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

Main Menu | 2007 | L

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

LVNL FUNDINGP6190899/17/2007CVMCOMPLVNL FUNDING VS. BUTT, RMUNICLOSED
LVNV FUNDING - LLCP6163156/18/2007CVMCOMPLVNV FUNDING VS NOV, SONYMUNICLOSED
LVNV FUNDING - LLCP6163766/19/2007CVMCOMPLVNV FUNDING LLC VS SOTELO, TERRYLYNNMUNICLOSED
LVNV FUNDING - LLCP6165276/14/2007CVMCOMPLVNV FUNDING VS LOPEZ, BLANCAMUNICLOSED
LVNV FUNDING - LLCP6168467/5/2007CVMCOMPLVNV FUNDING VS HUFFMAN, ROBERTMUNIOPEN
LVNV FUNDING - LLCP6168477/5/2007CVMCOMPLVNV FUNDING VS ALVAREZ, LISAMUNIOPEN
LVNV FUNDING - LLCP6169497/11/2007CVMCOMPLVNV FUNDING VS. SHEEHY, ROBINMUNICLOSED
LVNV FUNDING - LLCP6171007/17/2007CVMCOMPLVNV FUNDING VS. LOPEZ, MMUNICLOSED
LVNV FUNDING - LLCP6172277/20/2007CVMCOMPLVNV FUNDING VS TORRES, ELENAMUNIOPEN
LVNV FUNDING - LLCP6174467/17/2007CVMCOMPLVNV FUNDING VS. OLUND,GSUPERCLOSED
LVNV FUNDING - LLCP6178358/6/2007CVMCOMPLVNV FUNDING VS. AREBALO, R.SUPEROPEN
LVNV FUNDING - LLCP6180538/14/2007CVMCOMPLVNV FUNDING VS. GARY Y CHILERSMUNICLOSED
LVNV FUNDING - LLCP6180698/17/2007CVMCOMPLVNV FUNDING VS. FOX, NMUNICLOSED
LVNV FUNDING - LLCP6180708/17/2007CVMCOMPLVNV FUNDING VS. FONTES, IMUNICLOSED
LVNV FUNDING - LLCP6180718/17/2007CVMCOMPLVNV FUNDING LLC VS. HUTTON, DMUNIOPEN
LVNV FUNDING - LLCP6182088/21/2007CVMCOMPLVNV FUNDING VS. VASQUEZ, RMUNIOPEN
LVNV FUNDING - LLCP6186978/23/2007CVMCOMPLVNV FUNDING VS. MURGUIA, AMUNICLOSED
LVNV FUNDING - LLCP6190889/17/2007CVMCOMPLVNV FUNDING VS CHOUP, TMUNIOPEN
LVNV FUNDING - LLCP6190909/17/2007CVMCOMPLVNV FUNDING VS. SAMANO, LMUNICLOSED
LVNV FUNDING - LLCP6193399/19/2007CVMCOMPLVNV FUNDING VS. ISHAK, IMUNICLOSED
LVNV FUNDING - LLCP6194909/28/2007CVMCOMPLVNV FUNDING LLC VS. SNOW, KSUPEROPEN
LVNV FUNDING - LLCP6195059/28/2007CVMCOMPLVNV FUNDING VS. ANDRADE, PMUNIOPEN
LVNV FUNDING - LLCP6195429/28/2007CVMCOMPLVNV FUNDING LLC VS. VENTURINI, TSUPEROPEN
LVNV FUNDING - LLCP61999010/15/2007CVMCOMPLVNV FUNDING VS MORRIS, DMUNIOPEN
LVNV FUNDING - LLCP62029310/24/2007CVMCOMPLVNV FUNDING VS. FLORES, EMUNIOPEN
LVNV FUNDING - LLCP62034010/22/2007CVMCOMPLVNV FUNDING VS. FLORES, IMUNICLOSED
LVNV FUNDING - LLCP62041610/26/2007CVMCOMPLVNV FUNDING VS. GALARSA, SMUNIOPEN
LVNV FUNDING - LLCP62041710/26/2007CVMCOMPLVNV FUNDING VS. ROSALES, AMUNICLOSED
LVNV FUNDING - LLCP62043210/29/2007CVMCOMPLVNV FUNDING VS. MARSHALL, CMUNICLOSED
LVNV FUNDING - LLCP62073911/8/2007CVMCOMPLVNV FUNDING VS. ORNELAS, MMUNICLOSED
LVNV FUNDING - LLCP62086211/16/2007CVMCOMPLVNV FUNDING VS. LEWIS, SMUNICLOSED
LVNV FUNDING - LLCP62113211/21/2007CVMCOMPLVNV FUNDING VS. ROMERO, LMUNIOPEN
LVNV FUNDING - LLCP62203212/21/2007CVMCOMPLVNV FUNDING V VERDONE, AMUNIOPEN
LVNV FUNDING - LLCP62219812/31/2007CVMCOMPLVNV FUNDING VS. VENTURINI, TSUPEROPEN
LVNV FUNDING LLCP6120881/5/2007CVMCOMPLVNV FUNDING VS. HERNANDEZ, RMUNICLOSED
LVNV FUNDING LLCP6125591/25/2007CVMCOMPLVNV FUNDING VS. STRUZ, KMUNICLOSED
LVNV FUNDING LLCP6128462/7/2007CVMCOMPLVNV FUNDING VS. VALLADOLID, MMUNICLOSED
LVNV FUNDING LLCP6129442/13/2007CVMCOMPLVNV VS. JOSEPH, GMUNICLOSED
LVNV FUNDING LLCP6141163/23/2007CVMCOMPLVNV FUNDING VS VENABLE, TMUNICLOSED
LVNV FUNDING LLCP6144094/11/2007CVMCOMPLVNV FUNDING VS MUNOZ, GMUNICLOSED
LVNV FUNDING LLCP6144154/9/2007CVMCOMPLVNV FUNDING LLC VS, KOCOLAS, TMUNIHOLD
LVNV FUNDING LLCP6144864/11/2007CVMCOMPLVNV FUNDING LLC VS. BOGGES, SMUNICLOSED
LVNV FUNDING LLCP6148364/19/2007CVMCOMPLVNV FUNDING VS. CADENAS, OMUNICLOSED
LVNV FUNDING LLCP6148374/19/2007CVMCOMPLVNV FUNDING VS. CLARK, KMUNICLOSED
LVNV FUNDING LLCP6149784/27/2007CVMCOMPLVNV FUNDING LLC VS, KIRK, DMUNICLOSED
LVNV FUNDING LLCP6149794/27/2007CVMCOMPLVNV FUNDING LLC VS, WEEKS, CMUNICLOSED
LVNV FUNDING LLCP6153125/10/2007CVMCOMPLVNV VS. ESMAEILI, JMUNIOPEN
LVNV FUNDING LLCP6153695/14/2007CVMCOMPLVNV FUNDING VS. AGUIRRE, PMUNICLOSED
LVNV FUNDING LLCP6153745/14/2007CVMCOMPLVNV VS. WILLEY, MMUNICLOSED
LVNV FUNDING LLCP6155685/21/2007CVMCOMPLVNV FUNDING VS. REESE, SMUNIOPEN
LVNV FUNDING LLCP6156615/25/2007CVMCOMPLVNV FUNDING VS. MINES, SMUNICLOSED
LVNV FUNDING LLCP6159165/21/2007CVMCOMPLVNV VS REYNOSO, MMUNICLOSED
LVNV FUNDING LLCP6159175/21/2007CVMCOMPLVNV VS GRANADOS, MMUNICLOSED
LVNV FUNDING LLCP6162036/5/2007CVMCOMPLVNV FUNDINGS VS. STONE, TMUNICLOSED
LVNV FUNDING LLCP6162986/6/2007CVMCOMPLVNV FUNDING VS SMITH, RUDYMUNICLOSED
LVNV FUNDING LLCP6163216/21/2007CVMCOMPLVNV VS HOLTHAM, CMUNICLOSED
LVNV FUNDING LLCP6163746/19/2007CVMCOMPLVNV FUNDING LLC VS DEBY, RONMUNICLOSED
LVNV FUNDING LLCP6163916/14/2007CVMCOMPLVNV FUNDING VS. EVANS, CMUNICLOSED
LVNV FUNDING LLCP6164526/14/2007CVMCOMPLVNV FUNDING VS. WILLIAMS, RMUNICLOSED
LVNV FUNDING LLCP6164696/14/2007CVMCOMPLVNV FUNDING LLC VS NOLAN, JOANMUNICLOSED
LVNV FUNDING LLCP6165966/20/2007CVMCOMPLVNV FUNDING VS ZUNIGA, JMUNICLOSED
LVNV FUNDING LLCP6170927/17/2007CVMCOMPLVNV FUNDING VS. GARZA, RMUNIOPEN
LVNV FUNDING LLCP6171627/18/2007CVMCOMPLVNV FUNDING LLC VS. RODRIGUEZ, JMUNIOPEN
LVNV FUNDING LLCP6174717/19/2007CVMCOMPLVNV FUNDING VS. BECERRA, SMUNICLOSED
LVNV FUNDING LLCP6175017/31/2007CVMCOMPLVNV FUNDING LLC VS. BAUTISTA, RMUNICLOSED
LVNV FUNDING LLCP6177228/7/2007CVMCOMPLVNV FUNDING LLC VS ENCINAS, MMUNICLOSED
