Cases 1 - 7 of 7
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
HUNTER v. TAYLOR
as 1:2011cv05424
Plaintiff:
COLIN HUNTER
Defendant:
ERIC TAYLOR
Cause Of Action: 42 U.S.C. § 1983
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
Westernbank Puerto Rico v. Kachkar et al
as 3:2007cv01606
Plaintiff:
Westernbank Puerto Rico and Westernbank Puerto Rico
Defendant:
Jack Kachkar, Steve Handley, Colin Hunter and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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