Cases 1 - 4 of 4
Securities and Exchange Commission v. Millennium Bank et al
as 4:2010mc00752
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank
Receiver:
Richard B. Roper
Securities and Exchange Commission et al v. Millennium Bank et al
as 4:2010mc09039
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper, III
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission v. Millennium Bank et al
as 8:2010mc00110
Defendant:
Philippe Angeloni, Bruesh Chopra, Daryl C. Hoegel and others
Receiver:
Richard B. Roper
Plaintiff:
Securities and Exchange Commission
Hatch et al v. Wal-Mart Stores Inc et al
as 4:2008cv00149
Plaintiff:
Virginia Hatch and Bill Hatch
Defendant:
Wal-Mart Stores Inc, Rob Walton, Lee Scott and others
Cause Of Action: 28 U.S.C. ยง 1441 Petition For Removal--Other Contract
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