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

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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

HSBC BANK NEVADA, N.A.P3695043/4/2005CVMCOMPHSBC BANK NEVADA, N.A. VS. MILLER, DMUNICLOSED
HSBC BANK NEVADA, N.A.P3695083/4/2005CVMCOMPHSBC BANK NEVADA, N.A. VS. SALAZAR, JMUNICLOSED
HSBC BANK NEVADA, N.A.P3702943/28/2005CVMCOMPHSBC BANK NEVEDA VS. GUNDERSON, TMUNICLOSED
HSBC BANK NEVADA, N.A.P3706124/12/2005CVMCOMPHSBC BAN K NEVADA VS MAKSOUD, SMUNICLOSED
HSBC BANK NEVADA, N.A.P3707624/12/2005CVMCOMPHSBC BANK NEVADA VS DAILEY, GMUNICLOSED
HSBC BANK NEVADA, N.A.P3707784/20/2005CVMCOMPHSBC BANK VS. SWEET, SMUNICLOSED
HSBC BANK NEVADA, N.A.P3724546/21/2005CVMCOMPHSBC BANK NEVADA VS. HAMILTON, TMUNICLOSED
HSBC BANK NEVADA, N.A.P3733607/26/2005CVMCOMPHSBC BANK NEVADA VS. WILSON, LSUPERCLOSED
HSBC BANK NEVADA, N.A.P3736808/5/2005CVMCOMPHSBC BANK VS. HOFFMAN, DMUNICLOSED
HSBC BANK NEVADA, N.A.P3737898/8/2005CVMCOMPHSBC BANK VS. MCDONALD, BMUNICLOSED
HSBC BANK NEVADA, N.A.P37516110/3/2005CVMCOMPHSBC BANK VS. NUNES, HMUNICLOSED
HSBC BANK NEVADA, N.A.P37610711/10/2005CVMCOMPHSBC VS. KLEIER, PMUNICLOSED
HSBC BANK NEVADA, N.A.P37633911/23/2005CVMCOMPHOUSEHOLD VS. BLANK, PMUNIOPEN
HSBC BANK NEVADA, N.A.P37656412/6/2005CVMCOMPHSBC BANK NEVADA VS. SHIN, IMUNICLOSED
HSBC BANK NEVADA, N.A.P37656712/6/2005CVMCOMPHSBC BANK VS. REINEGGER, GMUNICLOSED
HSBC BANK NEVADA, N.A.P37669012/12/2005CVMCOMPHSBC BANK VS. ODERMATT, EMUNICLOSED
HSBC BANK NEVADA, N.A.P37695912/22/2005CVMCOMPHSBC BANK VS. ROSE, CMUNICLOSED
HSU CHIAD11525037/6/2005TRFITHE PEOPLE VS HSU, CHIATRFCLOSED

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