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

Main Menu | 1998-1999 | C

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

CB MERCHANT SERVICESP1267111/29/1998CVMCOMPRETAILERS VS. DEPREE, JMUNIOPEN
CB MERCHANT SERVICESP1268112/2/1998CVMCOMPRETAILERS VS. MAHNKE, CMUNIOPEN
CB MERCHANT SERVICESP1268182/2/1998CVMCOMPRETAILERS VS. WHITTEMORE, SMUNICLOSED
CB MERCHANT SERVICESP1771162/17/1998CVUDMILLER, R VS. MERCADO, VMUNIOPEN
CB MERCHANT SERVICESP1790315/7/1998CVMCOMPRETAILERS VS. APPLEGATE, MMUNICLOSED
CB MERCHANT SERVICESP1791055/11/1998CVUDMILLER, R VS. SKINNER, LMUNIOPEN
CB MERCHANT SERVICESP1795045/29/1998CVMCOMPRETAILERS VS. HALL, DMUNIOPEN
CB MERCHANT SERVICESP1795356/1/1998CVMCOMPRETAILERS VS. OZIMEK, RMUNICLOSED
CB MERCHANT SERVICESP1798296/15/1998CVMCOMPRETAILERS VS. PINKELMAN, PMUNIOPEN
CB MERCHANT SERVICESP1799266/18/1998CVMCOMPRETAILERS VS. LAFLEY, JMUNICLOSED
CB MERCHANT SERVICESP1801447/1/1998CVMCOMPRETAILERS VS. ILLE, RMUNIOPEN
CB MERCHANT SERVICESP1805317/20/1998CVMCOMPRETAILERS VS. SMITH, JMUNIOPEN
CB MERCHANT SERVICESP1806207/22/1998CVMCOMPRETAILERS VS. ARRIAGA, JMUNICLOSED
CB MERCHANT SERVICESP1806377/22/1998CVMCOMPRETAILERS VS. VEGA, CMUNIOPEN
CB MERCHANT SERVICESP1808287/30/1998CVMCOMPRETAILERS VS. PINEDA, SMUNIOPEN
CB MERCHANT SERVICESP1819939/18/1998CVMCOMPRETAILERS VS. PETROCELLI, CMUNICLOSED
CB MERCHANT SERVICESP18246810/7/1998CVMCOMPRETAILERS VS. THUT, DMUNIOPEN
CB MERCHANT SERVICESP18333511/13/1998CVMCOMPRETAILERS CREDIT VS. BEERBOWER, JMUNICLOSED
CB MERCHANT SERVICESP18366911/30/1998CVMCOMPRETAILERS CREDIT ASSOC VS. PRATHER, TMUNIOPEN
CB MERCHANT SERVICESP18435912/30/1998CVMCOMPRETAILERS CREDIT VS. ALVAREZ, IMUNIOPEN
CB MERCHANT SERVICESP1850971/28/1999CVMCOMPRETAILERS VS. GARCIA, RENEEMUNICLOSED
CB MERCHANT SERVICESP1854892/11/1999CVMCOMPRETAILERS CREDIT ASSOC VS ESTEVES, AMUNICLOSED
CB MERCHANT SERVICESP1858062/25/1999CVUDBLACK, J VS. GOODMAN, AMUNIOPEN
CB MERCHANT SERVICESP1861033/10/1999CVMCOMPRETAILERS VS. FAGGIOLLI,GMUNICLOSED
CB MERCHANT SERVICESP1862793/16/1999CVMCOMPRETAILERS VS. SOTO,MMUNIOPEN
CB MERCHANT SERVICESP1864833/24/1999CVMCOMPRETAILERS VS. MALONE,DMUNIOPEN
CB MERCHANT SERVICESP1867694/5/1999CVUDGREGORY DEVELOPMENT INC. VS. COLE, SMUNIOPEN
CB MERCHANT SERVICESP2271534/19/1999CVMCOMPRETAILERS CREDIT ASSOC VS. COLIN, RMUNIOPEN
CB MERCHANT SERVICESP2275935/6/1999CVMCOMPRETAILERS CREDIT VS. JONES, RMUNICLOSED
CB MERCHANT SERVICESP2280665/25/1999CVMCOMPRETAILERS CREDIT VS. SOUZA, MMUNIOPEN
CB MERCHANT SERVICESP2280945/26/1999CVMCOMPMOCSE FEDERAL VS. WATTS, NMUNICLOSED
CB MERCHANT SERVICESP2282906/4/1999CVMCOMPRETAILERS CREDIT VS. LAL, KMUNIOPEN
CB MERCHANT SERVICESP2284876/11/1999CVMCOMPRETAILERS VS. RICHARDS, MMUNIOPEN
CB MERCHANT SERVICESP2286066/15/1999CVUDGREGORY DEVELOPMENT VS. PRASAD, SMUNICLOSED
