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

Main Menu | 2002 | C

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

CB MERCHANT SERVICESP3081141/10/2002CVMCOMPCB MERCHANT SERVICES VS. VIGIL, MMUNIOPEN
CB MERCHANT SERVICESP3084401/22/2002CVMCOMPCB MERCHANT VS. BRITTON, RMUNICLOSED
CB MERCHANT SERVICESP3084411/22/2002CVMCOMPCB MERCHANT VS. DURHAM, PMUNICLOSED
CB MERCHANT SERVICESP3084922/7/2002CVMCOMPCB MERCHANT SERVICES VS EDWARDS, BMUNICLOSED
CB MERCHANT SERVICESP3084932/7/2002CVMCOMPCB MERCHANT SERVICES VS PASCARELLA, KMUNICLOSED
CB MERCHANT SERVICESP3085501/28/2002CVMCOMPCB MERCHANT VS. FASSHAUER, AMUNIOPEN
CB MERCHANT SERVICESP3085511/28/2002CVMCOMPCB MERCHANT VS. JACKSON, CMUNICLOSED
CB MERCHANT SERVICESP3091153/7/2002CVMCOMPC B MERCHANT SERVICES VS. KANE, JMUNICLOSED
CB MERCHANT SERVICESP3093183/14/2002CVMCOMPC B MERCHANT VS. DRAKE, JMUNICLOSED
CB MERCHANT SERVICESP3093193/14/2002CVMCOMPC B MERCHANT VS. MURILLO, DMUNIOPEN
CB MERCHANT SERVICESP3093203/14/2002CVMCOMPC B MERCHANT VS. TRUJILLO, AMUNICLOSED
CB MERCHANT SERVICESP3093223/14/2002CVMCOMPC B MERCHANT VS. BUSSER, PMUNICLOSED
CB MERCHANT SERVICESP3093233/14/2002CVMCOMPC B MERCHANT VS. RICE, SMUNICLOSED
CB MERCHANT SERVICESP3093432/25/2002CVMCOMPCB MERCHANT SERVICES VS PRASAD, RMUNICLOSED
CB MERCHANT SERVICESP3093442/25/2002CVMCOMPCB MERCHANT SERVICES VS SEVERANCE, JMUNICLOSED
CB MERCHANT SERVICESP3095323/21/2002CVMCOMPC B MERCHANT SERVICES VS LANGENBACKER, CMUNICLOSED
CB MERCHANT SERVICESP3095333/21/2002CVMCOMPC B MERCHANT SERV VS. PARROTT, JMUNIOPEN
CB MERCHANT SERVICESP3097013/28/2002CVMCOMPC B MERCHANT SERVICES VS. SEEMAN, DMUNIOPEN
CB MERCHANT SERVICESP3097023/28/2002CVMCOMPC B MERCHANT VS. LACHNER, MMUNIOPEN
CB MERCHANT SERVICESP3097043/28/2002CVMCOMPCB MERCHANT SERVICES VS. LAINER, EMUNICLOSED
CB MERCHANT SERVICESP3100434/11/2002CVMCOMPC B MERCHANT SERVICES VS. HAVERS, DMUNICLOSED
CB MERCHANT SERVICESP3100454/11/2002CVMCOMPC B MERCHANT SERVICES VS. DELRIO, AMUNICLOSED
CB MERCHANT SERVICESP3100464/11/2002CVMCOMPCB MERCHANT SERVICES VS. INGLE, BMUNICLOSED
CB MERCHANT SERVICESP3100474/11/2002CVMCOMPCB MERCHANT SERVICES VS VARGAS, SMUNICLOSED
CB MERCHANT SERVICESP3100484/11/2002CVMCOMPCB MERCHANT SERVICES VS FEGETT, WMUNICLOSED
CB MERCHANT SERVICESP3107174/23/2002CVMCOMPCB MERCHANT VS. FONTANA, RMUNIOPEN
