Sam, first off I appreciate you taking the time to spell out your thoughts and logic.
At some point I believe most people like myself liquidated our stock at a loss.  Our choice but at this point regardless of if it turned out to be a scam or not we still have the option to Buy And/Or sell at a loss.  So the legal preceding of claiming this is a scam in my mind get sticky until CS actually decides to de-list them. 
I personally applaud you for holding onto the ID information and not releasing it.  Unfortunately that deadline you are setting for yourself is coming up fast.  We could extend it or set it based off when CS puts a trading halt on the account.