SECURITIES AND EXCHANGE COMMISSION v. MILLENNIUM BANK et al
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: MILLENNIUM BANK, UNITED TRUST OF SWITZERLAND SA, UT OF S LLC, MILLENNIUM FINANCIAL BANK, WILLIAM J WISE, KRISTI M HOEGEL, JACQUELINE S HOEGEL, PHILIPPE ANGELONI, BRIJESH CHOPRA, UNITED T OF S LLC, STERLING IS 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: 2:2010mc00256
Filed: December 6, 2010
Court: US District Court for the District of Maine
Office: Portland Office
Presiding Judge: UNASSIGNED
Nature of Suit: Other
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
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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 BANK
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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 IS 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
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