Cases 1 - 5 of 5
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. ยง 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
US v. Luis Torres-Rosa
as 10-1854
Appellee:
UNITED STATES
Defendant - Appellant:
LUIS A. TORRES-ROSA, a/k/a Gui, Guicho
Interested Party:
PONCE REAL ESTATE CORPORATION and DORAL MORTGAGE CORP.
Moreno et al v. Doral Financial Corp et al
as 3:2009cv01284
Plaintiff:
Carlos A. Moreno, Rhina R. Rosario and Conjugal Partnership Moreno-Rosario
Defendant:
Doral Financial Corp, Doral Mortgage Corp., Doral Mortgage, LLC. and others
Cause Of Action: Federal Question
Robles-Rivera v. Sallie Mae et al
as 3:2008cv02245
Plaintiff:
Maria del C. Robles-Rivera
Defendant:
Sallie Mae, Doral Mortgage Corp., Aqueduct and Sewer Authority of PR and others
Cause Of Action: Federal Question
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