SEC v. Infeed Medica Corp. (undisclosed control blocks, 2017)
Judgment entered
Checked against the primary document on October 3, 2026. The library's summary, tags and figures for this record were compared with the regulator's own document by an AI model (Claude) following written instructions, with sampled and disputed records read a second time. No lawyer has reviewed them. A checked record can still contain errors, and checked does not mean endorsed. See how we check records or report a correction.
In March 2017 an SEC administrative law judge suspended, by default, the registration statement of Infeed Medica Corp., finding it hid that the company was controlled and promoted by an undisclosed person, Zwebner, rather than its named sole officer.
The record
| Agency | SEC |
|---|---|
| Release number | 3-17814 |
| Date filed | 2017-03-23 |
| Date resolved | 2017-03-23 |
| Court | SEC administrative law judge |
| Status | judgment |
| Asset class | equities |
| Criminal parallel | No |
| Defendants | Infeed Medica Corp. |
| Techniques | Undisclosed control blocks |
What was ordered
- Civil penalty
- —
- Disgorgement
- —
- Prejudgment interest
- —
- Total relief
- —
- Alleged gain
- —
What is alleged to have happened
An SEC administrative law judge issued this initial decision on default on March 23, 2017, after Infeed Medica, an Israel-based shell, did not answer the proceeding. The decision concerns the Form S-1 filed on July 22, 2014 and its amendments.
It finds the filings represented that the sole officer would make decisions on policy and operations with no oversight, when the company was in fact controlled and promoted by an undisclosed person, Zwebner, whose interest dated from before May 2014 and who shepherded the company through registration.
This library tags the matter as undisclosed control blocks because the order finds the shell was controlled by persons its filings never named. The tagging is ours, not the regulator's: agencies charge statutory provisions, not technique names.
The sanction was a stop order suspending the registration statement. No money was ordered.
For the regulator's own account of the facts, read the primary document linked above. This page deliberately summarises the structured record rather than reproducing the release.
What technique is this, and how does it work?
This action is tagged with one technique in our taxonomy. The tagging is ours: regulators charge statutory provisions, not technique names, so the mapping is an editorial judgement described in our editorial policy.
- Undisclosed control blocks — see how it works, what statute it engages, and every other action tagged the same way.
Timeline
- 2017-03-23 Initial decision
Primary documents
Everything on this page derives from the documents below. Where our summary and the primary document disagree, the primary document is right.
Related actions
Other actions in the library sharing at least one technique tag with this one.
| Action | Agency | Filed | Technique | Penalty | Status |
|---|---|---|---|---|---|
| SEC v. Airborne Wireless Network and others (pump and dump, 2025) | SEC | 2025-02-07 | Pump And Dump , Undisclosed Control Blocks | $22.6m | judgment |
| SEC v. Timothy Page, Trevor Page and others (boiler rooms, 2024) | SEC | 2024-11-20 | Boiler Rooms , Undisclosed Control Blocks | $7.7m | judgment |
| SEC v. Brian Quinn and David Skriloff (Environmental Packaging, 2024) | SEC | 2024-10-18 | Reverse Merger Schemes , Undisclosed Control Blocks | $461k | judgment |
| SEC v. Kevan Casey, Adrian James, Jonathan Friedlander and Robert Wheat (pump and dump, 2024) | SEC | 2024-08-09 | Pump And Dump , Undisclosed Control Blocks | — | filed |
| SEBI v. Vijay Mallya (routing of funds through UBS accounts into group-company shares, 2024) | SEBI (India) | 2024-07-26 | Undisclosed Control Blocks | — | judgment |
| SEC v. Giguiere et al. (undisclosed control blocks, 2024) | SEC | 2024-06-13 | Undisclosed Control Blocks , Matched Orders +1 | $875k | judgment |