Abittan v. Digital International Bank, Inc. et al
| Puerto Rico District Court | |
| Judge: | Pedro A Delgado-Hernande |
| Case #: | 3:25-cv-01104 |
| Nature of Suit | 150 Contract - Recovery of Overpayment & Enforcement of Judgment |
| Cause | 28:1330 Breach of Contract |
| Case Filed: | Feb 18, 2025 |
| Last checked: Tuesday Feb 18, 2025 6:13 PM AST |
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Defendant
Guy Benhamou
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Defendant
Digital International Bank, Inc.
Citi Towers, 250 Ponce de Leon Ave. Suite 502
San Juan, PR 00918 |
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Defendant
Edi Faltz
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Defendant
Insurance Company A B C
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Defendant
Neftali Munet
Citi Towers, 250 Ponce de Leon Ave. Suite 502
San Juan, PR 00918 |
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Defendant
Dan Segev
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Defendant
Moshe Viesel
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Plaintiff
Mrs. Venessa I. Abittan
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Represented By
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| Docket last updated: 1 hours ago |
| Thursday, February 20, 2025 | ||
| 5 | 5
notice
Notice of Appearance
Thu 02/20 10:27 AM
NOTICE of Appearance by Luis J. Clas-Wiscovitch on behalf of Vanessa I. Abittan (Clas-Wiscovitch, Luis) |
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| Wednesday, February 19, 2025 | ||
| 4 | 4
notice
Notice of Filing Exhibits
Wed 02/19 3:09 PM
NOTICE of Filing Exhibits (Torres-Pabon, Sonia) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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| 3 | 3
service
Summons Issued
Wed 02/19 2:14 PM
Summons Issued as to Guy Benhamou, Digital International Bank, Inc., Edi Faltz, Insurance Company A B C, Neftali Munet, Dan Segev, Moshe Viesel. Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (ad) |
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| 2 | 2
notice
Notice of Judge Assignment
Wed 02/19 8:39 AM
NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Pedro A. Delgado-Hernandez. (ad) |
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| Tuesday, February 18, 2025 | ||
| 1 | 1
cmp
Complaint
Tue 02/18 4:01 PM
COMPLAINT against Guy Benhamou, Digital International Bank, Inc., Edi Faltz, Insurance Company A B C, Neftali Munet, Dan Segev, Moshe Viesel ( Filing fee $405 receipt number APRDC-8993967.), filed by Venessa I. Abittan. Service due by 5/19/2025,(Torres-Pabon, Sonia) |
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Att: 1
Civil Cover Sheet Civil Cover Sheet,
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Att: 2
Category Sheet Category Sheet,
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Att: 3
Summons Dan Segev,
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Att: 4
Summons Digital International Bank, Inc.,
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Att: 5
Summons Edi Faltz,
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Att: 6
Summons Guy Benhamou,
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Att: 7
Summons Insurance Company A B C,
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Att: 8
Summons Moshe Viesel,
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Att: 9
Summons Neftali Munet
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