Negotiable Instrument Cases
2INS Investments, LLC. v. Correa-Rivera et al
as 3:2020cv01107
Defendant: Eric Correa-Rivera, OSWAIDA SANTIAGO-ORTIZ and Conjugal Partnership or Civil Community between Eric Correa and Oswaida Santiago
Plaintiff: 2INS INVESTMENTS, LLC.
Cause Of Action: 12 U.S.C. § 1819
Ortiz v. Wilmington Savings Fund Society, FSB et al We have downloadable decisions or orders for this case
as 2:2018cv01129
Defendant: Wilmington Savings Fund Society, FSB, FCI Lender Services, Inc. and Dana Capital Group, Inc.
Plaintiff: Barbara Ortiz
Cause Of Action: 28 U.S.C. § 1332
United States of America- Department of Agriculture(Farms Service Agency) v. Carrasquillo-Rodriguez, et al
as 3:2011cv01384
Plaintiff: United States of America
Defendant: Jose Antonio Carrasquillo-Rodriguez, Jacqueline Ortiz-Morales, Conjugal Partnership Carrasquillo-Ortiz and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Ortiz v. Regency Square Apartments
as 2:2010cv00347
Plaintiff: Rogelio T Ortiz
Defendant: Regency Square Apartments and Evelyn Thompson
Cause Of Action: 28 U.S.C. § 1332
Pramco CV9, LLC v. Miranda-Ortiz
as 3:2008cv02118
Plaintiff: Pramco CV9, LLC
Defendant: Blanca Iris Miranda-Ortiz
Cause Of Action: Diversity
Type: Contract None
Pramco CV9, LLC v. Torres-Aguayo et al
as 3:2008cv02074
Plaintiff: Pramco CV9, LLC
Defendant: Felix Alberto Torres-Aguayo, Eunice Dalie Ortiz-Caban and Conjugal Partnership Torres-Ortiz
Cause Of Action: Diversity
Type: Contract None
Pramco CV9, LLC v. Ramos-Felix et al
as 3:2008cv02059
Plaintiff: Pramco CV9, LLC
Defendant: Joel Nautilio Ramos-Felix, Madeline Ortiz-Alvarez and Conjugal Partnership Ramos-Ortiz
Cause Of Action: Diversity
Type: Contract None
Pramco CV9, LLC v. Rosado-Ortiz
as 3:2008cv01923
Plaintiff: Pramco CV9, LLC
Defendant: Carlos Antonio Rosado-Ortiz
Cause Of Action: Diversity
Type: Contract None

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