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Information on IMDS's distributor to four European countries



CTLM Distributors

Austria -
Lebada USA
Tel: +954-594-2409

Republic of Moldova -
Lebada USA
Tel: +954-594-2409

Romania - Lebada USA
Tel: +
954-594-2409

Ukraine - Lebada USA
Tel: +
954-594-2409


Hungarian International Tabernacle Center

Mailing Address: 1581 NW 132nd Ave
Pembroke Pines, FL 33028-
Street Address: 12401 Stirling Rd
Cooper City, FL 33330-

Phone:
(954) 594-2409
Pastor: Rev. Ovidiu T. Lebada


Eurolifecare.com

Registrant:
Ovidiu T. Lebada
1581 MW 132 Ave
Pembroke Pines, Florida 33028
United States


Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: EUROLIFECARE.COM
Created on: 25-Aug-10
Expires on: 25-Aug-12
Last Updated on: 22-Aug-11

Administrative Contact:
Lebada, Ovidiu T. lebadausa@comcast.net
1581 MW 132 Ave
Pembroke Pines, Florida 33028
United States
(954) 594-2409

Technical Contact:
Lebada, Ovidiu T. lebadausa@comcast.net
1581 MW 132 Ave
Pembroke Pines, Florida 33028
United States
(954) 594-2409

http://start.cortera.com/company/research/k5l8nql0p/lebada-usa-inc/

LEBADA USA INC
1581 NW 132ND AVE
PEMBROKE PINES, FL 33028-2741
|
COMPANY DETAILS

Location Type: Single Location

Industry: Food Preparations, N.E.C.

Ownership: Private

Year Founded: 2003

Sales Range: Under $500,000

Employees: 1 to 5

LEBADA USA INC is in the Food Preparations, N.E.C. industry in PEMBROKE PINES, FL. This company currently has approximately 1 to 5 employees and annual sales of Under $500,000.



SEC Charges Imaging Diagnostic Systems, CEO, and CFO With Fraud

U.S. SECURITIES AND EXCHANGE COMMISSION

Litigation Release No. 22801 / September 18, 2013

Accounting and Auditing Enforcement Release No. 3486 / September 18, 2013
Securities and Exchange Commission v. Imaging Diagnostic Systems, Inc., Linda Grable, and Allan Schwartz, Civil Action No. 0:13-cv-62025 (S.D. FL.) (September 13, 2013)


SEC Charges Imaging Diagnostic Systems, CEO, and CFO With Fraud

The Securities and Exchange Commission today charged Florida-based medical technology company Imaging Diagnostic Systems and two top executives for making material misstatements and omissions in public filings about the timing of its Food and Drug Administration (FDA) application and its failure to remit payroll taxes to the Internal Revenue Service (IRS).

According to the SEC's complaint filed in U.S. District Court for the Southern District of Florida, Imaging Diagnostic Systems is engaged in the development and testing of a breast imaging system called CTLM® that purportedly uses a laser to detect breast cancer. The company has failed to obtain FDA approval to market and sell the CTLM® in the United States. From October 2008 to December 2009, Imaging Diagnostic Systems repeatedly disclosed in filings and letters to shareholders that it expected to file by specific deadlines a premarket approval application with the FDA to obtain permission to market and sell the CTLM®. The company failed to meet its projected deadlines. In fact, CEO Linda Grable and CFO Allan Schwartz knew there was no basis for the projections because Imaging Diagnostic Systems did not have enough cancer cases to finish its clinical trials and could not pay for the clinical sites.

The SEC further alleges that beginning in early 2010, Imaging Diagnostic Systems stopped remitting payroll taxes to the IRS for its employees. The company's failure to pay payroll taxes constituted a known commitment, event, or uncertainty of the type that should have been disclosed in the Management's Discussion and Analysis sections of the company's periodic filings, which were signed by Grable and Schwartz. However, the company did not publicly disclose that it failed to remit payroll taxes until more than 16 months later, and even then still failed to disclose the risks associated with its failure to pay payroll taxes.

The SEC's complaint also alleges that Grable and Schwartz failed to file beneficial ownership reports in 2009, 2010, and 2011 despite having received stock or options.

