Cases 11 - 20 of 29
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
Fair View Service Station, Inc. v. Doral Financial Corporation et al
as 3:2014cv01326
Plaintiff:
Fair View Service Station, Inc.
Defendant:
Doral Financial Corporation , Glen R. Wakeman , Dennis G. Buchert and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 14-929
Debtor:
Plaintiff v. Defendant
Claimant - Appellant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 14-890
Debtor:
Plaintiff v. Defendant
Claimant - Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
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
Stewart et al v. Doral Financial. Corporation
as 3:2013cv01349
Plaintiff:
Ronald Stewart
Defendant:
Doral Financial Corporation and Insurance Co. ABC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Doral Financial Corporation v. Garcia-Velez, et al
as 12-1519
Plaintiff - Appellant:
DORAL FINANCIAL CORPORATION
Defendant - Appellee:
CALIXTO GARCIA-VELEZ and CARMEN T. GARCIA-VELEZ
Burckhart Search Group, Inc., et al v. Doral Financial Corporation, et al
as 12-1142
Plaintiff - Appellant:
BURCKHART SEARCH GROUP, INC. and ANGEL BURCKHART-LOPEZ
Defendant - Appellee:
DORAL FINANCIAL CORPORATION, DORAL MORTGAGE CORPORATION, DORAL BANK and others
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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