Securities and Exchange Commission v. Milliard et al

Federal Civil Lawsuit Montana District Court, Case No. 9:12-cv-00073
District Judge Dana L. Christensen, presiding
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 District Judge Dana L. Christensen
Last Updated October 31, 2017 at 11:48 PM EDT (8.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff
Officially listed as "Securities and Exchange Commission"

▼ Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
LEAD ATTORNEY Jina Lee Choi +1 415 705 2500 +1 415 705 2501 choij@sec.gov
LEAD ATTORNEY Michael S. Dicke +1 415 705 2500 +1 415 705 2501 dickem@sec.gov
LEAD ATTORNEY Marc J. Fagel +1 415 393 8332 +1 415 374 8440 mfagel@gibsondunn.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer Jean Lee +1 415 705 8151 +1 415 705 2501 leejen@sec.gov
v.
No Logo Angela Milliard, Defendant
No Logo Kenneth Milliard, Defendant
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (4) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 4 Filed: 6/27/2012, Entered: None Unknown Document TypeCourt Filing
FINAL JUDGMENT as to all Defendants. Signed by Judge Dana L. Christensen on 6/27/2012. (ASG, ) (Entered: 06/27/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 5/7/2012, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by Securities and Exchange Commission re 1 Complaint, 2 Letter (Lee, Jennifer) (Entered: 05/07/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 5/7/2012, Entered: None Unknown Document Type
Letter from Clerk of Court to Attorneys Fagel, Dicke, and Choi. (Attachments: # 1 ECF User Registration Form) Sent via email to Counsel Lee. (ASG, ) (Entered: 05/07/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 5/7/2012, Entered: None Unknown Document Type
COMPLAINT filed by Securities and Exchange Commission. (Attachments: # 1 Consent of Kenneth Milliard, # 2 Consent of Angela Milliard, # 3 Proposed Judgment, # 4 Civil Cover Sheet) (ASG, ) (Entered: 05/07/2012)
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