Almeida- Leon et al v. WM Capital Management Inc.,
Plaintiff: Francisco Almeida- Leon, Wanda Cruz-Quiles, Conjugal Partnership of Almeida - Leon and Cruz - Quiles and Juan Almeida-Leon
Defendant: WM Capital Management Inc.,
Case Number: 3:2016cv01394
Filed: March 7, 2016
Court: US District Court for the District of Puerto Rico
Office: San Juan Office
County: San Juan
Presiding Judge: Salvador E. Casellas
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 15, 2021 Opinion or Order Filing 509 ORDER ON MOTION FOR TEMPORARY RESTRAINING ORDER granting 502 Motion for TRO; deferring ruling on 502 Motion for Permanent Injunction Signed by Judge John Woodcock, Jr on 09/15/2021. (cs)
August 12, 2021 Opinion or Order Filing 477 ORDER ON CIVIL CONTEMPT AND PENDING MOTIONS Signed by Judge John Woodcock, Jr on 8/12/2021.(tcs)
June 28, 2021 Opinion or Order Filing 464 SECOND AMENDED ORDER TO SHOW CAUSE. Show Cause Response due by 7/2/2021Signed by Judge John Woodcock, Jr on 06/28/2021.(cs)
May 29, 2020 Opinion or Order Filing 373 ORDER ON POST-JUDGMENT MOTIONS granting 338 Motion for Execution of Judgment ; denying 343 Motion to Deem Reply at ECF. 327 Unopposed; denying 359 Motion to Strike ; granting in part and denying in part 368 Motion to Strike ; dismissing 296 Motion for Contempt; dismissing 296 Motion for Sanctions; dismissing 296 Motion for Permanent Injunction Signed by Judge John Woodcock, Jr on 05/29/2020. (cs)
June 26, 2019 Opinion or Order Filing 287 ORDER ON WAIVER granting 277 Motion to Deem Proposed Judgment Unopposed Signed by Judge John Woodcock, Jr on 06/26/2019. (cs)
June 12, 2019 Opinion or Order Filing 286 ORDER ON MOTION FOR RECONSIDERATION granting 270 Motion for Reconsideration, vacating 267 Order dismissing as moot 244 George Perez Borrero's Appeal of the Magistrate Judge Decision to District Court. The Court AFFIRMS the Magistrate Judge's Order at ECF 234 and DENIES 244 George Perez Borrero's Appeal to the Magistrate Judge Decision to the District Court. Signed by Judge John Woodcock, Jr on 06/12/2019. (cs)
May 8, 2019 Opinion or Order Filing 264 ORDER ON DEFENDANT/COUNTER-PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT granting 119 motion for summary judgment Follow Up Deadline due by 5/15/2019: WM Capital Management Inc. shall submit a proposed judgment by 5/15/2019. Plain tiffs Francisco Almeida-Len, Wanda Cruz-Quiles, and their Conjugal Partnership, and Co-plaintiff Tenerife Real Estate Holdings, LLC to file any specific objections to the proposed judgment within 7 days of the filing of proposed judgment. Signed by Judge John Woodcock, Jr on 05/08/2019. (cs)
March 19, 2018 Opinion or Order Filing 105 OPINION AND ORDER. DENIED 63 MOTION to Alter Judgment; GRANTED 40 Motion for Summary Judgment. WM Capital's informative motion due within 14 days. Signed by Judge Daniel R. Dominguez on 3/19/2018.(RJC)
March 3, 2017 Opinion or Order Filing 61 OPINION & ORDER. DENIED 35 MOTION for Joinder; GRANTED 38 MOTION for Extension of Time; GRANTED 37 MOTION for Leave to File. Supplemental brief due by 4/5/2017.Signed by Judge Salvador E. Casellas on 3/3/2017.(RJC)
February 17, 2017 Opinion or Order Filing 56 OPINION & ORDER. GRANTED 23 MOTION to Dismiss; GRANTED 26 MOTION for Extension of Time; GRANTED 28 MOTION for Leave; GRANTED 31 MOTION for Leave; DENIED 32 MOTION to Strike; NOTED 33 MOTION Submitting Reply. Also, to the extent that the bond was deposited to secure the redemption claims, see 30 MOTION DEPOSITING BOND, the same is moot. Partial Judgment shall follow accordingly. Signed by Judge Salvador E. Casellas on 2/17/2017.(RJC)
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Search for this case: Almeida- Leon et al v. WM Capital Management Inc.,
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Plaintiff: Francisco Almeida- Leon
Represented By: Edilberto Berrios-Perez
Represented By: Fernando E. Longo-Quinones
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Plaintiff: Wanda Cruz-Quiles
Represented By: Edilberto Berrios-Perez
Represented By: Fernando E. Longo-Quinones
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Plaintiff: Conjugal Partnership of Almeida - Leon and Cruz - Quiles
Represented By: Edilberto Berrios-Perez
Represented By: Fernando E. Longo-Quinones
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Plaintiff: Juan Almeida-Leon
Represented By: Edilberto Berrios-Perez
Represented By: Fernando E. Longo-Quinones
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Defendant: WM Capital Management Inc.,
Represented By: Tessie Leal-Garabis
Represented By: Jairo A. Mellado-Villarreal
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