Cases 1 - 5 of 5
DO NOT DOCKET IN THIS MEMBER CASE - LEAD CASE IS 14-1326(SEC)
as 3:2014cv01555
Plaintiff:
Robert Corwin
Defendant:
Doral Financial Corporation , Glen R. Wakeman, Dennis G. Buchert and others
Cause Of Action: 28 U.S.C. § 1332
Fair View Service Station, Inc. v. Doral Financial Corporation et al
as 3:2014cv01326
Plaintiff:
Fair View Service Station, Inc.
Defendant:
Doral Financial Corporation , Glen R. Wakeman , Dennis G. Buchert and others
Cause Of Action: 28 U.S.C. § 1332
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
Deutsche Bank Trust Company Americas v. Doral Financial Corporation
as 3:2011cv01344
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Doral Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Stockdale et al v. Doral Financial Corporation et al
as 3:2008cv02120
Plaintiff:
David Stockdale, Tina Stockdale and Marangal Domingo
Defendant:
Doral Financial Corporation, Glen Wakeman and Geraldo Levia
Cause Of Action: Diversity
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