Cases 1 - 10 of 12
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
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
The Pennsylvania Avenue Funds v. INYX Inc. et al
as 1:2008cv06857
Plaintiff:
The Pennsylvania Avenue Funds and The Pennsylvania Avenue Funds
Defendant:
INYX Inc., Jack Kachkar, Steven Handley and others
Cause Of Action: Federal Question
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 1:2007mc23272
Plaintiff:
Westernbank Puerto Rico
Defendant:
Jack Kachkar, Viktoria Benkovitch, Inyx, Inc and others
Cause Of Action: no cause specified
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
King Pharmaceuticals, Inc. v. Inyx, Inc.
as 1:2007cv03402
Plaintiff:
King Pharmaceuticals, Inc.
Defendant:
Inyx, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
