FDIC v. Almeida-Leon, et al
Defendant / Appellee: JUAN ALMEIDA-LEON, WANDA CRUZ-QUILES, TENERIFE REAL ESTATE HOLDINGS, LLC and FRANCISCO ALMEIDA-LEON
Plaintiff / Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for R-G Premier Bank of Puerto Rico
Case Number: 19-1261
Filed: March 14, 2019
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2019 JOINT MOTION to extend time to file brief filed by Appellees Francisco Almeida-Leon, Juan Almeida-Leon, Wanda Cruz-Quiles and Tenerife Real Estate Holdings, LLC. Certificate of service dated 05/01/2019. [19-1261] (EB) [Entered: 05/01/2019 03:41 PM]
May 1, 2019 Opinion or Order ORDER granting motion to extend time to file brief filed by Appellees Francisco Almeida-Leon, Wanda Cruz-Quiles, Juan Almeida-Leon and Tenerife Real Estate Holdings, LLC. Brief due 05/31/2019 for appellee Francisco Almeida-Leon, Juan Almeida-Leon, Wanda Cruz-Quiles and Tenerife Real Estate Holdings, LLC. [19-1261] (CP) [Entered: 05/01/2019 04:00 PM]
April 17, 2019 NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Lynne Miriam Baum for FDIC, B. Amon James for FDIC and Jeffrey E. Schmitt for FDIC. [19-1261] (TS) [Entered: 04/17/2019 09:53 AM]
April 5, 2019 NINE (9) paper copies of appellant/petitioner brief [ # 6244020-2 ] submitted by Appellant FDIC. [19-1261] (JMK) [Entered: 04/05/2019 10:40 AM]
April 3, 2019 CORPORATE disclosure statement filed by Appellant FDIC. Certificate of service dated 04/01/2019. [19-1261] (LIM) [Entered: 04/03/2019 03:27 PM]
April 3, 2019 APPELLANT'S BRIEF filed by Appellant FDIC. Certificate of service dated 04/01/2019. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 04/10/2019 . Brief due 05/01/2019 for APPELLEE Francisco Almeida-Leon, Juan Almeida-Leon, Wanda Cruz-Quiles and Tenerife Real Estate Holdings, LLC. [19-1261] (LIM) [Entered: 04/03/2019 03:17 PM]
April 1, 2019 BRIEF tendered by Appellant FDIC. [19-1261] (MDV) [Entered: 04/01/2019 09:40 AM]
April 1, 2019 NOTICE issued. After 04/15/2019, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: Lynne Miriam Baum for FDIC, B. Amon James for FDIC and Jeffrey E. Schmitt for FDIC. [19-1261] (CP) [Entered: 04/01/2019 03:47 PM]
March 29, 2019 APPENDIX filed by Appellant FDIC. Number of volumes: 1. Number of copies: 5. Certificate of service dated 03/28/2019. [19-1261] (LIM) [Entered: 03/29/2019 10:05 AM]
March 28, 2019 NOTICE of appearance on behalf of Appellant FDIC filed by Attorney Minodora D. Vancea. Certificate of service dated 03/28/2019. [19-1261] (MDV) [Entered: 03/28/2019 10:18 AM]
March 20, 2019 BRIEFING schedule set. Brief and Appendix due 04/29/2019 for appellant Federal Deposit Insurance Corporation. Pursuant to F.R.A.P. 31(a), appellee's brief will be due 30 days following service of appellant's brief and appellant's reply brief will be due 21 days following service of appellee's brief. [19-1261] (GB) [Entered: 03/20/2019 12:40 PM]
March 20, 2019 Opinion or Order ORDER entered by Juan R. Torruella, Appellate Judge: "Appellant's Motion for Expedited Appeal" is DENIED . This appeal shall proceed in the ordinary course, and a standard briefing schedule will be entered in the ordinary course. [19-1261] (GB) [Entered: 03/20/2019 12:35 PM]
March 19, 2019 NOTICE of appearance on behalf of Appellee Tenerife Real Estate Holdings, LLC filed by Attorney Roberto E. Berrios-Falcon. Certificate of service dated 03/19/2019. [19-1261] (REB) [Entered: 03/19/2019 11:56 AM]
March 19, 2019 NOTICE of appearance on behalf of Appellees Francisco Almeida-Leon, Juan Almeida-Leon and Wanda Cruz-Quiles filed by Attorney Edilberto Berrios-Perez. Certificate of service dated 03/19/2019. [19-1261] (EB) [Entered: 03/19/2019 11:12 AM]
March 19, 2019 RESPONSE filed by Appellee Francisco Almeida-Leon, Wanda Cruz-Quiles and Tenerife Real Estate Holdings, LLC to motion [ # 6240193-2 ]. Certificate of service dated 03/19/2019. [19-1261] CLERK'S NOTE: Party selection was incomplete. Correction made by clerk's office. No further action required. (REB) [Entered: 03/19/2019 12:00 PM]
March 18, 2019 DOCKETING statement filed by Appellant FDIC. Certificate of service dated 03/18/2019. [19-1261] (JSW) [Entered: 03/18/2019 01:57 PM]
March 18, 2019 TRANSCRIPT report/order form filed by Appellant FDIC indicating all necessary transcripts have already been filed in district court. Certificate of service dated 03/18/2019. [19-1261] (JSW) [Entered: 03/18/2019 02:01 PM]
March 18, 2019 MOTION to expedite filed by Appellant FDIC. Certificate of service dated 03/18/2019. [19-1261] CLERK'S NOTE: Docket entry was edited to modify the docket text. (JSW) [Entered: 03/18/2019 02:19 PM]
March 15, 2019 NOTICE of appearance on behalf of Appellant FDIC filed by Attorney J. Scott Watson. Certificate of service dated 03/15/2019. [19-1261] (JSW) [Entered: 03/15/2019 05:17 PM]
March 14, 2019 CIVIL CASE docketed. Notice of appeal (doc. #48) filed by Appellant FDIC. Docketing Statement due 03/28/2019. Transcript Report/Order form due 03/28/2019. Appearance form due 03/28/2019. [19-1261] (CP) [Entered: 03/14/2019 10:40 AM]

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Search for this case: FDIC v. Almeida-Leon, et al
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Defendant / appellee: JUAN ALMEIDA-LEON
Represented By: Fernando E. Longo-Quinones
Represented By: Edilberto Berrios-Perez
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Defendant / appellee: WANDA CRUZ-QUILES
Represented By: Fernando E. Longo-Quinones
Represented By: Edilberto Berrios-Perez
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Defendant / appellee: TENERIFE REAL ESTATE HOLDINGS, LLC
Represented By: Roberto E. Berrios Falcon
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Defendant / appellee: FRANCISCO ALMEIDA-LEON
Represented By: Fernando E. Longo-Quinones
Represented By: Edilberto Berrios-Perez
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Plaintiff / appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for R-G Premier Bank of Puerto Rico
Represented By: B. Amon James
Represented By: Jeffrey E. Schmitt
Represented By: Lynne Miriam Baum
Represented By: Jairo Alfonso Mellado-Villarreal
Represented By: Tessie Marie Leal Garabis
Represented By: Hector Javier Orejuela-Davila
Represented By: Mariana E. Bauza Almonte
Represented By: Minodora Daniela Vancea
Represented By: J. Scott Watson
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