CASE INDEX
1-JAN-2004 THRU 31-DEC-2004

Main Menu | 2004 | C

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

CB ENGINEERING INCP3565569/16/2004SCSCICB ENGINEERING INC VS NICKLES D ETALTRFCLOSED
CB MERCHANT SERVICESP3446001/8/2004CVMCOMPCB MERCHANT SERVICES VS. NEWMAN, MMUNICLOSED
CB MERCHANT SERVICESP3446011/8/2004CVMCOMPCB MERCHANT SERVICES VS. TIBBS, SMUNICLOSED
CB MERCHANT SERVICESP3446021/8/2004CVMCOMPC B MERCHANT VS. ARNEBECK, TMUNICLOSED
CB MERCHANT SERVICESP3446031/8/2004CVMCOMPCB MERCHANT VS. WESTLEY, SMUNICLOSED
CB MERCHANT SERVICESP3446491/9/2004CVMCOMPCB MERCHANT SERVICES VS. SABALA, EMUNICLOSED
CB MERCHANT SERVICESP3446511/9/2004CVMCOMPCB MERCHANT SERVICES VS. PEARSON, TMUNICLOSED
CB MERCHANT SERVICESP3446541/8/2004CVMCOMPCB MERCHANT VS. CERECEREZ, DMUNICLOSED
CB MERCHANT SERVICESP3446611/8/2004CVMCOMPCB MERCHANT SERVICES VS. BURTON, RMUNICLOSED
CB MERCHANT SERVICESP3446691/8/2004CVMCOMPCB MERCHANT SERVICES VS. ARMENTA, OMUNICLOSED
CB MERCHANT SERVICESP3446701/9/2004CVMCOMPCB MERCHANT SERVICES VS. OVRAHIM, AMUNICLOSED
CB MERCHANT SERVICESP3446711/9/2004CVMCOMPCB MERCHANT SERVICES VS. SANDOVAL, JMUNICLOSED
CB MERCHANT SERVICESP3446721/9/2004CVMCOMPCB MERCHANT SERVICES VS. HOWSER, RMUNICLOSED
CB MERCHANT SERVICESP3446731/9/2004CVMCOMPCB MERCHANT SERVICES VS. SELLERS, DMUNICLOSED
CB MERCHANT SERVICESP3446901/9/2004CVMCOMPC B MERCHANT VS TAVARES, CMUNICLOSED
CB MERCHANT SERVICESP3449771/28/2004CVMCOMPC B MERCHANT VS. MARSHALL, RMUNICLOSED
CB MERCHANT SERVICESP3449781/28/2004CVMCOMPC B MERCHANTS VS. HERNANDEZ, DMUNICLOSED
CB MERCHANT SERVICESP3451391/26/2004CVMCOMPCB MERCHANT VS. VALDEZ, AMUNICLOSED
CB MERCHANT SERVICESP3451801/26/2004CVMCOMPCB MERCHANT SERVICES VS. WALTERS, MMUNICLOSED
CB MERCHANT SERVICESP3451821/26/2004CVMCOMPCB MERCHANT SERVICES VS. SILVA, DMUNICLOSED
CB MERCHANT SERVICESP3451831/26/2004CVMCOMPCB MERCHANT VS GARCIA, AMUNICLOSED
CB MERCHANT SERVICESP3451841/26/2004CVMCOMPCB MERCHANT SERVICES VS. RODRIGUEZ, RMUNICLOSED
CB MERCHANT SERVICESP3451851/26/2004CVMCOMPCB MERCHANT SERVICES VS. FAGGIOLLI, GMUNICLOSED
CB MERCHANT SERVICESP3451861/26/2004CVMCOMPCB MERCHANT SERVICES VS. AGUIRRE, MMUNICLOSED
CB MERCHANT SERVICESP3451871/26/2004CVMCOMPCB MERCHANT SERVICES VS. ROBERTS, LMUNICLOSED
