Defendant Name: Doral Financial Corporation

Defendant Type: Public Company
SIC Code: 6162
CUSIP: 25811P85

Document Reference: complaint_06-cv-07158

Document Details

Legal Case Name SEC v. Doral Financial Corporation
Document Name Complaint
Document Date 19-Sep-2006
Document Format Civil Proceeding
Case Number 06-cv-07158
Federal District Court New York, Southern District of New York
Federal District Judge John Emilio Sprizzo
Allegation Type Issuer Reporting and Disclosure
Document Summary The Commission stated: "The SEC brings this financial fraud action against Doral Financial Corporation, a NYSE-listed Puerto Rican bank holding company. Doral Financial overstated income by approximately $921 million or 100 percent on a pre-tax, cumulative basis between 2000 and 2004."

Related Documents:

court_doc3_06-cv-07158 04-Dec-2006 Court Docket Document
Final Judgment as to Defendant Doral Financial Corporation
The Court stated: "Plaintiff Securities and Exchange Commission having filed a Complaint and Defendant Doral Financial Corporation ("Doral Financial") having entered a general appearance; consented to the Court's jurisdiction over it and the subject matter of this action; consented to entry of this Final Judgment without admitting or denying the allegations of the Complaint (except as to jurisdiction); waived findings of fact and conclusions of law; and waived any right to appeal from this Final Judgment."
LR-21117_06-cv-07158 06-Jul-2009 Litigation Release
SEC Announces Distribution of $123 Million To Doral Financial Investors Harmed By Accounting Fraud
The Commission stated: "investors who were harmed by fraudulent accounting and disclosure practices at Doral Financial Corporation are receiving $123 million in cash to compensate them for their losses."

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