2018-07-16 sec-litreleases pdf 83 KB 2,057 chars

SEC v. BRISTOL-MYERS SQUIBB COMPANY, No. 3:18-cv-01530 (July 16, 2018)

raw: suspension of trading in the securities of Kelvin Medical, Inc. (“KVMD”), commencing at 9:30

suspension of trading in the securities of Kelvin Medical, Inc. (“KVMD”), commencing at 9:30, No. 3:18-cv-01530 (July 16, 2018)

Caption
ROCHA v. BRISTOL-MYERS SQUIBB COMPANY
summary

The U.S. Securities and Exchange Commission (SEC) temporarily suspended trading in Kelvin Medical, Inc. (KVMD) securities due to concerns over inaccurate information and potentially manipulative transactions, with no specific fraud charges or monetary penalties filed.

paragraph

The SEC temporarily suspended trading in KVMD securities from March 20 to April 3, 2018, due to concerns over inaccurate or inadequate public information and potentially manipulative trading activity. No specific dollar amounts or monetary penalties were mentioned in the action. The SEC warned brokers, dealers, and investors to exercise caution and comply with Rule 15c2-11 before resuming quotations in KVMD shares post-suspension.

narrative

The U.S. Securities and Exchange Commission (SEC) temporarily suspended trading in Kelvin Medical, Inc. (KVMD) securities from March 20 to April 3, 2018, due to concerns over inaccurate or inadequate public information and potentially manipulative trading activity in its common stock. The suspension was a precautionary measure under Section 12(k) of the Securities Exchange Act of 1934. No specific fraud charges or monetary penalties were filed in this action. The SEC warned brokers, dealers, and investors to exercise caution and comply with Rule 15c2-11 before resuming quotations in KVMD shares post-suspension. The order did not allege criminal conduct but emphasized the need for transparency and regulatory compliance. Investors and market participants were urged to contact the SEC with any relevant information regarding potential misconduct. The SEC also invited tips related to the matter through its whistleblower contact.

Enriched metadata

Scheme
market-manipulation (90%)
Case No.
3:18-cv-01530
Classified market-manipulation(confidence 90%). EDGAR detection: forms SC 13D/G/13F· recall 53% / precision 9%. detection rule →
Statutes
Section 12(k) of the Securities Exchange Act
Parties
ROCHABRISTOL-MYERS SQUIBB COMPANY
Keywords
securitiessecurities exchangebroker dealerkvmdexchange commissionexchangecommissionsuspension tradingtrading securitiessecurities kelvinkelvin medicalkvmd commencingkvmd securitiestradinginformation

Extracted insights

Entities 3
  • person enforcement action
  • company kvmd’s securities
  • company temporary suspension of trading in the securities of kelvin medical, inc.
Triples 18
  • U.S. Securities and Exchange Commission announced temporary suspension of trading in the securities of Kelvin Medical, Inc.
  • Commission suspended trading KVMD’s securities
  • Commission entered order pursuant to Section 12(k) of the Securities Exchange Act of 1934
  • Commission cautions brokers, dealers, shareholders, and prospective purchasers
  • Commission consider enforcement action
  • person contact Judith Weinstock, Esq.
  • U.S. Securities and Exchange Commission suspended trading securities of Kelvin Medical, Inc. (KVMD) from March 20, 2018, 9:30 a.m. EDT to April 3, 2018, 11:59 p.m. EDT
  • U.S. Securities and Exchange Commission suspended trading KVMD’s common stock due to concerns about inaccurate or inadequate information and potentially manipulative transactions
  • U.S. Securities and Exchange Commission cautioned brokers, dealers, shareholders, and prospective purchasers to consider all available information before trading KVMD securities
  • U.S. Securities and Exchange Commission enforced Rule 15c2-11 requiring compliance before quoting KVMD securities after suspension termination
  • U.S. Securities and Exchange Commission will consider prompt enforcement action against brokers or dealers violating Rule 15c2-11
  • U.S. Securities and Exchange Commission requested any person with related information to contact Judith Weinstock, Esq. at [email protected] or (212) 336-9078
  • U.S. Securities and Exchange Commission announced temporary suspension of trading in Kelvin Medical, Inc. securities
  • U.S. Securities and Exchange Commission suspended trading in KVMD's securities
  • The Commission cautions brokers, dealers, shareholders, and prospective purchasers
  • broker or dealer should contact staff of the Securities and Exchange Commission
  • broker, dealer, or other person should contact Judith Weinstock, Esq.
  • The Commission will consider the need for prompt enforcement action
Text layers
Extracted body text (2,057c)

U.S. SECURITIES AND EXCHANGE COMMISSION 
Washington, D.C.  
 
