Cases filed in Puerto Rico
Cases 11 - 17 of 17
Maceira-Lopez et al v. Doral Financial Corporation et al We have downloadable decisions or orders for this case
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
Burckhart Search Group vs Doral Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2011cv01565
Plaintiff: Burckhart Search Group
Defendant: Doral Financial Corporation, Doral Mortgage Corporation, Doral Bank and others
Cause Of Action: 42 U.S.C. § 1983
Deutsche Bank Trust Company Americas v. Doral Financial Corporation We have downloadable decisions or orders for this case
as 3:2011cv01344
Plaintiff: Deutsche Bank Trust Company Americas
Defendant: Doral Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2009cv01991
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 626 Job Discrimination (Age)
Stockdale et al v. Doral Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2008cv02120
Plaintiff: David Stockdale, Tina Stockdale and Marangal Domingo
Defendant: Doral Financial Corporation, Glen Wakeman and Geraldo Levia
Cause Of Action: Diversity
Type: Contract Plaintiff
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2008cv01868
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Bankruptcy None
Zayas Soto et al v. Doral Financial Corporation et al
as 3:2008cv01393
Plaintiff: Efrain Zayas Soto, Ana V Zayas Burgos, Jenzen Zayas Zayas and others
Defendant: Doral Financial Corporation, Caribbean Financial Service Corp. d/b/a/ Easy Money and Caribbean Financial Service Corp. d/b/a/ Easy Money
Cause Of Action: Federal Question

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