FDIC v. Benkovitch, et al

FDIC v. Benkovitch, et al

Plaintiff:	WESTERNBANK OF PUERTO RICO
Defendant:	STEVE HANDLEY, COLIN HUNTER, JAY M. GREEN, RIMA GOLDSCHMIDT, INYX PHARMA LIMITED, INYX EUROPE LIMITED, INYX CANADA, INC. and ASHTON PHARMACEUTICAL LIMITED
Plaintiff - Appellee:	FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC-R) as receiver of Westernbank Puerto Rico
Defendant - Appellant:	JACK KACHKAR, VIKTORIA BENKOVITCH and INYX, INC.
Case Number:	13-2448
Filed:	November 27, 2013
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	RICO

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Search for this case: FDIC v. Benkovitch, et al
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Plaintiff - appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC-R) as receiver of Westernbank Puerto Rico
Represented By:	Joanne A. Tomasini-Muniz
Represented By:	Jaime E. Toro-Monserrate
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Defendant - appellant: JACK KACHKAR
Represented By:	Cesar T. Alcover-Acosta
Represented By:	Anthony J. Carriuolo
Represented By:	Ricardo F. Casellas-Sanchez
Represented By:	Ariana M. Guzman-Garcia
Represented By:	Andrew W. Hinkes
Represented By:	Nicolas Nogueras-Cartagena
Represented By:	Ernesto J. Rodriguez-Lavergne
Represented By:	Jose Enrico Valenzuela-Alvarado
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Defendant - appellant: VIKTORIA BENKOVITCH
Represented By:	Cesar T. Alcover-Acosta
Represented By:	Anthony J. Carriuolo
Represented By:	Ricardo F. Casellas-Sanchez
Represented By:	Ariana M. Guzman-Garcia
Represented By:	Andrew W. Hinkes
Represented By:	Nicolas Nogueras-Cartagena
Represented By:	Ernesto J. Rodriguez-Lavergne
Represented By:	Jose Enrico Valenzuela-Alvarado
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Defendant - appellant: INYX, INC.
Represented By:	Ariana M. Guzman-Garcia
Represented By:	David C. Indiano-Vicic
Represented By:	Nicolas Nogueras-Cartagena
Represented By:	Rafael Perez-Bachs
Represented By:	Ernesto J. Rodriguez-Lavergne
Represented By:	Jose Enrico Valenzuela-Alvarado
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Defendant: STEVE HANDLEY
Represented By:	Evan A. Creutz
Represented By:	Joseph DeSimone
Represented By:	Williamm H. Devaney
Represented By:	Melissa B. Francis
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Defendant: COLIN HUNTER
Represented By:	Evan A. Creutz
Represented By:	Joseph DeSimone
Represented By:	Williamm H. Devaney
Represented By:	Melissa B. Francis
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Defendant: JAY M. GREEN
Represented By:	Manuel San Juan DeMartino
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Defendant: RIMA GOLDSCHMIDT
Represented By:	Melissa B. Francis
Represented By:	Ernesto J. Rodriguez-Lavergne
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Defendant: INYX PHARMA LIMITED
Represented By:	Jose Enrico Valenzuela-Alvarado
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Defendant: INYX EUROPE LIMITED
Represented By:	Jose Enrico Valenzuela-Alvarado
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Defendant: INYX CANADA, INC.
Represented By:	Jose Enrico Valenzuela-Alvarado
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Defendant: ASHTON PHARMACEUTICAL LIMITED
Represented By:
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Plaintiff: WESTERNBANK OF PUERTO RICO
Represented By:	Salvador J. Antonetti-Stutts
Represented By:	Hermann D. Bauer-Alvarez
Represented By:	Gary H. Montilla-Brogan
Represented By:	Mauricio Oscar Muniz-Luciano
Represented By:	Ariel I. Rivera-Torres
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