Shaffer et al v. Interbank FX et al

Plaintiff: Carol Hawkins, James D. Fox, William Browning Schweitzer, Robert W. Shaffer, Gerald W. Robinson, William Brice Schweitzer, Jerry A. Farmer, Steve E. Fox, Bradley A. Farmer, Christian Rada, Davis Bell and Jeff Wallace
Defendant: Interbank FX and Luis H Rivas
Case Number: 2:2013cv00005
Filed: January 3, 2013
Court: Utah District Court
Office: Central Office
County: XX US, Outside State
Presiding Judge: Brooke C. Wells
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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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)[Transferred from Tennessee Eastern on 1/3/2013.]

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Search for this case: Shaffer et al v. Interbank FX et al
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Plaintiff: Carol Hawkins
Represented By: Andrew G. Deiss
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Plaintiff: James D. Fox
Represented By: Andrew G. Deiss
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Plaintiff: William Browning Schweitzer
Represented By: Andrew G. Deiss
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Plaintiff: Robert W. Shaffer
Represented By: Andrew G. Deiss
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Plaintiff: Gerald W. Robinson
Represented By: Andrew G. Deiss
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Plaintiff: William Brice Schweitzer
Represented By: Andrew G. Deiss
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Plaintiff: Jerry A. Farmer
Represented By: Andrew G. Deiss
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Plaintiff: Steve E. Fox
Represented By: Andrew G. Deiss
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Plaintiff: Bradley A. Farmer
Represented By: Andrew G. Deiss
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Plaintiff: Christian Rada
Represented By: Andrew G. Deiss
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Plaintiff: Davis Bell
Represented By: Andrew G. Deiss
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Plaintiff: Jeff Wallace
Represented By: Andrew G. Deiss
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Defendant: Interbank FX
Represented By: Justin Brenner
Represented By: Steven G. Loosle
Represented By: Martin Leonard Steinberg
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Defendant: Luis H Rivas
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