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

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

EXAMNET INCD3459363/10/2004CVMCOMPSYDNEY, P VS. EXAMNET INCMUNICLOSED
EXCALIBUR I LLCP3485466/28/2004CVMCOMPEXCALIBUR VS. JOHNSON, JMUNICLOSED
EXCALIBUR I, LLCP3471804/30/2004CVMCOMPEXCALIBUR I VS. TRUJILLO, AMUNICLOSED
EXCALIBUR I, LLCP3482596/16/2004CVMCOMPEXCALIBUR VS. STEELEY, RMUNICLOSED
EXCALIBUR II LLCP3484526/22/2004CVMCOMPEXCALIBUR VS. SMITH, KMUNICLOSED
EXCALIBUR II LLCP3502199/7/2004CVMCOMPEXCALIBUR II, LLC VS. GONZALES, EMUNICLOSED
EXCEL COMMUNICATIONS INCD35164611/4/2004CVPIAPHILLIPS, R VS. ROSENBAUM, MSUPERHOLD
EXCEL COMMUNICATIONS WEST INCD35164611/4/2004CVPIAPHILLIPS, R VS. ROSENBAUM, MSUPERHOLD
EXCEL PEST CONTROL INCP3472565/5/2004CVMCOMPEXCEL PEST CONTROL VS. HARMON, RSUPERCLOSED
EXCEL PEST CONTROL, INC.XC3472565/5/2004CVMCOMPEXCEL PEST CONTROL VS. HARMON, RSUPERCLOSED
EXCEL REALTY PARTNERS LPP3452901/29/2004CVMCOMPEXCEL REALTY VS. OUTDOOR WORLD INCMUNICLOSED
EXCEL TELECOMMUNICATIONS INCD35164611/4/2004CVPIAPHILLIPS, R VS. ROSENBAUM, MSUPERHOLD
EXECUTIVE CLASS TRAVELERD9884635/20/2004TRFITHE PEOPLE VS EXECUTIVE CLASS TRAVELERTRFCLOSED
EXPOSE MARY ELIZABETHD3498958/23/2004CVMCOMPCITIBANK VS. EXPOSE, MMUNIOPEN
EXPRESS FINANCIAL SERVICES, INP35117010/11/2004CVMCOMPEXPRESS FINANCIAL VS. LORING, ASUPERCLOSED
EXTREME FAMILY FITNESS LLCD3495448/6/2004CVMCOMPDONS MOBILE GLASS VS. EXTREME FAMILYMUNICLOSED
EXTREME FAMILY FITNESS LLCD3504719/15/2004CVUDSSS-H VS. EXTREME FAMILY FITNESSMUNICLOSED
EXTREME FAMILY FITNESS LLCD35132710/21/2004CVMCOMPADP FAC VS. EXTREME FAMILYMUNICLOSED
EXTREME FAMILY FITNESS LLCD35277012/23/2004CVMCOMPMODESTO BEE VS. EXTREME FAMILY FITNESSMUNICLOSED
EXTREME FAMILY FITNESS LLCD3558306/9/2004SCSCIMONETARY MANAGEMENT VS EXTREME FAMILYTRFCLOSED
EXTREME FAMILY FITNESS LLCD35675510/20/2004SCSCIPROTECTION SVC VS STEPHENSTRFOPEN
EXTREME FAMILY FITNESS LLDD3497318/16/2004CVMCOMPWESTERN DAIRY VS. EXTREME FAMILY FITNESSMUNIHOLD
EXTREME FITNESSD3471524/28/2004CVUDOAKDALE SHOPPING CENTER VS. STEVENS, FMUNIOPEN

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