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Sec. & Exch. Comm'n v. McKnight

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN
May 24, 2012
Case No. 08-11887 (E.D. Mich. May. 24, 2012)

Opinion

Case No. 08-11887

05-24-2012

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.


Hon. George C. Steeh

Mag. Judge Hon. Mark A. Randon


ORDER AMENDING ORDER DATED MAY 5, 2011

Upon stipulation of the Receiver and the United States Securities and Exchange Commission, the only parties in this case affected by this proposed order, and based upon a ruling by arbitrators on October 27, 2011 in FINRA Dispute Resolution Arbitration No. 09-01690, and the Court being fully advised in the premises,

IT IS ORDERED that the Court's Order dated May 5, 2011, located at Docket # 399, is amended to exclude representatives of the Securities and Exchange Commission from attending the video de bene esse deposition of Paul Harary that will be taken for the purpose of submitting the video deposition of Paul Harary to the FINRA arbitration panel at the arbitration

hearing in FINRA Dispute Resolution Arbitration No. 09-01690.

____________________________

Mark A. Randon

United States Magistrate Judge

Certificate of Service

I hereby certify that a copy of the foregoing document was mailed to the parties of record on this date, May 31, 2012, by electronic and/or ordinary mail.

Melody Miles

Case Manager Magistrate Judge Mark A. Randon

WE STIPULATE TO ENTRY OF THIS ORDER:

Charles E. Murphy

Charles E. Murphy (P28909)

Edward J. Hood (P42953)

Eric K. Shih (P71326)

CLARK HILL PLC

John E. Birkenheir (w/permission)

John E. Birkenheir

U.S. Securities and Exchange Commission


Summaries of

Sec. & Exch. Comm'n v. McKnight

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN
May 24, 2012
Case No. 08-11887 (E.D. Mich. May. 24, 2012)
Case details for

Sec. & Exch. Comm'n v. McKnight

Case Details

Full title:SECURITIES AND EXCHANGE COMMISSION Plaintiff, v. GREGORY N. MCKNIGHT, and…

Court:UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN

Date published: May 24, 2012

Citations

Case No. 08-11887 (E.D. Mich. May. 24, 2012)