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September 17, 2014
Securities and Exchange Commission v. Nationwide Automated Systems Inc et al
Case Number:
2:14-cv-07249
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Judge:
Firms
- Allen Matkins
- Arnold LaRochelle
- Bryan Cave
- Cohen Williams LLP
- Lewis Brisbois
- McGuireWoods
- Smiley Wang-Ekvall
- Spertus Landes
- Umhofer Mitchell
- Ward & Hagen
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Government Agencies
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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.
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August 03, 2018
City National Bank Agrees To Pay $33M To End Ponzi Claims
The receiver overseeing a company accused of operating a $123 million Ponzi scheme involving fraudulent ATM sales has urged a California federal court to approve a $33 million settlement resolving claims against the company's bank, City National Bank.
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