CASE INDEX
1-JAN-2006 THRU 31-DEC-2006

Main Menu | 2006 | C

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

CB MERCHANT SERVICESP3777991/30/2006CVMCOMPC B MERCHANT VS. WELCH, CMUNICLOSED
CB MERCHANT SERVICESP3778251/27/2006CVMCOMPCB MERCHANT VS. BARAJAS, MMUNICLOSED
CB MERCHANT SERVICESP3778321/30/2006CVMCOMPCB MERCHANT VS. OLGUIN, MMUNICLOSED
CB MERCHANT SERVICESP3778351/30/2006CVMCOMPCB MERCHANT VS. SMIT, JMUNICLOSED
CB MERCHANT SERVICESP3779252/1/2006CVMCOMPCB MERCHANT VS. YEGIYANTS, RMUNICLOSED
CB MERCHANT SERVICESP3779362/1/2006CVMCOMPCB MERCHANT VS. MONTANO, MMUNICLOSED
CB MERCHANT SERVICESP3779392/1/2006CVMCOMPCB MERCHANT VS. WHEAT, NMUNICLOSED
CB MERCHANT SERVICESP3779412/1/2006CVMCOMPCB MERCHANT VS. MYERS, BMUNICLOSED
CB MERCHANT SERVICESP3781362/13/2006CVMCOMPCB MERCHANT VS. TAVARES, JMUNICLOSED
CB MERCHANT SERVICESP3781372/13/2006CVMCOMPCB MERCHANT VS. AYALA, MMUNICLOSED
CB MERCHANT SERVICESP3783002/17/2006CVMCOMPCB MERCHANT VS. MOWERY, DMUNICLOSED
CB MERCHANT SERVICESP3783512/17/2006CVMCOMPC B MERCHANT VS. ARMSTRONG, CMUNICLOSED
CB MERCHANT SERVICESP3783522/17/2006CVMCOMPCB MERCHANT VS. MORA, GMUNICLOSED
CB MERCHANT SERVICESP3783632/17/2006CVMCOMPCB MERCHANT VS. REED, RMUNICLOSED
CB MERCHANT SERVICESP3786373/6/2006CVMCOMPCB MERCHANT VS. CLARK, NMUNICLOSED
CB MERCHANT SERVICESP3786383/6/2006CVMCOMPCB MERCHANT VS. ALVARADO, CMUNICLOSED
CB MERCHANT SERVICESP3788153/14/2006CVMCOMPCB MERCHANT VS. JARDAN, MMUNICLOSED
CB MERCHANT SERVICESP3792434/4/2006CVMCOMPCB MERCHANT VS. CRANDALL, JMUNICLOSED
CB MERCHANT SERVICESP3793734/7/2006CVMCOMPCB MERCHANT VS. LEWIS, AMUNICLOSED
CB MERCHANT SERVICESP3795794/14/2006CVMCOMPCB MERCHANT VS. PEREZ, DMUNICLOSED
CB MERCHANT SERVICESP3795814/14/2006CVMCOMPCB MERCHANT VS. MEEKS. RMUNICLOSED
CB MERCHANT SERVICESP3796854/17/2006CVMCOMPCB MERCHANT VS. WATSON, BMUNICLOSED
CB MERCHANT SERVICESP3799434/27/2006CVMCOMPCB MERCHANT VS. AZEVEDO, CMUNICLOSED
CB MERCHANT SERVICESP3800545/1/2006CVMCOMPCB MERCHANT VS. QUELVOG, JMUNICLOSED
CB MERCHANT SERVICESP3800555/1/2006CVMCOMPCB MERCHANT VS. MENDES, SMUNICLOSED
CB MERCHANT SERVICESP3803225/11/2006CVMCOMPCB MERCHANT VS. CLARK, TMUNICLOSED
CB MERCHANT SERVICESP3803235/11/2006CVMCOMPCB MERCHANT VS. CHAVEZ, JMUNICLOSED
CB MERCHANT SERVICESP3803245/11/2006CVMCOMPCB MERCHANT VS. BRIDGES, BMUNICLOSED
CB MERCHANT SERVICESP3805305/22/2006CVMCOMPCB MERCHANT VS. BARRERA, AMUNICLOSED
CB MERCHANT SERVICESP3805325/22/2006CVMCOMPCB MERCHANT VS. HAILEY, CMUNICLOSED
CB MERCHANT SERVICESP3805355/22/2006CVMCOMPCB MERCHANT VS. MONEZ, RMUNICLOSED
CB MERCHANT SERVICESP3807005/26/2006CVMCOMPCB MERCHANT SERVICES VS. TORRES, TMUNICLOSED
CB MERCHANT SERVICESP3807015/26/2006CVMCOMPCB MERCHANT VS. PACKNIT, DMUNICLOSED
CB MERCHANT SERVICESP3810046/8/2006CVMCOMPCB MERCHANT SERVICES VS. HANNA, JMUNICLOSED
CB MERCHANT SERVICESP3810446/9/2006CVMCOMPCB MERCHANT VS. THATCHER. DMUNICLOSED
CB MERCHANT SERVICESP3810456/9/2006CVMCOMPCB MERCHANT VS. TACHIQUIN, TMUNICLOSED
CB MERCHANT SERVICESP3814756/27/2006CVMCOMPCB MERCHANT SERVICES VS. CURIEL, GMUNICLOSED
CB MERCHANT SERVICESP3815416/29/2006CVMCOMPCB MERCHANT SERVICES VS. TOCALINO, MMUNICLOSED
CB MERCHANT SERVICESP3822687/26/2006CVMCOMPCB MERCHANT VS. SANDOVAL, MMUNICLOSED
