CASE INDEX
1-JAN-2002 THRU 31-DEC-2002

Main Menu | 2002 | A

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

AF & DG INVESTMENTS LLCP3099344/5/2002CVUDAF & DG INVESTMENTS VS. GILLUM, GMUNIOPEN
AF & DG INVESTMENTS LLCP32896512/16/2002CVUDAF & DG INVESTMENTS VS. MYRICK, GMUNIOPEN
AF & DG INVESTMENTS, LLCP3097504/2/2002CVUDAF & DG INVESTMENTS VS. MOISIO, DMUNIOPEN
AF & DG INVESTMENTS, LLCP31516110/7/2002CVUDAF & DG INVESTMENTS VS. WISEMAN, EMUNICLOSED
AFAISEN MICHAEL THOMASD10471679/18/2002CRFELONYPEO VS AFAISEN, MICHAELSUPERCLOSED
AFANADOR VALERIE PRISCILLAD91746912/17/2002JVTRFITHE PEOPLE VS AFANADOR, VALERIE PRISCILLTRFCLOSED
AFANADOR WANDA ROSAD10372082/22/2002CRINFRACPEO VS AFANADOR, WANDAMUNIOPEN
AFFILIATED CONSUMER CONTROLP3075361/7/2002CVMCOMPAFFILIATED CONSUMER VS. HOLLIS, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP3077271/11/2002CVMCOMPAFFILIATED CONSUMER VS. MURPHY, AMUNIOPEN
AFFILIATED CONSUMER CONTROLP3077281/11/2002CVMCOMPAFFILIATED CONSUMER CONTROL VS. ALANIZ,HMUNIOPEN
AFFILIATED CONSUMER CONTROLP3077291/11/2002CVMCOMPAFFILIATED CONSUMER CONTROL VS. GOMEZ, JMUNIOPEN
AFFILIATED CONSUMER CONTROLP3077301/11/2002CVMCOMPAFFILIATED CONSUMER CONTROL VS. SACHS, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP3077311/11/2002CVMCOMPAFFILIATED CONSUMER VS. MOUNT, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP3077321/11/2002CVMCOMPAFFILIATED CONSUMER VS. HALE, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP3081911/29/2002CVUDCASTRO, M VS. MUZQUIS, EMUNIOPEN
AFFILIATED CONSUMER CONTROLP3084022/4/2002CVMCOMPAFFILIATED CONSUMER VS. SWOBODA, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP3085792/11/2002CVMCOMPAFFLILIATED VS. MARTINEZ, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP3086092/13/2002CVUDPINKHAM, B VS. MARIN, LMUNIOPEN
AFFILIATED CONSUMER CONTROLP3088832/26/2002CVUDAFFILIATED CONSUMER VS. GENUNG, GMUNIOPEN
AFFILIATED CONSUMER CONTROLP3089833/1/2002CVMCOMPAFFILIATED CONSUMER VS. VALENCIA, AMUNIOPEN
AFFILIATED CONSUMER CONTROLP3091451/29/2002CVUDAFFILIATED CONSUMER CONTROL VS DAVID, RMUNIOPEN
AFFILIATED CONSUMER CONTROLP3096293/25/2002CVMCOMPAFFILIATED VS GONZALEZ, TMUNICLOSED
AFFILIATED CONSUMER CONTROLP3096303/25/2002CVMCOMPAFFILIATED VS OROZCO, HMUNICLOSED
AFFILIATED CONSUMER CONTROLP3096323/25/2002CVMCOMPAFFILIATED CONSUMER VS. DUGO, RMUNIOPEN
AFFILIATED CONSUMER CONTROLP3101114/12/2002CVMCOMPAFFILIATED CONSUMER CONTROL VS TIGER, AMUNIOPEN
AFFILIATED CONSUMER CONTROLP3101124/12/2002CVMCOMPAFFILIATED CONSUMER VS HAYES, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP3101524/15/2002CVMCOMPAFFILIATED CONSUMER CONTROL VS ADAMS, GMUNICLOSED
AFFILIATED CONSUMER CONTROLP3102414/17/2002CVMCOMPAFFILIATED CONSUMER CONTROL VS. PEREZ, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP3105594/26/2002CVMCOMPAFFIL CONSUMER CTRL VS. VENTURA, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP3105604/26/2002CVMCOMPAFFIL CONSUMER CTRL VS. INDERBITZEN, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP3105614/26/2002CVMCOMPAFFIL CONSUMER CONTROL VS. SITTON, MMUNICLOSED
AFFILIATED CONSUMER CONTROLD3107065/1/2002CVMCOMPVALLEY TRANSPORT VS. ADRIATIC INSURANCESUPEROPEN
AFFILIATED CONSUMER CONTROLP3111285/14/2002CVUDLAU, J VS. CORDLE, TMUNIOPEN
AFFILIATED CONSUMER CONTROLP3112465/17/2002CVMCOMPAFFIL CONSUMER CONTROL VS. JESSOP, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP3112475/17/2002CVMCOMPAFFIL CONSUMER CONTROL VS. SMITH, GMUNICLOSED
AFFILIATED CONSUMER CONTROLP3114885/28/2002CVMCOMPAFFILIATED CONSUMER CONT VS. ESTRADA,LMUNICLOSED
AFFILIATED CONSUMER CONTROLP3114895/28/2002CVMCOMPAFFILIATED CONSUMER CONT VS. PETERSON, KMUNICLOSED
AFFILIATED CONSUMER CONTROLP3114905/28/2002CVMCOMPAFFILIATED CONSUMER CONTROL VS. TERRY, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP3121486/20/2002CVMCOMPAFFILIATED CONSUMER CONT VS. NGUYEN, HMUNIOPEN
AFFILIATED CONSUMER CONTROLP3121506/20/2002CVMCOMPAFFILIATED CONSUMER VS. NILA, EMUNICLOSED
