| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| CB MERCHANT SERVICES | P | 353004 | 1/6/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. PUETT, K | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353026 | 1/6/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. WRY, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353027 | 1/6/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. CUETO, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353234 | 1/14/2005 | CV | MCOMP | CB MERCHANT VS. TREBING, K | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353239 | 1/14/2005 | CV | MCOMP | CB MERCHANT VS. MENDEZ, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353241 | 1/14/2005 | CV | MCOMP | CB MERCHANT VS. RENTERIA, C | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353242 | 1/14/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. LEWIS, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353243 | 1/14/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. BURTSON, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353246 | 1/14/2005 | CV | MCOMP | CB MERCHANT VS. SMITH, G | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353247 | 1/14/2005 | CV | MCOMP | CB MERCHANT VS. WOOLEN, T | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353252 | 1/14/2005 | CV | MCOMP | CB MERCHANT VS. FREEMAN, D | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353253 | 1/14/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. RAM, V | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353254 | 1/14/2005 | CV | MCOMP | CB MERCHANT VS. BERRYHILL, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353259 | 1/14/2005 | CV | MCOMP | CB MERCHANT SERVICES VS DENNING, G | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353260 | 1/14/2005 | CV | MCOMP | CB MERCHANT SERVICES VS VIVEROS, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353357 | 1/14/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. HERNANDEZ, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353358 | 1/14/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. GOULD, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353659 | 2/1/2005 | CV | MCOMP | CB MERCHANT VS. CARTER, H | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353693 | 2/1/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. HERRERA, C | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353698 | 2/2/2005 | CV | MCOMP | CB MERCHANTS VS. SANTILLAN, E | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 353703 | 2/2/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. BURNS, A | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 369151 | 2/8/2005 | CV | MCOMP | CB MERCHANT VS. GARRETT, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 369553 | 3/2/2005 | CV | MCOMP | CB MERCHANT VS. SHREVE, A | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 369829 | 3/14/2005 | CV | MCOMP | C B MERCHANT VS. AVILA, C | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 369830 | 3/14/2005 | CV | MCOMP | C B MERCHANT VS. MANUEL, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 369882 | 3/16/2005 | CV | MCOMP | C B MERCHANT VS. ROBERTS, R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 369897 | 3/16/2005 | CV | MCOMP | C B MERCHANT VS. JONES, E | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 370064 | 2/28/2005 | CV | MCOMP | CB MERCHANT VS. SMITH, B | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 370095 | 3/2/2005 | CV | MCOMP | CB MERCHANT VS. WEST, C | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 370376 | 3/30/2005 | CV | MCOMP | CB MERCHANT VS. SWANSON, L | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 370386 | 3/30/2005 | CV | MCOMP | CB MERCHANT VS. LOPEZ, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 370387 | 4/4/2005 | CV | MCOMP | CB MERCHANT VS. PAUL JR;, WILLIAM | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 370406 | 3/30/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. SAENZ, V | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 370422 | 3/30/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. CHAVEZ, E | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 370423 | 3/30/2005 | CV | MCOMP | C B MERCHANT SERVICES VS CORREIA, A | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 370844 | 4/19/2005 | CV | MCOMP | C B MERCHANT VS. DAY, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 371143 | 4/29/2005 | CV | MCOMP | CB MERCHANT VS. BERTOLOSSO, C | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 371275 | 5/6/2005 | CV | MCOMP | CB MERCHANT VS. VILLALOBOS, L | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 371336 | 5/10/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. GLENN, R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 371465 | 5/11/2005 | CV | MCOMP | CB MERCHANT VS. BAKER, K | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 371466 | 5/11/2005 | CV | MCOMP | CB MERCHANT VS. HOLLAWAY, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 371467 | 5/11/2005 | CV | MCOMP | CB MERCHANT VS. CLARKE, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 371473 | 5/11/2005 | CV | MCOMP | CB MERCHANT VS. WILSON, G | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 371620 | 5/16/2005 | CV | MCOMP | C B MERCHANT VS. SALAZAR, V | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 371623 | 5/16/2005 | CV | MCOMP | CB MERCHANT VS. ESPINOSA, P | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 371910 | 5/25/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. KEARNEY, D | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 371913 | 5/25/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. BOYER, G | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 371914 | 5/25/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. KRUEGER, V | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 371920 | 5/25/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. RANDLE, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 371988 | 5/31/2005 | CV | MCOMP | CB MERCHANT VS. BETTENCOURT, R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 371990 | 5/31/2005 | CV | MCOMP | CB MERCHANT VS. BERGHORST, R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 371991 | 5/31/2005 | CV | MCOMP | CB MERCHANT VS. HERNANDEZ, G | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 371992 | 5/31/2005 | CV | MCOMP | CB