Cases 1 - 6 of 6
Gordon et al v. Goddard et al
as 2:2012cv11644
Plaintiff:
Robert D Gordon , Legisi Marketing, Inc. , Gregory N McKnight and others
Defendant:
Alan Goddard , Michael A Lichtenstein , Eric Bloom and others
Cause Of Action: 28 U.S.C. § 2201
SECURITIES AND EXCHANGE COMMISSION v. MCKNIGHT et al
as 1:2008mc00307
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
GREGORY N. MCKNIGHT and LEGISI HOLDINGS, LLC
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. McKnight et al
as 1:2008mc00051
Plaintiff:
Securities and Exchange Commission
Defendant:
Gregory N. McKnight, Legisi Holdings, LLC, Legisi Marketing, Inc. and others
Receiver:
Robert D. Gordon
Securities and Exchange Commission v. McKnight et al
as 1:2008mc21410
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Gregory N. McKnight, Legisi Holdings, LLC, Legisi Marketing, Inc. and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Securities and Exchange Commission v McKnight
as 4:2008cv11887
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Gregory N McKnight, Legisi Holdings, LLC, Legisi Marketing, Incorporated and others
Receiver:
Robert D Gordon
Cause Of Action: No cause code entered
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872
as 1:2007cv01346
Claimant:
LEGISI HOLDINGS, LLC
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1961
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