Cases 1 - 10 of 29
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
The Financial Oversight and Management Board for Puerto Rico-
as 3:2017cv01578
Plaintiff:
The Financial Oversight and Management Board for Puerto Rico and Trinity Services, I, LLC
Creditor:
Ad Hoc Retiree Committee , American Federation of State, County and Municipal Employees (AFSCME) , CMA Architects & Engineers LLC and others
Trustee:
U.S. Trustee Office and The Bank of New York Mellon
Cause Of Action: 11 U.S.C. § 101
DORAL FINANCIAL CORPORATION v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2016cv00823
Plaintiff:
DORAL FINANCIAL CORPORATION
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821
Inversiones Cocoher et al v. Doral Financial Corporation et al
as 3:2016cv01101
Plaintiff:
Inversiones Cocoher and Bufete Correa, Collazo & Herrero
Defendant:
Doral Financial Corporation, Federal Deposit Insurance Company and Triple S Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Federal Deposit Insurance Corporation et al v. Costa Real, S.E. et al
as 3:2015cv01684
Plaintiff:
Federal Deposit Insurance Corporation , Doral Mortgage LLC, Doral Recovery II, LLC and others
Defendant:
Costa Real, S.E., Consejo de Titulares de Costa Dorada and Asociacion de Residenes de Costa Dorada
Intervenor:
Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 1819
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
Miranda-Vera v. Doral Bank et al
as 3:2014cv01666
Plaintiff:
Milagros Miranda-Vera
Defendant:
Doral Bank, Doral Financial Corporation, Doral Mortgage Corp. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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
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.
