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

EXCEL REALTY PARTNERSP1692452/10/1998CVMCOMPEXCEL REALTY PARTNERS, VS. HOLCOMBRE, DSUPERCLOSED
EXCEL REALTY PARTNERSP1720564/16/1998CVMCOMPEXCEL REALTY PARTNERS VS CHEN, MSUPEROPEN
EXCEL REALTY PARTNERSP1721104/28/1998CVMCOMPEXCEL REALTY PARTNERS VS CHEN, M ET ALSUPEROPEN
EXCEL REALTY PARTNERS LPP2283006/4/1999CVMCOMPEXCEL REALTY PARTNERSHIP VS. CHU TSUPERCLOSED
EXCEL REALTY PARTNERS LPD2285216/15/1999CVPIOOSHIRO, G VS. CITY OF MODESTOSUPERCLOSED
EXCELL CENTERD1820459/21/1998CVPIAPEREIRA, E VS. TYLER, JSUPERCLOSED
EXCELSIORD2308849/7/1999CVMCOMPLEASECOMM CORP VS. MUSSO LMUNICLOSED
EXECUTIVE OFFICE CENTERD18329911/12/1998CVMCOMPLAMOUREAUX, R VS. MOORE, RMUNIOPEN
EXLINE SUSAN MD1815579/2/1998CVMCOMPSEARS ROEBUCK VS. EXLINE, SMUNICLOSED
EXLINE SUSAN MARIED80907210/1/1999TRFITHE PEOPLE VS EXLINE, SUSAN MARIETRFCLOSED
EXPLORER INSURANCE COMPANYP1796186/4/1998CVMCOMPEXPLORER INSURANCE VS. GREGORIAN, MMUNICLOSED
EXPLORER INSURANCE COMPANYP1796196/4/1998CVMCOMPEXPLORER INSURANCE VS. CHITSENA, BMUNICLOSED
EXPLORER INSURANCE COMPANYP1808878/4/1998CVMCOMPEXPLORER INSURANCE VS. REEVES, SMUNICLOSED
EXPLORER INSURANCE COMPANYP1850641/27/1999CVMCOMPEXPLORER INS CO VS. CISNEROS,EMUNICLOSED
EXPLORER INSURANCE COMPANYP1864563/23/1999CVMCOMPEXPLORER INSURANCE CO. VS. ANGLE, SKISUPERCLOSED
EXPLORER INSURANCE COMPANYP2288226/22/1999CVEXPLORER INS CO VS. CASTRO FMUNICLOSED
EXPRESS AUTO REPAIRD16265812/30/1998SCSCIGUERRERO VS EXPRESS AUTO REPAIRTRFCLOSED
EXPRESS GAS & WASHD1779783/19/1998CVMCOMPRECYCLED PAPER GREETINGS VS. MARTIN, JMUNICLOSED
EXPRESS MARKETD1850291/26/1999CVMCOMPMTC DISTRIBUTING VS. JABER & AL-HASSANMUNIHOLD
EXPRESS VIDEO&CELLULARD24525610/25/1999SCSCICOBB J VS EXPRESS VIDEO&CELLULARTURCLOSED
EXPRESSWAY TRANSPORT, INCD24911610/15/1999CVMPETGONSALVES, R VS SOUZA, JSUPERCLOSED
EXTEIN STANLEYD2380278/19/1999CRMISDEMTHE PEOPLE VS. EXTEIN, S/GOHLER/EMUNICLOSED
EXTERIOR INVESTMENTSD1269972/10/1998CVMCOMPR LANG CO VS EXTERIOR INVESTMENTSMUNICLOSED

Main Menu | 1998-1999 | E