Sec Medical Capital

At Manningham Medical Centre, you can find all the data about Sec Medical Capital. We have collected data about general practitioners, medical and surgical specialists, dental, pharmacy and more. Please see the links below for the information you need.

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 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 …

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 …

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.gov | HOME

https://www.sec.gov/

The SEC protects investors in the $3.8 trillion municipal securities markets that cities and towns rely on to provide neighborhood schools, local libraries and hospitals, public parks, …

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 …

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

The SEC filed its suit against Field, Lampariello, MCHI and affiliates Medical Capital Corp. and Medical Provider Funding Corp. VI in July 2009, alleging they committed securities …

SEC.gov | SEC Announces Enforcement Results for FY …

https://www.sec.gov/news/press-release/2021-238

Washington D.C., Nov. 18, 2021 —. The Securities and Exchange Commission today announced that it filed 434 new enforcement actions in fiscal year …

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

SEC Medical Speech Pathology Consulting & Training

https://www.secmedicalspeech.com/

SEC Medical Speech Pathology Consulting and Training, along with Optim FEES (flexible endoscopic evaluation system) and videostroboscopy equipment sales for speech …

Need more information about Sec Medical Capital?

At Manningham Medical Centre, we collected data on more than just Sec Medical Capital. There is a lot of other useful information. Visit the related pages or our most popular pages. Also check out our Doctors page.