CASE INDEX
1-JAN-2003 THRU 31-DEC-2003

Main Menu | 2003 | A

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

AG PRODUCTION COMPANYP3333885/15/2003CVMCOMPAG PRODUCTION VS ESTACIO, C FMUNICLOSED
AGAH JOSHUA REZAD9424856/26/2003TRFITHE PEOPLE VS AGAH, JOSHUA REZATRFCLOSED
AGAN KENNETH ED3322084/23/2003CVMCOMPBRUNNER, D VS. AGAN, KMUNICLOSED
AGAN KENNETH EXC3322084/23/2003CVMCOMPBRUNNER, D VS. AGAN, KMUNICLOSED
AGAPITO SANTIAGO SOBERANOD7491088/27/2003TRFITHE PEOPLE VS AGAPITO, SANTIAGO SOBERANOTURCLOSED
AGASSI BENELD96897212/24/2003TRFITHE PEOPLE VS AGASSI, BENELTRFCLOSED
AGASSI IVAND3407768/20/2003CVUDMASUDA, N VS. AGASSI, MMUNICLOSED
AGASSI MARYD3060709/19/2003SCSCIPROTECTION SERVICE INDURSTRIES VS AGASSITUROPEN
AGASSI MARYD3407768/20/2003CVUDMASUDA, N VS. AGASSI, MMUNICLOSED
AGBULOS JOED9494378/7/2003TRFITHE PEOPLE VS AGBULOS, JOETRFCLOSED
AGCAOILI GABRIEL DANIELD9233941/31/2003TRFITHE PEOPLE VS AGCAOILI, GABRIEL DANIELTRFCLOSED
AGD FINANCIALP3328265/2/2003CVMCOMPAGD FINANCIAL VS. MCCORMICK, LMUNIOPEN
AGD FINANCIALP34311310/31/2003CVMCOMPAGD FINANCIAL VS. JACKSON, CMUNICLOSED
AGEE LYNNE MD9335794/15/2003TRFITHE PEOPLE VS AGEE, LYNNE MTRFCLOSED
AGER PHYLLIS JOYCEP3336546/11/2003CVMCOMPAGER, P VS. DRAGONSLAYERSUPERCLOSED
AGGERS JEFFREY RICHARDD9378625/15/2003TRFITHE PEOPLE VS AGGERS, JEFFREY RICHARDTRFCLOSED
AGHA EMANOELD7493088/29/2003TRFITHE PEOPLE VS AGHA, EMANOELTURCLOSED
AGHA EMILD9341715/2/2003JVTRFITHE PEOPLE VS AGHA, EMILTRFCLOSED
AGHA GIVERGISSD96678612/15/2003TRFITHE PEOPLE VS AGHA, GIVERGISSTRFCLOSED
AGHAMAL HENRIKD7487038/23/2003TRFITHE PEOPLE VS AGNAMAL, HENRIKTURCLOSED
AGHASI ASHOURD3393336/19/2003CVMCOMPCOLLECTIBLES MGMT VS. AGHASI, AMUNIOPEN
AGHASI MARONAD7471878/6/2003TRFITHE PEOPLE VS AGHASI, MARONATURCLOSED
AGHASSI BIANCAD9493638/6/2003TRFITHE PEOPLE VS AGHASSI, BIANCATRFCLOSED
AGHASSI ELIANOR NELIED9436997/2/2003TRFITHE PEOPLE VS AGHASSI, ELIANOR NELIETRFCLOSED
AGHASSI JENIFER LELHAMD75250511/24/2003TRFITHE PEOPLE VS AGHASSI, JENIFERTURCLOSED
AGINAGA BARRARA LYNNPET33656611/12/2003FAMDVAGINAGA, B VS MERCER, RSUPEROPEN
AGLIANO DAVID JOHND7443776/20/2003TRFINFRACTHE PEOPLE VS AGLIANO, DAVID JOHNTURCLOSED
