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

Main Menu | 2003 | C

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

CB MERCHANT SERVICESP3295231/7/2003CVMCOMPCB MERCHANTS VS. DUTTON, LMUNIOPEN
CB MERCHANT SERVICESP3295241/7/2003CVMCOMPCB MERCHANTS VS. JOHNSON, DMUNICLOSED
CB MERCHANT SERVICESP3295251/7/2003CVMCOMPCB MERCHANTS VS. BEAVERS, DMUNICLOSED
CB MERCHANT SERVICESP3295261/7/2003CVMCOMPCB MERCHANT VS. FREISHEIM, RMUNICLOSED
CB MERCHANT SERVICESP3295271/7/2003CVMCOMPCB MERCHANT VS. BENAVIDEZ, AMUNIOPEN
CB MERCHANT SERVICESP3308832/27/2003CVMCOMPC B MERCHANT VS GIL, RMUNICLOSED
CB MERCHANT SERVICESP3310022/26/2003CVUDCB MERCHANT VS EHRESMAN, JMUNICLOSED
CB MERCHANT SERVICESP3310982/24/2003CVMCOMPC B MERCHANT SERVICES VS. DEVO, RMUNIOPEN
CB MERCHANT SERVICESP3310992/24/2003CVMCOMPC B MERCHANT SERVICES VS. FOULKS, EMUNICLOSED
CB MERCHANT SERVICESP3311002/24/2003CVMCOMPC B MERCHANT VS. WERGELAND, HMUNICLOSED
CB MERCHANT SERVICESP3311012/24/2003CVMCOMPC B MERCHANT SERVICES VS. REYNOSO, NMUNICLOSED
CB MERCHANT SERVICESP3312863/13/2003CVMCOMPC B MERCHANT SERVICES VS. SANDOVAL, MMUNICLOSED
CB MERCHANT SERVICESP3312873/13/2003CVMCOMPC B MERCHANT SERVICESMUNIOPEN
CB MERCHANT SERVICESP3314093/21/2003CVMCOMPCB MERCHANT VS. YATES, ,MUNIOPEN
CB MERCHANT SERVICESP3314103/21/2003CVMCOMPCB MERCHANT VS. ASHBY, JMUNIOPEN
CB MERCHANT SERVICESP3314113/21/2003CVMCOMPCB MERCHANT VS. CAMP, JMUNIOPEN
CB MERCHANT SERVICESP3314123/21/2003CVMCOMPCB MERCHANT VS. PETERSON, JMUNIOPEN
CB MERCHANT SERVICESP3314133/21/2003CVMCOMPCB MERCHANT VS. SANTOS, AMUNICLOSED
CB MERCHANT SERVICESP3315783/28/2003CVMCOMPCB MERCHANTS VS. JACK, CMUNICLOSED
CB MERCHANT SERVICESP3323184/30/2003CVMCOMPCB MERCHANT VS. VILLAROYA, FMUNIOPEN
CB MERCHANT SERVICESP3323194/30/2003CVMCOMPCB MERCHANT VS. VILLARREAL, RMUNIOPEN
CB MERCHANT SERVICESP3323204/30/2003CVMCOMPC B MERCHANT VS. YARNEL, J RMUNICLOSED
CB MERCHANT SERVICESP3326912/26/2003CVMCOMPC B MERCHANT SEVICES VS. EGE, DMUNIOPEN
CB MERCHANT SERVICESP3332896/2/2003CVMCOMPCB MERCHANTS VS JURI, SMUNICLOSED
CB MERCHANT SERVICESP3332906/2/2003CVMCOMPCB MERCHANT VS LEWIS, FMUNICLOSED
CB MERCHANT SERVICESP3332956/2/2003CVMCOMPCB MERCHANT VS WHORLEYMUNICLOSED
