Cases 1 - 10 of 44
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
as 4:2010mc00048
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S LLC and others
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 0:2010mc00090
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 1:2010mc00025
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 1:2010mc10403
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 2:2010mc00256
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 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
USA v. Millennium Bank et al
as 1:2010mc00249
Plaintiff:
USA
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Cause Of Action: 28 U.S.C. ยง 754
Securities and Exchange Commission et al v. Millennium Bank et al
as 3:2010mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland SA, UT of S LLC and others
Receiver:
Richard B Roper
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.
