Sec Medical Capital Holdings

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Medical Capital Holdings, Inc.; Medical Capital …

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

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"), Sidney M. Field, and Joseph J. Lampariello. The SEC's complaint, filed in federal court in Orange County, California, alleges that the defendants defrauded investors by misappropriating about $18.5 million of ...

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. …

SEC.gov | SEC v. Medical Capital Holdings, Inc.; …

https://www.sec.gov/whistleblower/award-claim/award-claim-2016-61

Medical Capital Holdings, Inc.; Medical Capital Corporation; Medical Provider Funding Corporation VI; Sidney M. Field; and Joseph J. Lampariello Case …

SEC v. Medical Capital Holdings Inc. | Sturm College of …

https://www.law.du.edu/d7/corporate-governance/sec-and-governance/sec-v-medical-capital-holdings-inc

Medical Capital Holdings Inc. SEC v. Medical Capital Holdings Inc. Notice of Motion and Motion to Dismiss Filed by Defendants Field and Lampariello Notice of Motion and Motion …

Medical Capital executive gets 10-year sentence for …

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

Medical Capital Holdings was a medical receivables financing company that operated in southern California. Raising money through a network of independent …

Medical Capital Receivership

http://www.medicalcapitalreceivership.com/

Welcome to the Medical Capital Receivership Website This website has been established to facilitate efficient communications between note holders, creditors, …

Ex-MedCap CEO Reaches Deal With SEC Over Ponzi …

https://www.law360.com/articles/730530/ex-medcap-ceo-reaches-deal-with-sec-over-ponzi-scheme

Law360, New York (November 23, 2015, 6:32 PM EST) -- A California federal judge has paused a suit brought by the U.S. Securities and Exchange Commission against former …

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 …

SEC.gov | HOME

https://www.sec.gov/

The SEC has released Application Programming Interfaces (APIs) that aggregate financial statement data, making corporate disclosures quicker and easier for developers and third …

Securities Cases: Medical Capital Executive To Pay Almost $40M …

https://www.investorlawyers.com/blog/securities-cases-medical-capit/

Medical Capital Holdings, a medical receivables financing company, supervised funds that were supposed to buy account receivables from medical providers …

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