Cases 1 - 3 of 3
Securities and Exchange Commission v. Millenium Bank et al
as 6:2010mc00135
Plaintiff:
Securities and Exchange Commission
Defendant:
Millenium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper
Brahim Trust et al v. DEA et al
as 2:2010cv00025
Plaintiff:
Brahim Trust, RCI Sterling Leasing, LLC, Gian Sharma and others
Defendant:
DEA, IRS, U.S. Marshal and others
Cause Of Action: 18 U.S.C. ยง 3114 Motion for Return of Seized Property
Securities and Exchange Commission v. Millennium Bank et al
as 1:2009mc20836
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
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