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

Main Menu | 2000-2001 | C

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

CB ACCOUNTSD2758981/12/2001CVMCOMPMCCOON J VS CB ACCOUNTSMUNICLOSED
CB MERCHANT SERVICESP2515411/14/2000CVUDRANDY PROPERTIES VS. WILDER, PMUNIOPEN
CB MERCHANT SERVICESP2523942/18/2000CVMCOMPRETAILERS CREDIT VS. OSUNA, RMUNICLOSED
CB MERCHANT SERVICESP2526332/28/2000CVUDTAYLOR, L VS. BAIM, LMUNICLOSED
CB MERCHANT SERVICESP2528753/29/2000CVMCOMPRETAILERS VS. STEVENSON BMUNICLOSED
CB MERCHANT SERVICESP2535163/13/2000CVMCOMPRETAILERS CREDIT VS. DAVIS, JMUNICLOSED
CB MERCHANT SERVICESP2535433/14/2000CVUDAZIZI, M VS. MORGADO, JMUNIOPEN
CB MERCHANT SERVICESP2538654/13/2000CVMCOMPRETAILERS CREDIT VS. BARBER, AMUNIOPEN
CB MERCHANT SERVICESP2541684/25/2000CVMCOMPRETAILERS CREDIT VS. WOODY, TMUNIOPEN
CB MERCHANT SERVICESP2546335/11/2000CVUDABBASI, V VS. RAKESTREW, NMUNICLOSED
CB MERCHANT SERVICESP2695655/25/2000CVMCOMPRETAILERS VS. CHAND, AMUNICLOSED
CB MERCHANT SERVICESP2696465/30/2000CVMCOMPRETAILERS CREDIT VS. GARDEY, LMUNIOPEN
CB MERCHANT SERVICESP2698386/6/2000CVMCOMPRETAILERS CREDIT VS. ELLIOTT, RMUNICLOSED
CB MERCHANT SERVICESP2699526/9/2000CVMCOMPMOCSE FEDERAL CREDIT UNION V STEELE, RMUNIOPEN
CB MERCHANT SERVICESP2701406/14/2000CVUDBAY CITIES PROPERTIES VS. RODRIGUEZ, RMUNIOPEN
CB MERCHANT SERVICESP2704046/23/2000CVMCOMPRETAILERS CREDIT VS. CALHOUN, TMUNICLOSED
CB MERCHANT SERVICESP2708797/13/2000CVUDBRANAGH, J VS. CASTANEDA, DMUNICLOSED
CB MERCHANT SERVICESP2709287/14/2000CVUDVANDENBERGHE ENTERPRISES VS. SINGH, BMUNIOPEN
CB MERCHANT SERVICESP2709667/17/2000CVUDCOSTA, L VS. ADKINS, BMUNICLOSED
CB MERCHANT SERVICESP2712767/27/2000CVMCOMPRETAILERS VS. CASTRO, SMUNICLOSED
CB MERCHANT SERVICESP2712777/28/2000CVMCOMPRETAILERS CREDIT VS GROVES RMUNIOPEN
CB MERCHANT SERVICESP2714168/2/2000CVMCOMPRETAILERS CREDIT VS. CARLOS, EMUNICLOSED
CB MERCHANT SERVICESP2716528/10/2000CVMCOMPRETAILERS VS. MCCARTHY, JMUNIOPEN
CB MERCHANT SERVICESP2717968/16/2000CVMCOMPRETAILERS CREDIT VS. GORSUCH, LMUNIOPEN
CB MERCHANT SERVICESP2719098/21/2000CVMCOMPRETAILERS CREDIT VS. GARZA, EMUNICLOSED
CB MERCHANT SERVICESP2721638/30/2000CVMCOMPRETAILERS CREDIT VS. SMITH, AMUNIOPEN
CB MERCHANT SERVICESP2722939/6/2000CVMCOMPRETAILERS VS. ISSHAYA, CMUNIOPEN
