Cases 1 - 10 of 13
Torres-Rios et al v. Dorado Health, Inc. et al
as 3:2022cv01129
Plaintiff:
DIANA I. TORRES RIOS, C.O.T minor son, CARLOS I. ORTIZ-TORRES and others
Defendant:
DORADO HEALTH, INC., JOHN DOE CORPORATION, MANATI MEDICAL CENTER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Medical Malpractice
Ortiz-Ortiz v. Commissioner of Social Security
as 3:2019cv01946
Defendant:
Commissioner of Social Security
Plaintiff:
Carlos Manuel Ortiz-Ortiz
Cause Of Action: 42 U.S.C. § 205
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
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
Finance of America Reverse LLC v. The Estate of Carlos Manuel Ortiz-Pena et al.
as 3:2016cv02531
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
Ortz-Santiago et al v. Hospital Episcopal San Lucas, Inc.
as 3:2016cv01099
Plaintiff:
Delca I. Ortiz-Santiago , Loira E. Ortiz-Santiago and Carlos R. Ortiz-Santiago
Defendant:
Hospital Episcopal San Lucas, Inc., Grupo HIMA San Pablo, Inc., Edgardo Bermudez-Moreno and others
Cause Of Action: 42 U.S.C. § 1396
Jimenez-Marcial et al v. Garcia-Padilla et al
as 3:2014cv01652
Plaintiff:
Jovita Jimenez-Marcial , Ileana Inserni-Cintron , Carlos Limardo-Ortiz and others
Defendant:
Alejandro Garcia-Padilla, Idalia Colon-Rondon and John Doe
Cause Of Action: 28 U.S.C. § 1331
Onnasis Corporation et al v. UBS Financial Services of Puerto Rico Inc. et al
as 3:2012cv01849
Plaintiff:
Onnasis Corporation and Julio Tormes-Rodriguez
Defendant:
UBS Financial Services of Puerto Rico Inc., UBS Trust Company of Puerto Rico, Miguel A. Ferrer and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Roman et al v. UBS Financial Services, Inc. of Puerto Rico et al
as 3:2012cv01663
Plaintiff:
Carmelo Roman , Ricardo Roman-Rivera and SDM Holdings, Inc.
Defendant:
UBS Financial Services, Inc. of Puerto Rico, UBS Trust Company of Puerto Rico, Puerto Rico Investors Tax-Free Fund IV, Inc. and others
Cause Of Action: 15 U.S.C. § 78
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