| PARTY NAME | PARTY ROLE | CASE NO | FILE DATE | TYPE/ CODE | CAUSE OF ACTION/ CASE CATEGORY/ CHARGE CODE | CAPTION | FILE LOCATION | STATUS |
| CB MERCHANT SERVICES | P | 623130 | 1/28/2008 | CV | MCOMP | CB MERCHANT VS, MCMILLIAN, J | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 623252 | 1/31/2008 | CV | MCOMP | CB MERCHANT VS. PARAMONT HOMES | MUNI | OPEN |
| CB MERCHANT SERVICES | P | 624970 | 3/11/2008 | CV | MCOMP | CB MERCHANT VS. MAK LLC | MUNI | CLOSED |
| CB MERCHANT SERVICES | P | 625052 | 3/17/2008 | CV | MCOMP | CB MERCHANT VS. ELAN SENIOR LIVING INC | MUNI | OPEN |
| CB OF MERCHANT SERVICES | D | 394878 | 2/28/2008 | SC | SCI | JORY VS CB OF MERCHANT SERVICES | TRF | OPEN |
| CBC FINANCIAL CREDIT NETWORK | D | 394874 | 2/28/2008 | SC | SCO | JORY VS CBC FINANCIAL CREDIT NETWORK | TRF | CLOSED |
| CBC STEEL BUILDINGS, LLC | D | 394834 | 2/22/2008 | SC | SCI | PEARCE VS CBC STEEL BUILDINGS, LLC | TRF | OPEN |