CB MERCHANT SERVICESP2286916/17/1999CVMCOMPSOUZAS FURNITURE VS. ESSUMAN IMUNIOPEN
CB MERCHANT SERVICESP2288576/23/1999CVMCOMPRETAILERS CREDIT ASSOC OF MO VS. COUCH DMUNICLOSED
CB MERCHANT SERVICESP2292317/7/1999CVUDHOUSING AUTHORITY OF STANIS VS. EVANS TMUNIOPEN
CB MERCHANT SERVICESP2293567/12/1999CVUDCOLORADO PROPERTIES VS. ROCHA LMUNICLOSED
CB MERCHANT SERVICESP2299298/2/1999CVMCOMPRETAILERS CREDIT VS. TEAL RMUNIOPEN
CB MERCHANT SERVICESP2305268/20/1999CVMCOMPRETAILERS CREDIT VS. HOLT TRACYMUNIOPEN
CB MERCHANT SERVICESP2305988/24/1999CVMCOMPARTERBRIDGE, J VS JOHNSON, ASUPEROPEN
CB MERCHANT SERVICESP2310279/9/1999CVMCOMPRETAILERS CREDIT VS. TAGGE, MMUNICLOSED
CB MERCHANT SERVICESP2313149/17/1999CVMCOMPRETAILERS CREDIT VS. JACOBSON GMUNIOPEN
CB MERCHANT SERVICESP2314559/23/1999CVMCOMPRETAILERS CREDIT ASSOC VS. MORALES AMUNIOPEN
CB MERCHANT SERVICESP24905710/14/1999CVMCOMPRETAILERS CREDIT A VS. DARLINGTON JMUNIOPEN
CB MERCHANT SERVICESP24955611/1/1999CVMCOMPRETAILERS CREDIT ASSOC VS. CANDELARIO SMUNIOPEN
CB MERCHANT SERVICESP24955811/1/1999CVMCOMPRETAILERS CREDIT ASSOC VS. ESTRADA EMUNIOPEN
CB MERCHANT SERVICESP24989911/12/1999CVMCOMPRETAILERS VS. CASTRO, IMUNIOPEN
CB MERCHANT SERVICESP25053312/7/1999CVMCOMPRETAILERS VS. VALENTINE, MMUNIOPEN
CB MERCHANT SERVICESP25057412/8/1999CVMCOMPRETAILERS CREDIT ASSOC VS. CARLISLE, DMUNICLOSED
CBSJ FINANCIAL CORPP1800336/24/1998CVMCOMPCBSJ FINANCIAL VS. MORENO, LMUNICLOSED
CBSJ FINANCIAL CORPP1804607/17/1998CVMCOMPCBSJ FINANCIAL VS. CAMPA, SMUNIOPEN
CBSJ FINANCIAL CORPP1811468/17/1998CVMCOMPCBSJ FINANCIAL VS. KIM, MMUNIOPEN
CBSJ FINANCIAL CORPP1811668/17/1998CVMCOMPCBSJ FINANCIAL VS. PAHAL, BMUNICLOSED
CBSJ FINANCIAL CORPP18235310/2/1998CVMCOMPCBSJ FINANCIAL VS. DEAVER, DMUNICLOSED
CBSJ FINANCIAL CORPP1853972/9/1999CVMCOMPCBSJ FINANCIAL VS. OCHOA, IMUNICLOSED
CBSJ FINANCIAL CORPP1867544/2/1999CVMCOMPCBSJ FINANCIAL CORP. VS. URIBE, LMUNIOPEN
CBSJ FINANCIAL CORPP1868814/9/1999CVMCOMPCBSJ FINANCIAL CORP VS. MACIAS, TMUNICLOSED
CBSJ FINANCIAL CORPP2273044/26/1999CVMCOMPCBSJ FINANCIAL CORP VS. HARO, IMUNICLOSED
CBSJ FINANCIAL CORPP2283416/7/1999CVMCOMPCBSJ FINANCIAL VS. MESA, RMUNIOPEN
CBSJ FINANCIAL CORPP2289416/28/1999CVMCOMPCBSJ FINANCIAL CORP VS. TRIGO AMUNICLOSED
CBSJ FINANCIAL CORPP2297817/27/1999CVMCOMPCBSJ FINANCIAL CORP VS. CONNER MMUNICLOSED
CBSJ FINANCIAL CORPP2297827/27/1999CVMCOMPCBSJ FINANCIAL CORP VS. PRASAD RMUNICLOSED
CBSJ FINANCIAL CORPP23181010/7/1999CVMCOMPCBSJ FINANCIAL CORP VS. CHAPLIN DMUNIOPEN
CBSJ FINANCIAL CORPP25090912/21/1999CVMCOMPCBSJ FINANCIAL CORP VS. CAPORGNO, SMUNICLOSED
CBSJ FINANCIAL CORPP25091012/21/1999CVMCOMPCBSJ FINANCIAL CORP VS. RIVAS, GMUNICLOSED
CBSJ FINANCIAL CORPORATIONP2302988/13/1999CVMCOMPCBSJ FINANCIAL VS. VASQUEZ JMUNICLOSED
CBST INCP2304028/17/1999CVMCOMPCBST VS CROW LAND COMPANYMUNICLOSED

Main Menu | 1998-1999 | C