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

Main Menu | 2008 | L

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

LVNV FUNDING - LLCP6222071/3/2008CVMCOMPLVNV FUNDING VS. MANRIQUEZ, JSUPEROPEN
LVNV FUNDING - LLCP6222081/3/2008CVMCOMPLVNV FUNDING VS. TAYLOR, MSUPEROPEN
LVNV FUNDING - LLCP6224331/9/2008CVMCOMPLVNV FUNDING VS. LOYA-ACEDO, VICKYSUPEROPEN
LVNV FUNDING - LLCP6224461/9/2008CVMCOMPLVNV FUNDING VS. STONE, LMUNIOPEN
LVNV FUNDING - LLCP6224501/9/2008CVMCOMPLVNV FUNDING VS. BANUELOS, GMUNIOPEN
LVNV FUNDING - LLCP6224521/9/2008CVMCOMPLVNV FUNDING VS. TAPIA, BMUNIOPEN
LVNV FUNDING - LLCP6224561/8/2008CVMCOMPLVNV VS. GORDILLO, LMUNIOPEN
LVNV FUNDING - LLCP6224911/7/2008CVMCOMPLVNV FUNDING VS. UANRACHAWONG, TMUNIOPEN
LVNV FUNDING - LLCP6224921/7/2008CVMCOMPLVNV FUNDING VS. PHEAP, LMUNIOPEN
LVNV FUNDING - LLCP6230051/24/2008CVMCOMPLVNV FUNDING VS. RAMOS, RMUNIOPEN
LVNV FUNDING - LLCP6232181/31/2008CVMCOMPLVNV FUNDING VS. FLORES, NMUNIOPEN
LVNV FUNDING - LLCP6234002/6/2008CVMCOMPLVNV FUNDING VS. JACOBSON, BMUNIOPEN
LVNV FUNDING - LLCP6234842/7/2008CVMCOMPLVNV FUNDING LLC, VS. BARKER, T.MUNIOPEN
LVNV FUNDING - LLCP6236382/14/2008CVMCOMPLVNV FUNDING VS. MADERO, CMUNIOPEN
LVNV FUNDING - LLCP6237442/8/2008CVMCOMPLVNV FUNDING VS BAEZA, MMUNIOPEN
LVNV FUNDING - LLCP6237722/19/2008CVMCOMPLVNV FUNDING VS. PRESSER, NMUNIOPEN
LVNV FUNDING - LLCP6237872/20/2008CVMCOMPLVNV FUNDING VS. RAMOS, AMUNIOPEN
LVNV FUNDING - LLCP6238052/8/2008CVMCOMPLVNV FUNDING VS. ARNEY, SMUNIOPEN
LVNV FUNDING - LLCP6238202/8/2008CVMCOMPLVNV FUNDING VS. LAWRENCE, MMUNIOPEN
LVNV FUNDING - LLCP6238552/20/2008CVMCOMPLVNV FUNDING VS. ODELL, MMUNIOPEN
LVNV FUNDING - LLCP6238972/20/2008CVMCOMPLVNV FUNDING VS. MCINTYRE, DMUNIOPEN
LVNV FUNDING - LLCP6238992/20/2008CVMCOMPLVNV FUNDING VS. ESQUEDA, SMUNIOPEN
LVNV FUNDING - LLCP6239042/20/2008CVMCOMPLVNV FUNDING VS. OLVERA, KMUNIOPEN
LVNV FUNDING - LLCP6239732/25/2008CVMCOMPLVNV FUNDING VS. JONES, DMUNIOPEN
LVNV FUNDING - LLCP6239742/25/2008CVMCOMPLVNV FUNDING VS. ROTELLI, LMUNIOPEN
