Cases 1 - 3 of 3
United States of America v. Surujdyal et al
as 1:2009cv00435
Plaintiff:
United States of America
Defendant:
Mahase Surujdyal, Richard J. Schmeelk, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: U.S. Government Plaintiff
US, et al v. Aguirre-Gonzalez
as 08-1276
Appellee:
UNITED STATES
Appellant:
RICHARD J. SCHMEELK, WILLIAM B. FINNERAN and JIRA ASSOCIATES, LP
Defendant - Appellee:
ALVIN F. AGUIRRE-GONZALEZ
Intervenor:
STRONG FUNDS and WELLS CAPITAL MANAGEMENT INC.
:
CMI Capital, et al v. Gonzalez-Toro, et al
as 06-2623
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 and others
Plaintiff:
STRONG CAPITAL and LEHIGH MUNICIPAL LEASING, INC.
Defendant:
AA PUBLIC FINANCE CO., INC., CROSS-BORDER LEASING CO., INC., LIMITED FUNDING and others
Defendant - Appellant:
MARYLIN GONZALEZ-TORO and CONJUGAL PARTNERSHIP LOPEZ-NIEVES
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