AFFILIATED CONSUMER CONTROLP3121526/20/2002CVMCOMPAFFILIATED CONSUMER VS. GUZMAN, IMUNICLOSED
AFFILIATED CONSUMER CONTROLP3123826/28/2002CVMCOMPAFFILIATED CONSUMER CTRL VS HARAKH, MMUNIOPEN
AFFILIATED CONSUMER CONTROLP3123836/28/2002CVMCOMPAFFILIATED CONSUMER CTRL VS GIGLIOTTI, RMUNIOPEN
AFFILIATED CONSUMER CONTROLP3128997/17/2002CVUDSUTTER FAMILY CORPORATION VS ESCOBIA, JMUNIOPEN
AFFILIATED CONSUMER CONTROLP3132707/31/2002CVMCOMPAFFILIATED CONSUMER VS. HOOVER, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP3136158/13/2002CVUDLAU, J VS. HUEY, FMUNIOPEN
AFFILIATED CONSUMER CONTROLP3140478/29/2002CVMCOMPAFFILIATED CONSUMER VS. RODRIGUEZ, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP3142139/5/2002CVMCOMPAFFILIATED CONSUMER VS. WEISENBACH, KMUNIOPEN
AFFILIATED CONSUMER CONTROLP3145309/17/2002CVMCOMPAFFILIATED CONSUMER VS. DESANDOVAL, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP3147929/25/2002CVMCOMPAFFIL CONSUMER CONTROL VS. MARQUEZ,GMUNICLOSED
AFFILIATED CONSUMER CONTROLP3147939/25/2002CVMCOMPAFFIL CONSUMER CONTROL VS. PASKALIS, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP3148699/27/2002CVMCOMPAFFILIATED CONSUMER VS. SOPER, HMUNIOPEN
AFFILIATED CONSUMER CONTROLP3149169/30/2002CVMCOMPAFFILIATED CONSUMER CONT VS. JOHNS, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP3149179/30/2002CVMCOMPAFFILIATED CONS CONT VS. GUTIERREZ, EMUNIOPEN
AFFILIATED CONSUMER CONTROLP31501910/2/2002CVMCOMPAFFILIATED CONSUMER VS. SILVA, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP32895312/13/2002CVUDSATHER, M VS. WILSON, MMUNIOPEN
AFFILIATED CONSUMER CONTROLP32899112/16/2002CVUDAFFILIATED CONSUMER VS. WOODARD, GMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3074841/4/2002CVMCOMPMCCOOL, B VS. CHRISTIAN AUTO BUSINESSSUPEROPEN
AFFILIATED CONSUMER CONTROL, IP3086082/13/2002CVUDPINKHAM, B VS. CLARK, SMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3098044/8/2002CVUDDAVIS, G VS. SULLIVAN, DMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3103754/22/2002CVUDHERNANDEZ, S VS. ALMANZA, JMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3118996/12/2002CVUDJAHR, A VS. HERNANDEZ, MMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3137478/16/2002CVUDMIRANDA, I VS. BALLESTEROS, AMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3137808/19/2002CVUDBRUINGTON, D VS. GUTIERREZ, RMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP31573710/25/2002CVUDSUTTER FAMILY CORP VS. RAHMAN. AMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP31589411/1/2002CVUDDIEHL, K VS. FRANKLIN, BMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP31597411/5/2002CVUDLAU, J VS. SERIGHT, DMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP31649211/26/2002CVUDSALGUERO, E VS. HART, LMUNIOPEN
AFFORDABLE RAIN GUTTERS INCD3023349/19/2002SCSCIBOSCH VS AFFORDABLE RAIN GUTTERS INCTRFCLOSED
AFLAGUE CARISSA ANND8913334/19/2002TRFITHE PEOPLE VS AFLAGUE, CARISSA ANNTRFCLOSED
AFLAGUE CARISSA ANND8977826/19/2002TRFITHE PEOPLE VS AFLAGUE, CARISSA ANNTRFCLOSED
AFLAGUE MANUEL GABRIELD91889912/27/2002TRFITHE PEOPLE VS AFLAGUE III, MANUEL GABRIETRFCLOSED
AFLAGUE ROLAND DENNISD10365652/28/2002CRMISDEMPEO VS AFLAGUE, ROLANDMUNICLOSED
AFLLEJE JOSEPH VENCED8795101/2/2002TRFITHE PEOPLE VS AFLLEJE, JOSEPH VENCETRFCLOSED
AFLLEJE JOSEPH VINCENTD10421036/26/2002CRMISDEMPEO VS AFLLEJE, JOSEPHMUNIOPEN
AFLLEJE ROBERT ALLEND10391254/8/2002CRMISDEMPEO VS AFLLEJE, ROBERT ALLENMUNICLOSED
AFONSO ROGERIO GENEALVESD9065879/6/2002TRFITHE PEOPLE VS AFONSO, ROGERIO GENEALVESTRFCLOSED
AFORTUNADO RONALD NOCOND3090732/14/2002CVMCOMPNEXTBANK VS. AFORTUNADO, RMUNIOPEN
AFORTUNADO RONALD NOCOND8965776/7/2002TRFITHE PEOPLE VS AFORTUNADO, RONALDO NOCONTRFCLOSED
AFORTUNADO RONNIE NOCOND3011175/3/2002SCSCIMEMORIAL VS AFORTUNADOTRFCLOSED
AFRED WILLIAMRSP32007312/2/2002FAMISAKSON V VS AFRED WSUPEROPEN

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