CB MERCHANT SERVICESP3109745/9/2002CVMCOMPC B MERCHANT SERVICES VS. LLOYD, MMUNICLOSED
CB MERCHANT SERVICESP3109755/9/2002CVMCOMPC B MERCHANT SERVICES VS. HENRY, LMUNIOPEN
CB MERCHANT SERVICESP3109765/9/2002CVMCOMPC B MERCHANT SERVICES VS. VASQUEZ, CMUNICLOSED
CB MERCHANT SERVICESP3109775/13/2002CVMCOMPC B MERCHANT SERVICES VS. BARRIAGA, AMUNIOPEN
CB MERCHANT SERVICESP3109785/10/2002CVMCOMPC B MERCHANT SERVICES VS. PERAL, SMUNICLOSED
CB MERCHANT SERVICESP3109795/10/2002CVMCOMPC B MERCHANT SERVICES VS. FLETCHER, DMUNICLOSED
CB MERCHANT SERVICESP3109805/10/2002CVMCOMPC B MERCHANT SERVICES VS. TEEKELL, DMUNICLOSED
CB MERCHANT SERVICESP3109815/10/2002CVMCOMPC B MERCHANT SERVICES VS. PIERCE, FMUNIOPEN
CB MERCHANT SERVICESP3109825/10/2002CVMCOMPC B MERCHANT SERVICES VS. PUTRUS, EMUNICLOSED
CB MERCHANT SERVICESP3110265/10/2002CVMCOMPC B MERCHANT SERVICES VS. ARRNOLD, AMUNICLOSED
CB MERCHANT SERVICESP3112395/17/2002CVMCOMPC B MERCHANT SERVICES VS. HALL, SMUNICLOSED
CB MERCHANT SERVICESP3113695/24/2002CVMCOMPC B MERCHANT SERVICES VS. REINOSO, JMUNIOPEN
CB MERCHANT SERVICESP3113705/24/2002CVMCOMPC B MERCHANT SERVICES VS. SILVA, DMUNICLOSED
CB MERCHANT SERVICESP3113715/24/2002CVMCOMPC B MERCHANT SERVICES VS. MATHEW, AMUNIOPEN
CB MERCHANT SERVICESP3113725/24/2002CVMCOMPC B MERCHANT SERVICES VS. VIZCARRA, JMUNICLOSED
CB MERCHANT SERVICESP3113735/24/2002CVMCOMPC B MERCHANT SERVICES VS. MEADOWS, BMUNICLOSED
CB MERCHANT SERVICESP3116266/3/2002CVMCOMPC B MERCHANT SERVICES VS. CHOHAN, DMUNICLOSED
CB MERCHANT SERVICESP3119366/13/2002CVMCOMPCB MERCHANT SERVICES VS NOV, SMUNICLOSED
CB MERCHANT SERVICESP3119376/13/2002CVMCOMPCB MERCHANT SERVICES VS HOPPIE, CMUNICLOSED
CB MERCHANT SERVICESP3119386/13/2002CVMCOMPCB MERCHANT SERVICES VS POQUETTE, BMUNIOPEN
CB MERCHANT SERVICESP3119396/13/2002CVMCOMPCB MERCHANT SERVICES VS ALVAREZ, HMUNICLOSED
CB MERCHANT SERVICESP3122216/24/2002CVMCOMPC B MERCHANT SERVICES VS. MARCIEL, JMUNIOPEN
CB MERCHANT SERVICESP3122226/24/2002CVMCOMPC B MERCHANT SERVICES VS. CATTEDRA, JMUNIOPEN
CB MERCHANT SERVICESP3122236/24/2002CVMCOMPC B MERCHANT SERVICES VS. BAER, DMUNICLOSED
CB MERCHANT SERVICESP3123736/21/2002CVMCOMPCB MERCHANT VS TEFERTILLER, MMUNICLOSED
CB MERCHANT SERVICESP3126567/9/2002CVMCOMPC B MERCHANT SERVICES VS. BRASIL, TMUNICLOSED
CB MERCHANT SERVICESP3126577/9/2002CVMCOMPCB MERCHANT SERVICES VS. HUDSON, RMUNICLOSED
