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

Main Menu | 2002 | E

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

EXCEL NORTH AMERICA LOGISTICSP3117176/4/2002CVMCOMPEXCEL NORTH AMERICA VS. KNOLL, LMUNICLOSED
EXCEL REALTY PARTNERS LPP3142869/9/2002CVMCOMPEXCEL REALTY PARTNERS VS. KIM, SSUPEROPEN
EXCEL SERVICESD31520310/8/2002CVPIOBALI, C VS. EXCELSUPERCLOSED
EXECUTIVE FINANCIAL ENTERPRISEP3103534/15/2002CVMCOMPEXECUTIVE FINANCIAL VS LEAL, JMUNICLOSED
EXLINE BILLYD8882173/22/2002JVTRFITHE PEOPLE VS EXLINE, BILLYTRFCLOSED
EXPLORER INSURANCED3093633/14/2002CVPIARODRIGUEZ, A VS. EXPLORER INSURANCESUPERCLOSED
EXPLORER INSURANCEP3123476/21/2002CVMCOMPEXPLORER INSURANCE CO VS. GOMEZ, IMUNICLOSED
EXPOSE LINDAD3116375/31/2002CVMCOMPOSI FUNDING VS. EXPOSE, LMUNICLOSED
EXPRESS AUTO REPAIRD3089402/28/2002CVSTANISLAUS CREDIT CONTROL VS HUERTA, HMUNIOPEN
EXPRESS LUBE TUNE & REPAIRD3010494/25/2002SCSCICOOK VS RUTKOWSKY IND/DBATRFCLOSED
EXPRESS WAYD91634912/12/2002TRFITHE PEOPLE VS EXPRESS WAYTRFCLOSED

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