Cases 1 - 4 of 4
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
USA v. Luis Rivas
as 09-6484
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LUIS H. RIVAS
USA v. Luis Rivas
as 09-6485
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LUIS H. RIVAS, aka Louis R. Rivas, aka Luis Hiram Rivas-Miranda, aka Lou Rogers
Plaintiff v. Defendant
as 1:2009cv00176
In Re:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
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