Cases 1 - 9 of 9
United States of America v. Ortiz-Fornes et al
as 3:2021cv01007
Defendant:
Pedro J. Ortiz-Aviles, Luis G. Ortiz-Casiano, Francis Ortiz-Fornes and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Ortiz-Tejeda v. Home Loan Corporation et al
as 3:2020cv00097
Defendant:
Select Portfolio Servicing, Inc., U.S. Bank National Association, as Trustee on Behalf of the Holders of the Home Equity Asset Trust 2007-3 Home Equity Pass-Through Certificates Series 2007-3 and Home Loan Corporation
Plaintiff:
Cynthia J. Ortiz-Tejeda
Cause Of Action: 28 U.S.C. § 1332
Ortiz-Tejeda FKA Cynthia Ruiz v. Select Portfolio Servicing, Inc. et al
as 3:2018cv00387
Defendant:
U.S. Bank National Association, as Trustee, on Behalf of the Holders of the Home Equity Asset Trust 2007-3 Home Equity Pass-Through Certificates Series 2007-3 and Select Portfolio Servicing, Inc.
Plaintiff:
Cynthia J. Ortiz-Tejeda FKA Cynthia Ruiz and Cynthia Ortiz-Tejeda
Cause Of Action: 28 U.S.C. § 1332
PLANET HOME LENDING, LLC v. Ortiz et al
as 1:2018cv00035
Plaintiff:
PLANET HOME LENDING, LLC
Defendant:
Ms. Veronica J Ortiz and United States Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
Wilmington Savings Fund Society, FSB v. Ortiz et al
as 1:2015cv01139
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Greg J Ortiz, Rose Ortiz and Northern Meadows Property Owners' Association, Inc.
Cause Of Action: 28 U.S.C. § 1345
Ortiz et al v. Ocwen Loan Servicing, LLC
as 3:2014cv01050
Plaintiff:
Mario J. Ortiz and Nicole Ortiz
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas v. Ortiz et al
as 2:2013cv00097
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Frank J. Ortiz and Dianne R. Ortiz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lucila Ballardo Ortiz et al v. Deutsche Bank National Trust Company et al
as 2:2010cv03017
Defendant:
DOES and Deutsche Bank National Trust Company
Plaintiff:
Arturo J. Ortiz and Lucila Ballardo Ortiz
Lucilla Ballardo Ortiz et al v. Deutsche Bank National Trust Company et al
as 2:2010cv02277
Defendant:
Deutsche Bank National Trust Company and Does
Plaintiff:
Arturo J. Ortiz and Lucila Ballardo Ortiz
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