Cases 31 - 40 of 48
Federal Deposit Insurance Corporation as Receiver for Frontier Bank v. Clementz et al
as 2:2013cv00737
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Frontier Bank
Defendant:
Michael J. Clementz , Randy E DeKlyen , Lucille M DeYoung and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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
FAAS et al v. USA
as 1:2011cv00115
Plaintiff:
NORMAN S. FAAS , DARRYN C. GREENE , DAVID L. HAWKINS and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2010cv01115
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States v. George Robinson
as 09-2134
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
George W. Robinson
Rufus W. Robinson v. Abco Industries, Inc., et al.
as PAE/2:08-CV-72488
Defendant:
Abco Industries, Inc
Plaintiff:
Rufus W. Robinson
USA v. Kenneth Robinson
as 08-4286
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KENNETH W. ROBINSON
USA v. Kenneth Robinson
as 08-4285
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KENNETH W. ROBINSON
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
