CASE INDEX
2-JAN-1900 THRU 31-DEC-1994

Main Menu | 1900-1994 | Z

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

ZACCHEO JERALDD3951912/22/1994CVMCOMPCUTKOSKY, D VS EMANUEL MED CTRSUPEROPEN
ZACHARY CHRISTOPHER SCOTTD1153231/27/1994FCPATCO VS. ZACHARY, CSUPEROPEN
ZACHARY DARWIN JAYD9038510/23/1984WIPATCO VS. ZACHARY, D JSUPEROPEN
ZAGARIS DEVELOPMENT CO INCD838627/19/1994CVMCOMPCEDARBROOK HOA VS CEDARBROOK DEVELOPMENTSUPEROPEN
ZAGARIS JON PD1157218/24/1994CVMCOMPLEAL VS CONTINENTAL METROPLEXSUPERCLOSED
ZAGARIS MANAGEMENT SVCS INCD1157218/24/1994CVMCOMPLEAL VS CONTINENTAL METROPLEXSUPERCLOSED
ZAGARIS MICHAEL PAULD1157218/24/1994CVMCOMPLEAL VS CONTINENTAL METROPLEXSUPERCLOSED
ZAGARIS PAULD2702083/21/1990CVMCOMPMARSHALL, K VS. CONTINENTAL METROPLEXSUPEROPEN
ZAGARIS STEVEN PAULD1157218/24/1994CVMCOMPLEAL VS CONTINENTAL METROPLEXSUPERCLOSED
ZAHNISER DOUGLAS RALPHD587512/12/1994CRMISDEMTHE PEOPLE VS. ZAHNISER, DOUGLASMUNICLOSED
ZAHNISER JACKIECONSVT260904/16/1992PROCONSCONS OF ZAHNISER, JACKIESUPEROPEN
ZAHNISER LONNIE EDWARDD67432/5/1993CRTHE PEOPLE VS. ZAHNISER, LONNIE EDWARDMUNICLOSED
ZAIA YOUELD116337/12/1993CRMISDEMZAIAMUNICLOSED
ZAMARRAPIA MARCELLAD24228912/1/1989CRFELONYPEO VS. ZAMARRAPIA, MARCELLAMUNICLOSED
ZAMASTIL CARMEN LORRIED641611/22/1994CRMISDEMTHE PEOPLE VS. ZAMASTIL, CARMENMUNICLOSED
ZAMASTIL CARMEN LORRIEOBJ889472/28/1986PROGUARDGUARD OF COELHO, BRANDI LA RUESUPEROPEN
ZAMBONI PETER TPET3208284/16/1986PROESTEST OF TALBOT, WALLACE ASUPEROPEN
ZAMBRANO MARIOD525508/15/1988CRMISDEMTHE PEOPLE VS. ZAMBRANO, MARIOMUNICLOSED
ZAMBRUNO DOLORES JPET4303432/24/1986PROESTEST OF ZAMBRUNO, LOUIS FRANKSUPEROPEN
ZAMBRUNO DOLORES JANETPET2562914/8/1981PROESTEST OF NONELLA, JULIUSSUPEROPEN
ZAMBRUNO SEAN MICHAELMINP4303432/24/1986PROESTEST OF ZAMBRUNO, LOUIS FRANKSUPEROPEN
ZAMBUTO JOYCELYN AD332453/4/1992CVMCOMPQUEIROLO, C VS. DEAN WITTER REYNOLDSSUPERCLOSED
ZAMORA AIDAPET888098/25/1989FAMRFOZAMORA, A VS. ZAMORA, R DSUPEROPEN
ZAMORA ALFONSOD2103010/25/1994CRMISDEMTHE PEOPLE VS. ZAMORA, ALFONSOTURCLOSED
ZAMORA CANDELARIO GUILLEND309929/16/1993CRFELONYTHE PEOPLE VS. ZAMORA, CANDELARIO GSUPERCLOSED
ZAMORA CANDELARIO GUILLEND3099310/12/1993CRFELONYTHE PEOPLE VS. ZAMORA, CANDELARIOSUPERHOLD
ZAMORA DEBORAH ANNGALP3475710/4/1994CVPIAZAMORA, J ETAL VS. YOUEL, JSUPEROPEN
