Cases 1 - 5 of 5
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
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
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 and $35,756.64 in Greenbank Account No. xxx1788
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Duffey v. Phillips et al
as 2:2008cv00757
Plaintiff:
Michael Duffey and Michael Duffey
Defendant:
Jason Phillips, Phillips Investment Group and Interbank FX
Cause Of Action: Federal Question
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 and INTERBANK FX, LLC
Defendant:
FOREX LIQUIDITY LLC
Receiver - Appellee:
ROBB EVANS & ASSOCIATES LLC
Amicus Curiae:
INTERBANK FX, LLC
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