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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) 09/12/2014 04:38:30 PM
IMDS News: Initial Statement of Beneficial Ownership (3) 08/20/2014 04:15:09 PM
IMDS News: Initial Statement of Beneficial Ownership (3) 08/20/2014 04:13:44 PM
IMDS News: Initial Statement of Beneficial Ownership (3) 08/19/2014 03:57:33 PM
IMDS News: Statement of Beneficial Ownership (sc 13d) 08/19/2014 03:54:08 PM
PostSubject
#38706  Sticky Note IMDS STOCK REVOKED- August 1, 2014 janvonscanner 08/03/14 07:43:38 PM
#38705  Sticky Note IMDS REVOCATION- Complete list of orders and judments janvonscanner 08/03/14 07:42:12 PM
#37437  Sticky Note IMDS stockmasterflash 03/27/14 01:03:13 PM
#38956   The Uncle Al one was new to me... LongnShortOfIt 09/21/14 07:46:07 AM
#38955   That's true Janvon, some of the stuff that's Deighton 09/21/14 04:54:24 AM
#38954   NOt so fast! Seems like it's still going LongnShortOfIt 09/19/14 11:47:01 PM
#38953   The dummmies at IMDS would literally make up janvonscanner 09/19/14 05:02:08 PM
#38952   Thanks for the clarity. Makes even more sense now. LongnShortOfIt 09/19/14 04:54:55 PM
#38951   What is laughable is after the first PMA janvonscanner 09/19/14 10:20:49 AM
#38950   Did you ever see such a cluster .... Deighton 09/19/14 10:11:07 AM
#38949   Janvon, I believe you are spot on. Deighton 09/19/14 10:06:13 AM
#38947   They didn't want her back.In fact, the independent janvonscanner 09/19/14 09:48:39 AM
#38946   That's exactly why I thought is was Uncle LongnShortOfIt 09/18/14 11:31:46 PM
#38945   Thanks Deighton. Interesting comments. What you wrote makes LongnShortOfIt 09/18/14 11:29:05 PM
#38944   What is your reason why the FDA or janvonscanner 09/18/14 05:59:24 PM
#38943   Schwarz knows financials but Linda took her cues Deighton 09/18/14 04:05:28 PM
#38942   I'm not as familiar with Schwartz stockmasterflash 09/18/14 01:20:50 PM
#38941   Short answer. NO! LongnShortOfIt 09/18/14 01:16:10 PM
#38940   So, wait, you're saying that Linda (and I LongnShortOfIt 09/18/14 01:13:18 PM
#38939   My Lord. Can't any of these Grable tell janvonscanner 09/18/14 01:04:28 PM
#38938   Yep. Big promotion for Dickie Jr. from answering janvonscanner 09/18/14 10:12:52 AM
#38937   I wouldn't say that. Who asked to have janvonscanner 09/18/14 09:37:19 AM
#38936   One wonders what a "director of Marketing" markets stockmasterflash 09/18/14 08:49:07 AM
#38935   This is a freaking joke. From the Deighton 09/18/14 08:21:38 AM
#38934   LnS, while Allan is certainly complicit in this Deighton 09/18/14 04:13:55 AM
#38932   The people doing the deal are real. I LongnShortOfIt 09/17/14 09:36:22 AM
#38931   I was thinking the same thing. integral 09/17/14 09:04:45 AM
#38930   Good. I'm happy for you. After getting LongnShortOfIt 09/17/14 08:45:44 AM
#38929   Talk about stating the obvious. Can you think janvonscanner 09/17/14 08:45:13 AM
#38928   Did you know the SEC has internal IMDS janvonscanner 09/17/14 08:37:05 AM
#38927   First, auditors are hired by IMDS. They work LongnShortOfIt 09/17/14 08:28:47 AM
#38926   I did make the comment about their flow LongnShortOfIt 09/17/14 08:19:04 AM
#38925   "Now, if they default again (not sure why calbwt 09/17/14 06:36:07 AM
#38924   I will not be surprised to see some Deighton 09/17/14 04:18:37 AM
#38923   Thanks LnS, life has been very good to Deighton 09/17/14 01:10:14 AM
#38922   Didn't IMDS change accountants around this time from janvonscanner 09/16/14 08:10:10 PM
#38921   Oh yeah stockmasterflash 09/16/14 07:52:28 PM
#38920   Woaaa, 229 pages, mostly convertible notes from every integral 09/16/14 07:29:56 PM
#38919   I don't know how they were carrying it stockmasterflash 09/16/14 07:20:42 PM
#38918   I have not checked, did they not report integral 09/16/14 07:08:41 PM
#38917   That's always struck me too stockmasterflash 09/16/14 07:05:52 PM
#38916   How in the @#$$% did she get so integral 09/16/14 06:49:23 PM
#38915   No one picked up on the fact IMDS janvonscanner 09/16/14 06:02:34 PM
#38914   yes, at least temporarily. IRS won't put anyone LongnShortOfIt 09/16/14 05:42:12 PM
#38913   Mar 2013 stockmasterflash 09/16/14 12:08:29 PM
#38912   Says an installment agreement stockmasterflash 09/16/14 12:06:30 PM
#38911   8-K, 9/12/2014 calbwt 09/16/14 12:02:22 PM
#38910   Ahhh, but they sold shares. LongnShortOfIt 09/16/14 08:33:52 AM
#38908   Multipe False and misleading IMDS press releases. NONE janvonscanner 09/15/14 07:43:54 PM
#38907   OK. I give up. "What kind of fish LongnShortOfIt 09/15/14 04:11:05 PM
#38905   Thanks for the stroll down memory lane. If LongnShortOfIt 09/15/14 03:30:52 PM
#38904   IDSI INKS $26 MM CHINA CONTRACT- NOT janvonscanner 09/15/14 02:34:13 PM
#38903   More IMDS LIES janvonscanner 09/15/14 01:02:10 PM
PostSubject