SECURITIES AND EXCHANGE COMMISSION v GREGORY N. MCKNIGHT and LEGISI HOLDINGS, LLC
Low confidence (0%)
Updated Sep 18, 2026, 01:29 AM
What is happening
Derived by rule set status-rules-2026.09.7
No material public event has been recorded for this company yet, so no status can be asserted.
Timeline
Every material event, newest first. History is never overwritten.
No events recorded yet
Company information
- Founded
- —
- Employees (estimate)
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- Industry
- Financial Services
- Subindustry
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- Website
- —
- —
- Headquarters
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- Also known as
- —
- Legal entities
- SECURITIES AND EXCHANGE COMMISSION v GREGORY N. MCKNIGHT and LEGISI HOLDINGS, LLC
Sources
Every material source used to build this profile.
Epiq Bankruptcy Case Administration (TIER 1 · UNVERIFIED)
McKnight and Legisi Holdings, LLC — case 08-11887 — Eastern District of Michigan United States District Court — before George C. Steeh — filed May 05 2008
View source record
Status history
Every derived status, with the rule that produced it.
- UNKNOWN → UNKNOWNNO_EVENTS · Sep 18, 2026, 01:29 AM
No material public event has been recorded for this company yet, so no status can be asserted.
- UNKNOWN → UNKNOWNNO_EVENTS · Sep 18, 2026, 01:14 AM
No material public event has been recorded for this company yet, so no status can be asserted.
- UNKNOWN → UNKNOWNNO_EVENTS · Sep 15, 2026, 12:34 PM
No material public event has been recorded for this company yet, so no status can be asserted.
- UNKNOWN → UNKNOWNNO_EVENTS · Sep 14, 2026, 04:46 PM
No material public event has been recorded for this company yet, so no status can be asserted.
- UNKNOWN → UNKNOWNNO_EVENTS · Sep 9, 2026, 09:33 PM
No material public event has been recorded for this company yet, so no status can be asserted.