Defendant Name:
Vincent Cassano
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
Disgorgement & Penalty Information
Resolutions
The Court stated: "The Clerk of the Court is directed to transfer this case to the Western District of Washington."
Other Defendants in Action:
