Search for: "jack kachkar"
Results 1 - 13 of 13
| 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 |
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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...
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| Kachkar et al v. Westernbank Puerto Rico | PR | Fuste | Other Contract | Diversity |
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Plaintiff: Jack Kachkar, Viktoria Benkovitch; Defendant: Westernbank Puerto RicoMovant: Roy Bailey, David Duggins
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| July 31, 2008 | ||||
| The Pennsylvania Avenue Funds v. INYX Inc. et al | NY Southern | Castel | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: The Pennsylvania Avenue Funds; Defendant: INYX Inc., Jack Kachkar, Steven Handley, Rima
Goldschmidt, David Zinn and others...
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| May 6, 2008 | ||||
| In re: INYX USA Ltd. | DE | Unassigned Judge | Appeal | Federal Question |
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Appellant: Jack Kachkar, Appellee: Stephen S. Gray, Westernbank Puerto Rico, Debtor: INYX USA Ltd.
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| May 1, 2008 | ||||
| Kachkar et al v. Vazquez-Seijo | PR | Garcia-Gregory | Other | |
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Petitioner: Jack Kachkar, Viktoria Benkovitch, Respondent: Miguel Vazquez-Seijo
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| April 28, 2008 | ||||
| Westernbank Puerto Rico | FL Southern | Hoeveler | Other | |
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Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steven Handley, Colin Hunter, Jay M. Green,
Rima Goldshmidt and others...
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| April 25, 2008 | ||||
| Westernbank Puerto Rico v. Kachkar et al | FL Southern | Moreno | Other | |
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Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steven Handley, Colin Hunter, Jay M. Green,
Rima Goldschmidt and others...
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| April 8, 2008 | ||||
| Westernbank Puerto Rico v. Kachkar et al | FL Southern | Cooke | Racketeer Influenced and Corrupt Organizations | Motion to Compel |
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Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steven Handley, Colin Hunter, Jay M Green,
Rima Goldshmidt and others...
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| March 18, 2008 | ||||
| Westernbank Puerto Rico v. Kachkar et al | FL Southern | Lenard | Other | |
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Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steven Handley, Colin Hunter, Jay M. Green,
Rima Goldshmidt and others...
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| December 17, 2007 | ||||
| Westernbank Puerto Rico v. Kachkar et al | FL Southern | Ungaro | Other Contract | no cause specified |
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Plaintiff: Westernbank Puerto Rico Defendant: Jack Kachkar, Viktoria Benkovitch, Inyx, Inc, Inyx USA,
Ltd, Inyx Pharma Limited and others...
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| October 10, 2007 | ||||
| In Re: Exaeris Inc. et al | DE | Unassigned Judge | Appeal | Bankruptcy Appeal from Judgment/Order |
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Appellant: Jack Kachkar, Appellee: Westernbank Puerto Rico, Stephen S. Gray, Debtor: Exaeris Inc.
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| August 17, 2007 | ||||
| Kachkar et al v. Westernbank Puerto Rico | FL Southern | Cooke | Other Contract | Diversity |
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Plaintiff: Jack Kachkar, Benkovitch; Defendant: Westernbank Puerto Rico
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| July 6, 2007 | ||||
| Westernbank Puerto Rico v. Kachkar et al | PR | Delgado-Colon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Westernbank Puerto Rico; Defendant: Jack Kachkar, Steve Handley, Colin Hunter, Jay M Green,
Rima Goldschmidt and others...
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