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Crapper
Join Date: Sep 2007
Location: Australia
Posts: 151
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Re: Legisi scammer indicted...
Quote:
5999442.1 30711/122570
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
Case No. 08-011887
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.
NOTICE OF BAR DATE FOR FILING CLAIMS
PLEASE TAKE NOTICE that the United States District Court for the Eastern District of Michigan, (“District Court”) has entered an order
establishing a deadline of December 15, 2009 at 5:00 p.m. Pacific Standard Time, by which Claims Forms must be received by the Receiver from
all persons or entities that hold, or assert that they hold a claim against or interest in Gregory N. McKnight, Legisi Holdings, LLC, Legisi Marketing,
Inc, Lido Consulting, LLC, Healthy Body Nutraceuticals, and/or Lindendwood Enterprise, LLC, (collectively, the “Receivership Estates”).
All persons and entities who assert that they hold a claim against or interest in the Receivership Estates based upon, among other
things, an investment with or in any of the Receivership Estates, must do so by filing a Claim Form distributed by the Receiver. All Claim Forms
must be received on or before December 15, 2009 at 5:00 p.m. Pacific Standard Time.
TO FILE A CLAIM FORM, PLEASE REVIEW THE ENCLOSED INSTRUCTIONS AND COMPLETE THE ENCLOSED
CLAIM FORM ACCORDINGLY. CLAIM FORMS MUST BE SUBMITTED TO THE RECEIVER IN ACCORDANCE WITH THE
ENCLOSED INSTRUCTIONS. FAILURE TO PROPERLY SUBMIT YOUR CLAIM MAY RESULT IN YOUR CLAIM BEING
DISALLOWED.
IF YOUR CLAIM FORM IS NOT RECEIVED ON OR BEFORE:
DECEMBER 15, 2009 at 5:00 PM PACIFIC STANDARD TIME,
YOU WILL BE FOREVER BARRED FROM SEEKING OR PURSUING RECOVERY ON ANY CLAIM OR INTEREST YOU
MAY HOLD AGAINST OR IN THE RECEIVERSHIP ESTATES. YOU MAY WISH TO CONSULT YOUR OWN ATTORNEY TO
ASSIST IN PREPARING AND FILING YOUR CLAIM FORM. YOU HAVE THE SOLE RESPONSIBILITY TO CORRECTLY AND
TIMELY FILE THE CLAIM FORM.
To file your claim, you must file the original Claim Form by sending it to: Robert D. Gordon, Receiver c/o XRoads Case Management
Services, 1821 East Dyer Road, Suite 225, Santa Ana, CA 92705 along with copies of your supporting documentation. To receive a confirmed
(date-stamped) copy of your filed Claim Form, enclose an extra copy of the Claim Form, along with a stamped, self- addressed envelope.
Respectfully Submitted,
CLARK HILL PLC
By: /s/
Date: September 8, 2009 Jami A. Statham (P69747)
151 S. Old Woodward, Suite 200
Birmingham, Michigan 48009
(313) 965-8580
jstatham@clarkhill.com
Attorneys for Robert D. Gordon, Receiver of the
Estates of Gregory N. McKnight, et al.
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http://www.xroadscms.net/documents/0...0000000001.pdf
__________________
Time for doing your DD is b4 you deposit not after you find out you got scammed
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