Search for: "lido consulting, llc"
Results 1 - 3 of 3
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 14, 2008 | ||||
| Securities and Exchange Commission v. McKnight et al | MI Western | Bell | Other | |
|
Plaintiff: Securities and Exchange Commission; Defendant: Gregory N. McKnight, Legisi Holdings, LLC,
Legisi Marketing, Inc., Lido Consulting, LLC, Healthy Body Nutraceuticals and
others...receiver: Robert D. Gordon
|
||||
| Securities and Exchange Commission v. McKnight et al | FL Southern | Lenard | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Securities and Exchange Commission; Defendant: Gregory N. McKnight, Legisi Holdings, LLC,
Legisi Marketing, Inc., Lido Consulting, LLC, Health Body Nutraceuticals and
others...
|
||||
| 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
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!