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

Main Menu | 2002 | M

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

MT AUTOMOTIVE GROUPD3142099/3/2002CVMCOMPKELLEHER, K VS. MT AUTOMOTIVE GROUPSUPERCLOSED
MTC DISTRIBUTINGP3073101/16/2002CVMCOMPMTC DISTRIBUTING VS. NAGRA, PMUNICLOSED
MTC DISTRIBUTINGP3073111/16/2002CVMCOMPMTC DISTRIBUTING VS. HERNANDEZ, LMUNICLOSED
MTC DISTRIBUTINGP3074421/3/2002CVMCOMPMTC DISTRIBUTING VS. MOHAMED, AMUNIOPEN
MTC DISTRIBUTINGP3087502/20/2002CVMCOMPMTC DISTRIBUTING VS. BHULLAR, SMUNICLOSED
MTC DISTRIBUTINGP3088642/25/2002CVMCOMPMTC DISTRIBUTING VS MIR, MSUPEROPEN
MTC DISTRIBUTINGP3091903/11/2002CVMCOMPMTC DISTRIBUTING VS. WATT, GMUNIOPEN
MTC DISTRIBUTINGP3101894/16/2002CVMCOMPMTC DISTRIBUTING VS. HUR, KMUNICLOSED
MTC DISTRIBUTINGP3101904/16/2002CVMCOMPMTC DISTRIBUTION VS. BHATTI, BMUNIOPEN
MTC DISTRIBUTINGP3102644/18/2002CVMCOMPMTC DISTRIBUTING VS. ALVAREZ, LMUNIOPEN
MTC DISTRIBUTINGP3104574/24/2002CVMCOMPMTC DISTRIBUTING VS. JOEA, HMUNICLOSED
MTC DISTRIBUTINGP3115335/30/2002CVMCOMPMTC DISTRIBUTING VS. SINGH, BMUNIOPEN
MTC DISTRIBUTINGP3115345/30/2002CVMCOMPMTC DISTRIBUTING VS. CHUMBER, HMUNICLOSED
MTC DISTRIBUTINGP3124677/2/2002CVMCOMPMTC DISTRIBUTING VS. NGUYEN, CMUNIOPEN
MTC DISTRIBUTINGP3126617/9/2002CVMCOMPMTC DISTRIBUTING VS. SHAWNAWAZ, SMUNICLOSED
MTC DISTRIBUTINGP3131907/29/2002CVMCOMPMTC DISTRIBUTING VS. SINGH, AMUNICLOSED
MTC DISTRIBUTINGP3142119/5/2002CVMCOMPMTC DISTRIBUTING VS. PLAZA AZTECA, INC.MUNIHOLD
MTC DISTRIBUTINGP3143179/10/2002CVMCOMPMTC DISTRIBUTING VS. PADDA, BMUNICLOSED
MTC DISTRIBUTINGP31523210/9/2002CVMCOMPMTC DISTRIBUTING VS. OLYAIE, RMUNICLOSED
MTC DISTRIBUTINGP31524110/9/2002CVMCOMPMTC DISTRIBUTING VS. SHARMA, SMUNICLOSED
MTC DISTRIBUTINGP31524210/9/2002CVMCOMPMTC DISTRIBUTING VS. SINGH, RMUNICLOSED
MTC DISTRIBUTINGP31602011/7/2002CVMCOMPMTC DISTRIBUTING VS. LOZA, EMUNICLOSED
MTC DISTRIBUTINGP31615111/15/2002CVMCOMPMTC DISTRIBUTING VS. SINGH, AMUNICLOSED
MTC DISTRIBUTINGD31616611/15/2002CVMCOMPSMITH, S VS. MODESTO TOBACCO COMPANYSUPERCLOSED
MTC DISTRIBUTINGXC31616611/15/2002CVMCOMPSMITH, S VS. MODESTO TOBACCO COMPANYSUPERCLOSED
MTC DISTRIBUTINGP31647411/26/2002CVMCOMPMTC DISTRIBUTING VS. PAVANA, GMUNICLOSED

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