Sec V Medical Capital Holdings

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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

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

Sec. & Exch. Comm'n v. Med. Capital Holdings, Inc.

https://casetext.com/case/sec-exch-commn-v-med-capital-holdings

Medical Capital created those special purpose corporations to sell promissory notes to investors. After the Securities and Exchange Commission sued Medical Capital in …

Securities and Exchange Commission v. Medical Capital …

https://law.justia.com/cases/federal/district-courts/california/cacdce/8:2009cv00818/449080/1410/

MEDICAL CAPITAL CORPORATION; MEDICAL PROVIDER FUNDING CORPORATION VI; SIDNEY M. FIELD; and JOSEPH J. LAMPARIELLO, Defendants. 20 21 22 23 24 25 …

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 …

PLEADING SCIENTER IN SEC ENFORCMENT ACTIONS

https://www.secactions.com/pleading-scienter-in-sec-enforcment-actions/

Medical Capital Holdings is an action against the company and its principals, alleging fraud in connection with the sale of notes issued by a special purpose entity …

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

Civil Rights and Shareholder Activism: SEC v. Medical …

https://corpgov.law.harvard.edu/2019/11/12/civil-rights-and-shareholder-activism-sec-v-medical-committee-for-human-rights/

The case was an appeal of a decision of the D.C. Circuit that had sided with a socially-progressive shareholder (Medical Committee for Human Rights, a civil rights …

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 …

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