Cascadia Investments (CDIV)

[loanranger]

"As you can see the SEC is investigating the other company based on the PR's re acquiring Monks Den amongst the other reasons mentioned but it does not state that Monks Den or FLD's nor CDIV are under SEC investigation......"

The "other company's" suspension notice would not be expected to refer to an investigation into another entity.......that should be obvious.
However, the "other company" has told its shareholders that it was "complying fully with the requests by the SEC regarding the investigation, “in the matter of Monks Den”." The use of the phrase “in the matter of Monks Den”, assuming that the "other company" was truthful, clearly indicates that Monk's Den is/was under investigation and that there were issues above and beyond the issue of the acquisition. "In the matter of" is a phrase used regularly to formally describe an SEC subject of investigation.

There isn't any public notice that I've read that indicates that CDIV is under investigation, but it's reasonable to think that their operation, as well as those of the other FLD targets, would be reviewed as part of the the activities investigated "in the matter of Monk's Den".