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

Main Menu | 2005 | E

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

EXCALIBUR II LLCP3535551/25/2005CVMCOMPEXCALIBUR II VS. SEGOVIANO, JMUNICLOSED
EXCALIBUR II LLCP3698403/15/2005CVMCOMPEXCALIBUR II VS. COLE, CMUNICLOSED
EXCALIBUR II LLCP3721446/3/2005CVMCOMPEXCALIBUR VS. BARAHAS, MMUNICLOSED
EXCEL PEST CONTROL, INC.D3742368/24/2005CVMCOMPJABLON, A VS. DER, GSUPERCLOSED
EXCEL REALTY PARTNERSP3734367/25/2005CVMCOMPEXCEL REALTY PARTNERS VS. THE CHU TRUSTSUPERCLOSED
EXCEL TELECOMMUNICATIONS INCD3536812/2/2005CVMCOMPAROCHE, A VS. ROSENBAUM, MSUPERCLOSED
EXCEL TELECOMMUNICATIONS INCD3785225/19/2005CVMCOMPFARMERS INSURANCE VS. ROSENBAUM, MSUPERHOLD
EXCEL TELECOMMUNICATIONS WESTD3536812/2/2005CVMCOMPAROCHE, A VS. ROSENBAUM, MSUPERCLOSED
EXCEL TELECOMMUNICATIONS WESTD3785225/19/2005CVMCOMPFARMERS INSURANCE VS. ROSENBAUM, MSUPERHOLD
EXECUTIVE TRUSTEE SERVICES INCD3736248/3/2005CVMCOMPDEVEREAUX, C VS. EXECUTIVE TRUSTEE SERVSUPERCLOSED
EXLINE MELVY PATRICIAD11641339/19/2005TRFITHE PEOPLE VS EXLINE, MELVY PATRICIATRFCLOSED
EXPERIANCED MANAGEMENTD3575021/10/2005SCSCOAGAPE APPRAISAL VS. BROKER, A CHRISTITRFCLOSED
EXPLORER INSURANCEP3736938/3/2005CVPIAEXPLORER VS. CRIADO, DMUNICLOSED
EXPORT IMPORT ASSN INCD11407524/21/2005TRFITHE PEOPLE VS EXPORT IMPORT ASSN INCTRFCLOSED
EXPOSE MARYD3536111/31/2005CVMCOMPTARGET NATIONAL BANK VS. EXPOSE, RMUNICLOSED
EXPOSE MARY ELIZABETHD11344612/28/2005TRFITHE PEOPLE VS EXPOSE, MARY ETRFCLOSED
EXPOSE ROBERT ED3536111/31/2005CVMCOMPTARGET NATIONAL BANK VS. EXPOSE, RMUNICLOSED
EXPRESS PERSONNEL SERVICESP38946510/11/2005SCSCIEXPRESS PERSONNEL SERVICES VS MILLENTREETUROPEN
EXTREME FAMILY FITNESS LLCD3728817/7/2005CVMCOMPLIFE FITNESS VS. EXTREME FAMILY FITNESSSUPERCLOSED
EXTREME FAMILY FITNESS LLCD37553210/12/2005CVMCOMPSCHNEIDER SIGNS VS. EXTREME FAMILYMUNICLOSED
EXTREME STEAMD38937710/19/2005SCSCOTIMMERMEYER VS BARTHTRFOPEN

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