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

Main Menu | 2008 | N

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

NCO FINANCIAL SYSTEMS INCP6231031/18/2008CVMCOMPNCO FINANCIAL VS. CATORCENO, JMUNICLOSED
NCO FINANCIAL SYSTEMS INCP6251943/20/2008CVMCOMPNCO FINANCIAL VS. SARMIENTO, IMUNIOPEN
NCO FINANCIAL SYSTEMS INCP6254593/26/2008CVMCOMPNCO FINANCIAL SYSTEMS VS CASTILLO, A.MUNIOPEN
NCO FINANCIAL SYSTEMS, INC.P6254573/26/2008CVMCOMPNCO FINANCIAL SYSTEMS VS SCARMAZZO, J.MUNIOPEN
NCO PORTFOLIO MANAGEMENTP6223901/2/2008CVMCOMPNCO PORTFOLIO VS ROFAIL, EMUNICLOSED
NCO PORTFOLIO MANAGEMENTP6232781/7/2008CVMPETNCO PORTFOLIO VS. GUTIERREZ, DMUNICLOSED
NCO PORTFOLIO MANAGEMENT INC.P6260494/10/2008CVMCOMPNCO PORTFOLIO VS. CASE, DMUNIOPEN

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