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March 26, 2009

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

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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 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.

2 other articles on this case. View all »

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