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

Main Menu | 2000-2001 | W

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

WFS FINANCIALP2697306/1/2000CVMCOMPWFS FINANCIAL VS. KELLEY, BMUNICLOSED
WFS FINANCIALP2871462/2/2001CVMCOMPWFS FINANCIAL VS. GULLINGSRUD, RMUNIOPEN
WFS FINANCIALP2902195/8/2001CVMCOMPWFS FINANCIAL VS. WOMACK, LMUNIOPEN
WFS FINANCIALP2926518/1/2001CVMCOMPWFS FINANCIAL VS. GUERRA, RMUNICLOSED
WFS FINANCIALP2927488/1/2001CVMCOMPWFS FINANCIAL INC VS. COSTA, AMUNIOPEN
WFS FINANCIAL INCP2538074/14/2000CVMCOMPWFS FINANCIAL VS. CLARDY, TMUNICLOSED
WFS FINANCIAL INCP2549105/18/2000CVMCOMPWFS FINANCIAL VS. VICTORINO-RAMIREZ,IMUNIOPEN
WFS FINANCIAL INCP2706487/17/2000CVMCOMPWFS FINANCIAL INC VS. HILL, FMUNICLOSED
WFS FINANCIAL INCP27353710/2/2000CVMCOMPWFS FINANCIAL VS. GONSALVES, RMUNICLOSED
WFS FINANCIAL INCP27356810/2/2000CVMCOMPWFS FINANCIAL VS. CAMPBELL, JMUNICLOSED
WFS FINANCIAL INCP27386310/12/2000CVMCOMPWFS FINANCIAL INC VS. DIXON, RMUNIOPEN
WFS FINANCIAL INCP27418512/1/2000CVMCOMPWFS FINANCIAL VS. CRUZ, TMUNIOPEN
WFS FINANCIAL INCP27519412/22/2000CVMCOMPWFS FINANCIAL INC VS. MAYS, TMUNICLOSED
WFS FINANCIAL INCP27814111/3/2000SCSCIWFS FINANCIAL VS CARTERTRFCLOSED
WFS FINANCIAL INCRSP27814111/3/2000SCSCIWFS FINANCIAL VS CARTERTRFCLOSED
WFS FINANCIAL INCP2809289/13/2001SCSCIWFS FINANCIAL VS CHAPMANTRFCLOSED
WFS FINANCIAL INCP2874862/15/2001CVMCOMPWFS FINANCIAL INC VS. RHOADES, HMUNIOPEN
WFS FINANCIAL INCP2885163/21/2001CVMCOMPWFS FINANCIAL INC VS. BROWN, AMUNIOPEN
WFS FINANCIAL INCP2893114/12/2001CVMCOMPWFS FINANCIAL VS. TORRES, RMUNIHOLD
WFS FINANCIAL INCP2893134/12/2001CVMCOMPWFS FINANCIAL INC VS. KIMES, DMUNIOPEN
WFS FINANCIAL INCP2893574/6/2001CVMCOMPWFS FINANCIAL INC VS. GILBREATH, MMUNICLOSED
WFS FINANCIAL INCP2904565/2/2001CVMCOMPWFS FINANCIAL VS. KIMES, DMUNIOPEN
WFS FINANCIAL INCP2911856/18/2001CVMCOMPWFS FINANCIAL VS. JENKINS, AMUNIOPEN
WFS FINANCIAL INCP2922226/29/2001CVMCOMPWFS FINANCIAL VS. PATINO, AMUNIOPEN
WFS FINANCIAL INCP2927498/1/2001CVMCOMPWFS FINANCIAL VS. ONTIVEROS, SMUNIOPEN
WFS FINANCIAL INCP2934468/23/2001CVMCOMPWFS FINANCIAL VS. VILLAPUDUAMUNIOPEN
WFS FINANCIAL INCP2936358/31/2001CVMCOMPWFS FINANCIAL INC VS HARLAN, RMUNIOPEN
WFS FINANCIAL INCP2939979/17/2001CVMCOMPWFS FINANCIAL VS. GUSTIN, CMUNIOPEN
WFS FINANCIAL INCP29457210/9/2001CVMCOMPWFS FINANCIAL INC VS LOVATO, CMUNIOPEN
WFS FINANCIAL INCP30783912/20/2001CVMCOMPWFS FINANCIAL INC VS. GONZALES, LMUNIOPEN
WFS FINANCIAL INC LEGAL DEPARTP2795674/23/2001SCSCIWFS FINANCIAL VS CHAPMANTRFCLOSED
WFS FINANCIAL SERVICES INCP2807248/24/2001SCSCIWFS FINANCIAL VS AGUILARTRFCLOSED
WFS FINANCIAL SERVICES INCP2808298/31/2001SCSCIWFS FINANCIAL VS GARCIATRFCLOSED
WFS FINANCIAL SERVICES INCP2810039/25/2001SCSCIWFS FINANCIAL VS HINTONTRFCLOSED
WFS FINANCIAL SERVICES INCP28128010/24/2001SCSCOWFS FINANCIAL VS ALVARADOTRFCLOSED
WFS FINANCIAL SERVICES INCP28137711/7/2001SCSCISFS FINANCIAL VS SINGH ET ALTRFCLOSED
WFS FINANCIAL SERVICES INCP28137811/7/2001SCSCOWFS FINANCIAL VS MCCOYTRFOPEN
WFS FINANCIAL SERVICES INCP28149011/16/2001SCSCOWFS FINANCIAL SERVICES VS ELWESS ETALTRFCLOSED
WFS FINANCIAL SERVICES INCP28149111/16/2001SCSCIWFS FINANCIAL SERVICES INC VS NELSOTRFCLOSED
WFS FINANCIAL SERVICES INCP28158311/29/2001SCSCIWFS FINANCIAL VS SIMEONTRFOPEN
WFS FINANCIAL SERVICES INCP28167212/13/2001SCSCIWFS FINANCIAL VS GUNTERTRFCLOSED
WFS FINANCIAL SERVICES INCP28167312/13/2001SCSCIWFS FINANCIAL VS ANDRETRFCLOSED
WFS FINANCIAL SERVICES INCP28167412/13/2001SCSCIWFS FINANCIAL VS SANDERSTRFCLOSED
WFS FINANCIAL SERVICES INCP28175512/18/2001SCSCIWFS FINANCIAL VS TORRES ET ALTRFOPEN
WFS FINANCIAL, INCP2875272/15/2001CVMCOMPWFS FINANCIAL VS. FLORES, MMUNICLOSED
WFS FINANCIAL, INC.P2916196/25/2001CVOPENWFS FINANCIAL, INC VS. CERVANTES, CMUNICLOSED
WFS FINANCIAL, INC.P2925047/19/2001CVMCOMPWFS FINANCIAL VS. PELAYO, JMUNICLOSED

Main Menu | 2000-2001 | W