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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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PostSubject
#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
#37797  Sticky Note good morning asj, $IMDS is muga 04/05/14 06:55:25 AM
#37538  Sticky Note IMDS 0.0002 - Targets 0.0007 / 0.0015 / trader53 03/30/14 08:15:09 AM
#37437  Sticky Note IMDS stockmasterflash 03/27/14 01:03:13 PM
#37389  Sticky Note SEC FINAL JUDGMENT VS. GRABLE AND SCHWARTZ MARCH janvonscanner 03/26/14 10:32:54 AM
#38042   MUST READ: If you go to the following Smilin_B 04/18/14 04:30:57 PM
#38041   Deaftrader, did the chimp tell you this new janvonscanner 04/18/14 03:50:28 PM
#38040   Deaftrader, did the chimp tell you IMDS has janvonscanner 04/18/14 03:38:14 PM
#38039   deaftrader...this may shed some light on what you janvonscanner 04/18/14 02:59:29 PM
#38038   Got it. Sorry, don't do PMs though. LongnShortOfIt 04/18/14 02:44:23 PM
#38037   No reason to perpetuate the lies though? All LongnShortOfIt 04/18/14 02:35:14 PM
#38036   I suggest you file a complaint with the janvonscanner 04/18/14 02:19:01 PM
#38035   You believe that crap? LongnShortOfIt 04/18/14 02:01:58 PM
#38034   Sorry, your post makes no sense. LongnShortOfIt 04/18/14 01:57:18 PM
#38033   ...and would issue false PR's re how close LongnShortOfIt 04/18/14 01:49:55 PM
#38032   Baby Grable Tells Big Fables !!! Smilin_B 04/18/14 01:37:20 PM
#38031   Make you life easier DeafTrader: The rule mandates GrundleHunter 04/18/14 01:35:28 PM
#38030   Me be the judge? It's a joke! That janvonscanner 04/18/14 01:30:28 PM
#38029   IMDS ... FYI There is a tiny article DeafTrader2 04/18/14 01:17:02 PM
#38028   A little research and the truth is revealed. janvonscanner 04/18/14 01:05:37 PM
#38027   Ah yes, the minister/spice maker/IMDS distributor, who lives janvonscanner 04/18/14 01:00:11 PM
#38026   LebadaUSA? stockmasterflash 04/18/14 12:57:57 PM
#38025   stockmaster, found this jewel of a post while janvonscanner 04/18/14 12:57:03 PM
#38024   He divorced his mother??? stockmasterflash 04/18/14 12:45:06 PM
#38023   Seems as if you are alleging to have janvonscanner 04/18/14 12:34:30 PM
#38022   IMDS News Will Not About Negatives Or Repetitious DeafTrader2 04/18/14 11:53:32 AM
#38021   Bankruptcy? IRS proceedings? More SEC charges? Is that janvonscanner 04/18/14 11:46:23 AM
#38020   IMDS... 3 months of waiting !! I DeafTrader2 04/18/14 11:40:32 AM
#38019   Good question. Stick it up on the ask janvonscanner 04/18/14 11:28:39 AM
#38018   IMDS ... In the meantime, how do I DeafTrader2 04/18/14 11:22:14 AM
#38017   Wait.....you mean we all can't buy a bazillion janvonscanner 04/18/14 10:01:54 AM
#38016   I could show you posts where IMDS lied janvonscanner 04/18/14 09:44:39 AM
#38015   Hey Janna, GrundleHunter 04/18/14 09:02:28 AM
#38014   Yep i'm sure you did. That used to GrundleHunter 04/18/14 09:00:22 AM
#38013   True, and tell me who is left at LongnShortOfIt 04/17/14 06:13:07 PM
#38012   thanks for the tip. I'll look it up! LongnShortOfIt 04/17/14 06:05:00 PM
#38011   Who is WE? Exactly what can the surfer janvonscanner 04/17/14 03:03:10 PM
#38010   Muga, please come back to tell us how Smilin_B 04/17/14 02:36:35 PM
#38009   $IMDS ... Richard Grable, Jr is new CEO. DeafTrader2 04/17/14 02:16:37 PM
#38008   IMO they will stretch this out until a janvonscanner 04/17/14 10:40:44 AM
#38007   Not today. NO BID COMING SOON! LongnShortOfIt 04/17/14 10:24:12 AM
#38006   I don't want to argue, but even if LongnShortOfIt 04/16/14 11:46:13 PM
#38004   Did you find the site that shows there janvonscanner 04/16/14 02:45:38 PM
#38003   $IMDS - gonna make me a mint jnairb 04/16/14 02:10:40 PM
#38002   LOL! jnairb 04/16/14 02:06:04 PM
#38001   It's been holding steady at $.0001 for quite GrundleHunter 04/16/14 02:02:45 PM
#38000   $IMDS - Go! jnairb 04/16/14 01:52:32 PM
#37999   Oh boy. GrundleHunter 04/16/14 11:44:11 AM
#37998   Check my post history. I've posted a copy Janna 04/16/14 09:58:25 AM
#37997   NO IT'S NOT. The difference between the BID janvonscanner 04/16/14 09:57:36 AM
#37996   IMDS is up by 100% kranthikumar 04/16/14 09:54:39 AM
#37995   If you google search, you will find that janvonscanner 04/16/14 09:47:48 AM
#37994   The toxic lenders do it every day . janvonscanner 04/16/14 09:44:58 AM
#37993   Yep, open sell order hasn't moved. GrundleHunter 04/16/14 09:37:44 AM
#37992   Yikes, this thing is still trading?! I lost royaloak115 04/16/14 04:25:36 AM
PostSubject