The SEC's complaint charges Imaging Diagnostic Systems, Grable, and Schwartz with violating Section 17(a)(2) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5(b). The complaint alleges that Imaging Diagnostic Systems violated Sections 13(a), 13(b)(2)(A), and 13(b)(2)(B) of the Exchange Act and Rules 12b-20, 13a-1, and 13a-13. The complaint alleges that Imaging Diagnostic Systems and Grable violated Section 14(a) of the Exchange Act and Rule 14a-9; Grable and Schwartz violated Section 16(a) of the Exchange Act and Rules 13a-14, 13b2-1, and 16a-3; and Grable and Schwartz aided and abetted the company's violations of Sections 10(b), 13(a), 13(b)(2)(A), and 13(b)(2)(B) of the Exchange Act and Rules 10b-5(b), 12b-20, 13a-1 and 13a-13. The SEC seeks financial penalties and permanent injunctions. The SEC also seeks penny stock bars and officer-and-director bars against Grable and Schwartz.

The SEC's investigation was conducted by Jenny A. Trotman and Kathleen Strandell and supervised by Thierry Olivier Desmet in the Miami Regional Office. The SEC's litigation will be led by Robert Levenson.

SEC Complaint
http://www.sec.gov/litigation/complaints/2013/comp22801.pdf


http://www.sec.gov/litigation/litreleases/2013/lr22801.htm



Item 8.01. Other Events. 8-K Summary

On September 19, 2013, Imaging Diagnostic Systems, Inc. ("IDSI") was served with a Complaint filed by the U.S. Securities and Exchange Commission (the "SEC") in the U.S. District Court for the Southern District of Florida against IDSI, IDSI's chief executive officer Linda Grable and IDSI's chief financial officer Allan Schwartz. The Complaint alleges that the Company and the individual defendants made material misstatements and omissions in public filings in 2008 and 2009 regarding the timing of its application for FDA marketing approval and in 2010 regarding IDSI's failure to remit payroll taxes to the Internal Revenue Service. Finally, the SEC Complaint alleges that Grable and Schwartz failed to timely file beneficial ownership reports in 2009, 2010 and 2011 regarding grants to them of restricted stock and stock options.

The Complaint charges IDSI, Ms. Grable and Mr. Schwartz with violating Section 17(a)2 of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5(b) under the Exchange Act. The Complaint also alleges violations of various other provisions of the Exchange Act and rules thereunder. The SEC seeks permanent injunctions against securities law violations, as well as penny stock bars and officer and director bars against Ms. Grable and Mr. Schwartz. The Complaint also seeks unspecified civil financial penalties.

IDSI and the individual defendants are in the process of analyzing the Complaint and their defenses.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.


