| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| CB MERCHANT SERVICES | P | 329523 | 1/7/2003 | CV | MCOMP | CB MERCHANTS VS. DUTTON, L | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 329524 | 1/7/2003 | CV | MCOMP | CB MERCHANTS VS. JOHNSON, D | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 329525 | 1/7/2003 | CV | MCOMP | CB MERCHANTS VS. BEAVERS, D | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 329526 | 1/7/2003 | CV | MCOMP | CB MERCHANT VS. FREISHEIM, R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 329527 | 1/7/2003 | CV | MCOMP | CB MERCHANT VS. BENAVIDEZ, A | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 330883 | 2/27/2003 | CV | MCOMP | C B MERCHANT VS GIL, R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 331002 | 2/26/2003 | CV | UD | CB MERCHANT VS EHRESMAN, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 331098 | 2/24/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. DEVO, R | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 331099 | 2/24/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. FOULKS, E | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 331100 | 2/24/2003 | CV | MCOMP | C B MERCHANT VS. WERGELAND, H | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 331101 | 2/24/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. REYNOSO, N | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 331286 | 3/13/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. SANDOVAL, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 331287 | 3/13/2003 | CV | MCOMP | C B MERCHANT SERVICES | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 331409 | 3/21/2003 | CV | MCOMP | CB MERCHANT VS. YATES, , | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 331410 | 3/21/2003 | CV | MCOMP | CB MERCHANT VS. ASHBY, J | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 331411 | 3/21/2003 | CV | MCOMP | CB MERCHANT VS. CAMP, J | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 331412 | 3/21/2003 | CV | MCOMP | CB MERCHANT VS. PETERSON, J | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 331413 | 3/21/2003 | CV | MCOMP | CB MERCHANT VS. SANTOS, A | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 331578 | 3/28/2003 | CV | MCOMP | CB MERCHANTS VS. JACK, C | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 332318 | 4/30/2003 | CV | MCOMP | CB MERCHANT VS. VILLAROYA, F | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 332319 | 4/30/2003 | CV | MCOMP | CB MERCHANT VS. VILLARREAL, R | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 332320 | 4/30/2003 | CV | MCOMP | C B MERCHANT VS. YARNEL, J R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 332691 | 2/26/2003 | CV | MCOMP | C B MERCHANT SEVICES VS. EGE, D | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 333289 | 6/2/2003 | CV | MCOMP | CB MERCHANTS VS JURI, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 333290 | 6/2/2003 | CV | MCOMP | CB MERCHANT VS LEWIS, F | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 333295 | 6/2/2003 | CV | MCOMP | CB MERCHANT VS WHORLEY | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 333296 | 6/2/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. CLARK ,J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 339549 | 7/10/2003 | CV | MCOMP | CB MERCHANT VS RIVERA, L | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 339550 | 7/10/2003 | CV | MCOMP | CB MERCHANTS VS BRADLEY, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 339551 | 7/10/2003 | CV | MCOMP | CB MERCHANT VS COOLEY, K | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 339552 | 7/10/2003 | CV | MCOMP | CB MERCHANT VS HOUSTON, D | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 339553 | 7/10/2003 | CV | MCOMP | CB MERCHANT VS HUSMAN, C | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 339554 | 7/10/2003 | CV | MCOMP | CB MERCHANT VS BURCH, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 339555 | 7/10/2003 | CV | MCOMP | CB MERCHANT VS AVINA, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 339556 | 7/10/2003 | CV | MCOMP | CB MERCHANT VS AGUILAR, C | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 339557 | 7/11/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. HEDRICK, K | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 339558 | 7/11/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. DEVERA, Y | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 339559 | 7/11/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. BENN, D | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 339560 | 7/11/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. BAGLEY, D | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 339561 | 7/11/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. HIGUERA, R | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 339562 | 7/11/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. NAVARRO, J | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 340256 | 7/24/2003 | CV | MCOMP | C B MERCHANT VS. DIEGO, P | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 340292 | 7/25/2003 | CV | MCOMP | C B MERCHANTS VS. HARTWICK, E | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 340293 | 7/25/2003 | CV | MCOMP | CB MERCHANT VS. BIRDSALL, G | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 340299 | 7/25/2003 | CV | MCOMP | CB MERCHANT SERV VS. LUNA, R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 340306 | 7/25/2003 | CV | MCOMP | CB MERCHANT SERV VS. GEORGE, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 340307 | 7/25/2003 | CV | MCOMP | CB MERCHANT SERV VS. CAMORLINGA, I | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 340308 | 7/25/2003 | CV | MCOMP | CB MERCHANT SERV VS. WATSON, K | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 340310 | 7/25/2003 | CV | MCOMP | CB MERCHANT SERV VS. BARE, A | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 340721 | 8/8/2003 | CV | MCOMP | CB MERCHANT SERVICES VS. ALLTUS, C | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 340722 | 8/8/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. HALL, K | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 340723 | 8/8/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. MONTGOMERY, T | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 340724 | 8/8/2003 | CV | MCOMP | CB MERCHANT VS VALENZUELA, R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 340725 | 8/8/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. CUNNINGHAM, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 340773 | 8/18/2003 | CV | MCOMP | C B MERCHANT VS. ELLISON, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 341120 | 9/4/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. SANDOVAL, G | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 341475 | 8/21/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. BROWN, K | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 341859 | 9/12/2003 | CV | MCOMP | CB MERCHANT VS OCHOA, E | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 341864 | 9/12/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. JONES, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 341865 | 9/12/2003 | CV | MCOMP | C B MERCHANT VS ESPINOZA, L | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 341866 | 9/12/2003 | CV | MCOMP | C B MERCHANT SERVICES VS. ANDERSON, C | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 341987 | 9/15/2003 | CV | MCOMP | CB MERCHANT VS. DELGADILLO, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 341988 | 9/15/2003 | CV | MCOMP | CB MERCHANT SERVICES VS. CUEVAS, G | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 341989 | 9/15/2003 | CV | MCOMP | CB MERCHANT SERVICES VS. BARNETT, B | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 341990 | 9/15/2003 | CV | MCOMP | CB MERCHANT SERVICES VS. ALVAREZ, L | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342003 | 9/15/2003 | CV | MCOMP | CB MERCHANT VS. ALEJANDRE, A | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 342026 | 9/15/2003 | CV | MCOMP | CB MERCHANT VS. JACKSON, C | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342027 | 9/15/2003 | CV | MCOMP | CB MERCHANT VS. SHOUELSKI, B | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342028 | 9/15/2003 | CV | MCOMP | CB MERCHANT SERVICES VS. VALLE, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342029 | 9/15/2003 | CV | MCOMP | CB MERCHANT SERVICES VS. MCGILL, E | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342045 | 9/15/2003 | CV | MCOMP | CB MERCHANT SERVICES VS. LOPEZ, G | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342046 | 9/15/2003 | CV | MCOMP | CB MERCHANT SERVICES VS. LEWIS, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342047 | 9/15/2003 | CV | MCOMP | CB MERCHANT VS. PACHECO, A | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 342088 | 9/15/2003 | CV | MCOMP | CB MERCHANT SERVICES VS. GWIN, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342089 | 9/15/2003 | CV | MCOMP | C B MERCHANT VS. FLORES, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342090 | 9/15/2003 | CV | MCOMP | C B MERCHANT VS. ESCAMILLA, W | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 342091 | 9/15/2003 | CV | MCOMP | C B MERCHANT VS. DICKEY, H | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 342092 | 9/15/2003 | CV | MCOMP | C B MERCHANT VS. HERNANDEZ, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342108 | 9/23/2003 | CV | MCOMP | C B MERCHANT VS. HOPKINS, R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342109 | 9/23/2003 | CV | MCOMP | C B MERCHANT VS. ORTEGA, J | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 342114 | 9/23/2003 | CV | MCOMP | CB MERCHANT VS. JOHNSON, R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342115 | 9/23/2003 | CV | MCOMP | CB MERCHANT VS. NORTON, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342214 | 10/1/2003 | CV | MCOMP | CB MERCHANT VS. FRIZZELL, P | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342215 | 10/1/2003 | CV | MCOMP | C B MERCHANT VS. JAIMEZ, N | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342423 | 10/1/2003 | CV | MCOMP | CB MERCHANT SERVICES VS. PEREIRA, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342424 | 10/1/2003 | CV | MCOMP | CB MERCHANT SERVICES VS. MARTEL, C | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 342425 | 10/1/2003 | CV | MCOMP | CB MERCHANT SERVICES VS. JUDD, D | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342426 | 10/1/2003 | CV | MCOMP | CB MERCHANT SERVICES VS. GARCIA, C | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342427 | 10/1/2003 | CV | MCOMP | CB MERCHANT VS. HERNANDEZ, N | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342428 | 10/1/2003 | CV | MCOMP | CB MERCHANT VS. COSTELLO, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342429 | 10/1/2003 | CV | MCOMP | CB MERCHANT VS. ALVAREZ, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342430 | 10/1/2003 | CV | MCOMP | C B MERCHANTS VS. BUCHANAN, K | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342431 | 10/1/2003 | CV | MCOMP | C B MERCHANTS VS. COLLINS, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342432 | 10/1/2003 | CV | MCOMP | C B MERCHANT VS. CROUCH, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342503 | 10/6/2003 | CV | MCOMP | C B MERCHANT VS. ECHAVARRIA, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342752 | 10/22/2003 | CV | MCOMP | CB MERCHANT VS. ARNOLD, K | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342753 | 10/22/2003 | CV | MCOMP | C B MERCHANT SERVICES VS ARCHANDO, C | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 342754 | 10/22/2003 | CV | MCOMP | CB MERCHANT SVCS VS. GONZALES, D | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 342764 | 10/22/2003 | CV | MCOMP | CB MERCHANT VS. ARTEAGA, Y | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 342765 | 10/22/2003 | CV | MCOMP | CB MERCHANT VS. DICKEY, A | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 343034 | 10/29/2003 | CV | MCOMP | CB MERHANT VS. BROWN, H | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343068 | 10/29/2003 | CV | MCOMP | CB MERCHANTS VS. EMMRICH, D | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343071 | 10/29/2003 | CV | MCOMP | CB MERCHANT VS. MURILLO, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343072 | 10/29/2003 | CV | MCOMP | CB MERCHANT VS. MCCOY, K | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343073 | 10/29/2003 | CV | MCOMP | C B MERCHANT VS. ZAMUDIO, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343423 | 11/12/2003 | CV | MCOMP | CB MERCHANTS VS. DEHART, L | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343424 | 11/12/2003 | CV | MCOMP | CB MERCHANT VS. SHUMAN, C | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343425 | 11/12/2003 | CV | MCOMP | CB MERCHANT VS. BORGES, V | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343427 | 11/13/2003 | CV | MCOMP | CB MERCHANT VS. CHAVARRIA, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343428 | 11/13/2003 | CV | MCOMP | CB MERCHANT VS. NARANJO, A | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343429 | 11/13/2003 | CV | MCOMP | CB MERCHANT VS. BROEDLOW, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343465 | 11/13/2003 | CV | MCOMP | CB MERCHANT VS. JANSEN, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343577 | 11/17/2003 | CV | MCOMP | CB MERCHANT VS. SMITH, G | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343578 | 11/17/2003 | CV | MCOMP | CB MERCHANT VS. THILL, D | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343579 | 11/17/2003 | CV | MCOMP | CB MERCHANT VS. LAND, R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343582 | 11/17/2003 | CV | MCOMP | CB MERCHANT VS. MORRIS, L | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343583 | 11/17/2003 | CV | MCOMP | CB MERCHANT VS. SMITH, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343584 | 11/17/2003 | CV | MCOMP | CB MERCHANT VS. CHAVARRIA, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343585 | 11/17/2003 | CV | MCOMP | CB MERCHANT VS. MARTINEZ, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343586 | 11/17/2003 | CV | MCOMP | CB MERCHANT VS. MOODY, Y | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343672 | 11/17/2003 | CV | MCOMP | CB MERCHANT SERVICE VS. URSUA, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343673 | 11/17/2003 | CV | MCOMP | CB MERCHANT VS. SUMMERS, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343849 | 11/24/2003 | CV | MCOMP | CB MERCHANT VS. STONE, D | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343850 | 11/24/2003 | CV | MCOMP | CB MERCHANT VS. DEVORE, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343851 | 11/24/2003 | CV | MCOMP | CB MERCHANT VS. BRAMBILA, H | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343852 | 11/24/2003 | CV | MCOMP | CB MERCHANT VS. BOUCHER, G | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343853 | 11/24/2003 | CV | MCOMP | CB MERCHANT VS. SHAMA, N | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343854 | 11/24/2003 | CV | MCOMP | CB MERCHANT VS. SUTTON, R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343855 | 11/24/2003 | CV | MCOMP | CB MERCHANT VS. DUENEZ, G | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343856 | 11/24/2003 | CV | MCOMP | CB MERCHANT VS. LEWIS, F | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 343888 | 11/25/2003 | CV | MCOMP | C B MERCHANT VS. VILLEGAS, D | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 344023 | 12/1/2003 | CV | MCOMP | CB MERCHANT VS. PAUL, K | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 344076 | 12/17/2003 | CV | MCOMP | CB MERCHANT VS. POLSTON, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 344078 | 12/17/2003 | CV | MCOMP | CB MERCHANT VS. MEDINA, A | MUNI | CLOSED |
| CB MERCHANT SERVICES |