ZAMORA DIONICIOP340603/13/1992CVMCOMPZAMORA, D ETAL VS. AMERICAN FUNDING ISUPERCLOSED
ZAMORA EMILIANO MANUELD1460693/25/1994CRMISDEMTHE PEOPLE VS. ZAMORA, EMILIANOMUNICLOSED
ZAMORA ERNESTO DIAZD694208/24/1987CRMISDEMTURLOCK, CITY OF VS. ZAMORA, ERNESTOTURCLOSED
ZAMORA FRANCISCO LARAD188852/23/1993CRMISDEMTHE PEOPLE VS. ZAMORA, FRANCISCOMUNICLOSED
ZAMORA JESUSD318528/16/1993WICSCO VS. ZAMORA, JSUPEROPEN
ZAMORA JESUS GARCIAD14022610/23/1990CRFELONYTHE PEOPLE VS. ZAMORA, JESUSMUNICLOSED
ZAMORA JOSE INIGUEZD423895/6/1994CRMISDEMTHE PEOPLE VS. ZAMORA, JOSEMUNICLOSED
ZAMORA JOSE INIGUEZD2438844/29/1991CRMISDEMTHE PEO VS INIQUEZ, JOSE ZAMORAMUNIOPEN
ZAMORA JOSE INIGUEZD2438854/30/1992CRMISDEMTHE PEO VS ZAMORA, JOSE INIQUEZMUNIOPEN
ZAMORA JOSE LUISD10498224/16/1986CRPEO VS. MOORE, JOHN ELVINMUNIOPEN
ZAMORA JUANMINP3475710/4/1994CVPIAZAMORA, J ETAL VS. YOUEL, JSUPEROPEN
ZAMORA LUIS MENDOZAD599068/25/1994CRMISDEMTHE PEOPLE VS. MENDOZA, LUISMUNICLOSED
ZAMORA PABLOD2131512/21/1994CRMISDEMTHE PEOPLE VS. ZAMORA, PABLOTUROPEN
ZAMORA PABLO DELACRUZD10406382/4/1991CRMISDEMPEO VS ZAMORA, PABLO DELACRUZMUNICLOSED
ZAMORA ROBERT DRSP888098/25/1989FAMRFOZAMORA, A VS. ZAMORA, R DSUPEROPEN
ZAMORA ROSAP340603/13/1992CVMCOMPZAMORA, D ETAL VS. AMERICAN FUNDING ISUPERCLOSED
ZAMORA SANTIAGO GARCIAD10288572/10/1994CRFELONYTHE PEOPLE VS ZAMORA, SANTIAGOSUPEROPEN
ZAMORA SANTIAGO GARCIAD102897411/6/1987CRFELONYTHE PEOPLE VS ZAMORA, SANTIAGOSUPEROPEN
ZAMORA SANTIAGO GARCIAD102897511/16/1987CRFELONYTHE PEOPLE VS ZAMORA, SANTIAGOSUPEROPEN
ZAMUDIO ERNESTO TAFOLLAD142114/20/1994CRMISDEMTHE PEOPLE VS. ZAMUDIO, ERNESTOMUNICLOSED
ZAMUNDIO FELIPE BECERRAD157024/27/1994CRTHE PEOPLE VS. ZAMUNDIO, FELIPE BECERRAMUNIOPEN
ZANDY ROBBINS INVESTORSD358659/29/1993CVMCOMPVALENZUELA, S VS. ZANDY ROBBINS ET ALSUPERCLOSED
ZANGUINO MIGUEL FRANCISCOD2263312/22/1993CRMISDEMTHE PEOPLE VS. ZANGUINO, MIGUELTURCLOSED
ZANK BRADLEYD28158/25/1994CRMISDEMTHE PEOPLE VS. ZANK, BRADLEYMUNICLOSED
ZAPATA PAUL GREGORYD1519209/29/1992WICSCO VS ZAPATA, P G SRSUPEROPEN
ZAPIAIN FERNANDOD871067/19/1991CVMCOMPAVILA, C VS. ZAPIAIN, FSUPERCLOSED
ZAPIEN ALFREDO GOLLASD10503229/30/1993CRINFRACPEO VS ZAPIEN, ALFREDO GOLLASMUNICLOSED
ZAPIEN ARCADIOD2773257/25/1990SCSCIMDH DISTRIBUTORS VS ZAPIENTRFOPEN
