Ansbacher (Bahamas) Ltd et al v. Bancredito International Bank and Trust Corporation
Plaintiff: Lyford International Bank LTD and Ansbacher (Bahamas) Ltd
Defendant: Bancredito International Bank and Trust Corporation
Case Number: 3:2019cv01808
Filed: August 27, 2019
Court: US District Court for the District of Puerto Rico
Nature of Suit: Contract: Other
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2019 Filing 2 *RESTRICTED* Subpoena Issued (Berkan, Judith)
August 27, 2019 Filing 1 COMPLAINT against Bancredito International Bank and Trust Corporation ( Filing fee $400 receipt number 0104-6562074.), filed by Ansbacher (Bahamas) Ltd, Lyford International Bank LTD. Service due by 11/25/2019, (Attachments: #1 Exhibit Exhibits A-J, #2 Category Sheet, #3 Civil Cover Sheet)(Berkan, Judith)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System

Search for this case: Ansbacher (Bahamas) Ltd et al v. Bancredito International Bank and Trust Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lyford International Bank LTD
Represented By: Judith Berkan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ansbacher (Bahamas) Ltd
Represented By: Judith Berkan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bancredito International Bank and Trust Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?