Securities and Exchange Commission v McKnight

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Plaintiff:	Securities and Exchange Commission
Defendants:	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
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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Available Case Documents

The following documents for this case are available for you to view or download.

Date Filed	#	Document Text
May 16, 2012	464	FIRST AMENDED ORDER granting the receiver's fourth omnibus objection to claims (overstated claims) re 463 Motion to Amend/Correct. Signed by District Judge George Caram Steeh (Attachments: # 1 Exhibit) (MBea)
October 27, 2011	439	ORDER Granting the Receiver's Third Omnibus Objection to Claims (Unsupported Claims) re 422 Objection, Claim filed by Robert D Gordon. Signed by District Judge George Caram Steeh. (Attachments: # 1 Exhibit) (MBea)
October 24, 2011	438	ORDER Granting the Receiver's Second Omnibus Objection (Late Filed Claims) re: 418 . Signed by District Judge George Caram Steeh. (Attachments: # 1 Exhibit) (MBea)
July 14, 2011	415	ORDER granting the receiver's first omnibus Objection to claims (duplicate claims) filed by Robert D Gordon 392 . Signed by District Judge George Caram Steeh (MBea)
June 14, 2010	331	ORDER granting seventh fee Application 328 filed by Clark Hill PLC. Signed by District Judge George Caram Steeh. (MBea)
June 14, 2010	330	ORDER granting sixth fee Application 327 filed by Clark Hill PLC. Signed by District Judge George Caram Steeh. (MBea)
June 14, 2010	329	ORDER granting fifth fee Application 326 filed by Clark Hill PLC. Signed by District Judge George Caram Steeh. (MBea)
March 15, 2010	288	FINAL JUDGMENT as to relief defendant Jennifer McKnight ONLY (granting) 287 . Signed by District Judge George Caram Steeh. (MBea)
July 6, 2009	202	ORDER Granting 195 First Amended Third Fee Application of Clark Hill PLC for allowance and payment of fees and reimbursement of expenses incurred as counsel Robert D. Gordon, receiver, for the period 11/1/08 through 1/31/09. Signed by District Judge George Caram Steeh. (MBea)
April 22, 2009	187	ORDER Denying Petitioner's MOTION for an Order authorizing and directing the receiver to pay Spender & Robb P.C. and the Roth Law Firm, PLLC 121 . Signed by District Judge George Caram Steeh. (MBea)

Last Document Downloaded: May 17, 2012 04:04:01 PDT

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Plaintiff: Securities and Exchange Commission
Represented By: John E. Birkenheier, Ellen E. Christensen, Steven L. Klawans and James G. O'Keefe
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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
Represented By: Robert D. Gordon
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