Cases 1 - 10 of 16
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 1:2009cv04849
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
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commission Act
Securities and Exchange Commission v. Meical Capital Holdings, INc. et al
as 1:2009mc00055
Plaintiff:
Securities and Exchange Commission
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 1:2009mc00526
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 3:2009mc00046
Plaintiff:
Securities and Exchange Commission
Defendant:
Medical Capital Holdings Inc, Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Receiver:
David R Zaro
Securities and Exchange Commission v. Medical Capital Holdings, Inc. et al
as 1:2009mc22317
Plaintiff:
Securities and Exchange Commission
Defendant:
Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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 v. Medical Capital Holdings Inc. et al
as 1:2009mc00130
Plaintiff:
Securities and Exchange Commission
Defendant:
Medical Capital Holdings Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
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 AND EXCHANGE COMMISSION v. MEDICAL CAPITAL HOLDINGS, INC et al
as 2:2009mc00227
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MEDICAL CAPITAL HOLDINGS, INC, MEDICAL CAPITAL CORPORATION, MEDICAL PROVIDER FUNDING CORPORATION VI and others
Receiver:
THOMAS A. SEAMAN
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