Westernbank Puerto Rico v. Kachkar et al
| Westernbank Puerto Rico |
| 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 |
| 3:2007cv01606 |
| July 6, 2007 |
| US District Court for the District of Puerto Rico |
| San Juan Office |
| San Juan |
| Aida M. Delgado-Colon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
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The following documents for this case are available for you to view or download:
| Document Text |
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Filing
696
ORDER ADOPTING REPORT AND RECOMMENDATION for 649 Report and Recommendation, 427 Motion to Dismiss filed by Westernbank Puerto Rico. Signed by Judge Aida M. Delgado-Colon on 3/31/2010.(wm)
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Filing
577
ORDER ADOPTING REPORT AND RECOMMENDATION. The R & R (Docket No. 197) is ADOPTED in full. Consequently, plaintiff's motion to freeze co-defendants' assets (Docket No. 6) is GRANTED. Signed by Judge Aida M. Delgado-Colon on 9/1/2009.(wm)
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