Cases 1 - 3 of 3
United States of America v. Ortiz-Pagan et al
as 3:2020cv01755
Plaintiff:
United States of America
Defendant:
Jaime Alberto Ortiz-Pagan, Jaime Luis Ortiz-Pagan, Estate of Jaime Luis Ortiz-Lagares and others
Cause Of Action: 28 U.S.C. § 1345
Roosevelt Cayman Asset Company v. Ortiz-Velez et al
as 3:2018cv02011
Defendant:
Cesar Luis Ortiz Velez, conyugal partnership Ortiz-Ramos, Ana Maria Ramos Kercado and others
Plaintiff:
Roosevelt Cayman Asset Company
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Hecker et al
as 2:2009cv00071
Plaintiff:
Fifth Third Bank and Fifth Third Bank
Defendant:
Dennis E. Hecker, Dennis E. Hecker, Dennis E. Hecker and others
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
