United States Securities and Exchange Commission v. Millennium Bank et al
| United States Securities and Exchange Commission |
| Millennium Bank, United Trust of Switzerland SA, UT of S LLC, Millennium Financial Group, William J Wise, Kristi M Hoegel, Jacqueline S Hoegel, Phillipe Angeloni and Brijesh Chopra |
| 2:2010mc00076 |
| December 6, 2010 |
| US District Court for the Eastern District of Wisconsin |
| Milwaukee Office |
| Lynn Adelman |
| Other |
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