Almeida-Leon, et al v. WM Capital Management, Inc.
Plaintiff: TENERIFE REAL ESTATE HOLDINGS, LLC
Plaintiff / Appellant: FRANCISCO ALMEIDA-LEON, WANDA CRUZ-QUILES and JUAN ALMEIDA-LEON
Interested Party: GEORGE PEREZ-BORRERO and RAMON GONZALEZ-CORDERO
Defendant / Appellee: WM CAPITAL MANAGEMENT, INC.
Case Number: 19-1765
Filed: August 5, 2019
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
March 26, 2021 Summary Almeida-Leon v. WM Capital Management, Inc.

Docket Report

This docket was last retrieved on September 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2019 Opinion or Order ORDER granting motion to extend time to file brief and appendix filed by Appellants Francisco Almeida-Leon, Wanda Cruz-Quiles and Juan Almeida-Leon and Tenerife Real Estate Holdings, LLC. Brief and Appendix due 11/15/2019 for appellants Francisco Almeida-Leon, Juan Almeida-Leon, Wanda Cruz-Quiles and Tenerife Real Estate Holdings, LLC. [19-1765, 19-1766] (AL) [Entered: 09/27/2019 03:50 PM]
September 27, 2019 MOTION to extend time to file brief and appendix filed by Appellants Francisco Almeida-Leon, Juan Almeida-Leon and Wanda Cruz-Quiles in 19-1765, Appellant Tenerife Real Estate Holdings, LLC in 19-1766. Certificate of service dated 09/27/2019. [19-1765, 19-1766] (EB) [Entered: 09/27/2019 11:55 AM]
September 10, 2019 Opinion or Order ORDER entered: Appellee WM Capital Management, Inc.'s response to the docketing statement is hereby noted. [19-1765] (AL) [Entered: 09/10/2019 02:31 PM]
September 4, 2019 RESPONSE filed by Appellee WM Capital Management, Inc. to docketing statement [ # 6277015-2 ]. Certificate of service dated 09/04/2019. [19-1765] (TML) [Entered: 09/04/2019 06:35 PM]
September 4, 2019 NOTICE issued. The following attorney has failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Andres E. Monserrate-Mills for WM Capital Management, Inc.. [19-1765] (AL) [Entered: 09/04/2019 08:54 AM]
August 22, 2019 TRANSCRIPT report/order form filed by Appellants Francisco Almeida-Leon, Wanda Cruz-Quiles and Juan Almeida-Leon in 19-1765 indicating transcripts are not necessary for this appeal. Certificate of service dated 08/22/2019. [19-1765] CLERK'S NOTE: Document should not have been filed in additional case, 19-1766. Correction made by clerk's office. No further action required. (EB) [Entered: 08/22/2019 03:09 PM]
August 22, 2019 BRIEFING schedule set. Brief and Appendix due 10/01/2019 for appellant Francisco Almeida-Leon, Juan Almeida-Leon, Wanda Cruz-Quiles and Tenerife Real Estate Holdings, LLC. 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. [19-1765, 19-1766] (TS) [Entered: 08/22/2019 04:06 PM]
August 22, 2019 DOCKETING statement filed by Appellants Francisco Almeida-Leon, Juan Almeida-Leon and Wanda Cruz-Quiles in 19-1765. Certificate of service dated 08/22/2019. [19-1765] CLERK'S NOTE: Document should not have been filed in additional case, 19-1766. Correction made by clerk's office. No further action required. (EB) [Entered: 08/22/2019 03:06 PM]
August 22, 2019 NOTICE of appearance on behalf of Appellants Francisco Almeida-Leon, Juan Almeida-Leon and Wanda Cruz-Quiles in 19-1765, Not Parties Francisco Almeida-Leon, Juan Almeida-Leon and Wanda Cruz-Quiles in 19-1766 filed by Attorney Edilberto Berrios Perez. Certificate of service dated 08/22/2019. [19-1765, 19-1766] (EB) [Entered: 08/22/2019 03:05 PM]
August 22, 2019 Opinion or Order ORDER consolidating cases for purposes of briefing and oral argument. The following case(s) are consolidated: 19-1766 (Consolidated started 08/22/2019) with 19-1765. [19-1765, 19-1766] (KC) [Entered: 08/22/2019 02:42 PM]
August 21, 2019 NOTICE of appearance on behalf of Appellant Tenerife Real Estate Holdings, LLC in 19-1766, Not Party Tenerife Real Estate Holdings, LLC in 19-1765 filed by Attorney Roberto E. Berrios Falcon. Certificate of service dated 08/21/2019. [19-1766, 19-1765] (REB) [Entered: 08/21/2019 03:42 PM]
August 21, 2019 NOTICE of default and intent to dismiss issued. The appellant is directed to file an appearance form, docketing statement and transcript report/order form or this case will be dismissed for lack of prosecution in accordance with 1st Cir. R. 3.0(b). Appearance Form, Transcript report/order form and Docketing Statement due 09/04/2019. [19-1765] (AL) [Entered: 08/21/2019 03:19 PM]
August 20, 2019 NOTICE issued. After 09/03/2019, the following attorney will no longer receive notice of court issued documents in this case unless he registers for an appellate ECF account: Andres E. Monserrate-Mills for WM Capital Management, Inc.. [19-1765] (AL) [Entered: 08/20/2019 08:51 AM]
August 16, 2019 NOTICE of appearance on behalf of Appellee WM Capital Management, Inc. filed by Attorney Jairo Mellado Villarreal. Certificate of service dated 08/16/2019. [19-1765] (JAM) [Entered: 08/16/2019 04:33 PM]
August 16, 2019 NOTICE of appearance on behalf of Appellee WM Capital Management, Inc. filed by Attorney Tessie Leal Garabis. Certificate of service dated 08/16/2019. [19-1765] (TML) [Entered: 08/16/2019 04:53 PM]
August 5, 2019 CIVIL CASE docketed. Notice of appeal (doc. #301) filed by Appellants Francisco Almeida-Leon, Juan Almeida-Leon and Wanda Cruz-Quiles. Docketing Statement due 08/19/2019. Transcript Report/Order form due 08/19/2019. Appearance form due 08/19/2019. [19-1765] (AL) [Entered: 08/05/2019 11:47 AM]

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Search for this case: Almeida-Leon, et al v. WM Capital Management, Inc.
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Plaintiff / appellant: FRANCISCO ALMEIDA-LEON
Represented By: Fernando E. Longo-Quinones
Represented By: Edilberto Berrios-Perez
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Plaintiff / appellant: WANDA CRUZ-QUILES
Represented By: Fernando E. Longo-Quinones
Represented By: Edilberto Berrios-Perez
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Plaintiff / appellant: JUAN ALMEIDA-LEON
Represented By: Fernando E. Longo-Quinones
Represented By: Edilberto Berrios-Perez
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Interested party: GEORGE PEREZ-BORRERO
Represented By: Arlene R. Perez-Borrero
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Interested party: RAMON GONZALEZ-CORDERO
Represented By: Jose Antonio Pagan-Nieves Jr.
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Plaintiff: TENERIFE REAL ESTATE HOLDINGS, LLC
Represented By: Roberto E. Berrios Falcon
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Defendant / appellee: WM CAPITAL MANAGEMENT, INC.
Represented By: Jairo Alfonso Mellado-Villarreal
Represented By: Hector Javier Orejuela-Davila
Represented By: Andres E. Monserrate-Mills
Represented By: Tessie Marie Leal Garabis
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