CASE INDEX
1-JAN-2007 THRU 31-DEC-2007

Main Menu | 2007 | A

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

AQUA FINANCE INCP6164506/14/2007CVMCOMPAQUA FINANCE VS. CORTEZ, NMUNICLOSED
AQUA FINANCE INCP6168816/29/2007CVMCOMPAQUA FINANCE VS. GUZMAN, MMUNICLOSED
AQUA FINANCE INCP6169567/5/2007CVMCOMPAQUA FINANCE VS. DUARTE, OMUNICLOSED
AQUA FINANCE INCP6189589/7/2007CVMCOMPAQUA FINANCE VS. FIERROS, RMUNICLOSED
AQUA POOL SPAD13321453/1/2007TRFITHE PEOPLE VS AQUA POOL SPATRFOPEN
AQUA POOL/SPAD13279812/9/2007TRFITHE PEOPLE VS AQUA POOL/SPATRFOPEN
AQUARO RALPH RAMOND13496446/7/2007TRFITHE PEOPLE VS AQUARO, RALPH RAMONTRFCLOSED
AQUILA CASSANDRA DELLP6176317/30/2007CVPIAAQUILA, C VS. GODBOLD, CSUPEROPEN
AQUINO ALBERTO GARCIAD12651028/15/2007TRFITHE PEOPLE VS AQUINO, ALBERTO GARCIATURCLOSED
AQUINO HELEND6159015/19/2007CVMCOMPCHASE BANK USA VS AQUINO, HSUPERCLOSED
AQUINO JAN EDWARDSPET4254528/14/2007PROESTEST OF EDWARDS, JAMES HUDSONSUPEROPEN
AQUINO JOE MATIASD7934591/3/2007TRFITHE PEOPLE VS AQUINO, JOE MATIASTURCLOSED
AQUINO JOSE ARCADIOD13268172/7/2007TRFITHE PEOPLE VS AQUINO, JOSE ARCADIOTRFOPEN
AQUINO MA AD13609658/10/2007TRFITHE PEOPLE VS AQUINO, MA ATRFCLOSED
AQUINO MELISSA LILLY KAYD13589507/26/2007TRFITHE PEOPLE VS AQUINO, MELISSA LILLY KAYTRFOPEN

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