LVNV FUNDING - LLCP6239752/25/2008CVMCOMPLVNV FUNDING VS. SIMS, KMUNICLOSED
LVNV FUNDING - LLCP6240442/22/2008CVMCOMPLVNV FUNDING VS. HARRIS, JMUNIOPEN
LVNV FUNDING - LLCP6241632/27/2008CVMCOMPLVNV FUNDING VS. MENDEZ, NMUNIOPEN
LVNV FUNDING - LLCP6242252/29/2008CVMCOMPLVNV FUNDING VS. SAMANO, GMUNIOPEN
LVNV FUNDING - LLCP6242522/28/2008CVMCOMPLVNV FUNDING LLC VS STANLEY, MMUNIOPEN
LVNV FUNDING - LLCP6242562/28/2008CVMCOMPLVNV FUNDING VS. CASAS, MMUNIOPEN
LVNV FUNDING - LLCP6242612/28/2008CVMCOMPLVNV FUNDING VS. PULIDO, BMUNIOPEN
LVNV FUNDING - LLCP6242682/28/2008CVMCOMPLVNV FUNDING VS. SMITH, CMUNIOPEN
LVNV FUNDING - LLCP6242802/28/2008CVMCOMPLVNV FUNDING VS. BROWN, LMUNIOPEN
LVNV FUNDING - LLCP6243933/5/2008CVMCOMPLVNV FUNDING VS RUVALCABA, EMUNIOPEN
LVNV FUNDING - LLCP6249333/19/2008CVMCOMPLVNV FUNDING VS. ALVAREZ, FMUNIOPEN
LVNV FUNDING - LLCP6249973/11/2008CVMCOMPLVNV FUNDING VS. JENSEN, SMUNIOPEN
LVNV FUNDING - LLCP6258344/7/2008CVMCOMPLVNV FUNDING VS. ADRIANO, PMUNIOPEN
LVNV FUNDING - LLCP6259994/21/2008CVMCOMPLVNV FUNDING VS. ORTEGA, RMUNIOPEN
LVNV FUNDING - LLCP6271335/22/2008CVMCOMPLVNV FUNDING VS. LA PORTE, L.MUNIOPEN
LVNV FUNDING - LLCP6271345/22/2008CVMCOMPLVNV FUNDING VS. SIHLER, R.MUNIOPEN
LVNV FUNDING - LLCP6271355/22/2008CVMCOMPLVNV FUNDING VS. AANERUD, R.MUNIOPEN
LVNV FUNDING - LLCP6271905/23/2008CVMCOMPLVNV FUNDING VS. BEDJAN, NSUPEROPEN
LVNV FUNDING - LLCP6271985/23/2008CVMCOMPLVNV FUNDING VS. GARCIA, RSUPEROPEN
LVNV FUNDING LLCP6222041/3/2008CVMCOMPLVNV FUNDING VS. HOOVER, KSUPEROPEN
LVNV FUNDING LLCP6222101/3/2008CVMCOMPLVNV VS, RODRIGUEZ, DMUNIOPEN
LVNV FUNDING LLCP6222121/3/2008CVMCOMPLVNV VS, HOLLINS, RMUNIOPEN
LVNV FUNDING LLCP6222171/3/2008CVMCOMPLVNV VS, ABBOTT, MMUNIOPEN
LVNV FUNDING LLCP6225201/10/2008CVMCOMPLVNV FUNDING VS LANDRUM, JMUNIOPEN
LVNV FUNDING LLCP6225221/10/2008CVMCOMPLVNN FUNDING V WEDEMEYER, KMUNIOPEN
LVNV FUNDING LLCP6225891/14/2008CVMCOMPLVNV FUNDING VS, JONES, LMUNIOPEN
LVNV FUNDING LLCP6226651/15/2008CVMCOMPLVNV FUNDING VS. ALVAREZ, JMUNIOPEN
LVNV FUNDING LLCP6226671/16/2008CVMCOMPLVNV FUNDING VS FRAHM, CMUNIOPEN
