Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Securities and Exchange Commission v. Nationwide Automated Systems Inc et al
Case Number:
2:14-cv-07249
Court:
Nature of Suit:
Judge:
Firms
- Allen Matkins
- Arnold LaRochelle
- Bryan Cave
- Cohen Williams LLP
- Lewis Brisbois
- McGuireWoods
- Smiley Wang-Ekvall
- Spertus Landes
- Umhofer Mitchell
- Ward & Hagen
Companies
Government Agencies
Sectors & Industries:
-
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.
-
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.
-
October 08, 2014
SEC Wins Asset Freeze In Alleged $123M ATM Ponzi Scheme
A California federal judge unsealed an order Tuesday freezing the assets of a company the U.S. Securities and Exchange Commission accused of operating a "large, ongoing" Ponzi scheme involving phantom ATM sales that allegedly raked in $123 million in the past year alone and has been operating since 1999.