Cases 1 - 3 of 3
Securities and Exchange Commission v. Ortiz
as 0:2021cv60590
Defendant:
David P. Ortiz
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 0077
U.S. Commodity Futures Trading Commission v. Ortiz et al
as 2:2011cv14063
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
David L. Ortiz, Goyep International, Inc., Royal Returns, Inc. and others
Cause Of Action: 7 U.S.C. § 6
Waterford Township General Employees Retirement System v. Bankunited Financial Corporation et al
as 1:2008cv22572
Plaintiff:
Waterford Township General Employees Retirement System and Waterford Township General Employees Retirement System
Defendant:
Bankunited Financial Corporation, Alfred R. Camner, Ramiro A. Ortiz and others
Cause Of Action: Federal Question
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