| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| CB MERCHANT SERVICES | P | 76088 | 5/2/1996 | CV | MCOMP | RSI VS. HERNANDEZ, D | TUR | OPEN |
| CB MERCHANT SERVICES | P | 76441 | 12/6/1996 | CV | MCOMP | CREDIT BUREAU COLL VS. GALLEGOS-PEREZ, F | TUR | OPEN |
| CB MERCHANT SERVICES | P | 78148 | 6/17/1996 | CV | UD | KONG, J VS. TYLER, J | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 78392 | 6/27/1996 | CV | MCOMP | RETAILERS VS. COX, B | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 78556 | 7/8/1996 | CV | UD | DOMAN, J VS. BROWN, T | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 80359 | 10/1/1996 | CV | MCOMP | RETAILERS VS. SILVA, S | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 80567 | 10/8/1996 | CV | MCOMP | RETAILERS VS. MATA, M | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 341763 | 2/5/1996 | CV | MCOMP | RSI SYSTEMS VS. ERWIN, B | MUNI | CLOSED |
| CBS RECYCLERS | D | 82786 | 2/20/1996 | CV | MPET | LABOR STANDARDS VS. CASTRO, V A | SUPER | OPEN |