Cases 1 - 10 of 10
ERROR-NOT USED
as 3:2017cv01358
Plaintiff:
Wilfredo Maldonado-Albaladejo
Defendant:
Municipality of Catao, Federal Deposit Insurance Corporation as Receiver for Doral Bank, First Bank de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
FDIC-R et al v. Echandi, Guzman & Associates, Inc. et al
as 3:2015cv03090
Intervenor_plaintiff:
FDIC-R
Plaintiff:
Doral Bank
Defendant:
Echandi, Guzman & Associates, Inc. , Efrain Echandi-Otero, Nidia R. Guzman-Colon and others
Cause Of Action: 28 U.S.C. § 1330
Royal Host Realty, LLC v. 753 Ninth Avenue Realty, LLC et al
as 1:2015cv04622
Plaintiff:
Royal Host Realty, LLC
Defendant:
753 Ninth Avenue Realty, LLC and 212 East 72nd Street, LLC
Cross_claimant:
753 Ninth Avenue Realty, LLC and 212 East 72nd Street, LLC
Cross_defendant:
Suzuki Capital LLC, Sam Suzuki and Federal Deposit Insurance Corporation as Receiver of Doral Bank
Cause Of Action: 28 U.S.C. § 1441
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
Black Diamond Commercial Finance, LLC v. Doral Bank
as 3:2014cv00976
Plaintiff:
Black Diamond Commercial Finance, LLC
Defendant:
Doral Bank
Cause Of Action: 28 U.S.C. § 1332
Doral Bank v. Citibank, N.A.
as 3:2014cv01196
Plaintiff:
Doral Bank
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
ERROR - NOT USED
as 3:2014cv01195
Plaintiff:
Doral Bank and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Doral Bank v. BDCM Opportunity Fund, III, L.P. et al
as 3:2013cv01308
Plaintiff:
Doral Bank
Defendant:
BDCM Opportunity Fund, III, L.P. , Black Diamond Capital Holdings, L.L.C. , Black Diamond Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Doral Bank v. ARR Child Care, Inc. et al
as 6:2013cv00947
Plaintiff:
Doral Bank
Defendant:
ARR Child Care, Inc., Arista Academy, Inc., Rafael Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Doral Bank PR v. Federal Home Loan Mortgage Corporation
as 1:2009cv01420
Plaintiff:
Doral Bank PR
Defendant:
Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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