CB MERCHANT SERVICESP3332966/2/2003CVMCOMPC B MERCHANT SERVICES VS. CLARK ,JMUNICLOSED
CB MERCHANT SERVICESP3395497/10/2003CVMCOMPCB MERCHANT VS RIVERA, LMUNICLOSED
CB MERCHANT SERVICESP3395507/10/2003CVMCOMPCB MERCHANTS VS BRADLEY, MMUNICLOSED
CB MERCHANT SERVICESP3395517/10/2003CVMCOMPCB MERCHANT VS COOLEY, KMUNICLOSED
CB MERCHANT SERVICESP3395527/10/2003CVMCOMPCB MERCHANT VS HOUSTON, DMUNICLOSED
CB MERCHANT SERVICESP3395537/10/2003CVMCOMPCB MERCHANT VS HUSMAN, CMUNICLOSED
CB MERCHANT SERVICESP3395547/10/2003CVMCOMPCB MERCHANT VS BURCH, SMUNICLOSED
CB MERCHANT SERVICESP3395557/10/2003CVMCOMPCB MERCHANT VS AVINA, JMUNICLOSED
CB MERCHANT SERVICESP3395567/10/2003CVMCOMPCB MERCHANT VS AGUILAR, CMUNIOPEN
CB MERCHANT SERVICESP3395577/11/2003CVMCOMPC B MERCHANT SERVICES VS. HEDRICK, KMUNICLOSED
CB MERCHANT SERVICESP3395587/11/2003CVMCOMPC B MERCHANT SERVICES VS. DEVERA, YMUNICLOSED
CB MERCHANT SERVICESP3395597/11/2003CVMCOMPC B MERCHANT SERVICES VS. BENN, DMUNIOPEN
CB MERCHANT SERVICESP3395607/11/2003CVMCOMPC B MERCHANT SERVICES VS. BAGLEY, DMUNIOPEN
CB MERCHANT SERVICESP3395617/11/2003CVMCOMPC B MERCHANT SERVICES VS. HIGUERA, RMUNIOPEN
CB MERCHANT SERVICESP3395627/11/2003CVMCOMPC B MERCHANT SERVICES VS. NAVARRO, JMUNIOPEN
CB MERCHANT SERVICESP3402567/24/2003CVMCOMPC B MERCHANT VS. DIEGO, PMUNICLOSED
CB MERCHANT SERVICESP3402927/25/2003CVMCOMPC B MERCHANTS VS. HARTWICK, EMUNIOPEN
CB MERCHANT SERVICESP3402937/25/2003CVMCOMPCB MERCHANT VS. BIRDSALL, GMUNICLOSED
CB MERCHANT SERVICESP3402997/25/2003CVMCOMPCB MERCHANT SERV VS. LUNA, RMUNICLOSED
CB MERCHANT SERVICESP3403067/25/2003CVMCOMPCB MERCHANT SERV VS. GEORGE, JMUNICLOSED
CB MERCHANT SERVICESP3403077/25/2003CVMCOMPCB MERCHANT SERV VS. CAMORLINGA, IMUNICLOSED
CB MERCHANT SERVICESP3403087/25/2003CVMCOMPCB MERCHANT SERV VS. WATSON, KMUNIOPEN
CB MERCHANT SERVICESP3403107/25/2003CVMCOMPCB MERCHANT SERV VS. BARE, AMUNICLOSED
CB MERCHANT SERVICESP3407218/8/2003CVMCOMPCB MERCHANT SERVICES VS. ALLTUS, CMUNIOPEN
CB MERCHANT SERVICESP3407228/8/2003CVMCOMPC B MERCHANT SERVICES VS. HALL, KMUNICLOSED
CB MERCHANT SERVICESP3407238/8/2003CVMCOMPC B MERCHANT SERVICES VS. MONTGOMERY, TMUNICLOSED
CB MERCHANT SERVICESP3407248/8/2003CVMCOMPCB MERCHANT VS VALENZUELA, RMUNICLOSED
