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 |
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 |
Filing
477
ORDER ON CIVIL CONTEMPT AND PENDING MOTIONS Signed by Judge John Woodcock, Jr on 8/12/2021.(tcs)
|
June 28, 2021 |
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 |
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)
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June 26, 2019 |
Filing
287
ORDER ON WAIVER granting 277 Motion to Deem Proposed Judgment Unopposed Signed by Judge John Woodcock, Jr on 06/26/2019. (cs)
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June 12, 2019 |
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 |
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 |
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 |
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 |
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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