Cases 1 - 7 of 7
W Holding Company, Inc., et al v. AIG Insurance Company - Puerto
as 12-2508
Plaintiff - Appellee:
W HOLDING COMPANY, INC., FRANK STIPES-GARCIA, JUAN C. FRONTERA-GARCIA and others
Plaintiff:
LUIS BARTOLOME RIVERA CUEBAS, as Trustee of the Socio Cultural Conservation Trust
Defendant - Appellant:
AIG INSURANCE CO.
Defendant:
MARLENE CRUZ-CABALLERO, LILLIAM DIAZ-CABASSA, GLADYS BARLETTA-SEGARRA and others
Interested Party:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor and FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor
W Holding Company, Inc., et al v. Chartis Insurance Company
as 12-2008
Plaintiff - Appellee:
W HOLDING COMPANY, INC., FRANK STIPES-GARCIA, JUAN C. FRONTERA-GARCIA and others
Plaintiff:
LUIS BARTOLOME RIVERA CUEBAS, as Trustee of the Socio Cultural Conservation Trust
Defendant - Appellant:
CHARTIS INSURANCE COMPANY
Defendant:
MARLENE CRUZ-CABALLERO, LILLIAM DIAZ-CABASSA, GLADYS BARLETTA-SEGARRA and others
Interested Party:
FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver of Westernbank Puerto Rico- Plaintiff Intervenor
W Holding Company, Inc. et al v. Chartis Insurance Company-Puerto Rico
as 3:2011cv02271
Plaintiff:
W Holding Company, Inc. , Frank Stipes-Garcia , Juan C. Frontera-Garcia and others
Defendant:
Chartis Insurance Company-Puerto Rico , Marlene Cruz-Caballero, Conjugal Partnership Frontera-Cruz and others
Intervenor:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Inyx, Inc v. Westernbank Puerto Rico et al
as 3:2008cv02428
Plaintiff:
INYX, Inc
Defendant:
Westernbank Puerto Rico, Westernbank Puerto Rico, Westernbank Puerto Rico and others
Consol Plaintiff:
Viktoria Benkovitch and Jack Kachkar
Movant:
Ernst & Young, LLP, Roy Bailey and David Duggins
Cause Of Action: Diversity
Mercado-Salinas, et al v. Bart Enterprises International, et al
as 08-2075
Plaintiff - Appellant/Cross-Appellee:
ASTROMUNDO, INC. and WALTER MERCADO-SALINAS
Defendant - Appellee/Cross-Appellant:
GUILLERMO BAKULA, BART ENTERPRISES INTERNATIONAL, LTD, MARITZA BARTON and others
Mercado-Salinas v. Bart Enterprises
as 08-2074
Plaintiff - Appellant/Cross-Appellee:
ASTROMUNDO, INC. and WALTER MERCADO-SALINAS
Defendant - Appellee/Cross-Appellant:
GUILLERMO BAKULA, BART ENTERPRISES INTERNATIONAL, LTD, MARITZA BARTON and others
Mercado-Salinas et al v. Bart Enterprises International, LTD. et al
as 3:2007cv01113
Plaintiff:
Walter Mercado-Salinas, Walter Mercado-Salinas, Walter Mercado-Salinas and others
Defendant:
Bart Enterprises International, LTD., Bart Enterprises International, LTD., Bart Enterprises International, LTD. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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