SECURITIES EXCHANGE ACT OF 1934  
Release No. 82903 / March 19, 2018 
 
 
The U.S. Securities and Exchange Commission (“Commission”) announced the temporary 
suspension of trading in the securities of Kelvin Medical, Inc. (“KVMD”), commencing at 9:30 
a.m. EDT on March 20, 2018 and terminating at 11:59 p.m. EDT on April 3, 2018.   
 
The Commission temporarily suspended trading in KVMD’s securities due to concerns about the 
accuracy and adequacy of information in the marketplace and potentially manipulative 
transactions in KVMD’s common stock.  This order was entered pursuant to Section 12(k) of the 
Securities Exchange Act of 1934 (Exchange Act). 
 
The Commission cautions brokers, dealers, shareholders, and prospective purchasers that they 
should carefully consider the foregoing information along with all other currently available 
information and any information subsequently issued by KVMD. 
 
Brokers and dealers should be alert to the fact that, pursuant to Exchange Act Rule 15c2-11, at 
the termination of the trading suspensions, no quotation may be entered relating to KVMD’s 
securities unless and until the broker or dealer has strictly complied with all of the provisions of 
the rule.  If any broker or dealer is uncertain as to what is required by the rule, it should refrain 
from entering quotations relating to KVMD’s securities until such time as it has familiarized 
itself with the rule and is certain that all of its provisions have been met.  Any broker or dealer 
with questions regarding the rule should contact the staff of the Securities and Exchange 
Commission in Washington, DC at (202) 551-5720.  If any broker or dealer enters any quotation 
which is in violation of the rule, the Commission will consider the need for prompt enforcement 
action.   
 
If any broker, dealer, or other person has any information which may relate to this matter, they 
should immediately contact Judith Weinstock, Esq., at [email protected] or (212) 336-9078.   
 
OCR text (2,081c · tika · 95% conf)
U.S. SECURITIES AND EXCHANGE COMMISSION 

Washington, D.C.  
 

SECURITIES EXCHANGE ACT OF 1934  

Release No. 82903 / March 19, 2018 

 

 

The U.S. Securities and Exchange Commission (“Commission”) announced the temporary 

suspension of trading in the securities of Kelvin Medical, Inc. (“KVMD”), commencing at 9:30 

a.m. EDT on March 20, 2018 and terminating at 11:59 p.m. EDT on April 3, 2018.   

 

The Commission temporarily suspended trading in KVMD’s securities due to concerns about the 

accuracy and adequacy of information in the marketplace and potentially manipulative 

transactions in KVMD’s common stock.  This order was entered pursuant to Section 12(k) of the 

Securities Exchange Act of 1934 (Exchange Act). 

 

The Commission cautions brokers, dealers, shareholders, and prospective purchasers that they 

should carefully consider the foregoing information along with all other currently available 

information and any information subsequently issued by KVMD. 

 

Brokers and dealers should be alert to the fact that, pursuant to Exchange Act Rule 15c2-11, at 

the termination of the trading suspensions, no quotation may be entered relating to KVMD’s 

securities unless and until the broker or dealer has strictly complied with all of the provisions of 

the rule.  If any broker or dealer is uncertain as to what is required by the rule, it should refrain 

from entering quotations relating to KVMD’s securities until such time as it has familiarized 

itself with the rule and is certain that all of its provisions have been met.  Any broker or dealer 

with questions regarding the rule should contact the staff of the Securities and Exchange 

Commission in Washington, DC at (202) 551-5720.  If any broker or dealer enters any quotation 

which is in violation of the rule, the Commission will consider the need for prompt enforcement 

action.   

 

If any broker, dealer, or other person has any information which may relate to this matter, they 

should immediately contact Judith Weinstock, Esq., at [email protected] or (212) 336-9078.