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

Main Menu | 1998-1999 | E

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

EQUIFAX CREDIT INFORMATION SERP18369812/1/1998CVMCOMPEQUIFAX RISK MANAGEMENT VS. CULLUM, BMUNICLOSED
EQUIFAX CREDIT INFORMATION SERP18370012/1/1998CVMCOMPEQUIFAX RISK MANAGEMENT VS. REYNOLDS, LMUNIOPEN
EQUIFAX RISK MANAGEMENT SVCSP1785814/20/1998CVMCOMPEQUIFAX RISK MGMT SVCS VS. COLLINS, TMUNICLOSED
EQUIFAX RISK MANAGEMENT SVCSP1818569/15/1998CVMCOMPEQUIFAX RISK MANAGEMENT VS. HALL, YMUNIOPEN
EQUIFAX RISK MANAGEMENT SVCSP1818579/15/1998CVMCOMPEQUIFAX RISK MANAGEMENT VS. JURADO, BMUNICLOSED
EQUIFAX RISK MANAGEMENT SVCSP18277210/20/1998CVMCOMPEQUIFAX RISK MANAGEMENT SVCS VS. CANDAMUNIOPEN
EQUIFAX RISK MANAGEMENT SVCSP18320411/7/1998CVMCOMPEQUIFAX RISK MANAGEMENT VS. LONGO, CMUNICLOSED
EQUIFAX RISK MANAGEMENT SVCSP18320511/7/1998CVMCOMPEQUIFAX RISK MANAGEMENT VS. DIAS, MMUNIOPEN
EQUIFAX RISK MANAGEMENT SVCSP18320611/7/1998CVMCOMPEQUIFAX RISK MANAGEMENT VS. MARTINEZ, LMUNIOPEN
EQUIFAX RISK MANAGEMENT SVCSP18357211/25/1998CVMCOMPEQUIFAX RISK VS. JACQUEZ MMUNIOPEN
EQUIFAX RISK MANAGEMENT SVCSP18369812/1/1998CVMCOMPEQUIFAX RISK MANAGEMENT VS. CULLUM, BMUNICLOSED
EQUIFAX RISK MANAGEMENT SVCSP18370012/1/1998CVMCOMPEQUIFAX RISK MANAGEMENT VS. REYNOLDS, LMUNIOPEN
EQUIFAX RISK MANAGEMENT SVCSP1863393/18/1999CVMCOMPEQUIFAX RISK MANAGEMENT VS. CASTILLEJO,MMUNICLOSED
EQUIFAX RISK MANAGEMENT SVCSP1869874/13/1999CVMCOMPEQUIFAX RISK MANAGEMENT VS. SHRABEL, EMUNICLOSED
EQUILON PIPE LINE CO., LLCD25115412/30/1999CVMCOMPUNITED RENTALS VS EQUILON PIPE LINE COSUPERCLOSED
EQUINA LOUISD19933211/2/1998CRMISDEMTHE PEOPLE VS. EQUINA, LOUISMUNICLOSED
EQUINOA LOUISCONSVT21714712/8/1998WICONSLPS CONS OF EQUINOA, LOUISSUPERCLOSED
EQUINOA LOUIS MATHEWD1761911/22/1998CRFELONYTHE PEOPLE VS. EQUINOA, LOUISMUNICLOSED
EQUIPMENT FINANCING GROUPD1633933/16/1999SCSCOSINGH, ET AL VS EQUIPMENT FINANCINGTRFOPEN
EQUITABLE LIFE ASSURANCE SOCD1814938/28/1998CVMCOMPRUGGIERI, M VS. EQUITABLE LIFE ASSURANCESUPEROPEN
EQUIWEAR INCD2288566/28/1999CVMCOMPWELLS FARGO BANK NS VS. EQUIWEAR INCSUPEROPEN
EQUIWEAR INCD23164810/1/1999CVMCOMPSCHOELLER TEXTILE USA VS. EQUIWEAR INCMUNICLOSED

Main Menu | 1998-1999 | E