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DIAMOND v. NICHOLLS

No. 17 C 3900.

293 F.Supp.3d 769 (2018)

David DIAMOND, Plaintiff, v. Mark NICHOLLS and Sid Nicholls, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

Signed March 1, 2018.

Editors Note
Applicable Law: 12 U.S.C. § 22
Cause: 12 U.S.C. § 22 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Monte Loren Mann , Christopher S. Moore , Lally A. Gartel , Novack and Macey, LLP, Chicago, IL, for Plaintiff.

Thomas E. Patterson , Peter Joseph Evans , The Patterson Law Firm, LLC, Blair Robert Zanzig , Hiltz & Zanzig LLC, Chicago, IL, Thomas P. Clinkscales , William S. Sugden , Alston & Bird LLP, Atlanta, GA, for Defendants.

MEMORANDUM OPINION AND ORDER

In this securities fraud case, plaintiff — an Illinois resident and citizen — alleges that defendants — a father (Sid Nicholls) and son (Mark Nicholls) who reside in Ottawa, Canada — violated federal and Illinois...

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