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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 ...
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 …
Securities and Exchange Commission v. Medical Capital …
- https://www.courtlistener.com/docket/4491711/securities-and-exchange-commission-v-medical-capital-holdings-inc/
- COMPLAINT against defendants Medical Capital Holdings Inc, Medical Capital Corporation, Medical Provider Funding Corporation VI, Sidney M Field, Joseph J …
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 …
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 …
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 …
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. …
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 …
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
Comments of J. Coombs on S7-07-12 - sec.gov
- https://www.sec.gov/comments/s7-07-12/s70712-209.htm
- sec vs. medical capital holdings http://medicalcapitalreceivership.com In the case of Medical Capital Holdings the court-appointed judicial receiver and forensic …
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