CB MERCHANT SERVICESP3126587/9/2002CVMCOMPCB MERCHANT SERVICES VS. PATINO, FMUNICLOSED
CB MERCHANT SERVICESP3126597/9/2002CVMCOMPCB MERCHANT VS. ZOKARI, MMUNICLOSED
CB MERCHANT SERVICESP3126607/9/2002CVMCOMPCB MERCHANT SERVICES VS. LUCAS, TMUNICLOSED
CB MERCHANT SERVICESP3134948/14/2002CVMCOMPC B MERCHANT SERVICES VS. SALDANA, IMUNIOPEN
CB MERCHANT SERVICESP3134958/14/2002CVMCOMPC B MERCHANTS SERVICES VS. MCLOUD, DMUNIOPEN
CB MERCHANT SERVICESP3134968/14/2002CVMCOMPC B MERCHANT SERVICES VS. VILLARREAL, MMUNIOPEN
CB MERCHANT SERVICESP3136368/14/2002CVMCOMPC B MERCHANT SERVICES VS. JUAREZ, RMUNICLOSED
CB MERCHANT SERVICESP3137078/21/2002CVMCOMPC B MERCHANTS VS. LOEFFLER, KMUNIOPEN
CB MERCHANT SERVICESP3137088/21/2002CVMCOMPCB MERCHANT SERVICES VS MEYERS, VMUNIOPEN
CB MERCHANT SERVICESP3137098/21/2002CVMCOMPCB MERCHANT SERVICES VS LOPEZ, LMUNICLOSED
CB MERCHANT SERVICESP3142279/6/2002CVMCOMPC B MERCHANT VS. TURNER, JMUNICLOSED
CB MERCHANT SERVICESP3142289/6/2002CVMCOMPCB MERCHANTS VS. LUCERO, MMUNICLOSED
CB MERCHANT SERVICESP3146369/19/2002CVMCOMPC B MERCHANT SERVICES VS. AGUILAR, LYDIAMUNICLOSED
CB MERCHANT SERVICESP3146379/19/2002CVMCOMPC B MERCHANT SERVICES VS. PEARSON, EMUNICLOSED
CB MERCHANT SERVICESP3146389/19/2002CVMCOMPC B MERCHANT SERVICES VS. LAWSON, RMUNICLOSED
CB MERCHANT SERVICESP3146499/20/2002CVMCOMPCB MERCHANT SERV VS. JIMENEZ, AMUNICLOSED
CB MERCHANT SERVICESP3146509/20/2002CVMCOMPC B MERCHANTS VS. GARCIA, RMUNIOPEN
CB MERCHANT SERVICESP3146519/20/2002CVMCOMPC B MERCHANT VS. PAPPAS, JMUNICLOSED
CB MERCHANT SERVICESP3146529/20/2002CVMCOMPC B MERCHANTS VS. MOFFITT, LMUNICLOSED
CB MERCHANT SERVICESP3146539/20/2002CVMCOMPC B MERCHANT SERVICES VS. WALTERS, DMUNICLOSED
CB MERCHANT SERVICESP3146549/20/2002CVMCOMPC B MERCHANT SERVICES VS. TAYLOR, SMUNICLOSED
CB MERCHANT SERVICESP3146619/20/2002CVMCOMPC B MERCHANT SERVICES VS. CARNAHAN, SMUNICLOSED
CB MERCHANT SERVICESP3146629/20/2002CVMCOMPC B MERCHANT SERVICES VS. GLENDON, MMUNICLOSED
CB MERCHANT SERVICESP3148389/26/2002CVMCOMPC B MERCHANT SERVICES VS. VANOVER, GMUNICLOSED
CB MERCHANT SERVICESP3148399/26/2002CVMCOMPC B MERCHANT VS. MARTINEZ, RMUNICLOSED
CB MERCHANT SERVICESP3148409/26/2002CVMCOMPC B MERCHANT SERVICES VS. TAYLOR, CMUNIOPEN
CB MERCHANT SERVICESP3148419/26/2002CVMCOMPC B MERCHANT SERVICES VS. RICO, PMUNICLOSED
CB MERCHANT SERVICESP3148429/26/2002CVMCOMPC B MERCHANT SERVICES VS. LAUREL, EMUNIOPEN
