Securities and Exchange Commission v. Millennium Bank et al

Justia Dockets & Filings Ninth Circuit Idaho 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:	1:2010mc06971
Filed:	December 6, 2010
Court:	US District Court for the District of Idaho
Office:	Boise - Southern Office
Presiding Judge:	Edward J. Lodge
Nature of Suit:	Other

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Plaintiff: Securities and Exchange Commission
Represented By:	Jennifer D Brandt
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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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