Cases 21 - 23 of 23
Shaffer et al v. Interbank FX et al
as 3:2012cv00231
Plaintiff:
Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Defendant:
Interbank FX and Luis H Rivas
Cause Of Action: 18 U.S.C. § 1961
Southland Health Services, Inc. et al v. Bank Plus et al
as 3:2012cv00053
Plaintiff:
Southland Health Services, Inc. , Paladin Holdings, Inc. and Larry N Lunan
Defendant:
Bank Plus , Clanton Dubose, Dudley Bell and others
Cause Of Action: 18 U.S.C. § 1961
Modena v. United States Department of Justice et al
as 1:2009cv00534
Plaintiff:
Michael John Modena
Defendant:
United States Department of Justice, United States of America, Margaret Chiara and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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