August 19, 2021

Securities & Exchange Commission v. Medsis International Inc.

Track this case

Case Number:

1:21-cv-11356

Court:

Massachusetts

Nature of Suit:

Securities/Commodities

Judge:

Myong J. Joun

Firms

View recent docket activity


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


Coverage

  1. March 10, 2023

    Fintech Founder To Pay SEC $1.1M To Settle Fraud Claims

    The founder and CEO of a fintech startup will pay over $1.1 million as part of the resolution of U.S. Securities and Exchange Commission claims that he and an associate misled over 160 investors about the prospects of their purported financial and data software technology company, which took in nearly $13 million.

1 other articles on this case. View all »

Parties

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