Medical Capital Receivership

Thomas Seaman, Receiver for Medical Capital

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Important documents related to the case are accessible below in reverse chronological order. 


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AUGUST 13, 2010: NOTICE OF MOTION AND MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH ALVAREZ & MARSAL HEALTHCARE INDUSTRY GROUP, LLC; MEMORANDUM OF POINTS AND AUTHORITIES
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AUGUST 13, 2010: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH ALVAREZ & MARSAL HEALTHCARE INDUSTRY GROUP, LLC
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AUGUST 10, 2010: RECEIVER'S THIRTEENTH REPORT TO THE COURT
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JULY 30, 2010: ORDER APPROVING SALE OF STOCK IN VIVA VISION, INC.
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JULY 21, 2010: [PROPOSED] ORDER ON FIRST INTERIM FEE APPLICATION OF TRACHTENBERG RODES & FRIEDBERG LLP, COUNSEL FOR RECEIVERSHIP ENTITY MEDICAL CAPITAL CORPORATION AND ITS AFFILIATES AND SUBSIDIARIES
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JULY 21, 2010: DECLARATION BY LEONARD A. RODES IN SUPPORT OF 1ST FEE APPLICATION, TRACHTENBERG RODES & FRIEDBERG LLP
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JULY 21, 2010: FIRST INTERIM FEE APPLICATION OF TRACHTENBERG RODES & FRIEDBERG LLP, COUNSEL FOR RECEIVERSHIP ENTITY MEDICAL CAPITAL CORPORATION AND ITS AFFILIATES AND SUBSIDIARIES
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JULY 21, 2010: [PROPOSED] ORDER ON SECOND INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, COUNSEL TO THE RECEIVER
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JULY 21, 2010: EXHIBIT A, DECLARATION OF MICHAEL R. FARRELL IN SUPPORT OF SECOND INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, COUNSEL TO THE RECEIVER
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JULY 21, 2010: DECLARATION OF MICHAEL R. FARRELL IN SUPPORT OF SECOND INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, COUNSEL TO THE RECEIVER
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JULY 21, 2010: SECOND INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, COUNSEL TO THE RECEIVER
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JULY 21, 2010: NOTICE OF LODGING [PROPOSED] ORDER and the [PROPOSED} ORDER ON SECOND INTERIM FEE APPLICATION OF THOMAS SEAMAN, RECEIVER
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT D
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT C
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT B
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT A PART 6
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT A PART 5
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT A PART 4
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT A PART 3
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT A PART 2
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT A PART 1
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JULY 21, 2010: SECOND INTERIM FEE APPLICATION OF THOMAS SEAMAN, RECEIVER
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JULY 12, 2010: RECEIVER'S TWELFTH REPORT TO THE COURT
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JULY 2, 2010: NOTICE OF MOTION AND MOTION FOR APPROVAL OF SALE OF STOCK IN VIVA VISION, INC.; MEMORANDUM OF POINTS AND AUTHORITIES
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JULY 2, 2010: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR APPROVAL OF SALE OF STOCK IN VIVA VISION, INC.
