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, RAMON GONZALEZ-CORDERO and DORA L. MONSERRATE
Defendant / Appellee: WM CAPITAL MANAGEMENT, INC.
Case Number: 20-2089
Filed: November 19, 2020
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2021 RESPONSE filed by Appellants Francisco Almeida-Leon, Juan Almeida-Leon, Wanda Cruz-Quiles and Tenerife Real Estate Holdings, LLC to motion to dismiss case [ # 6385670-2 ]. Certificate of service dated 01/14/2021. [20-2089] (EB) [Entered: 01/14/2021 02:05 PM]
January 12, 2021 RESPONSE filed by Appellee WM Capital Management, Inc. to notice [ # 6394157-2 ]. Certificate of service dated 01/12/2021. [20-2089] (JAM) [Entered: 01/12/2021 01:16 PM]
January 12, 2021 MOTION to extend time to file a response to motion to dismiss case filed by Appellants Francisco Almeida-Leon, Juan Almeida-Leon, Wanda Cruz-Quiles and Tenerife Real Estate Holdings, LLC. Certificate of service dated 01/12/2021. [20-2089] CLERK'S NOTE: The ECF filer did not select the option that best describes the document. Correction made by clerk's office. No further action required. (EB) [Entered: 01/12/2021 10:16 AM]
January 11, 2021 APPENDIX tendered by Appellants Francisco Almeida-Leon, Juan Almeida-Leon, Wanda Cruz-Quiles and Tenerife Real Estate Holdings, LLC. Certificate of service dated 01/11/2021. [20-2089] (EB) [Entered: 01/11/2021 02:41 PM]
January 11, 2021 BRIEF tendered by Appellants Francisco Almeida-Leon, Juan Almeida-Leon, Wanda Cruz-Quiles and Tenerife Real Estate Holdings, LLC. [20-2089] (EB) [Entered: 01/11/2021 02:39 PM]
December 15, 2020 Opinion or Order ORDER entered: Upon consideration of motion, it is ordered that the time for Appellants Francisco Almeida-Leon, Wanda Cruz-Quiles, Juan Almeida-Leon, and Tenerife Real Estate Holdings, LLC to file a response to the motion to dismiss be enlarged to and including January 12, 2021. [20-2089] (AL) [Entered: 12/15/2020 04:50 PM]
December 14, 2020 MOTION to extend time to file a response filed by Appellants Francisco Almeida-Leon, Juan Almeida-Leon, Wanda Cruz-Quiles and Tenerife Real Estate Holdings, LLC. Certificate of service dated 12/14/2020. [20-2089] (EB) [Entered: 12/14/2020 02:02 PM]
December 3, 2020 BRIEFING schedule set. Brief and Appendix due January 12, 2021 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. Please see the court's general order issued April 20, 2020, requiring the electronic filing of appendices. [20-2089] (AL) [Entered: 12/03/2020 03:26 PM]
December 3, 2020 MOTION to dismiss case filed by Appellee WM Capital Management, Inc.. Certificate of service dated 12/03/2020. [20-2089] (JAM) [Entered: 12/03/2020 10:49 AM]
December 3, 2020 TRANSCRIPT report/order form filed by Appellants Francisco Almeida-Leon, Juan Almeida-Leon and Wanda Cruz-Quiles indicating transcripts are not necessary for this appeal. Certificate of service dated 12/03/2020. [20-2089] (EB) [Entered: 12/03/2020 09:53 AM]
December 3, 2020 NOTICE of appearance on behalf of Appellants Francisco Almeida-Leon, Juan Almeida-Leon and Wanda Cruz-Quiles filed by Attorney Edilberto Berrios Perez. Certificate of service dated 12/03/2020. [20-2089] (EB) [Entered: 12/03/2020 09:51 AM]
December 3, 2020 DOCKETING statement filed by Appellants Francisco Almeida-Leon, Juan Almeida-Leon and Wanda Cruz-Quiles. Certificate of service dated 12/03/2020. [20-2089] (EB) [Entered: 12/03/2020 09:54 AM]
December 3, 2020 NOTICE of appearance on behalf of Appellee WM Capital Management, Inc. filed by Attorney Jairo Mellado Villarreal. Certificate of service dated 12/03/2020. [20-2089] (JAM) [Entered: 12/03/2020 09:57 AM]
December 3, 2020 NOTICE of appearance on behalf of Not Party Tenerife Real Estate Holdings, LLC filed by Attorney Roberto E. Berrios-Falcon. Certificate of service dated 12/03/2020. [20-2089] (REB) [Entered: 12/03/2020 10:27 AM]
December 3, 2020 NOTICE of appearance on behalf of Appellee WM Capital Management, Inc. filed by Attorney Tessie M. Leal Garabis. Certificate of service dated 12/03/2020. [20-2089] (TML) [Entered: 12/03/2020 09:58 AM]
November 19, 2020 CIVIL CASE docketed. Notice of appeal (doc. #401) filed by Appellants Francisco Almeida-Leon, Juan Almeida-Leon and Wanda Cruz-Quiles. Docketing Statement due 12/03/2020. Transcript Report/Order form due 12/03/2020. Appearance form due 12/03/2020. [20-2089] (AL) [Entered: 11/19/2020 04:51 PM]

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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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Interested party: DORA L. MONSERRATE
Represented By: Dora L. Monserrate
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Defendant / appellee: WM CAPITAL MANAGEMENT, INC.
Represented By: Jairo Alfonso Mellado-Villarreal
Represented By: Tessie Marie Leal Garabis
Represented By: Hector Javier Orejuela-Davila
Represented By: Andres E. Monserrate-Mills
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Plaintiff: TENERIFE REAL ESTATE HOLDINGS, LLC
Represented By: Roberto E. Berrios Falcon
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