IMAGING DIAGNOSTIC SYSTEMS, INC.
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IMDS News: Current Report Filing (8-k) 07/01/2014 05:25:06 PM
PostSubject
#38128  Sticky Note IMDS SEC Suspension: Renee 05/08/14 09:32:40 AM
#38042  Sticky Note MUST READ: If you go to the following Smilin_B 04/18/14 04:30:57 PM
#37926  Sticky Note Today's predictions: (further refined; scoring added) LongnShortOfIt 04/09/14 07:35:25 AM
#37437  Sticky Note IMDS stockmasterflash 03/27/14 01:03:13 PM
#38655   Well, we all know with scam stocks like janvonscanner 07/24/14 10:00:01 AM
#38654   Oh i know. GrundleHunter 07/24/14 09:43:34 AM
#38653   Grundle, If you do some due diligence your question janvonscanner 07/24/14 08:40:15 AM
#38651   Hey Bill, GrundleHunter 07/23/14 11:03:10 AM
#38650   Another week and no BIG news. No LongnShortOfIt 07/18/14 07:19:14 PM
#38649   Guess the pro-poster didn't buy any shares today. LongnShortOfIt 07/16/14 10:28:31 PM
#38648   With the volume at 0, I don't think LongnShortOfIt 07/15/14 07:43:20 PM
#38645   I have Bill, i've searched everywhere.. If' were GrundleHunter 07/15/14 01:57:02 PM
#38641   Hey Bill, GrundleHunter 07/15/14 12:12:01 PM
#38640   There are still money lenders out there that LongnShortOfIt 07/15/14 12:10:44 PM
#38639   Wink wink indeed.. GrundleHunter 07/15/14 12:08:38 PM
#38636   Wow, so sorry for your losses here. Hang BillG2436 07/15/14 10:50:22 AM
#38635   More fairy tales. Not one shred of evidence janvonscanner 07/15/14 08:22:40 AM
#38634   So you're believing a CEO who allegedly gave LongnShortOfIt 07/15/14 12:32:59 AM
#38633   Very profitable business on the way. IMDS BillG2436 07/14/14 09:55:58 PM
#38632   There is NO business for IMDS. Hasn't been janvonscanner 07/14/14 08:23:02 PM
#38631   You didn't answer my question. LongnShortOfIt 07/14/14 07:54:53 PM
#38630   LMAO!!! IMDS burn baby. Another run coming! Weeeeee BillG2436 07/14/14 06:40:34 PM
#38629   So, according to you, the CEO told you LongnShortOfIt 07/14/14 05:15:21 PM
#38628   Business is picking up for IMDS. News to come BillG2436 07/14/14 04:47:12 PM
#38627   Why would you love investor's losing all of janvonscanner 07/14/14 03:38:02 PM
#38626   I bet they weren't even open market trades. LongnShortOfIt 07/14/14 03:18:41 PM
#38625   Over 15Mil, gotta love it. BillG2436 07/14/14 02:06:03 PM
#38624   It was delisted and is now a gray janvonscanner 07/14/14 01:09:48 PM
#38623   Javon, has this garbage been suspended yet? waterchaser 07/13/14 10:44:59 PM
#38622   I have stated for years the SEC will janvonscanner 07/12/14 07:59:14 PM
#38621   2nd day i put in market order to Slacker3 07/12/14 01:12:27 AM
#38620   And I thought IMDS folks were smooth operators... LongnShortOfIt 07/11/14 06:59:34 PM
#38619   A hopeful wish, however, the trend of stocks Super Gold Rush 07/11/14 11:32:59 AM
#38618   Where's your proof of that FAIRY TALE? LongnShortOfIt 07/10/14 10:16:22 PM
#38617   There's NO SHARES being bought back. That's inaccurate. LongnShortOfIt 07/10/14 10:08:19 PM
#38616   HUH?? IMDS didn't sell it's building? LongnShortOfIt 07/10/14 10:06:02 PM
#38615   LMAO, deal has contingency for PMA approval! LongnShortOfIt 07/10/14 10:00:48 PM
#38614   "IMDS got rid of their assets years LongnShortOfIt 07/10/14 09:47:21 PM
#38613   Which CEO? And when? LongnShortOfIt 07/10/14 09:44:26 PM
#38612   Do some DD and you will learn. IMDS BillG2436 07/10/14 06:58:33 PM
#38611   This is a BUYBACK! Who is misleading? IMDS BillG2436 07/10/14 06:56:21 PM
#38610   Lol, you mean inaccurate. Yes all of it! BillG2436 07/10/14 06:55:21 PM
#38609   Tell us what the company does and what janvonscanner 07/10/14 06:15:26 PM
#38608   And if the Easter Bunny pooped gold eggs janvonscanner 07/10/14 06:14:02 PM
#38606   I never said there's a BuyBack I said it Decarz 07/10/14 05:55:32 PM
#38604   There is NO buyback. This is ADDITIONAL shares janvonscanner 07/10/14 05:53:38 PM
#38603   What part of that statement is not accurate. janvonscanner 07/10/14 05:44:44 PM
#38602   Wow! Over 40Mil bought back today!! IMDS BillG2436 07/10/14 04:55:05 PM
#38601   I put in a market order today to Slacker3 07/10/14 03:59:33 PM
#38596   Yes they could do a R /S . But Decarz 07/10/14 02:08:54 PM
#38595   It looks as if there is going to Super Gold Rush 07/10/14 01:58:03 PM
#38594   At these all-time lows a major buyback of Decarz 07/10/14 01:25:39 PM
#38593   Another possible 88.3 billion common shares in the superclueless 07/10/14 12:37:13 PM
#38592   Oh yes, this will help stockmasterflash 07/10/14 11:08:59 AM
PostSubject