Search for: "inyx, inc."
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 31, 2008 | ||||
| Inyx, Inc v. Westernbank Puerto Rico et al | PR | Delgado-Colon | Other Contract | Diversity |
|
Plaintiff: INYX, Inc; Defendant: Westernbank Puerto Rico, W Holding, Inc, Frank C Stipes, Miguel Vazquez,
Gabriel Montanez and others...Consol
Plaintiff: Viktoria Benkovitch, Jack Kachkar, Movant: Ernst & Young, LLP, Roy Bailey and others...
|
||||
| July 31, 2008 | ||||
| The Pennsylvania Avenue Funds v. INYX Inc. et al | NY Southern | Castel | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: The Pennsylvania Avenue Funds; Defendant: INYX Inc., Jack Kachkar, Steven Handley, Rima
Goldschmidt, David Zinn and others...
|
||||
| April 28, 2008 | ||||
| Westernbank Puerto Rico | FL Southern | Hoeveler | Other | |
|
Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steven Handley, Colin Hunter, Jay M. Green,
Rima Goldshmidt and others...
|
||||
| April 25, 2008 | ||||
| Westernbank Puerto Rico v. Kachkar et al | FL Southern | Moreno | Other | |
|
Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steven Handley, Colin Hunter, Jay M. Green,
Rima Goldschmidt and others...
|
||||
| April 8, 2008 | ||||
| Westernbank Puerto Rico v. Kachkar et al | FL Southern | Cooke | Racketeer Influenced and Corrupt Organizations | Motion to Compel |
|
Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steven Handley, Colin Hunter, Jay M Green,
Rima Goldshmidt and others...
|
||||
| March 18, 2008 | ||||
| Westernbank Puerto Rico v. Kachkar et al | FL Southern | Lenard | Other | |
|
Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steven Handley, Colin Hunter, Jay M. Green,
Rima Goldshmidt and others...
|
||||
| December 17, 2007 | ||||
| Westernbank Puerto Rico v. Kachkar et al | FL Southern | Ungaro | Other Contract | no cause specified |
|
Plaintiff: Westernbank Puerto Rico Defendant: Jack Kachkar, Viktoria Benkovitch, Inyx, Inc, Inyx USA,
Ltd, Inyx Pharma Limited and others...
|
||||
| September 13, 2007 | ||||
| Inyx, Inc v. Westernbank Puerto Rico et al | FL Southern | Lenard | Other Contract | Notice of Removal-Breach of Contract |
|
Plaintiff: Inyx, Inc; Defendant: Westernbank Puerto Rico, W Holding, Inc, Frank C Stipes, Miguel Vazquez,
Gabriel Montanez and others...
|
||||
| August 16, 2007 | ||||
| King Pharmaceuticals, Inc. v. Inyx, Inc. | NY Eastern | Vitaliano | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: King Pharmaceuticals, Inc.; Defendant: Inyx, Inc.
|
||||
| July 6, 2007 | ||||
| Westernbank Puerto Rico v. Kachkar et al | PR | Delgado-Colon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steve Handley, Colin Hunter, Jay M Green,
Rima Goldschmidt and others...
|
||||
| January 30, 2007 | ||||
| Hernandez-Vazquez v. INYX USA, LTD. et al | PR | Acosta | Employee Retirement Income Security Act of 1974 | Fed. Question: Employment Discrimination |
|
Plaintiff: Nancy Hernandez-Vazquez; Defendant: INYX USA, LTD., INYX, Inc, INYXPHARMA, Jack Kachkar, Steve
Handley and others...
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!