Cases 1 - 10 of 23
Ortiz et al v. New Rez LLC
as 1:2023cv11222
Plaintiff:
Diomedes Ortiz
Defendant:
New Rez LLC doing business as Shellpoint Mortgage Servicing
Doe et al v. Mayorkas et al
as 1:2021cv11571
Plaintiff:
Mary Doe, Nancy Doe, Doe Jane and others
Defendant:
Acting Secretary of Alejandro Mayorkas, Troy Miller, William A. Ferrara and others
Cause Of Action: 05 U.S.C. § 702
Moreland et al v. Route Six Properties, Inc. et al
as 1:2020cv11233
Plaintiff:
Tara Leigh Patrick, Sara Underwood, Sandra Valencia and others
Defendant:
Kelvin Ortiz and Route Six Properties, Inc.
Cause Of Action: 15 U.S.C. § 1125
Shire Pharmaceuticals LLC v. Ortiz-Toro et al
as 1:2017cv12259
Plaintiff:
Shire Pharmaceuticals LLC
Defendant:
Effendi Ortiz-Toro , Emmett Duchateau , Alison Vandenbussche and others
Mediator:
Marianne B. Bowler
Cause Of Action: 18 U.S.C. § 1836
Plaintiff v. Defendant
as 1:2016cv10975
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Ortiz
as 1:2015mc91315
Defendant:
Frandys Ortiz
Plaintiff:
United States of America
Lu v. Walsh et al
as 1:2015cv10920
Plaintiff:
Friedrich Lu
Defendant:
Martin J. Walsh, William F. Sinnott, Eugene L. O'Flaherty and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lu v. Menino et al
as 1:2014cv13053
Defendant:
Thomas M. Menino , Martin J. Walsh , William F. Sinnott and others
Plaintiff:
Friedrich Lu
Cause Of Action: 18 U.S.C. § 1962
American Civil Liberties Union Foundation of Mass v. Federal Bureau of Investigation, et al
as 1:2014cv11759
Plaintiff:
American Civil Liberties Union Foundation of Massachusetts
Defendant:
Federal Bureau of Investigation and Carmen Ortiz
Cause Of Action: 05 U.S.C. § 552
Mulvey v. Ortiz et al
as 4:2013mc94015
Plaintiff:
Joseph Mulvey
Defendant:
Carmen Ortiz, Richard Delorios, Randy Pytko and others
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