Search for: "westernbank puerto rico"
Results 1 - 25 of 25
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| August 17, 2009 | ||||
| MMB Development Group, Ltd. v. Westernbank Puerto Rico | PR | Casellas | Other Contract | Diversity-Other Contract |
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Plaintiff: MMB Development Group, Ltd. Defendant: Westernbank Puerto Rico, Westernbank Puerto Rico,
Westernbank Puerto Rico, Westernbank Puerto Rico, Westernbank Puerto Rico
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| April 21, 2009 | ||||
| Benitez-Navarro et al v. Gonzalez-Aponte et al | PR | Gelpi | Other Fraud | Securities Fraud |
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Plaintiff: Roberto Benitez-Navarro, Edith Perales-Rodriguez, Conjugal Partnership Benitez-Perales Defendant: Evaristo Gonzalez-Aponte, Miguel Ramos-Diaz, Conjugal Partnership Ramos-Ramos, Joe Martinez Jr., Conjugal Partnership Martinez-Doe and others...
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| 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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| December 23, 2008 | ||||
| MMB Development Group, Ltd. v. Westernbank Puerto Rico | TX Southern | Lake | Other Contract | Diversity |
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Plaintiff: MMB Development Group, Ltd.; Defendant: Westernbank Puerto Rico
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| October 15, 2008 | ||||
| Fabrica de Muebles J.J. Alvarez Inc. et al v. Francisco Mendoza, Inc. et al | PR | Pieras, Jr | Appeal | Federal Question |
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Appellant: Fabrica de Muebles J.J. Alvarez Inc., Jose J. Alvarez-Massini, Rosa M. Agrairt-Muniz, Appellee: Francisco Mendoza, Inc., Westernbank Puerto Rico, Trustee: US Trustee
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| October 3, 2008 | ||||
| Mendez Internet Management Services, Inc., et al v. Banco Santander de Puerto Rico, et al | PR | Fuste | Banks and Banking | Racketeering (RICO) Act |
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Plaintiff: Mendez Internet Management Services, Inc., Mendez Internet Management Services, Inc., James Mendez, James Mendez Defendant: Banco Santander de Puerto Rico, Banco Popular de Puerto Rico, Doral Bank, RG Premier Bank of Puerto Rico, Westernbank of Puerto Rico and others...
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| September 15, 2008 | ||||
| PR | Casellas | Employment | Federal Question | |
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| July 10, 2008 | ||||
| Fabrica de Muebles JJ Alvarez, Incorporado et al v. Francisco Mendoza Inc. et al | PR | Casellas | Appeal | Federal Question |
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Appellant: Fabrica de Muebles JJ Alvarez, Incorporado, Jose Juan Alvarez-Massini, Rosa Maria Agrait-Muniz, Appellee: Francisco Mendoza Inc., Comercial Mendoza, Inc., Inversiones Mendoza, Inc., Inmobiliaria Mendoza del Norte, Inc., Westernbank Puerto Rico,
Trustee: US Trustee
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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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| 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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| February 20, 2008 | ||||
| Westernbank Puerto Rico v. Commercial Mendoza, Inc. | PR | Cerezo | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Westernbank Puerto Rico, Westernbank Puerto Rico, Westernbank Puerto Rico Appellee: Commercial
Mendoza, Inc. Trustee: U.S. Trustee
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| Westernbank Puerto Rico v. Francisco Mendoza, Inc. | PR | Gelpi | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Westernbank Puerto Rico, Appellee: Francisco Mendoza, Inc., Debtor: Wigberto Lugo-Mender, Trustee: U.S. Trustee
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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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| November 29, 2007 | ||||
| M3 Technology Corp v. Westernbank Puerto Rico | AZ | Jorgenson | Other | |
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Plaintiff: M3 Technology Corp; Defendant: Westernbank Puerto Rico
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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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| October 2, 2007 | ||||
| Saavedra et al v. W Holding Company, Inc. et al | PR | Fuste | Stockholders Suits | Fed. Question: Securities Violation |
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Plaintiff: Josefina Saavedra, Josie E. Aonso; Defendant: W Holding Company, Inc., Westernbank Puerto
Rico, Frank C. Stipes, Ricardo Hernandez, Freddy Maldonado and others...
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| September 28, 2007 | ||||
| Webb v. W Holding Company, Inc. et al | PR | Pieras, Jr | Stockholders Suits | Securities Exchange Act |
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Plaintiff: E. Adam Webb; Defendant: W Holding Company, Inc., Frank C. Stipes, Jane Doe, Conjugal
Partnership Stipes-Doe, Ricardo Hernandez and others...
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| September 21, 2007 | ||||
| Hildenbrand v. W Holding Company, Inc. et al | PR | Besosa | Securities/Commodities/Exchanges | Sherman-Clayton Act |
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Plaintiff: Samuel Hildenbrand; Defendant: W Holding Company, Inc., Frank C. Stipes-Garcia, Ricardo
Hernandez, Freddy Perez-Maldonado, Norberto Rivera and others...
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| September 13, 2007 | ||||
| Inyx, Inc v. Westernbank Puerto Rico et al | FL Southern | Lenard | Other Contract | Notice of Removal-Breach of Contract |
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Plaintiff: Inyx, Inc; Defendant: Westernbank Puerto Rico, W Holding, Inc, Frank C Stipes, Miguel Vazquez,
Gabriel Montanez and others...
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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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