Cases 11 - 20 of 28
Ortiz-Zuniga v. Lynch
as 15-9569
Petitioner:
CARLOS IGNACIO ORTIZ-ZUNIGA
Respondent:
LORETTA E. LYNCH, United States Attorney General
US v. Rivera-Izquierdo
as 15-1620
Appellee:
UNITED STATES
Defendant - Appellant:
JORGE RIVERA-IZQUIERDO
Interested Party:
FIDEL LOZADA, FIDEL LOZADA, SR., EDGARDO VIDAL-CEDA and others
Interested Party - Movant:
CARLOS ROBERTO-ORTIZ
Plaintiff v. Defendant
as 2:2015cv00939
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2015cv00937
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
IN RE: UBS FINANCIAL SERVICES, INC. OF PUERTO RICO SECURITIES LITIGATION
as 1:2015mc00191
Defendant:
UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO , UBS TRUST COMPANY OF PUERTO RICO , UBS FINANCIAL SERVICES INC. and others
Plaintiff:
SDM HOLDINGS INC. , CARMELO ROMAN and RICARDO ROMAN-RIVERA
Cause Of Action: Motion to Quash Subpoenas
German Merlos-Hortiz v. Eric Holder, Jr.
as 14-72404
Petitioner:
GERMAN MERLOS-HORTIZ, AKA Carlo Armando Ortiz
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Nascimento v. Delta Bank and Trust Company
as 14-2150
Plaintiff - Appellant:
Carlos Robert Ortiz Nascimento, Application to take discovery pursuant to 28 U.S.C. 1782
Defendant:
Delta Bank and Trust Company
Appellee:
Lucia Faria
Nascimento v. Delta Bank and Trust Company
as 1:2014mc00020
Plaintiff:
Carlos Robert Ortiz Nascimento
Defendant:
Delta Bank and Trust Company
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Carlos DeJesus-Ortiz v. Eric Holder, Jr.
as 13-74203
Petitioner:
CARLOS JOEL DEJESUS-ORTIZ, AKA Carlos Joel Ortiz
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Mario Vasquez-Ortiz
as 13-40101
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARIO ALFREDO VASQUEZ-ORTIZ, also known as Juan Carlos Vazquez-Ortiz
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