Cases
Cases 1 - 10 of 29
In Re: Libor-Based Financial
as 20-1987
Plaintiff: Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant: J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee: BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant: The Berkshire Bank, individually and on behalf of all others similarly situated, Government Development Bank for Puerto Rico
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 , 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 , The Bank of New York Mellon
Cause Of Action: Bankruptcy
DORAL FINANCIAL CORPORATION v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2016cv00823
Plaintiff: DORAL FINANCIAL CORPORATION
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: Default of Loan by Promissary Note
Inversiones Cocoher et al v. Doral Financial Corporation et al
as 3:2016cv01101
Plaintiff: Inversiones Cocoher , Bufete Correa, Collazo & Herrero
Defendant: Doral Financial Corporation, Federal Deposit Insurance Company, Triple S Inc.
Cause Of Action: Fed. Question
US v. Pereira We have downloadable decisions or orders for this case
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, Asociacion de Residenes de Costa Dorada
Intervenor: Banco Popular de Puerto Rico
Cause Of Action: Default of Promissory Note
US v. Camacho-Santiago We have downloadable decisions or orders for this case
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: Truth in Lending
DO NOT DOCKET IN THIS MEMBER CASE - LEAD CASE IS 14-1326(SEC)
as 3:2014cv01555
Defendant: Gerald L Smith, David E King, Douglas L. Jacobs and others
Plaintiff: Robert Corwin
Cause Of Action: Diversity-Breach of Fiduciary Duty

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