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

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

NCO - ASSIGNEE OF BOF AP6176538/6/2007CVMCOMPNCO/ASSIGNEE OF B OF A VS FERGEL, KEITHMUNIOPEN
NCO ASGNE OF FORD MTR CRDP6168697/6/2007CVMCOMPNCO VS GONZALEZ, CMUNICLOSED
NCO ASSIGNEE OF B OF AP6124221/19/2007CVMCOMPNCO VS. DAHLGREN, MMUNICLOSED
NCO ASSIGNEE OF B OF AP6134133/2/2007CVMCOMPNCO VS. RUSHING, TMUNICLOSED
NCO ASSIGNEE OF B OF AP6140663/29/2007CVMCOMPNCO ASSIGNEE OF B OF A VS. CAIN, SMUNICLOSED
NCO ASSIGNEE OF B OF AP6157415/25/2007CVMCOMPNCO VS. VILLEGAS, MMUNICLOSED
NCO ASSIGNEE OF B OF AP62050710/31/2007CVMCOMPNCO ASIGNEE OF BOFA VS CARRAZZO, JMUNIOPEN
NCO ASSIGNEE OF B OF AP62050810/31/2007CVMCOMPNCO ASSIGNEE OF BOFA VS CURRIER,DMUNIOPEN
NCO ASSIGNEE OF SBCP6178378/9/2007CVMCOMPNCO VS. CISNEROS, RMUNICLOSED
NCO ASSIGNEE OF SBCP6178388/9/2007CVMCOMPNCO VS. FLORES, B.SUPEROPEN
NCO ASSIGNEE OF SBCP6180938/17/2007CVMCOMPNCO ASSIGNEE OF SBC VS. QUIRARTE, AMUNICLOSED
NCO ASSIGNEE OF SBCP6180958/17/2007CVMCOMPNCO ASSIGNEE OF SBC VS. ACOSTABECERRA, JMUNIOPEN
NCO ASSIGNEE OF SEARSP6145114/12/2007CVMCOMPNCO VS. SAMANO, GMUNICLOSED
NCO FINANCIAL SYSTEMS, INC.P6126171/24/2007CVMCOMPNCO FINANCIAL VS. TOSTADO, IMUNICLOSED
NCO FINANCIAL SYSTEMS, INC.P62175312/6/2007CVMCOMPNCO FINANCIAL VS MORENO, CMUNIOPEN
NCO PORTFOLIO MANAGEMENTP6135473/5/2007CVMCOMPNCO PORTFOLIO VS. RENTERIA, MSUPERCLOSED
NCO PORTFOLIO MANAGEMENTPET6140843/21/2007CVMPETNCO PORFOLIO VS. MUNOZ, SMUNICLOSED
NCO PORTFOLIO MANAGEMENTP6142183/29/2007CVMCOMPNCO PORTFOLIO MNGMNT VS, PARKS, MMUNICLOSED
NCO PORTFOLIO MANAGEMENTP6150674/26/2007CVMCOMPNCO PORTFOLIO VS, APOSTOL, LMUNICLOSED
NCO PORTFOLIO MANAGEMENTP6151974/27/2007CVMCOMPNCO PORTFOLIO VS. MUNNELLY, MMUNICLOSED
NCO PORTFOLIO MANAGEMENTP6167596/25/2007CVMCOMPNCO PORTFOLIO VS. VANDEVEER, KMUNICLOSED
NCO PORTFOLIO MANAGEMENT INCP6128262/2/2007CVMCOMPNCO PORTFOLIO VS. NANCE, GMUNICLOSED
NCO PORTFOLIO MANAGEMENT INCP6190599/6/2007CVMCOMPNCO PORTFOLIO VS RODRIGUEZ, EMUNICLOSED
NCO PORTFOLIO MANAGEMENT INC.P62156712/3/2007CVMCOMPMCO VS, RIVAS, RMUNIOPEN
NCO PORTFOLIO MANAGEMENT INC.P62156812/3/2007CVMCOMPNCO VS, DIAS, EMUNIOPEN
NCO PORTFOLIO MANAGEMENT, INCP62127211/16/2007CVMCOMPNCO PORTFOLIO MANAGEMENT VS SANDOVAL, NMUNIOPEN
NCO, ASSIGNEE OF CITIBANKP6124151/19/2007CVMCOMPNCO/ASSIGNEE OF CITIBANK VS. LEROY, EMUNICLOSED
NCO/ASGNE OF B OF AP6176548/6/2007CVMCOMPNCO/ASGNE OF B OF A VS. SNOKE, PMUNICLOSED
NCO/ASGNE OF B OF AP6188569/10/2007CVMCOMPNCO ASGNE OF B OF A VS TORRES, JMUNIOPEN
NCO/ASGNE OF FORD MTR CRDIT COP6158215/31/2007CVMCOMPNCO VS VILLAMUNICLOSED
NCO/ASGNE OF FORD MTR CREDIT CP6176558/6/2007CVMCOMPNCO/ASGNE OF FORD VS. SMITH, PMUNIOPEN
NCO/ASSIGNEE OF FORD MOTOR CREP6129662/15/2007CVMCOMPNCO VS. JONES, SMUNICLOSED

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