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January 23, 2024

Bancredito Holding Corporation v. Driven Administrative Services, LLC et al

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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.

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  1. January 24, 2024

    Puerto Rico Bank Sues Ex-Execs Over Legal Fee Approvals

    The holding company and sole shareholder of Puerto Rican bank Bancredito proposed a derivative class action alleging its former executives went behind the backs of the board members to make payments to a law firm to defend the former CEO in a criminal bribery case.

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