CASE INDEX
1-JAN-1996 THRU 31-DEC-1996

Main Menu | 1996 | A

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

ASBILL CHARLES ALLAND917858/12/1996WIPATCO VS. ASBILL, C ASUPEROPEN
ASBILL DALLAS JAYD857464/2/1996FCCSCO VS. ASBILL, D JSUPEROPEN
ASBILL DALLAS JAYPET875205/8/1996FAMDISSASBILL, D J VS ASBILL, K LSUPEROPEN
ASBILL GREGORY ROSSD599565/2/1996CRMISDEMTHE PEOPLE VS. ASBILL, GREGORYMUNICLOSED
ASBILL JONATHAN AD6939710/30/1996CRFELONYTHE PEOPLE VS. ASBILL, JONMUNICLOSED
ASBILL JONATHAN AD867454/30/1996WIPATCO VS. ASBILL, J ASUPEROPEN
ASBILL KORRY LRSP875205/8/1996FAMDISSASBILL, D J VS ASBILL, K LSUPEROPEN
ASBILL LILA EP768104/11/1996CVUDASBILL, L VS. FRASER, RMUNIOPEN
ASBILL LILA EP787847/16/1996CVUDASBILL, L VS. EDWARDS, SMUNIOPEN
ASBILL OSWALD S ESTATE OFP768104/11/1996CVUDASBILL, L VS. FRASER, RMUNIOPEN
ASBILL RUTH GDEC405591/2/1996PROESTEST OF ASBILLL, RUTH GSUPERCLOSED
ASCARRUNZ LIDIAPET1071608/22/1996FAMLSASCARRUNZ, L VS. ASCARRUNZ, PSUPEROPEN
ASCARRUNZ LIDIARSP10976410/7/1996FAMHARPACHECO, R VS. ASCARRUNZ, LSUPEROPEN
ASCARRUNZ PHILIPD7119612/10/1996CRMISDEMTHE PEOPLE VS. ASCARRUNZ, PHILLIPMUNICLOSED
ASCARRUNZ PHILIPRSP1071608/22/1996FAMLSASCARRUNZ, L VS. ASCARRUNZ, PSUPEROPEN
ASCENCIO DANIEL GAYTOND549742/14/1996CRMISDEMTHE PEOPLE VS. ASCENCIO, DANIELMUNICLOSED
ASCENCIO DANIEL GAYTOND607375/15/1996CRMISDEMTHE PEOPLE VS ASCENCIO, DANIEL GAYTANMUNICLOSED
ASCENCIO DANIEL GAYTOND663729/10/1996CRMISDEMTHE PEOPLE VS. ASCENCIO, DANIELMUNICLOSED
ASCENCIO DAVIDD1082278/26/1996WIPATCO VS. ASCENCIO, DSUPEROPEN
ASCENCIO RALPH THOMASD1028944/9/1996CRMISDEMPEO VS. ASCENCIO, RALPHTURCLOSED
ASCENCIO SALVADORD1023242/14/1996CRMISDEMPEO VS ASCENCIO, SALVADORTURCLOSED
ASCHENBRENNER GEORGED410771/9/1996CVMCOMPROEBBELEN ENG VS. ASCHENBRENNER, G ET ALSUPERCLOSED
ASCHENBRENNER INSPECTION SVCD410771/9/1996CVMCOMPROEBBELEN ENG VS. ASCHENBRENNER, G ET ALSUPERCLOSED
ASCIUTTO ANTHONY ALLAND641637/18/1996CRINFRACTHE PEOPLE VS GONZALES,BEVIS,BENCH,ETALMUNICLOSED
ASCIUTTO ANTHONY ALLAND678369/24/1996CRFELONYTHE PEOPLE VS. ASCIUTTO, ANTHONYMUNICLOSED
ASCIUTTO JOSEPH DOMINICD558683/1/1996CRINFRACTHE PEOPLE VS. ASCIUTTO, JOSEPHMUNICLOSED
ASCUITTO JOSEPHP895176/6/1996FAMPATRELASCUITTO, J VS VILLINES, TSUPEROPEN
ASENCIO CHERILYN TANYAD643537/17/1996CRINFRACTHE PEOPLE VS: ASENCIO, CHERILYN TANYAMUNICLOSED
ASHBY DAWN ALLENED1032594/24/1996CRINFRACTHE PEOPLE VS. ASHBY, DAWNTURCLOSED
ASHBY JOYCEPET897216/18/1996PROESTEST OF VAN NORMAN, ROYSUPERCLOSED
ASHCRAFT LEWISRSP899977/2/1996FAMDISSASHCRAFT, T VS. ASHCRAFT, LSUPEROPEN
ASHCRAFT TERRA LPET899977/2/1996FAMDISSASHCRAFT, T VS. ASHCRAFT, LSUPEROPEN
