Securities and Exchange Commission v. Millenium Bank et al

Justia Dockets & Filings Ninth Circuit Hawaii District Court Securities and Exchange Commission v. Millenium Bank et al

Securities and Exchange Commission v. Millenium Bank et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Millenium 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:	1:2010mc00309
Filed:	December 6, 2010
Court:	US District Court for the District of Hawaii
Office:	Hawaii Office
Presiding Judge:	BARRY M. KURREN
Presiding Judge:	J. MICHAEL SEABRIGHT
Nature of Suit:	Other

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Plaintiff: Securities and Exchange Commission
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Defendant: Millenium 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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