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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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