Cases 1 - 6 of 6
Bancredito Holding Corporation v. Driven Administrative Services, LLC, et al
as 24-1712
Plaintiff:
BANCREDITO HOLDING CORPORATION, on its own behalf and derivatively for the benefit of and on behalf of Nominal Defendant Bancredito International Bank & Trust Corporation
Defendant:
BANCREDITO INTERNATIONAL BANK & TRUST CORPORATION and DRIVEN ADMINISTRATIVE SERVICES, LLC, Receiver for Bancredito International Bank & Trust
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al
as 3:2024cv01036
Plaintiff:
Bancredito Holding Corporation
Receiver:
Driven Administrative Services, LLC
Defendant:
Maria Dominguez, DMRA Law LLC, Frances Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation v. Driven Administrative Services, LLC et al

as 3:2024cv01039
Plaintiff:
Bancredito Holding Corporation
Defendant:
Driven Administrative Services, LLC and Bancredito International Bank & Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bancredito Holding Corporation v. Driven Administrative Services LLC et al
as 5:2023cv00575
Plaintiff:
BANCRDITO HOLDING CORPORATION and Bancredito Holding Corporation
Defendant:
DRIVEN ADMINISTRATIVE SERVICES LLC, BANCRDITO INTERNATIONAL BANK & TRUST CORPORATION and Bancredito International Bank and Trust Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation et al v. DMRA Law LLC et al
as 3:2023cv01238
Plaintiff:
Bancredito Holding Corporation and Frances M. Diaz
Defendant:
DMRA Law LLC, Maria A Dominguez, Maria A. Dominguez-Victoriano and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bancredito Holding Corporation v. Zequeira et al

as 3:2022cv01644
Plaintiff:
Bancredito Holding Corporation
Defendant:
Natalia I. Zequeira and Office of Commissioner of Financial Institutions of Puerto Rico
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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