Cases 41 - 48 of 48
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 2:2009mc00047
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
as 2:2009mc00028
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank
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 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
Broderick et al v. Chapman et al
as 3:2008cv01075
Plaintiff:
M Elizabeth Broderick, Maria Joanna Pimentel, Lauren Olivia Tyler and others
Defendant:
W. Elaine Chapman, John McBryde, Terry Means and others
Cause Of Action: U.S. Government Defendant
Hatch et al v. Wal-Mart Stores Inc et al
as 4:2008cv00149
Plaintiff:
Virginia Hatch and Bill Hatch
Defendant:
Wal-Mart Stores Inc, Rob Walton, Lee Scott and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Hinds v. Roper et al
as 3:2007cv00035
Plaintiff:
Kevin Layne Hinds
Defendant:
Richard B Roper, III, Richard B Roper, III, Richard B Roper, III and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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