Ansbacher (Bahamas) Ltd et al v. Bancredito International Bank and Trust Corporation

Federal Civil Lawsuit Puerto Rico District Court, Case No. 3:19-cv-01808
Tags
Last Updated October 7, 2019 at 3:31 PM EDT (5.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Ansbacher (Bahamas) Ltd, Plaintiff

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
Space Judith Berkan +1 787 764 0814 +1 787 250 0986 berkanj@microjuris.com
No Logo Lyford International Bank LTD, Plaintiff

Represented by Hernandez Mayoral Law Office

Name Phone Fax E-Mail
Space Judith Berkan +1 787 764 0814 +1 787 250 0986 berkanj@microjuris.com
v.
No Logo Bancredito International Bank and Trust Corporation, Defendant
Attributes
Office San Juan
Filed 8/27/2019
Jury Demand None
Demand $10317298000
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1332 Diversity-Contract Dispute
Jurisdiction Diversity
Disposition
County San Juan
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Timeline
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Legal Document (Payment Possibly Required) 13 Filed: 10/7/2019, Entered: None Judgment
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Legal Document (Payment Possibly Required) 11 Filed: 10/7/2019, Entered: None Notice of Voluntary Dismissal
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Legal Document (Payment Possibly Required) 9 Filed: 9/20/2019, Entered: None Extension of Time to File Answer
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Legal Document (Payment Possibly Required) 7 Filed: 9/4/2019, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 6 Filed: 9/4/2019, Entered: None Corporate Disclosure Statement
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Legal Document (Payment Possibly Required) 5 Filed: 8/30/2019, Entered: None Summons Returned Executed
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Legal Document (Payment Possibly Required) 4 Filed: 8/29/2019, Entered: None Summons Issued
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Legal Document (Payment Possibly Required) 2 Filed: 8/27/2019, Entered: 8/27/2019 Subpoena issued
*RESTRICTED* Subpoena Issued (Berkan, Judith)
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Legal Document 1 Filed: 8/27/2019, Entered: 8/27/2019 Complaint
COMPLAINT against Bancredito International Bank and Trust Corporation ( Filing fee $400 receipt number 0104-6562074.), filed by Ansbacher (Bahamas) Ltd, Lyford International Bank LTD. Service due by 11/25/2019, (Attachments: # (1) Exhibit Exhibits A-J, # (2) Category Sheet, # (3) Civil Cover Sheet)(Berkan, Judith)
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