CB MERCHANT SERVICESP3451881/26/2004CVMCOMPCB MERCHANT SERVICES VS. SHAW, KMUNICLOSED
CB MERCHANT SERVICESP3451891/26/2004CVMCOMPC B MERCHANT SERVICE VS. GALLANT, DMUNICLOSED
CB MERCHANT SERVICESP3453251/30/2004CVMCOMPCB MERCHANT SERVICES VS. PALOS, LMUNICLOSED
CB MERCHANT SERVICESP3453571/27/2004CVMCOMPCB MERCHANT SERVICES VS. BANTILAN, LMUNICLOSED
CB MERCHANT SERVICESP3453581/27/2004CVMCOMPCB MERCHANT SERVICES VS. GALLEGOS, FMUNICLOSED
CB MERCHANT SERVICESP3453601/27/2004CVMCOMPCB MERCHANT SERVIVES VS. CRIDER, MMUNICLOSED
CB MERCHANT SERVICESP3453931/27/2004CVMCOMPCB MERCHANT VS. GOMAN, AMUNICLOSED
CB MERCHANT SERVICESP3455242/9/2004CVMCOMPCB MERCHANT SERVICES VS. CRAIG, JMUNICLOSED
CB MERCHANT SERVICESP3455252/9/2004CVMCOMPCB MERCHANT SERVICES VS. MUNOZ, RMUNICLOSED
CB MERCHANT SERVICESP3455262/9/2004CVMCOMPCB MERCHANT SERVICES VS. GARCIA, TMUNICLOSED
CB MERCHANT SERVICESP3455272/9/2004CVMCOMPCB MERCHANT SERVICES VS. ATHWAL, SMUNICLOSED
CB MERCHANT SERVICESP3455282/9/2004CVMCOMPCB MERCHANT SERVICES VS. MONTELONGO, DMUNICLOSED
CB MERCHANT SERVICESP3455292/9/2004CVMCOMPCB MERCHANT SERVICES VS. FREITAS, LMUNICLOSED
CB MERCHANT SERVICESP3455562/9/2004CVMCOMPCB MERCHANT SERVICES VS. VASQUEZ, CMUNICLOSED
CB MERCHANT SERVICESP3455572/9/2004CVMCOMPCB MERCHANT SERVICES VS. MARTINEZ, PMUNICLOSED
CB MERCHANT SERVICESP3455582/9/2004CVMCOMPCB MERCHANT SERVICES VS. GERBOTH, SMUNICLOSED
CB MERCHANT SERVICESP3455592/9/2004CVMCOMPCB MERCHANT SERVICES VS. ALCORN, MMUNICLOSED
CB MERCHANT SERVICESP3455912/25/2004CVMCOMPCB MERCHANT SERVICES VS. MASON, DMUNICLOSED
CB MERCHANT SERVICESP3455922/25/2004CVMCOMPCB MERCHANT SERVICES VS. DENHAM, SMUNICLOSED
CB MERCHANT SERVICESP3456202/11/2004CVMCOMPCB MERCHANT SERVICES VS. GONCALVES, LMUNICLOSED
CB MERCHANT SERVICESP3456212/11/2004CVMCOMPCB MERCHANT SERVIVCES VS. HARO, JMUNICLOSED
CB MERCHANT SERVICESP3456222/11/2004CVMCOMPCB MERCHANT SERVICES VS. GULART, EMUNICLOSED
CB MERCHANT SERVICESP3456232/11/2004CVMCOMPCB MERCHANT SERVICES VS. ROBLES, RMUNICLOSED
CB MERCHANT SERVICESP3456272/11/2004CVMCOMPCB MERCHANT VS. ROPER, DMUNICLOSED
CB MERCHANT SERVICESP3456862/17/2004CVMCOMPCB MERCHANT VS. KAHOLOKULA, YMUNICLOSED
CB MERCHANT SERVICESP3457663/1/2004CVMCOMPCB MERCHANT VS. MURILLO, MMUNICLOSED
