Civil No. 14-1393 (GAG).

123 F.Supp.3d 236 (2015)

Robert BLUE, Individually and on Behalf of All Others Similarly Situated, Plaintiffs, v. DORAL FINANCIAL CORPORATION, Glen R. Wakeman, Robert E. Wahlman, Penko Ivanov, David Hooston, Enrique R. Ubarri-Baragano and Christopher C. Poulton, Defendants.

United States District Court, D. Puerto Rico.

Signed July 22, 2015.

Attorney(s) appearing for the Case

Erin W. Boardman , Robert M. Rothman , Robbins Geller Rudman & Dowd LLP, Melville, NY, Frank J. Johnson , Johnson & Weaver, LLP, San Diego, CA, Andres W. Lopez , The Law Offices of Andres W. Lopez, P.S.C., San Juan, PR, for Plaintiffs.

Anthony Antonelli , Kevin P. Broughel , Kevin C. Logue , Shahzeb Lari, Paul Hastings LLP, New York, NY, Jose A. Acosta-Grubb , Jose L. Ramirez-Coll , Fiddler Gonzalez & Rodriguez, P.S.C., San Juan, PR, for Defendants.


Lead Plaintiffs ("Plaintiffs"), Jensine Andresen, Ken M. Nimmons, and Mordechai Hakim, bring this putative class action lawsuit on behalf of a class of investors against the holding company of Doral Bank ("Doral Bank" or the "Bank"), Doral Financial Corporation ("Doral"),...

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