Cases 1 - 5 of 5
Santander Securities LLC et al v. Gonzalez et al
as 3:2017cv01245
Plaintiff:
Santander Securities LLC and Christopher McDowall
Defendant:
Reinaldo Luis Gonzalez and Ivette Ortiz-Gonzalez
Cause Of Action: 15 U.S.C. § 78
Santander Securities et al v. Aponte Diaz
as 3:2016cv01152
Plaintiff:
Santander Securities and Christopher McDowall
Defendant:
Pablo Aponte Diaz
Cause Of Action: 15 U.S.C. § 78
Dalessandro v. Doral Financial Corp et al
as 3:2014cv01414
Plaintiff:
John Dalessandro
Defendant:
Doral Financial Corp, Glen R. Wakeman, Robert E. Wahlman and others
Cause Of Action: 12 U.S.C. § 22
Blue v. Doral Financial Corporation et al
as 3:2014cv01393
Plaintiff:
Robert Blue
Defendant:
Doral Financial Corporation, Glenn R. Wakeman, Robert E. Wahlman and others
Cause Of Action: 12 U.S.C. § 22
Sykes v. Doral Financial Corporation et al
as 3:2014cv01391
Plaintiff:
Ramon Sykes
Defendant:
Doral Financial Corporation, Glenn R. Wakeman, Robert E. Wahlman and others
Cause Of Action: 15 U.S.C. § 77
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