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

PDA FINANCIALP35107810/12/2004CVMCOMPPDA FINANCIAL TRUST VS. GONZALEZ, AMUNICLOSED
PDI MANAGEMENT SERVICESP3458923/9/2004CVMCOMPPDI MANAGEMENT VS. YAKAB, SMUNICLOSED
PDI MANAGEMENT SERVICESP3458973/9/2004CVMCOMPPDI MANAGEMENT VS. DOMKAM, AMUNICLOSED
PDQ MINI MARTD3462613/26/2004CVMCOMPBOYETT PETROLEUM VS. JOHAL, KSUPERCLOSED
PDS ENTERPRISESP3459363/10/2004CVMCOMPSYDNEY, P VS. EXAMNET INCMUNICLOSED

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