CB MERCHANT SERVICESP3407258/8/2003CVMCOMPC B MERCHANT SERVICES VS. CUNNINGHAM, MMUNICLOSED
CB MERCHANT SERVICESP3407738/18/2003CVMCOMPC B MERCHANT VS. ELLISON, JMUNICLOSED
CB MERCHANT SERVICESP3411209/4/2003CVMCOMPC B MERCHANT SERVICES VS. SANDOVAL, GMUNICLOSED
CB MERCHANT SERVICESP3414758/21/2003CVMCOMPC B MERCHANT SERVICES VS. BROWN, KMUNIOPEN
CB MERCHANT SERVICESP3418599/12/2003CVMCOMPCB MERCHANT VS OCHOA, EMUNICLOSED
CB MERCHANT SERVICESP3418649/12/2003CVMCOMPC B MERCHANT SERVICES VS. JONES, JMUNICLOSED
CB MERCHANT SERVICESP3418659/12/2003CVMCOMPC B MERCHANT VS ESPINOZA, LMUNICLOSED
CB MERCHANT SERVICESP3418669/12/2003CVMCOMPC B MERCHANT SERVICES VS. ANDERSON, CMUNIOPEN
CB MERCHANT SERVICESP3419879/15/2003CVMCOMPCB MERCHANT VS. DELGADILLO, SMUNICLOSED
CB MERCHANT SERVICESP3419889/15/2003CVMCOMPCB MERCHANT SERVICES VS. CUEVAS, GMUNICLOSED
CB MERCHANT SERVICESP3419899/15/2003CVMCOMPCB MERCHANT SERVICES VS. BARNETT, BMUNICLOSED
CB MERCHANT SERVICESP3419909/15/2003CVMCOMPCB MERCHANT SERVICES VS. ALVAREZ, LMUNICLOSED
CB MERCHANT SERVICESP3420039/15/2003CVMCOMPCB MERCHANT VS. ALEJANDRE, AMUNIOPEN
CB MERCHANT SERVICESP3420269/15/2003CVMCOMPCB MERCHANT VS. JACKSON, CMUNICLOSED
CB MERCHANT SERVICESP3420279/15/2003CVMCOMPCB MERCHANT VS. SHOUELSKI, BMUNICLOSED
CB MERCHANT SERVICESP3420289/15/2003CVMCOMPCB MERCHANT SERVICES VS. VALLE, SMUNICLOSED
CB MERCHANT SERVICESP3420299/15/2003CVMCOMPCB MERCHANT SERVICES VS. MCGILL, EMUNICLOSED
CB MERCHANT SERVICESP3420459/15/2003CVMCOMPCB MERCHANT SERVICES VS. LOPEZ, GMUNICLOSED
CB MERCHANT SERVICESP3420469/15/2003CVMCOMPCB MERCHANT SERVICES VS. LEWIS, SMUNICLOSED
CB MERCHANT SERVICESP3420479/15/2003CVMCOMPCB MERCHANT VS. PACHECO, AMUNIOPEN
CB MERCHANT SERVICESP3420889/15/2003CVMCOMPCB MERCHANT SERVICES VS. GWIN, MMUNICLOSED
CB MERCHANT SERVICESP3420899/15/2003CVMCOMPC B MERCHANT VS. FLORES, MMUNICLOSED
CB MERCHANT SERVICESP3420909/15/2003CVMCOMPC B MERCHANT VS. ESCAMILLA, WMUNIOPEN
CB MERCHANT SERVICESP3420919/15/2003CVMCOMPC B MERCHANT VS. DICKEY, HMUNIOPEN
CB MERCHANT SERVICESP3420929/15/2003CVMCOMPC B MERCHANT VS. HERNANDEZ, MMUNICLOSED
CB MERCHANT SERVICESP3421089/23/2003CVMCOMPC B MERCHANT VS. HOPKINS, RMUNICLOSED
