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April 15, 2010

IN RE Medical Capital Securities Litigation

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


Coverage

  1. 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.

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