ZAPIEN ESPERANZAD2773257/25/1990SCSCIMDH DISTRIBUTORS VS ZAPIENTRFOPEN
ZAPIEN GLENNRSP829881/7/1994FAMDISSZAPIEN, K C VS. ZAPIEN, GSUPEROPEN
ZAPIEN GONSALOD2010912/8/1994CRMISDEMTHE PEOPLE VS. ZAPIEN, GONSALOTURCLOSED
ZAPIEN JOED235811/30/1994CRINFRACTHE PEOPLE VS. ZAPIEN, JOEMUNICLOSED
ZAPIEN JOERSP2642308/23/1985FAMDISSZAPIEN, P VS ZAPIEN, JSUPEROPEN
ZAPIEN JOE ANGELD1141547/10/1992FCPATCO VS. ZAPIEN, J ASUPEROPEN
ZAPIEN JOSEPH ANGELD184211/30/1994CRMISDEMTHE PEOPLE VS. ZAPIEN, JOSEPHMUNICLOSED
ZAPIEN JOSEPH ANGELD676112/5/1994CRMISDEMTHE PEOPLE VS. ZAPIEN, JOSEPHMUNICLOSED
ZAPIEN JOSEPH ANGELD1141553/24/1992FCCSCO VS. ZAPIEN, J ASUPEROPEN
ZAPIEN KRISTIN COLLEENPET829881/7/1994FAMDISSZAPIEN, K C VS. ZAPIEN, GSUPEROPEN
ZAPIEN PAULINEPET2642308/23/1985FAMDISSZAPIEN, P VS ZAPIEN, JSUPEROPEN
ZAPIEN RAMIRO ISARRARAD2248938/18/1993FCCSCO VS. ZAPIEN, R ISUPEROPEN
ZAPIEN RAMOND236252/23/1994CRMISDEMTHE PEOPLE VS. ZAPIEN, RAMONTURCLOSED
ZAPIEN REYNALDOD229846/21/1994CRMISDEMTHE PEOPLE VS. ZAPIEN-IZARRARAS, RTURREOPEN
ZAPIEN RICHARD ALLAND1694917/18/1990WIPATCO VS ZAPIEN, R ASUPEROPEN
ZAPIEN-MENDOZA MICHELLE SIMONEPET28248310/17/1990FAMDISSZAPIEN-MENDOZA, M S V. MENDOZA, RSUPEROPEN
ZARAGOSA JUAN CASTROD6748811/1/1994CRINFRACTHE PEOPLE VS. ZARAGOSA, JUAN CASTROMUNICLOSED
ZARAGOZA FRANSISCOD1705727/31/1991WIPATCO VS ZARAGOZA, FSUPEROPEN
ZARAGOZA JOSE GUADALUPED54179/19/1994CRMISDEMTHE PEOPLE VS. ZARAGOZA, JOSEMUNIOPEN
ZARAGOZA JUAN CASTROD102871412/7/1993CRFELONYPEO VS ZARAGOZA, JUAN CASTROMUNICLOSED
ZARAGOZA LUIS RAMOND12253044/1/1927CRPEO VS ZARAGOZA, LUIS RAMONMUNIPS
ZARAGOZA MARIA CPET16855610/13/1994WIRFOZARAGOZA, M C VS ZARAGOZA, ZSUPEROPEN
ZARAGOZA ZERAFINRSP16855610/13/1994WIRFOZARAGOZA, M C VS ZARAGOZA, ZSUPEROPEN
ZARASUA LAURA ANNRSP822027/18/1994FAMZARASUA P VS. ZARASUA LSUPEROPEN
ZARASUA PAULPET822027/18/1994FAMZARASUA P VS. ZARASUA LSUPEROPEN
ZARATE ANTONIAPET1698982/13/1970FAMDISSZARATE, A VS ZARATE, NSUPEROPEN
ZARATE ARMANDORSP295268/1/1994FAMDISSZARATE, L VS. ZARATE, ASUPEROPEN
ZARATE BEATRICED21238412/10/1991CRMISDEMPEOPLE VS. RODRIGUEZ, BRAVLIATURCLOSED
ZARATE CARLOSRSP2842617/13/1987FAMZARATE, C L VS. ZARATE, CSUPEROPEN
ZARATE CATHERINE LOUISPET2842617/13/1987FAMZARATE, C L VS. ZARATE, CSUPEROPEN
