Defendant Name:
Medallion Financial Corp.
Defendant Type:
Public Company
Document Reference:
court_doc46_21-cv-11125
Document Details
Legal Case Name
SEC v. Medallion Financial Corp., Andrew Murstein, Lawrence Meyers and Ichabod's Cranium, Inc.
Document Name
Amended Compliant
Document Date
26-Apr-2022
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 Commission stated: "From late 2014 through 2017, Murstein - Medallion Financial's President and Chief Operating Officer - perpetrated two fraudulent schemes intended to boost Medallion Financial's sinking stock price."
Other Defendants in Action: