Securities and Exchange Commission v. Millennium Bank et al

Justia Dockets & Filings Eighth Circuit Nebraska District Court 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, Bruesh Chopra, Daryl C. Hoegel, Jacqueline S. Hoegel, Kristi M. Hoegel, Ryan D. Hoegel, Jasmine Administration, Maxtrix Administration, Millennium Bank, Millennium Financial Group, Sterling I.S., UT of S, United T of S, United Trust of Switzerland S.A., Laurie H. Walton, Lynn P. Wise and William J. Wise
Receiver:	Richard B. Roper
Case Number:	8:2010mc00110
Filed:	December 6, 2010
Court:	US District Court for the District of Nebraska
Office:	8 Omaha Office
Presiding Judge:	Unassigned Judge
Nature of Suit:	Other

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Date Filed	Document Text
December 6, 2010	Filing 4 Copy of Order from USDC-Northern District of TX, Wichita Falls Division, Case No. 7:09cv50 appointing Richard B. Roper, III as receiver of Millennium Bank; United Trust of Switzerland S.A.; UT of S, LLC; Millennium Financial Group; William J. Wise; K risti M. Hoegel; Jacqueline S. Hoegel; Philippe Angeloni; and Brijesh Chopra and Relief Defendants 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. (JSF)

Date Filed

Document Text

December 6, 2010

Filing 4 Copy of Order from USDC-Northern District of TX, Wichita Falls Division, Case No. 7:09cv50 appointing Richard B. Roper, III as receiver of Millennium Bank; United Trust of Switzerland S.A.; UT of S, LLC; Millennium Financial Group; William J. Wise; K risti M. Hoegel; Jacqueline S. Hoegel; Philippe Angeloni; and Brijesh Chopra and Relief Defendants 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. (JSF)

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Defendant: Philippe Angeloni
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Defendant: Bruesh Chopra
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Defendant: Daryl C. Hoegel
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Defendant: Jacqueline S. Hoegel
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Defendant: Kristi M. Hoegel
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Defendant: Ryan D. Hoegel
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Defendant: Jasmine Administration
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Defendant: Maxtrix Administration
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Defendant: Millennium Bank
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Defendant: Millennium Financial Group
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Defendant: Sterling I.S.
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Defendant: UT of S
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Defendant: United T of S
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Defendant: United Trust of Switzerland S.A.
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Defendant: Laurie H. Walton
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Defendant: Lynn P. Wise
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Defendant: William J. Wise
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Receiver: Richard B. Roper
Represented By:	William L. Banowsky
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Plaintiff: Securities and Exchange Commission
Represented By:	Jennifer D. Brandt
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