LVNV FUNDING LLCP6227901/18/2008CVMCOMPLVNV FUNDING VS, CONWAY, CMUNIOPEN
LVNV FUNDING LLCP6229101/23/2008CVMCOMPLVNV FUNDING VS, GARCIA, LMUNIOPEN
LVNV FUNDING LLCP6229121/23/2008CVMCOMPLVNV VS, REYES, CMUNIOPEN
LVNV FUNDING LLCP6231321/23/2008CVMCOMPLVNV FUNDING VS, GUZMAN, TMUNIOPEN
LVNV FUNDING LLCP6231371/23/2008CVMCOMPLVNV FUNDING VS, CALDERON, MMUNICLOSED
LVNV FUNDING LLCP6232662/1/2008CVMCOMPLVNV FUNDING VS SINGH, RMUNIOPEN
LVNV FUNDING LLCP6233092/4/2008CVMCOMPLVNV FUNDING VS DIAZ, CMUNIOPEN
LVNV FUNDING LLCP6234092/7/2008CVMCOMPLVNV FUNDING VS, PEREZ, AMUNIOPEN
LVNV FUNDING LLCP6234732/7/2008CVMCOMPLVNV FUNDING VS ACEVEDO, RMUNICLOSED
LVNV FUNDING LLCP6234752/7/2008CVMCOMPLVNV FUNDING VS MERCADO, JMUNIOPEN
LVNV FUNDING LLCP6234782/7/2008CVMCOMPLVNV FUNDING VS GARBER, MMUNIOPEN
LVNV FUNDING LLCP6235292/8/2008CVMCOMPLVNV FUNDING VS TOLEDO, DMUNIOPEN
LVNV FUNDING LLCP6236492/6/2008CVMCOMPLVNV FUNDING VS DAMIAN, MMUNIOPEN
LVNV FUNDING LLCP6236802/6/2008CVMCOMPLVNV FUNDING VS NAYARES, LMUNIOPEN
LVNV FUNDING LLCP6237242/19/2008CVMCOMPLVNV FUNDING VS. TORRE, LMUNIOPEN
LVNV FUNDING LLCP6237862/20/2008CVMCOMPLVNV FUNDING VS LOPEZ, CMUNIOPEN
LVNV FUNDING LLCP6237882/19/2008CVMCOMPLVNV FUNDING VS RODRIGUEZ, RMUNIOPEN
LVNV FUNDING LLCP6241072/26/2008CVMCOMPLVNV FUNDING, LLC VS. SORIA, RMUNIOPEN
LVNV FUNDING LLCP6241102/26/2008CVMCOMPLVNV FUNDING, LLC VS. SOLANO, BMUNIOPEN
LVNV FUNDING LLCP6242552/28/2008CVMCOMPLVNV FUNDING VS. BALTAZAR, CMUNIOPEN
LVNV FUNDING LLCP6243982/20/2008CVMCOMPLVNV FUNDING VS MASON, RMUNIOPEN
LVNV FUNDING LLCP6243992/20/2008CVMCOMPLVNV FUNDING VS SAENZ, CMUNIOPEN
LVNV FUNDING LLCP6244233/4/2008CVMCOMPLVNV FUNDING VS. KNOTT, WMUNIOPEN
LVNV FUNDING LLCP6244403/5/2008CVMCOMPLVNV FUNDING VS SANCHEZ, FMUNIOPEN
LVNV FUNDING LLCP6244413/5/2008CVMCOMPLVNV FUNDING VS PINEDA, GMUNIOPEN
LVNV FUNDING LLCP6244483/5/2008CVMCOMPLVNV FUNDING VS. TENBRINKMUNIOPEN
LVNV FUNDING LLCP6244543/5/2008CVMCOMPLVNV FUNIDNG VS GOMEZ, RMUNIOPEN
LVNV FUNDING LLCP6244833/6/2008CVMCOMPLVNV FUNDING VS PICKET, TMUNIOPEN
LVNV FUNDING LLCP6245553/7/2008CVMCOMPLVNV FUNDING VS, ANOURACK, TMUNIOPEN
