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

Main Menu | 2006 | 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 INCP3802555/11/2006CVMCOMPNCO FINANCIAL VS. PATTERSON, GMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3814746/27/2006CVMCOMPNCO FINANCIAL VS. MOORE, CMUNICLOSED
NCO FINANCIAL SYSTEMS INCP3816577/7/2006CVMCOMPNCO FINANCIAL VS. PREVOST, AMUNICLOSED
NCO FINANCIAL SYSTEMS, INC.P3779562/6/2006CVMCOMPNCO FINANCIAL VS. LAWSON, GMUNICLOSED
NCO FINANCIAL SYSTEMS, INC.P3780952/15/2006CVMCOMPNCO FINANCIAL VS. OCHOA, VMUNICLOSED
NCO FINANCIAL SYSTEMS, INC.P3812316/19/2006CVMCOMPNCO FINANCIAL VS. SAYLES, BMUNICLOSED
NCO FINANCIAL SYSTEMS, INC.P61068010/31/2006CVMCOMPNCO VS. COCHRAN, TMUNIOPEN
NCO PORTFOLIO MANAGEMENTPET3783112/17/2006CVMPETNCO PORTFOLIO VS. EGURROLA, MMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3786063/7/2006CVMCOMPNCO PORTFOLIO VS. LEWIS, TMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3792524/4/2006CVMCOMPNCO PORTFOLIO VS. FRANCIS, SMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3801595/4/2006CVMCOMPNCO PORTFOLIO VS. KIRYAKOUS, AMUNICLOSED
NCO PORTFOLIO MANAGEMENTPET3801625/4/2006CVMPETNCO PORTFOLIO VS. WINTERS, LMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3808776/6/2006CVMCOMPNCO PORTFOLIO VS. LAND, MMUNICLOSED
NCO PORTFOLIO MANAGEMENTP3808786/6/2006CVMCOMPNCO PORTFOLIO VS. CERMENO, IMUNICLOSED
NCO PORTFOLIO MANAGEMENTP61028910/13/2006CVMCOMPNCO VS. BRITT, BMUNICLOSED
NCO PORTFOLIO MANAGEMENT INCP3810596/12/2006CVMCOMPNCO PORTFOLIO MANAGEMENT VS. HALL, SMUNICLOSED
NCO PORTFOLIO MANAGEMENT INCP3814266/23/2006CVMCOMPNCO PORTFOLIO MGMT VS. CHIPPONERI, JMUNICLOSED
NCO PORTFOLIO MANAGEMENT INCP3814276/23/2006CVMCOMPNCO PORTFOLIO MGMT INC VS. PETERS, VMUNICLOSED
NCO PORTFOLIO MANAGEMENT INCP3818437/13/2006CVMCOMPNCO PORTFOLIO VS. HAINS, RMUNICLOSED
NCO PORTFOLIO MANAGEMENT INCP3824628/3/2006CVMCOMPNCO PORTFOLIO VS. POLLARD, DMUNICLOSED
NCO PORTFOLIO MANAGEMENT INC.P61176412/18/2006CVMCOMPNCO PORTFOLIO MANAGEMENT VS. MILLER, RMUNICLOSED
NCO PORTFOLIO MANAGEMENT, INCPET3780462/9/2006CVMPETNCO VS. GACUSAN, JMUNIOPEN
NCO PORTFOLIO MANAGEMENT, INCPET3785512/27/2006CVMPETNCO VS. MARTINEZ, JMUNICLOSED
NCO PORTFOLIO MANAGEMENT, INCP3822537/26/2006CVMCOMPNCO PORTFOLIO VS. COCO, JMUNICLOSED
NCO PORTFOLIO MANAGEMENT, INC.PET3781222/7/2006CVMPETNCO PORTFOLIO VS. ALVES, GMUNICLOSED
NCO PORTFOLIO MANAGEMENT, INC.PET3781232/7/2006CVMPETNCO PORTFOLIO VS. ALVAREZ, LMUNICLOSED
NCO PORTFOLIO MANAGEMENT, INC.PET3835449/14/2006CVMPETNCO PORTFOLIO VS. MACHADO, LOUIE R.MUNICLOSED
NCO PORTFOLIO MANAGEMENT,INCPET3785522/27/2006CVMPETNCO VS. MILES, CMUNICLOSED
NCO, ASSIGNEE OF CITIBANKP3774751/10/2006CVMCOMPNCO VS. DEVOE, RMUNICLOSED
NCO, ASSIGNEE OF CITIBANKP3825218/4/2006CVMCOMPNCO VS. SANDOVAL, AMUNICLOSED
NCOP V INCP3812316/19/2006CVMCOMPNCO FINANCIAL VS. SAYLES, BMUNICLOSED

Main Menu | 2006 | N