
| 3-15468 | Burns, Eric T. |
| 3-15469 | Carbiz, Inc. InZon Corporation IQ Micro, Inc. Irwin Financial Corporation Princeton Media Group, Inc. |
| 3-15495 | G-2 Trading LLC |
| 3-15496 | American Energy Production, Inc. Best Energy Services, Inc. Community Central Bank Corporation Explortex Energy, Inc. HemoBioTech, Inc. Larrea Biosciences Corporation MBI Financial, Inc. Million Dollar Saloon, Inc. |
| 3-15497 | A.G. Volney Center, Inc. (f/k/a Buddha Steel, Inc.) China Green Material Technologies, Inc. China Tractor Holdings, Inc. Franklin Towers Enterprises, Inc. |
| 3-15499 | Patch International, Inc. QuadTech International, Inc. Strategic Resources, Ltd. Virtual Medical Centre, Inc. |
| 3-15505 | American Asset Development, Inc. aVinci Media Corp. Ceragenix Pharmaceuticals, Inc. Marshall Holdings International, Inc. MedCom USA, Incorporated Millenium Holding Group, Inc. |
| 3-15506 | Home System Group |
| 3-15508 | SmartHeat, Inc. |
| 3-15510 | Moraitis, John |
| 3-15514 | Anthony, Donald J., Jr. Chiappone, Frank H. Feldman, Richard D. Gamello, William P. Guzzetti, Andrew G. Lex, William F. Livingston, Thomas E. Mayer, Brian T. Rabinovich, Philip S. Rogers, Ryan C. |
| 3-15516 | Bonanza One, Inc. China Century Dragon Media, Inc. Farrallon, Inc. Ora Electronics, Inc. Tia I, Inc. Tia II, Inc. |
| 3-15518 | Hernandez, Diego F. Wealth Management Partners, LLC (The) Wealth Financial, Limited Liability Company DFHR Investments, Inc. HD Mile High Marketing, Inc. |
| 3-15519 | Timbervest, LLC Shapiro, Joel Barth Boden, Walter William Anthony, III Zell, Donald David, Jr. Jones, Gordon, II |
| 3-15522 | Left Behind Games, Inc. |
| 3-15526 | Franz, George B., III Ruby Corporation |
| 3-15527 | Ferraro, Alan |
| 3-15536 | Kinross-Kennedy, John, CPA |
| 3-15538 | McCoy, Lawrence Maxwell |
| 3-15544 | China Ruitai International Holdings Co., Ltd. Ma, Dian Min Ma, Gang Tian, Jin |
| 3-15545 | China Ruitai International Holdings Co., Ltd. |
| 3-15546 | Brandolino, James L. |
| 3-15548 | Cain, Philip Mark |
| 3-15556 | Geidel, Timothy J. |
| 3-15558 | Jones, Corbin |
| 3-15560 | Moore, Shawn H. |
| 3-15574 | Harding Advisory LLC Chau, Wing F. |
| 3-15575 | Philbrook, James A. |
| 3-15576 | Newtech Resources Ltd. |
| 3-15577 | High End Ventures, Inc. |