LVNV FUNDING LLCP6246373/10/2008CVMCOMPLVNV FUNDING VS AGUILAR, RMUNIOPEN
LVNV FUNDING LLCP6247343/12/2008CVMCOMPLVNV FUNDING VS BAUSER, PMUNIOPEN
LVNV FUNDING LLCP6247353/12/2008CVMCOMPLVNV FUNDING VS LOZANO, BMUNIOPEN
LVNV FUNDING LLCP6247363/12/2008CVMCOMPLVNV FUNDING VS, MELENDEZ, VMUNIOPEN
LVNV FUNDING LLCP6247373/12/2008CVMCOMPLVNV FUNDING VS REYES, HMUNIOPEN
LVNV FUNDING LLCP6249283/19/2008CVMCOMPLVNV FUNDING VS MARTINEZ, KMUNIOPEN
LVNV FUNDING LLCP6249293/19/2008CVMCOMPLVNV FUNDING VS. CERANTES, BMUNIOPEN
LVNV FUNDING LLCP6249383/19/2008CVMCOMPLVNV FUNDING VS. POLE, SMUNIOPEN
LVNV FUNDING LLCP6249963/11/2008CVMCOMPLVNV FUNDING VS. LA REIS, AMUNIOPEN
LVNV FUNDING LLCP6251033/25/2008CVMCOMPLVNV FUNDING LLC VS. SPONAUGLE, PMUNIOPEN
LVNV FUNDING LLCP6251593/27/2008CVMCOMPLVNV FUNDING LLC VS. NEALE, HMUNIOPEN
LVNV FUNDING LLCP6252424/1/2008CVMCOMPLVNV FUNDING VS GREEN, CMUNIOPEN
LVNV FUNDING LLCP6253403/28/2008CVMCOMPLVNV FUNDING VS KHALECK, SMUNIOPEN
LVNV FUNDING LLCP6254134/3/2008CVMCOMPLVNV FUNDING VS COOPER, JMUNIOPEN
LVNV FUNDING LLCP6255564/7/2008CVMCOMPLVNV FUNDING VS ROJAS, FMUNIOPEN
LVNV FUNDING LLCP6255634/1/2008CVMCOMPLVNV FUNDING VS BARNES, MMUNIOPEN
LVNV FUNDING LLCP6255644/1/2008CVMCOMPLVNV FUNDING LLC VS PIREHGORDANA, CMUNIOPEN
LVNV FUNDING LLCP6255654/1/2008CVMCOMPLVNV FUNDING LLC VS VATH, SMUNIOPEN
LVNV FUNDING LLCP6257224/7/2008CVMCOMPLVNV FUNDING VS. AVILA, SMUNIOPEN
LVNV FUNDING LLCP6258404/7/2008CVMCOMPLVNV FUNDING VS MENDEZ, JMUNIOPEN
LVNV FUNDING LLCP6264104/30/2008CVMCOMPLVNV FUNDING VS. SAMORA, SMUNIOPEN
LVNV FUNDING LLCP6266605/12/2008CVMCOMPLVNV FUNDING VS. OCHOA, MMUNIOPEN
LVNV FUNDING LLCP6266615/12/2008CVMCOMPLVNV FUNDING VS SOLORZANO, SARITAMUNIOPEN
LVNV FUNDING LLCP6267434/28/2008CVMCOMPLVNV FUNDING VS. OROPEZA, FMUNIOPEN
LVNV FUNDING LLCP6267454/23/2008CVMCOMPLVNV FUNDING LLC VS. AYALA, AMUNIOPEN
LVNV FUNDING LLCP6270835/28/2008CVMCOMPLVNV FUNDING VS. AGUILAR, AMUNIOPEN
LVNV FUNDING LLCP6270885/21/2008CVMCOMPLVNV FUNDING LLC VS. PETIT, DSUPEROPEN
