Other Statutes Cases
FDIC v. Benkovitch, et al
as 13-2448
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC-R) as receiver of Westernbank Puerto Rico
Defendant - Appellant: JACK KACHKAR, VIKTORIA BENKOVITCH and INYX, INC.
Defendant: STEVE HANDLEY, COLIN HUNTER, JAY M. GREEN and others
Plaintiff: WESTERNBANK OF PUERTO RICO
Type: Other Statutes RICO
Kachkar et al v. Vazquez-Seijo
as 3:2008mc00085
Petitioner: Jack Kachkar, Jack Kachkar, Viktoria Benkovitch and others
Respondent: Miguel Vazquez-Seijo
Westernbank Puerto Rico
as 1:2008mc21244
Plaintiff: Westernbank Puerto Rico and Westernbank Puerto Rico
Defendant: Jack Kachkar, Steven Handley, Colin Hunter and others
Westernbank Puerto Rico v. Kachkar et al
as 1:2008mc21206
Plaintiff: Westernbank Puerto Rico, Westernbank Puerto Rico, Westernbank Puerto Rico and others
Defendant: Jack Kachkar, Steven Handley, Colin Hunter and others
Westernbank Puerto Rico v. Kachkar et al
as 1:2008mc20950
Plaintiff: Westernbank Puerto Rico and Westernbank Puerto Rico
Defendant: Jack Kachkar, Jack Kachkar, Jack Kachkar and others
Cause Of Action: Motion to Compel
Westernbank Puerto Rico v. Kachkar et al
as 1:2008mc20708
Plaintiff: Westernbank Puerto Rico and Westernbank Puerto Rico
Defendant: Jack Kachkar, Steven Handley, Colin Hunter and others

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