Justia Lawyer, Legal Aid & Services Directory: Michigan Broker Fraud Lawyers
Other Statutes - Securities/Commodities/Exchanges Cases filed in the Michigan Eastern District Court before Gadola [ Court Info ]
Results 1 - 2 of 2
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 5, 2008 | ||||
| Securities and Exchange Commission v McKnight | MI Eastern | Gadola | Securities/Commodities/Exchanges | No cause code entered |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission Defendant: Gregory N McKnight, Legisi Holdings, LLC, Legisi Marketing, Incorporated, LIDO Consulting, LLC, Healthy Body
Nutraceuticals and others... Receiver:
Robert D Gordon
|
||||
| August 23, 2005 | ||||
| Securities and Exchange Commission v. Conaway et al | MI Eastern | Gadola | Securities/Commodities/Exchanges | |
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