Cases 1 - 9 of 9
United States of America v. Joseph J. Lampariello
as 2:2017cv09111
Defendant:
Joseph J. Lampariello
Plaintiff:
United States of America
Douglas County Individual Practice Association, Inc. et al v. Medical Capital Holdings, Inc. et al
as 8:2010cv00549
Defendant:
Thomas D. Bentley, Sidney M. Field, Joseph J. Lampariello and others
Plaintiff:
Douglas County Individual Practice Association, Inc., Sharon Preston and Robert E. Ragon
Douglas County Individual Practice Association, Inc. et al v. Medical Capital Holdings, Inc. et al
as 6:2010cv06058
Plaintiff:
Douglas County Individual Practice Association, Inc., Sharon Preston and Robert E. Ragon
Defendant:
Sidney M. Field, John Doe No. 1, Joseph J. Lampariello and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Securities and Exchange Commission v. Medical Capital Holdings, Inc. et al
as 2:2009ms00070
Plaintiff:
Securities and Exchange Commission
Defendant:
Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Receiver:
Thomas A. Seaman
Securities and Exchange Commission v. Medical Capital Holdings, Inc. et al
as 2:2009mc00070
Plaintiff:
Securities and Exchange Commission
Defendant:
Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation IV and others
Receiver:
David R Zaro
Securities and Exchange Commission v. Medical Capital Holdings et al
as 3:2009mc00626
Plaintiff:
Securities and Exchange Commission
Defendant:
Medical Capital Holdings, Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Receiver:
Thomas A. Seaman
Securities and Exchange Commission et al v. Medical Capital Holdings, Inc. et al
as 2:2009mc00090
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Receiver:
Thomas A Seaman
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
Securities & Exchange Commission v. Medical Capital Holdings, Inc. et al
as 3:2009mc80161
Plaintiff:
Securities & Exchange Commission, Securities & Exchange Commission, Securities & Exchange Commission and others
Defendant:
Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Securities and Exchange Commission v. Medical Capital Holdings Inc et al
as 8:2009cv00818
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Medical Capital Holdings Inc, Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Receiver:
Thomas A Seaman and Thomas A Seaman
Trustee:
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, 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, 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 and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
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