CB MERCHANT SERVICESP3148439/26/2002CVMCOMPC B MERCHANT SERVICES VS. MARTINEZ, AMUNIOPEN
CB MERCHANT SERVICESP3148449/26/2002CVMCOMPC B MERCHANT SERVICES VS. DWIERS, MMUNICLOSED
CB MERCHANT SERVICESP3148459/26/2002CVMCOMPC B MERCHANT SERVICES VS. FRANK, KMUNIOPEN
CB MERCHANT SERVICESP3148469/26/2002CVMCOMPC B MERCHANT SERVICES VS. FERNANDES, TMUNIOPEN
CB MERCHANT SERVICESP31527710/10/2002CVMCOMPC B MERCHANT SERVICES VS. YBARRA, JMUNIOPEN
CB MERCHANT SERVICESP31527810/10/2002CVMCOMPC B MERCHANT SERVICES VS. IBARRA, EMUNICLOSED
CB MERCHANT SERVICESP31665011/27/2002CVMCOMPCB MERCHANT VS. LANKFORD, DMUNICLOSED
CB MERCHANT SERVICESP32901212/18/2002CVMCOMPC B MERCHANT SERVICES VS. GOSS, DMUNIOPEN
CB MERCHANT SERVICESP32901712/18/2002CVMCOMPC B MERCHANT SERVICES VS. RAVELLI, SMUNICLOSED
CB MERCHANT SERVICESP32901812/18/2002CVMCOMPC B MERCHANT SERVICES VS, RETH, RMUNICLOSED
CB MERCHANT SERVICESP32901912/18/2002CVMCOMPC B MERCHANT SERVICESMUNIOPEN
CB MERCHANT SERVICESP32905712/18/2002CVMCOMPCV MERCHANT VS. DAVIS, LMUNICLOSED
CB MERCHANT SERVICESP32905812/18/2002CVMCOMPCB MERCHANT VS. NUNO, AMUNICLOSED
CB MERCHANT SERVICESP32905912/18/2002CVMCOMPCV MERCHANTS VS. DAVIDSON, TMUNICLOSED
CB MERCHANT SERVICESP32906012/18/2002CVMCOMPCB MERCHANT VS. ORTIZ, MMUNICLOSED
CB MERCHANT SERVICESP32906112/18/2002CVMCOMPC B MERCHANT VS. VASQUEZ, JMUNIOPEN
CB MERCHANT SERVICESP32906212/18/2002CVMCOMPC B MERCHANT VS. ROCHA, SMUNIOPEN
CBA COLLECTION BUREAU OF AMERIP3081861/14/2002CVMCOMPCBA COLLECTION VS. THILL, DMUNICLOSED
CBA COLLECTION BUREAU OF AMERIP3081871/14/2002CVMCOMPCBA COLLECTION VS. ALDERMAN, AMUNIOPEN
CBA COLLECTION BUREAU OF AMERIP3089032/4/2002CVMCOMPCBA COLLECTION BUREAU VS. JONES, RMUNIOPEN
CBA COLLECTION BUREAU OF AMERIP3089042/4/2002CVMCOMPCBA COLLECTION BUREAU VS. LEON, MMUNICLOSED
CBA COLLECTION BUREAU OF AMERIP3089082/4/2002CVMCOMPCBA COLLECTION BUREAU VS. TOVAR, LMUNICLOSED
CBA COLLECTION BUREAU OF AMERIP3093022/22/2002CVMCOMPCBA COLLECTION VS. FLEMING, BMUNICLOSED
CBA COLLECTION BUREAU OF AMERIP3093032/22/2002CVMCOMPCBA COLLECTION VS. ADAMS, CMUNIOPEN
CBA COLLECTION BUREAU OF AMERIP3093152/22/2002CVMCOMPCBA COLLECTION VS. ENCERTI, TMUNIOPEN
CBA COLLECTION BUREAU OF AMERIP3094723/14/2002CVMCOMPCBA COLLECTION VS. ODLE, NMUNICLOSED
CBA COLLECTION BUREAU OF AMERIP3094733/14/2002CVMCOMPCBA COLLECTION VS. GUERRA, SMUNICLOSED
