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July 16, 2009
Securities and Exchange Commission v. Medical Capital Holdings Inc et al
Case Number:
8:09-cv-00818
Court:
Nature of Suit:
Judge:
Firms
- Allen Matkins
- Alston & Bird
- Catanzarite Law
- Clement & Ho
- Cotchett Pitre
- Dentons
- Diamond McCarthy
- Enterprise Counsel Group ALC
- Faegre Drinker
- Finlayson Toffer
- Garcia & Gurney
- Geragos & Geragos
- Gibson Dunn
- Goodwin Procter
- Greenberg Gross
- Horvitz & Levy
- Kendall Brill & Kelly
- Kilpatrick Townsend
- Levene Neale
- Manatt Phelps
- Mara Law Firm
- Michelman & Robinson
- Milberg Coleman
- Moss & Barnett
- Munger Tolles
- Paul Hastings
- Prenovost Normandin
- Redefine Law Firm
- Reid Collins
- Robie & Matthai
- Shartsis Friese
- Turley Law Firm PC
- Wilson Sonsini
- Zimmerman Reed
Companies
- Alvarez & Marsal Holdings LLC
- Eide Bailly LLP
- State Farm Mutual Automobile Insurance Co.
- The Bank of New York Mellon Corp.
- Wells Fargo & Co.
Government Agencies
Sectors & Industries:
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.
Coverage
-
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.
Parties
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