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Lumisys, Inc. Conclusion: According to the firm's 10-K filing dated March 29, 2000, in July 1999, the plaintiff voluntarily dismissed the federal case.
The original complaint charges Lumisys and certain of its officers, directors, controlling shareholders and its securities underwriters with violations of the federal securities laws. The complaint alleges that Lumisys, its controlling shareholders, insiders and investment bankers participated in a fraudulent scheme by misrepresenting the state of Lumisys' business and its future prospects.
INDUSTRY CLASSIFICATION:
SIC Code: 3845
Sector: Healthcare
Industry: Medical Equipment & Supplies
| COMPANY/ISSUER NAME: | Lumisys, Inc. |
| COMPANY/ISSUER TICKER: | LUMI |
| COMPANY WEBSITE: | http://www.lumisys.com |
| FIRST IDENTIFIED COMPLAINT IN THE DATABASE | |||||||||||||||||
| Gary Wenger, et al. v. Lumisys, Inc., et al. | |||||||||||||||||
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| REFERENCE COMPLAINT | |||||||||||||||||
| Gary Wenger, et al. v. Lumisys, Inc., et al. | |||||||||||||||||
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| DOCUMENTS FOR THE REFERENCE COMPLAINT | |||
| First Amended Complaint For Violation Of The 1934 Act Strike | |||
| Type: Complaint | Date on the document: 05/22/1998 | ||
| Notice of Motion and Motion to Dismiss | |||
| Type: Motion | Date on the document: 07/06/1998 | ||
| Request for Judicial Notice In Support of Motion to Dismiss Plaintiff's First Amended Complaint | |||
| Type: Complaint | Date on the document: 07/06/1998 | ||
| The Lumisys Defendants' Notice of Motion To Dismiss Plaintiff's First Amended Complaint and Supporting Memorandum of Points and Authorities | |||
| Type: Notice | Date on the document: 07/06/1998 | ||
| Reply Memorandum in Support of Underwriters' Motion To Dismiss Plaintiff's First Amended Complaint | |||
| Type: Other | Date on the document: 09/18/1998 | ||
| Supplemental Appendix of Unreported and Other Authority in Support of Motion To Dismiss Plaintiff's First Amended Complaint | |||
| Type: Other | Date on the document: 09/18/1998 | ||
| U.S. District Court Civil Docket | |||
| Type: Docket | Date on the document: 12/05/2001 | ||
| OTHER DOCUMENTS | |||
| Complaint for Damages Based Upon:(1) Violation of Cal. Corp. Code §§25400 and 25500; (2) Violation of Cal. Civ. Code §§1709-1710; and (3) Violation of Cal. Bus. & Prof | |||
| Case Name and/or Number: Wenger v. Lumisys, Inc., et al | |||
| Type: Complaint | Date on the document: 07/09/1997 | ||
| Notice Of Pendency And Proposed Settlement Of Class Action | |||
| Case Name and/or Number: Gary Wenger, et al. v. Lumisys, Inc., et al. | |||
| Type: Notice | Date on the document: 11/07/2001 | ||
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