Cases 1 - 10 of 10
Almeida v. USA
as 3:2022cv01271
Petitioner:
Emerlin Almeida
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Almeida-Leon v. Mellado-Villareal et al
as 3:2019cv01533
Plaintiff:
Mr. Francisco Almeida-Leon
Defendant:
UNITED SATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Almeida-Leon et al
as 3:2018cv01960
Defendant:
Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles, Mr. Juan Almeida-Leon and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
FDIC as Receiver of RG Premier Bank of PR v. Almeida-Leon et al
as 3:2018cv01959
Defendant:
The Conjugal Partnership between Francisco Almeida-Leon and Wanda Cruz Quiles, Mr. Francisco Almeida-Leon, Wanda Cruz-Quiles and others
Plaintiff:
FDIC as Receiver of RG Premier Bank of PR
Cause Of Action: 28 U.S.C. § 2201
Almeida- Leon et al v. WM Capital Management Inc.,
as 3:2016cv01394
Plaintiff:
Francisco Almeida- Leon , Wanda Cruz-Quiles , Conjugal Partnership of Almeida - Leon and Cruz - Quiles and others
Defendant:
WM Capital Management Inc.,
Cause Of Action: 28 U.S.C. § 1441
Almeida et al v. Hyundai Motor Company et al
as 3:2014cv01808
Defendant:
Hyundai Motor Company, Hyundai Motor America, Insurance Companies X, Y, and Z and others
Plaintiff:
Maria T Almeida and Manuel A Arbelo-Rivera
Cause Of Action: 15 U.S.C. § 2301
Federal Deposit Insurance Corporation as Receiver of RG Premier Bank of Puerto Rico v. Almeida-Leon et al
as 3:2012cv02025
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Juan Almeida-Leon and Emerito Estrada Rivera-Isuzu de Puerto Rico, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Almeida Leon et al v. R-G Premiere Bank of Puerto Rico et al
as 3:2010cv02209
Plaintiff:
Francisco Almeida Leon , Juan Almeida Leon , Wanda Cruz Quiles and others
Defendant:
R-G Premiere Bank of Puerto Rico, Federal Deposit Insurance Corporation, Victor M. Irrizarry Ortiz and others
Cause Of Action: 28 U.S.C. § 1331
Almeida-Leon et al v. R-G Premiere Bank of Puerto Rico et al
as 3:2010cv01715
Plaintiff:
Francisco Almeida-Leon , Wanda Cruz-Quiles , Juan Almeida-Leon and others
Defendant:
R-G Premiere Bank of Puerto Rico, Victor M. Irizarry-Nieves, Pedro Diaz-Romero and others
Cause Of Action: 12 U.S.C. § 1971
Plaintiff v. Defendant
as 3:2007cv02159
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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