CASE INDEX
1-JAN-2008 THRU 31-DEC-2008

Main Menu | 2008 | E

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

EQUADROS ALVAROD12411172/19/2008CRMISDEMPEO VS EQUADROS, ALVARO MMUNIOPEN
EQUADROS ALVARO MD12436394/9/2008CRMISDEMPEO VS EQUADROS, ALVARO MMUNIOPEN
EQUIA JASON ROBERTD4090473/13/2008FCCSCO VS. EQUIA, J RSUPEROPEN
EQUIPMENT DISTRIBUTERSD13949884/1/2008TRFINFRACTHE PEOPLE VS ROSALES, GUILLERMOTRFCLOSED
EQUITY FUNDING INCD6273535/29/2008CVMCOMPGIL, J VS. COUNTRYWIDE HOME LOANSSUPEROPEN
EQUITY LIFE STYLE PROPERTIES IP6226741/15/2008CVMPETEQUITY LIFESTYLE V. DAVIS, OMUNICLOSED
EQUITY LIFE STYLE PROPERTIES IP6229351/23/2008CVMPETEQUITY LIFE STYLE PROPERTIES VS. VEGA, AMUNICLOSED
EQUITY LIFE STYLE PROPERTIES IPET6240342/21/2008CVMPETEQUITY LIFE STYLE VS. ROMESHA, FMUNICLOSED
EQUITY LIFE STYLE PROPERTIES IPET6240352/21/2008CVMPETEQUITY LIFE STYLE PROPERTIES VS. MATA, GMUNICLOSED
EQUITY LIFE STYLE PROPERTIES IPET6240362/21/2008CVMPETEQUITY LIFE STYLE PROPERTIES VS. GANN, BMUNICLOSED
EQUITY LIFE STYLE PROPERTIES IP6245333/6/2008CVUDEQUITY LIFE STYLE VS SAMMONS, CMUNIOPEN
EQUITY LIFE STYLE PROPERTIES IP6248913/18/2008CVUDEQUITY LIFE STYLE VS. BAUSER, CMUNIOPEN
EQUITY ONE INCP6256784/9/2008CVUDEQUITY ONE VS MUTUMA, JMUNIOPEN

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