Defendant Name:
Vincent Cassano
Defendant Type:
Individual
Document Reference:
court_doc72_17-cv-01600
Document Details
Legal Case Name
SEC v. Lidingo Holdings, LLC, Kamilla Bjorlin, Andrew Hodge, Brian Nichols, and Vincent Cassano
Document Name
Final Judgment as to Pro Se Defendant Vincent Cassano
Document Date
10-Apr-2018
Document Format
Civil Proceeding
Case Number
17-cv-01600
Federal District Court
Washington, Western District of Washington
Federal District Judge
Ricardo S. Martinez
Allegation Type
Market Manipulation
Disgorgement & Penalty Information
Resolutions
Injunction
Enjoinment
Monetary Penalties:
Disgorgement
Individual:
$12,560.00
Shared:
Pre-Judgment Interest
Individual:
$2,579.00
Shared:
Total Penalty
Individual:
$15,139.00
Shared:
Other Defendants in Action: