CASE INDEX
1-JAN-2005 THRU 31-DEC-2005

Main Menu | 2005 | C

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

CB MERCHANT SERVICESP3530041/6/2005CVMCOMPCB MERCHANT SERVICES VS. PUETT, KMUNICLOSED
CB MERCHANT SERVICESP3530261/6/2005CVMCOMPCB MERCHANT SERVICES VS. WRY, JMUNICLOSED
CB MERCHANT SERVICESP3530271/6/2005CVMCOMPCB MERCHANT SERVICES VS. CUETO, SMUNICLOSED
CB MERCHANT SERVICESP3532341/14/2005CVMCOMPCB MERCHANT VS. TREBING, KMUNICLOSED
CB MERCHANT SERVICESP3532391/14/2005CVMCOMPCB MERCHANT VS. MENDEZ, JMUNICLOSED
CB MERCHANT SERVICESP3532411/14/2005CVMCOMPCB MERCHANT VS. RENTERIA, CMUNICLOSED
CB MERCHANT SERVICESP3532421/14/2005CVMCOMPCB MERCHANT SERVICES VS. LEWIS, SMUNICLOSED
CB MERCHANT SERVICESP3532431/14/2005CVMCOMPCB MERCHANT SERVICES VS. BURTSON, JMUNICLOSED
CB MERCHANT SERVICESP3532461/14/2005CVMCOMPCB MERCHANT VS. SMITH, GMUNICLOSED
CB MERCHANT SERVICESP3532471/14/2005CVMCOMPCB MERCHANT VS. WOOLEN, TMUNICLOSED
CB MERCHANT SERVICESP3532521/14/2005CVMCOMPCB MERCHANT VS. FREEMAN, DMUNICLOSED
CB MERCHANT SERVICESP3532531/14/2005CVMCOMPCB MERCHANT SERVICES VS. RAM, VMUNICLOSED
CB MERCHANT SERVICESP3532541/14/2005CVMCOMPCB MERCHANT VS. BERRYHILL, JMUNICLOSED
CB MERCHANT SERVICESP3532591/14/2005CVMCOMPCB MERCHANT SERVICES VS DENNING, GMUNICLOSED
CB MERCHANT SERVICESP3532601/14/2005CVMCOMPCB MERCHANT SERVICES VS VIVEROS, MMUNICLOSED
CB MERCHANT SERVICESP3533571/14/2005CVMCOMPCB MERCHANT SERVICES VS. HERNANDEZ, MMUNICLOSED
CB MERCHANT SERVICESP3533581/14/2005CVMCOMPCB MERCHANT SERVICES VS. GOULD, SMUNICLOSED
CB MERCHANT SERVICESP3536592/1/2005CVMCOMPCB MERCHANT VS. CARTER, HMUNICLOSED
CB MERCHANT SERVICESP3536932/1/2005CVMCOMPCB MERCHANT SERVICES VS. HERRERA, CMUNICLOSED
CB MERCHANT SERVICESP3536982/2/2005CVMCOMPCB MERCHANTS VS. SANTILLAN, EMUNICLOSED
CB MERCHANT SERVICESP3537032/2/2005CVMCOMPCB MERCHANT SERVICES VS. BURNS, AMUNICLOSED
CB MERCHANT SERVICESP3691512/8/2005CVMCOMPCB MERCHANT VS. GARRETT, JMUNICLOSED
CB MERCHANT SERVICESP3695533/2/2005CVMCOMPCB MERCHANT VS. SHREVE, AMUNICLOSED
CB MERCHANT SERVICESP3698293/14/2005CVMCOMPC B MERCHANT VS. AVILA, CMUNICLOSED
CB MERCHANT SERVICESP3698303/14/2005CVMCOMPC B MERCHANT VS. MANUEL, SMUNICLOSED
CB MERCHANT SERVICESP3698823/16/2005CVMCOMPC B MERCHANT VS. ROBERTS, RMUNICLOSED
