SECURITIES AND EXCHANGE COMMISSION v. MILLENNIUM BANK

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. MILLENNIUM BANK, UNITED TRUST OF SWITZERLAND S.A., UT of S, LLC, MILLENNIUM FINANCIAL GROUP, WILLIAM J. WISE, d/b/a STERLING ADMINISTRATION, d/b/a sterling investment services, d/b/a millennium aviation, KRISTI M. HOEGEL, a/k/a KRISTI M. CHRISTOPHER, a/k/a BESSY LU, JACQUELINE S. HOEGEL, a/k/a JACQULINE S. HOEGEL, a/k/a JACKIE S. HOEGEL, PHILIPPE ANGELONI, and BRIJESH CHOPRA, Defendants, and UNITED T OF S, LLC, STERLING I.S., LLC, MATRIX ADMINISTRATION, LLC, JASMINE ADMINISTRATION, LLC, LYNN P. WISE, DARYL C. HOEGEL, RYAN D. HOEGEL, and LAURIE H. WALTON, Relief Defendants.