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U.S. Securities and Exchange Commission v. Northridge Holdings, Ltd. et al

Docket 1:19-cv-05957, Illinois Northern District Court (Sept. 5, 2019)
Honorable Franklin U. Valderrama, presiding
Securities, Commodities, Exchange
DivisionChicago
FlagsHOLLEB HOTALING, MIDP, PROTO
Cause15:77 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Deadlinewhich was filed on 07/10/2024 and uploaded to the docket on 07/15/2025.
Plaintiff U.S. Securities and Exchange Commission
Defendant Northridge Holdings, Ltd.
Defendant Southridge Holdings, Ltd.
...