Securities and Exchange Commission v. McKnight et al
| Plaintiff: | Securities and Exchange Commission |
|---|---|
| Defendant: | Gregory N. McKnight, Legisi Holdings, LLC, Legisi Marketing, Inc., Lido Consulting, LLC, Health Body Nutraceuticals, Lindenwood Enterprises, LLC, Danielle Burton, Teresa Burton and Jennifer McKnight |
| Case Number: | 1:2008mc21410 |
| Filed: | May 14, 2008 |
| Court: | Florida Southern District Court |
| Office: | Miami Office [ Court Info ] |
| County: | Miami-Dade |
| Presiding Judge: | Judge Joan A. Lenard |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | 15:0078 Securities Exchange Act |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | Both |
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| Plaintiff: Securities and Exchange Commission | |
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| Defendant: Gregory N. McKnight | |
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| Defendant: Legisi Holdings, LLC | |
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| Defendant: Legisi Marketing, Inc. | |
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| Defendant: Lido Consulting, LLC | |
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| Defendant: Health Body Nutraceuticals | |
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| Defendant: Lindenwood Enterprises, LLC | |
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| Defendant: Danielle Burton | |
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| Defendant: Teresa Burton | |
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| Defendant: Jennifer McKnight | |
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