Cases 1 - 10 of 10
Arch Speciality Insurance Company v. Stipes Garcia, et al
as 1:2014mc00035
Plaintiff:
Arch Speciality Insurance Company
Defendant:
Frank C Stipes Garcia, et al
Cause Of Action: M 08-85 Motion to Quash
Fabrica de Muebles J.J. Alvare v. Inversiones Mendoza, Inc., et al
as 11-1985
Plaintiff - Appellant:
FABRICA DE MUEBLES J.J. ALVAREZ, INCORPORADO
Defendant - Appellee:
INVERSIONES MENDOZA, INC., BANCO POPULAR DE PUERTO RICO, as Succesor in Interest of Westernbank de Puerto Rico, FRANK C. STIPES and others
Defendant:
WESTERNBANK OF PUERTO RICO
Giraud Padro et al v. Federal Deposit Insurance Corporation et al
as 3:2010cv02041
Plaintiff:
Elliott Giraud Padro , Maria Eugenia Pieiro , Conjugal Partnership Giraud-Pieiro and others
Defendant:
Federal Deposit Insurance Corporation, Frank C. Stipes, Conjugal Partnerships formed by Stipes and his spouse and others
Cause Of Action: 28 U.S.C. § 1331
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
Hildenbrand v. W Holding Company, Inc. et al
as 3:2007cv01886
Plaintiff:
Samuel Hildenbrand
Defendant:
W Holding Company, Inc., Frank C. Stipes, Ricardo Hernandez and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton 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
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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