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Cases 1 - 10 of 14
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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. We have downloadable decisions or orders for this case
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.
Almeida- Leon et al v. WM Capital Management Inc., We have downloadable decisions or orders for this case
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
WM Capital Management, Inc. v. Stojanov et al We have downloadable decisions or orders for this case
as 1:2015cv09047
Plaintiff: WM Capital Management, Inc.
Defendant: Dzoko Stojanov, Ivan Tufekciev and Unknown Owners and Non-Record Claimants
Cause Of Action: 28 U.S.C. § 1332
WM Capital Management, Inc. v. Dobrobov et al
as 1:2015cv08786
Plaintiff: WM Capital Management, Inc.
Defendant: Steve Dobrobov and Unknown Owners and Non-Record Claimants
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
WM Capital Management, Inc. v. BOS-1952 LLC et al We have downloadable decisions or orders for this case
as 1:2015cv08542
Plaintiff: WM Capital Management, Inc.
Defendant: BOS-1952 LLC, 1952 Chicago LLC, Jesse Boyle and others
Cause Of Action: 28 U.S.C. § 1332
WM Capital Management, Inc. v. BOS-1952 LLC et al
as 1:2015cv08222
Plaintiff: WM Capital Management, Inc.
Defendant: BOS-1952 LLC, 1952 Chicago LLC, Jesse Boyle and others
Cause Of Action: Civil Miscellaneous Case

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