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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.


  1. August 24, 2015

    SEC Wants Summary Judgment For Convicted Ponzi Plotters

    The U.S. Securities and Exchange Commission is asking a California federal judge for partial summary judgment against two people convicted of operating a “large, ongoing” Ponzi scheme involving phantom ATM sales that allegedly raked in $123 million in the past two years.

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