Shaffer et al v. Interbank FX et al

Defendant: Luis H Rivas and Interbank FX
Plaintiff: Robert W. Shaffer, Gerald W. Robinson, William Brice Schweitzer, William Browning Schweitzer, Jeff Wallace, Carol Hawkins, Davis Bell, Christian Rada, James D. Fox, Jerry A. Farmer, Steve E. Fox and Bradley A. Farmer
Case Number: 3:2012cv00231
Filed: May 14, 2012
Court: Tennessee Eastern District Court
Office: Knoxville Office
County: Knox
Presiding Judge: Thomas W Phillips
Referring Judge: C Clifford Shirley
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1961
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
January 3, 2013 13 Opinion or Order of the Court ORDER granting 6 Motion to Transfer Venue. This action is TRANSFERRED to the United States District Court for the District of Utah. Signed by District Judge Thomas W Phillips on 1/3/13. (ABF)

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Search for this case: Shaffer et al v. Interbank FX et al
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Defendant: Luis H Rivas
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Defendant: Interbank FX
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Plaintiff: Robert W. Shaffer
Represented By: Hugh B Ward, Jr
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Plaintiff: Gerald W. Robinson
Represented By: Hugh B Ward, Jr
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Plaintiff: William Brice Schweitzer
Represented By: Hugh B Ward, Jr
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Plaintiff: William Browning Schweitzer
Represented By: Hugh B Ward, Jr
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Plaintiff: Jeff Wallace
Represented By: Hugh B Ward, Jr
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Plaintiff: Carol Hawkins
Represented By: Hugh B Ward, Jr
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Plaintiff: Davis Bell
Represented By: Hugh B Ward, Jr
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Plaintiff: Christian Rada
Represented By: Hugh B Ward, Jr
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Plaintiff: James D. Fox
Represented By: Hugh B Ward, Jr
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Plaintiff: Jerry A. Farmer
Represented By: Hugh B Ward, Jr
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Plaintiff: Steve E. Fox
Represented By: Hugh B Ward, Jr
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Plaintiff: Bradley A. Farmer
Represented By: Hugh B Ward, Jr
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