CASE INDEX
1-JAN-1995 THRU 31-DEC-1995

Main Menu | 1995 | A

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

ASBEL JAMES REYMONDPET355869/18/1995FAMDISSASBEL, J R II VS. ASBEL, P LSUPEROPEN
ASBEL PATRICIA LOISRSP355869/18/1995FAMDISSASBEL, J R II VS. ASBEL, P LSUPEROPEN
ASBILL DALLAS JAYD78673/3/1995CRMISDEMTHE PEOPLE VS ASBILL, DALLAS JAYMUNICLOSED
ASBILL LILA EPET260334/28/1995PROESTEST OF ASBILL, OSWALD SSUPEROPEN
ASBILL OSWALD SDEC260334/28/1995PROESTEST OF ASBILL, OSWALD SSUPEROPEN
ASBILL SHERRI L.D425207/31/1995CRINFRACTHE PEOPLE VS. ASBILL, SHERRIMUNICLOSED
ASCENCIO DANIEL GAYTOND445159/1/1995CRFELONYASCENCIOMUNICLOSED
ASCENCIO SALVADORD225815/10/1995CRINFRACTHE PEOPLE VS. ASCENCIO, SALVADORTURCLOSED
ASCENCIO SALVADORD3744810/13/1995WIPATCO VS. ASCENCIO, SSUPEROPEN
ASCHENBRENNER GEORGE EDWARDD70452/14/1995CRINFRACTHE PEOPLE VS. ASCHENBRENNER, GEORGEMUNIOPEN
ASCHWANDEN BARBARAP332604/26/1995CVMCOMPASCHWANDEN, D ETAL VS. NAJARA, J ETALSUPERCLOSED
ASCHWANDEN EDWARD ALLEND225414/18/1995CRMISDEMTHE PEOPLE VS. ASCHWANDEN, EDWARDTURCLOSED
ASEFI JAMAL BENZADD60183/3/1995CRMISDEMASEFIMUNICLOSED
ASGHAR FAHEEMD429899/5/1995CRFELONYTHE PEOPLE VS. ASGHAR, FAHEEMSUPERCLOSED
ASH WILLIAM ROBERTD30351/3/1995CRMISDEMTHE PEOPLE VS. ASH, WILLIAMMUNICLOSED
ASHBY DAVID MD308057/10/1995FCCSCO VS. ASHBY, D MSUPEROPEN
ASHBY DAVID MD331818/8/1995FCCSCO VS. ASHBY, D MSUPEROPEN
ASHCRAFT LEWIS DEWAYNERSP362309/26/1995FAMDVASHCRAFT, T L VS. ASHCRAFT, L D JRSUPEROPEN
ASHCRAFT TERRA LPET362309/26/1995FAMDVASHCRAFT, T L VS. ASHCRAFT, L D JRSUPEROPEN
ASHDOWN CHARLESD154685/16/1995CRMISDEMASDOWN, CHARLESMUNICLOSED
ASHE ANTHONY AD376504/12/1995WIPATCO VS. ASHE, A ASUPERCLOSED
ASHER CONNIE ANND4720410/11/1995CRINFRACTHE PEOPLE VS. ASHER, CONNIEMUNICLOSED
ASHER CONNIE ANND4833410/26/1995CRINFRACTHE PEOPLE VS. ASHER, CONNIEMUNICLOSED
ASHER GLENN WAYNED465429/29/1995CRMISDEMTHE PEOPLE VS. ASHER, GLENNMUNICLOSED
ASHER STEVEN TROYD185626/28/1995CRMISDEMTHE PEOPLE VS. ASHER, STEVENMUNICLOSED
ASHLEY BRUCE ALANRSP333858/15/1995FAMDVSALAZAR, C A VS. ASHLEY, B ASUPEROPEN
ASHLEY BRUCE ALAND432638/14/1995CRFELONYTHE PEOPLE VS. ASHLEY, BRUCEMUNICLOSED
ASHLEY HAROLD AD3798710/25/1995FCPATCO VS. ASHLEY, H ASUPEROPEN
ASHLEY JEDIDIAH CALEB EPHRATAHD4771110/17/1995CRMISDEMTHE PEOPLE VS. ASHLEY, JEDIDIAHMUNICLOSED
ASHLOCK DARRELL GLENND443628/30/1995CRMISDEMTHE PEOPLE VS: ASHLOCK, DARRELL GLENNMUNICLOSED
ASHLOCK LEE RAY HUGHD201277/17/1995CRMISDEMTHE PEOPLE VS ASHLOCK, LEERAY HUGHMUNICLOSED
ASHLOCK LONNIED302447/10/1995CVMCOMPTREMAIN, L VS ASHLOCK, L ET ALSUPERCLOSED
ASHLOCK LONNIED302597/11/1995CVMCOMPCITY OF WATERFORD VS. TERRA I. LIMITEDSUPERHOLD
ASHLOCK SHEILA MPET342098/25/1995FAMDVASHLOCK, S VS. HOLDER, M JSUPEROPEN
ASHLOCK VINCENT WAYNED440248/23/1995CRINFRACTHE PEOPLE VS. ASHLOCK, VINCENTMUNICLOSED
