Cases 1 - 10 of 10
Paulson PRV Holdings LLC et al v. Ghaffar et al
as 3:2023cv01521
Plaintiff:
Paulson PRV Holdings LLC, Duo Condado JV Holdings LLC, Bahia Beach Holding Company LLC and others
Defendant:
Fahad Ghaffar, Thinking Ahead LLC, Glendaliz Acevedo-Martinez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Dalessandro v. Doral Financial Corp et al
as 3:2014cv01414
Plaintiff:
John Dalessandro
Defendant:
Doral Financial Corp, Glen R. Wakeman, Robert E. Wahlman and others
Cause Of Action: 12 U.S.C. § 22
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
Rivera-Orta v. USA
as 3:2013cv01953
Respondent:
USA
Petitioner:
Glen Rivera-Orta
Cause Of Action: 28 U.S.C. § 2255
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
Montalvo et al v. EMI et al
as 3:2012cv01568
Plaintiff:
Freddy Montalvo , Raul Rivera-Roldan , Reynaldo Colon-Vega and others
Defendant:
EMI Music Publishing, Machete Music, Inc., Victor Cabrera and others
Cause Of Action: 17 U.S.C. § 501
Oueslati et al v. Belardo et al
as 3:2011cv02165
Plaintiff:
Haithem Oueslati , Daniela Marin and Conjugal Partsership Oueslati-Marin
Defendant:
Luis Belardo and Glen Martin
Cause Of Action: 28 U.S.C. § 1332
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
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
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