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March 26, 2009

United States Securities and Exchange Commission v. Millennium Bank et al

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

  1. July 9, 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.

2 other articles on this case. View all »

Parties

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