Defendant Name:
Lidingo Holdings, LLC
Defendant Type:
Other
Document Reference:
LR-23802_3-17912
Document Details
Legal Case Name
SEC 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
Disgorgement & Penalty Information
Resolutions
None Specified
Other Defendants in Action:
