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

Main Menu | 2007 | C

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

CB MERCHANT SERVICESP6125441/19/2007CVMCOMPCB MERCHANT VS. MURATORE, AMUNICLOSED
CB MERCHANT SERVICESP6127292/1/2007CVMCOMPCB MERCHANT SERVICES VS. JACKSON, JMUNICLOSED
CB MERCHANT SERVICESP6129172/9/2007CVMCOMPCB MERCHANT VS. OROZCO, VMUNICLOSED
CB MERCHANT SERVICESP6129182/9/2007CVMCOMPCB MERCHANT VS. MOULYN, BMUNICLOSED
CB MERCHANT SERVICESP6129342/9/2007CVMCOMPCB MERCHANT VS. RENTERIA, DMUNICLOSED
CB MERCHANT SERVICESP6129352/9/2007CVMCOMPCB MERCHANT VS. VONGPHAKDY, HMUNICLOSED
CB MERCHANT SERVICESP6130402/13/2007CVMCOMPCB MERCHANT VS. VERASTEGUI, MMUNICLOSED
CB MERCHANT SERVICESP6130412/13/2007CVMCOMPCB MERCHANT VS. PORTER, DMUNICLOSED
CB MERCHANT SERVICESP6130422/13/2007CVMCOMPCB MERCHANT SERVICES VS. SUTIS, AMUNICLOSED
CB MERCHANT SERVICESP6130432/13/2007CVMCOMPCB MERCHANT VS. WILLIAMSON, LMUNICLOSED
CB MERCHANT SERVICESP6131612/22/2007CVMCOMPCB VS. CASTILLO, PMUNICLOSED
CB MERCHANT SERVICESP6132642/23/2007CVMCOMPCB MERCHANT SERVICES VS. LEGRANDE, JMUNICLOSED
CB MERCHANT SERVICESP6141643/27/2007CVMCOMPCB MERCHANT SERVICES VS, TOCALINO, MMUNICLOSED
CB MERCHANT SERVICESP6141653/29/2007CVMCOMPCB MERCHANT SERVICES VS, VELASQUEZ, RMUNICLOSED
CB MERCHANT SERVICESP6142163/29/2007CVMCOMPCB MERCHANT SERVICES VS, REYNOLDS, DMUNICLOSED
CB MERCHANT SERVICESP6142874/4/2007CVCB MERCHANT SERVICES VS, ALTSTATT, JMUNIOPEN
CB MERCHANT SERVICESP6145664/12/2007CVMCOMPCB MERCHANT SERVICES VS, SCHULTZ, RMUNICLOSED
CB MERCHANT SERVICESP6145674/12/2007CVMCOMPCB MERCHANT SERVICES VS, RAMOS, BMUNICLOSED
CB MERCHANT SERVICESP6145684/12/2007CVMCOMPCB MERCHANT SERVICES VS, STOVER, JMUNICLOSED
CB MERCHANT SERVICESP6145694/12/2007CVMCOMPCB MERCHANT SERVICES VS, MARROQUIN, RMUNICLOSED
CB MERCHANT SERVICESP6147264/17/2007CVMCOMPCB MERCHANT SERVICES VS, WELCH, SMUNICLOSED
CB MERCHANT SERVICESP6160906/7/2007CVMCOMPCB MERCHANT SERVICES VS. PLAZA, EMUNICLOSED
CB MERCHANT SERVICESP6177067/31/2007CVMCOMPCB MERCHANT SERVICES VS GARCIA, BMUNIOPEN
CB MERCHANT SERVICESP6177787/31/2007CVMCOMPCB MERCHANT SERVICES VS. AZEVEDO, R.SUPERCLOSED
CB MERCHANT SERVICESP6193389/19/2007CVMCOMPCB MERCHANT VS. HERNANDEZ, FMUNICLOSED
CB MERCHANT SERVICESP61994310/11/2007CVMCOMPCB MERCHANT VS. GRAVES, NMUNICLOSED
CB MERCHANT SERVICESP62037610/25/2007CVMCOMPCB MERCHANT VS. LANDIS, WMUNICLOSED
CB MERCHANT SERVICESP62058411/2/2007CVMCOMPCB MERCHANT VS. MARTINEZ, DMUNICLOSED
CB MERCHANT SERVICESP62098911/9/2007CVMCOMPCB MERCHANT VS. THOMPSON, CMUNIOPEN
CB MERCHANT SERVICESP62154211/26/2007CVMCOMPCB MERCHANT VS WRIGHT, KMUNIOPEN
CB MERCHANT SERVICESP62187212/12/2007CVMCOMPCB MERCHANT SERVICES VS, PEELER, VMUNICLOSED
CBA COLLECTION BUREAU OF AMERIP62033510/25/2007CVMCOMPCBA COLLECTION BUREAU VS RICHEY, CMUNICLOSED
CBS OUTDOOR INCD61992210/10/2007CVMCOMPCERES THEATER VS. CBS OUTDOORSUPERCLOSED
CBSJ FINANCIAL CORPP6124231/18/2007CVMCOMPCBSJ VS. RAMIREZ, MMUNICLOSED
CBSJ FINANCIAL CORPP6138453/20/2007CVMCOMPCBSJ FINANCIAL VS. ZUNIGA, GMUNICLOSED
CBSJ FINANCIAL CORPP6183368/17/2007CVCBSJ FINANCIAL CORP BS GARCIA, IMUNIOPEN
CBSJ FINANCIAL CORP.P6144954/9/2007CVMCOMPCBSJ FINANCIAL VS. GARZA, PMUNICLOSED
CBSJ FINANCIAL CORPORATIONP6151475/4/2007CVMCOMPCBSJ FINANCIAL CORP VS, RAMIREZ, MMUNICLOSED

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