Medical Capital Sec

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Medical Capital Holdings, Inc.; Medical Capital …

https://www.sec.gov/litigation/litreleases/2009/lr21141.htm

SEC CHARGES MEDICAL CAPITAL WITH $77 MILLION OFFERING FRAUD. On July 16, 2009, the Securities and Exchange Commission filed an emergency court action to halt a $77 million offering fraud perpetrated by defendants Medical Capital Holdings, Inc. ("MCHI"), Medical Capital Corporation ("MCC"), Medical Provider Funding Corporation VI ("MP VI ...

Claims Fund: Medical Capital Holdings, Inc., et al. - SEC

https://www.sec.gov/divisions/enforce/claims/medicalcapitalholdings.htm

On August 3, 2009, the SEC obtained a temporary restraining order and asset freeze to halt an ongoing offering fraud allegedly perpetrated by Sidney M. Field and Joseph J. …

Medical Capital executive gets 10-year sentence for …

https://www.investmentnews.com/medical-capital-executive-gets-10-year-sentence-for-private-placement-fraud-68055

After the SEC charged Medical Capital with fraud in 2009, it took the company over. At the time, the company owned a medical nuclear reactor, as well as …

Medical Capital Receivership

http://www.medicalcapitalreceivership.com/

Please include your current address, your previous address and a phone number so that we may contact you if necessary to confirm your identity. If you need …

SEC.gov | Filings & Forms - EDGAR

https://www.sec.gov/edgar

All companies, foreign and domestic, are required to file registration statements, periodic reports, and other forms electronically through EDGAR.

Medical Capital Holdings Faces SEC Securities Fraud …

http://www.investorprotection.com/investment-firms/medical-capital-holdings/

On July 16, 2009, the Securities and Exchange Commission, SEC filed fraud charges against Medical Capital Holdings in connection to sales of $77 million of private …

New fraud alleged in MedCap scandal - InvestmentNews

https://www.investmentnews.com/new-fraud-alleged-in-medcap-scandal-28473

The Securities and Exchange Commission last summer charged Medical Capital with fraud, and numerous independent broker-dealers and their reps have since …

Medical Capital invested in more than just receivables

https://www.investmentnews.com/medical-capital-invested-in-more-than-just-receivables-23467

In a report filed in conjunction with the SEC complaint, Thomas A. Seaman, the court-appointed receiver for Medical Capital, said the investments include $20 million …

In re Med. Capital Sec. Litig. - casetext.com

https://casetext.com/case/in-re-med-capital-sec-litig

After the Securities and Exchange Commission (SEC) sued the MedCap companies and its officers in July 2009, this Court entered an Order granting a …

Litigation Releases - SEC.gov

https://www.sec.gov/litigation/litreleases.htm

Release No. Date Respondents; First Quarter: LR-25640: Feb. 14, 2023: Reliable One Resources, Inc., Quantum Filtration, Clyde Cameron Cravey, and Kenneth Wiedrich

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