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JUNE 22, 2010: ORDER APPROVING STIPULATION TO CONTINUE HEARING ON RECEIVER’S MOTION FOR ORDER APPROVING (A) SALE OF SOUTHWEST ATLANTA MEDICAL CENTER PROPERTY FREE AND CLEAR OF LIENS, (B) REAL ESTATE BROKER’S COMMISSION, AND (C) FEES AND COSTS OF RECEIVER’S GEORGIA COUNSEL
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JUNE 16, 2010: ORDER CONTINUING SOUTHWEST ATLANTA SALE HEARING TO JUNE 23, 2010
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JUNE 11, 2010: NOTICE OF MOTION AND MOTION FOR ORDER TO SHOW CAUSE RE CONTEMPT AND SANCTIONS FOR FAILURE OF EDWARD K. BLODNICK TO TURN OVER PROPERTY OF THE RECEIVERSHIP ESTATE; MEMORANDUM OF POINTS AND AUTHORITIES
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JUNE 11, 2010: DECLARATION OF JEFFREY R. PATTERSON IN SUPPORT OF MOTION FOR ORDER TO SHOW CAUSE RE CONTEMPT AND SANCTIONS FOR FAILURE OF EDWARD K. BLODNICK TO TURN OVER PROPERTY OF THE RECEIVERSHIP ESTATE
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JUNE 11, 2010: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR ORDER TO SHOW CAUSE RE CONTEMPT AND SANCTIONS FOR FAILURE OF EDWARD K. BLODNICK TO TURN OVER PROPERTY OF THE RECEIVERSHIP ESTATE
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JUNE 10, 2010: RECEIVER'S ELEVENTH REPORT TO THE COURT
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JUNE 4, 2010: ORDER APPROVING (A) OVERBID PROCEDURES FOR SALE OF SOUTHWEST ATLANTA MEDICAL CENTER, AND (B) NOTICE OF SALE
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MAY 28, 2010: EX PARTE APPLICATION FOR ORDER TO SHOW CAUSE RE CONTEMPT AND SANCTIONS FOR FAILURE OF EDWARD K. BLODNICK TO TURN OVER PROPERTY OF THE RECEIVERSHIP ESTATE
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MAY 28, 2010: DECLARATION OF JEFFREY R. PATTERSON IN SUPPORT OF EX PARTE APPLICATION FOR ORDER TO SHOW CAUSE RE CONTEMPT AND SANCTIONS FOR FAILURE OF EDWARD K. BLODNICK TO TURN OVER PROPERTY OF THE RECEIVERSHIP ESTATE
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MAY 28, 1010: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF EX PARTE APPLICATION FOR ORDER TO SHOW CAUSE RE CONTEMPT AND SANCTIONS FOR FAILURE OF EDWARD K. BLODNICK TO TURN OVER PROPERTY OF THE RECEIVERSHIP ESTATE
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MAY 21, 2010: NOTICE OF MOTION AND MOTION FOR ORDER APPROVING (A) SALE OF SOUTHWEST ATLANTA MEDICAL CENTER PROPERTY FREE AND CLEAR OF LIENS, (B) REAL ESTATE BROKER’S COMMISSION; AND (C) FEES AND COSTS OF RECEIVER’S GEORGIA COUNSEL; MEMORANDUM OF POINTS AND AUTHORITIES
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MAY 21, 2010: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR ORDER APPROVING (A) SALE OF SOUTHWEST ATLANTA MEDICAL CENTER PROPERTY FREE AND CLEAR OF LIENS, AND (B) REAL ESTATE BROKER’S COMMISSION
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MAY 21, 2010: DECLARATION OF DOUGLAS M. CONNELL IN SUPPORT OF MOTION FOR ORDER APPROVING (A) SALE OF SOUTHWEST ATLANTA MEDICAL CENTER PROPERTY FREE AND CLEAR OF LIENS, AND (B) REAL ESTATE BROKER’S COMMISSION; AND (C) FEES AND COSTS OF RECEIVER’S GEORGIA COUNSEL
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MAY 21, 2010: [PROPOSED] ORDER APPROVING (A) SALE OF SOUTHWEST ATLANTA MEDICAL CENTER PROPERTY FREE AND CLEAR OF LIENS, AND (B) REAL ESTATE BROKER’S COMMISSION, AND (C) FEES AND COSTS OF RECEIVER’S GEORGIA COUNSEL
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MAY 21, 2010: EX PARTE APPLICATION FOR ORDER APPROVING (A) OVERBID PROCEDURES FOR SALE OF SOUTHWEST ATLANTA MEDICAL CENTER, AND (B) NOTICE OF SALE
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MAY 21, 2010: [PROPOSED] ORDER APPROVING (A) OVERBID PROCEDURES FOR SALE OF SOUTHWEST ATLANTA MEDICAL CENTER, AND (B) NOTICE OF SALE
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MAY 10, 2010: RECEIVER'S TENTH REPORT TO THE COURT
