Cases 1 - 10 of 21
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 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. 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. 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 & Exchange Comm v. Medical Capital Holdings Inc et al
as 3:2009mc00261
Plaintiff:
Securities & Exchange Comm
Defendant:
Medical Capital Holdings Inc, Medical Capital Corp, Medical Provider Funding Corp VI and others
Receiver:
Thomas A. Seaman
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Medical Capital Holdings, Inc. et al
as 1:2009mc00235
Plaintiff:
Securities and Exchange Commission
Defendant:
Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Dunding 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 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
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
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