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April 15, 2010
IN RE Medical Capital Securities Litigation
Case Number:
8:10-ml-02145
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
- Aitken Aitken
- Boliver Law Firm
- Capretz & Associates
- Cline Williams
- Cotchett Pitre
- Dimond Kaplan
- Dorsey & Whitney
- Elkins Kalt
- Erez Law
- Eversheds Sutherland
- Gibson Dunn
- Girard Sharp
- Glancy Prongay
- Glast Phillips
- Gordon & Partners
- Jeffer Mangels
- Jones Bell
- Kohrman Jackson
- Lamson Dugan
- Lewis Brisbois
- Margolis & Tisman
- Minami Tamaki
- Munger Tolles
- Perkins Mann
- Pomerantz LLP
- Raines Feldman
- Silver Law Group
- Sonn & Erez
- Theodora Oringher
- Westerman Law Corp.
- Zwerling Schachter
Companies
- Ameriprise Financial Inc.
- Securities America Inc.
- The Bank of New York Mellon Corp.
- Wells Fargo & Co.
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
-
April 30, 2013
Wells Fargo To Pay $105M Over MedCap Ponzi Scheme
In the latest settlement arising out of an alleged $1 billion Ponzi scheme, Wells Fargo Bank NA agreed Tuesday to pay $105 million to investors who alleged it breached its duties as a trustee by handing out their funds to Medical Capital Holdings Inc.
Parties
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