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

Main Menu | 1998-1999 | N

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

NCO FINANCIAL SYSTEMS INCP1853492/5/1999CVMCOMPNCO FINANCIAL VS. POMPOSO, AMUNIOPEN
NCO FINANCIAL SYSTEMS INCP1853502/5/1999CVMCOMPNCO FINANCIAL VS. CRUZ, MMUNIOPEN
NCO FINANCIAL SYSTEMS INCP1853512/5/1999CVMCOMPNCO FINANCIAL VS. SANDHU, MQMUNIOPEN
NCO FINANCIAL SYSTEMS INCP1853522/5/1999CVMCOMPNCO FINANCIAL VS. CARLSON, DMUNICLOSED
NCO FINANCIAL SYSTEMS INCP1853572/5/1999CVMCOMPNCO FINANCIAL VS. TRUJILLO, JMUNIOPEN
NCO FINANCIAL SYSTEMS INCP1853582/5/1999CVMCOMPNCO FINANCIAL VS. MEDINA, SMUNICLOSED
NCO FINANCIAL SYSTEMS INCP1853592/5/1999CVMCOMPNCO FINANCIAL VS. SPRINGER, RMUNIOPEN
NCO FINANCIAL SYSTEMS INCP1855272/16/1999CVMCOMPCOPELAND LUMBER YARD VS. ARMSTRONG, PMUNIOPEN
NCO FINANCIAL SYSTEMS INCP1856732/19/1999CVMCOMPNCO FINANCIAL SYSTEMS VS GANUS, IMUNICLOSED
NCO FINANCIAL SYSTEMS INCP1856752/22/1999CVMCOMPNCO FINANCIAL SYSTEMS VS RAFFETY, RMUNICLOSED
NCO FINANCIAL SYSTEMS INCP1856762/22/1999CVMCOMPNCO FINANCIAL SYSTEMS VS MARTINEZ, RMUNIOPEN
NCO FINANCIAL SYSTEMS INCP1856862/22/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. ANDERSEN,LMUNICLOSED
NCO FINANCIAL SYSTEMS INCP1857022/22/1999CVMCOMPNCO FINANCIAL SYSTEMS VS ZAPIEN, KMUNIOPEN
NCO FINANCIAL SYSTEMS INCP1857032/22/1999CVMCOMPNCO FINANCIAL SYSTEMS VS MACIAS, CMUNIOPEN
NCO FINANCIAL SYSTEMS INCP1857092/22/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. MONTGOMERY,KMUNIOPEN
NCO FINANCIAL SYSTEMS INCP1857172/22/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. MARQUEZ,JMUNICLOSED
NCO FINANCIAL SYSTEMS INCP1864063/19/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. FANT, MMUNICLOSED
NCO FINANCIAL SYSTEMS INCP1864073/19/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. SORIA, EMUNIOPEN
NCO FINANCIAL SYSTEMS INCP1864093/19/1999CVMCOMPNCO VS. TAYLORMUNIOPEN
NCO FINANCIAL SYSTEMS INCP1865983/29/1999CVMCOMPNCO FINANCIAL SYSTEMS INC VS. REYNOSO, EMUNIOPEN
NCO FINANCIAL SYSTEMS INCP1865993/29/1999CVMCOMPNCO FINANCIAL SYSTEMS INC VS. GARCIA, RMUNIOPEN
NCO FINANCIAL SYSTEMS INCP1866003/29/1999CVMCOMPNCO FINANCIAL SYSTEMS INC VS. MEDINA, MMUNICLOSED
NCO FINANCIAL SYSTEMS INCP1867414/5/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. MILLER, BMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2278855/18/1999CVMCOMPNCO FINANCIAL VS. GRACE, DMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2283326/7/1999CVMCOMPNCO FINANCIAL VS. THOMPSON, MMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2284116/9/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. NULL, DMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2287116/18/1999CVMCOMPNCO FINANCIAL VS. WASSON, VMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2287126/18/1999CVMCOMPNCO FINANCIAL SYSTEMS,INC. VS. ANDRADE,JMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2287176/18/1999CVMCOMPNCO FINANCIAL SYSTEMS, INC., VS. LEE, RMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2287196/18/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. ROSS, GMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2287206/18/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. MASQUART, DMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2287246/18/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. SHATSWELL, BMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2287256/18/1999CVMCOMPNCO FINANCIAL SYSTEMS,INC VS. MARTINEZ,IMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2287266/18/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. TORRES, PMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2287326/18/1999CVMCOMPNCO FINANCIAL VS. JOHNSON, MMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2290056/30/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. CORRAL, IMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2290076/30/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. COX JMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2290126/30/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. YEAGER EMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2290136/30/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. ONATE JMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2290156/30/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. ANDREWS TMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2290166/30/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. ZEPEDA RMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2290176/30/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. WALLEN GMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2290186/30/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. HILBURN RMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2290196/30/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. HARRINGTON RMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2290206/30/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. WALTERS TMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2290216/30/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. SALAZAR AMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2290226/30/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. MARTINEZ JMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2290236/30/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. VILLAGRANA TMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2290246/30/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. MARTINEZ JMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2290256/30/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. SWIFT SMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2290266/30/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. HALLMON CMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2290417/2/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. ANTUNA EMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2290477/1/1999CVMCOMPNCO FINANCIAL SYS VS. IZAGUIRRE FMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2291257/6/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. MARTINEZ KMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2295007/19/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. ORR DMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2295017/19/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. ABEYTIA JMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2295027/19/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. LANDES CMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2295037/19/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. BAKER KMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2295047/19/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. MOGELBERG KMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2295207/19/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. PAPAPETROU DMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2295217/19/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. LOPEZ EMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2295227/19/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. GONZALEZ MMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2295237/19/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. LEWIS RMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2295247/19/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. SANCHEZ MMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2295257/19/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. PASILLAS JMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2299418/3/1999CVMCOMPNCO FINANCIAL VS VIRGEN, DMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2299428/3/1999CVMCOMPNCO FINANCIAL VS CASEY, SMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2299548/3/1999CVMCOMPNCO FINANCIAL VS TURNBOUGH, DMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2299558/3/1999CVMCOMPNCO FINANCIAL VS IBRAHIM, LMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2300128/4/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. JAASMA MMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2300208/4/1999CVMCOMPNCO FINANCIAL VS. BORDONA SMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2301188/9/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. DAILY RMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2301418/9/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. WRIGHT LMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2301458/11/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. MOORE RMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2301478/11/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. MACIEL JMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2301488/11/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. BAKER RMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2305658/24/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. WRIGHT DMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2305928/24/1999CVMCOMPNCO FINANCIAL VS. ALLEN MMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2308289/2/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. SNODGRASS RMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2308529/8/1999CVMCOMPNCO FINANCIAL VS. ORTIZ MMUNIOPEN
NCO FINANCIAL SYSTEMS INCP2308539/8/1999CVMCOMPNCO FINANCIAL VS. SENICK AMUNICLOSED
NCO FINANCIAL SYSTEMS INCP2309169/7/1999CVMCOMPNCO FINANCIAL VS WEAVER, JMUNIOPEN
NCO FINANCIAL SYSTEMS INCP23166410/1/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. RAMOS-FRANCO FMUNICLOSED
NCO FINANCIAL SYSTEMS INCP23167910/4/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. ROCHE JMUNIOPEN
NCO FINANCIAL SYSTEMS INCP23168010/4/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. PENNEBAKER TMUNIOPEN
NCO FINANCIAL SYSTEMS INCP23168110/4/1999CVMCOMPNCO FINANCIAL SYSTEMS INC VS. WILLEY EMUNICLOSED
NCO FINANCIAL SYSTEMS INCP23168210/4/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. SNOWDALL GMUNICLOSED
NCO FINANCIAL SYSTEMS INCP23173310/5/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. LOPEZ MMUNICLOSED
NCO FINANCIAL SYSTEMS INCP23173410/5/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. MEYER RMUNICLOSED
NCO FINANCIAL SYSTEMS INCP23173510/5/1999CVMCOMPNCO FINANCIAL SYSTEMS INC VS. SILVA NMUNIOPEN
NCO FINANCIAL SYSTEMS INCP24962811/3/1999CVMCOMPNCO FINANCIAL SYSTEMS INC VS. SHIELDS DMUNICLOSED
NCO FINANCIAL SYSTEMS INCP24962911/3/1999CVUDNCO FINANCIAL SYSTEMS INC VS. TOLOMEI DMUNIOPEN
NCO FINANCIAL SYSTEMS INCP24963011/3/1999CVMCOMPNCO FINANCIAL SYSTEMS INC VS. LOPEZ RMUNIOPEN
NCO FINANCIAL SYSTEMS INCP24963111/3/1999CVMCOMPNCO FINANCIAL SYSTEMS INC VS. MACHUCA EMUNICLOSED
NCO FINANCIAL SYSTEMS INCP24963211/3/1999CVMCOMPNCO FINANCIAL SYSTEMS INC VS. MENDOZA IMUNIOPEN
NCO FINANCIAL SYSTEMS INCP24963311/3/1999CVMCOMPNCO FINANCIAL SYSTEMS INC VS. SAAD AMUNICLOSED
NCO FINANCIAL SYSTEMS INCP24963411/3/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. VILLAGRANAMUNICLOSED
NCO FINANCIAL SYSTEMS INCP24969011/12/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. MAR, TMUNIOPEN
NCO FINANCIAL SYSTEMS INCP24984211/8/1999CVMCOMPNCO FINANCIAL VS. ZWICKER, PMUNIOPEN
NCO FINANCIAL SYSTEMS INCP25000211/19/1999CVMCOMPNCO FINANCIAL VS. SHULTZ, CMUNICLOSED
NCO FINANCIAL SYSTEMS INCP25043412/3/1999CVMCOMPNCO FINANCIAL VS. MIGUEL, DMUNIOPEN
NCO FINANCIAL SYSTEMS INCP25043512/3/1999CVMCOMPNCO FINANCIAL VS. SILVA, MMUNIOPEN
NCO FINANCIAL SYSTEMS INCP25044012/3/1999CVMCOMPNCO FINANCIAL VS. MARTINEZ, RMUNICLOSED
NCO FINANCIAL SYSTEMS INCP25044112/3/1999CVMCOMPNCO FINANCIAL VS. ARCILA, MMUNICLOSED
NCO FINANCIAL SYSTEMS INCP25044612/3/1999CVMCOMPNCO FINANCIAL VS. RIVERA, AMUNIOPEN
NCO FINANCIAL SYSTEMS INCP25044712/3/1999CVMCOMPNCO FINANCIAL VS. BUENDIA, EMUNIOPEN
NCO FINANCIAL SYSTEMS INCP25044812/3/1999CVMCOMPNCO FINANCIAL VS. MURILLO, AMUNICLOSED
NCO FINANCIAL SYSTEMS INCP25044912/3/1999CVMCOMPNCO FINANCIAL VS. OGUNFUNMI, JMUNIOPEN
NCO FINANCIAL SYSTEMS INCP25045012/3/1999CVMCOMPNCO FINANCIAL VS. PRECIADO, MMUNICLOSED
NCO FINANCIAL SYSTEMS INCP25045112/3/1999CVMCOMPNCO FINANCIAL VS. MENDOZA, AMUNICLOSED
NCO FINANCIAL SYSTEMS INCP25045612/3/1999CVMCOMPNCO FINANCIAL VS. RUIZ, MMUNICLOSED
NCO FINANCIAL SYSTEMS INCP25097512/23/1999CVMCOMPNCO FINANCIAL VS. SALAZAR, BMUNIOPEN
NCO FINANCIAL SYSTEMS INCP25097712/23/1999CVMCOMPNCO FINANCIAL VS. JOHNSTON, TMUNICLOSED
NCO FINANCIAL SYSTEMS INCP25097812/23/1999CVMCOMPNCO FINANCIAL VS. ANTUNEZ, AMUNICLOSED
NCO FINANCIAL SYSTEMS INCP25098112/23/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. PATEL, VMUNIOPEN
NCO FINANCIAL SYSTEMS INCP25098212/23/1999CVMCOMPNCO FINANCIAL VS. YONAN, JMUNIOPEN

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