CB MERCHANT SERVICESP2723609/7/2000CVUDAZIZI, M VS. PALACIOS, TMUNIOPEN
CB MERCHANT SERVICESP2724899/13/2000CVMCOMPRETAILERS CREDIT ASSOC. VS. JACOBSEN, DMUNIOPEN
CB MERCHANT SERVICESP2727079/20/2000CVMCOMPRETAILERS CREDIT ASSOC. VS. TYLER, GMUNIOPEN
CB MERCHANT SERVICESP2729349/27/2000CVMCOMPRETAILERS CREDIT ASSOC. VS. HEDBERG, SMUNICLOSED
CB MERCHANT SERVICESP27329811/16/2000CVMCOMPRETAILERS CREDIT VS. OCONNELL, JMUNIOPEN
CB MERCHANT SERVICESP27330011/16/2000CVMCOMPRETAILERS CREDIT VS. VIEGAS, EMUNICLOSED
CB MERCHANT SERVICESP27339111/20/2000CVMCOMPRETAILERS CREDIT VS. BESWICK, CMUNIOPEN
CB MERCHANT SERVICESP27339611/20/2000CVMCOMPRETAILERS CREDIT, VS GONZALES, TMUNICLOSED
CB MERCHANT SERVICESP27345111/21/2000CVMCOMPRETAILERS CREDIT ASSOC VS. BUSTILLO, CMUNIOPEN
CB MERCHANT SERVICESP27384110/12/2000CVMCOMPRETAILERS CREDIT ASSOC. VS. ALVES, JMUNIOPEN
CB MERCHANT SERVICESP27384410/12/2000CVMCOMPRETAILERS CREDIT ASSOC VS. LIGGINS, AMUNIOPEN
CB MERCHANT SERVICESP27408911/28/2000CVMCOMPMOCSE FEDERAL CREDIT UNION VS. GAIN, LMUNIOPEN
CB MERCHANT SERVICESP27420012/1/2000CVUDVANDENBERGHE HOLDINGS INC VS AGUIRRE, FMUNIOPEN
CB MERCHANT SERVICESP27435312/7/2000CVMCOMPRETAILERS CREDIT VS. HARDY, BMUNIOPEN
CB MERCHANT SERVICESP27435412/7/2000CVMCOMPRETAILERS CREDIT VS. HUDSON, DMUNIOPEN
CB MERCHANT SERVICESP27435812/7/2000CVMCOMPRETAILERS CREDIT VS. WILSON, AMUNIOPEN
CB MERCHANT SERVICESP27500411/2/2000CVMCOMPRETAILERS CREDIT ASSOC VS. ANDERSON, JMUNIOPEN
CB MERCHANT SERVICESP27500611/2/2000CVMCOMPRETAILERS CREDIT ASSOC VS. SENSENEY, MMUNICLOSED
CB MERCHANT SERVICESP27506612/14/2000CVUDVANDENBERGHE ENTERPRISES VS. LLOYD, CMUNICLOSED
CB MERCHANT SERVICESP27535512/26/2000CVMCOMPRETAILERS CREDIT ASSOC VS. LOPEZ, AMUNICLOSED
CB MERCHANT SERVICESP2756331/5/2001CVMCOMPRETAILERS CREDIT ASSOC VS. ALVAREZ, PMUNIOPEN
CB MERCHANT SERVICESP2758951/12/2001CVUDLOEB, L VS. GUTIERREZ, JMUNIOPEN
CB MERCHANT SERVICESP2872742/7/2001CVMCOMPRETAILERS CREDIT VS. BROWN, ANNAMUNICLOSED
CB MERCHANT SERVICESP2872752/7/2001CVMCOMPRETAILERS CREDIT VS. WILLIAMS, JMUNICLOSED
CB MERCHANT SERVICESP2874422/13/2001CVUDGARCIA, L VS. PALOMO, RMUNIOPEN
CB MERCHANT SERVICESP2875122/15/2001CVMCOMPRETAILERS CREDIT VS. MURPHY, RMUNIOPEN
CB MERCHANT SERVICESP2875132/15/2001CVMCOMPRETAILERS CREDIT VS. SEGURA, GMUNIOPEN
CB MERCHANT SERVICESP2875863/14/2001CVMCOMPRETAILERS CREDIT ASSOC VS. RAMIREZ, MMUNIOPEN
CB MERCHANT SERVICESP2877442/21/2001CVMCOMPDUNSCOMB, B VS. TYLER, KMUNIOPEN
CB MERCHANT SERVICESP2879372/28/2001CVMCOMPRETAILERS CREDIT VS. PARRA, AMUNICLOSED
CB MERCHANT SERVICESP2881773/8/2001CVMCOMPRETAILERS CREDIT VS ODEKIRK, JMUNICLOSED
CB MERCHANT SERVICESP2883483/15/2001CVMCOMPRETAILERS CREDIT ASSOC VS. RAMIREZ, DMUNIOPEN
CB MERCHANT SERVICESP2884933/21/2001CVMCOMPRETAILERS CREDIT ASSOC VS. PAULEY, SMUNICLOSED
CB MERCHANT SERVICESP2884943/21/2001CVMCOMPRETAILERS CREDIT ASSOC VS. VILLA, EMUNIOPEN
CB MERCHANT SERVICESP2884953/21/2001CVMCOMPRETAILERS CREDIT ASSOC VS. MART, CMUNICLOSED
CB MERCHANT SERVICESP2888144/3/2001CVMCOMPCB MERCHANT SERVICES VS. KRUEGER, RMUNIOPEN
CB MERCHANT SERVICESP2892341/29/2001CVMCOMPRETAILERS CREDIT VS. ORR, MMUNIOPEN
CB MERCHANT SERVICESP2892434/11/2001CVMCOMPRETAILERS CREDIT VS. COLLINS, RMUNICLOSED
CB MERCHANT SERVICESP2892444/11/2001CVMCOMPRETAILERS CREDIT VS. FIELDER, W ET ALMUNIOPEN
CB MERCHANT SERVICESP2892474/11/2001CVMCOMPRETAILERS CREDIT VS. LOPEZ, B ET ALMUNIOPEN
CB MERCHANT SERVICESP2892484/11/2001CVMCOMPRETAILERS CREDIT ASSOC VS. SMITH, JMUNICLOSED
CB MERCHANT SERVICESP2893404/13/2001CVMCOMPRETAILERS CREDIT ASSOC VS COLEMAN, TSUPERCLOSED
CB MERCHANT SERVICESP2893414/13/2001CVMCOMPRETAILERS CREDIT ASSOC VS HAAS, ASUPERCLOSED
CB MERCHANT SERVICESP2895915/30/2001CVMCOMPRETAILERS CREDIT ASSOC VS. RAMOS, BMUNICLOSED
CB MERCHANT SERVICESP2896075/21/2001CVMCOMPCB MERCHANT SERVICES VS. ESPINOZA, JMUNICLOSED
CB MERCHANT SERVICESP2899694/27/2001CVMCOMPRETAILERS CREDIT VS. MUNOZ, JMUNIOPEN
CB MERCHANT SERVICESP2899704/27/2001CVMCOMPRETAILERS CREDIT VS. FARIAS, CMUNIOPEN
CB MERCHANT SERVICESP2899714/27/2001CVMCOMPRETAILERS CREDIT VS. CICERO, LMUNICLOSED
CB MERCHANT SERVICESP2900885/2/2001CVUDCOTA, J VS. RHINE, DMUNIOPEN
CB MERCHANT SERVICESP2902145/7/2001CVUDJAMKE VS. GIESE, S ET ALMUNICLOSED
CB MERCHANT SERVICESP2904585/16/2001CVMCOMPRETAILERS CREDIT ASSOC VS. ENGLAND, SMUNIOPEN
CB MERCHANT SERVICESP2904875/14/2001CVMCOMPCB MERCHANT SVCS VS. COSTANTINIDIS, PMUNIOPEN
CB MERCHANT SERVICESP2905255/18/2001CVMCOMPRETAILERS VS. HOOVER, DMUNIOPEN