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MAY 6, 2010: RENEWED APPLICATION FOR APPROVAL OF RECEIVER'S APPOINTMENT OF CONFLICTS COUNSEL
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MAY 6, 2010: DECLARATION OF MICHAEL R. FARRELL IN SUPPORT OF RENEWED APPLICATION FOR APPROVAL OF CONFLICTS COUNSEL
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MAY 6, 2010: DECLARATION OF FRANK A. CIALONE IN SUPPORT OF RENEWED APPLICATION FOR APPROVAL OF RECEIVER’S APPOINTMENT OF CONFLICTS COUNSEL
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MAY 6, 2010: EX PARTE APPLICATION FOR ORDER SHORTENING TIME OF NOTICE FOR HEARING ON THE RECEIVER'S RENEWED APPLICATION FOR APPROVAL OF APPOINTMENT OF CONFLICTS COUNSEL
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MAY 6, 2010: DECLARATION OF MICHAEL R. FARRELL IN SUPPORT OF EX PARTE APPLICATION FOR ORDER SHORTENING TIME OF NOTICE FOR HEARING ON RECEIVER’S RENEWED APPLICATION FOR APPROVAL OF APPOINTMENT OF CONFLICTS COUNSEL
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APRIL 23, 2010: ORDER ON FIRST INTERIM FEE APPLICATION OF THOMAS A. SEAMAN, RECEIVER
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APRIL 23, 2010: ORDER ON FIRST INTERIM FEE APPLICATION OF LECG, LLC
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APRIL 23, 2010: ORDER ON FIRST INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, COUNSEL TO THE RECEIVER
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APRIL 12, 2010: RECEIVER’S NINTH REPORT TO THE COURT
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APRIL 2, 2010: ORDER GRANTING RECEIVER’S MOTION FOR ORDER: (A) APPROVING SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.; (B) FINDING THAT MEDICAL PROVIDER FUNDING CORPORATIONS IV AND V HOLD TITLE TO SECOND AND THIRD LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC., RESPECTIVELY; AND (C) APPROVING BROKER’S COMMISSION
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APRIL 2, 2010: IHHI NOTES SALE; FINAL LOAN PURCHASE AND SALE AGREEMENT
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MARCH 31, 2010: NOTICE OF RECEIPT OF NONCONFORMING OVERBID FOR SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.
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MARCH 30, 2010: MINUTE ORDER ON MOTION FOR HEARING FOR FEE APPLICATIONS UNDER SUBMISSION
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MARCH 24, 2010: ORDER GRANTING RECEIVER’S EX PARTE APPLICATION FOR ORDER AMENDING RECEIVER’S MOTION TO APPROVE SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.
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MARCH 24, 2010: EX PARTE APPLICATION FOR ORDER AMENDING RECEIVER’S MOTION TO APPROVE SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.
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MARCH 24, 2010: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF EX PARTE APPLICATION FOR ORDER AMENDING RECEIVER’S MOTION TO APPROVE SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.
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MARCH 24, 2010: [PROPOSED] ORDER GRANTING RECEIVER’S EX PARTE APPLICATION FOR ORDER AMENDING RECEIVER’S MOTION TO APPROVE SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.
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MARCH 17, 2010: ORDER GRANTING RECEIVER'S EX PARTE APPLICATION FOR ORDER AMENDING OVERBID PROCEDURES FOR SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.
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MARCH 17, 2010: EX PARTE APPLICATION FOR ORDER AMENDING OVERBID PROCEDURES FOR SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.
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MARCH 10, 2010: RECEIVER'S EIGHTH REPORT TO THE COURT
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MARCH 8, 2010: RECEIVER’S REPLY TO OPPOSITION OF DEFENDANTS FIELD AND LAMPARIELLO TO MOTION FOR APPROVAL OF SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC., AND RELATED RELIEF.
