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International Automated Systems
An SI Board Since May 1996
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7619 42 0 IAUS
Emcee:  TEDennis Type:  Moderated
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ReplyMessage PreviewFromRecsPosted
6444MorningLightMountain, RE: any bets on the first money laundering charges? FunnYellow Kid-5/1/2019
6443I'm intrigued by the following item: Former employees of IAS who were accusTEDennis-5/1/2019
6442Wow!!! next up, the entire State of Utah... PS: any bets on the first money laMorningLightMountain-5/1/2019
6441Yellow Kid: re: Can PBHQ send him an appreciation gift or is that frowned upon? TEDennis-5/1/2019
6440TED, I really like Wayne Klein. He clearly knows how to go after scammers and Yellow Kid-5/1/2019
6439It looks like the Receiver is going to be a very busy guy. I wonder how many laTEDennis15/1/2019
6438From Doc #628 : RECEIVER’S MOTION FOR LEAVE TO COMMENCE LEGAL PROCEEDINGS Sure TEDennis25/1/2019
6437Filings this week (through Tuesday, 4/30/2019). Sure is a pretty day. TED ***TEDennis-5/1/2019
6436Wow. It has been a busy couple of days in PACERville. There were TWELVE documeTEDennis-4/30/2019
6435Here is what the Receiver was authorized to do, as specified in the Corrected TEDennis14/30/2019
6434Judge Nuffer's court calendar is empty today and tomorrow, so maybe he will TEDennis14/30/2019
6433Here is a curious statement in Randy Johnson's declaration of compliance (DoTEDennis-4/29/2019
6432Here is the text of Judge Nuffer's ruling on Neldon's motion to dismiss TEDennis-4/29/2019
6431Doc #624, filed today: ORDER denying 617 Motion to Dismiss Party (Receiver); dTEDennis-4/29/2019
6430Doc #623, filed today: Glenda Johnson's compliance statement: In complianceTEDennis-4/29/2019
6429I think they will show up without any records and refuse to answer questions andYellow Kid-4/29/2019
6428I think the judge was hesitant to put Neldon and Glenda in jail last time, so thbroken_lens-4/29/2019
6427Yellow Kid: re: will the Johnsons skip out on their depositions? Good question.TEDennis-4/29/2019
6426Does anyone think Neldon and/or Glenda will skip out on these depositions? Mr. Yellow Kid-4/29/2019
6425Speaking of the DOJ and traveling: They probably flew to SLC from DC on ThursdaTEDennis14/27/2019
6424Yellow Kid: I had a similar reaction. PSTC didn't even appear at the hearinTEDennis14/27/2019
6423Wow! The opposite of what I expected. I expected the judge to be tough on the Yellow Kid-4/27/2019
6422Boring. PSTC held in contempt. Johnson's must have depositions by May 3rd.TEDennis14/26/2019
6421Does anyone have any insights what those witness lists mean? I saw that the listbroken_lens-4/26/2019
6420The witness and exhibit lists were filed prior to noon on Wednesday. Judge NuffTEDennis-4/26/2019
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