ZARATE ESTHER M.D462910/13/1994CRINFRACTHE PEOPLE VS. ZARATE, ESTHERMUNICLOSED
ZARATE ESTHER M.D463912/8/1994CRINFRACTHE PEOPLE VS. ZARATE, ESTHERMUNICLOSED
ZARATE FRANKD2615846/3/1991FCCSCO VS ZARATE, FSUPERCLOSED
ZARATE LETICIAPET295268/1/1994FAMDISSZARATE, L VS. ZARATE, ASUPEROPEN
ZARATE NARCISCORSP1698982/13/1970FAMDISSZARATE, A VS ZARATE, NSUPEROPEN
ZARCO ONOFRE LEGORETTAD11185911/14/1986WICSCO VS. ZARCO, O LSUPEROPEN
ZAREMBA JOSEPH WD29903911/2/1993FCUIFSACO VS ZAREMBA, J WSUPEROPEN
ZARILLA JAMES VINCENZIOD165939/8/1993CRMISDEMPEO V. JAMES ZARILLAMUNICLOSED
ZASTE DOMINIC ELEZEARD271211/29/1993CRMISDEMTHE PEOPLE VS. ZASTE, DOMINICMUNICLOSED
ZASTE DOMINIC ELEZEARD15403611/21/1994CRFELONYTHE PEOPLE VS. ZASTE, DOMINIC ELEZEARSUPERCLOSED
ZAVALA ANDREARSP314268/24/1987FAMDISSZAVALA, J R VS. ZAVALA, ASUPEROPEN
ZAVALA DIANA LEED52235/31/1994CRINFRACTHE PEOPLE VS. ZAVALA, DIANAMUNIOPEN
ZAVALA JAMES RPET314268/24/1987FAMDISSZAVALA, J R VS. ZAVALA, ASUPEROPEN
ZAVALA JAVIERD592276/10/1993CRMISDEMTHE PEOPLE VS. ZAVALA, JAVIERMUNICLOSED
ZAVALA JAVIER BEDOLLAD10593929/12/1990CRFELONYPEO VS ZAVALA, JAVIER BEDOLLASUPEROPEN
ZAVALA JOSED2433003/25/1993CRPEO VS ZAVALA, JOSEMUNICLOSED
ZAVALA JUAN OLIVERAD10407242/24/1989CRMISDEMPEO VS. ZAVALA, JUAN OLIVERAMUNIOPEN
ZAVALA LINDAD1470114/22/1992WIPATCO VS. ZAVALA, LSUPEROPEN
ZAVALA LUPITAD1255212/9/1992CRTHE PEOPLE VS. ZAVALA, LUPITAMUNICLOSED
ZAVALA MANUEL MATTHEWD337478/12/1992WICSCO VS. ZAVALA, M MSUPEROPEN
ZAVALA MARIA DELREFUGIOD184539/9/1991CRINFRACTHE PEOPLE VS. ZAVALA, MARIAMUNICLOSED
ZAVALA MIGUEL AYALAD559216/26/1992CRMISDEMTHE PEOPLE VS. ZAVALA, MIGUELMUNICLOSED
ZAVALA PATRICIAD1409595/28/1991CRMISDEMTHE PEOPLE VS. ZAVALA & MARTINEZMUNICLOSED
ZAVALA ROBERTD1387114/19/1991CRMISDEMTHE PEOPLE VS. ZAVALA, ROBERTMUNICLOSED
ZAVALA SHANNON MARIED1463534/15/1994CRFELONYTHE PEOPLE VS. ZAVALA, SHANNONMUNICLOSED
ZAVALETA RICARDOD4804211/21/1994CRINFRACZAVALETAMUNICLOSED
ZAVALETA RICARDOD4804410/11/1994CRINFRACTHE PEOPLE VS. ZAVALETA, RICARDOMUNICLOSED
ZAVALLA ANTHONY CLAY WAYNERSP370019/28/1981FAMDISSZAVALLA, T A VS. ZAVALLA, TSUPEROPEN
ZAVALLA TRACI ANNPET370019/28/1981FAMDISSZAVALLA, T A VS. ZAVALLA, TSUPEROPEN
ZAVESKY C CP8188712/7/1994CVMCOMPZAVESKY, C VS. ALLUSTIARTE, BMUNIOPEN

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