Securities and Exhange Commission v. Millenium Bank et al

Plaintiff: Securities and Exhange Commission
Defendant: Millenium Bank, United Trust of Switzerland S.A., UT of S, LLC, Millenium Financial Group, William J Wise, Kristi M Hoegel, Jacqueline S Hoegel, Philippe Angeloni, Bruesh Chopra, United T of S LLC, Sterling LS 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: 1:2009cv02052
Filed: April 2, 2009
Court: Illinois Northern District Court
Office: Other Statutory Actions Office
County: Cook
Presiding Judge: Suzanne B. Conlon
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: Civil Miscellaneous Case

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Search for this case: Securities and Exhange Commission v. Millenium Bank et al
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Plaintiff: Securities and Exhange Commission
Represented By: AUSA
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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: Millenium 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: Bruesh Chopra
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Defendant: United T of S LLC
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Defendant: Sterling LS 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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Receiver: Richard B Roper
Represented By: William L. Banowsky
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