Halligen is being sued in the United States for $1.4 million.
RYECROFT CONSULTANTS SA v. HALLIGEN et al
Plaintiff: RYECROFT CONSULTANTS SA
Defendant: KEVIN RICHARD HALLIGEN, OAKLEY INTERNATIONAL GROUP, LLC and OAKLEY STRATEGIC SERVICES, LLC
Case Number: 1:2009cv00655
Filed: April 9, 2009
Court: District Of Columbia District Court
Office: Securities/Commodities Office
County: 99999
Presiding Judge: Judge Rosemary M. Collyer
Nature of Suit: Other Statutes - Securities/Commodities/Exchanges
Cause: Federal Question
Jurisdiction: Federal Question
Jury Demanded By: 28:1331 Fed. Question
Amount Demanded: $1,400,000.00
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