CASE INDEX
1-JAN-1996 THRU 31-DEC-1996

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PARTY NAME
PARTY
ROLE
CASE NO
FILE
DATE
TYPE/
CODE
CAUSE OF ACTION/
CASE CATEGORY/
CHARGE CODE
CAPTION
FILE
LOCATION
STATUS

MT VALLEY ASPHALT COATING SERVD1084178/29/1996CVMCOMPUNITED TRADE BUREAU VS. MOUNTAIN VALLEYSUPEROPEN
MTANIOUS HABIB MAROUND859884/24/1996CVPIASALEEM, A VS. MTANIOUS, H M ET ALSUPERCLOSED
MTC DISTRIBUTINGP419211/19/1996CVMCOMPMTC DISTRIBUTING VS KAMAR, M I ET ALSUPERCLOSED
MTC DISTRIBUTINGP419551/24/1996CVMCOMPMTC DISTRIBUTING VS CIGARETT CITY ET ALSUPERCLOSED
MTC DISTRIBUTINGP747801/25/1996CVMCOMPMTC DISTRIBUTING VS. AMIRI OIL COMPANYMUNICLOSED
MTC DISTRIBUTINGP757163/12/1996CVMCOMPMTC DISTRIBUTING VS. RATTO, JOSEPHMUNICLOSED
MTC DISTRIBUTINGP777715/31/1996CVMCOMPMTC DISTRIBUTING VS. ODESHO, RMUNICLOSED
MTC DISTRIBUTINGP780036/12/1996CVMCOMPMTC DISTRIBUTING VS. CHALLENGER MOBILMUNIOPEN
MTC DISTRIBUTINGP782226/19/1996CVMCOMPMTC DISTRIBUTING VS. SANAD, MMUNICLOSED
MTC DISTRIBUTINGP782436/20/1996CVMCOMPMTC DISTRIBUTING VS. ALAZZAM, AMUNIOPEN
MTC DISTRIBUTINGP788427/17/1996CVMCOMPMTC DISTRIBUTING VS. SWAN, RMUNIOPEN
MTC DISTRIBUTINGP796038/25/1996CVMCOMPMTC DISTRIBUTING VS. SHARMA, PMUNIOPEN
MTC DISTRIBUTINGP801689/19/1996CVMCOMPMTC DISTRIBUTING VS. FARAHI, HMUNICLOSED
MTC DISTRIBUTINGP810908/20/1996CVMCOMPMTC DISTRIBUTING VS. MOBAREZ, MMUNIOPEN
MTC DISTRIBUTINGP810918/20/1996CVMCOMPMTC DISTRIBUTING VS. WONG, BMUNICLOSED
MTC DISTRIBUTINGP810928/20/1996CVMCOMPMTC DISTRIBUTING VS. DHILLON, MMUNIOPEN
MTC DISTRIBUTINGP8189111/12/1996CVMCOMPMTC DIST VS. JOHNSON, AMUNIOPEN
MTC DISTRIBUTINGP8197911/14/1996CVMCOMPMTC DIST VS. PACIFIC TIERMUNICLOSED
MTC DISTRIBUTINGP8198011/14/1996CVMCOMPMTC DIST VS. BALSARA, KMUNIOPEN
MTC DISTRIBUTINGP8198111/14/1996CVMCOMPMTC DIST VS. SINGH, HMUNIOPEN
MTC DISTRIBUTINGP8198211/14/1996CVMCOMPMTC DIST VS. SOHAL, GMUNIOPEN
MTC DISTRIBUTINGP827502/13/1996CVMCOMPMTC DISTRIBUTING VS. CIGARETTE CITY ETALSUPERCLOSED
MTC DISTRIBUTINGP839503/7/1996CVMCOMPMTC DISTRIBUTING VS. C.R. STAR, INCSUPEROPEN

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