Cases 1 - 4 of 4
US v. William Raper
as 13-4639
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
WILLIAM RICHARD RAPER, a/k/a William Richard Roper
Sam Odeh v. A. Fish, et al
as 12-10263
Plaintiff - Appellant:
SAM ODEH
Defendant - Appellee:
A. JOE FISH, U. S. District Judge, SCOTT A MAULE, WILLIAM F SANDERSON, U. S. District Judge and others
Securities and Exchange Commission v. Millenium Bank et al
as 3:2010mc00444
Plaintiff:
Securities and Exchange Commission
Defendant:
Millenium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard Roper
Odeh v. Fish et al
as 4:2008cv00549
Plaintiff:
Sam Odeh
Defendant:
A. Joe Fish, Scott Allen Maule, William F. Sanderson and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
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