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Westernbank Puerto Rico v. Kachkar et al

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Plaintiff:	Westernbank Puerto Rico
Defendant:	Jack Kachkar, Steve Handley, Colin Hunter, Jay M Green, Rima Goldschmidt, Inyx, Inc., Inyx Pharma Limited, Inyx Europe Limited, Inyx Canada Inc., Ashton Pharmaceutical Limited, John Doe, Richard Roe, ABC Corporation, XYZ Corporation and Unknown Insurance Company A and B

Case Number:	3:2007cv01606
Filed:	July 6, 2007

Court:	Puerto Rico District Court
Office:	San Juan Office [ Court Info ]
County:	San Juan
Presiding Judge:	Judge Aida M. Delgado-Colon

Nature of Suit:	Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause:	18:1964 Racketeering (RICO) Act
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff
Amount Demanded:	$240,000.00

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Plaintiff: Westernbank Puerto Rico
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Defendant: Jack Kachkar
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Defendant: Steve Handley
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Defendant: Colin Hunter
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Defendant: Jay M Green
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Defendant: Rima Goldschmidt
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Defendant: Inyx, Inc.
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Defendant: Inyx Pharma Limited
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Defendant: Inyx Europe Limited
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Defendant: Inyx Canada Inc.
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Defendant: Ashton Pharmaceutical Limited
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Defendant: John Doe
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Defendant: Richard Roe
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Defendant: ABC Corporation
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Defendant: XYZ Corporation
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Defendant: Unknown Insurance Company A and B
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Westernbank Puerto Rico v. Kachkar et al

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