| 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 | 126711 | 1/29/1998 | CV | MCOMP | RETAILERS VS. DEPREE, J | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 126811 | 2/2/1998 | CV | MCOMP | RETAILERS VS. MAHNKE, C | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 126818 | 2/2/1998 | CV | MCOMP | RETAILERS VS. WHITTEMORE, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 177116 | 2/17/1998 | CV | UD | MILLER, R VS. MERCADO, V | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 179031 | 5/7/1998 | CV | MCOMP | RETAILERS VS. APPLEGATE, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 179105 | 5/11/1998 | CV | UD | MILLER, R VS. SKINNER, L | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 179504 | 5/29/1998 | CV | MCOMP | RETAILERS VS. HALL, D | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 179535 | 6/1/1998 | CV | MCOMP | RETAILERS VS. OZIMEK, R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 179829 | 6/15/1998 | CV | MCOMP | RETAILERS VS. PINKELMAN, P | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 179926 | 6/18/1998 | CV | MCOMP | RETAILERS VS. LAFLEY, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 180144 | 7/1/1998 | CV | MCOMP | RETAILERS VS. ILLE, R | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 180531 | 7/20/1998 | CV | MCOMP | RETAILERS VS. SMITH, J | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 180620 | 7/22/1998 | CV | MCOMP | RETAILERS VS. ARRIAGA, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 180637 | 7/22/1998 | CV | MCOMP | RETAILERS VS. VEGA, C | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 180828 | 7/30/1998 | CV | MCOMP | RETAILERS VS. PINEDA, S | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 181993 | 9/18/1998 | CV | MCOMP | RETAILERS VS. PETROCELLI, C | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 182468 | 10/7/1998 | CV | MCOMP | RETAILERS VS. THUT, D | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 183335 | 11/13/1998 | CV | MCOMP | RETAILERS CREDIT VS. BEERBOWER, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 183669 | 11/30/1998 | CV | MCOMP | RETAILERS CREDIT ASSOC VS. PRATHER, T | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 184359 | 12/30/1998 | CV | MCOMP | RETAILERS CREDIT VS. ALVAREZ, I | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 185097 | 1/28/1999 | CV | MCOMP | RETAILERS VS. GARCIA, RENEE | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 185489 | 2/11/1999 | CV | MCOMP | RETAILERS CREDIT ASSOC VS ESTEVES, A | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 185806 | 2/25/1999 | CV | UD | BLACK, J VS. GOODMAN, A | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 186103 | 3/10/1999 | CV | MCOMP | RETAILERS VS. FAGGIOLLI,G | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 186279 | 3/16/1999 | CV | MCOMP | RETAILERS VS. SOTO,M | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 186483 | 3/24/1999 | CV | MCOMP | RETAILERS VS. MALONE,D | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 186769 | 4/5/1999 | CV | UD | GREGORY DEVELOPMENT INC. VS. COLE, S | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 227153 | 4/19/1999 | CV | MCOMP | RETAILERS CREDIT ASSOC VS. COLIN, R | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 227593 | 5/6/1999 | CV | MCOMP | RETAILERS CREDIT VS. JONES, R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 228066 | 5/25/1999 | CV | MCOMP | RETAILERS CREDIT VS. SOUZA, M | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 228094 | 5/26/1999 | CV | MCOMP | MOCSE FEDERAL VS. WATTS, N | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 228290 | 6/4/1999 | CV | MCOMP | RETAILERS CREDIT VS. LAL, K | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 228487 | 6/11/1999 | CV | MCOMP | RETAILERS VS. RICHARDS, M | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 228606 | 6/15/1999 | CV | UD | GREGORY DEVELOPMENT