Cases 1 - 10 of 10
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
Cortes-Rivera v. Federal Deposit Insurance Corporation
as 3:2015cv01671
Defendant:
Federal Deposit Insurance Corporation , SANA Investment & Mortgage Bankers, Compania Aseguradora de Titulos XXX and others
Plaintiff:
Salvador Cortes-Rivera
Cause Of Action: 12 U.S.C. § 1819
Rios-Rodriguez et al v. The Hillview Condominium Corp. et al
as 3:2015cv01648
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Kelvin Rios-Rodriguez , Melissa Davila-Rivera , Jose Wilkes Huertas and others
Defendant:
Javier S. Colon, Luis E. Concepcion-Nunez, Feffry Javier Perez-Caban and others
Cause Of Action: 28 U.S.C. § 1442
Remesal v. FDIC, et al
as 3:2015cv01451
Plaintiff:
Carlos M Remesal
Defendant:
FDIC and Doral Mortgage, LLC.
Cause Of Action: 28 U.S.C. § 1331
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
Burckhart Search Group vs Doral Financial Corporation et al
as 3:2011cv01565
Plaintiff:
Burckhart Search Group
Defendant:
Doral Financial Corporation, Doral Mortgage Corporation, Doral Bank and others
Cause Of Action: 42 U.S.C. § 1983
Robles-Rivera v. Doral Mortgage et al
as 3:2010cv01809
Plaintiff:
Maria del C. Robles-Rivera
Defendant:
Doral Mortgage, Levis and Senior Mortgage
Cause Of Action: 28 U.S.C. § 1331
Moreno et al v. Doral Financial Corp et al
as 3:2009cv01284
Plaintiff:
Carlos A. Moreno, Rhina R. Rosario and Conjugal Partnership Moreno-Rosario
Defendant:
Doral Financial Corp, Doral Mortgage Corp., Doral Mortgage, LLC. and others
Cause Of Action: Federal Question
Robles-Rivera v. Sallie Mae et al
as 3:2008cv02245
Plaintiff:
Maria del C. Robles-Rivera
Defendant:
Sallie Mae, Doral Mortgage Corp., Aqueduct and Sewer Authority of PR and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 3:2008cv01868
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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