LVNV FUNDING LLCP6271375/22/2008CVMCOMPLVNV FUNDING LLC VS. AVILA, RMUNIOPEN
LVNV FUNDING LLCP6272315/31/2008CVMCOMPLVNV FUNDING VS BONILLA, CMUNIOPEN
LVNV FUNDING LLCP6272635/27/2008CVMCOMPLVNV FUNDING VS. OWENS, CMUNIOPEN
LVNV FUNDING LLC ASSIGNEE OF BP6234862/7/2008CVMCOMPLVNV FUNDING VS TORRES, GMUNIOPEN
LVNV FUNDING LLC ASSIGNEE OF BP6237372/19/2008CVMCOMPLVNV FUNDING LLC VS. NEAL, CMUNIOPEN
LVNV FUNDING LLC ASSIGNEE OF BP6237502/20/2008CVMCOMPLVNV FUNDING VS. VIGIL, CMUNIOPEN
LVNV FUNDING LLC ASSIGNEE OF BP6239692/25/2008CVMCOMPLVNV FUNDING VS. GROOM, SMUNIOPEN
LVNV FUNDING LLC ASSIGNEE OF BP6251403/25/2008CVMCOMPLVNV FUNDING LLC VS. WILBURN, KMUNIOPEN
LVNV FUNDING LLC ASSIGNEE OF HP6234902/8/2008CVMCOMPLVNV FUNDING VS QUIROZ, RMUNIOPEN
LVNV FUNDING LLC ASSIGNEE OF HP6242533/3/2008CVMCOMPLVNV FUNDING VS SEGURA, JMUNIOPEN
LVNV FUNDING LLC ASSIGNEE OF MP6234832/7/2008CVMCOMPLVNV FUNDING VS FERGEL, DMUNIOPEN
LVNV FUNDING, LLCP6222631/2/2008CVMCOMPLVNV FUNDING LLC VS. VASSALLO, CMUNICLOSED
LVNV FUNDING, LLCP6226661/15/2008CVMCOMPLVNV FS. HALL, TMUNICLOSED
LVNV FUNDING, LLCP6226681/16/2008CVMCOMPLVNV FUNDING VS. GRIM, RMUNIOPEN
LVNV FUNDING, LLCP6226691/16/2008CVMCOMPLVNV FUNDING VS. GROVES, LMUNIOPEN
LVNV FUNDING, LLCP6231161/29/2008CVMCOMPLVNV FUNDING, LLC VS. DUNN, FMUNICLOSED
LVNV FUNDING, LLCP6231531/30/2008CVMCOMPLVNV FUNDING VS. ESQUEDA, LMUNICLOSED
LVNV FUNDING, LLCP6231561/30/2008CVMCOMPLVNV FUNDING VS. HINTON, MMUNIOPEN
LVNV FUNDING, LLCP6231751/31/2008CVMCOMPLVNV FUNDING VS. HERNANDEZ, SMUNIOPEN
LVNV FUNDING, LLCP6232231/31/2008CVMCOMPLVNV FUNDING VS. ZENDEJAS, JMUNIOPEN
LVNV FUNDING, LLCP6232251/31/2008CVMCOMPLVNV FUNDING LLC VS. TRIPP, CMUNIOPEN
LVNV FUNDING, LLCP6237672/6/2008CVMCOMPLVNV FUNDING VS FREDERICKSON, SMUNIOPEN
LVNV FUNDING, LLCP6237762/19/2008CVMCOMPLVNV FUNDING VS HADDIX, BMUNIOPEN
LVNV FUNDING, LLCP6240452/22/2008CVMCOMPLVNV FUNDING VS RICHARDS, MMUNIOPEN
LVNV FUNDING, LLCP6242392/29/2008CVMCOMPLVNV FUNDING VS. CASTREJON, MMUNIOPEN
LVNV FUNDING, LLCP6242992/19/2008CVMCOMPLVNV FUNDING LLC VS VASQUEZ, M LMUNIOPEN
LVNV FUNDING, LLC