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GORDON v. ROYAL PALM REAL ESTATE INV. FUND I, LLLP

Case No. 09-11770.

320 F.Supp.3d 910 (2018)

Robert D. GORDON, Receiver of Legisi Marketing, Inc., Gregory N. McKnight and Legisi Holdings, LLC, Plaintiff, v. ROYAL PALM REAL ESTATE INVESTMENT FUND I, LLLP, et al., Defendants.

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

Signed May 25, 2018.

Editors Note
Applicable Law: 15 U.S.C. § 78m(a)
Cause: 15 U.S.C. § 78m(a) Securities Exchange Act
Nature of Suit: 160 Stockholders Suits
Source: PACER

Attorney(s) appearing for the Case

Kevin A. Fanning , Clark Hill PLC, Charles E. Murphy , Birmingham, MI, Edward J. Hood , Eric K. Shih , Detroit, MI, for Plaintiff.

Andrew B. Elgin , Miller, Canfield, Paddock and Stone, PLC, Todd A. Holleman , Detroit, MI, for Defendants.

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS [106]

This case concerns a receiver, appointed on behalf of a convicted Ponzi-schemer, who seeks to recover funds invested in an allegedly fraudulent investment scheme. From 2006 to 2008, Gregory McKnight operated...

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