LVNV FUNDING LLCP6180078/14/2007CVMCOMPLVNV FUNDING VS. HOLDER, KMUNICLOSED
LVNV FUNDING LLCP6180088/14/2007CVMCOMPLVNV FUNDING VS. CASTLES, PMUNICLOSED
LVNV FUNDING LLCP6180098/14/2007CVMCOMPLVNV FUNDING VS. ESCOTO, RMUNICLOSED
LVNV FUNDING LLCP6180108/14/2007CVMCOMPLVNV FUNDING VS. HORTON, BMUNICLOSED
LVNV FUNDING LLCP6180518/14/2007CVMCOMPLVNV FUNDING VS. FONDREN, VMUNIOPEN
LVNV FUNDING LLCP6180528/14/2007CVMCOMPLVNV FUNDING VS. MONTEZ, JMUNIOPEN
LVNV FUNDING LLCP6180688/17/2007CVMCOMPLVNV FUNDING LLC VS. SPONAUGLE, PMUNICLOSED
LVNV FUNDING LLCP6180998/14/2007CVMCOMPLVNV FUNDING VS COLWELL, BMUNICLOSED
LVNV FUNDING LLCP6182628/23/2007CVMCOMPLVNV FUNDING LLC VS RIOS, VMUNIOPEN
LVNV FUNDING LLCP6186438/31/2007CVMCOMPLVNV FUNDING VS SPEARS, NMUNIOPEN
LVNV FUNDING LLCP6190829/17/2007CVMCOMPLVNV FUNDING VS BARRAZA, OMUNIOPEN
LVNV FUNDING LLCP6190839/17/2007CVMCOMPLVNV FUNDING VS. VIRABUTSADY, VMUNICLOSED
LVNV FUNDING LLCP6190849/17/2007CVMCOMPLVNV FUNDING VS NOBLET, EMUNICLOSED
LVNV FUNDING LLCP6190869/17/2007CVMCOMPLVNV FUNDING LLC VS. TURNER, KMUNICLOSED
LVNV FUNDING LLCP6190919/17/2007CVMCOMPLVNV FUNDING VS WALLACE, GMUNICLOSED
LVNV FUNDING LLCP6190929/11/2007CVMCOMPLVNV FUNDING VS CORNEJO, RMUNIOPEN
LVNV FUNDING LLCP6192279/19/2007CVMCOMPLVNV FUNDING, LLC VS. SILOSOTH, NMUNICLOSED
LVNV FUNDING LLCP6192289/19/2007CVMCOMPLVNV FUNDING LLC VS. LEON, JMUNICLOSED
LVNV FUNDING LLCP6192789/20/2007CVMCOMPLVNV FUNDING LLC VS. ROMERO, MSUPERCLOSED
LVNV FUNDING LLCP6194159/20/2007CVMCOMPLVNV FUNDING VS. SMITH, CMUNIOPEN
LVNV FUNDING LLCP61984510/10/2007CVMCOMPLVNV VS. GRAVES, DMUNIOPEN
LVNV FUNDING LLCP61985110/10/2007CVMCOMPLVNV VS. ESSUMAN, IMUNIOPEN
LVNV FUNDING LLCP61985210/10/2007CVMCOMPLVNV VS. STEWART, TMUNICLOSED
LVNV FUNDING LLCP61985410/10/2007CVMCOMPLVNV VS. DAVILA, AMUNICLOSED
LVNV FUNDING LLCP61989110/11/2007CVMCOMPLVNV VS. GUTIERREZ, AMUNIOPEN
LVNV FUNDING LLCP61989610/11/2007CVMCOMPLVNV VS. MENDONCA, CMUNIOPEN
LVNV FUNDING LLCP61989710/11/2007CVMCOMPLVNV VS. BEEHLER, TMUNICLOSED
LVNV FUNDING LLCP62049310/31/2007CVMCOMPLVNV VS. WEND, BMUNICLOSED
LVNV FUNDING LLCP62075111/13/2007CVMCOMPLVNV FUNDING VS SCHIEBEL, MMUNIOPEN
LVNV FUNDING LLCP62091711/14/2007CVMCOMPLVNV FUNDING VS. GRAY, BMUNIOPEN
LVNV FUNDING LLCP62108411/20/2007CVMCOMPLVNV FUNDING VS. GREENWOOD, TMUNIOPEN
LVNV FUNDING LLCP62120111/16/2007CVMCOMPLVNV FUNDING LLC VS LOPEZ,CMUNIOPEN
LVNV FUNDING LLCP62120211/16/2007CVMCOMPLVNV FUNDING LLC VS GALLAGHER, JMUNIOPEN
LVNV FUNDING LLCP62120311/16/2007CVMCOMPLVNV FUNDING LLC VS MARTINIEZ, JMUNIOPEN
