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United States Securities and Exchange Commission v. Millennium Bank et al

Plaintiff:	United States Securities and Exchange Commission
Defendant:	Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC, Millennium Financial Group, William J Wise, Kristi M Hoegel, Jacqueline S Hoegel, Philippe Angeloni, Brijesh Chopra, United T of S, LLC, Sterling I.S., LLC, Matrix Administration, LLC, Jasmine Administration, LLC, Lynn P Wise, Daryl C Hoegel, Ryan D Hoegel and Laurie H Walton

Case Number:	7:2009cv00050
Filed:	March 26, 2009

Court:	Texas Northern District Court
Office:	Securities/Commodities Office [ Court Info ]
County:	Wichita
Presiding Judge:	Judge Reed C O'Connor

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	U.S. Government Plaintiff
Jurisdiction:	U.S. Government Plaintiff
Jury Demanded By:	15:77 Securities Fraud

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Plaintiff: United States Securities and Exchange Commission
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Defendant: Millennium Bank
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Defendant: United Trust of Switzerland S.A.
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Defendant: UT of S, LLC
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Defendant: Millennium Financial Group
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Defendant: William J Wise
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Defendant: Kristi M Hoegel
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Defendant: Jacqueline S Hoegel
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Defendant: Philippe Angeloni
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Defendant: Brijesh Chopra
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Defendant: United T of S, LLC
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Defendant: Sterling I.S., LLC
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Defendant: Matrix Administration, LLC
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Defendant: Jasmine Administration, LLC
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Defendant: Lynn P Wise
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Defendant: Daryl C Hoegel
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Defendant: Ryan D Hoegel
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Defendant: Laurie H Walton
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United States Securities and Exchange Commission v. Millennium Bank et al

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