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SECURITIES AND EXCHANGE COMMISSION v. McKNIGHT

Case No. 08-11887.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. GREGORY N. McKNIGHT, and LEGISI HOLDINGS, LLC, Defendants, and LEGISI MARKETING, INC., LIDO CONSULTING, LLC, HEALTHY BODY NUTRACEUTICALS, LINDENWOOD ENTERPRISES, LLC, DANIELLE BURTON, THERESA BURTON, and JENNIFER McKNIGHT, Relief Defendants.

United States District Court, E.D. Michigan, Southern Division.

May 31, 2017.

Editors Note
Cause: No cause code entered
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by John E. Birkenheier , U.S. Securities and Exchange Commission.

Securities and Exchange Commission, Plaintiff, represented by James G. O'Keefe , U.S. Securities and Exchange Commission & Steven L. Klawans , U.S. Securities and Exchange Commission.

Becker & Poliakoff, P.A., Petitioner, Pro se.

Clark Hill PLC, Applicant, represented by Charles E. Murphy , Clark Hill & Joel D. Applebaum , Clark Hill.

CZP Associates, Applicant, Pro Se.

Thomas Reed, Movant, Pro Se.

Lauren Reed, Movant, Pro Se.

Veritas Global, LLC, Interested Party, represented by Joel D. Applebaum , Clark Hill.

Xroads Case Management Services LLC, Interested Party, represented by Joel D. Applebaum , Clark Hill.

Spender & Robb P.C., Interested Party, represented by M. Allen Robb , M Allen Robb PC & Steven F. Spender , Steven F. Spender, P.C..

Sedgwick, Detert, Moran & Arnold LLP, Interested Party, represented by Joel D. Applebaum , Clark Hill.

Plante Moran PLLC, Interested Party, represented by Joel D. Applebaum , Clark Hill.

Nitzkin and Associates, Interested Party, represented by Gary D. Nitzkin , Nitzkin Assoc. & Thomas G. McNeill , Dickinson Wright.

Wayne R Cumiskey, Interested Party, Pro Se.

Rehmann Corporate Investigative Services, LLC f/k/a Veritas Global, LLC, Interested Party, represented by Joel D. Applebaum , Clark Hill.

Sussman Shank LLP, Interested Party, represented by Joel D. Applebaum , Clark Hill.

Fred Yates, Interested Party, Pro Se.

Gloria Coates, Interested Party, Pro Se.

Barry Coates, Interested Party, Pro Se.

Drew Stewart Norton, Creditor, represented by Drew S. Norton , Norton & Norton.

Robert D Gordon, Receiver, represented by Robert D. Gordon , Clark Hill, Charles E. Murphy , Clark Hill, Edward J. Hood , Clark Hill, Jason R. Canvasser , Clark Hill PLC, Joel D. Applebaum , Clark Hill & Joseph S. Kopietz , Clark Hill.

ORDER GRANTING THE RECEIVER'S MOTION FOR AUTHORITY TO (I) MAKE THIRD INTERIM DISTRIBUTION TO CREDITORS AND (II) EMPLOY EPIQ SYSTEMS, INC. TO SERVE AS DISBURSING AGENT

This matter having come before the Court upon the Receiver's Motion for Authority to (I) Make Third Interim...

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