Other Statutes Cases filed in the First Circuit Courts
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

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