ASHMUN CATHYPET304257/5/1995FAMDISSASHMUN, C VS. ASHMUN, RSUPEROPEN
ASHMUN RICHARDRSP304257/5/1995FAMDISSASHMUN, C VS. ASHMUN, RSUPEROPEN
ASHOURBAN MINI MARTD320678/1/1995CVMCOMPMTC DISTRIBUTING VS. MAHK INCSUPERCLOSED
ASHOURBAN MINI MARTD320688/1/1995CVMCOMPMTC DISTRIBUTING VS. MAHK, INC.SUPERCLOSED
ASHOURBAN YADEGAR MARKETD320678/1/1995CVMCOMPMTC DISTRIBUTING VS. MAHK INCSUPERCLOSED
ASHOURBAN YADEGON MARKETD320678/1/1995CVMCOMPMTC DISTRIBUTING VS. MAHK INCSUPERCLOSED
ASHOURRAN MINI MARTD320678/1/1995CVMCOMPMTC DISTRIBUTING VS. MAHK INCSUPERCLOSED
ASHTON PHYLLIS JPET314847/20/1995FAMDISSASHTON, P J VS. ASHTON, R DSUPERCLOSED
ASHTON ROBERT DRSP314847/20/1995FAMDISSASHTON, P J VS. ASHTON, R DSUPERCLOSED
ASHTON SEAN ROBERTD4714210/10/1995CRMISDEMTHE PEOPLE VS. ASHTON, SEANMUNICLOSED
ASHURBAN MINI MARTD320678/1/1995CVMCOMPMTC DISTRIBUTING VS. MAHK INCSUPERCLOSED
ASIA COMPANYD3577210/3/1995CVMPETLABOR STANDARDS VS. VANG, S ET ALSUPEROPEN
ASICS TIGER CORPORATIONP3880711/3/1995CVMCOMPASICS TIGER CORP VS. GARCIA, L L ET ALSUPERCLOSED
ASIFOA OLITAD150205/10/1995CRMISDEMASIFOA, OLITAMUNICLOSED
ASKAR RAHIM HASSAND124543/27/1995CRMISDEMTHE PEOPLE VS. ASKAR, RAHIMMUNICLOSED
ASSALI DEBBIERSP363303/30/1995FAMDISSASSALI, M VS. ASSALI, DSUPEROPEN
ASSALI MICHAELD173276/6/1995CRMISDEMTHE PEOPLE VS. ASSALI, MIKEMUNICLOSED
ASSALI MICHAELD201157/13/1995CRINFRACTHE PEOPLE VS. ASSALI, MIKEMUNICLOSED
ASSALI MICHAELPET363303/30/1995FAMDISSASSALI, M VS. ASSALI, DSUPEROPEN
ASSETCARE INCP7314110/27/1995CVMCOMPASSETCARE VS. IGOU, DMUNICLOSED
ASSETCARE INCP7325311/2/1995CVMCOMPASSETCARE VS. SANCHEZ, EMUNICLOSED
ASSETCARE INCP871544/12/1995CVMCOMPASSETCARE VS. EDDY, NSUPERCLOSED
ASSETCARE INCP2293497/11/1995CVASSETCARE, INC. VS. SORIA, DMUNIOPEN
ASSETCARE INCP37427510/30/1995CVMCOMPASSETCARE VS. BAKER, CMUNICLOSED
ASSOCIATES FINANCIAL SVC CO CAP1246779/1/1995CVMCOMPASSOCIATES FINANCIAL VS. HOGAN, LMUNIOPEN
ASSYRIAN AMERICAN AID ASSOCD797876/28/1995CVMCOMPTRANSWORLD SYSTEMS VS. JACOBS, GMUNIOPEN
ASSYRIAN AMERICAN CIVIC CLUBD302377/10/1995CVPIAHENRY, O VS ASSYRIAN AMERICAN CIVIC CLUBSUPERCLOSED
AST DEBRA JOANND211221/23/1995CRMISDEMTHE PEOPLE VS. TURNER, THOMASTUROPEN
AST DEBRA JOANND215242/7/1995CRMISDEMTHE PEOPLE VS. AST, DEBBIETURCLOSED
AST DEBRA JOANND226433/9/1995CRMISDEMTHE PEOPLE VS. AST, DEBRATURCLOSED
AST RAYMOND KENNETHD222873/13/1995CRMISDEMTHE PEOPLE VS. AST, RAYMONDTURCLOSED
ASTORGA ENRIQUE JESUSD10681/6/1995CRINFRACTHE PEOPLE VS. ASTORGA, ENRIQUEMUNICLOSED
ASTORGA JESUS JOSED137454/25/1995CRFELONYTHE PEOPLE VS. ASTORGA, JESUSSUPERCLOSED
ASTORGA JOSE ELISANDROD4920111/9/1995CRINFRACTHE PEOPLE VS. ASTORGA, JOSEMUNICLOSED
ASTORGA NICHOLASD5209212/12/1995CRMISDEMTHE PEOPLE VS. ASTORGA, NICHOLASMUNIOPEN

Main Menu | 1995 | A