Cases filed in Texas
Cases 11 - 15 of 15
Securities And Exchange Commission v. Millennium Bank
as 4:2011mc00030
Plaintiff: Securities And Exchange Commission
Defendant: Millennium Bank
Receiver: Richard B Roper
Securities and Exchange Commission et al v. Millennium Bank et al
as 6:2010mc00025
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 1:2010mc00927
Defendant: Philippe Angeloni, Brijesh Chopra, Daryl C. Hoegel and others
Receiver: Richard B. Roper, III
Plaintiff: Securities and Exchange Commission
Broderick et al v. Chapman et al We have downloadable decisions or orders for this case
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
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. ยง 1441 Notice of Removal

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