CB MERCHANT SERVICESP3458723/1/2004CVMCOMPCB MERCHANT SERVICES VS. KABIRI, NMUNICLOSED
CB MERCHANT SERVICESP3459603/10/2004CVMCOMPCB MERCHANT VS. MEDEIROS, SMUNICLOSED
CB MERCHANT SERVICESP3461113/8/2004CVMCOMPCB MERCHANT VS. GARCIA, FMUNICLOSED
CB MERCHANT SERVICESP3461123/8/2004CVMCOMPCB MERCHANT VS. LOMELI, LMUNICLOSED
CB MERCHANT SERVICESP3461133/8/2004CVMCOMPCB MERCHANT SERVICES VS. FLORES, AMUNICLOSED
CB MERCHANT SERVICESP3461143/8/2004CVMCOMPCB MERCHANT SERVICES VS. CORNISH, DMUNICLOSED
CB MERCHANT SERVICESP3461153/8/2004CVMCOMPCB MERCHANT SERVICES VS. DESIMONE, GMUNICLOSED
CB MERCHANT SERVICESP3461163/8/2004CVMCOMPCB MERCHANT SERVICES VS. FRIEND, SMUNICLOSED
CB MERCHANT SERVICESP3461173/8/2004CVMCOMPCB MERCHANT SERVICES VS. TELLO, IMUNICLOSED
CB MERCHANT SERVICESP3461263/10/2004CVMCOMPCB MERCHANT VS. REBAGLIATI, YMUNICLOSED
CB MERCHANT SERVICESP3461553/10/2004CVMCOMPCB MERCHANT SERVICES VS. SAUCEDA, DMUNICLOSED
CB MERCHANT SERVICESP3462303/10/2004CVMCOMPCB MERCHANT VS. AGUILAR, GMUNICLOSED
CB MERCHANT SERVICESP3462313/10/2004CVMCOMPC B MERCHANT VS. BARRAZA, KMUNICLOSED
CB MERCHANT SERVICESP3462323/10/2004CVMCOMPC B MERCHANT VS. SPIVEY, LMUNICLOSED
CB MERCHANT SERVICESP3462333/10/2004CVMCOMPC B MERCHANT VS. SIMPSON, DMUNICLOSED
CB MERCHANT SERVICESP3462343/10/2004CVMCOMPC B MERCHANT VS. GARCIA, JMUNICLOSED
CB MERCHANT SERVICESP3462353/9/2004CVMCOMPC B MERCHANT VS. SIMPSON, DMUNICLOSED
CB MERCHANT SERVICESP3463383/17/2004CVMCOMPC B MERCHANT SERVICES VS. RYANS, GMUNICLOSED
CB MERCHANT SERVICESP3464423/10/2004CVMCOMPCB MERCHANT SERVICES VS. NAVARRO, KMUNICLOSED
CB MERCHANT SERVICESP3464944/5/2004CVMCOMPC B MERCHANT VS. RODRIGUEZ, MMUNICLOSED
CB MERCHANT SERVICESP3464954/5/2004CVMCOMPC B MERCHANT VS. RAMIREZ, JMUNICLOSED
CB MERCHANT SERVICESP3465624/5/2004CVMCOMPCB MERCHANT SERVICES VS. VARNER, DMUNICLOSED
CB MERCHANT SERVICESP3465634/5/2004CVMCOMPCB MERCHANT SERVICES VS. SPENCER, MMUNICLOSED
CB MERCHANT SERVICESP3465644/5/2004CVMCOMPCB MERCHANT SERVICES VS. GARCIA, AMUNICLOSED
CB MERCHANT SERVICESP3465654/5/2004CVMCOMPCB MERCHANT VS. RIZZONELLI, KMUNICLOSED
CB MERCHANT SERVICESP3465664/5/2004CVMCOMPCB MERCHANT SERVICES VS. SATARIANO, MMUNICLOSED
CB MERCHANT SERVICESP3465674/5/2004CVMCOMPCB MERCHANT SERVICES VS. CLAUNCH, AMUNICLOSED