CB MERCHANT SERVICESP3822697/26/2006CVMCOMPCB MERCHANT VS. AGUILAR, JMUNIREOPEN
CB MERCHANT SERVICESP3822757/26/2006CVMCOMPCB MERCHANT SERVICES VS. MCCLEAN, BMUNICLOSED
CB MERCHANT SERVICESP3823747/31/2006CVMCOMPCB MERCHANT VS. HAYES, GMUNICLOSED
CB MERCHANT SERVICESP3823757/31/2006CVMCOMPCB MERCHANT VS. JENKINS, JMUNICLOSED
CB MERCHANT SERVICESP3823787/31/2006CVMCOMPCB MERCHANT VS. GARCIA, LMUNICLOSED
CB MERCHANT SERVICESP3824328/2/2006CVMCOMPCB MERCHANTS VS. WILBERS, AMUNICLOSED
CB MERCHANT SERVICESP3824338/2/2006CVMCOMPCB MERCHANTS VS. OVERHOLTZER CHURCHMUNICLOSED
CB MERCHANT SERVICESP3824428/2/2006CVMCOMPCB MERCHANT VS. ALVAREZ, CMUNICLOSED
CB MERCHANT SERVICESP3824918/4/2006CVMCOMPCB MERCHANT VS. ABDILL, GMUNICLOSED
CB MERCHANT SERVICESP3826518/9/2006CVMCOMPCB MERCHANT VS. SOUTHERN, MMUNICLOSED
CB MERCHANT SERVICESP3826528/9/2006CVMCOMPCB MERCHANT VS. SILVEIRA, JMUNICLOSED
CB MERCHANT SERVICESP3826538/9/2006CVMCOMPCB MERCHANT VS.VELASCO, RMUNICLOSED
CB MERCHANT SERVICESP3826578/9/2006CVMCOMPCB MERCHANT VS. YONANO, SMUNICLOSED
CB MERCHANT SERVICESP3826588/9/2006CVMCOMPCB MERCHANT SERVICE VS. HARTMAN, KMUNICLOSED
CB MERCHANT SERVICESP3826598/9/2006CVMCOMPCB MERCHANT SERVICES VS. PRESTIA, RMUNICLOSED
CB MERCHANT SERVICESP3827328/11/2006CVMCOMPCB MERCHANT VS. JORDAN, MMUNICLOSED
CB MERCHANT SERVICESP3828778/17/2006CVMCOMPCB MERCHANT SERVICES VS. POSADAS, RMUNICLOSED
CB MERCHANT SERVICESP3829488/21/2006CVMCOMPCB MERCHANT VS. BLEVINS, MMUNICLOSED
CB MERCHANT SERVICESP3830598/24/2006CVMCOMPCB MERCHANT SERVICES VS. FOSTER, KMUNICLOSED
CB MERCHANT SERVICESP3832819/5/2006CVMCOMPCB MERCHANT SERVICE VS. ESHO, SMUNICLOSED
CB MERCHANT SERVICESP3832829/5/2006CVMCOMPCB MERCHANT VS. PEDEMONTE, AMUNICLOSED
CB MERCHANT SERVICESP3836389/19/2006CVMCOMPCB MERCHANT VS. REQUENO, JMUNICLOSED
CB MERCHANT SERVICESP3837389/21/2006CVMCOMPCB MERCHANT SERVICES VS. ZABELL,NMUNICLOSED
CB MERCHANT SERVICESP61103311/15/2006CVMCOMPCB MERCHANT VS. MCVAY, SMUNICLOSED
CB MERCHANT SERVICESP61112111/17/2006CVMCOMPCB VS. TURNER, LMUNICLOSED
CB MERCHANT SERVICESP61112211/17/2006CVMCOMPCB VS. BOLOGNA, CMUNICLOSED
CB MERCHANT SERVICESP61113311/17/2006CVMCOMPCB VS. FLORES, JMUNICLOSED
CB MERCHANT SERVICESP61113611/17/2006CVMCOMPCB VS. PFITZER, CMUNICLOSED
CB MERCHANT SERVICESP61114311/17/2006CVMCOMPCB VS. WILSON, PMUNICLOSED
CB MERCHANT SERVICESP61141512/1/2006CVMCOMPC B MERCHANT VS. FALCON, RMUNICLOSED
CB MERCHANT SERVICESP61149512/7/2006CVMCOMPCB VS. 1 STOPMUNICLOSED
CB MERCHANT SERVICESP61156112/11/2006CVMCOMPCB VS. PACHECO, JMUNICLOSED
CB MERCHANT SERVICESP61168012/14/2006CVMCOMPCB VS. VALENCIA, YMUNICLOSED
CB MERCHANT SERVICES CREDITORP3798374/25/2006CVUDJAMKE VS. AVILA, JMUNICLOSED
CBS OUTDOOR INCP3803695/12/2006CVMCOMPCBS OUTDOOR VS. MATECKI, JMUNIOPEN
CBSJ FINANCIAL CORPP3834149/11/2006CVMCOMPCBSJ FINANCIAL CORP VS. PEREZ, DMUNICLOSED
CBSJ FINANCIAL CORPP3839289/29/2006CVMCOMPCBSJ FINANCIAL VS. NUNO, JMUNICLOSED
CBSJ FINANCIAL CORP.P61133211/29/2006CVMCOMPCBSJ VS. SORIANO, JMUNICLOSED
CBSJ FINANCIAL CORPORATIONP61082611/7/2006CVMCOMPCBSJ FINANCIAL CORP VS. BARKER, BMUNICLOSED

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