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

GCFS INCP3445171/5/2004CVMCOMPGCFS INC VS. PADILLA, VMUNICLOSED
GCFS INCP3445181/5/2004CVMCOMPGCFS INC VS TORRES, MMUNICLOSED
GCFS INCP3445191/5/2004CVMCOMPGCFS INC VS. KIRK, DMUNICLOSED
GCFS INCP3445201/5/2004CVMCOMPGCFS INC VS. SCOTT, TMUNICLOSED
GCFS INCP3450881/22/2004CVMCOMPGCFS VS. SANTANAMUNICLOSED
GCFS INCP3457502/20/2004CVMCOMPGCFS VS. CIOTTI JR, AMUNICLOSED
GCFS INCP3463643/18/2004CVMCOMPGCFS INC VS. DAVIS, EMUNICLOSED
GCFS INCP3470284/19/2004CVMCOMPGCFS INC VS. MACHADO, LMUNICLOSED
GCFS INCP3476525/18/2004CVMCOMPGCFS VS.BAHR, DMUNICLOSED
GCFS INCP3477675/24/2004CVMCOMPGCFS VS. COLE, BMUNICLOSED
GCFS INCP3485526/21/2004CVMCOMPGCFS INC VS. GLENN, RMUNICLOSED
GCFS INCP3495988/2/2004CVMCOMPGCFS VS. SARAVIA, MMUNICLOSED
GCFS INCP3508789/28/2004CVMCOMPGCFS VS. CHILES, GMUNICLOSED
GCFS INCP35119410/12/2004CVMCOMPGCFS INC VS. AYALA, RMUNICLOSED
GCFS INCP35198111/18/2004CVMCOMPGCFS VS. MANRIQUEZ, OMUNICLOSED
GCFS INCP35198511/17/2004CVMCOMPGCFS INC VS. GARAZ, SMUNICLOSED
GCFS INCP35214811/22/2004CVMCOMPGCFS INC VS. PEREZ, DMUNICLOSED
GCFS INCP35270612/20/2004CVMCOMPGCFS VS. GOMEZ, JMUNICLOSED
GCFS, INCP3480586/1/2004CVMCOMPGCFS VS. QUIROZ, CMUNICLOSED
GCFS, INCP3485006/17/2004CVMCOMPGCFS VS. CARDENAS, LMUNICLOSED
GCFS, INCP3498168/9/2004CVMCOMPGCFS VS. TUBBS, LMUNICLOSED
GCFS, INCP3501078/31/2004CVMCOMPGCFS VS. CERVANTES, TMUNIOPEN
GCFS, INCP35229912/2/2004CVMCOMPGCFS, INC VS. SALES, KMUNICLOSED
GCU TRUCKINGD9821514/7/2004TRFITHE PEOPLE VS GCU TRUCKINGTRFCLOSED
GCU TRUCKINGD9821684/7/2004TRFITHE PEOPLE VS GCU TRUCKINGTRFCLOSED
GCU TRUCKINGD112699112/10/2004TRFITHE PEOPLE VS GCU TRUCKINGTRFOPEN
GCU TRUCKING INCD11155079/21/2004TRFITHE PEOPLE VS GCU TRUCKING INCTRFCLOSED
GCU TRUCKING INCD112732912/14/2004TRFITHE PEOPLE VS GCU TRUCKING INCTRFCLOSED

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