CB MERCHANT SERVICESP3421099/23/2003CVMCOMPC B MERCHANT VS. ORTEGA, JMUNIOPEN
CB MERCHANT SERVICESP3421149/23/2003CVMCOMPCB MERCHANT VS. JOHNSON, RMUNICLOSED
CB MERCHANT SERVICESP3421159/23/2003CVMCOMPCB MERCHANT VS. NORTON, JMUNICLOSED
CB MERCHANT SERVICESP34221410/1/2003CVMCOMPCB MERCHANT VS. FRIZZELL, PMUNICLOSED
CB MERCHANT SERVICESP34221510/1/2003CVMCOMPC B MERCHANT VS. JAIMEZ, NMUNICLOSED
CB MERCHANT SERVICESP34242310/1/2003CVMCOMPCB MERCHANT SERVICES VS. PEREIRA, JMUNICLOSED
CB MERCHANT SERVICESP34242410/1/2003CVMCOMPCB MERCHANT SERVICES VS. MARTEL, CMUNIOPEN
CB MERCHANT SERVICESP34242510/1/2003CVMCOMPCB MERCHANT SERVICES VS. JUDD, DMUNICLOSED
CB MERCHANT SERVICESP34242610/1/2003CVMCOMPCB MERCHANT SERVICES VS. GARCIA, CMUNICLOSED
CB MERCHANT SERVICESP34242710/1/2003CVMCOMPCB MERCHANT VS. HERNANDEZ, NMUNICLOSED
CB MERCHANT SERVICESP34242810/1/2003CVMCOMPCB MERCHANT VS. COSTELLO, MMUNICLOSED
CB MERCHANT SERVICESP34242910/1/2003CVMCOMPCB MERCHANT VS. ALVAREZ, MMUNICLOSED
CB MERCHANT SERVICESP34243010/1/2003CVMCOMPC B MERCHANTS VS. BUCHANAN, KMUNICLOSED
CB MERCHANT SERVICESP34243110/1/2003CVMCOMPC B MERCHANTS VS. COLLINS, MMUNICLOSED
CB MERCHANT SERVICESP34243210/1/2003CVMCOMPC B MERCHANT VS. CROUCH, SMUNICLOSED
CB MERCHANT SERVICESP34250310/6/2003CVMCOMPC B MERCHANT VS. ECHAVARRIA, JMUNICLOSED
CB MERCHANT SERVICESP34275210/22/2003CVMCOMPCB MERCHANT VS. ARNOLD, KMUNICLOSED
CB MERCHANT SERVICESP34275310/22/2003CVMCOMPC B MERCHANT SERVICES VS ARCHANDO, CMUNIOPEN
CB MERCHANT SERVICESP34275410/22/2003CVMCOMPCB MERCHANT SVCS VS. GONZALES, DMUNICLOSED
CB MERCHANT SERVICESP34276410/22/2003CVMCOMPCB MERCHANT VS. ARTEAGA, YMUNIOPEN
CB MERCHANT SERVICESP34276510/22/2003CVMCOMPCB MERCHANT VS. DICKEY, AMUNIOPEN
CB MERCHANT SERVICESP34303410/29/2003CVMCOMPCB MERHANT VS. BROWN, HMUNICLOSED
CB MERCHANT SERVICESP34306810/29/2003CVMCOMPCB MERCHANTS VS. EMMRICH, DMUNICLOSED
CB MERCHANT SERVICESP34307110/29/2003CVMCOMPCB MERCHANT VS. MURILLO, MMUNICLOSED
CB MERCHANT SERVICESP34307210/29/2003CVMCOMPCB MERCHANT VS. MCCOY, KMUNICLOSED
CB MERCHANT SERVICESP34307310/29/2003CVMCOMPC B MERCHANT VS. ZAMUDIO, MMUNICLOSED
CB MERCHANT SERVICESP34342311/12/2003CVMCOMPCB MERCHANTS VS. DEHART, LMUNICLOSED
CB MERCHANT SERVICESP34342411/12/2003CVMCOMPCB MERCHANT VS. SHUMAN, CMUNICLOSED