AGOSTINI ANNAMARIED3407028/18/2003CVUDASPEN SQUARE VS. AGOSTINI, AMUNIOPEN
AGOSTINI ANNAMARIE LUCIAD9355884/29/2003TRFITHE PEOPLE VS AGOSTINI, ANNAMARIE LUCIATRFOPEN
AGOSTINI ANNAMARIE LUCIAD9539469/9/2003TRFITHE PEOPLE VS AGOSTINI, ANNAMARIE LUCIATRFOPEN
AGOSTO ROSALINDAD96802512/19/2003TRFITHE PEOPLE VS AGOSTO, ROSALINDATRFCLOSED
AGRAMONTE ERNESTOD9246632/6/2003TRFITHE PEOPLE VS AGRAMONTE, ERNESTOTRFOPEN
AGRAPHIOTIS ALEXANDER GEORGED7450446/27/2003TRFITHE PEOPLE VS AGRAPHIOTIS, ALEXANDER GEOTURCLOSED
AGRELLA GREGORA EDWIND9377585/14/2003TRFITHE PEOPLE VS AGRELLA, GREGORA EDWINTRFCLOSED
AGRELLA SHANAD3039832/19/2003SCSCICOSTCO VS AGRELLATRFCLOSED
AGRESTI DONALDD9457147/18/2003TRFITHE PEOPLE VS AGRESTI, DONALDTRFCLOSED
AGRIBUSINESS LPD3406308/14/2003CVMCOMPMALES, S VS. MILLER, NSUPERCLOSED
AGRICULTURAL COMMODITIES TRANSD3313093/17/2003CVPIOLARRY, C VS. CRUZ, MSUPERCLOSED
AGRICULTURAL COMMODITIES TRANSD3315343/26/2003CVPIAGONZALES, M VS CRUZ, MMUNICLOSED
AGRICULTURAL COMMODITIES TRANSD3319324/14/2003CVPIADELATORRE, V VS. CRUZ, MSUPERCLOSED
AGRICULTURAL COMMODITIES TRANSD3319494/14/2003CVPIANAVARRO, A VS. CRUZ, MSUPERCLOSED
AGRICULTURAL COMMODITIES TRANSD3393836/23/2003CVMCOMPALLSTATE INSURANCE VS. AGRICULTURALMUNICLOSED
AGRICULTURAL COMMODITIES TRANSD3413744/15/2003CVPIAPEREZ, C VS. SCHMALL, KMUNICLOSED
AGRICULTURAL EQUITY PARTNERS,D3332565/30/2003CVMCOMPSTAACK, C VS MCGRATH, PSUPERCLOSED
AGRIUM RETAIL FINANCE COP3409498/20/2003CVMCOMPAGRIUM RETAIL FINANCE VS. MACEDO, RMUNICLOSED
AGRIUM RETAIL FINANCE COP34261110/15/2003CVMCOMPAGRIUM RETAIL FINANCE VS. ANDRE, JR., JMUNICLOSED
AGUADA BELEND96238311/17/2003TRFITHE PEOPLE VS AGUADA, BELENTRFCLOSED
AGUALLO MARIA ED3411269/5/2003CVMCOMPSTANISLAUS CREDIT VS. AGUALLO, MMUNICLOSED
AGUALLO SALVADOR NMND105690110/17/2003CRFELONYPEO VS AGUALLO, SALVADORSUPERCLOSED
AGUARISTI JAVIER ARMANDOD9248182/7/2003TRFITHE PEOPLE VS AGUARISTI, JAVIER ARMANDOTRFCLOSED
AGUAYO ADRAINMINP3300761/24/2003CVPIAAGUAYO, L VS. OLIVARES, JSUPERCLOSED
AGUAYO ALFREDOD7438475/29/2003TRFITHE PEOPLE VS AGUAYO, ALFREDOTURCLOSED
AGUAYO BENJAMIND9375195/12/2003TRFITHE PEOPLE VS AGUAYO, BENJAMINTRFCLOSED
