Mohamed Hadid
QUALIS CARE LP filed this 8-K12G3 on 12/03/1996.
Named as defendants in the Second Amended Complaint are
John Hall (the Company's former Chairman);
CFH;
Qualis Group, Inc. (a company controlled by Hall, and the general partner
of CFH ("QGI");
Joel Ciniero (the Company's former Chief Executive Officer);
Terren S. Peizer;
S.A. Zimco Management, PLC,
S.A. Zimco Management,
S.A. Zimco
International, Ltd.,
S.A. Zimco International, PLC,
S.A. Zimco Management Corp.,
Zimco International Liquidity Fund,
S.A. Zimco Corp., S.A. Zimco PLC,
and S.A. Zimco, Ltd. (collectively, the "Zimco Companies");
Mohamed Hadid; Nautilus Fund, Ltd.;
Mark Keckeisen; Woods Financial Corporation;
John W. Temple; John W. Temple & Co.; and various unnamed persons and companies.
The Second Amended Complaint alleges:
(i) violations of Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 promulgated thereunder on the part of
Mr. Hall, QGI,
CFH, Ciniero,
Mr. Peizer,
the Zimco Companies,
Mr. Hadid and the Nautilus Fund;
(ii) violations of the Investment Advisers Act of
1940 on the part of Mr. Hadid and the Zimco Companies;
(iii) violations of the Racketeering Influenced and Corrupt Organization Act, on the part of
Mr. Hall,
QGI,
CFH, and
Mr. Ciniero; and
(iv) various state law claims against the various defendants. In addition, the Second Amended Complaint seeks an order removing Mr. Hall, CFH and QGI from their respective capacities as general
partner of the Company, and enjoining them from having any further role in connection with the Company's affairs. The Second Amended Complaint seeks money damages of not less than $30 million along with various other forms of legal and equitable relief. In addition, the Company has referred these matters to
the New York Regional Office of the Securities and Exchange Commission and the United States Attorney for the Southern District of New York.
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