CB MERCHANT SERVICESP3698973/16/2005CVMCOMPC B MERCHANT VS. JONES, EMUNICLOSED
CB MERCHANT SERVICESP3700642/28/2005CVMCOMPCB MERCHANT VS. SMITH, BMUNICLOSED
CB MERCHANT SERVICESP3700953/2/2005CVMCOMPCB MERCHANT VS. WEST, CMUNICLOSED
CB MERCHANT SERVICESP3703763/30/2005CVMCOMPCB MERCHANT VS. SWANSON, LMUNICLOSED
CB MERCHANT SERVICESP3703863/30/2005CVMCOMPCB MERCHANT VS. LOPEZ, MMUNICLOSED
CB MERCHANT SERVICESP3703874/4/2005CVMCOMPCB MERCHANT VS. PAUL JR;, WILLIAMMUNICLOSED
CB MERCHANT SERVICESP3704063/30/2005CVMCOMPCB MERCHANT SERVICES VS. SAENZ, VMUNICLOSED
CB MERCHANT SERVICESP3704223/30/2005CVMCOMPCB MERCHANT SERVICES VS. CHAVEZ, EMUNICLOSED
CB MERCHANT SERVICESP3704233/30/2005CVMCOMPC B MERCHANT SERVICES VS CORREIA, AMUNICLOSED
CB MERCHANT SERVICESP3708444/19/2005CVMCOMPC B MERCHANT VS. DAY, MMUNICLOSED
CB MERCHANT SERVICESP3711434/29/2005CVMCOMPCB MERCHANT VS. BERTOLOSSO, CMUNICLOSED
CB MERCHANT SERVICESP3712755/6/2005CVMCOMPCB MERCHANT VS. VILLALOBOS, LMUNICLOSED
CB MERCHANT SERVICESP3713365/10/2005CVMCOMPCB MERCHANT SERVICES VS. GLENN, RMUNICLOSED
CB MERCHANT SERVICESP3714655/11/2005CVMCOMPCB MERCHANT VS. BAKER, KMUNICLOSED
CB MERCHANT SERVICESP3714665/11/2005CVMCOMPCB MERCHANT VS. HOLLAWAY, JMUNICLOSED
CB MERCHANT SERVICESP3714675/11/2005CVMCOMPCB MERCHANT VS. CLARKE, MMUNICLOSED
CB MERCHANT SERVICESP3714735/11/2005CVMCOMPCB MERCHANT VS. WILSON, GMUNICLOSED
CB MERCHANT SERVICESP3716205/16/2005CVMCOMPC B MERCHANT VS. SALAZAR, VMUNICLOSED
CB MERCHANT SERVICESP3716235/16/2005CVMCOMPCB MERCHANT VS. ESPINOSA, PMUNICLOSED
CB MERCHANT SERVICESP3719105/25/2005CVMCOMPCB MERCHANT SERVICES VS. KEARNEY, DMUNICLOSED
CB MERCHANT SERVICESP3719135/25/2005CVMCOMPCB MERCHANT SERVICES VS. BOYER, GMUNICLOSED
CB MERCHANT SERVICESP3719145/25/2005CVMCOMPCB MERCHANT SERVICES VS. KRUEGER, VMUNICLOSED
CB MERCHANT SERVICESP3719205/25/2005CVMCOMPCB MERCHANT SERVICES VS. RANDLE, MMUNICLOSED
CB MERCHANT SERVICESP3719885/31/2005CVMCOMPCB MERCHANT VS. BETTENCOURT, RMUNICLOSED
CB MERCHANT SERVICESP3719905/31/2005CVMCOMPCB MERCHANT VS. BERGHORST, RMUNICLOSED
CB MERCHANT SERVICESP3719915/31/2005CVMCOMPCB MERCHANT VS. HERNANDEZ, GMUNICLOSED
CB MERCHANT SERVICESP3719925/31/2005CVMCOMPCB MERCHANT VS. OSHANA, EMUNICLOSED