AGUAYO CHRISTINAD96307311/21/2003TRFITHE PEOPLE VS AGUAYO, CHRISTINATRFCLOSED
AGUAYO EFRAIN RODRIGUEZD10552943/21/2003CRMISDEMPEO VS AGUAYO, EFRAINMUNICLOSED
AGUAYO ERNIE GAXIOLAD10640909/15/2003CRMISDEMPEO VS AGUAYO, ERNIE GMUNICLOSED
AGUAYO JENNIFERD34238610/17/2003CVPIATHOMPSON, T VS. AGUAYO, JMUNICLOSED
AGUAYO JESUSD9298983/18/2003TRFITHE PEOPLE VS AGUAYO, JESUSTRFCLOSED
AGUAYO JOSE ALBERTOD9369745/8/2003TRFITHE PEOPLE VS AGUAYO, JOSE ALBERTOTRFCLOSED
AGUAYO JOSE MANUEL CASTROD10561214/2/2003CRFELONYPEO V. AGUAYO, JOSE MANUEL CASTROSUPERPS
AGUAYO JOSE MIGUELD34238610/17/2003CVPIATHOMPSON, T VS. AGUAYO, JMUNICLOSED
AGUAYO LORENA GARCIAD96980312/30/2003TRFITHE PEOPLE VS AGUAYO, LORENA GARCIATRFCLOSED
AGUAYO LOURDESGALP3300761/24/2003CVPIAAGUAYO, L VS. OLIVARES, JSUPERCLOSED
AGUAYO LOURDESD9337754/15/2003TRFITHE PEOPLE VS AGUAYO, LOURDESTRFCLOSED
AGUAYO LUISP3295751/7/2003CVPIAAGUAYO, L VS. ZAPIEN, MMUNICLOSED
AGUAYO MARIA ELENAD9515918/21/2003TRFITHE PEOPLE VS AGUAYO, MARIA ELENATRFCLOSED
AGUAYO MARIA ROSAD10673531/13/2003CRPEO VS AGUAYO, MARIASUPERCLOSED
AGUAYO NOELIAD9481307/31/2003TRFITHE PEOPLE VS AGUAYO, NOELIATRFCLOSED
AGUAYO PATRICIA MUNOZD3049156/17/2003SCSCOHOLCOMB VS AGUAYOTRFOPEN
AGUAYO PATRICIA MUNOZD9211271/14/2003TRFITHE PEOPLE VS AGUAYO, PATRICIA MUNOZTRFCLOSED
AGUAYO PATRICIA MUNOZD9425716/20/2003TRFITHE PEOPLE VS AGUAYO, PATRICIA MUNOZTRFCLOSED
AGUAYO PATRICIA MUNOZD9525869/2/2003TRFITHE PEOPLE VS AGUAYO, PATRICIA MUNOZTRFCLOSED
AGUAYO PATRICIA MUNOZD95892510/17/2003TRFITHE PEOPLE VS AGUAYO, PATRICIA MUNOZTRFCLOSED
AGUAYO SANDRAMINP3300761/24/2003CVPIAAGUAYO, L VS. OLIVARES, JSUPERCLOSED
AGUE GABRIEL LEIGHD75373912/19/2003TRFITHE PEOPLE VS AGUE JR, GABRIEL LEIGHTURCLOSED
AGUE GABRIEL LEIGHD95871210/14/2003TRFITHE PEOPLE VS AGUE, GABRIEL LEIGHTRFCLOSED
AGUEDA CARLOS ALVESD9391345/21/2003TRFITHE PEOPLE VS AGUEDA, CARLOS ALVESTRFCLOSED
AGUEDA ROSA MD7463257/21/2003TRFITHE PEOPLE VS AGUEDA, ROSA MTURCLOSED
AGUERO DENISE MD9471717/25/2003TRFITHE PEOPLE VS AGUERO, DENISE MTRFCLOSED
AGUERO ELIDAPET3206691/23/2003FAMDISSAGUERO, E VS. AGUERO, J ESUPEROPEN
