Cases
Cases 1 - 10 of 15
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 18-11728
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 18-11601
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2017cv22537
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Plaintiff v. Defendant
as 1:2017cv22535
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Plaintiff v. Defendant
as 1:2017cv22091
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Plaintiff v. Defendant
as 1:2015cv24237
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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
Kachkar et al v. Westernbank Puerto Rico
as 3:2008cv02427
Plaintiff: Jack Kachkar and Viktoria Benkovitch
Defendant: Westernbank Puerto Rico, Westernbank Puerto Rico and Westernbank Puerto Rico
Movant: Roy Bailey and David Duggins
Cause Of Action: Diversity
Type: Contract None
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
Type: Contract Both
Kachkar et al v. Vazquez-Seijo
as 3:2008mc00085
Petitioner: Jack Kachkar, Jack Kachkar, Viktoria Benkovitch and others
Respondent: Miguel Vazquez-Seijo

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