CB MERCHANT SERVICESP3465684/5/2004CVMCOMPCB MERCHANT SERVICES VS. ANDRADE, JMUNICLOSED
CB MERCHANT SERVICESP3465694/5/2004CVMCOMPCB MERCHANT SERVICES VS. ALVAREZ, MMUNICLOSED
CB MERCHANT SERVICESP3466144/5/2004CVMCOMPCB MERCHANT SERVICES VS. MCCOY, IMUNICLOSED
CB MERCHANT SERVICESP3466154/5/2004CVMCOMPCB MERCHANT SERVICES VS. PARSON, AMUNICLOSED
CB MERCHANT SERVICESP3466244/5/2004CVMCOMPCB MERCHANT SERVICES VS. KAHOLOKULA, LMUNICLOSED
CB MERCHANT SERVICESP3466254/5/2004CVMCOMPCB MERCHANT SERVICES VS. CRUZ, MMUNICLOSED
CB MERCHANT SERVICESP3466264/14/2004CVMCOMPCB MERCHANT SERVICES VS. DIETZ, SMUNICLOSED
CB MERCHANT SERVICESP3466274/5/2004CVMCOMPCB MERCHANT SERVICES VS. NICHOLSON, MMUNICLOSED
CB MERCHANT SERVICESP3466304/5/2004CVMCOMPCB MERCHANT SERVICES VS. GAINES, DMUNICLOSED
CB MERCHANT SERVICESP3466494/5/2004CVMCOMPCB MERCHANT SERVICES VS. MCDONALD, SMUNICLOSED
CB MERCHANT SERVICESP3466504/5/2004CVMCOMPCB MERCHANT SERVICES VS. GONZALEZ, BMUNICLOSED
CB MERCHANT SERVICESP3466514/5/2004CVMCOMPCB MERCHANT SERVICES VS. DALTON, RMUNICLOSED
CB MERCHANT SERVICESP3466554/5/2004CVMCOMPCB MERCHANT SERVICES VS. BICEK, EMUNICLOSED
CB MERCHANT SERVICESP3466564/5/2004CVMCOMPCB MERCHANT SERVICES VS. CONNER, TMUNICLOSED
CB MERCHANT SERVICESP3466574/5/2004CVMCOMPCB MERCHANT SERVICES VS. MALDONADO, IMUNICLOSED
CB MERCHANT SERVICESP3466584/5/2004CVMCOMPCB MERCHANT SERVICES VS. BARRIOS, SMUNICLOSED
CB MERCHANT SERVICESP3466714/5/2004CVMCOMPCB MERCHANT SERVICES VS. GARCIA, HMUNICLOSED
CB MERCHANT SERVICESP3466964/5/2004CVMCOMPC B MERCHANT VS. CURCI, JMUNICLOSED
CB MERCHANT SERVICESP3467554/19/2004CVMCOMPCB MERCHANT SERVICES VS. ATILANO, JMUNICLOSED
CB MERCHANT SERVICESP3468424/19/2004CVMCOMPCB MERCHANT VS. HOLTHAM, HMUNICLOSED
CB MERCHANT SERVICESP3468484/12/2004CVMCOMPCB MERCHANT VS. ACHTERBERG, RMUNICLOSED
CB MERCHANT SERVICESP3468494/12/2004CVMCOMPCB MERCHANT VS. ARCHULETA, TMUNICLOSED
CB MERCHANT SERVICESP3468504/12/2004CVMCOMPCB MERCHANT VS. THORNE, DMUNICLOSED
CB MERCHANT SERVICESP3468524/12/2004CVMCOMPC B MERCHANT VS. HERNANDEZ, BMUNICLOSED
CB MERCHANT SERVICESP3468714/12/2004CVMCOMPC B MERCHANT VS. DAVIS, CMUNICLOSED
CB MERCHANT SERVICESP3468724/12/2004CVMCOMPCB MERCHANT VS. REYNOLDS, AMUNICLOSED
CB MERCHANT SERVICESP3468734/12/2004CVMCOMPCB MERCHANT VS. ROBLES, DMUNICLOSED
