Cases 1 - 9 of 9
Condado 1 CFL, LLC v. Berrios-Ortiz et al
as 3:2018cv01193
Plaintiff:
Condado 1 CFL, LLC
Defendant:
Armando Luis Berrios-Ortiz and Flor Maria Ortiz-Garcia
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Arbelo et al
as 2:2017cv02048
Plaintiff:
United States of America
Defendant:
Jose E. Arbelo, Carmen Arbelo, Donny Arbelo and others
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Funding, LLC. v. Ortiz-Pacheco et al
as 3:2016cv02653
Plaintiff:
Reverse Mortgage Funding, LLC.
Defendant:
Carmen Maria Ortiz-Pacheco and United States of America
Cause Of Action: 28 U.S.C. § 1332
Finance of America Reverse, LLC. v. Quiros-Quiros et al
as 3:2016cv01443
Plaintiff:
Finance of America Reverse, LLC.
Defendant:
Conjugal Partnership Quiros-Ortiz, United States of America, Leonardo Quiros-Quiros and others
Cause Of Action: 12 U.S.C. § 191
Urban Financial of America, LLC v. Ortiz-Gonzalez et al
as 3:2015cv01351
Plaintiff:
Urban Financial of America, LLC.
Defendant:
Lydia Maria Ortiz-Gonzalez, Hector Roque-Velazquez, Conjugal Partnership Roque-Ortiz and others
Cause Of Action: 28 U.S.C. § 1332
Ortiz et al v. Trinity Financial Services LLC et al
as 4:2015cv00001
Plaintiff:
Angel Ortiz and Maria Ortiz
Defendant:
Trinity Financial Services LLC
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company v. Ortiz et al
as 1:2012cv03651
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Efrain Ortiz, Maria Ortiz and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
TRM, LLC v. Flores-Cancel et al
as 3:2011cv01195
Plaintiff:
Reo Properties, Corp.
Defendant:
Jaime Alfredo Flores-Cancel , Iris Maria Ortiz-Ortiz and Conjugal Partnership Flores-Ortiz
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
UNITED STATES OF AMERICA v. 0.48 ACRE OF LAND, more or less et al
as 1:2008cv00196
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.48 ACRE OF LAND, more or less, Luciano Ortiz, Unknown Heirs or Devisees of Luciano Ortiz Trevio and others
Cause Of Action: U.S. Government Plaintiff
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