Cases 1 - 5 of 5
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
Wylie v. Stipes et al
as 3:2008cv01036
Plaintiff:
Hunter Wylie
Defendant:
Frank C. Stipes, Pedro R. Dominguez, Freddy Perez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Saavedra et al v. W Holding Company, Inc. et al
as 3:2007cv01931
Plaintiff:
Josefina Saavedra and Josie E. Aonso
Defendant:
W Holding Company, Inc., Westernbank Puerto Rico, Frank C. Stipes and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Webb v. W Holding Company, Inc. et al
as 3:2007cv01915
Plaintiff:
E. Adam Webb
Defendant:
W Holding Company, Inc., Frank C. Stipes, Jane Doe and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Inyx, Inc v. Westernbank Puerto Rico et al
as 1:2007cv22409
Plaintiff:
Inyx, Inc and Inyx, Inc
Defendant:
Westernbank Puerto Rico, Westernbank Puerto Rico, W Holding, Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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