Cases 1 - 8 of 8
US v. Arce-Lopez
as 21-1961
Appellee:
UNITED STATES
Defendant / Appellant:
CARLOS I. ARCE-LOPEZ, a/k/a El Ferretero
Interested Party:
DORAL FINANCIAL CORPORATION
US v. Camacho-Santiago
as 20-1020
Defendant / Appellant:
CARLOS R. CAMACHO-SANTIAGO, a/k/a Gemelo
Interested Party:
SCOTIABANK DE PUERTO RICO, BANCO SANTANDER DE PUERTO RICO, ANNETTE CANCEL-OJEDA and others
Appellee:
UNITED STATES
US v. Pereira
as 15-1669
Appellee:
UNITED STATES
Defendant - Appellant:
NELSON PEREIRA, a/k/a Gemelo
Interested Party:
BANCO SANTANDER PUERTO RICO, ANNETTE CANCEL-OJEDA, DORAL FINANCIAL CORPORATION and others
US v. Camacho-Santiago
as 14-2232
Appellee:
UNITED STATES
Defendant - Appellant:
CARLOS R. CAMACHO-SANTIAGO, a/k/a Gemelo
Interested Party:
DORAL FINANCIAL CORPORATION, BANCO SANTANDER PUERTO RICO, SCOTIABANK DE PUERTO RICO and others
Doral Financial Corporation v. Garcia-Velez, et al
as 12-1519
Plaintiff - Appellant:
DORAL FINANCIAL CORPORATION
Defendant - Appellee:
CALIXTO GARCIA-VELEZ and CARMEN T. GARCIA-VELEZ
Burckhart Search Group, Inc., et al v. Doral Financial Corporation, et al
as 12-1142
Plaintiff - Appellant:
BURCKHART SEARCH GROUP, INC. and ANGEL BURCKHART-LOPEZ
Defendant - Appellee:
DORAL FINANCIAL CORPORATION, DORAL MORTGAGE CORPORATION, DORAL BANK and others
Plaintiff v. Defendant
as 11-1376
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Laboy, et al v. Doral Mortgage Corporation, et al
as 09-9022
Appellant:
LUIS G. VAZQUEZ LABOY and CARMEN D. GARCIA CALDERON
Appellee:
DORAL MORTGAGE CORPORATION, DORAL FINANCIAL CORPORATION, EDGARDO CANALES IDRACH, d/b/a Canales Law Offices and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
