April 10, 2017

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

Track this case

Case Number:

1:17-cv-02540

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Colleen McMahon

Firms

Government Agencies

View recent docket activity


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


Coverage

  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.

3 other articles on this case. View all »

Parties

To view the parties, register now.