Cases 1 - 2 of 2
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
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. ยง 1964 Racketeering (RICO) Act
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