TICKER | COMPANY | AMOUNT | OB/PK | S-1 Filed | ATTORNEYS | CEO/OFFICERS | STATUS / ACTIONS |
AHFD | Active Health Foods, Inc. | Court Settlement for debt purchase 3/16/12 | PK | NA | MaloneBailey | E. Robert Gates, Gregory Manos | 1 for 100 RS 10/31/11 1 for 1000 RS 8/21/13 |
ALGA | Algae International Group, I | $5 MM - 7/22/13 | Was OB, now PK | None | Sandler Siegel, Lawrence W. Bailey | Edward Bollen | 1 for 20,000 RS 5/17/2013 (for RM) |
fka ATRS | Artfest International, Inc. | $15 MM - 9/28/2010 | Was OB, Revoked | None | Randall S. Goulding (F: Carl N. Duncan) | Edward Vakser | Suspended then revoked by SEC |
BLAP | Blast Applications, Inc. | $10 MM - 8/13/2013 | PK | None | Sommer & Schneider, Michael Berg | Candido Luzzi | |
CAGR | California Grapes International, Inc. | $10 MM - 4/12/12 | PK | None | Whitley & Associates, Matthew McMurdo | Jeff Crittenden, Brian Baumgarner | 1 for 10 RS 11/9/11 |
CMEY | cMoney, Inc. | $100 MM - 7/7/10 | Was PK, now GM | S-1 5/28/10 S-1/A 8/12/10 RW 9/10/10 No EFFECT | Brinen & Associates, Locke Lord Bissell & Liddel | Paul Matthews | Suspended by SEC GM/CE |
fka DHNA DSCR | fka Dhanoa Minerals, Ltd. Discovery Minerals, Ltd. | $65 MM - 1/31/12 | PK | None Agmt Term *** 7/16/12 | Dolkart Law | Henry Manayan | |
ECOS | Ecolocap Solutions, Inc. | Debt conversions/ purchases | Was OB. now PK | NA | | Micheal Siegel | |
GLER | Global Earth Energy, Inc. | $10 MM - 10/5/10 | Was OB, now GM | None Terminated agmt 1/10/11 | Norman T. Reynolds Law Firm | Sydney A. Harland | Suspended by SEC GM/CE |
IRCE | Interline Resources Corp., Inc. | $5 MM - 1/30/12 | PK | None | Smith & Associates | Marcelous S. McZeal, ** Michael Marcovsky, Timothy Rengier | 1 for 5000 RS 5/21/14 |
JALA | Be Active Holdings, Inc. | $5 MM - 1/6/14 | OB | None | Sichenzia Ross Friedman Ference | Mark Wexler, Sam Pugliese, Saviero Pugliese | 1 for 23.3 RS 8/20/12 |
MDCE | Medical Care Technologies, Inc. | $10 MM - 5/2/12 | Was OB, now PK | None | Thomas Russell | James S. Lau | 1 for 200 RS 8/20/13 |
fka EVXA MISM | fka Enviroxtract, Inc. Mission Mining Co. | $10 MM (through BGS) | PK | None | Matthew McMurdo | Carlton Wingett (EVXA and MISM) | 1 for 500 RS 3/11/11 1 for 1000 RS 10/28/10 1 for 1000 RS 4/15/11 1 for 1000 RS 1/04/13. |
NYMT | Nymet Holdings, Inc. | $50 MM - 7/7/12 | PK | None | Kenneth I. Denos | T. Benjamin Jennings, Edward R. Gulmi | 1 for 100 RS 4/1/10 |
OTOW | O2 Secure Wireless, Inc. | $50 MM - 9/21/12 | PK | None | Matthew McMurdo | Val Kazia | 1 for 1000 RS 2/10/12 |
ORFN | Orion Financial Group, Ltd. | $25 MM - 8/8/13 | Reporting PK * | S-1 8/30/13 S-1/A 10/10/13 EFFECT 2/18/14 S-1/A 6/17/14 | Gregg E. Jaclin | Kenneth Green | |
PAPA | Papa Bello Enterprises, Inc. | $20 MM - 3/27/12 | PK | None | Apex Legal Service | Jim Wheeler, James Price | |
PEII | Petron Energy II, Inc | Debt conversions/ purchases - 12/30/13 | OB | NA | Szaferman Lakin Blumstein & Blader | Floyd L. Smith | 1 for 100 RS 10/17/11 1 for 10 RS12/21/12 1 for 500 RS 7/3/14 |
PGIE | PGI Energy, Inc. | $100 MM - 8/29/11 | Was PK, now GM | None | Grealish & McZael ** | Marcellous McZeal, ** Robert Gandy, Alvin Aubson | Suspended by SEC GM/CE - SEC action against officers |
PSWW | Principal Solar, Inc. | $15 MM - 12/13/11 | PK | None for AGS IPO S-1 | Seabolt Law Group | Michael Gorton | |
PVEC | PV Enterprises International, Inc. | Unknown - lawsuit filed 4/9/13, settled 7/31/13 *** | PK | None | Russell Adler | Peter Villiotis | Multiple increases in A/S, currently 13 B. |
REDG | Red Giant Enterainment, Inc. | Settlement for debt purchases **** | Reporting PK * | NA | | Benny R. Powell | |
fka SKGP OXFC | fka Smart Kids Group, Inc. Oxofrd City Football Club, Inc. | $20 MM - 3/21/12 | OB | None | | Thomas Anthony Gurriero (SKGP, WMXG, OXFC) | 1 for 4000 RS 4/24/13 |
SMNG | Strategic Mining Corp. | $5 MM - 3/24/12 | Was OB, now GM | None | | Douglas C. Peters, Gill Steedly | Suspended by SEC GM/CE - 9/17/12 |
STBV | Strategic Global Investments, Inc. | Sale: 3,254,000,000 shrs at $.0001 - 3/24/14 and 2,500,000,000 shrs at $.0001 - 4/14/14 | PK | NA | Morella & Associates | Andew Fellner | |
TTII | Tree Top Industries, Inc. | $10 MM - 8/16/12 | OB | None | Matthew McMurdo | David Reichman, Kathy Griffin | 1 for 100 RS 12/28/12 |
fka APII WAFR | Action Products International, Inc. COREwafer Industires, Inc. | $10 MM - 4/18/12 $5 MM 10/23/12 | PK | None | Matthew McMurdo, Bart & Associates | Cyril Moreau | 1.05 for 1 FS 4/10/13 1.05 for 1 FS 5/2/13 |
WNTR | Worldwide Diversified Holdings, Inc. | | | | | | |
XNRG | XUN Energy, Inc. | $15MM - 5/7/2013 | Reporting PK * | S-1 5/29/13 S-1/A 6/3/13 RW 7/1/13 S-1 9/17/13 S-1/A 12/16/13 RW 2/3/14 S-1 2/4/14 S-1/A 3/18/14 EFFECT: 3/26/14 | Matthew McMurdo | Jerry Mikolajczyk, Peter Matousek | S-1 for 37,414,967 share effective 3/26/14 A/S increased from 5 B to 15 B - 5/15/14 |