Cases 41 - 50 of 77
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
Martinez-Roman et al v. Doral Bank Puerto Rico et al
as 3:2013cv01556
Plaintiff:
Maria C. Martinez-Roman , Ruben J. Lucena-Quiles and Conjugal Partnership Lucena-Martinez
Defendant:
Doral Bank Puerto Rico, Doral Financial Corp and Insurance Company A-B
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
Doral Bank v. ARR Investments, Inc. et al
as 0:2013cv61395
Plaintiff:
Doral Bank
Defendant:
ARR Investments, Inc., City National Bank of Florida , ARR Child Care, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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 v. ARR Investments, Inc. et al
as 0:2013cv61340
Plaintiff:
Doral Bank
Defendant:
ARR Investments, Inc., City National Bank of Florida, ARR Child Care, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Spagnoletti et al v. Doral Financial Corporation et al
as 3:2013cv01470
Plaintiff:
Marisa Spagnoletti , Lucy Spagnoletti and Estate of Maurice Spagnoletti
Defendant:
Doral Financial Corporation , Doral Bank of Puerto Rico , Glen Wakeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
United States of America (Internal Revenue Service) v. Irigoyen-Carballo et al
as 3:2013cv01344
Plaintiff:
United States of America (Internal Revenue Service)
Defendant:
Isis R. Irigoyen-Carballo, Doral Bank, Manuel Carballo-Irigoyen and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Doral Bank et al v. Chambers et al
as 3:2012cv01993
Plaintiff:
Doral Bank and John Doe
Defendant:
Judith A Chambers and Zaida Emilia Carroll
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
US v. Landron-Cla
as 12-2112
Plaintiff - Appellee:
UNITED STATES
Claimant - Appellant:
REYNALDO LANDRON-CLASS
Defendant:
FARMACIA CARIMAS, Ave. Boulevard, Esquina Gautier Benitez EB-1, Levittown, Toa Baja, Puerto Rico, FARMACIA BONEVILLE, Ave. Degetau, A-17, Caguas, Puerto Rico, URB. VILLA DEL RIO ESTE, E-10, SECCION DOS RIOS, Catano, Puerto Rico and others
Claimant:
BANCO POPULAR DE PUERTO RICO, BANCO SANTANDER, S.A., RG MORTGAGE CORPORATION and others
Plaintiff v. Defendant
as 3:2012cv01688
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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