Cases 1 - 9 of 9
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
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
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
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
TENERIFE REAL ESTATE HOLDINGS, LLC et al v. USA
as 1:2017cv00685
Plaintiff:
TENERIFE REAL ESTATE HOLDINGS, LLC , JUAN ALMEIDA LEON , FRANCISCO ALMEIDA LEON and others
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491
Type:
Other Statutes
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