Legal Opinion
Almeida-Leon v. WM Capital Management, Inc.
District Court, D. Puerto Rico
Decided February 17, 2017No. Civil No. 16-1394 (SEC)PublishedCited by 1 opinion
1Opinion of the Court
Opinion & Ordek
SALVADOR E. CASELLAS, U.S. Senior District Judge
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 this action, the Court has incorporated allegations drawn from the complaints filed in other cases between the parties. Nevertheless, for purposes of resolving the motion to dismiss, the Court takes as true only the facts alleged in the complaint at bar.
Nearly a decade ago, Plaintiffs Juan Al-meida and his…
2Cases cited17 opinions
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3Cited by1 opinion
- Tenerife Real Estate Holdings, LLC v. United StatesUnited States Court of Federal Claims · 2018