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

Main Menu | 2005 | N

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

NCO FINANCIAL SYSTEMS INCP3535971/28/2005CVMCOMPNCO FINANCIAL VS. RUIZ, MMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3536091/31/2005CVMCOMPNCO FINANCIAL SYSTEMS VS. TRUJILLO, SMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3697503/11/2005CVMCOMPNCO FINANCIAL VS. WALTHER ELECTRICMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3700322/24/2005CVMCOMPNCO FINANCIAL VS. H&H PIZZAMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3709994/20/2005CVMCOMPNCO FINANCIAL VS. TARRA, MMUNICLOSED
NCO FINANCIAL SYSTEMS INCP37542010/6/2005CVMCOMPNCO FINANCIAL VS. BROWN, BMUNICLOSED
NCO FINANCIAL SYSTEMS INCP37558610/19/2005CVMCOMPNCO VS. ONTIVEROZ, LMUNICLOSED
NCO FINANCIAL SYSTEMS INCP37598211/3/2005CVMCOMPNCO FINANCIAL VS. LENHART, JMUNICLOSED
NCO FINANCIAL SYSTEMS INCP37628411/21/2005CVMCOMPNCO VS. VILLARREAL, RMUNICLOSED
NCO FINANCIAL SYSTEMS INCD37704712/28/2005CVMCOMPURIBE, A VS. NCO FINANCIALMUNICLOSED
NCO FINANCIAL SYSTEMS, INC.P3728947/5/2005CVMCOMPNCO FINANCIAL VS. SHIMMON, LMUNICLOSED
NCO FINANCIAL SYSTEMS, INC.P37608411/14/2005CVMCOMPNCO VS. TAYLOR, LMUNICLOSED
NCO FINANCIAL SYSTEMS, INC.P37627611/21/2005CVMCOMPNCO FINANCIAL VS. PEREZ, FMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3690602/2/2005CVMCOMPNCO PORTFOLIO MANAGEMENT VS. HATTON, BMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3705004/4/2005CVMCOMPNCO PORTFOLIO VS RAMIREZ, MMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3719835/31/2005CVMCOMPNCO PORTFOLIO VS. REYNA, SMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3719845/31/2005CVMCOMPNCO PORTFOLIO VS. OLESEN, JMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3726236/23/2005CVMCOMPNCO PORTFOLIO VS. SYSAMOUTH, DMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3730387/11/2005CVMCOMPNCO VS. SINGH, BMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3733357/21/2005CVMCOMPNCO PORTFOLIO VS. DOW, DMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3734127/26/2005CVMCOMPNCO PORTFOLIO VS. GERISCH, RMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3748559/19/2005CVMCOMPNCO PORTFOLIO VS. STROUD, BMUNICLOSED
NCO PORTFOLIO MANAGEMENTP37678112/13/2005CVMPETNCO PORTFOLIO VS. BLOOM, JMUNICLOSED
NCO PORTFOLIO MANAGEMENT INCP3723756/15/2005CVMCOMPNCO VS. AGASSI, M.MUNICLOSED
NCO PORTFOLIO MANAGEMENT INCP3726466/23/2005CVMCOMPNCO PORTFOLIO VS. RODRIGUEZ, GMUNICLOSED
NCO PORTFOLIO MANAGEMENT INCP3726476/23/2005CVMCOMPNCO PORTFOLIO VS. MUNOZ, GSUPERCLOSED
NCO PORTFOLIO MANAGEMENT INCP3730377/11/2005CVMCOMPNCO PORTFOLIO VS. DONNELL, DMUNIOPEN
NCO PORTFOLIO MANAGEMENT INCPET3745149/2/2005CVMPETNCO PORTFOLIO VS. DARDON, GMUNICLOSED
NCO PORTFOLIO MANAGEMENT INCP37611411/11/2005CVMPETNCO PORTFOLIO VS. GEORGE, SMUNICLOSED
NCO PORTFOLIO MANAGEMENT INCPET37674112/12/2005CVMPETNCO PORTFOLIO VS. AVILA, BMUNICLOSED
NCOP PURCHASER FROM CITBANKP3695223/4/2005CVMCOMPNCOP VS. LOEB, SMUNICLOSED

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