Cases 1 - 10 of 11
US v. Mercado-Cruz
as 21-1063
Defendant / Appellant:
ALBERT MERCADO-CRUZ, a/k/a Gringo
Appellee:
UNITED STATES
Interested Party:
OPERATING PARTNERS COMPANY, LLC.
US v. Vega-Morales
as 20-1138
Defendant / Appellant:
LUIS VEGA-MORALES
Appellee:
UNITED STATES
Interested Party:
OPERATING PARTNERS COMPANY, LLC.
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff:
ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant:
ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant:
EDDIE MANUEL SEPULVEDA-MEDINA
US v. Torres-Ocasio
as 16-2230
Appellee:
UNITED STATES
Defendant - Appellant:
ARIEL TORRES-OCASIO, a/k/a Arielito, a/k/a Papo
Interested Party:
OPERATING PARTNERS COMPANY, LLC
US v. Rosario-Perez
as 15-2429
Appellee:
UNITED STATES
Defendant - Appellant:
MICHAEL ROSARIO-PEREZ
Interested Party:
OPERATING PARTNERS COMPANY, LLC
US v. Rosario-Perez
as 15-2353
Appellee:
UNITED STATES
Defendant - Appellant:
MICHAEL ROSARIO-PEREZ
Interested Party:
OPERATING PARTNERS COMPANY, LLC
US v. Rodriguez-Del-Valle
as 15-2344
Appellee:
UNITED STATES
Defendant - Appellant:
JUAN M. RODRIGUEZ-DEL-VALLE, a/k/a Cuajo
Interested Party:
OPERATING PARTNERS COMPANY, LLC
Rivera-Robles v. Operating Partners Company, LL
as 15-1712
Plaintiff - Appellee:
LUIS A. RIVERA-ROBLES
Defendant - Appellant:
OPERATING PARTNERS COMPANY, LLC
US v. Rosario-Perez
as 14-2295
Appellee:
UNITED STATES
Defendant - Appellant:
JONATHAN ROSARIO-PEREZ, a/k/a Tatai
Interested Party:
OPERATING PARTNERS COMPANY, LLC
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