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December 5, 2010

Securities and Exchange Commission v. Konigsberg et al

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Case Number:

0:10-cv-62364

Court:

Florida Southern

Nature of Suit:

Securities/Commodities

Judge:

James I. Cohn

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. December 7, 2010

    SEC, DOJ Sue MediSys Over Alleged Kickback Schemes

    MediSys Corp. and two penny stock promoters have been hit with parallel civil and criminal actions accusing them of securities fraud following an FBI undercover sting operation that allegedly unveiled scams to manipulate the price and volume of stock in MediSys and three other companies.


Parties

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