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March 26, 2009
United States Securities and Exchange Commission v. Millennium Bank et al
Case Number:
7:09-cv-00050
Court:
Nature of Suit:
Other Statutes: Securities/Commodities/Exchange
Judge:
Firms
- Bracewell LLP
- Foley & Lardner
- Holland & Knight
- Hunton Andrews
- Karen Cook PLLC
- Lewis Brisbois
- Munsch Hardt
- Thompson Coburn
Companies
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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July 09, 2015
Judge Orders $1.6M Penalty In SEC's Millennium Bank Suit
An alleged co-conspirator in the U.S. Securities and Exchange Commission's suit accusing Millennium Bank of running a $130 million Ponzi scheme was ordered in Texas federal court Wednesday to pay about $1.6 million in disgorgement, interest and penalties.
Parties
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