Search found 5 matches

by CJOHNSON
Thu Apr 06, 2017 9:45 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: ATM LEASEBACK SCHEMES-- any insight?
Replies: 2417
Views: 378388

Re: ATM LEASEBACK SCHEMES-- any insight?

Here is an update on the status of civil litigation arising out of NASI Ponzi scheme: The Madison v. City National Bank (“CNB”) class case brought on behalf of NASI net losers is pending in Federal court before Judge Otero and it remains viable as pled. There were three state court actions pending b...
by CJOHNSON
Tue Apr 04, 2017 12:55 am
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: ATM LEASEBACK SCHEMES-- any insight?
Replies: 2417
Views: 378388

Re: ATM LEASEBACK SCHEMES-- any insight?

Hearing on the Nairn v City National Bank, Anti-SLAPP matter, before Judge Highberger (March 2, 2017) .

https://www.scribd.com/document/343939831/Nairn-v-City-National-Bank-Reporter-s-Transcript
by CJOHNSON
Mon Apr 18, 2016 5:19 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: ATM LEASEBACK SCHEMES-- any insight?
Replies: 2417
Views: 378388

Re: ATM LEASEBACK SCHEMES-- any insight?

We amended our complaint in the ATM case. You can find it here: http://www.hbsb.com/wp-content/uploads/2016/04/Amended-Complaint-with-Exs-1-26.pdf The complaint is 57 pages, the exhibits are 187 pages, so it may take a while to download.
by CJOHNSON
Wed Mar 23, 2016 5:49 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: ATM LEASEBACK SCHEMES-- any insight?
Replies: 2417
Views: 378388

Re: ATM LEASEBACK SCHEMES-- City National Bank

The complaint has a lot of facts that are important. If you would like me to email you a copy please let me know.
by CJOHNSON
Wed Mar 23, 2016 4:42 pm
Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
Topic: ATM LEASEBACK SCHEMES-- any insight?
Replies: 2417
Views: 378388

Re: ATM LEASEBACK SCHEMES-- City National Bank

Attorney Michael P. Denver of Hollister & Brace, APC, along with attorney Robert L. Brace, has filed a class action complaint in Federal Court in Los Angeles on behalf of people who purchased ATM machines sold by Nationwide Automated Systems, Inc. (“NASI”). The complaint alleges that the two Cal...

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