Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
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
- 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
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login