Cases 1 - 10 of 22
US v. Ortiz-Medina
as 21-1738
Appellee:
UNITED STATES
Defendant / Appellant:
DANIEL J. ORTIZ-MEDINA, a/k/a Flattop, a/k/a Jesus A. Ruiz-Adorno
Ortiz-Oyola v. Transporte Lorenzana et al
as 3:2021cv01355
Plaintiff:
Jesus J Ortiz-Oyola
Defendant:
Transporte Lorenzana and United States Postal Service
Cause Of Action: 28 U.S.C. § 1441
Ortiz-Olivera v. Doctors' Center Hospital Inc. et al
as 3:2021cv01169
Defendant:
Dr. Manuel Morales-Maldonado, Doctors' Center Hospital Inc., Doctors' Center Hospital of Manati Inc. and others
Plaintiff:
Sandra J. Ortiz-Olivera
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Ortiz-Fornes et al
as 3:2021cv01007
Defendant:
Pedro J. Ortiz-Aviles, Luis G. Ortiz-Casiano, Francis Ortiz-Fornes and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Torres-Torres, et al v. Perello-Borras, et al
as 19-1399
Plaintiff / Appellant:
CARLOS J. MALAVE-MAYOL, MARIA DE LOS A. RIVERA-DIAZ, WILFREDO SOTO-ARCE and others
Defendant / Appellee:
ROSENDO VELA-BIRRIEL, in his Personal and Official Capacity as Deputy Superintendent in Charge of Operations, JAIME PERELLO-BORRAS, in his Personal and Official Capacity as Speaker of the House of Representatives of the Commonwealth of Puerto Rico, JULIO MOJICA, in his Personal and Official Capacity as Director of Facilities Conservation and Technical Services and others
Defendant:
EDUARDO BHATIA-GAUTIER, in his Personal and Official Capacity as President of the Senate of the Commonwealth of Puerto Rico, JOHN DOE and JANE DOE
Plaintiff:
NELSON RIVERA-PEREZ and BLANCA SERRANO-MALDONADO
Interested Party:
CRIM
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
Ortiz-Medina v. USA
as 3:2016cv02234
Respondent:
USA
Petitioner:
Daniel J. Ortiz-Medina
Cause Of Action: 28 U.S.C. § 2255
Francisco J. Ortiz & Co., Inc. v. Masco Corporation of Indiana
as 16-1041
Plaintiff - Appellant:
FRANCISCO J. ORTIZ & CO., INC.
Defendant - Appellee:
MASCO CORPORATION OF INDIANA, d/b/a Delta Faucet Co.
Francisco J. Ortiz & Co., Inc. v. Masco Corporation of Indiana
as 15-1849
Plaintiff - Appellee:
FRANCISCO J. ORTIZ & CO., INC.
Defendant - Appellant:
MASCO CORPORATION OF INDIANA, d/b/a The Delta Faucet Co.
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