Defendant Name: Andrew Hodge

Defendant Type: Individual

Document Reference: court_doc52_17-cv-02540

Document Details

Legal Case Name SEC v. Lindingo Holdings, LLC, Kamilla Bjorlin, Andrew Hodge, Brian Nicholas, and Vincent Cassano
Document Name Order Granting Defendant's Motion for Transfer of Venue
Document Date 25-Oct-2017
Document Format Civil Proceeding
Case Number 17-cv-02540
Federal District Court New York, Southern District of New York
Federal District Judge Colleen McMahon
Allegation Type Market Manipulation
Document Summary

Disgorgement & Penalty Information

Resolutions
The Court stated: "The Clerk of the Court is directed to transfer this case to the Western District of Washington."

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Complaint