CASE INDEX
1-JAN-2000 THRU 31-DEC-2001

Main Menu | 2000-2001 | A

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

AQUA BLASTD2715968/9/2000CVMCOMPCREDITORS BUREAU OF CA VS. IRELAND, KMUNICLOSED
AQUA FINANCE INCP2512881/5/2000CVMCOMPAQUA FINANCE VS. GARCIA, CMUNICLOSED
AQUA FINANCE INCP27493110/31/2000CVMCOMPAQUA FINANCE INC VS. BARRIOS, MMUNICLOSED
AQUA FINANCE INCP2881423/7/2001CVMCOMPAQUA FINANCE VS. RAMIREZ, JMUNIOPEN
AQUARIAN HOMES INCD2882103/9/2001CVMCOMPAAI CERAMIC VS. AQUARIAN HOMESMUNIOPEN
AQUAS BOTTLED WATERD2931458/21/2001CVMCOMPECKERT, K VS LUCKY, DSUPERCLOSED
AQUAS WATER SYSTEMSD2931458/21/2001CVMCOMPECKERT, K VS LUCKY, DSUPERCLOSED
AQUINO ANTHONY NUNEZD10117808/14/2000CRMISDEMPEO VS AQUINO, ANTHONYMUNICLOSED
AQUINO FRANCISCO JAVIERD7149492/28/2001TRFITHE PEOPLE VS AQUINO, FRANCISCO JAVIERTURCLOSED
AQUINO JOYCE ANND2794294/6/2001SCSCIBROWN VS ZAFRANDVICH. ETALTRFCLOSED
AQUINO JOYCE ANND8237115/9/2000TRFITHE PEOPLE VS AQUINO, JOYCE ANNTRFCLOSED
AQUINO MANUEL JESSYD8207454/12/2000TRFITHE PEOPLE VS AQUINO, MANUEL JESSY JRTRFCLOSED
AQUINO NESTOR JOSED83976110/20/2000TRFITHE PEOPLE VS AQUINO, NESTOR JOSETRFCLOSED
AQUIRRE ISAACD103395912/14/2001CRINFRACPEO VS AQUIRRE, ISAACMUNICLOSED
AQUIRRE YOLANDA EVED2932048/23/2001CVUDSAMBRANO, J VS AQUIRRE, YMUNIOPEN

Main Menu | 2000-2001 | A