CB MERCHANT SERVICESP2905275/18/2001CVMCOMPRETAILERS VS. RUIZ, JMUNIOPEN
CB MERCHANT SERVICESP2905285/18/2001CVMCOMPRETAILERS CREDIT VS. ZUNIGA, RMUNIOPEN
CB MERCHANT SERVICESP2905675/18/2001CVUDJAMKE VS. SCOTT, JMUNIOPEN
CB MERCHANT SERVICESP2907335/24/2001CVMCOMPRETAILERS CREDIT VS. GARZA, DMUNICLOSED
CB MERCHANT SERVICESP2908926/7/2001CVMCOMPRETAILERS CREDIT ASSOC VS. CRESETO, VMUNICLOSED
CB MERCHANT SERVICESP2908936/7/2001CVMCOMPRETAILERS CREDIT ASSOC VS. ESTRADA, TMUNIOPEN
CB MERCHANT SERVICESP2908946/7/2001CVMCOMPRETAILERS CREDIT ASSOC VS. LOTT, DMUNIOPEN
CB MERCHANT SERVICESP2908966/7/2001CVMCOMPRETAILERS CREDIT ASSOC VS. SANCHEZ, VMUNICLOSED
CB MERCHANT SERVICESP2909066/4/2001CVMCOMPCB MERCHANT SERVICES VS. HARTMAN, CMUNICLOSED
CB MERCHANT SERVICESP2910046/11/2001CVUDGREGORY DEVELOPMENT INC VS. LANDO, CMUNIOPEN
CB MERCHANT SERVICESP2910236/12/2001CVMCOMPRETAILERS VS. ALLEN, JMUNIOPEN
CB MERCHANT SERVICESP2912746/20/2001CVMCOMPRETAILERS CREDIT VS. GRIFFIN, GMUNICLOSED
CB MERCHANT SERVICESP2912756/20/2001CVMCOMPRETAILERS CREDIT VS. GUZMAN, AMUNICLOSED
CB MERCHANT SERVICESP2912766/20/2001CVMCOMPRETAILERS CREDIT VS. HUGGINS, MMUNIOPEN
CB MERCHANT SERVICESP2912906/20/2001CVMCOMPCB MERCHANT SERVICES VS. HAMMOND, BMUNICLOSED
CB MERCHANT SERVICESP2912966/20/2001CVMCOMPCB MERCHANT SERVICES VS. GLINES, MMUNICLOSED
CB MERCHANT SERVICESP2913216/22/2001CVMCOMPRETAILERS VS. ESTRADA, SMUNICLOSED
CB MERCHANT SERVICESP2913526/22/2001CVMCOMPRETAILERS VS. FRIEL, AMUNICLOSED
CB MERCHANT SERVICESP2914236/25/2001CVUDBROWN, J VS ELKINS, TMUNIOPEN
CB MERCHANT SERVICESP2914676/27/2001CVMCOMPRETAILERS VS. ANDERSON, CMUNIOPEN
CB MERCHANT SERVICESP2916747/2/2001CVMCOMPRETAILERS VS. WORLEY, SMUNICLOSED
CB MERCHANT SERVICESP2916767/2/2001CVMCOMPRETAILERS VS. AYALA, RMUNICLOSED
CB MERCHANT SERVICESP2917137/3/2001CVMCOMPRETAILERS CREDIT VS. CASTILLO, JMUNIOPEN
CB MERCHANT SERVICESP2917157/3/2001CVMCOMPRETAILERS VS. BELL, CMUNIOPEN
CB MERCHANT SERVICESP2918217/6/2001CVUDMENDOZA, A VS. HARRISON, KMUNIOPEN
CB MERCHANT SERVICESP2919297/11/2001CVMCOMPRETAILERS CREDIT VS. TURNER, AMUNIOPEN
CB MERCHANT SERVICESP2919497/11/2001CVUDMENDOZA, A VS. YOUKANA, TMUNIOPEN
CB MERCHANT SERVICESP2920087/12/2001CVUDARLEDGE, S VS GARDNER, RMUNIOPEN
