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October 15, 2009

First Bank Puerto Rico, Inc. v. Instituto de Banca y Comercio, Inc. et al

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Case Number:

3:09-cv-02072

Court:

Puerto Rico

Nature of Suit:

Securities/Commodities

Judge:

Jay A Garcia-Gregory

Firms

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. January 30, 2012

    Bank's Late Fraud Suit 'Hopeless' But Not Frivolous: Judge

    Private equity firm Leeds Equity Partners IV LP lost a bid Monday to obtain sanctions against a Puerto Rico bank and its attorneys for what the fund called a frivolous suit over its purchase of educational institution and student-loan provider Instituto de Banca y Comercio Inc. in 2007.


Parties

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