Other Statutory Actions Cases
Ortiz v. Experian Information Solutions, Inc. et al
as 1:2020mi00072
Defendant: American Honda Finance Corporation, TransUnion LLC and Experian Information Solutions, Inc.
Plaintiff: Roberto Ortiz
Petitioner: LexisNexis Risk Solutions Inc.
Ortiz v. Experian Information Solutions, Inc. et al
as 1:2019cv22601
Plaintiff: Roberto Ortiz
Defendant: American Honda Finance Corporation, Transunion LLC. and Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681
United States of America (U.S. Customs and Border Protection) v. Ortiz a/k/a Roberto Ortiz
as 3:2017cv02054
Plaintiff: United States of America (U.S. Customs and Border Protection)
Defendant: Robert Ortiz a/k/a Roberto Ortiz
Cause Of Action: 28 U.S.C. § 1355
Pena, v. Ortiz
as 1:2015cv03638
Plaintiff: Paola Pena
Defendant: Roberto Ortiz
Cause Of Action: 28 U.S.C. § 1331
Gregorio Ortiz, Jr. v. Unknown
as 14-56653
Plaintiff - Appellant: GREGORIO ROBERTO ORTIZ, Jr.
Defendant - Appellee: UNKNOWN
Ortiz v. Kerry et al
as 1:2013cv00161
Plaintiff: Jesus Roberto Ortiz
Defendant: John Kerry , Antonio Lopez and United States of America
Cause Of Action: 28 U.S.C. § 2201

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