Defendant Name:
Lidingo Holdings, LLC
Defendant Type:
Other
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-01600
Allegation Type
Market Manipulation
Federal District Court
New York, Southern District of New York
Violations Alleged
•
Section 17(b) Securities Act
Additionally,
Kamilla Bjorlin is alleged to have aided and abetted Lidingo Holdings, LLC's violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Kamilla Bjorlin is alleged to have controlled Lidingo Holdings, LLC's violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Andrew Hodge is alleged to have aided and abetted Lidingo Holdings, LLC's violation of Sec 10(b) + Rule 10b-5 of the Exchange Act.
Kamilla Bjorlin is alleged to have aided and abetted Lidingo Holdings, LLC's violation of Sec 17(a)(1) of the Securities Act.
Andrew Hodge is alleged to have aided and abetted Lidingo Holdings, LLC's violation of Sec 17(a)(1) of the Securities Act.
Kamilla Bjorlin is alleged to have aided and abetted Lidingo Holdings, LLC's violation of Sec 17(a)(2) of the Securities Act.
Andrew Hodge is alleged to have aided and abetted Lidingo Holdings, LLC's violation of Sec 17(a)(2) of the Securities Act.
Kamilla Bjorlin is alleged to have aided and abetted Lidingo Holdings, LLC's violation of Sec 17(a)(3) of the Securities Act.
Andrew Hodge is alleged to have aided and abetted Lidingo Holdings, LLC's violation of Sec 17(a)(3) of the Securities Act.
Kamilla Bjorlin is alleged to have aided and abetted Lidingo Holdings, LLC's violation of Section 17(b) Securities Act.
Andrew Hodge is alleged to have aided and abetted Lidingo Holdings, LLC's violation of Section 17(b) Securities Act.
Brian Nichols is alleged to have aided and abetted Lidingo Holdings, LLC's violation of Section 17(b) Securities Act.
Related Violations Alleged
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 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 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 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 an unidentified individual or entity's violation of Section 17(b) Securities Act.
Resolutions
First Resolution Date
11-May-2018
Other Defendants in Action:
