Cases 21 - 29 of 29
Burckhart Search Group vs Doral Financial Corporation et al
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
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 11-1376
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Laboy, et al v. Doral Mortgage Corporation, et al
as 09-9022
Appellant:
LUIS G. VAZQUEZ LABOY and CARMEN D. GARCIA CALDERON
Appellee:
DORAL MORTGAGE CORPORATION, DORAL FINANCIAL CORPORATION, EDGARDO CANALES IDRACH, d/b/a Canales Law Offices and others
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
as 3:2008cv02120
Plaintiff:
David Stockdale, Tina Stockdale and Marangal Domingo
Defendant:
Doral Financial Corporation, Glen Wakeman and Geraldo Levia
Cause Of Action: Diversity
Plaintiff v. Defendant
as 3:2008cv01868
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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
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
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