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Securities and Exchange Commission v McKnight

Plaintiff:	Securities and Exchange Commission
Defendant:	Gregory N McKnight, Legisi Holdings, LLC, Legisi Marketing, Incorporated, LIDO Consulting, LLC, Healthy Body Nutraceuticals, Lindenwood Enterprises, LLC, Danielle Burton, Theresa Burton and Jennifer McKnight
Receiver:	Robert D Gordon

Case Number:	4:2008cv11887
Filed:	May 5, 2008

Court:	Michigan Eastern District Court
Office:	Flint Office [ Court Info ]
County:	Wayne
Presiding Judge:	Gadola
Referring Judge:	Morgan

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	No cause code entered
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	None

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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, Incorporated
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Defendant: LIDO Consulting, LLC
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Defendant: Healthy Body Nutraceuticals
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Defendant: Lindenwood Enterprises, LLC
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Defendant: Danielle Burton
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Defendant: Theresa Burton
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Defendant: Jennifer McKnight
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Receiver: Robert D Gordon
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Securities and Exchange Commission v McKnight

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