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

Main Menu | 1998-1999 | M

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

MTC DISTRIBUTINGP1266731/27/1998CVMCOMPMTC DISTRIBUTING VS. GREWAL, AMUNICLOSED
MTC DISTRIBUTINGP1593283/19/1998SCSCIMTC DISTRIBUTION VS J&S PITCOCK ENT INCTRFCLOSED
MTC DISTRIBUTINGP1593293/19/1998SCSCIMTC DISTRIBUTING VS J&S PITCOCK ENT INCTRFCLOSED
MTC DISTRIBUTINGP1593303/16/1998SCSCOMTC DISTRIBUTING VS NORTH EDWARDS MARKETTRFOPEN
MTC DISTRIBUTINGP1593313/19/1998SCSCOMTC DISTRIBUTING VS POTTER'S GENERALTRFCLOSED
MTC DISTRIBUTINGP1593323/19/1998SCSCOMTC DISTRIBUTING VS LIGUOR VIEDO CENTERTRFOPEN
MTC DISTRIBUTINGP1677881/6/1998CVMCOMPMTC DISTRIBUTING VS. BEST CASH & CARRYSUPERCLOSED
MTC DISTRIBUTINGP1678051/9/1998CVMCOMPMTC DISTRIBUTING VS. ONE STOPSUPEROPEN
MTC DISTRIBUTINGP1684781/26/1998CVMCOMPMTC DISTRIBUTING VS. COLBURN, Z JSUPEROPEN
MTC DISTRIBUTINGP1692562/13/1998CVMCOMPMTC DISTRIBUTING VS WANNES, MSUPERCLOSED
MTC DISTRIBUTINGP1779773/19/1998CVMCOMPMTC DISTRIBUTING VS. SADRUDDIN, NMUNICLOSED
MTC DISTRIBUTINGP1781023/25/1998CVMCOMPMTC DISTRIBUTING VS. AHN, SMUNICLOSED
MTC DISTRIBUTINGP1781123/26/1998CVMCOMPMTC DISTRIBUTING VS. GILL, KMUNIOPEN
MTC DISTRIBUTINGP1782134/1/1998CVMCOMPMTC DISTRIBUTING VS. GWADURI, HMUNIOPEN
MTC DISTRIBUTINGP1787304/24/1998CVMCOMPMTC DISTRIBUTING VS. BRYAN, MMUNICLOSED
MTC DISTRIBUTINGP1794905/29/1998CVMCOMPMTC DISTRIBUTING VS. ZAFAR, SMUNIOPEN
MTC DISTRIBUTINGP1794915/29/1998CVMCOMPMTC DISTRIBUTING VS. MARTIN, VMUNIOPEN
MTC DISTRIBUTINGP1795926/3/1998CVMCOMPMTC DISTRIBUTING VS. MALONE, DMUNIOPEN
MTC DISTRIBUTINGP1801347/1/1998CVMCOMPMTC DISTRIBUTING VS. FORBORD, PMUNIOPEN
MTC DISTRIBUTINGP1801687/2/1998CVMCOMPMTC DISTRIBUTING VS. SHIM, JMUNICLOSED
MTC DISTRIBUTINGP1805207/20/1998CVMCOMPMTC DISTRIBUTING VS. KANG, JMUNIOPEN
MTC DISTRIBUTINGP1805217/20/1998CVMCOMPMTC DISTRIBUTING VS. BASS, CMUNICLOSED
MTC DISTRIBUTINGP1805647/21/1998CVMCOMPMTC DISTRIBUTING VS. HARRALD, CMUNIOPEN
MTC DISTRIBUTINGP18286910/23/1998CVMCOMPMTC DISTRIBUTING VS. ALKABILI, AMUNIOPEN
MTC DISTRIBUTINGP18353611/23/1998CVMCOMPMTC DISTRIBUTING VS. GWADURI HMUNIOPEN
MTC DISTRIBUTINGP18358111/24/1998CVMCOMPMTC DISTRIBUTING VS BEST CASH & CARRYSUPERCLOSED
MTC DISTRIBUTINGP18375812/3/1998CVMCOMPMTC DISTRIBUTING VS. MANSER, DMUNIOPEN
MTC DISTRIBUTINGP1850291/26/1999CVMCOMPMTC DISTRIBUTING VS. JABER & AL-HASSANMUNIHOLD
MTC DISTRIBUTINGP1854592/10/1999CVMCOMPMTC DISTRIBUTING VS. MASOOD, KMUNICLOSED
