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

Main Menu | 2003 | I

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

ITEC ENVIRONMENTAL GROUPP3302801/31/2003CVMCOMPITEC ENVIRONMENT VS. FEDEGARISUPERHOLD
ITEC ENVIRONMENTAL GROUP, INCP3334116/5/2003CVMCOMPITEC ENVIRON GRP VS. GLENWOOD MARKETINGSUPERCLOSED
ITEHAD MOHAJERAD3414929/17/2003CVUDJEVERT, C VS. ALIYAR, HMUNIOPEN
ITEHAD WAHIDULLAHD9362895/6/2003TRFITHE PEOPLE VS ITEHAD, WAHIDULLAHTRFCLOSED
ITEHAD WAHIDULLAHD9510448/18/2003TRFITHE PEOPLE VS ITEHAD, WAHIDULLAHTRFOPEN
ITEHAD WAHIDULLAHD96372711/25/2003TRFITHE PEOPLE VS ITEHAD, WAHIDULLAHTRFOPEN
ITEHAD WAHIDULLAHD10641589/16/2003CRMISDEMPEO VS ITEHAD, WAHIDULLAHMUNICLOSED
ITEHAD WAHIDULLAHD106757711/17/2003CRINFRACPEO VS ITEHAD, WAHIDULLAHMUNICLOSED
ITH CHANDAD34404712/17/2003CVPIALONG, N VS. ITH, CSUPERCLOSED
ITURRERIA ALISON RENEED7395502/20/2003TRFITHE PEOPLE VS ITURRERIA, ALISON RENEETURCLOSED
ITURRERIA JOSEPH GRACIAND7424074/24/2003TRFITHE PEOPLE VS ITURRERIA, JOSEPH GARCIANTUROPEN

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