Defendant Name: Sagi A. Genger

Defendant Type: Individual

Initial Case Details

Legal Case Name SEC v. Lumenis, Ltd., Sagi A. Genger, and Kevin Morano
First Document Date 26-Apr-2006
Initial Filing Format Civil Proceeding
Case Number 06-cv-03225
Allegation Type Issuer Reporting and Disclosure
Federal District Court New York, Southern District of New York

Affiliations

Violations Alleged

Exchange Act
Sec 10(b) + Rule 10b-5
Sec 13(b)(5)
Securities Act
Sec 17(a) (Not specified)
Other
Rules 13b2-1, 13b2-2 Exchange Act

Related Violations Alleged

Sagi A. Genger is alleged to have aided and abetted Lumenis Ltd.'s violation of Rule 12b-20 of the Exchange Act.
Sagi A. Genger is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 12b-20 of the Exchange Act.
Sagi A. Genger is alleged to have aided and abetted Lumenis Ltd.'s violation of Sec 13(a) of the Exchange Act.
Sagi A. Genger is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(a) of the Exchange Act.
Sagi A. Genger is alleged to have aided and abetted Lumenis Ltd.'s violation of Rule 13a-1 of the Exchange Act.
Sagi A. Genger is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-1 of the Exchange Act.
Sagi A. Genger is alleged to have aided and abetted Lumenis Ltd.'s violation of Rule 13a-11 of the Exchange Act.
Sagi A. Genger is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-11 of the Exchange Act.
Sagi A. Genger is alleged to have aided and abetted Lumenis Ltd.'s violation of Rule 13a-13 of the Exchange Act.
Sagi A. Genger is alleged to have aided and abetted an unidentified individual or entity's violation of Rule 13a-13 of the Exchange Act.
Sagi A. Genger is alleged to have aided and abetted Lumenis Ltd.'s violation of Sec 13(b)(2)(A) of the Exchange Act.
Sagi A. Genger is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(A) of the Exchange Act.
Sagi A. Genger is alleged to have aided and abetted Lumenis Ltd.'s violation of Sec 13(b)(2)(B) of the Exchange Act.
Sagi A. Genger is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 13(b)(2)(B) of the Exchange Act.

Resolutions

Bars:
First Resolution Date 02-May-2006

Related Documents:

court_doc1_06-cv-03225 26-Apr-2006 Complaint
Complaint
court_doc3_06-cv-03225 02-May-2006 Court Docket Document
Final Judgment as to Sagi A. Genger

Other Defendants in Action:

Related Actions:

In the Matter of Kevin Morano (CPA)
Kevin Morano (CPA)