Jump to Navigation
En Español Em Português

Medical Capital Investment Fraud Archives

FINRA Arbitration Panel Slams Securities America for Sale of Medical Capital Ponzi Scheme

Investors Unlikely to Recover Significant Money from Medical Capital Receivership

Assets Recovered by SEC Receiver for Medical Capital Fall Far Short of Investor Losses

FINRA ARBITRATOR AWARDS $400,000 TO MEDICAL CAPITAL INVESTOR

Medical Capital Investors Stand to Lose Approximately $1 Billion -- FINRA Arbitration Claims May Be Best Chance to Recover Losses

Medical Capital Investment Losses Remain Greater than $1 Billion -- FINRA Arbitration Claims May Be Best Chance to Recover Losses

Colorado Broker Loses Securities License after Selling Medical Capital Holdings Inc. Private Placements

Medical Capital Criminal Investigation

Medical Capital Investors Unwittingly Invested in Pornography

Medical Capital Investors' Best Hopes for Recovery of Investment Losses Appear to be Arbitration Claims Against Brokerage Firms that Sold the Investments

Check out our Recent Verdicts & Settlements
Current Investigations Representative Institutional Clients
  • Airlines
    ASTAR Air Cargo, Inc.
    Spirit Airlines, Inc.
  • Apparel and Apparel Manufacturing
    Fila Retail, Inc.
    In Gear Swimwear, LLC
  • Automotive and Transportation
    Braman Imports, Inc.
    Aventura Limousine & Transportation Services, Inc.
  • Banking and Finance
    American Financial TRS, Inc.
    Amerifirst Home Improvement Finance Co.
    Bank One, N.A.
    Bessemer Trust Company of Florida
    First Magnus Financial Corporation
  • Bankruptcy and Receiverships
    Assignee for MDCM Holdings, Inc. f/k/a Mortgage.com
    Plan Administrator of AT&T Latin America Corp.
    Receiver - United States Securities and Exchange Commission
  • Electronics and Communications
    Altech Corp.
    j2 Global Communications, Inc.
    Tekelec
  • Government Entities
    State of Virginia
    State of New Jersey
  • Insurance
    United Automobile Insurance Co.
  • Media
    DMG World Media [USA], Inc.
  • Medical and Pharmaceutical
    Andrx Corporation
    Elan Pharmaceuticals, Inc.
    Excellence Medical Center, Inc.
    Rose Med Diagnostic Center, Inc.
    Stryker Spine, a Division of Howmedica Osteonics, Corp.
  • Military and Law Enforcement
    Point Blank Body Armor, Inc.
    Force Protection, Inc.
  • Private Equity
    Trivest Partners, L.P.
  • Real Estate and Construction
    Avatar Real Estate Services, LLC
    Fisher Island Holdings, LLC
    Insulated Roofing Contractors
    The Related Group
  • Entertainment and Restaurant
    April Media Corp.
    Imagine USA
    Liberman Broadcasting, Inc.
    Maat Trade Development
    ROK, LLC
    Sbarro, Inc. and Sbarro America, Inc.
    Sunrise Media Group, Inc.
See All Brokerage Firms DKR | Do I Have a Case?

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close
DKR Florida Trends | Florida Legal Elite 2009 Super Lawyers LexisNexis Martindale-Hubbell | Peer Review Rated For Ethical Standards and Legal Ability Receivership for the Estate of Frederick J. Kunen and DT Capital LLC Legal Guide Legal Elite