Cases filed in the First Circuit Courts
Cases 1 - 10 of 18
Torres-Rios et al v. Dorado Health, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv01129
Plaintiff: DIANA I. TORRES RIOS, C.O.T minor son, CARLOS I. ORTIZ-TORRES and others
Defendant: DORADO HEALTH, INC., JOHN DOE CORPORATION, MANATI MEDICAL CENTER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Medical Malpractice
Ortiz-Ortiz v. Commissioner of Social Security
as 3:2019cv01946
Defendant: Commissioner of Social Security
Plaintiff: Carlos Manuel Ortiz-Ortiz
Cause Of Action: 42 U.S.C. § 205
Ditech Financial LLC v. Ortiz-Moyet et al
as 3:2017cv01510
Plaintiff: Ditech Financial LLC
Defendant: Carlos Ruben Ortiz-Moyet, Amarilis Contreras-Munoz and Conjugal Partnership Ortiz-Contreras
Cause Of Action: 28 U.S.C. § 1332
Seneriz-Ortiz v. USA
as 3:2017cv01221
Respondent: USA
Petitioner: Carlos Seneriz-Ortiz
Cause Of Action: 28 U.S.C. § 2255
SDM Holdings, Inc., et al v. UBS Financial Services, Inc., et al
as 16-8040
Plaintiff - Petitioner: SDM HOLDINGS INC, CARMELO ROMAN, individually and on behalf of all others similarly situated and RICARDO ROMAN-RIVERA, individually and on behalf of all others similarly situated
Defendant - Respondent: UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, UBS TRUST COMPANY OF PUERTO RICO, MIGUEL A. FERRER and others
Plaintiff: ONNASIS CORPORATION and JULIO TORMES-RODRIQUEZ
Defendant: PUERTO RICO INVESTORS TAX-FREE FUND IV, INC., PUERTO RICO FIXED INCOME FUND III, INC., PUERTO RICO FIXED INCOME FUND V, INC. and others
ERROR-NOT USED
as 3:2016cv02527
Plaintiff: Finance of America Reverse LLC
Defendant: The Estate of Carlos Manuel Ortiz-Pena, Maria Luisa Carmona de Ortiz, Centro de Recaudacion de Ingresos Municipales and others
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse LLC v. The Estate of Carlos Manuel Ortiz-Pena et al.
as 3:2016cv02531
Plaintiff: Finance of America Reverse LLC
Defendant: The Estate of Carlos Manuel Ortiz-Pena, Maria Luisa Carmona de Ortiz, Centro de Recaudacion de Ingresos Municipales and others
Cause Of Action: 28 U.S.C. § 1332
Ortz-Santiago et al v. Hospital Episcopal San Lucas, Inc. We have downloadable decisions or orders for this case
as 3:2016cv01099
Plaintiff: Delca I. Ortiz-Santiago , Loira E. Ortiz-Santiago and Carlos R. Ortiz-Santiago
Defendant: Hospital Episcopal San Lucas, Inc., Grupo HIMA San Pablo, Inc., Edgardo Bermudez-Moreno and others
Cause Of Action: 42 U.S.C. § 1396
US v. Rivera-Izquierdo We have downloadable decisions or orders for this case
as 15-1620
Appellee: UNITED STATES
Defendant - Appellant: JORGE RIVERA-IZQUIERDO
Interested Party: FIDEL LOZADA, FIDEL LOZADA, SR., EDGARDO VIDAL-CEDA and others
Interested Party - Movant: CARLOS ROBERTO-ORTIZ
Jimenez-Marcial et al v. Garcia-Padilla et al We have downloadable decisions or orders for this case
as 3:2014cv01652
Plaintiff: Jovita Jimenez-Marcial , Ileana Inserni-Cintron , Carlos Limardo-Ortiz and others
Defendant: Alejandro Garcia-Padilla, Idalia Colon-Rondon and John Doe
Cause Of Action: 28 U.S.C. § 1331

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