CMI Capital, et al v. Gonzalez-Toro, et al

Plaintiff: STRONG CAPITAL and LEHIGH MUNICIPAL LEASING, INC.
Defendant: AA PUBLIC FINANCE CO., INC., CROSS-BORDER LEASING CO., INC., LIMITED FUNDING, ALVIN F. AGUIRRE, in his individual and representative capacities, JOHN DOE, 03CV1770, ADVANCE OFFICE ADVANCE OFFICE ELECTRONICS CENTER, INC. AND ROYAL INTERNATIONAL ELECTRONICS AND FURNITURE, INC., INMOBILIARIA AA INMOBILIARIA AA, INC. and A-Z INSURANCE CO.
Plaintiff - Appellee: CMI CAPITAL CMI CAPITAL MARKET INVESTMENT, LLC, WILMINGTON TRUST WILMINGTON TRUST COMPANY, as trustee of the PR Tax-Exempt Lease Certificate Trust, RICHARD J. SCHMEELK, WILLIAM B. FINNERMAN and JIRA ASSOCIATES, LP
Defendant - Appellant: MARYLIN GONZALEZ-TORO and CONJUGAL PARTNERSHIP LOPEZ-NIEVES
Case Number: 06-2623
Filed: November 17, 2006
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other Contract

Opinions

We have the following opinions for this case:

Date FiledDescription
March 18, 2008 CMI Capital, et al v. Gonzalez-Toro, et al

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
March 18, 2008 920080318 Opinion or Order of the Court Opinion
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Plaintiff - appellee: CMI CAPITAL CMI CAPITAL MARKET INVESTMENT, LLC
Represented By: Salvador Antonetti-Zequeira
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Plaintiff - appellee: WILMINGTON TRUST WILMINGTON TRUST COMPANY, as trustee of the PR Tax-Exempt Lease Certificate Trust
Represented By: Salvador Antonetti-Zequeira
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Plaintiff - appellee: RICHARD J. SCHMEELK
Represented By: Ina M. Berlingeri Vincenty
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Plaintiff - appellee: WILLIAM B. FINNERMAN
Represented By: Ina M. Berlingeri Vincenty
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Plaintiff - appellee: JIRA ASSOCIATES, LP
Represented By: Ina M. Berlingeri Vincenty
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Plaintiff: STRONG CAPITAL
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Plaintiff: LEHIGH MUNICIPAL LEASING, INC.
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Defendant: AA PUBLIC FINANCE CO., INC.
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Defendant: CROSS-BORDER LEASING CO., INC.
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Defendant: LIMITED FUNDING
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Defendant: ALVIN F. AGUIRRE, in his individual and representative capacities
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Defendant: JOHN DOE, 03CV1770
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Defendant: ADVANCE OFFICE ADVANCE OFFICE ELECTRONICS CENTER, INC. AND ROYAL INTERNATIONAL ELECTRONICS AND FURNITURE, INC.
Represented By: Fernando Luis Gallardo
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Defendant: INMOBILIARIA AA INMOBILIARIA AA, INC.
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Defendant: A-Z INSURANCE CO.
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Defendant - appellant: MARYLIN GONZALEZ-TORO
Represented By: Ruben T. Nigaglioni-Mignucci
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Defendant - appellant: CONJUGAL PARTNERSHIP LOPEZ-NIEVES
Represented By: Ruben T. Nigaglioni-Mignucci
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