CB MERCHANT SERVICESP2920957/16/2001CVUDMENDOZA, A VS BERGANCIANO, RMUNIOPEN
CB MERCHANT SERVICESP2922367/20/2001CVMCOMPRETAILERS CREDIT VS. POCOROBA, BMUNIOPEN
CB MERCHANT SERVICESP2922387/20/2001CVMCOMPRETAILERS CREDIT ASSN VS. KISS, PMUNICLOSED
CB MERCHANT SERVICESP2922417/20/2001CVMCOMPRETAILERS CREDIT ASSN VS. BERRYHILL, BMUNICLOSED
CB MERCHANT SERVICESP2931978/23/2001CVMCOMPRETAILERS CREDIT VS. GULLIVER, MMUNIOPEN
CB MERCHANT SERVICESP2932508/27/2001CVMCOMPRETAILERS CREDIT VS. CAMACHO, JMUNICLOSED
CB MERCHANT SERVICESP2941079/20/2001CVMCOMPCB MERCHANT SERVICES VS OROZCO, SMUNICLOSED
CB MERCHANT SERVICESP2941089/20/2001CVMCOMPCB MERCHANT SERVICES VS JESTUS, MMUNICLOSED
CB MERCHANT SERVICESP29460710/9/2001CVMCOMPCB MERCHANT SERVICES VS MENDES, PMUNICLOSED
CB MERCHANT SERVICESP29460810/9/2001CVMCOMPCB MERCHANT SERVICES VS ARCHER, JMUNICLOSED
CB MERCHANT SERVICESP29461210/9/2001CVMCOMPCB MERCHANT SERVICES VS CERVANTES, AMUNICLOSED
CB MERCHANT SERVICESP29500210/29/2001CVMCOMPCB MERCHANT SERVICES VS VANWIER, JMUNIOPEN
CB MERCHANT SERVICESP29500310/29/2001CVMCOMPCB MERCHANT SERVICES VS HAYES, LMUNIOPEN
CB MERCHANT SERVICESP30697412/13/2001CVMCOMPC B MERCHANT SERVICES VS BROWN, JMUNICLOSED
CB MERCHANT SERVICESP30697512/13/2001CVMCOMPCB MERCHANT VS. BLEVINS, MMUNIOPEN
CB MERCHANT SERVICESP30697612/13/2001CVMCOMPCB MERCHANT VS. GOMEZ, MMUNICLOSED
CB MERCHANT SERVICESP30754311/29/2001CVMCOMPCB MERCHANT SERVICES VS. MCGREGOR, KSUPEROPEN
CB MERCHANT SERVICESP30754411/29/2001CVMCOMPCB MERCHANT SERVICES VS. PEARSON, LSUPEROPEN
CB MERCHANT SERVICESP30770212/6/2001CVMCOMPC B MERCHANT SERVICES VS SAARLOOS, MMUNICLOSED
CB MERCHANT SERVICESP30770312/6/2001CVMCOMPC B MERCHANT SERVICES VS MCCLAIN, DMUNICLOSED
CB MERCHANT SERVICESP30770412/6/2001CVMCOMPC B MERCHANT SERVICES VS STALCUP, PMUNIOPEN
CB MERCHANT SERVICESP30783812/20/2001CVMCOMPCB MERCHANT SERVICES VS. BENDER, RMUNICLOSED
CBA COLLECTION BUREAU OF AMERIP2697576/1/2000CVMCOMPCBA COLLECTION BUREAU VS. EAVIS, GMUNIOPEN
CBA COLLECTION BUREAU OF AMERIP2705416/29/2000CVMCOMPCBA COLLECTION BUREAU VS. LUNA, RMUNICLOSED
CBA COLLECTION BUREAU OF AMERIP2705426/29/2000CVMCOMPCBA COLLECTION BUREAU VS. ASCENCIO, RMUNIOPEN
CBA COLLECTION BUREAU OF AMERIP2705436/29/2000CVMCOMPCBA COLLECTION BUREAU VS. RIOS, JMUNI