Ortiz v. Todres & Company, LLP
Plaintiff: Herman Ortiz
Defendant: Todres & Company, LLP
Counter_claimant: Todres & Company, LLP
Counter_defendant: Herman Ortiz
Case Number: 1:2015cv01506
Filed: March 2, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Stewart D. Aaron
Presiding Judge: Lorna G. Schofield
Nature of Suit: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 14, 2019 Opinion or Order Filing 139 OPINION AND ORDER re: 111 MOTION for Summary Judgment filed by Herman Ortiz, 122 LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Richard F. Bernstein dated July 25, 2018. filed by Herman Ortiz , 93 MOTION for Summary Judgment (Notice of Motion) filed by Todres & Company, LLP. For the foregoing reasons, Defendant's motion for summary judgment is GRANTED and Plaintiff's cross-motion for summary judgment is GRANTED. The Clerk of Court is respectfully directed to close the motions at Docket Nos. 93, 111 and 122 and to close the case. (Signed by Judge Lorna G. Schofield on 3/14/2019) (ne) Transmission to Orders and Judgments Clerk for processing.
March 30, 2018 Opinion or Order Filing 79 OPINION AND ORDER re: 51 MOTION to Dismiss Amended Counterclaims. filed by Herman Ortiz. For the foregoing reasons, Ortiz's motion to dismiss the Counterclaims is GRANTED in part and DENIED in part. The Second and Third Counter claims for malicious prosecution and prima facie tort are DISMISSED. The Counterclaim for tortious interference with prospective economic advantage remains. The Clerk of Court is respectfully directed to close the motion at Docket No. 51. (Signed by Judge Lorna G. Schofield on 3/30/2018) (kgo) Modified on 3/30/2018 (kgo).
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Defendant: Todres & Company, LLP
Represented By: Morton Seth Minsley
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Plaintiff: Herman Ortiz
Represented By: Richard F. Bernstein
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Counter_claimant: Todres & Company, LLP
Represented By: Morton Seth Minsley
Represented By: Morton Seth Minsley
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Counter_defendant: Herman Ortiz
Represented By: Richard F. Bernstein
Represented By: Richard F. Bernstein
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