Securities and Exchange Commission v. Medical Capital Holdings Inc et al
| Securities and Exchange Commission |
| Medical Capital Holdings Inc, Medical Capital Corporation, Medical Provider Funding Corporation VI, Sidney M Field and Joseph J Lampariello |
| Thomas A Seaman |
| Wells Fargo Bank, National Association, in its capacity as Trustee for the holders of Medical Provider Financial Corporation III Series I and Series II Notes and Medical Provider Funding Corporation V |
| 8:2009cv00818 |
| July 16, 2009 |
| US District Court for the Central District of California |
| Southern Division - Santa Ana Office |
| Orange |
| Block |
| Carter |
| Other |
| 15 U.S.C. ยง 77 Securities Fraud |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
1410
FINAL JUDGMENT AGAINST DEFENDANT JOSEPH J LAMPARIELLO by Judge David O. Carter: Re Stipulation for Judgment 1409 (mt)
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Filing
1373
FINAL JUDGMENT AS TO MEDICAL CAPITAL HOLDINGS, INC., MEDICAL CAPITAL CORPORATION, AND MEDICAL PROVIDER FUNDING CORPORATION VI by Judge David O. Carter (mt)
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Filing
1353
FINAL JUDGMENT by Judge David O. Carter as to Defendant Sidney M. Field 1350 . (MD JS-6, Case Terminated). (nbo)
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Filing
1187
MINUTES (IN CHAMBERS): ORDER by Judge David O. Carter: granting 1010 Motion for Lien Priority. (twdb)
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Filing
1071
ORDER by Judge David O. Carter: denying 1066 Defendant Bank of New York Mellon's Motion for Order For Determination of Good Faith Settlement. (twdb)
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Filing
44
PRELIMINARY INJUNCTION and Order Appointing a Permanent Receiver by Judge David O. Carter. IT IS HEREBY ORDERED that the Commission's Application for a Preliminary Injunction against defendants MCHI, MCC, MP VI, Field, and Lampariello and Appoi ntment of Receiver is granted. IT IS FURTHER ORDERED that Thomas A Seaman is appointed permanent receiver of MCHI, MCC, and MP VI, and their subsidiaries and affiliates, will full powers of an equity receiver... (See Order for further details) (db)
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