SEC v. Harmel Rayat et al: Amended Complaint
Amended Complaint alleging "a longstanding and wide-reaching fraudulent scheme to increase the share price and trading volume of the common stock of RenovaCare, a purported medical device company with no commercially available product and no revenue" in U.S. Securities and Exchange Commission v. Harmel S. Rayat, a citizen and resident of Canada; RenovaCare Inc., Jatinder Bhogal, a citizen and resident of Canada; Jeetenderjit Singh Sidhu, a citizen and resident of Canada, and Sharon Fleming, of California, as Defendants, and Treadstone Financial Group Ltd., of Canada; Treadstone Financial Group LLC, of Delaware; Blackbriar Asset Management Ltd., of Canada, and 1420527 Alberta Ltd. of Canada,, as Relief Defendants, at the U.S. District Court for the Southern District of New York.