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September 17, 2014

Securities and Exchange Commission v. Nationwide Automated Systems Inc et al

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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. 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.

2 other articles on this case. View all »

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