Defendant Name:
Doral Financial Corporation
Defendant Type:
Public Company
SIC Code:
6162
CUSIP:
25811P85
Initial Case Details
Legal Case Name
SEC v. Doral Financial Corporation
First Document Date
19-Sep-2006
Initial Filing Format
Civil Proceeding
Case Number
06-cv-07158
Allegation Type
Issuer Reporting and Disclosure
Federal District Court
New York, Southern District of New York
Violations Alleged
•
Sec 17(a) (Not specified)
Resolutions
First Resolution Date
04-Dec-2006