Defendant Name: Lumenis Ltd.

Defendant Type: Public Company
SIC Code: 5040
CUSIP: M6778Q10

Document Reference: court_doc1_06-cv-03225

Document Details

Legal Case Name SEC v. Lumenis, Ltd., Sagi A. Genger, and Kevin Morano
Document Name Complaint
Document Date 26-Apr-2006
Document Format Civil Proceeding
Case Number 06-cv-03225
Federal District Court New York, Southern District of New York
Federal District Judge Lewis A. Kaplan
Allegation Type Issuer Reporting and Disclosure
Document Summary The SEC stated: "From at least late 2001 through early 2003 (the "Relevant Period"), Lumenis Ltd. ("Lumenis"), an Israeli corporation with executive offices in New York and whose stock is publicly traded in the United States, acting through senior officers, engaged in a fraudulent scheme to inflate revenues and misrepresent other important financial metrics so as to deceive investors as to the company's true financial condition. The scheme was orchestrated by Lumenis' former chief operating offices, Sagi Genger ("Genger"), and its former chief financial offices, Kevin Morano ("Morano")."

Related Documents:

court_doc2_06-cv-03225 02-May-2006 Court Docket Document
Final Judgment as to Lumenis Ltd.
On May 2, 2006, the Court issued a final judgment as to Lumenis Ltd. stating: "Defendant Lumenis Ltd. ("Defendant" or "Lumenis") . . . consented to the entry of this Final Judgment without admitting or denying the allegations of the Complaint (except as to jurisdiction); waived entry of findings of fact and conclusions of law; and waived any right to appeal from this Final Judgment."

Other Defendants in Action:

Related Actions:

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