$12M Whistleblower Claim Against Bankrupt Doral Cut By 98%

By Rick Archer · March 29, 2017, 6:39 PM EDT

A New York bankruptcy judge on Wednesday capped a $12 million whistleblower claim a former executive brought against Doral Financial Corp. at $242,000, agreeing with the trustee that the law limited...

To view the full article, register now.

Documents

Case Information

Case Title

Stewart et al v. Doral Financial. Corporation

Case Number

3:13-cv-01349

Court

Puerto Rico

Nature of Suit

Civil Rights: Other

Date Filed

May 06, 2013


Case Title

Doral Financial Corporation

Case Number

1:15-bk-10573

Court

New York Southern

Nature of Suit

Date Filed

March 11, 2015