Jose Ortiz

José A. Ortiz focuses his practice on complex commercial litigation. His practice includes various areas of litigation, including banking, investment/financial fraud, business torts, shareholder and partnership disputes, healthcare and fraudulent transfers. Mr. Ortiz has particular experience in banking litigation, including disputes involving the Uniform Commercial Code, the Electronic Funds Transfer Act, wire fraud and check fraud. He represents individuals and businesses in state and federal courts, administrative agencies and arbitration forums.

Mr. Ortiz also counsels individuals and businesses on general legal matters.

The Florida Bar

The Cuban American Bar Association (including as director from 2001 to 2002)

The Illegal Expropriation of Property in Cuba: A Historical and Legal Analysis of the Takings and a Survey of Restitution Schemes for a Post-Socialist Cuba; 22 Loy. L.A. Int’l& Comp. L. Rev. 321 (2000)

The Catholic University of America

Juris Doctorate

1999

Florida State University

Bachelors Degree in Finance

1994