ASHCROFT JENNY LEEPET11263912/10/1996FAMLSASHCROFT, J L VS. ASHCROFT, RSUPEROPEN
ASHCROFT RICHARD SRSP11263912/10/1996FAMLSASHCROFT, J L VS. ASHCROFT, RSUPEROPEN
ASHE ANTHONY AD1073528/14/1996WIPATCO VS. ASHE, A ASUPERCLOSED
ASHER GLENN ERICD498312/14/1996CRMISDEMTHE PEOPLE VS. ASHER, GLENNMUNIPS
ASHER JEFFREY WAYNED779626/10/1996CVUDCARTER, R. VS. MINIER, B. & STILES, M.MUNIOPEN
ASHER KELLI DEED104574/1/1996CRINFRACMOD CITY ATTY-ASHER, KELLIMUNIOPEN
ASHLEY BRUCE ALAND1042439/30/1996CRMISDEMTHE PEOPLE VS. ASHLEY, BRUCETURCLOSED
ASHLEY HOWARDD607845/17/1996CRMISDEMASHLEY, HOWARDMUNICLOSED
ASHLEY HOWARDD909187/15/1996WIMEDCO VS. ASHLEY, H DSUPEROPEN
ASHLEY JEDIDIAH CALEB EPHRATAHD850413/20/1996FCPATCO VS. ASHLEY, J CSUPEROPEN
ASHLEY PATRICIA AD1095359/27/1996CVMCOMPWALNUT ORCH HOMEOWNRS VS. MODESTO BNK COSUPERCLOSED
ASHLEY ROBERT GLENND6843610/8/1996CRMISDEMTHE PEOPLE VS. ASHLEY, ROBERTMUNIOPEN
ASHLINE CATHY CAROLD573585/3/1996CRMISDEMTHE PEOPLE VS. ASHLINE, CATHYMUNICLOSED
ASHLOCK DARRELL GLENND598485/16/1996CRMISDEMTHE PEOPLE VS ASHLOCK, DARREL GLENNMUNICLOSED
ASHLOCK DARRELL GLENNRSP875655/10/1996FAMDISSASHLOCK, K VS ASHLOCK, DSUPEROPEN
ASHLOCK DARRELL GLENND879855/10/1996WIPATCO VS. ASHLOCK, D GSUPEROPEN
ASHLOCK KRISTYPET875655/10/1996FAMDISSASHLOCK, K VS ASHLOCK, DSUPEROPEN
ASHLOCK LEE RAY HUGHD634777/15/1996CRMISDEMTHE PEOPLE VS. ASHLOCK, LEERAYMUNICLOSED
ASHLOCK LONNIEP8184711/8/1996CVUDASHLOCK, L VS. MCKINSTRY, CMUNICLOSED
ASHLOCK VINCENT WAYNED507951/4/1996CRMISDEMTHE PEOPLE VS. ASHLOCK, VINCENT WAYNEMUNICLOSED
ASHLOCK VINCENT WAYNED528421/11/1996CRINFRACTHE PEOPLE VS. ASHLOCK, VINCENTMUNICLOSED
ASHLOCK VINCENT WAYNED548202/7/1996CRINFRACTHE PEOPLE VS. ASHLOCK, VINCENTMUNICLOSED
ASHLOCK VINCENT WAYNED549242/13/1996CRINFRACTHE PEOPLE VS. ASHLOCK, VINCENTMUNICLOSED
ASHLOCK VINCENT WAYNED7008611/18/1996CRFELONYTHE PEOPLE VS ASHLOCK, VINCENT WAYNEMUNICLOSED
ASHTON DONALD AD605805/14/1996CRMISDEMTHE PEOPLE VS: ASHTON, DONALD AMUNICLOSED
ASHTON SEAN ROBERTD576414/3/1996CRMISDEMTHE PEOPLE VS. ASHTON, SEANMUNICLOSED
ASHTON SEAN ROBERTD7178712/19/1996CRMISDEMTHE PEOPLE VS. WELLS, ASHTON & CLARKMUNIOPEN
ASHWORTH BRANDEE LD11721711/22/1996CVMCOMPASSETCARE VS. ASHWORTH, BMUNIOPEN
ASHWORTH DEBORAH YVONNED532111/19/1996CRMISDEMPEOPLE VS. ASHWORTH, DEBRA YMUNICLOSED
ASKELSON DANIEL BD879505/10/1996FCCSCO VS. ASKELSON, D BSUPEROPEN
ASMAN BRUCE ED11233912/11/1996WIPATCO VS. ASMAN, B ESUPEROPEN
ASOAU ALEXANDER OFISAD526251/8/1996CRMISDEMTHE PEOPLE VS. ASOAU, ALEXANDERMUNICLOSED
ASPEN SQUARE MANAGEMENTP783666/26/1996CVUDASPEN SQUARE MGT VS. TRIO, LMUNIOPEN
