Securities and Exchange Commission v. Millennium Bank et al

Justia Dockets & Filings Seventh Circuit Indiana Northern District Securities and Exchange Commission v. Millennium Bank et al

Securities and Exchange Commission v. Millennium Bank et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Philippe Angeloni, Brijesh Chopra, Jacqueline S Hoegel, William J Wise, Kristi M Hoegel, Millennium Bank, United Trust of Switzerland SA, UT of S LLC and Millennium Financial Group
Receiver:	Richard B Roper
Case Number:	1:2010mc00025
Filed:	December 6, 2010
Court:	US District Court for the Northern District of Indiana
Office:	Fort Wayne Office
Presiding Judge:	Roger B Cosbey
Nature of Suit:	Other

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Receiver: Richard B Roper
Represented By:	William L Banowsky
Represented By:	Jessica B Magee
Represented By:	Timothy R McCormick
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Defendant: Philippe Angeloni
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Defendant: Brijesh Chopra
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Defendant: Jacqueline S Hoegel
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Defendant: William J Wise
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Defendant: Kristi M Hoegel
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Defendant: Millennium Bank
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Defendant: United Trust of Switzerland SA
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Defendant: UT of S LLC
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Defendant: Millennium Financial Group
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Plaintiff: Securities and Exchange Commission
Represented By:	Jennifer Brandt
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