CB MERCHANT SERVICESP34342511/12/2003CVMCOMPCB MERCHANT VS. BORGES, VMUNICLOSED
CB MERCHANT SERVICESP34342711/13/2003CVMCOMPCB MERCHANT VS. CHAVARRIA, JMUNICLOSED
CB MERCHANT SERVICESP34342811/13/2003CVMCOMPCB MERCHANT VS. NARANJO, AMUNICLOSED
CB MERCHANT SERVICESP34342911/13/2003CVMCOMPCB MERCHANT VS. BROEDLOW, JMUNICLOSED
CB MERCHANT SERVICESP34346511/13/2003CVMCOMPCB MERCHANT VS. JANSEN, JMUNICLOSED
CB MERCHANT SERVICESP34357711/17/2003CVMCOMPCB MERCHANT VS. SMITH, GMUNICLOSED
CB MERCHANT SERVICESP34357811/17/2003CVMCOMPCB MERCHANT VS. THILL, DMUNICLOSED
CB MERCHANT SERVICESP34357911/17/2003CVMCOMPCB MERCHANT VS. LAND, RMUNICLOSED
CB MERCHANT SERVICESP34358211/17/2003CVMCOMPCB MERCHANT VS. MORRIS, LMUNICLOSED
CB MERCHANT SERVICESP34358311/17/2003CVMCOMPCB MERCHANT VS. SMITH, JMUNICLOSED
CB MERCHANT SERVICESP34358411/17/2003CVMCOMPCB MERCHANT VS. CHAVARRIA, JMUNICLOSED
CB MERCHANT SERVICESP34358511/17/2003CVMCOMPCB MERCHANT VS. MARTINEZ, SMUNICLOSED
CB MERCHANT SERVICESP34358611/17/2003CVMCOMPCB MERCHANT VS. MOODY, YMUNICLOSED
CB MERCHANT SERVICESP34367211/17/2003CVMCOMPCB MERCHANT SERVICE VS. URSUA, MMUNICLOSED
CB MERCHANT SERVICESP34367311/17/2003CVMCOMPCB MERCHANT VS. SUMMERS, JMUNICLOSED
CB MERCHANT SERVICESP34384911/24/2003CVMCOMPCB MERCHANT VS. STONE, DMUNICLOSED
CB MERCHANT SERVICESP34385011/24/2003CVMCOMPCB MERCHANT VS. DEVORE, SMUNICLOSED
CB MERCHANT SERVICESP34385111/24/2003CVMCOMPCB MERCHANT VS. BRAMBILA, HMUNICLOSED
CB MERCHANT SERVICESP34385211/24/2003CVMCOMPCB MERCHANT VS. BOUCHER, GMUNICLOSED
CB MERCHANT SERVICESP34385311/24/2003CVMCOMPCB MERCHANT VS. SHAMA, NMUNICLOSED
CB MERCHANT SERVICESP34385411/24/2003CVMCOMPCB MERCHANT VS. SUTTON, RMUNICLOSED
CB MERCHANT SERVICESP34385511/24/2003CVMCOMPCB MERCHANT VS. DUENEZ, GMUNICLOSED
CB MERCHANT SERVICESP34385611/24/2003CVMCOMPCB MERCHANT VS. LEWIS, FMUNICLOSED
CB MERCHANT SERVICESP34388811/25/2003CVMCOMPC B MERCHANT VS. VILLEGAS, DMUNICLOSED
CB MERCHANT SERVICESP34402312/1/2003CVMCOMPCB MERCHANT VS. PAUL, KMUNICLOSED
CB MERCHANT SERVICESP34407612/17/2003CVMCOMPCB MERCHANT VS. POLSTON, JMUNICLOSED
CB MERCHANT SERVICESP34407812/17/2003CVMCOMPCB MERCHANT VS. MEDINA, AMUNICLOSED
CB MERCHANT SERVICES