MERCHANT VS. OSHANA, E | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 372323 | 6/13/2005 | CV | MCOMP | CB MERCHANT VS. BAUNMAN, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 372324 | 6/13/2005 | CV | MCOMP | CB MERCHANT VS. HARRIS, B | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 372385 | 6/15/2005 | CV | MCOMP | CB MERCHANT VS. HARRIS, J. | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 372391 | 6/15/2005 | CV | MCOMP | CB MERCHANT VS. PARTIDA, M. | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 372393 | 6/15/2005 | CV | MCOMP | CB MERCHANT VS. NORTHCUTT, V. | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 372394 | 6/13/2005 | CV | MCOMP | C.B MERCHANT VS. MURRAY, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 372470 | 6/15/2005 | CV | MCOMP | CB MERCHANT VS. LOPEZ, E. | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 372670 | 6/24/2005 | CV | MCOMP | CB MERCHANT VS. LEFERVE, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 373096 | 7/13/2005 | CV | MCOMP | CB MERCHANT VS. DAVIS, P | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 373111 | 7/13/2005 | CV | MCOMP | CB MERCHANT VS. GOMEZ-SERNA | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 373924 | 8/15/2005 | CV | MCOMP | CB MERCHANT VS. VINCENT, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 373928 | 8/15/2005 | CV | MCOMP | CB MERCHANT VS. SHAHEN, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 373929 | 8/15/2005 | CV | MCOMP | CB MERCHANT VS. COUCH, E | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 373930 | 8/15/2005 | CV | MCOMP | CB MERCHANT VS. MACIAS, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 373931 | 8/15/2005 | CV | MCOMP | CB MERCHANT VS. BILLINGS-PETERSON, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 373935 | 8/15/2005 | CV | MCOMP | CB MERCHANT VS. TENNIS, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 373954 | 8/15/2005 | CV | MCOMP | CB MERCHANT VS. PRAK, C | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 373963 | 8/15/2005 | CV | MCOMP | CB MERCHANT VS. ACOSTA, K | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 374180 | 8/18/2005 | CV | MCOMP | CB MERCHANT VS. VELASQUEZ, L | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 374182 | 8/18/2005 | CV | MCOMP | CB MERCHANT VS. SHAVER, R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 374441 | 8/31/2005 | CV | MCOMP | CB MERCHANT VS. SPILLERS, T | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 374442 | 8/31/2005 | CV | MCOMP | CB MERCHANT VS.MARTINEZ, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 374445 | 8/31/2005 | CV | MCOMP | CB MERCHANT VS. HUNTER, A | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 374780 | 9/12/2005 | CV | MCOMP | CB MERCHANT VS. GALLARDO, G | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 374788 | 9/12/2005 | CV | MCOMP | CB MERCHANT VS. MCCARTHY, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 374820 | 9/16/2005 | CV | MCOMP | C B MERCHANT VS. DAVIS, T | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 375035 | 9/22/2005 | CV | MCOMP | CB MERCHANT VS. CUMMINGS, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 375092 | 9/23/2005 | CV | MCOMP | CB MERCHANT VS. FARHOUD,R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 375110 | 9/23/2005 | CV | MCOMP | CB MERCHANT VS. HANNON, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 375401 | 10/5/2005 | CV | MCOMP | CB MERCHANT VS. MILLS, D | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 375402 | 10/5/2005 | CV | MCOMP | CB MERCHANT VS. COLLINS, V | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 375403 | 10/5/2005 | CV | MCOMP | CB MERCHANT VS. LUONGO, H | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 375404 | 10/5/2005 | CV | MCOMP | CB MERCHANT VS. DIX, A | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 375409 | 10/5/2005 | CV | MCOMP | CB MERCHANT VS. DELEON, L | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 375654 | 10/24/2005 | CV | MCOMP | CB MERCHANT VS. VILLALOBOS, R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 375655 | 10/24/2005 | CV | MCOMP | CB MERCHANT VS. DIAZ, K | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 375656 | 10/24/2005 | CV | MCOMP | CB MERCHANT VS. TUNISON, K | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 375665 | 10/24/2005 | CV | MCOMP | CB MERCHANT VS. MIRANDA, D | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 375666 | 10/24/2005 | CV | MCOMP | CB MERCHANT VS. ROSENGREN, G | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 375667 | 10/24/2005 | CV | MCOMP | CB MERCHANT VS. CARROL, G | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 375763 | 10/25/2005 | CV | MCOMP | CB MERCHANT VS. VARGAS, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 375990 | 10/28/2005 | CV | MCOMP | CB MERCHANT VS. LAMB, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 376305 | 11/21/2005 | CV | MCOMP | CB MERCHANT VS. SABATINO, C | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 376383 | 11/28/2005 | CV | MCOMP | CB MERCHANT VS. RIOS, E | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 376386 | 11/28/2005 | CV | MCOMP | CB MERCHANT VS. HENDERSON, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 376417 | 11/28/2005 | CV | MCOMP | CB MERCHANT VS. GARCIA, M | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 376450 | 11/29/2005 | CV | MCOMP | CB VS. ALVAREZ, L | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 376456 | 11/28/2005 | CV | MCOMP | CB VS. RENNER, S | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 376487 | 11/29/2005 | CV | MCOMP | C B MERCHANT VS. LEIN, R | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 376583 | 12/5/2005 | CV | MCOMP | CB MERCHANTS VS. FANNIN, T | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 376759 | 12/12/2005 | CV | MCOMP | CB MERCHANT SERVICES VS. BINDA, P | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 377261 | 12/27/2005 | CV | MCOMP | CB MERCHANT VS. ZAVALA, E | MUNI | CLOSED |
| CBF LMT | D | 1133981 | 2/23/2005 | TRF | I | THE PEOPLE VS CBF LMT | TRF | CLOSED |
| CBSI | P | 375638 | 10/19/2005 | CV | MCOMP | CBSI VS. RIVERA, A | MUNI | CLOSED |
| CBSJ FINANCIAL CORP | P | 374339 | 8/26/2005 | CV | MCOMP | CBSJ FINANCIAL VS. SOSA, J | MUNI | CLOSED |
| CBSJ FINANCIAL CORP. | P | 370345 | 3/30/2005 | CV | MCOMP | CBSJ FINANCIAL VS AZEVEDO, R | MUNI | CLOSED |