Cases 1 - 10 of 20
Commonwealth Real Estate Holdings, LLC et al v. Andersen Tax LLC et al
as 1:2022cv11974
Plaintiff:
Commonwealth Real Estate Holdings, LLC, Henry R Lewis and Lewis Capital Fund, LLC
Defendant:
Andersen Tax LLC and James E Goode
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Tenerife Real Estate Holdings, LLC v. WM Capital Management, Inc.
as 21-1806
Plaintiff:
FRANCISCO ALMEIDA-LEON, WANDA CRUZ-QUILES and JUAN ALMEIDA-LEON
Plaintiff / Appellant:
TENERIFE REAL ESTATE HOLDINGS, LLC
Defendant / Appellee:
WM CAPITAL MANAGEMENT, INC.
Interested Party:
RAMON GONZALEZ-CORDERO, GEORGE PEREZ-BORRERO and DORA L. MONSERRATE
Almeida-Leon, et al v. WM Capital Management, Inc.
as 21-1807
Plaintiff / Appellant:
FRANCISCO ALMEIDA-LEON, WANDA CRUZ-QUILES and JUAN ALMEIDA-LEON
Plaintiff:
TENERIFE REAL ESTATE HOLDINGS, LLC
Defendant / Appellee:
WM CAPITAL MANAGEMENT, INC.
Interested Party:
RAMON GONZALEZ-CORDERO, GEORGE PEREZ-BORRERO and DORA L. MONSERRATE
SRS Real Estate Holdings, LLC v. Seneca Specialty Insurance Company
as 1:2021cv00363
Plaintiff:
SRS Real Estate Holdings, LLC
Defendant:
Seneca Specialty Insurance Company
Cause Of Action: 12 U.S.C. § 635
Almeida-Leon, et al v. WM Capital Management, Inc.
as 20-2089
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.
Plaintiff:
TENERIFE REAL ESTATE HOLDINGS, LLC
Cam-Sam Real Estate Holding, LLC v. Mourer-Foster, Inc. et al
as 1:2020cv01069
Plaintiff:
Cam-Sam Real Estate Holding, LLC
Defendant:
Mourer-Foster, Inc. and John T. Foster
Cause Of Action: 28 U.S.C. § 1441
Tenerife Real Estate Holdings v. WM Capital Management Inc.
as 19-1766
Interested Party:
GEORGE PEREZ-BORRERO and RAMON GONZALEZ-CORDERO
Defendant / Appellee:
WM CAPITAL MANAGEMENT, INC.
Plaintiff:
WANDA CRUZ-QUILES, FRANCISCO ALMEIDA-LEON and JUAN ALMEIDA-LEON
Defendant / Appellant:
TENERIFE REAL ESTATE HOLDINGS, LLC
Almeida-Leon, et al v. WM Capital Management, Inc.
as 19-1765
Plaintiff / Appellant:
FRANCISCO ALMEIDA-LEON, WANDA CRUZ-QUILES and JUAN ALMEIDA-LEON
Interested Party:
GEORGE PEREZ-BORRERO and RAMON GONZALEZ-CORDERO
Plaintiff:
TENERIFE REAL ESTATE HOLDINGS, LLC
Defendant / Appellee:
WM CAPITAL MANAGEMENT, INC.
FDIC v. Almeida-Leon, et al
as 19-1261
Defendant / Appellee:
JUAN ALMEIDA-LEON, WANDA CRUZ-QUILES, TENERIFE REAL ESTATE HOLDINGS, LLC and others
Plaintiff / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for R-G Premier Bank of Puerto Rico
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
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