Search for: "Doral Bank"
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4 Apr 2018, 4:42 am
La reclamación que da origen a este caso se entabló ante el Tribunal de Primera Instancia para 2006, antes del desmantelamiento de Doral Bank. [read post]
19 Nov 2010, 12:34 pm
Mario “Sammy” Levis, a member of the family that founded Puerto Rican bank-holding company Doral Financial Corp., was sentenced to five years in prison for securities fraud when he worked as Doral’s treasurer. [read post]
21 Aug 2012, 6:50 pm
Reports say that banking regulators closed the Doral branch of the Bank of Miami, which is located in Coral Gables, permanently on December 17, 2010. [read post]
29 Jun 2016, 2:02 pm
Mayory Calvo, 34, Doral, Florida was indictedand charged with one count of mortgage fraud conspiracy, two counts of bank fraud, and one count of loan and credit application fraud. [read post]
29 Jan 2020, 2:45 am
Asociación de Miembros de la Policía de Puerto Rico et al Bautista Cayman Asset Company acudió ante el Tribunal federal para el Distrito de Puerto Rico para ejecutar una hipoteca que la Asociación de Miembros de la Policía firmó con Doral Bank. [read post]
4 Mar 2016, 12:06 pm
The buildings in the 17.8-acre Doral Costa office park house such major national tenants as Allstate Corp., HSBC Bank and Samsung, and they are approximately 96 percent leased. [read post]
4 Mar 2016, 12:06 pm
The buildings in the 17.8-acre Doral Costa office park house such major national tenants as Allstate Corp., HSBC Bank and Samsung, and they are approximately 96 percent leased. [read post]
4 Mar 2016, 12:06 pm
The buildings in the 17.8-acre Doral Costa office park house such major national tenants as Allstate Corp., HSBC Bank and Samsung, and they are approximately 96 percent leased. [read post]
10 Sep 2012, 7:50 am
On September 4, 2012, named plaintiffs Doral Bank of Puerto Rico, Policeman’s Annuity Benefit Fund of the City of Chicago and Boilermakers National Annuity Trust moved for approval of a $26 million settlement with Washington Mutual in an action for alleged violations of Sections 11, 12, and 15 of the Securities Act. [read post]
28 Jan 2009, 4:00 am
A number of workable structures have emerged, including Doral-type consortia, siloed funds, and individual control persons. [read post]
2 Mar 2010, 9:36 am
A negative factor could be frequent travel in and out of the country or large bank accounts overseas. [read post]
13 Apr 2016, 4:43 pm
Tenants include Allstate Corp., HSBC Bank and Samsung. [read post]
13 Apr 2016, 4:43 pm
Tenants include Allstate Corp., HSBC Bank and Samsung. [read post]
13 Apr 2016, 4:43 pm
Tenants include Allstate Corp., HSBC Bank and Samsung. [read post]
18 Apr 2008, 8:54 am
Doral's former treasurer was indicted for investment fraud last month. [read post]
4 Aug 2011, 4:53 pm
Century Bank, Doral, FL; FDIC-11-174b; Issued: 6/7/11 – PDF The Coastal Bank, Savannah, GA; FDIC-11-055b; Issued: 6/2/11 – PDF Covenant Bank, Chicago, IL; FDIC-11-022b; Issued: 6/6/11 – PDF Kenney Bank and Trust, Kenney, IL; FDIC-11-163b; Issued: 6/3/11 – PDF Vermont State Bank, Vermont, IL; FDIC-11-133b; Issued: 6/6/11 – PDF PBI Bank, Louisville, KY; FDIC-11-145b; Issued: 6/24/11 – PDF Peoples State… [read post]
16 May 2019, 11:32 am
Trump National Doral Miami resort, the flagship property and biggest moneymaker for the Trump Organization, made $75 million — down from almost $116 million in 2016. [read post]
26 Aug 2014, 1:48 pm
” Examples of some of Miami’s current bank-funded projects are Miami Beach’s Loews hotel, landing a $175 million loan by the U.S. arm of Germany’s Deutsche Bank; the Downtown Doral project, at $65 million; the condo building at 5252 Paseo, $40.3 million; and an up-coming 80,000-square-foot retail building, $25 million, all funded by Wells Fargo. [read post]
2 Aug 2012, 7:51 am
The buyer purchased the leasehold interest in the property, which was bank-owned. [read post]
26 Feb 2015, 5:27 am
Pina Nieves que la actividad ilegal específica, el lavado de dinero, ocurrió luego de que el Doral Bank desembolsara el dinero al co-acusado, Raúl A. [read post]