MTC DISTRIBUTINGP1854602/10/1999CVMCOMPMTC DISTRIBUTING VS. SALEH, AMUNICLOSED
MTC DISTRIBUTINGP1854612/10/1999CVMCOMPMTC DISTRIBUTING VS. LIQUOR LOFTMUNICLOSED
MTC DISTRIBUTINGP1854622/10/1999CVMCOMPMTC DISTRIBUTING VS RUELAS, JMUNICLOSED
MTC DISTRIBUTINGP1854632/10/1999CVMCOMPMTC DISTRIBUTING VS BUFAIZ, KMUNIOPEN
MTC DISTRIBUTINGP1854642/10/1999CVMCOMPMTC DISTRIBUTING VS SIMPSON, RMUNIOPEN
MTC DISTRIBUTINGP1855312/16/1999CVMCOMPMTC DISTRIBUTING, VS. ELROD, MMUNICLOSED
MTC DISTRIBUTINGP1857002/22/1999CVMCOMPMTC DISTRIBUTING VS ALSABAHI, NMUNIOPEN
MTC DISTRIBUTINGP1861393/11/1999CVMCOMPMTC VS. SADHRA, GMUNIOPEN
MTC DISTRIBUTINGP1864203/22/1999CVMCOMPMTC DISTRIBUTING VS. TOMS SIERRA COMPANYMUNICLOSED
MTC DISTRIBUTINGP1868494/8/1999CVMCOMPMTC DISTRIBUTING VS. HARDWICK, JSUPERCLOSED
MTC DISTRIBUTINGP1869694/13/1999CVMCOMPMTC DISTRIBUTING VS. MANGAT, KMUNICLOSED
MTC DISTRIBUTINGP1869714/13/1999CVMCOMPMTC DISTRIBUTING VS. BHATIA, BMUNICLOSED
MTC DISTRIBUTINGP2270264/14/1999CVMCOMPMTC DISTRIBUTING VS. GHAITH, HMUNIOPEN
MTC DISTRIBUTINGP2270274/14/1999CVMCOMPMTC DISTRIBUTING VS. JOHNSON, LMUNIOPEN
MTC DISTRIBUTINGP2270284/14/1999CVMCOMPMTC DISTRIBUTING VS. VIRK, BMUNIOPEN
MTC DISTRIBUTINGP2270654/15/1999CVMCOMPMTC DISTRIBUTING VS. VIRK, KMUNICLOSED
MTC DISTRIBUTINGP2270984/16/1999CVMCOMPMTC DISTRIBUTING VS CURRY, JMUNICLOSED
MTC DISTRIBUTINGP2270994/16/1999CVMCOMPMTC DISTRIBUTING VS. LEE, KMUNIOPEN
MTC DISTRIBUTINGP2272134/21/1999CVMCOMPMTC DISTRIBUTING VS. BIBI, MMUNIOPEN
MTC DISTRIBUTINGP2274775/3/1999CVMCOMPMTC DISTRIBUTING VS. JUST, MMUNIOPEN
MTC DISTRIBUTINGP2277055/11/1999CVMCOMPMTC DISTRIBUTING VS. WALKER, MSUPEROPEN
MTC DISTRIBUTINGP2281836/1/1999CVMCOMPMTC DISTRIBUTING VS. ROEDEL, RMUNIOPEN
MTC DISTRIBUTINGP2283996/9/1999CVMCOMPMTC DISTRIBUTING V. MCILVAINE, WMUNICLOSED
MTC DISTRIBUTINGP2288076/22/1999CVMCOMPMTC DISTRIBUTING VS. WORTON MARKETMUNICLOSED
MTC DISTRIBUTINGP2294257/14/1999CVMCOMPMTC DISTRIBUTIN VS. SINGH MSUPERCLOSED
MTC DISTRIBUTINGP2307808/31/1999CVMCOMPMTC DISTRIBUTING VS. HUSARY EMUNICLOSED
MTC DISTRIBUTINGP2313459/20/1999CVMCOMPMTC DISTRIBUTING VS. STEMPSON RSUPERCLOSED
MTC DISTRIBUTINGP2313489/20/1999CVMCOMPMTC DISTRIBUTING VS. SINGH BMUNIOPEN
MTC DISTRIBUTINGP25041512/2/1999CVMCOMPMTC DISTRIBUTING VS. SKILES, BMUNIOPEN
MTC DISTRIBUTING INCD18269010/15/1998CVPIAJIMENEZ JR, M VS. EAKIN, KSUPERCLOSED

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