Cases 1 - 10 of 11
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
Arroyo v. FDIC, et al
as 13-2150
Plaintiff - Appellant:
AIGAIL ARROYO
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, VICTOR M. ROBERT, JOAN VAN BERG and others
Arroyo v. FDIC et al
as 3:2012cv01433
Plaintiff:
Abigail Arroyo
Defendant:
FDIC, Victor M. Robert, Joan Van Berg and others
Cause Of Action: 28 U.S.C. § 1346
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
MMB Development Group, Ltd. v. Banco Popular, et al
as 11-1106
Plaintiff - Appellant:
MMB DEVELOPMENT GROUP, LTD.
Defendant:
WESTERNBANK OF PUERTO RICO
Defendant - Appellee:
BANCO POPULAR DE PUERTO RICO, as successor of Westernbank Puerto Rico, HIMA SAN PABLO PROPERTIES, INC., CENTRO MEDICO DEL TURABO, INC. and others
Interested Party:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver on behalf of Westernbank
Santiago-Choperena v. Westernbank de Puerto Rico
as 3:2010cv01599
Plaintiff:
Ramn Santiago-Choperena
Receiver:
Federal Deposit Insurance Corporation
Defendant:
Westernbank de Puerto Rico
Cause Of Action: 05 U.S.C. § 704
Ortiz-Hernandez v. Westernbank de Puerto Rico
as 3:2010cv01581
Plaintiff:
Rafael Ortiz-Hernandez
Defendant:
Westernbank de Puerto Rico
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1330
Barrera-Rodriguez et al v. Westernbank, et al
as 3:2010cv01576
Plaintiff:
lourmanys barrera and Jaime Sun Davila
Defendant:
Westernbank de Puerto Rico, luisana rincon, William Rivera Rivera and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Mendez Internet Management Ser, et al v. Banco Santander de Puerto Rico, et al
as 09-1874
Plaintiff - Appellant:
MENDEZ INTERNET MANAGEMENT SERVICES, INC. and JAMES MENDEZ
Defendant - Appellee:
BANCO SANTANDER DE PUERTO RICO, BANCO POPULAR DE PUERTO RICO, DORAL BANK and others
Mendez Internet Management Services, Inc., et al v. Banco Santander de Puerto Rico, et al
as 3:2008cv02140
Plaintiff:
Mendez Internet Management Services, Inc., Mendez Internet Management Services, Inc., James Mendez and others
Defendant:
Banco Santander de Puerto Rico, Banco Popular de Puerto Rico, Doral Bank and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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