Securities and Exchange Commission v. Millennium Bank
| Securities and Exchange Commission |
| Philippe Angeloni, Brijesh Chopra, Kristi M Hoegel, Jacqueline S Hoegel, William J Wise, Millennium Financial Group, Millennium Bank, United Trust of Switzerland SA and UT of S LLC |
| 4:2010mc00048 |
| December 7, 2010 |
| US District Court for the Southern District of Iowa |
| Central Office |
| Unassigned |
| Other |
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