Securities and Exchange Commission v. Millennium Bank et al

Justia Dockets & Filings Tenth Circuit Colorado District Court Securities and Exchange Commission v. Millennium Bank et al

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 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:	1:2010mc00091
Filed:	December 6, 2010
Court:	US District Court for the District of Colorado
Office:	Denver Office
Presiding Judge:	NONE
Nature of Suit:	Other

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Date Filed	Document Text
December 6, 2010	Filing 1 Copy of ORDER Reappointing Receiver Richard B. Roper III, by U.S. District Court, Northern District of Texas, signed by District Court Judge Reed O'Connor on 12/2/10. (Attachments: # 1 Complaint, # 2 Notice of Appearance, # 3 Temporary Restraining Order, Freezing Assets, Requiring An Accounting, Requiring Preservation of Documents, Authorizing Expedited Discovery, and Granting Other Equitable Relief, # 4 Civil Cover Sheet, # 5 Receipt)(lyg, )

Date Filed

Document Text

December 6, 2010

Filing 1 Copy of ORDER Reappointing Receiver Richard B. Roper III, by U.S. District Court, Northern District of Texas, signed by District Court Judge Reed O'Connor on 12/2/10. (Attachments: # 1 Complaint, # 2 Notice of Appearance, # 3 Temporary Restraining Order, Freezing Assets, Requiring An Accounting, Requiring Preservation of Documents, Authorizing Expedited Discovery, and Granting Other Equitable Relief, # 4 Civil Cover Sheet, # 5 Receipt)(lyg, )

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Plaintiff: 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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