CBA COLLECTION BUREAU OF AMERIP3094743/14/2002CVMCOMPCBA COLLECTION VS. PATTERSON, LMUNICLOSED
CBA COLLECTION BUREAU OF AMERIP3094783/18/2002CVMCOMPCBA COLLECTION VS. SIRL-ROBINSON, MMUNICLOSED
CBA COLLECTION BUREAU OF AMERIP3099554/2/2002CVMCOMPCBA COLLECTION VS. ARREGUIN, DMUNIOPEN
CBA COLLECTION BUREAU OF AMERIP3102404/11/2002CVMCOMPCBA COLLECTION BUREAU VS, WALTON, RMUNIOPEN
CBA COLLECTION BUREAU OF AMERIP3103094/11/2002CVMCOMPCBA COLLECTION BUREAU VS. KRECK, SMUNICLOSED
CBA COLLECTION BUREAU OF AMERIP3107504/11/2002CVMCOMPCBA COLLECTION V WHITEHEAD, SMUNICLOSED
CBA COLLECTION BUREAU OF AMERIP3110965/7/2002CVMCOMPCBA COLLECTION BUREAU VS. WHITE, PMUNICLOSED
CBA COLLECTION BUREAU OF AMERIP3111715/13/2002CVMCOMPCBA COLLECTION BUREAU VS. DURAN, CMUNICLOSED
CBA COLLECTION BUREAU OF AMERIP3114855/29/2002CVMCOMPCBA COLLECTION BUREAU VS. CASDORPH, DMUNIOPEN
CBA COLLECTION BUREAU OF AMERIP3133977/26/2002CVMCOMPCBA COLLECTION BUREAU VS DORFF, SMUNICLOSED
CBA COLLECTION BUREAU OF AMERIP3139908/22/2002CVMCOMPCBA COLLECTION VS. WOODFIN, LMUNIOPEN
CBA COLLECTION BUREAU OF AMERIP3140168/22/2002CVMCOMPCBA COLLECTION BUREAU VS TORRES, PMUNICLOSED
CBA COLLECTION BUREAU OF AMERIP31515110/1/2002CVMCOMPCBA COLLECTION BUREAU VS. KIRK, KMUNIOPEN
CBA COLLECTION BUREAU OF AMERIP31564310/22/2002CVMCOMPCBA COLLECTION VS. GREENFIELD, TMUNIOPEN
CBA COLLECTION BUREAU OF AMERIP31564510/22/2002CVMCOMPCBA COLLECTION VS. MOORE, JMUNIOPEN
CBA COLLECTION BUREAU OF AMERIP31651211/13/2002CVMCOMPCBA COLLECTION BUREAU VS. STREIT, MMUNICLOSED
CBSJ COLLECTION BUREAUD2766604/18/2002SCSCOLOVELY VS CBSJ COLLECTIONS TRANSUNION COTUROPEN
CBSJ FINANCIAL CORPP3081941/14/2002CVMCOMPCBSJ FINANCIAL VS. HIATT, JMUNICLOSED
CBSJ FINANCIAL CORPP3087702/1/2002CVMCOMPCBSJ FINANCIAL VS. DELGADILLO, JMUNICLOSED
CBSJ FINANCIAL CORPP3090392/13/2002CVMCOMPCBSJ FINANCIAL VS. WRIGHT, EMUNIOPEN
CBSJ FINANCIAL CORPP3107144/24/2002CVMCOMPCBSJ FINANCIAL CORP VS. SMITH, NMUNIOPEN
CBSJ FINANCIAL CORPP3111465/10/2002CVMCOMPCBSJ FINANCIAL VS. VAZQUEZ, LSUPERCLOSED
CBSJ FINANCIAL CORPP3116105/31/2002CVMCOMPCBSJ FINANCIAL CORP VS. VAN DYKE, BMUNIOPEN
CBSJ FINANCIAL CORPP3123006/20/2002CVMCOMPCBSF FINANCIAL CORP VS. SANCHEZ, LMUNICLOSED
CBSJ FINANCIAL CORPP3129707/11/2002CVMCOMPCBSJ FINANCIAL CORP VS JOHNSTON, JMUNICLOSED
CBSJ FINANCIAL CORPP3137228/2/2002