CB MERCHANT SERVICESP3471294/26/2004CVMCOMPCB MERCHANT SERVICES VS. GARCIA, JMUNICLOSED
CB MERCHANT SERVICESP3471314/26/2004CVMCOMPCB MERCHANT SERVICES VS. GILDEA, DMUNICLOSED
CB MERCHANT SERVICESP3471624/26/2004CVMCOMPC B MERCHANT VS. BRAMBILA, SMUNICLOSED
CB MERCHANT SERVICESP3474515/7/2004CVMCOMPCB MERCHANT VS. DEMBY, CMUNICLOSED
CB MERCHANT SERVICESP3474855/10/2004CVMCOMPCB MERCHANT VS. MIHELIS, TMUNICLOSED
CB MERCHANT SERVICESP3474865/10/2004CVMCOMPCB MERCHANT VS. CALDERON, MMUNICLOSED
CB MERCHANT SERVICESP3474875/10/2004CVMCOMPCB MERCHANT VS. HUNTER, BMUNICLOSED
CB MERCHANT SERVICESP3474895/10/2004CVMCOMPCB MERCHANT VS. FARIA-DUARTE, KMUNICLOSED
CB MERCHANT SERVICESP3475115/10/2004CVMCOMPCB MERCHANT VS. RIDLEY, KMUNICLOSED
CB MERCHANT SERVICESP3475245/11/2004CVMCOMPCB MERCHANT VS. SILVA, RMUNICLOSED
CB MERCHANT SERVICESP3475255/11/2004CVMCOMPCB MECHANT VS. ANOYA, AMUNICLOSED
CB MERCHANT SERVICESP3475265/11/2004CVMCOMPCB MERCHANT VS. PEREZ JR, JMUNICLOSED
CB MERCHANT SERVICESP3475275/11/2004CVMCOMPCB MERCHANT VS. WILLIAMS, JMUNICLOSED
CB MERCHANT SERVICESP3475285/11/2004CVMCOMPCB MERCHANT VS. SANDERS, DMUNICLOSED
CB MERCHANT SERVICESP3475295/11/2004CVMCOMPCB MERCHANT VS. TODD, EMUNICLOSED
CB MERCHANT SERVICESP3475305/11/2004CVMCOMPCB MERCHANT VS. HERR, RMUNICLOSED
CB MERCHANT SERVICESP3477955/24/2004CVMCOMPCB MERCHANT VS. ELWESS, JMUNICLOSED
CB MERCHANT SERVICESP3481696/8/2004CVMCOMPCB MERCHANT VS. MELLINGER, TMUNICLOSED
CB MERCHANT SERVICESP3481706/8/2004CVMCOMPCB MERCHANT VS. RUIZ, MMUNICLOSED
CB MERCHANT SERVICESP3481736/8/2004CVMCOMPCB MERCHANT VS. LANG, JMUNICLOSED
CB MERCHANT SERVICESP3481746/8/2004CVMCOMPCB MERCHANT VS. BOYD, PMUNICLOSED
CB MERCHANT SERVICESP3481756/8/2004CVMCOMPCB MERCHANT VS. VELASQUEZ, DMUNICLOSED
CB MERCHANT SERVICESP3481766/8/2004CVMCOMPCB MERCHANT VS. NEWKIRK, SMUNICLOSED
CB MERCHANT SERVICESP3481796/8/2004CVMCOMPCB MERCHANT VS. SKEEN, JMUNICLOSED
CB MERCHANT SERVICESP3481806/8/2004CVMCOMPCB MERCHANT VS. AMERSON, SMUNICLOSED
CB MERCHANT SERVICESP3482096/8/2004CVMCOMPCB MERCHANT VS. KING, JMUNICLOSED
CB MERCHANT SERVICESP3482106/8/2004CVMCOMPCB MERCHANT VS. BELTRAN, IMUNICLOSED
CB MERCHANT SERVICESP3482116/8/2004CVMCOMPCB MERCHANT VS. JAMES, PMUNICLOSED
CB MERCHANT SERVICESP3482126/8/2004CVMCOMPCB MERCHANT VS. COUCH, D