Cases 1 - 10 of 17
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
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
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 and Asociacion de Residenes de Costa Dorada
Intervenor:
Banco Popular de Puerto Rico
Cause Of Action: 12 U.S.C. § 1819
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: 15 U.S.C. § 1640 Truth in Lending
DO NOT DOCKET IN THIS MEMBER CASE - LEAD CASE IS 14-1326(SEC)
as 3:2014cv01555
Plaintiff:
Robert Corwin
Defendant:
Doral Financial Corporation , Glen R. Wakeman, Dennis G. Buchert and others
Cause Of Action: 28 U.S.C. § 1332
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
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
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