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

Main Menu | 2004 | W

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

WFS FINANCIALP3447431/13/2004CVMCOMPWFS FINANCIAL VS. CASTILLO, JMUNICLOSED
WFS FINANCIAL INCP3445371/5/2004CVMCOMPWFS FINANCIAL VS. FREISHEIM, RMUNICLOSED
WFS FINANCIAL INCP3447421/13/2004CVMCOMPWFS FINANCIAL VS. MILER, EMUNICLOSED
WFS FINANCIAL INCP3457863/1/2004CVMCOMPWFS FINANCIAL INC VS. RUBIO, JMUNICLOSED
WFS FINANCIAL INCP3463793/18/2004CVMCOMPWFS FINANCIAL VS. SAVAGE, WMUNICLOSED
WFS FINANCIAL INCP3466114/5/2004CVMCOMPWFS FINANCIAL INC VS. IBARRA, RMUNICLOSED
WFS FINANCIAL INCP3468754/12/2004CVMCOMPWFS FINANCIAL VS. JAEGEL, JMUNICLOSED
WFS FINANCIAL INCP3477085/20/2004CVMCOMPWFS FINANCIAL VS.LARGENT, PMUNICLOSED
WFS FINANCIAL INCP3478516/1/2004CVMCOMPWFS FINANCIAL VS. MONTE, BMUNICLOSED
WFS FINANCIAL INCP3479775/28/2004CVMCOMPWFS FINANCIAL VS. BRAZIL, DMUNICLOSED
WFS FINANCIAL INCP3482526/16/2004CVMCOMPWFS FINANCIAL VS. ESPINOZA, CMUNICLOSED
WFS FINANCIAL INCP3487386/25/2004CVMCOMPWFS FINANCIAL VS. NELSON, JMUNICLOSED
WFS FINANCIAL INCP3487396/25/2004CVMCOMPWFS FINANCIAL VS. GALL, PSUPERCLOSED
WFS FINANCIAL INCP3489367/9/2004CVMCOMPWFS FINANCIAL VS. GONZALEZ, MMUNICLOSED
WFS FINANCIAL INCP3492917/27/2004CVMCOMPWFS FINANCIAL VS. FLORES, JMUNICLOSED
WFS FINANCIAL INCP3492927/27/2004CVMCOMPWFS FINANCIAL VS. HARDWICK, SMUNICLOSED
WFS FINANCIAL INCP3492937/27/2004CVMCOMPWFS FINANCIAL VS. SILVA, JMUNICLOSED
WFS FINANCIAL INCP3495698/9/2004CVMCOMPWFS FINANCIAL VS. WOMACK, KMUNICLOSED
WFS FINANCIAL INCP3496808/4/2004CVMCOMPWFS FINANCIAL VS. JACOBS, JMUNICLOSED
WFS FINANCIAL INCP3496828/4/2004CVMCOMPWFS FINANCIAL VS. DIAZ, TMUNICLOSED
WFS FINANCIAL INCP3497058/5/2004CVMCOMPWFS FINANCIAL VS. ROZENBLAD, RMUNICLOSED
WFS FINANCIAL INCP3498528/19/2004CVMCOMPWFS FINANCIAL VS. GRAHAM, WMUNICLOSED
WFS FINANCIAL INCP3498538/19/2004CVMCOMPWFS FINANCIAL VS. GRAYS, LMUNICLOSED
WFS FINANCIAL INCP3498548/19/2004CVMCOMPWFS FINANCIAL VS. AGUIRRE, EMUNICLOSED
WFS FINANCIAL INCP3504319/3/2004CVMCOMPWFS FIANANCIAL VS. MILLER, WMUNICLOSED
WFS FINANCIAL INCP35189711/16/2004CVMCOMPWFS FINANCIAL VS. WALTHER, JMUNICLOSED
WFS FINANCIAL INCP35190111/15/2004CVMCOMPWFS FINANCIAL VS. CRAIG, LMUNICLOSED
WFS FINANCIAL INCP35190211/15/2004CVMCOMPWFS FINANCIAL VS. WORSHAM, JMUNICLOSED
WFS FINANCIAL INCP35198311/15/2004CVMCOMPWFS FINANCIAL VS. SOMMERS, MMUNICLOSED
WFS FINANCIAL INCP35260412/14/2004CVMCOMPWFS FINANCIAL VS. AGUILAR, MMUNICLOSED
WFS FINANCIAL INCP3543742/20/2004SCSCIWFS FINANCIAL VS CRITTENDENTURCLOSED
WFS FINANCIAL INCP3548983/1/2004SCSCIWFS FINANCIAL INC VS OROZCO STRFCLOSED
WFS FINANCIAL INCP3551764/12/2004SCSCOWFS FINANCIAL VS. DEWAR, MTRFCLOSED
WFS FINANCIAL INCP3554058/24/2004SCSCIWFS FINANCIAL VS LOETZTUROPEN
WFS FINANCIAL SERVICES INCP3560077/2/2004SCSCOWFS FINANCIAL VS. SULIEMAN, ATRFCLOSED
WFS FINANCIAL SERVICES INCP3563598/31/2004SCSCIWFS FINANCIAL SERVICES, INC VS ZAMBRANATRFCLOSED
WFS FINANCIAL SERVICES INCP3564289/10/2004SCSCOWFS FINANCIAL VS. TATE, DTRFCLOSED
WFS FINANCIAL SERVICES INCP35707512/15/2004SCSCIWFS FINANCIAL VS ENRIQUEZTRFCLOSED
WFS FINANCIAL SERVICES INCP35722812/29/2004SCSCIWFS FINANCIAL VS SULIEMANTRFOPEN
WFS FINANCIAL SERVICES INCP35722912/29/2004SCSCIWFS FINANCIAL VS PEREZTRFCLOSED
WFS FINANCIAL SERVICES INCP35723012/29/2004SCSCIWFS FINANCIAL VS DEYOUNGTRFCLOSED

Main Menu | 2004 | W