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Re: IPwatcher post# 94240

Saturday, 01/16/2021 8:53:26 PM

Saturday, January 16, 2021 8:53:26 PM

Post# of 97093
LINKS TO COURT DOCUMENTS IN BERMAN/DECN SECURITIES FRAUD PROCEEDINGS:

Class action suit 15th January 2020:

For information only.

N.B. No recommendation as to whether affected parties should or should not consider joining in this action is expressed. That is YOUR decision.
(A useful discussion topic for the board perhaps?)

https://www.courtlistener.com/recap/gov.uscourts.cacd.807488/gov.uscourts.cacd.807488.1.0.pdf
Thanks to loanranger for the pdf.

...

Nice one Ballchinian5
I am adding the results of your excellent ferreting into the 'sticky' so all concerned shareholders can find it nice and easily!

Link to DECN CEO Keith Berman's arrest warrant:
https://www.courtlistener.com/recap/gov.uscourts.cacd.805986/gov.uscourts.cacd.805986.3.0.pdf

Link to DECN CEO Keith Berman's Bail conditions:
https://www.courtlistener.com/recap/gov.uscourts.cacd.805986/gov.uscourts.cacd.805986.4.0.pdf

Links to both PACER INDICTMENT Filings

Civil proceedings: DECN and Berman
https://www.courtlistener.com/recap/gov.uscourts.nysd.550805/gov.uscourts.nysd.550805.1.0.pdf

Criminal Indictment: Berman
https://www.courtlistener.com/recap/gov.uscourts.dcd.225086/gov.uscourts.dcd.225086.1.0.pdf

Credit goes to loanranger for supplying the PACER .pdf links, and to luckymydog/Rawman for finding the PACER location on the criminal indictment.

(I will try and add any more links such links to court proceeding and sticky them on here if and when they become available and are brought to my attention, if this is something that people would find value in?)