Initial Case Details
Legal Case Name
SEC v. Lidingo Holdings LLC, Kamilla Bjorlin, Andrew Hodge, Brian Nichols, and Vincent Cassano
First Document Date
10-Apr-2017
Initial Filing Format
Civil Proceeding
Case Number
17-cv-02540
Allegation Type
Market Manipulation
Federal District Court
New York, Southern District of New York
Violations Alleged
•
Sec 17(a) (Not specified)
•
Section 17(b) Securities Act
Additionally,
Kamilla Bjorlin is alleged to have controlled Lidingo Holdings, LLC's violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Related Violations Alleged
Lidingo Holdings, LLC is alleged to have aided and abetted
Brian Nichols's violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Lidingo Holdings, LLC is alleged to have aided and abetted
Vincent Cassano's violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Lidingo Holdings, LLC is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Lidingo Holdings, LLC is alleged to have aided and abetted
Brian Nichols's violation of Sec 17(a)(1) of the Securities Act.
Lidingo Holdings, LLC is alleged to have aided and abetted
Vincent Cassano's violation of Sec 17(a)(1) of the Securities Act.
Lidingo Holdings, LLC is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 17(a)(1) of the Securities Act.
Lidingo Holdings, LLC is alleged to have aided and abetted
Brian Nichols's violation of Sec 17(a)(2) of the Securities Act.
Lidingo Holdings, LLC is alleged to have aided and abetted
Vincent Cassano's violation of Sec 17(a)(2) of the Securities Act.
Lidingo Holdings, LLC is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 17(a)(2) of the Securities Act.
Lidingo Holdings, LLC is alleged to have aided and abetted
Brian Nichols's violation of Sec 17(a)(3) of the Securities Act.
Lidingo Holdings, LLC is alleged to have aided and abetted
Vincent Cassano's violation of Sec 17(a)(3) of the Securities Act.
Lidingo Holdings, LLC is alleged to have aided and abetted an unidentified individual or entity's violation of Sec 17(a)(3) of the Securities Act.
Lidingo Holdings, LLC is alleged to have aided and abetted
Brian Nichols's violation of Section 17(b) Securities Act; Rules 10b-5(a), 10b-5(b), 10b-5(c) Exchange Act.
Lidingo Holdings, LLC is alleged to have aided and abetted
Vincent Cassano's violation of Section 17(b) Securities Act; Rules 10b-5(a), 10b-5(b), 10b-5(c) Exchange Act.
Lidingo Holdings, LLC is alleged to have aided and abetted an unidentified individual or entity's violation of Section 17(b) Securities Act; Rules 10b-5(a), 10b-5(b), 10b-5(c) Exchange Act.
