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

Main Menu | 2002 | N

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

NC VENTURE I LPP3110685/9/2002CVMCOMPNC VENTURE VS. VIRGEN, MSUPERCLOSED
NCO FINANCIAL SYSTEMS INCP3079061/2/2002CVMCOMPNCO FINANCIAL VS. SHARMA, SMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3079071/2/2002CVMCOMPNCO FINANCIAL VS. LESTER, MMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3089232/4/2002CVMCOMPNCO FINANCIAL VS. ALVAREZ, CMUNIOPEN
NCO FINANCIAL SYSTEMS INCP3090752/14/2002CVMCOMPNCO FINANCIAL VS. PETERSON, CMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3093562/27/2002CVMCOMPNCO FINANCIAL SYSTEMS VS STEELY, KMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3093652/27/2002CVMCOMPNCO FINANCIAL SYSTEMS VS MIRANDA, RMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3105574/18/2002CVMCOMPNCO FINANCIAL VS. NAGI, FMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3116786/3/2002CVMCOMPNCO FINANCIAL SYSTEMS INC VS. OLEA, FMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3116796/3/2002CVMCOMPNCO FINANCIAL SYSTEMS VS. SEGARS, SMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3116806/3/2002CVMCOMPNCO FINANCIAL SYSTEMS VS. CANTELE, FMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3116846/3/2002CVMCOMPNCO FINANCIAL SYSTEMS VS. CULEBRO, TMUNIOPEN
NCO FINANCIAL SYSTEMS INCP3116856/3/2002CVMCOMPNCO FINANCIAL SYSTEMS INC VS, STEELY, KMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3124586/28/2002CVMCOMPNCO FINANCIAL SYSTEMS, INC VS SALGADO, JMUNIOPEN
NCO FINANCIAL SYSTEMS INCP3126837/1/2002CVMCOMPNCO FINANCIAL VS. MONTIEL,TMUNIOPEN
NCO FINANCIAL SYSTEMS INCP3133397/25/2002CVMCOMPNCO FINANCIAL SYS VS. NEWCOMB, TMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3135528/5/2002CVMCOMPNCO FINANCIAL SYSTEMS, INC. VS. POGUE, EMUNICLOSED

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