AGUERO JOHN DD3057159/16/2003SCSCIMEMORIAL VS AGUEROTRFCLOSED
AGUERO JOHNNY ERSP3206691/23/2003FAMDISSAGUERO, E VS. AGUERO, J ESUPEROPEN
AGUIAR AMANDA CD34329011/6/2003CVMCOMPCAPITAL ONE VS. AGUIAR, AMUNICLOSED
AGUIAR BRIAN JRSP3209062/10/2003FAMDISSAGUIAR, K VS. AGUIAR, BSUPEROPEN
AGUIAR BRIAN JAMESD9446057/10/2003TRFITHE PEOPLE VS AGUIAR, BRIAN JAMESTRFCLOSED
AGUIAR CORTNEY MARIED9320744/3/2003TRFITHE PEOPLE VS AGUIAR, CORTNEY MARIETRFCLOSED
AGUIAR CRAIG ALAND106524310/14/2003CRMISDEMPEO VS AGUIAR, CRAIGMUNICLOSED
AGUIAR DAVIDD3057589/22/2003SCSCISMOLEY VS AGUIARTRFCLOSED
AGUIAR DAVID RONALDD9381485/15/2003TRFITHE PEOPLE VS AGUIAR, DAVID RONALDTRFCLOSED
AGUIAR DAVID RONALDD106591310/22/2003CRMISDEMPEO VS AGUIAR, DAVIDMUNICLOSED
AGUIAR DAVID RONALDD106751811/14/2003CRMISDEMPEO VS AGUIAR, DAVID RONALDMUNICLOSED
AGUIAR ISAIA GARCIAD9330494/15/2003TRFITHE PEOPLE VS AGUIAR, ISAIA GARCIATRFCLOSED
AGUIAR KAREN KAYPET3209062/10/2003FAMDISSAGUIAR, K VS. AGUIAR, BSUPEROPEN
AGUIAR MATTHEW MARTIND9464327/23/2003TRFITHE PEOPLE VS AGUIAR, MATTHEW MARTINTRFCLOSED
AGUIAR MIRANDA ROXANNED9556599/17/2003JVTRFITHE PEOPLE VS AGUIAR, MIRANDA ROXANNETRFOPEN
AGUIAR STEPHANIE RICHELLED10616268/12/2003CRFELONYPEO VS AGUILAR, STEPHANIE RICHELLESUPERCLOSED
AGUILAR AARON JOSEPHD9558019/30/2003JVTRFITHE PEOPLE VS AGUILAR, AARON JOSEPHTRFOPEN
AGUILAR ADRIANP3404308/7/2003CVUDAGUILAR, A VS. COMWAY, BMUNIOPEN
AGUILAR ALEJANDROD9541199/9/2003TRFITHE PEOPLE VS AGUILAR, ALEJANDROTRFCLOSED
AGUILAR ALEXD10575405/7/2003CRMISDEMPEO VS AGUILAR, ALEXMUNICLOSED
AGUILAR ALICIA AMAYAD9480287/31/2003TRFITHE PEOPLE VS AGUILAR, ALICIA AMAYATRFCLOSED
AGUILAR AMARYLLISD9556549/17/2003JVTRFITHE PEOPLE VS AGUILAR, AMARYLLISTRFOPEN
AGUILAR ANDRES MADRIZD9555839/18/2003TRFITHE PEOPLE VS AGUILAR, ANDRES MADRIZTRFCLOSED
AGUILAR ANDREW STEPHEND9553029/17/2003TRFITHE PEOPLE VS AGUILAR, ANDREW STEPHENTRFCLOSED
AGUILAR ANDREW STEPHEND10641779/18/2003CRMISDEMPEO VS AGUILAR, ANDREWMUNICLOSED
AGUILAR ANGELD9307653/24/2003TRFITHE PEOPLE VS AGUILAR, ANGELTRFCLOSED
AGUILAR ANGELAPET33673211/25/2003FAMDVAGUILAR, A. VS. AGUILAR, F.SUPEROPEN
