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ALMEIDA-LEON v. WM CAPITAL MANAGEMENT, INC.

Civil No. 16-1394 (SEC).

236 F.Supp.3d 524 (2017)

Francisco ALMEIDA-LEON, et al., Plaintiffs, v. WM CAPITAL MANAGEMENT, INC., et al., Defendants.

United States District Court, D. Puerto Rico.

Signed February 17, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1441
Cause: 28 U.S.C. § 1441 Notice of Removal
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Edilberto Berrios-Perez, Fernando E. Longo-Quinones, Berrios & Longo, PSC, San Juan, PR, for Plaintiffs.

Hector J. Orejuela-Davila, Jairo A. Mellado-Villarreal, Tessie Leal-Garabis, Mellado & Mellado-Villareal, San Juan, PR, for Defendants.

OPINION & ORDER

Before the Court stands a motion to dismiss filed by the Federal Deposit Insurance Corporation (FDIC). See Docket # 23. The motion is granted.

I. Background

In order to clarify the complicated series of events that give rise to...

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