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

Main Menu | 1998-1999 | R

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

RM GALICIA INCP1266321/26/1998CVMCOMPRM GALICIA VS. MONTIJO, FMUNICLOSED
RM GALICIA INCP1268702/5/1998CVMCOMPR M GALICIA VS. JONES, BMUNICLOSED
RM GALICIA INCP1773373/6/1998CVMCOMPRM GALICIA VS. HOHSTADT, TMUNICLOSED
RM GALICIA INCP1778473/16/1998CVMCOMPRM GALICIA INC VS. PUSCIZNA, SMUNIOPEN
RM GALICIA INCP1781403/31/1998CVMCOMPPROGRESSIVE MANAGEMENT VS. BATISTE, AMUNIOPEN
RM GALICIA INCP1794315/26/1998CVMCOMPRM GALICIA VS. MULLEN, FMUNICLOSED
RM GALICIA INCP1794355/27/1998CVMCOMPRM GALICIA VS. MONTGOMERY, KMUNIOPEN
RM GALICIA INCP1795626/1/1998CVMCOMPRM GALICIA VS. GILLETTE, DMUNIOPEN
RM GALICIA INCP1796946/9/1998CVMCOMPRM GALICIA VS. BAUCOM, BMUNICLOSED
RM GALICIA INCP1799586/19/1998CVMCOMPR M GALICIA VS. TEIXEIRA, JMUNIOPEN
RM GALICIA INCP1805917/21/1998CVMCOMPR M GALICIA VS. RAMOS, LMUNIOPEN
RM GALICIA INCP1810478/19/1998CVMCOMPRM GALICIA VS. CASTLES, PMUNICLOSED
RM GALICIA INCP1813188/24/1998CVMCOMPRM GALICIA VS. HEINRICH, EMUNICLOSED
RM GALICIA INCP1861633/16/1999CVMCOMPRM GALICIA INC VS. RORABAUGH, DMUNIOPEN
RM GALICIA INCP1862223/15/1999CVMCOMPRM GALICIA INC VS. WARD, DMUNIOPEN
RM GALICIA INCP2284956/11/1999CVMCOMPRM GALICIA INC VS. GARCIA, VMUNICLOSED
RM GALICIA INCP2311659/15/1999CVMCOMPRM GALICIA INC VS. MARTINEZ MMUNIOPEN
RM GALICIA INCP2311669/15/1999CVMCOMPRM GALICIA INC VS. SMITH GMUNICLOSED
RM GALICIA INCP2312779/17/1999CVMCOMPRM GALICIA INC VS. ALMAZAN DMUNIOPEN
RM GALICIA INCP25105712/28/1999CVMCOMPRM GALICIA VS. FRIED, JMUNICLOSED
RMH FINANCIAL SERVICESP16262812/22/1998SCSCIMCMILLON VS WONGTRFCLOSED

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