SEC v. Biogenic, Inc., Diagnostic Link Ltd, LLC, et al.

SEC v. Biogenic, Inc., Diagnostic Link Ltd, LLC, Vital Systems Ltd LLC, BioTek Holdings LLC, Tek Wellness Inc., Capital Care Management LLC, Susann Ashley Cargnino a/k/a Susann Ashley Walker a/k/a Ashley Walker, Zachari Alan Cargnino a/k/a Zach Alan, Julie Ann Youssef a/k/a Julie Ann a/k/a Julie Joseph, and Gary Youssef a/k/a Gary Joseph
Case Number: 21-cv-12236 (United States District Court for the Eastern District of Michigan)
Date Filed: September 23, 2021
Date of Qualifying Judgment/Order: February 20, 2025