AGUILAR ANGELINAP3040222/25/2003SCSCIAGUILAR VS RUIZTRFCLOSED
AGUILAR ANGIED3047535/23/2003SCSCOA-L FINANCIAL VS AGUILARTRFOPEN
AGUILAR ANTHONY JOHND9200121/10/2003TRFITHE PEOPLE VS AGUILAR, ANTHONY JOHNTRFCLOSED
AGUILAR ANTHONY RENED9279942/28/2003TRFITHE PEOPLE VS AGUILAR, ANTHONY RENETRFCLOSED
AGUILAR ANTOINETTE JRD10575295/7/2003CRMISDEMPEO VS AGUILAR, ANTOINETTEMUNICLOSED
AGUILAR ARMANDOD9513228/19/2003TRFITHE PEOPLE VS AGUILAR, ARMANDOTRFCLOSED
AGUILAR ARTHUR JAMESD10544523/28/2003CRMISDEMPEO VS AGUILAR, ARTHURMUNICLOSED
AGUILAR ARTUROD9537129/8/2003TRFITHE PEOPLE VS AGUILAR, ARTUROTRFCLOSED
AGUILAR BECKYPET3351007/25/2003FAMDVAGUILAR, B VS. GALINDO, CSUPEROPEN
AGUILAR BENJAMIND9373515/12/2003TRFITHE PEOPLE VS AGUILAR, BENJAMINTRFCLOSED
AGUILAR BENJAMIN TAFOLLAD75207311/13/2003TRFITHE PEOPLE VS AGUILAR, BENJAMIN TAFOLLATURCLOSED
AGUILAR BLANCA MP3045854/30/2003SCSCIAGUILAR VS DEL REALTRFCLOSED
AGUILAR BRAULIOPET3207691/31/2003FAMDISSAGUILAR, B VS.AGUILAR, LSUPEROPEN
AGUILAR BRAULIOD9386215/19/2003TRFITHE PEOPLE VS AGUILAR, BRAULIOTRFCLOSED
AGUILAR BRAVLIO ENRIQUED96537712/8/2003TRFITHE PEOPLE VS AGUILAR, BRAVLIO ENRIQUETRFCLOSED
AGUILAR BRENDA ALICIAD3237323/13/2003FCCSCO VS AGUILAR, B ASUPEROPEN
AGUILAR CAIND3395567/10/2003CVMCOMPCB MERCHANT VS AGUILAR, CMUNIOPEN
AGUILAR CARLOSD9333644/14/2003TRFITHE PEOPLE VS AGUILAR, CARLOSTRFCLOSED
AGUILAR CAROLD3318024/7/2003CVUDAF & DG INVESTMENTS VS. AGUILAR, JMUNIOPEN
AGUILAR CATHYP3404458/7/2003CVMCOMPAQUILAR, C VS. WARNER LAMBERT COMPANYMUNIHOLD
AGUILAR CINTHYA E BERMUDEZD9482848/1/2003JVTRFITHE PEOPLE VS AGUILAR, CINTHYA E BERMUDETRFCLOSED
AGUILAR CRISTINAD96097111/5/2003TRFITHE PEOPLE VS AGUILAR, CRISTINATRFCLOSED
AGUILAR DANIEL ANTONIOD9251912/10/2003TRFITHE PEOPLE VS AGUILAR, DANIEL ANTONIOTRFCLOSED
AGUILAR DANIEL FD9457717/18/2003TRFITHE PEOPLE VS AGUILAR, DANIEL FTRFCLOSED
AGUILAR DANIEL GONZALEZD106765511/24/2003CRFELONYPEO VS AGUILAR, DANIELMUNICLOSED
AGUILAR DEBORAH JANED95811910/8/2003TRFITHE PEOPLE VS AGUILAR, DEBORAH JANETRFCLOSED
AGUILAR DOLORESD3412469/10/2003CVUDASHLOCK, L VS. AGUILAR, SMUNIOPEN
AGUILAR EDELMIRAP3405738/13/2003CVUDAGUILAR, E VS. RUYBAL, MMUNICLOSED