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

Main Menu | 1998-1999 | W

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

WFS FINANCIALP18306011/2/1998CVMCOMPWFS FINANCIAL VS. SMITH, JMUNIOPEN
WFS FINANCIALP18381212/5/1998CVMCOMPWFS FINANCIAL VS. MATA JMUNIOPEN
WFS FINANCIALP18426012/23/1998CVMCOMPWFS FINANCIAL VS. PERALES, CMUNIOPEN
WFS FINANCIALP1848731/20/1999CVMCOMPWFS FINANCIAL VS. PONTES, VMUNICLOSED
WFS FINANCIALP1855232/16/1999CVMCOMPWFS FINANCIAL VS. BUCHER, JMUNICLOSED
WFS FINANCIALP1869354/12/1999CVMCOMPWFS FINANCIAL VS. TATE, SMUNIOPEN
WFS FINANCIALP2277965/18/1999CVMCOMPWFS FINANCIAL VS. ARERALO, GMUNIOPEN
WFS FINANCIALP2279725/20/1999CVMCOMPWFS FINANCIAL VS. BEFFA, TMUNICLOSED
WFS FINANCIALP2279735/20/1999CVMCOMPWFS FINANCIAL VS. HORNBAKER, DMUNIOPEN
WFS FINANCIALP2295457/21/1999CVMCOMPWFS FINANCIAL VS. PAUL VMUNICLOSED
WFS FINANCIAL INCP16237811/30/1998SCSCOWFS FINANCIAL VS HERNANDEZTRFCLOSED
WFS FINANCIAL INCP1664024/19/1999SCSCIWFS FINANCIAL VS. GREGORY WTUROPEN
WFS FINANCIAL INCP1803417/13/1998CVMCOMPWFS FINANCIAL VS. BARLOW, JMUNICLOSED
WFS FINANCIAL INCP1808628/4/1998CVMCOMPWFS FINANCIAL VS. BEAN, DMUNICLOSED
WFS FINANCIAL INCP1813198/24/1998CVMCOMPWFS FINANCIAL VS. BEAUCHAMP, AMUNIOPEN
WFS FINANCIAL INCP1813538/24/1998CVMCOMPWFS FINANCIAL VS. DALGLISH, AMUNICLOSED
WFS FINANCIAL INCP1815849/2/1998CVMCOMPWFS FINANCIAL VS. PAUL, VMUNICLOSED
WFS FINANCIAL INCP1822439/28/1998CVMCOMPWFS FINANCIAL VS. BATES, JMUNICLOSED
WFS FINANCIAL INCP18278010/22/1998CVMCOMPWFS FINANCIAL VS. BERDION, SMUNICLOSED
WFS FINANCIAL INCP1856282/18/1999CVMCOMPWFS FINANCIA INC VS. GARCIA, GSUPEROPEN
WFS FINANCIAL INCP2290066/30/1999CVMCOMPWFS FINANCIAL VS. SMITH TMUNICLOSED
WFS FINANCIAL INCP2292297/8/1999CVMCOMPWFS FINANCIAL INC VS. JIMENEZ JMUNICLOSED
WFS FINANCIAL INCP2294137/14/1999CVMCOMPWFS FINANCIAL VS. ESTRADA FMUNIOPEN
WFS FINANCIAL INCP2294187/14/1999CVMCOMPWFS FINANCIAL VS. ESQUESDA RMUNICLOSED
WFS FINANCIAL INCP2301828/12/1999CVMCOMPWFS FINANCIAL VS. GONZALES RMUNIOPEN
WFS FINANCIAL INCP2305588/23/1999CVMCOMPWFS FINANCIAL VS. BLACKWELL KMUNIOPEN
WFS FINANCIAL INCP2311629/14/1999CVMCOMPWFS FINANCIAL INC VS. ROSAS DMUNIOPEN
WFS FINANCIAL INCP2314919/24/1999CVMCOMPWFS FINANCIAL INC VS. SPARKS NMUNICLOSED
WFS FINANCIAL INC FKA WESTCORPP18409312/17/1998CVMCOMPWFS FINANCIAL VS. ESCALANTE JMUNIOPEN
WFS FINANCIAL SERVICESP1590292/20/1998SCSCIWFS FINANCIAL VS GRIEGO-CARTERRTRFCLOSED
WFS FINANCIAL SERVICESP1601545/18/1998SCSCIWFS FINANCIAL SERV VS JOHNSONTRFOPEN
WFS FINANCIAL SERVICES INCP16179410/2/1998SCSCIWFS FINANCIAL VS CORTEZTRFCLOSED
WFS FINANCIAL SERVICES INCP16200410/23/1998SCSCOWFS FINANCIAL SERVICES VS O'SHEATRFCLOSED
WFS FINANCIAL SERVICES INCP16200510/23/1998SCSCOWFS FINANCIAL SERVICES VS GOEHRINGTRFCLOSED
WFS FINANCIAL SERVICES INCP16219111/9/1998SCSCIWFS FINANCIAL VS ENWIYATRFCLOSED
WFS FINANCIAL SERVICES INCP1628611/22/1999SCSCOWFS FINANCIAL SERVICES VS GORDONTRFOPEN
WFS FINANCIAL SERVICES INCP1637164/13/1999SCSCOWFS FINANCIAL VS NELLUMSTRFOPEN
WFS FINANCIAL SERVICES INCP1641085/18/1999SCSCOWFS FINANCIAL VS ORTIZTRFCLOSED
WFS FINANCIAL SERVICES INCP1641625/20/1999SCSCOWFS FINANCIAL SERVICES VS SMITHTRFCLOSED
WFS FINANCIAL SERVICES INCP1649857/20/1999SCSCIWFS FINANCIAL VS CARLOSTRFCLOSED
WFS FINANICIAL, INCP2310109/13/1999CVMCOMPWFS FINANICIAL VS. HERNANDEZ DMUNIOPEN
WFS FINANICIAL, INCP25047712/6/1999CVMCOMPWFS FINANICIAL VS. CARTER. CMUNIOPEN

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