Cases 1 - 10 of 16
Rios-Rodriguez, et al v. FDIC, et al
as 19-1288
Plaintiff / Appellant:
JULIO C. OTERO-GONZALEZ, ERIKA MIRANDA-ACEVEDO, REBECA GONZALEZ-PEREZ and others
Defendant:
MARIA DEL CARMEN MURILLO-VELEZ, BUILDTECH CONTRACTOR CORP., DORAL MORTGAGE and others
Plaintiff:
GISELLE I. PASTRANA-CHICALNA, HECTOR PADILLA-MEDINA, MAYRA GONZALEZ and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank and ACE INSURANCE CO.
DORAL PROPERTIES, INC. v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2016cv00762
Plaintiff:
DORAL PROPERTIES, INC.
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, DORAL MORTGAGE, LLC and DORAL RECOVERY II, LLC
Cause Of Action: 12 U.S.C. § 1821
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
Cortes-Rivera v. Federal Deposit Insurance Corporation
as 3:2015cv01671
Defendant:
Federal Deposit Insurance Corporation , SANA Investment & Mortgage Bankers, Compania Aseguradora de Titulos XXX and others
Plaintiff:
Salvador Cortes-Rivera
Cause Of Action: 12 U.S.C. § 1819
Rios-Rodriguez et al v. The Hillview Condominium Corp. et al
as 3:2015cv01648
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Kelvin Rios-Rodriguez , Melissa Davila-Rivera , Jose Wilkes Huertas and others
Defendant:
Javier S. Colon, Luis E. Concepcion-Nunez, Feffry Javier Perez-Caban and others
Cause Of Action: 28 U.S.C. § 1442
Remesal v. FDIC, et al
as 3:2015cv01451
Plaintiff:
Carlos M Remesal
Defendant:
FDIC and Doral Mortgage, LLC.
Cause Of Action: 28 U.S.C. § 1331
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
US v. Martinez-Saldana
as 12-1884
Appellee:
UNITED STATES
Defendant - Appellant:
SANTOS E. MARTINEZ-SALDANA, a/k/a Santitos
Interested Party:
PONCE REAL ESTATE CORPORATION, STEERING COMMITTEE, METROPOLITAN DETENTION CENTER and others
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
