Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

October 15, 2009

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

Track this case

Case Number:

3:09-cv-02072

Court:

Puerto Rico

Nature of Suit:

Securities/Commodities

Judge:

Jay A Garcia-Gregory

Firms

Companies

Sectors & Industries:

View recent docket activity

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

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login