Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 340
Ortiz v. NewRez LLC
as 24-1463
Plaintiff: DIOMEDES ORTIZ
Defendant: NEWREZ LLC, d/b/a Shellpoint Mortgage Servicing
US v. Ortiz-Soto
as 24-1399
Defendant / Appellee: UNITED STATES
Defendant: FRANKIE ORTIZ-SOTO
US v. Ortiz-Pagan
as 24-1394
Defendant / Appellee: UNITED STATES
Defendant: FRED ORTIZ-PAGAN
US v. Medina-Ortiz
as 24-1233
Defendant / Appellee: UNITED STATES
Defendant: NELSON MEDINA-ORTIZ
Ortiz Araniva v. Garland
as 23-2072
Petitioner: OSCAR ARNULFO ORTIZ ARANIVA
Respondent: MERRICK B. GARLAND
Ortiz-Medina v. US
as 23-1960
Petitioner: DANIEL J. ORTIZ-MEDINA
Respondent: UNITED STATES
US v. De Jesus-Ortiz
as 23-1936
Appellee: UNITED STATES
Defendant / Appellant: YAN CARLOS DE JESUS-ORTIZ, a/k/a Cepi, a/k/a Cepi El Escudo
Pena-Torres, et al v. University of Science, Arts and Tech, et al
as 23-1923
Plaintiff / Appellant: SUJEIL PENA-TORRES, JOSE E. BLASCO-JUSINO, LUCERO RODRIGUEZ-FERNANDEZ and others
Defendant / Appellee: UNIVERSITY OF SCIENCE, Arts and Tech, a/k/a USAT, a/k/a Medical College of London, a/k/a Malina Medical College, a/k/a Metropolitan Innovative Group, Inc., a/k/a USAT Montserrat LLC, ORIEN L. TULP, CARLA M. KONYK and others
Type: Other Statutes RICO
Lopez-Quinteros, et al v. Garland
as 23-1890
Petitioner: EVELYN DE LOS ANGELES POLANCO-ORTIZ, A.A.L.P. and FIDEL ANGEL LOPEZ-QUINTEROS
Respondent: MERRICK B. GARLAND, Attorney General
In Re: Ortiz Medina
as 23-8035
Respondent: OSVALDO ORTIZ-MEDINA
Interested Party: PR SUPREME COURT

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