Cases 1 - 2 of 2
Consumer Financial Protection Bureau v. Castle & Cooke Mortgage et al
as 2:2013cv00684
Plaintiff:
Consumer Financial Protection Bureau
Defendant:
Castle & Cooke Mortgage, Matthew A. Pineda and Buck L. Hawkins
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Shaffer et al v. Interbank FX et al
as 2:2013cv00005
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 Racketeering (RICO) Act
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