LVNV FUNDING LLCP62120611/16/2007CVMCOMPLVNV FUNDING LLC VS BRIONES, JMUNIOPEN
LVNV FUNDING LLCP62137812/3/2007CVMCOMPLVNV FUNDING LLC VS, CONOM, LMUNIOPEN
LVNV FUNDING LLCP62161012/11/2007CVMCOMPLVNV FUNDING VS, FRY, JMUNIOPEN
LVNV FUNDING LLCP62161912/11/2007CVMCOMPLVNV FUNDING VS, TOMPKINS, GMUNIOPEN
LVNV FUNDING LLCP62166712/11/2007CVMCOMPLVNV FUNDING VS, HERNANDEZ, JMUNICLOSED
LVNV FUNDING LLCP62167512/12/2007CVMCOMPLVNV FUNDING VS, REICH, SMUNIOPEN
LVNV FUNDING LLCP62167612/12/2007CVMCOMPLVNV FUNDING VS POOLE, NMUNIOPEN
LVNV FUNDING LLCP62167712/12/2007CVMCOMPLVNV FUNDING VS RONTE, FMUNIOPEN
LVNV FUNDING LLCP62167812/12/2007CVMCOMPLVCV FUNDING VS MATTE, KMUNIOPEN
LVNV FUNDING LLCP62167912/12/2007CVMCOMPLVNV FUNDING VS MARTINEZ, VMUNIOPEN
LVNV FUNDING LLCP62173412/12/2007CVMCOMPLVNV FUNDING VS WILLIAMS, CMUNIOPEN
LVNV FUNDING LLCP62173512/12/2007CVMCOMPLVNV VS NEWELL, DMUNIOPEN
LVNV FUNDING LLCP62175812/13/2007CVMCOMPLVNV FUNDING VS RODRIGUEZ, EMUNIOPEN
LVNV FUNDING LLCP62177412/13/2007CVMCOMPLVNV FUNDING VS GOIS, MMUNIOPEN
LVNV FUNDING LLCP62177712/13/2007CVMCOMPLVNV FUNDING VS OBEIRNE, MMUNIOPEN
LVNV FUNDING LLCP62179412/14/2007CVMCOMPLVNV FUNDING VS LONG, RMUNIOPEN
LVNV FUNDING LLC ASSIGNEE OF HP6156985/24/2007CVMCOMPLVNV FUNDING LLC VS DELGADO, RMUNIOPEN
LVNV FUNDING LLC ASSIGNEE OF HP6164546/14/2007CVMCOMPLVNV FUNDING VS. BRILLHART, PMUNICLOSED
LVNV FUNDING, LLCP6122681/16/2007CVMCOMPLVNV VS. RIVAS, MMUNICLOSED
LVNV FUNDING, LLCP6123101/16/2007CVMCOMPLVNV FUNDING, LLC VS. LOVELADY, DMUNICLOSED
LVNV FUNDING, LLCP6133942/28/2007CVMCOMPLVNV VS. ROYA, AMUNICLOSED
LVNV FUNDING, LLCP6141173/23/2007CVMCOMPLVNV FUNDING VS AMERSON, PMUNICLOSED
LVNV FUNDING, LLCP6150445/1/2007CVMCOMPLVNV VS. MCCLEARY, SMUNICLOSED
LVNV FUNDING, LLCP6155625/21/2007CVMCOMPLVNV FUNDING VS. SPADONI, KMUNICLOSED
LVNV FUNDING, LLCP6155635/21/2007CVMCOMPLVNV FUNDING VS. ALVAREZ, JMUNICLOSED
LVNV FUNDING, LLCP6155695/21/2007CVMCOMPLVNV FUNDING VS. MARTINEZ, CMUNICLOSED
LVNV FUNDING, LLCP6160326/7/2007CVMCOMPLVNV FUNDING VS. SAMAYOA, RMUNICLOSED
LVNV FUNDING, LLCP6163926/14/2007CVMCOMPLVNV VS. HUIZAR, LMUNICLOSED
LVNV FUNDING, LLCP6164116/14/2007CVMCOMPLVNV VS. GARDNER, EMUNICLOSED
LVNV FUNDING, LLCP6164146/14/2007CVMCOMPLVNV VS. HEATON, TMUNICLOSED
LVNV FUNDING, LLCP6164156/14/2007CVMCOMPLVNV VS. CALDWELL, JMUNICLOSED
LVNV FUNDING, LLCP6164206/14/2007CVMCOMPLVNV VS. WRIGHT, JMUNICLOSED
LVNV FUNDING, LLCP6180068/14/2007CVMCOMPLVNV FUNDING VS. HERNANDEZ, AMUNICLOSED
LVNV FUNDING, LLCP61989210/11/2007CVMCOMPLVNV VS. VONGKHAMCHANH, LMUNIOPEN
LVNV FUNDING, LLCP61989310/11/2007CVMCOMPLVNV FUNDING VS ARRENQUIN, VSUPER