Cases 1 - 7 of 7
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
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 Financial Corp. v. Garcia-Velez et al
as 3:2010cv01465
Defendant:
Calixto Garcia-Velez and Carmen T Garcia-Velez
Plaintiff:
Doral Financial Corp.
Cause Of Action: 09 U.S.C. § 0010
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
Rodriguez-Vazquez v. Doral Bank & Doral Financial Corp.
as 3:2008cv01808
Plaintiff:
Luis Arturo Rodriguez-Vazquez
Defendant:
Doral Bank & Doral Financial Corp.
Cause Of Action: Federal Question
In Re: Doral Financial Corp. Securities Litigation
as 1:2005md01706
In Re:
Doral Financial Corp. Securities Litigation
Plaintiff:
James Finn, Harold Faverman, John D. Burgener and others
Petitioner:
Argent Funds, Doral Investor Group, Institutional Investor Group and others
Defendant:
Doral Financial Corporation, Salomon Levis, Richard F. Bonini and others
Not Classified By Court:
Robert I. Fox
Interested Party:
Todd Augenbaum
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Faverman et al v. Doral Financial Corp. et al
as 1:2005cv04026
Plaintiff:
Harold Faverman, John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund and others
Petitioner:
James Finn, Doral Investor Group and Argent Funds
Defendant:
Doral Financial Corp., Salomon Levis, Zola Levis and others
Not Yet Classified:
Anthony J. Tesoro, as Trustee for the Anthony J. Tesoro Family Trust dtd
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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