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April 10, 2017

Securities and Exchange Commission v. Lidingo Holdings, LLC et al

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Case Number:



New York Southern

Nature of Suit:



Colleen McMahon


Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. October 24, 2017

    Fake Stock News Suit Against Navy Officer Shipped West

    A Navy warrant officer based in Washington state who is accused by the U.S. Securities and Exchange Commission of writing fake stock news at the behest of a California actress and her company was granted a change of venue to Seattle by a Manhattan federal judge Tuesday.

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