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

Main Menu | 2004 | N

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

NCCOOL VALLIED7627247/20/2004TRFITHE PEOPLE VS NCCOOL, VALLIETUROPEN
NCO FINANCIAL SYSTEMS INCP3451371/26/2004CVMCOMPNCO FINANCIAL VS. CHRISTOPHERSON, LMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3485546/21/2004CVMCOMPNCO FINANCIAL VS. WATKINS, DMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3502698/30/2004CVMCOMPNCO FINANCIAL VS. MACKMAN, TMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3503339/2/2004CVMCOMPNCO FINANCIAL SERVICES VS. MCCRAE,FMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3508629/27/2004CVMCOMPNCO FINANCIAL SYSTEMS VS. PADILLA, RMUNICLOSED
NCO FINANCIAL SYSTEMS INCP35094110/4/2004CVMCOMPNCO FINANCIAL VS. WITT, DMUNICLOSED
NCO FINANCIAL SYSTEMS INCP35108210/12/2004CVMCOMPNCO FINANCIAL VS. SMITH, EMUNICLOSED
NCO FINANCIAL SYSTEMS INCP35142010/25/2004CVMCOMPNCO FINANCAIL VS. ORTIZ, CMUNICLOSED
NCO FINANCIAL SYSTEMS INCP35159511/1/2004CVMCOMPNCO FINANCIAL VS. ROGERS, WMUNICLOSED
NCO FINANCIAL SYSTEMS INCP35159611/1/2004CVMCOMPNCO FINANCIAL VS. MORASCI, GMUNICLOSED
NCO FINANCIAL SYSTEMS INCP35163011/3/2004CVMCOMPNCO FINANCIAL VS. OLIVERA, FMUNICLOSED
NCO FINANCIAL SYSTEMS INCP35164711/3/2004CVMCOMPNCO FINANCIAL SYSTEMS VS. PERKINS, KMUNICLOSED
NCO FINANCIAL SYSTEMS INCP35169811/8/2004CVMCOMPNCO FINANCIAL VS. RUBIO, RMUNICLOSED
NCO FINANCIAL SYSTEMS INCP35225711/30/2004CVMCOMPNCO FINANCIAL VS. SHIPMAN, YMUNICLOSED
NCO FINANCIAL SYSTEMS INCP35253912/13/2004CVMCOMPNCO FINANCIAL VS. TOWNSEND, SMUNICLOSED
NCO FINANCIAL SYSTEMS, INC.P3479115/27/2004CVMCOMPNCO FINANCIAL VS. VELIZ, AMUNICLOSED
NCO FINANCIAL SYSTEMS, INC.P35139410/22/2004CVMCOMPNCO FINANCIAL VS. QUESADA, PMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3470464/21/2004CVMCOMPNCO PORTFOLIO VS. SANTILLANO, MMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3488217/8/2004CVMCOMPNCO PORFOLIO VS. WALSH, JMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3492787/26/2004CVMCOMPNCO PORTFOLIO VS. BUNCH, LMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3493837/30/2004CVMCOMPNCO PORTFOLIO VS. SANDOVAL, SMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3506019/21/2004CVMCOMPNCO PORTFOLIO MANAGEMENT VS. ADAMS, CMUNICLOSED
NCO PORTFOLIO MANAGEMENTP35195511/17/2004CVMCOMPNCO PORTFOLIO VS. FIELDER, AMUNICLOSED
NCO PORTFOLIO MANAGEMENTP35195611/17/2004CVMCOMPNCO PORTFOLIO VS. CHAVEZ, FMUNICLOSED
NCO PORTFOLIO MANAGEMENTP35195811/17/2004CVMCOMPNCO PORTFOLIO VS. LIRA, SMUNICLOSED

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