Cases 1 - 10 of 12
US v. Arce-Lopez
as 21-1961
Appellee:
UNITED STATES
Defendant / Appellant:
CARLOS I. ARCE-LOPEZ, a/k/a El Ferretero
Interested Party:
DORAL FINANCIAL CORPORATION
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 and 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 and The Bank of New York Mellon
Cause Of Action: 11 U.S.C. § 101
DORAL FINANCIAL CORPORATION v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2016cv00823
Plaintiff:
DORAL FINANCIAL CORPORATION
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821
Inversiones Cocoher et al v. Doral Financial Corporation et al
as 3:2016cv01101
Plaintiff:
Inversiones Cocoher and Bufete Correa, Collazo & Herrero
Defendant:
Doral Financial Corporation, Federal Deposit Insurance Company and Triple S Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
US v. Pereira
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
US v. Camacho-Santiago
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
Blue v. Doral Financial Corporation et al
as 3:2014cv01393
Plaintiff:
Robert Blue
Defendant:
Doral Financial Corporation, Glenn R. Wakeman, Robert E. Wahlman and others
Cause Of Action: 12 U.S.C. § 22
Sykes v. Doral Financial Corporation et al
as 3:2014cv01391
Plaintiff:
Ramon Sykes
Defendant:
Doral Financial Corporation, Glenn R. Wakeman, Robert E. Wahlman and others
Cause Of Action: 15 U.S.C. § 77
Maceira-Lopez et al v. Doral Financial Corporation et al
as 3:2011cv01841
Plaintiff:
John Maceira-Lopez and Lydia Lopez-Rios
Defendant:
Doral Financial Corporation , ABC Insurance Company and XYZ Insurance Company
Cause Of Action: 28 U.S.C. § 1331
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