Securities and Exchange Commission v. Millennium Bank et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern 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:	Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC, Millennium Financial Group, William J Wise, Kristi M Hoegel, Jacqueline S. Hoegel, Phillipe 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:	2:2010mc51328
Filed:	December 7, 2010
Court:	US District Court for the Eastern District of Michigan
Office:	Detroit Office
County:	Wayne
Presiding Judge:	Sean F Cox
Presiding Judge:	Paul J Komives
Nature of Suit:	Other Statutory Actions
Jury Demanded By:	None

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Search for this case: Securities and Exchange Commission v. Millennium Bank et al
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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 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: Phillipe 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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