ASPEN SQUARE MANAGEMENTP789447/19/1996CVUDASPEN SQUARE MGT VS. MCGARGLE, RMUNIOPEN
ASPEN SQUARE MANAGEMENTP789457/19/1996CVUDASPEN SQUARE MGT VS. SMITH, AMUNIOPEN
ASPEN SQUARE MANAGEMENTP792268/2/1996CVUDASPEN SQUARE MGT VS. MORALES, RMUNICLOSED
ASPEN SQUARE MANAGEMENTP792868/7/1996CVUDASPEN SQUARE MGT VS. DAVIS, RMUNIOPEN
ASPEN SQUARE MANAGEMENTP793898/9/1996CVUDASPEN SQUARE MGT VS. COOK, JMUNICLOSED
ASPEN SQUARE MANAGEMENTP794248/13/1996CVUDASPEN SQUARE MGT VS. SKINNER, SMUNICLOSED
ASPEN SQUARE MANAGEMENTP798659/9/1996CVUDASPEN SQUARE MGMT VS. ROBERTS, LMUNIOPEN
ASPEN SQUARE MANAGEMENTP799129/10/1996CVUDASPEN SQUARE VS. GUINDIAGAN, GMUNIOPEN
ASPEN SQUARE MANAGEMENTP801779/19/1996CVUDASPEN SQUARE VS. RODRIGUEZ, JMUNICLOSED
ASPEN SQUARE MANAGEMENTP801929/20/1996CVUDASPEN SQUARE MGT VS. WHITE, RMUNIOPEN
ASPEN SQUARE MANAGEMENTP8079510/16/1996CVUDASPEN SQUARE MANAGEMENT VS. WHITE, RMUNIOPEN
ASPEN SQUARE MANAGEMENTP8090710/21/1996CVUDASPEN SQUARE MANAGEMENT VS. CUNHA, CMUNIOPEN
ASPEN SQUARE MANAGEMENTP810158/15/1996CVUDASPEN SQUARE MGT VS. ROBERTS, LMUNICLOSED
ASPEN SQUARE MANAGEMENTP810968/20/1996CVUDASPEN SQUARE MGT VS. JULIANI, AMUNIOPEN
ASPEN SQUARE MANAGEMENTP8193111/13/1996CVUDASPEN SQUARE MGT VS. WHITE, RACHELMUNICLOSED
ASPEN SQUARE MANAGEMENTP11753512/10/1996CVUDAPSEN SQUARE MANAGEMENT VS. COOK, JMUNICLOSED
ASPEN SQUARE MANAGEMENTP3825687/19/1996CVUDASPEN SQUARE MANAGEMENT VS. SMITH, AMUNICLOSED
ASPEN SQUARE MANAGEMENTP6101139/10/1996CVAPSEN SQUARE VS. QUINDIAGAN, GMUNICLOSED
ASPEN SQUARE MANAGEMENTP6101149/9/1996CVASPEN SQUARE VS. ROBERTS, LMUNICLOSED
ASPINALL ROBERTP779086/7/1996CVUDASPINALL, R VS. SAENZ, FMUNIOPEN
ASSAD LOUI MAHMOUDD776275/24/1996CVPIAMARTIN, C VS. ASSAD, LMUNICLOSED
ASSAD LOUI MAHMOUDD83714211/2/1996TRFITHE PEOPLE VS ASSAD, LOUI MAHMOUDTRFCLOSED
ASSAD YATTIAD775835/22/1996CVUDCITICORP MORT VS. ASSAD, YMUNICLOSED
ASSESSMENT APPEALS BOARDRSP839823/14/1996CVMPETCAL ALMD GRWS EX VS. ASSMNT APPEAL BRDSUPERCLOSED
ASSETCARE INCP743026/2/1996CVMCOMPASSETCARE VS. CUELLAR, AMUNICLOSED
ASSETCARE INCP748581/29/1996CVMCOMPASSETCARE VS. BENAVIDEZ, RMUNIOPEN
ASSETCARE INCP750212/5/1996CVMCOMPASSETCARE VS. BENNETT, E AMUNICLOSED
ASSETCARE INCP750492/6/1996CVMCOMPASSETCARE VS. ROCHA, MMUNICLOSED
ASSETCARE INCP751332/9/1996CVMCOMPASSETCARE VS. CROW, SMUNICLOSED
ASSETCARE INCP751702/13/1996CVMCOMPASSETCARE VS. HARPER, E LMUNIOPEN
ASSETCARE INCP752062/14/1996CVOPENASSETCARE VS. HENNINGER, GMUNIOPEN
ASSETCARE INCP752272/15/1996CVMCOMPASSETCARE VS. NICOLLS, TMUNIOPEN
