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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
- Ford O'Brien
- Garcia & Gurney
- Geragos & Geragos
- Gibson Dunn
- Goodwin Procter
- Greenberg Gross
- Horvitz & Levy
- Kendall Brill & Kelly
- Kilpatrick Townsend
- Klinedinst
- 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:
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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.
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November 23, 2015
Ex-MedCap CEO Reaches Deal With SEC Over Ponzi Scheme
A California federal judge has paused a suit brought by the U.S. Securities and Exchange Commission against former Medical Capital Holdings Inc. CEO Sidney M. Field over his role in an alleged $1.7 billion Ponzi scheme, after Field and the SEC said they had reached a settlement.
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August 25, 2015
MedCap Receiver Reaches Deal With Debtor In Ponzi Fallout
The receiver handling the fallout from Medical Capital Holdings Inc.'s alleged $2.2 billion Ponzi scheme has reached a deal to close out a clawback action and bankruptcy adversary proceeding against Pyramid Technologies Inc. and its principals, according to a filing in California court.
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August 23, 2013
$105M MedCap Settlement Doesn't Protect Wells Fargo
A California federal judge has refused to shield Wells Fargo Bank NA from future claims over its alleged role in a $1 billion Ponzi scheme, declining to find that the bank's freshly approved $105 million settlement with Medical Capital Holdings Inc. investors was made in good faith.
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July 18, 2013
BNY Mellon Not Safe From Future MedCap Claims: Calif. Court
A California federal judge Thursday refused to rule that a proposed $114 million settlement between Bank of New York Mellon and Medical Capital Holdings Inc. investors was made in good faith, denying the bank protection from future claims over its alleged role in MedCap's massive Ponzi scheme.
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June 11, 2012
Wells Fargo, BNY Mellon To Pay $106M In MedCap Settlement
The receiver for Medical Capital Holdings Inc. on Monday unveiled a $106 million settlement he reached with Wells Fargo Bank NA and Bank of New York Mellon that resolves allegations that they were complicit in the company's Ponzi scheme.