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

Main Menu | 2007 | W

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

WFS FINACIAL INCP61977910/9/2007CVMCOMPWACHOVIA DEALER VS. LOPEZ, AMUNICLOSED
WFS FINANCIALP6160316/7/2007CVMCOMPWACHOVIA DEALER SERVICES VS. CUEVAS, RMUNICLOSED
WFS FINANCIALP6164656/21/2007CVMCOMPWACHOVIA DEALER SERVICES VS. SIVILLE, TMUNICLOSED
WFS FINANCIAL INCP6122121/12/2007CVMCOMPWFS VS. NGOUN, NMUNICLOSED
WFS FINANCIAL INCP6126131/29/2007CVMCOMPWFS VS. GONZALEZ, EMUNIOPEN
WFS FINANCIAL INCP6132232/26/2007CVMCOMPWFS VS. MARTINS, JMUNICLOSED
WFS FINANCIAL INCP6132242/26/2007CVMCOMPWFS FINANCIAL VS. GALLEGOS, RMUNICLOSED
WFS FINANCIAL INCP6137173/16/2007CVMCOMPWACHOVIA DEALER SERVICES VS. HAMPTON, AMUNICLOSED
WFS FINANCIAL INCP6146344/17/2007CVMCOMPWACHOVIA VS. MARTINEZ, RMUNICLOSED
WFS FINANCIAL INCP6146384/17/2007CVMCOMPWACHOVIA VS. MCDERMOTT, DMUNICLOSED
WFS FINANCIAL INCP6162026/13/2007CVMCOMPWACHOVIA DEALER VS. PANGELINA, DMUNICLOSED
WFS FINANCIAL INCP6163226/21/2007CVMCOMPWACHOVIA VS BALL, DMUNIOPEN
WFS FINANCIAL INCP6164646/21/2007CVMCOMPWACHOVIA DEALER SERVICES VS. VALENCIA, JMUNICLOSED
WFS FINANCIAL INCP6193509/24/2007CVMCOMPWACHOVIA DEALER VS. SMITH, CSUPERCLOSED
WFS FINANCIAL INCP62212712/21/2007CVMCOMPWACHOVIA VS COVEY, JMUNIOPEN
WFS FINANCIAL INC FKA WESTCORPP6132412/27/2007CVMCOMPWFS FINANCIAL, INC VS MENJIVAR, CMUNICLOSED
WFS FINANCIAL SERVICES, INCP6149114/26/2007CVMCOMPWACHOVIA DEALER SERVICES VS. FERDIN, JMUNICLOSED
WFS FINANCIAL, INC.P6165226/19/2007CVMCOMPWACHOVIA DEALER SERVICES VS. ANDERSON, DMUNICLOSED

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