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July 16, 2009

Securities and Exchange Commission v. Medical Capital Holdings Inc et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. February 24, 2016

    Ex-MedCap CEO Must Pay Up To $16M For $1.8B Scheme

    A California federal judge on Wednesday ordered former Medical Capital Holdings Inc. CEO Sidney M. Field to pay up to $16 million in reimbursements and penalties following a settlement with the U.S. Securities and Exchange Commission over his role in an alleged $1.76 billion Ponzi scheme.

5 other articles on this case. View all »


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