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

Main Menu | 1998-1999 | F

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

FPI MANAGEMENT INCP1264261/15/1998CVMCOMPFPI MANAGEMENT INC VS. VILLANUEVA, DMUNICLOSED
FPI MANAGEMENT INCP1790975/8/1998CVUDFPI MANAGEMENT VS. GARFIELD, RMUNICLOSED
FPI MANAGEMENT INCP1791265/11/1998CVMCOMPFPI MANAGEMENT VS. TORRES, SMUNICLOSED
FPI MANAGEMENT INCP1795546/1/1998CVUDFPI MANAGEMENT INC VS. MCCLEARY, SMUNIOPEN
FPI MANAGEMENT INCP1795556/1/1998CVMCOMPFPI MANAGEMENT VS. LUPTON, DMUNIOPEN
FPI MANAGEMENT INCP1816899/8/1998CVMCOMPFPI MANAGEMENT VS. JOHNSON, RMUNIOPEN
FPI MANAGEMENT INCP1818499/14/1998CVMCOMPFPI MANAGEMENT VS. DAHLSTOM, JMUNIOPEN
FPI MANAGEMENT INCP18290710/26/1998CVMCOMPFPI MANAGEMENT INC VS. PRITCHARD, SMUNIOPEN
FPI MANAGEMENT INCP18307611/2/1998CVMCOMPFPI MANAGEMENT VS. FURTADO, DMUNICLOSED
FPI MANAGEMENT INCP18337811/13/1998CVMCOMPFPI MANAGEMENT INC VS. KHAMO, SMUNIOPEN
FPI MANAGEMENT INCP18338711/16/1998CVMCOMPFPI MANAGEMENT INC VS. SLAGEL, RMUNIOPEN
FPI MANAGEMENT INCP18350811/20/1998CVMCOMPFPI MANAGEMENT VS. GUTIERREZ LMUNICLOSED
FPI MANAGEMENT INCP18394712/10/1998CVMCOMPFPI MANAGEMENT VS. JOHNSON TMUNICLOSED
FPI MANAGEMENT INCP1845901/8/1999CVMCOMPIRM CORPORATION VS. BLALACK, RMUNICLOSED
FPI MANAGEMENT INCP1860353/8/1999CVMCOMPFPI MANAGEMENT INC VS CRISP, RMUNICLOSED
FPI MANAGEMENT INCP1868664/8/1999CVUDFPI MANAGEMENT VS. TAPLIN, JMUNIOPEN
FPI MANAGEMENT INCP2274744/30/1999CVMCOMPFPI MANAGEMENT VS. BARRETT, AMUNIOPEN
FPI MANAGEMENT INCP2276195/6/1999CVMCOMPFPI MANAGMENT VS. AYALA, CMUNIOPEN
FPI MANAGEMENT INCP2289696/28/1999CVMCOMPFPI MANAGEMENT INC VS. RODRIGUEZ RMUNIOPEN
FPI MANAGEMENT INCP2290586/30/1999CVMCOMPFPI MANAGEMENT VS. LOWE AMYMUNICLOSED
FPI MANAGEMENT INCP2305758/23/1999CVMCOMPFPI MANAGEMENT VS. CHARRON MMUNIOPEN
FPI MANAGEMENT INCP25114712/30/1999CVMCOMPFPI MANAGEMENT VS. CLARK, KMUNIOPEN
FPI MANAGEMENT, INC.P1857052/22/1999CVMCOMPFPI MANAGEMENT, INC. VS. DAVIS, RMUNICLOSED
FPI MANAGEMENT, INC.P2293897/13/1999CVUDFPI MANAGEMENT INC VS. DELEON JMUNIOPEN
FPI MANAGEMENT, INC.P2301048/6/1999CVMCOMPFPI MANAGEMENT VS. SWINDLE DMUNIOPEN
FPI MANAGEMENT, INC.P25050512/6/1999CVMCOMPFPI MANAGEMENT VS. BAYLOR, GMUNIOPEN

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