Search for: "legisi holdings, llc"
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 14, 2008 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. MCKNIGHT et al | DC | Unassigned | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: GREGORY N. MCKNIGHT, LEGISI HOLDINGS, LLC
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| 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
|
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| 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...
|
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| 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
|
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| July 24, 2007 | ||||
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT
NUMBERS: 2636005, 2825136 AND 2828872
|
District Of Columbia | Collyer | Other | Racketeering (RICO) Act |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS:
2636005, 2825136 AND 2828872 Claimant: LEGISI HOLDINGS, LLC, LEGISI HOLDINGS, LLC
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