VS. PRASAD, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 228691 | 6/17/1999 | CV | MCOMP | SOUZAS FURNITURE VS. ESSUMAN I | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 228857 | 6/23/1999 | CV | MCOMP | RETAILERS CREDIT ASSOC OF MO VS. COUCH D | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 229231 | 7/7/1999 | CV | UD | HOUSING AUTHORITY OF STANIS VS. EVANS T | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 229356 | 7/12/1999 | CV | UD | COLORADO PROPERTIES VS. ROCHA L | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 229929 | 8/2/1999 | CV | MCOMP | RETAILERS CREDIT VS. TEAL R | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 230526 | 8/20/1999 | CV | MCOMP | RETAILERS CREDIT VS. HOLT TRACY | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 230598 | 8/24/1999 | CV | MCOMP | ARTERBRIDGE, J VS JOHNSON, A | SUPER | OPEN |
| CB MERCHANT SERVICES | P | 231027 | 9/9/1999 | CV | MCOMP | RETAILERS CREDIT VS. TAGGE, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 231314 | 9/17/1999 | CV | MCOMP | RETAILERS CREDIT VS. JACOBSON G | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 231455 | 9/23/1999 | CV | MCOMP | RETAILERS CREDIT ASSOC VS. MORALES A | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 249057 | 10/14/1999 | CV | MCOMP | RETAILERS CREDIT A VS. DARLINGTON J | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 249556 | 11/1/1999 | CV | MCOMP | RETAILERS CREDIT ASSOC VS. CANDELARIO S | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 249558 | 11/1/1999 | CV | MCOMP | RETAILERS CREDIT ASSOC VS. ESTRADA E | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 249899 | 11/12/1999 | CV | MCOMP | RETAILERS VS. CASTRO, I | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 250533 | 12/7/1999 | CV | MCOMP | RETAILERS VS. VALENTINE, M | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 250574 | 12/8/1999 | CV | MCOMP | RETAILERS CREDIT ASSOC VS. CARLISLE, D | MUNI | CLOSED |
| CBSJ FINANCIAL CORP | P | 180033 | 6/24/1998 | CV | MCOMP | CBSJ FINANCIAL VS. MORENO, L | MUNI | CLOSED |
| CBSJ FINANCIAL CORP | P | 180460 | 7/17/1998 | CV | MCOMP | CBSJ FINANCIAL VS. CAMPA, S | MUNI | OPEN |
| CBSJ FINANCIAL CORP | P | 181146 | 8/17/1998 | CV | MCOMP | CBSJ FINANCIAL VS. KIM, M | MUNI | OPEN |
| CBSJ FINANCIAL CORP | P | 181166 | 8/17/1998 | CV | MCOMP | CBSJ FINANCIAL VS. PAHAL, B | MUNI | CLOSED |
| CBSJ FINANCIAL CORP | P | 182353 | 10/2/1998 | CV | MCOMP | CBSJ FINANCIAL VS. DEAVER, D | MUNI | CLOSED |
| CBSJ FINANCIAL CORP | P | 185397 | 2/9/1999 | CV | MCOMP | CBSJ FINANCIAL VS. OCHOA, I | MUNI | CLOSED |
| CBSJ FINANCIAL CORP | P | 186754 | 4/2/1999 | CV | MCOMP | CBSJ FINANCIAL CORP. VS. URIBE, L | MUNI | OPEN |
| CBSJ FINANCIAL CORP | P | 186881 | 4/9/1999 | CV | MCOMP | CBSJ FINANCIAL CORP VS. MACIAS, T | MUNI | CLOSED |
| CBSJ FINANCIAL CORP | P | 227304 | 4/26/1999 | CV | MCOMP | CBSJ FINANCIAL CORP VS. HARO, I | MUNI | CLOSED |
| CBSJ FINANCIAL CORP | P | 228341 | 6/7/1999 | CV | MCOMP | CBSJ FINANCIAL VS. MESA, R | MUNI | OPEN |
| CBSJ FINANCIAL CORP | P | 228941 | 6/28/1999 | CV | MCOMP | CBSJ FINANCIAL CORP VS. TRIGO A | MUNI | CLOSED |
| CBSJ FINANCIAL CORP | P | 229781 | 7/27/1999 | CV | MCOMP | CBSJ FINANCIAL CORP VS. CONNER M | MUNI | CLOSED |
| CBSJ FINANCIAL CORP | P | 229782 | 7/27/1999 | CV | MCOMP | CBSJ FINANCIAL CORP VS. PRASAD R | MUNI | CLOSED |
| CBSJ FINANCIAL CORP | P | 231810 | 10/7/1999 | CV | MCOMP | CBSJ FINANCIAL CORP VS. CHAPLIN D | MUNI | OPEN |
| CBSJ FINANCIAL CORP | P | 250909 | 12/21/1999 | CV | MCOMP | CBSJ FINANCIAL CORP VS. CAPORGNO, S | MUNI | CLOSED |
| CBSJ FINANCIAL CORP | P | 250910 | 12/21/1999 | CV | MCOMP | CBSJ FINANCIAL CORP VS. RIVAS, G | MUNI | CLOSED |
| CBSJ FINANCIAL CORPORATION | P | 230298 | 8/13/1999 | CV | MCOMP | CBSJ FINANCIAL VS. VASQUEZ J | MUNI | CLOSED |
| CBST INC | P | 230402 | 8/17/1999 | CV | MCOMP | CBST VS CROW LAND COMPANY | MUNI | CLOSED |