CASE INDEX
1-JAN-1998 THRU 31-DEC-1999

Main Menu | 1998-1999 | A

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

AQUA FINANCE INCP2274084/29/1999CVMCOMPAQUA FINANCE VS. LADAGA, BMUNICLOSED
AQUA FINANCE INCP24992711/15/1999CVMCOMPAQUA FINANCE VS. ZENDEHAS, FMUNICLOSED
AQUA POOLSD1635033/25/1999SCSCOARNOLD, ET AL VS AQUA POOLS, ET ALTRFCLOSED
AQUALIGHT WATER CONDITIONINGD1600175/5/1998SCSCONUNO VS AQUALIGHT WATERTRFCLOSED
AQUARISTI LYSANDRA ELIZABETHD1980181/8/1999CRMISDEMPEO VS. TORRES/GLORIA/AGUARISTIMUNICLOSED
AQUARIUMS UNLIMITEDP1595624/1/1998SCSCIAQUARIUMS UNLIMITED VS ACE GOLDEN EAGLETRFCLOSED
AQUARIUMS UNLIMITEDRSP1595624/1/1998SCSCIAQUARIUMS UNLIMITED VS ACE GOLDEN EAGLETRFCLOSED
AQUATIC DREAMS CENTER INCD1635523/30/1999SCSCIADVANCED DESIGN VS AQUATIC DREAMS CTRTRFCLOSED
AQUILAR JESSICAD80257011/4/1999TRFITHE PEOPLE VS AQUILAR, JESSICATRFCLOSED
AQUILAR JESSICAD80849612/27/1999TRFITHE PEOPLE VS AQUILAR, JESSICATRFCLOSED
AQUINO ANTONIOD25111412/29/1999CVMCOMPGREENWOOD TRUST VS. AQUINO, AMUNICLOSED
AQUINO BRADFORD THOMASMINP2192916/4/1999PROGUARDGUARD OF AQUINO, BRADFORD THOMASSUPEROPEN
AQUINO GENIERSP1700252/26/1998FAMDISSAQUINO, G VS AQUINO,GSUPEROPEN
AQUINO GENIEPET2192916/4/1999PROGUARDGUARD OF AQUINO, BRADFORD THOMASSUPEROPEN
AQUINO GUILLERMOPET1700252/26/1998FAMDISSAQUINO, G VS AQUINO,GSUPEROPEN
AQUINO JAND25111412/29/1999CVMCOMPGREENWOOD TRUST VS. AQUINO, AMUNICLOSED
AQUINO JAN EDWARDSD1772302/19/1998CVMCOMPCHASE MANHATTAN VS. AQUINO, JMUNICLOSED
AQUINO JESUSD80745710/1/1999TRFITHE PEOPLE VS AQUINO, JESUSTRFCLOSED

Main Menu | 1998-1999 | A