ASSETCARE INCP754962/29/1996CVMCOMPASSETCARE VS. FISHER, NORMA LEEMUNICLOSED
ASSETCARE INCP755183/4/1996CVMCOMPASSETCARE VS. DAVID, RMUNIOPEN
ASSETCARE INCP765503/29/1996CVMCOMPASSETCARE VS. OCHOA, J MMUNICLOSED
ASSETCARE INCP767234/8/1996CVMCOMPASSETCARE VS. VESPA, EMUNICLOSED
ASSETCARE INCP767844/10/1996CVMCOMPASSETCARE VS. BRAZIL, DMUNIOPEN
ASSETCARE INCP767864/10/1996CVMCOMPASSETCARE VS. ARREDONDO, DAVIDMUNICLOSED
ASSETCARE INCP770254/23/1996CVMCOMPASSETCARE VS. RODRIGUEZ, MMUNICLOSED
ASSETCARE INCP770534/24/1996CVMCOMPASSETCARE VS. RODRIQUEZ, RMUNICLOSED
ASSETCARE INCP771475/1/1996CVMCOMPASSETCARE VS. MAUPIN, REGINAMUNIOPEN
ASSETCARE INCP772465/6/1996CVOPENASSETCARE VS. BRUCE, WMUNIOPEN
ASSETCARE INCP772575/7/1996CVMCOMPASSETCARE VS. ESPINOZA, MMUNICLOSED
ASSETCARE INCP776645/28/1996CVOPENASSETCARE VS. MIKHAIL, HMUNIOPEN
ASSETCARE INCP777255/30/1996CVMCOMPASSETCARE VS. HASKELL, JMUNIOPEN
ASSETCARE INCP778506/6/1996CVMCOMPASSETCARE VS. NEAL, BMUNIOPEN
ASSETCARE INCP778516/6/1996CVMCOMPASSETCARE VS. GARCIA, AMUNIOPEN
ASSETCARE INCP778906/7/1996CVMCOMPASSETCARE VS. GAYLE, DMUNIOPEN
ASSETCARE INCP778916/7/1996CVMCOMPASSETCARE VS. GARCIA, CMUNIOPEN
ASSETCARE INCP778926/7/1996CVMCOMPASSETCARE VS. LEON, MMUNIOPEN
ASSETCARE INCP778936/7/1996CVMCOMPASSETCARE VS. MYERS, SMUNICLOSED
ASSETCARE INCP779546/10/1996CVMCOMPASSETCARE VS. MEZA, MMUNIOPEN
ASSETCARE INCP779556/10/1996CVMCOMPASSETCARE VS. MCINTOSH, SMUNIOPEN
ASSETCARE INCP779566/10/1996CVMCOMPASSETCARE VS. MAYFIELD, GMUNICLOSED
ASSETCARE INCP779776/11/1996CVMCOMPASSETCARE VS. MARCI, CMUNICLOSED
ASSETCARE INCP779786/11/1996CVMCOMPASSETCARE VS. KNIGHT, JMUNIOPEN
ASSETCARE INCP779796/11/1996CVMCOMPASSETCARE VS. GALLOWAY, CMUNIOPEN
ASSETCARE INCP780166/12/1996CVMCOMPASSETCARE VS. FAVELA, JMUNICLOSED
ASSETCARE INCP780176/12/1996CVMCOMPASSETCARE VS. PATTERSON, DMUNICLOSED
ASSETCARE INCP780186/12/1996CVMCOMPASSETCARE VS. GIL, SMUNICLOSED
ASSETCARE INCP781226/17/1996CVMCOMPASSETCARE VS. ALLEN, RMUNICLOSED
ASSETCARE INCP781236/17/1996CVMCOMPASSETCARE VS. ROBBINS, RMUNICLOSED
ASSETCARE INCP781246/17/1996CVMCOMPASSETCARE VS. SCHMIDT, SMUNIOPEN
ASSETCARE INCP781726/18/1996CVASSETCARE VS. CARRILLO, AMUNIOPEN
ASSETCARE INCP782246/19/1996CVMCOMPASSETCARE VS. LORBIECKI, JMUNIOPEN
ASSETCARE INCP783006/25/1996CVMCOMPASSETCARE VS. WHITING, LMUNICLOSED
ASSETCARE INCP784477/1/1996CVMCOMPASSETCARE VS. LAINEZ, MMUNICLOSED
ASSETCARE INCP784487/1/1996CVMCOMPASSETCARE VS. BEARD, MMUNIOPEN
ASSETCARE INCP784697/2/1996CVMCOMPASSETCARE VS. AGUIRRE, JMUNIOPEN
ASSETCARE INCP784707/2/1996CVMCOMPASSETCARE VS. OCEGUEDA, SMUNICLOSED
ASSETCARE INCP784867/3/1996CV