Sec V Medical Capital Holdings Inc

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Medical Capital Holdings, Inc.; Medical Capital …

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

U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 21141 / July 20, 2009 Securities and Exchange Commission v. Medical Capital …

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 …

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

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

DAVID O. CARTER. ORDER DENYING DEFENDANT BANK OF NEW YORK MELLON'S MOTION FOR DETERMINATION OF GOOD FAITH SETTLEMENT (DKT. 1006) Before …

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

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

Securities and Exchange Commission v. Medical Capital …

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

Medical Capital Holdings Inc et al › Filing 1410 Medical Capital Holdings Inc et al, No. 8:2009cv00818 - Document 1410 (C.D. Cal. 2016) Court Description: FINAL JUDGMENT …

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

Medical Capital Holdings Inc. et al., case number 8:09-cv-00818, in the U.S. District Court for the Central District of California. --Editing by Rebecca Flanagan. For a reprint of this …

Medical Capital executive gets 10-year sentence for …

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

Register now for increased access. A former top executive of Medical Capital Holdings Inc., a private placement-turned-Ponzi scheme that destroyed dozens …

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

Tustin firm's securities sales blocked - Los Angeles Times

https://www.latimes.com/archives/la-xpm-2009-jul-21-fi-sec-fraud21-story.html

A Santa Ana federal judge on Monday barred Medical Capital Holdings Inc. from selling additional securities in an offering that has raised at least $76.9 million, in …

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