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

Main Menu | 2003 | N

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

NCO FINANCIAL SYSTEMS INCP32917912/12/2003CVMCOMPNCO FINANCIAL VS. GERHART, GMUNIOPEN
NCO FINANCIAL SYSTEMS INCP3299831/6/2003CVMCOMPNCO FINANCIAL VS. CALERO, AMUNIOPEN
NCO FINANCIAL SYSTEMS INCP3299891/6/2003CVMCOMPNCO FINANCIAL VS. PETTY, JMUNIOPEN
NCO FINANCIAL SYSTEMS INCP3300011/6/2003CVMCOMPNCO FINANCIAL VS. LABELLOM, JMUNIOPEN
NCO FINANCIAL SYSTEMS INCP3300031/6/2003CVMCOMPNCO FINANCIAL VS. PEREZ, PMUNIOPEN
NCO FINANCIAL SYSTEMS INCP3310972/24/2003CVMCOMPNCO FINANCIAL SYSTEMS VS. ROBLES, JMUNIOPEN
NCO FINANCIAL SYSTEMS INCP3323834/10/2003CVMCOMPNCO FINANCIAL VS. STEVENSON, SMUNIOPEN
NCO FINANCIAL SYSTEMS INCP3330325/12/2003CVMCOMPNCO FINANCIAL VS SNYDER, NMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3389156/6/2003CVMCOMPNCO FINANCIAL VS. MUSTACA, RMUNIOPEN
NCO FINANCIAL SYSTEMS INCP3389306/6/2003CVMCOMPNCO FINANCIAL VS MORROW, GMUNIOPEN
NCO FINANCIAL SYSTEMS INCP3392096/17/2003CVMCOMPNCO FINANCIAL VS. VAZIRO, JMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3395217/3/2003CVMCOMPNCO FINANCIAL VS. BODDER, SMUNIOPEN
NCO FINANCIAL SYSTEMS INCP3395237/2/2003CVMCOMPNCO FINANCIAL VS. PEDROCCA, MMUNIOPEN
NCO FINANCIAL SYSTEMS INCP3395247/2/2003CVMCOMPNCO FINANCIAL VS. MARTINEZ, JMUNIOPEN
NCO FINANCIAL SYSTEMS INCP3417159/10/2003CVMCOMPNCO FINANCIAL VS. BARRY, SMUNICLOSED
NCO FINANCIAL SYSTEMS INCP34243510/2/2003CVMCOMPNCO FINANCIAL VS. COMER, RMUNICLOSED
NCO FINANCIAL SYSTEMS, INC.P3335595/23/2003CVMCOMPNCO FINANCIAL VS. FIGUEROA, MMUNIOPEN
NCOP/CF LLCP3421139/18/2003CVMCOMPEBBETS PARTNERS VS. ZUNIGA, JMUNICLOSED

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