CB MERCHANT SERVICESP3723236/13/2005CVMCOMPCB MERCHANT VS. BAUNMAN, SMUNICLOSED
CB MERCHANT SERVICESP3723246/13/2005CVMCOMPCB MERCHANT VS. HARRIS, BMUNICLOSED
CB MERCHANT SERVICESP3723856/15/2005CVMCOMPCB MERCHANT VS. HARRIS, J.MUNICLOSED
CB MERCHANT SERVICESP3723916/15/2005CVMCOMPCB MERCHANT VS. PARTIDA, M.MUNICLOSED
CB MERCHANT SERVICESP3723936/15/2005CVMCOMPCB MERCHANT VS. NORTHCUTT, V.MUNICLOSED
CB MERCHANT SERVICESP3723946/13/2005CVMCOMPC.B MERCHANT VS. MURRAY, MMUNICLOSED
CB MERCHANT SERVICESP3724706/15/2005CVMCOMPCB MERCHANT VS. LOPEZ, E.MUNICLOSED
CB MERCHANT SERVICESP3726706/24/2005CVMCOMPCB MERCHANT VS. LEFERVE, JMUNICLOSED
CB MERCHANT SERVICESP3730967/13/2005CVMCOMPCB MERCHANT VS. DAVIS, PMUNICLOSED
CB MERCHANT SERVICESP3731117/13/2005CVMCOMPCB MERCHANT VS. GOMEZ-SERNAMUNICLOSED
CB MERCHANT SERVICESP3739248/15/2005CVMCOMPCB MERCHANT VS. VINCENT, SMUNICLOSED
CB MERCHANT SERVICESP3739288/15/2005CVMCOMPCB MERCHANT VS. SHAHEN, MMUNICLOSED
CB MERCHANT SERVICESP3739298/15/2005CVMCOMPCB MERCHANT VS. COUCH, EMUNICLOSED
CB MERCHANT SERVICESP3739308/15/2005CVMCOMPCB MERCHANT VS. MACIAS, MMUNICLOSED
CB MERCHANT SERVICESP3739318/15/2005CVMCOMPCB MERCHANT VS. BILLINGS-PETERSON, SMUNICLOSED
CB MERCHANT SERVICESP3739358/15/2005CVMCOMPCB MERCHANT VS. TENNIS, MMUNICLOSED
CB MERCHANT SERVICESP3739548/15/2005CVMCOMPCB MERCHANT VS. PRAK, CMUNICLOSED
CB MERCHANT SERVICESP3739638/15/2005CVMCOMPCB MERCHANT VS. ACOSTA, KMUNICLOSED
CB MERCHANT SERVICESP3741808/18/2005CVMCOMPCB MERCHANT VS. VELASQUEZ, LMUNICLOSED
CB MERCHANT SERVICESP3741828/18/2005CVMCOMPCB MERCHANT VS. SHAVER, RMUNICLOSED
CB MERCHANT SERVICESP3744418/31/2005CVMCOMPCB MERCHANT VS. SPILLERS, TMUNICLOSED
CB MERCHANT SERVICESP3744428/31/2005CVMCOMPCB MERCHANT VS.MARTINEZ, SMUNICLOSED
CB MERCHANT SERVICESP3744458/31/2005CVMCOMPCB MERCHANT VS. HUNTER, AMUNICLOSED
CB MERCHANT SERVICESP3747809/12/2005CVMCOMPCB MERCHANT VS. GALLARDO, GMUNICLOSED
CB MERCHANT SERVICESP3747889/12/2005CVMCOMPCB MERCHANT VS. MCCARTHY, JMUNICLOSED
CB MERCHANT SERVICESP3748209/16/2005CVMCOMPC B MERCHANT VS. DAVIS, TMUNICLOSED
CB MERCHANT SERVICESP3750359/22/2005CVMCOMPCB MERCHANT VS. CUMMINGS, MMUNICLOSED
CB MERCHANT SERVICESP3750929/23/2005CVMCOMPCB MERCHANT VS. FARHOUD,RMUNICLOSED
