Defendant Name:
Medallion Financial Corp.
Defendant Type:
Public Company
SIC Code:
6159
CUSIP:
58392810
Document Reference:
comp25297
Document Details
Legal Case Name
SEC v. Medallion Financial Corp., Andrew Murstein, Lawrence Meyers, Ichabod's Cranium, Inc.
Document Name
Complaint
Document Date
29-Dec-2021
Document Format
Civil Proceeding
Case Number
21-cv-11125
Federal District Court
New York, Southern District of New York
Allegation Type
Issuer Reporting and Disclosure
Document Summary
The SEC stated: "From late 2014 through 2017, Murstein--Medallion Financial's President and
Chief Operating Officer--perpetuated two fraudulent schemes intended to boost Medallion Financial's sinking stock price."
Other Defendants in Action: