Securities and Exchange Commission v. Millennium Bank et al

Plaintiff: 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 S of T, LLC, Sterling I.S. LLC, Matrix Administration, LLC, Jasmine Administration, LLC, Lynn P. Wise, Daryl C. Hoegel, Ryan D. Hoegel and Laurie H. Walton
Receiver: Richard B. Roper
Case Number: 3:2009mc00265
Filed: April 1, 2009
Court: California Southern District Court
Presiding Judge: Unassigned
Nature of Suit: Other

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Search for this case: Securities and Exchange Commission v. Millennium Bank et al
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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 S of T, 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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Plaintiff: Securities and Exchange Commission
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Receiver: Richard B. Roper
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