Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 10
United States of America v. Ortiz We have downloadable decisions or orders for this case
as 7:2018cv07738
Defendant: Angel Ortiz
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 rc
Ortiz v. IOD Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv04039
Plaintiff: Vicky Ortiz
Defendant: IOD Inc. and Columbia Presbyterian Medical Center
Cause Of Action: 28 U.S.C. § 1441
CASE NUMBER NOT USED
as 2:2017cv00577
Defendant: Clark College, Blake Bowers, Jane Doe Bowers and others
Plaintiff: Stephanie Robinson
Cause Of Action: 28 U.S.C. § 451
USA v. Ortiz Roofing, LLC
as 3:2016cv01574
Defendant: Ortiz Roofing, LLC
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
Ortiz v. Allstate Fire and Casualty Insurance Company
as 1:2016cv01625
Defendant: Allstate Fire and Casualty Insurance Company
Plaintiff: Gerardo Ortiz
Cause Of Action: 28 U.S.C. § 1332
Jimenez v. Lozada-Colon et al
as 3:2016cv01107
Plaintiff: Rosa Ivette Jimenez
Defendant: Alberto O. Lozada-Colon, Nydia Gonzalez-Ortiz and Trustee
Cause Of Action: 28 U.S.C. § 1346
Frank-Fas v. Ortiz et al
as 3:2014cv01803
Plaintiff: Christian M Frank-Fas
Defendant: Anna Maria Ortiz, Marisa Elena Ortiz and Maria Cristina Ortiz
Cause Of Action: 28 U.S.C. § 1332
Sweeteners Plus, Inc. v. Ortiz et al
as 2:2014mc14212
Plaintiff: Sweeteners Plus, Inc.
Defendant: Hector Ortiz, Miriam Ortiz, Charles Joslin and others
Cause Of Action: Registration of Foreign Judgment
Cox et al v. Continental Casualty Company
as 2:2013cv01608
Plaintiff: Kathryn Cox , Richard Hawley , Beverly Hawley and others
Garnishee: Continental Casualty Company
Cause Of Action: 28 U.S.C. § 1446
R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R) v. Empresas Cerromonte Corp. et al We have downloadable decisions or orders for this case
as 3:2010cv01623
Plaintiff: R-G Premier Bank of Puerto Rico in receivership by the Federal Deposit Insurance Corporation (FDIC-R)
Defendant: Empresas Cerromonte Corp., Jesus Gabriel Castillo-Ortiz, Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc. and others
Cause Of Action: 12 U.S.C. § 1725

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