Cases
Shaffer et al v. Interbank FX et al We have downloadable decisions or orders for this case
as 2:2013cv00005
Plaintiff: Carol Hawkins , James D. Fox , William Browning Schweitzer and others
Defendant: Interbank FX , Luis H Rivas
Cause Of Action: Racketeering (RICO) Act
Shaffer et al v. Interbank FX et al We have downloadable decisions or orders for this case
as 3:2012cv00231
Defendant: Luis H Rivas, Interbank FX
Plaintiff: Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Cause Of Action: Racketeering (RICO) Act
United States of America v. $22,226.25 in Interbank FX Account No. xxxx0172 et al
as 3:2009cv00607
Plaintiff: United States of America
Defendant: $22,226.25 in Interbank FX Account No. xxx0172, $35,756.64 in Greenbank Account No. xxx1788
Cause Of Action: Petition for Return of Property
Duffey v. Phillips et al
as 2:2008cv00757
Plaintiff: Michael Duffey, Michael Duffey
Defendant: Jason Phillips, Phillips Investment Group, Interbank FX
Cause Of Action: Federal Question
Type: Contract None
U.S. Commodity Futures Trading v. Forex Liquidity LLC
as 08-56165
Plaintiff - Appellee: U.S. COMMODITY FUTURES TRADING COMMISSION
Intervenor - Appellant: ROBERT GRAY
Creditor - Appellee: JONATHAN E. FISHER, ANTHONY A. HORPEL, INTERBANK FX, LLC
Defendant: FOREX LIQUIDITY LLC
Receiver - Appellee: ROBB EVANS & ASSOCIATES LLC
Amicus Curiae: INTERBANK FX, LLC

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