CB MERCHANT SERVICESP3751109/23/2005CVMCOMPCB MERCHANT VS. HANNON, JMUNICLOSED
CB MERCHANT SERVICESP37540110/5/2005CVMCOMPCB MERCHANT VS. MILLS, DMUNICLOSED
CB MERCHANT SERVICESP37540210/5/2005CVMCOMPCB MERCHANT VS. COLLINS, VMUNICLOSED
CB MERCHANT SERVICESP37540310/5/2005CVMCOMPCB MERCHANT VS. LUONGO, HMUNICLOSED
CB MERCHANT SERVICESP37540410/5/2005CVMCOMPCB MERCHANT VS. DIX, AMUNICLOSED
CB MERCHANT SERVICESP37540910/5/2005CVMCOMPCB MERCHANT VS. DELEON, LMUNICLOSED
CB MERCHANT SERVICESP37565410/24/2005CVMCOMPCB MERCHANT VS. VILLALOBOS, RMUNICLOSED
CB MERCHANT SERVICESP37565510/24/2005CVMCOMPCB MERCHANT VS. DIAZ, KMUNICLOSED
CB MERCHANT SERVICESP37565610/24/2005CVMCOMPCB MERCHANT VS. TUNISON, KMUNICLOSED
CB MERCHANT SERVICESP37566510/24/2005CVMCOMPCB MERCHANT VS. MIRANDA, DMUNICLOSED
CB MERCHANT SERVICESP37566610/24/2005CVMCOMPCB MERCHANT VS. ROSENGREN, GMUNICLOSED
CB MERCHANT SERVICESP37566710/24/2005CVMCOMPCB MERCHANT VS. CARROL, GMUNICLOSED
CB MERCHANT SERVICESP37576310/25/2005CVMCOMPCB MERCHANT VS. VARGAS, MMUNICLOSED
CB MERCHANT SERVICESP37599010/28/2005CVMCOMPCB MERCHANT VS. LAMB, JMUNICLOSED
CB MERCHANT SERVICESP37630511/21/2005CVMCOMPCB MERCHANT VS. SABATINO, CMUNICLOSED
CB MERCHANT SERVICESP37638311/28/2005CVMCOMPCB MERCHANT VS. RIOS, EMUNICLOSED
CB MERCHANT SERVICESP37638611/28/2005CVMCOMPCB MERCHANT VS. HENDERSON, JMUNICLOSED
CB MERCHANT SERVICESP37641711/28/2005CVMCOMPCB MERCHANT VS. GARCIA, MMUNICLOSED
CB MERCHANT SERVICESP37645011/29/2005CVMCOMPCB VS. ALVAREZ, LMUNICLOSED
CB MERCHANT SERVICESP37645611/28/2005CVMCOMPCB VS. RENNER, SMUNICLOSED
CB MERCHANT SERVICESP37648711/29/2005CVMCOMPC B MERCHANT VS. LEIN, RMUNICLOSED
CB MERCHANT SERVICESP37658312/5/2005CVMCOMPCB MERCHANTS VS. FANNIN, TMUNICLOSED
CB MERCHANT SERVICESP37675912/12/2005CVMCOMPCB MERCHANT SERVICES VS. BINDA, PMUNICLOSED
CB MERCHANT SERVICESP37726112/27/2005CVMCOMPCB MERCHANT VS. ZAVALA, EMUNICLOSED
CBF LMTD11339812/23/2005TRFITHE PEOPLE VS CBF LMTTRFCLOSED
CBSIP37563810/19/2005CVMCOMPCBSI VS. RIVERA, AMUNICLOSED
CBSJ FINANCIAL CORPP3743398/26/2005CVMCOMPCBSJ FINANCIAL VS. SOSA, JMUNICLOSED
CBSJ FINANCIAL CORP.P3703453/30/2005CVMCOMPCBSJ FINANCIAL VS AZEVEDO, RMUNICLOSED

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