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

Exchange Act
Sec 10(b) + Rule 10b-5
Securities Act
Sec 17(a)(1)
Sec 17(a)(2)
Sec 17(a)(3)
Other
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

Related Documents:

court_doc1_17-cv-01600 10-Apr-2017 Complaint
Complaint
court_doc73_17-cv-01600 11-May-2018 Court Docket Document
Order Granting in Part and Denying in Part Motions to Dismiss

Other Defendants in Action:

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