April 10, 2017

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

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Case Number:

1:17-cv-02540

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Colleen McMahon

Firms

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.


Coverage

  1. July 25, 2017

    SEC Says Stock Promoter Should Face 'Fake News' Suit

    The U.S. Securities and Exchange Commission told a New York federal court Monday that a stock promotion company's dissolution in 2014 doesn't warrant the dismissal of claims that the company schemed to disguise promotions as independent research.

2 other articles on this case. View all »

Parties

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