Search for: "Doral Financial Corp"
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30 Sep 2014, 4:50 am
Estado Libre Asociado de Puerto Rico El 16 de septiembre de 2014, un día antes del inicio del juicio entre Doral Financial Corp., v. [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]
8 Mar 2008, 6:10 pm
Doral Financial Corp. [read post]
8 May 2007, 4:18 am
Proceeds from class action settlement between Microsoft and State of Florida will benefit state schools Doral Financial Corp. [read post]
11 Nov 2010, 2:51 pm
Federal prosecutors believe Mario "Sammy" Levis, the former treasurer of Puerto Rico's Doral Financial Corp., should spend up to 33 years in prison after he was convicted of fraud earlier this year. [read post]
21 Feb 2008, 10:07 pm
Doral Financial Corp., Doral settled claims that it overstated income on nonconforming loans for $25 million. [read post]
18 Apr 2008, 8:54 am
To date, the Bureau has publicly acknowledged only one company targeted in the probe, Doral Financial Corp. [read post]
5 Sep 2007, 4:58 am
In re Doral Fin. [read post]
5 Sep 2007, 12:56 am
In re Doral Fin. [read post]
5 Apr 2007, 5:49 pm
Minolta Corp., 903 F.2d 1414, 1422 (11th Cir. 1990). [read post]
11 May 2011, 6:51 am
The Chapter 11 case in Texas is In re Vitro Asset Corp., 11-32600, U.S. [read post]
18 Mar 2020, 5:00 pm
The AION Entities allegedly did not pay DCD for the business they assumed from DCD, and discovery into the details of the transfer from DCD to AION was impaired by the fact that DCD’s financial records were not retained, despite the active litigation between TAIB and DCD throughout the time of the dissolution. [read post]
30 Aug 2019, 3:00 am
It also comes as Doral, by far the biggest revenue generator among the Trump Organization’s 17 golf properties, appears to have taken a hit from Trump’s move into politics. [read post]
22 Apr 2011, 9:20 am
Nobody expects the Spanish Inquisition. [read post]
