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
Document Summary

Related Documents:

comp23802-lidingo_3-17914 10-Apr-2017 Complaint
Complaint
LR-23802_3-17911 12-Apr-2017 Litigation Release
27 Firms and Individuals Charged with Fraudulent Promotion of Stocks
LR-23802_3-17912 12-Apr-2017 Litigation Release
27 Firms and Individuals Charged With Fraudulent Promotion of Stocks
court_doc52_17-cv-02540 25-Oct-2017 Court Docket Document
Order Granting Defendant's Motion for Transfer of Venue