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MARCH 5, 2010: FIRST INTERIM FEE APPLICATION OF THOMAS SEAMAN, RECEIVER, Part 1
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MARCH 5, 2010: FIRST INTERIM FEE APPLICATION OF THOMAS SEAMAN, RECEIVER, Part 2
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MARCH 5, 2010: FIRST INTERIM FEE APPLICATION OF THOMAS SEAMAN, RECEIVER, Part 3
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MARCH 5, 2010: [PROPOSED] ORDER ON FIRST INTERIM FEE APPLICATION OF THOMAS A. SEAMAN, RECEIVER
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MARCH 4, 2010: FIRST INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, COUNSEL TO THE RECEIVER
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MARCH 4, 2010: DECLARATION OF MICHAEL R. FARRELL IN SUPPORT OF FIRST INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, COUNSEL TO THE RECEIVER, Part 1
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MARCH 4, 2010: DECLARATION OF MICHAEL R. FARRELL IN SUPPORT OF FIRST INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, COUNSEL TO THE RECEIVER, Part 2
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MARCH 4, 2010: NOTICE OF LODGING [PROPOSED] ORDER RE FIRST INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP
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MARCH 4, 2010: [PROPOSED] ORDER ON FIRST INTERIM FEE APPLICATION OF LECG, LLC in conjunction with their FIRST INTERIM APPLICATION OF LECG, LLC FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS FORENSIC COMPUTER AND DATA PRESERVATION SPECIALISTS TO THE RECEIVER
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MARCH 4, 2010: [PROPOSED] ORDER ON FIRST INTERIM FEE APPLICATION OF KILPATRICK STOCKTON LLP, COUNSEL FOR RECEIVERSHIP ENTITY NATIONAL HEALTH BENEFITS CORPORATION; filed concurrently with their FIRST INTERIM FEE APPLICATION; and DECLARATION OF JAMES F. BOGAN III IN SUPPORT OF FIRST INTERIM FEE APPLICATION
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MARCH 1, 2010: OPPOSITION MEMORANDUM OF POINTS AND AUTHORITIES REGARDING RECEIVER’S MOTION FOR ORDER APPROVING SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC., ETC.
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FEB. 10, 2010: ORDER GRANTING RECEIVER'S EX PARTE APPLICATION FOR ORDER APPROVING (A) OVERBID PROCEDURES FOR SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.; (B) NOTICE OF SALE
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FEB. 10, 2010: RECEIVER'S SEVENTH REPORT TO THE COURT
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FEB. 4, 2010: NOTICE OF MOTION AND MOTION FOR ORDER (A) APPROVING SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.; (B) FINDING THAT MEDICAL PROVIDER FUNDING CORPORATIONS IV AND V HOLD TITLE TO SECOND AND THIRD LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC., RESPECTIVELY; AND (C) APPROVING BROKER'S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF THOMAS A. SEAMAN; DECLARATION OF MICHAEL J. MEISENBACH; AND DECLARATION OF ALEX CHOI
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FEB. 4, 2010: EX PARTE APPLICATION FOR ORDER APPROVING (A) OVERBID PROCEDURES FOR SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.; AND (B) NOTICE OF SALE
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JAN. 25, 2010: "THE PERFECT GAME": ORDER GRANTING RECEIVER'S EX PARTE APPLICATION FOR ORDER APPROVING DISTRIBUTION AGREEMENT
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JAN. 25, 2010: "THE PERFECT GAME": RECEIVER'S EX PARTE APPLICATION FOR ORDER APPROVING DISTRIBUTION AGREEMENT; MEMORANDUM OF POINTS & AUTHORITIES
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JAN. 22, 2010: ORDER GRANTING RECEIVER'S MOTION FOR ORDER (A) APPROVING SALE OF UNDEVELOPED NEWPORT BEACH PROPERTY FREE AND CLEAR OF LIENS, AND (B) APPROVING REAL ESTATE BROKER'S COMMISSION
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Jan. 12, 2010: Order Approving Sale of Assets Valued Under $1,000,000
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Jan. 11, 2010: Receiver's Sixth Report to the Court
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Jan. 4, 2010: Order Granting Receivers's Ex Parte Application For Order (A) Authorizing Receiver To Sell Undeveloped Newport Beach Property, (B) Approving Overbid Procecures, And (C) Approving Notice Of Sale Provided By Receiver
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Dec. 21, 2009: Order Granting Motion For Approval Of Stipulation Between The Receiver And Lone Oak Fund, LLC
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Dec. 4, 2009: Notice Of Motion And Motion For Approval Of Stipulation Between The Receiver And Lone Oak Fund, LLC
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Dec. 4, 2009: Declaration Of Thomas A. Seaman In Support Of Motion For Approval Of Stipulation Between The Receiver And Lone Oak Fund, LLC
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Dec. 4, 2009: Exhibit A, Appraisal Part 1 (Red Hill)
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Dec. 4, 2009: Exhibit A, Appraisal Part 2 (Red Hill)
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Dec. 21, 2009: Order Granting Receiver's Motion For Order: (A) Authorizing Receiver To Auction Personal Property Located At 15101 Red Hill Avenue, Tustin, CA; and (B) Approvng Agreement With Auctioneer
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Dec. 18, 2009: Smith's Appraisal of 118 39th St., Newport Beach
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Dec. 18, 2009: Durbin's Appraisal of 118 39th St., Newport Beach
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Dec. 18, 2009: Ferrigno's Appraisal of 118 39th St., Newport Beach
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Dec. 18, 2009: Motion For Order Approving Sale of Undeveloped Newport Beach Property
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Dec. 18, 2009: Ex Parte Application To Sell Undeveloped Newport Beach Property
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Dec. 16, 2009: Amended Order Granting In Part Motion For Order In Aid Of Receivership
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Dec. 15, 2009: Notice of Filing of Schedule of Known Creditors Pursuant to Local Rule 66-5
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Dec. 10, 2009: Receiver's Fifth Status Report to the Court
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Dec. 1, 2009: Order Granting Receiver's Ex Parte Application for Order (A) Authorizing Receiver To Sell Southwest Atlanta Medical Center Property, (B) Approving Overbid Procedures, And (C) Approving Notice Of Sale Provided By The Receiver
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Nov. 25, 2009: Declaration In Support Of Motion For Order
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Nov. 25, 2009: Notice of Motion and Motion for Order Approving Auction of Personal Property Located at 15101 Red Hill Avenue, Tustin, CA
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Nov. 20, 2009: Notice Of Motion And Motion For Order Approving Sale Of Southwest Atlanta Medical Center Free And Clear Of Liens
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Nov. 20, 2009: Ex Parte Application For Order Authorizing The Sale Of Southwest Atlanta Medical Center
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Nov. 17, 2009: Motion For Order In Aid Of Receivership
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Nov. 10, 2009: Receiver's Fourth Status Report to the Court
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Nov. 9, 2009: First Amended Complaint for Violations of the Federal Securities Laws
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Oct. 29, 2009: Order Approving Castle Hill Sale
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Oct. 21, 2009, Order Continuing Castle Hill Hearing
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Oct. 9, 2009: Receiver's Third Report To The Court
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Oct. 8, 2009: Ex Parte Order Authorizing Sale of Castle Hill Retirement Village, Approving Overbid Procedures and Approving Notice of Sale
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Oct. 2, 2009: Declaration Of Thomas Seaman including the exhibit of the Purchase and Sale Agreement (Castle Hill)
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Oct. 2, 2009: Memorandum of Points And Authorities (Castle Hill)
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Oct. 2, 2009: Notice of Motion and Motion For Order Approving Sale of Castle Hill Property, Authorizing The Receiver To Pay Certain Liens From The Sale Proceeds, And Approving The Real Estate Broker's Commission (Castle Hill)
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Oct. 2, 2009: Receiver's Ex Parte Application Authorizing Sale and Overbid Procedures for Castle Hill Retirement Village
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Sept. 8, 2009: Receiver's Second Report to the Court
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Aug. 17, 2009: Preliminary Injunction and Order Appointing a Permanent Receiver
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Aug. 12, 2009: Receiver's 10 Day Report and Accounting
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August 3, 2009: Temporary Restraining Order (TRO) and Order Appointing Receiver
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Aug. 3, 2009: Minute Order from Hearing
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July 16, 2009: Complaint Filed By Securities Exchange Commission
 

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