Defendant Name:
Lidingo Holdings, LLC
Defendant Type:
Other
Document Reference:
LR-23802_3-17914
Document Details
Legal Case Name
Securities and Exchange Commission v. Lidingo Holdings, LLC, et al
Document Name
27 Firms and Individuals Charged With Fraudulent Promotion of Stocks
Document Date
12-Apr-2017
Document Format
Civil Proceeding
Case Number
17-cv-02540
Federal District Court
New York, Southern District of New York
Allegation Type
Market Manipulation
Other Defendants in Action:
