Cases 1 - 10 of 15
US v. Colon-Olmeda
as 13-1265
Appellee:
UNITED STATES
Defendant - Appellant:
CARLOS COLON-OLMEDA, a/k/a Willy Transmision
Interested Party:
OPERATING PARTNERS CO., INC.
US v. Garced-Garcia
as 12-1274
Appellee:
UNITED STATES
Defendant - Appellant:
BARBARA GARCED-GARCIA
Interested Party:
OPERATING PARTNERS CO., INC.
Ortiz-Rodriguez v. Operating Partners Co. Inc., et al
as 3:2011cv02184
Plaintiff:
Noelia Ortiz-Rodriguez
Defendant:
Operating Partners Co. Inc., , PR Acquisitions, LLC and Renegade Recovery Inc.
Cause Of Action: 12 U.S.C. § 1725
US v. Corredor-Carrasquillo
as 11-2422
Appellee:
UNITED STATES
Defendant - Appellant:
ISMAEL CORREDOR-CARRASQUILLO, a/k/a Cepi
Interested Party:
OPERATING PARTNERS CO., INC.
US v. Mercado-Cruz
as 11-1757
Appellee:
UNITED STATES
Defendant - Appellant:
ALBERT MERCADO-CRUZ, a/k/a Gringo
Interested Party:
OPERATING PARTNERS CO INC
US v. Mercado-Cruz
as 11-1744
Appellee:
UNITED STATES
Defendant - Appellant:
ALBERT MERCADO-CRUZ, a/k/a Gringo
Interested Party:
OPERATING PARTNERS CO INC
US v. Carrera-Fuente
as 11-1752
Appellee:
UNITED STATES
Defendant - Appellant:
RAFAEL CARRERA-FUENTES, a/k/a Rafy, a/k/a Rafael Cabrera-Fuentes
Interested Party:
OPERATING PARTNERS CO INC
US v. Ramos-Collazo
as 11-1729
Appellee:
UNITED STATES
Defendant - Appellant:
ANGEL A. RAMOS-COLLAZO, a/k/a Ramos
Interested Party:
OPERATING PARTNERS CO INC
US v. Rivera-Rodriguez
as 11-1689
Appellee:
UNITED STATES
Defendant - Appellant:
CARLOS H. RIVERA-RODRIGUEZ, a/k/a GRINGO
Interested Party:
OPERATING PARTNERS CO INC
Lopez Gordian v. ILCA, Inc. et al
as 1:2011cv04022
Plaintiff:
Danny Lopez Gordian
Defendant:
ILCA, Inc. and Operating Partners Co., Inc.
Cause Of Action: 15 U.S.C. § 1692
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