Cases 61 - 70 of 73
Securities and Exchange Commission v. Millennium Bank et al
as 2:2009mc00106
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzeland S.A., UT of S, LLC and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Millennium Bank et al
as 3:2009mc09084
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S, LLC and others
Receiver:
Richard B. Roper
Securities and Exchange Commission v. Millennium Bank et al
as 2:2009mc00005
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S LLC and others
Receiver:
Richard B Roper, Richard B Roper and Richard B Roper
Securities and Exchange Commission v. Millennium Bank et al
as 2:2009mc00047
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S LLC and others
Receiver:
Richard B. Roper
SECURITIES AND EXCHANGE COMMISSION v. MILLENNIUM BANK et al
as 1:2009mc00012
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MILLENNIUM BANK, UNITED TRUST OF SWITZERLAND S.A., UT of S, LLC and others
Securities and Exchange Commission v. Millennium Bank et al
as 3:2009mc00049
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Securities and Exchange Commission et al v. Millennium Bank et al
as 3:2009mc80060
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Timothy R. McCormick, William L. Banowsky and Jessica B. Magee
United States Securities and Exchange Commission v. Millennium Bank et al
as 7:2009cv00050
Plaintiff:
United States 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
California Public Employees' Retirement System et al v. Wachovia Capital Markets, LLC et al
as 2:2009cv01555
Plaintiff:
California Public Employees' Retirement System, California Public Employees' Retirement System, California Public Employees' Retirement System and others
Defendant:
Wachovia Capital Markets, LLC, Ernst & Young LLP, Ernst & Young LLP and others
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal - Fraud
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM et al v. WACHOVIA CAPITAL MARKETS, LLC et al
as 2:2008cv01414
Plaintiff:
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and others
Defendant:
WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA CAPITAL MARKETS, LLC and others
Cause Of Action: Federal Question
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