Cases 1 - 6 of 6
Ortiz v. GPB Capital Holdings, LLC et al
as 2:2023cv00255
Plaintiff:
Monica Ortiz
Defendant:
GPB Capital Holdings, LLC, Automile Holdings LLC doing business as Prime Automotive Group, David Gentile and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wellman v. Ortiz
as 1:2019cv05626
Plaintiff:
Clifton Wellman
Defendant:
Frank Ortiz
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Ortiz et al v. Education Management Corporation et al
as 1:2018cv04623
Plaintiff:
Jason Ortiz , Kristin Bennett and Brian De la Cruz
Defendant:
Education Management Corporation, The Art Institute of New York City, Accrediting Council for Independent Colleges and Schools and others
Cause Of Action: 28 U.S.C. § 1453
Wright et al v. Publishers Clearing House, Incorporated et al
as 2:2018cv02373
Plaintiff:
Linda Phillips, Cheryl Rife, Ruth Ortiz Soudjian and others
Defendant:
Publisher's Clearing House LLC, Publisher's Clearing House, Inc, Publishers Clearing House, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee:
Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant:
Ofra Levin
Third-Party-Plaintiff - Appellant:
Isaac Levin
Defendant - Appellee:
JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
Ortiz v. Grand Prix Jeep Chrysler, LLC et al
as 1:2009cv06097
Plaintiff:
Oswaldo Ortiz and Oswaldo Ortiz
Defendant:
Grand Prix Jeep Chrysler, LLC and Santander Consumer USA
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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