Cases 31 - 40 of 42
Securities and Exchange Commission v. Millennium Bank et al
as 6:2009mc00028
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 Exhange Commission v. Millenium Bank et al
as 1:2009cv02052
Plaintiff:
Securities and Exhange Commission
Defendant:
Millenium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B Roper
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commision v. Millennium Bank et al
as 1:2009mc00009
Plaintiff:
Securities and Exchange Commision
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 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
Securities and Exchange Commission v. Millennium Bank et al
as 3:2009mc00265
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Richard B. Roper
Securities and Exchange Commission v. Millenniuim Bank
as 2:2009ms00027
Plaintiff:
Securities and Exchange Commission
Defendant:
Millenniuim Bank, United Trust of Switzerland S.A., Uof S, LLC and others
Receiver:
Richard B. Roper
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 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 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 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
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.
