Cases 1 - 7 of 7
WHITFIELD v. ASPEN TECHNOLOGY, INC. et al
as 2:2022cv00872
Plaintiff:
MATTHEW WHITFIELD
Defendant:
ASPEN TECHNOLOGY, INC., ANTONIO PIETRI, JILL SMITH and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
CICCOTELLI v. TCF FINANCIAL CORPORATION et al
as 2:2021cv01205
Defendant:
DAVID T PROVOST, ARTHUR A WEISS, VANCE K OPPERMAN and others
Plaintiff:
ALEX CICCOTELLI
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 2:2011cv05098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Millenium Bank et al
as 3:2010mc00444
Plaintiff:
Securities and Exchange Commission
Defendant:
Millenium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard Roper
SECURITIES AND EXCHANGE COMMISSION v. MILLENNIUM BANK et al
as 2:2010mc00217
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MILLENNIUM BANK, UNITED TRUST OF SWITZERLAND S.A., UT OF S, LLC and others
Cause Of Action: copy of Order from Another District Court
Type:
Other Statutes
SECURITIES AND EXCHANGE COMMISSION v. MILLENNIUM BANK et al
as 2:2010mc00343
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MILLENNIUM BANK, UNITED TRUST OF SWITZERLAND S.A., UT OF S, LLC, MILLENNIUM FINANCIAL GROUP and others
Receiver:
RICHARD B ROPER
Plaintiff v. Defendant
as 2:2009cv00102
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
