Cases 21 - 30 of 66
USA v. Jean Ramirez-Ortiz
as 19-50049
Defendant / Appellant:
JEAN CARLOS RAMIREZ-ORTIZ
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Carlos Ortiz-Macias
as 19-40035
Defendant / Appellant:
CARLOS ALBERTO ORTIZ-MACIAS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Carlos Ortiz-Macias
as 19-40032
Defendant / Appellant:
CARLOS ALBERTO ORTIZ-MACIAS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Ortiz v. Mattrob, Inc.
as 0:2018cv60227
Plaintiff:
Carlos R. Ortiz
Defendant:
Mattrob, Inc.
Cause Of Action: 29 U.S.C. § 0201
Ditech Financial LLC v. Ortiz-Moyet et al
as 3:2017cv01510
Plaintiff:
Ditech Financial LLC
Defendant:
Carlos Ruben Ortiz-Moyet, Amarilis Contreras-Munoz and Conjugal Partnership Ortiz-Contreras
Cause Of Action: 28 U.S.C. § 1332
Seneriz-Ortiz v. USA
as 3:2017cv01221
Respondent:
USA
Petitioner:
Carlos Seneriz-Ortiz
Cause Of Action: 28 U.S.C. § 2255
SDM Holdings, Inc., et al v. UBS Financial Services, Inc., et al
as 16-8040
Plaintiff - Petitioner:
SDM HOLDINGS INC, CARMELO ROMAN, individually and on behalf of all others similarly situated and RICARDO ROMAN-RIVERA, individually and on behalf of all others similarly situated
Defendant - Respondent:
UBS FINANCIAL SERVICES INCORPORATED OF PUERTO RICO, UBS TRUST COMPANY OF PUERTO RICO, MIGUEL A. FERRER and others
Plaintiff:
ONNASIS CORPORATION and JULIO TORMES-RODRIQUEZ
Defendant:
PUERTO RICO INVESTORS TAX-FREE FUND IV, INC., PUERTO RICO FIXED INCOME FUND III, INC., PUERTO RICO FIXED INCOME FUND V, INC. and others
Ortiz v. USA - 2255
as 8:2016cv03158
Petitioner:
Carlos Alberto Ortiz
Respondent:
USA - 2255
Cause Of Action: 28 U.S.C. § 2255
Plaintiff v. Defendant
as 1:2016cv03187
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
ERROR-NOT USED
as 3:2016cv02527
Plaintiff:
Finance of America Reverse LLC
Defendant:
The Estate of Carlos Manuel Ortiz-Pena, Maria Luisa Carmona de Ortiz, Centro de Recaudacion de Ingresos Municipales and others
Cause Of Action: 28 U.S.C. § 1332
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