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

Plaintiff: United States Securities and Exchange Commission
Defendant: Ryan D Hoegel, Laurie H Walton, UT of S LLC, William J Wise, Kristi M Hoegel, Jacqueline S Hoegel, Philippe Angeloni, United Trust of Switzerland SA, Millennium Financial Group, Millennium Bank NA, Daryl C Hoegel, Jasmine Administration LLC, Brijesh Chopra, United T of S LLC, Sterling I.S. LLC, Matrix Administration LLC and Lynn P Wise
Receiver: Richard B Roper, III
Case Number: 2:2010mc00120
Filed: December 6, 2010
Court: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Nature of Suit: Other Statutory Actions
Cause of Action: 15:78

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Search for this case: United States Securities and Exchange Commission v. Millennium Bank NA et al
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Defendant: Ryan D Hoegel
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Defendant: Laurie H Walton
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Defendant: UT of S LLC
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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: United Trust of Switzerland SA
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Defendant: Millennium Financial Group
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Defendant: Millennium Bank NA
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Defendant: Daryl C Hoegel
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Defendant: Jasmine Administration LLC
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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: Lynn P Wise
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Plaintiff: United States Securities and Exchange Commission
Represented By: Robert Long
Represented By: Jennifer D Brandt
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Receiver: Richard B Roper, III
Represented By: William L Banowsky
Represented By: Jennifer Rudenick Ecklund
Represented By: Jessica B Magee
Represented By: Timothy R McCormick
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