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

AV & C CONSTRUCTIOND749452/1/1996CVMCOMPNITTA CONSTRUCTION VS. AV&C CONSTRUCTIONMUNIOPEN
AV & C CONSTRUCTIONP859374/12/1996CVMCOMPAV & C CONST, INC. VS. MODESTO, CITY OFSUPERCLOSED
AVALLA MATTRSP11035310/25/1996FAMHARETCHEVERRY, P VS. AVALLA, MSUPEROPEN
AVALOS ALBERTRSP906617/8/1996FAMDISSAVALOS, J VS. AVALOS, ASUPEROPEN
AVALOS ALLEN JD1087259/9/1996WIPATCO VS. AVALOS, A JSUPEROPEN
AVALOS ANAD791738/1/1996CVMCOMPCENTRAL VALLEY VS. AVALOS, AMUNIOPEN
AVALOS ARNULFOD416401/17/1996WICSCO VS. AVALOS, ASUPEROPEN
AVALOS ARTHUR SHAWND832232/15/1996WIPATCO VS. AVALOS, A SSUPEROPEN
AVALOS AURELIORSP11035410/22/1996FAMDVCEJA, G VS AVALOS, ASUPEROPEN
AVALOS BETTY ANAPET876265/14/1996FAMDISSAVALOS, B A VS AVALOS, R HSUPEROPEN
AVALOS CRISTINAD8154810/25/1996CVUDVALLEY OAK ASSOCIATES VS. AVALOS, CMUNIOPEN
AVALOS DAVIDD8195511/13/1996CVUDKOEN, L VS. AVALOS, DMUNIOPEN
AVALOS DEEDEE LYNND7041111/19/1996CRMISDEMTHE PEOPLE VS: AVALOS, DEEDEE LYNNMUNIOPEN
AVALOS JEWELINEPET906617/8/1996FAMDISSAVALOS, J VS. AVALOS, ASUPEROPEN
AVALOS JOSE JUAND1038117/19/1996CRMISDEMTHE PEOPLE VS. AVALOS, JOSETURCLOSED
AVALOS JOYCE ANND6966611/7/1996CRFELONYTHE PEOPLE VS. AVALOS, JOYCESUPERCLOSED
AVALOS JUAN GABRIEL ALVARADOD1034195/21/1996CRMISDEMTHE PEOPLE VS. AVALOS, JUANTURCLOSED
AVALOS JUAN JD796058/26/1996CVMCOMPASSETCARE VS. AVALOS, JMUNICLOSED
AVALOS JULIOP410931/16/1996CVPIAAVALOS, J VS. DICKENS, K ASUPERCLOSED
AVALOS MANUELD847913/18/1996FCCSCO VS. AVALOS, M IIISUPEROPEN
AVALOS MANUEL CORTEZD643047/19/1996CRMISDEMTHE PEOPLE VS. AVALOS, MANUELMUNIOPEN
AVALOS MANUEL SALCIDOD619326/4/1996CRINFRACTHE PEOPLE VS. AVALOS, MANUELMUNIOPEN
AVALOS NORAD619836/10/1996CRMISDEMTHE PEOPLE VS. GODINEZ & AVALOSMUNIOPEN
AVALOS RICHARD HENRYRSP876265/14/1996FAMDISSAVALOS, B A VS AVALOS, R HSUPEROPEN
AVALOS ROBERTOD885705/17/1996WIPATCO VS. AVALOS, RSUPEROPEN
AVALOS SALVADORD10447311/14/1996CRMISDEMTHE PEOPLE VS. AVALOS, SALVADORTURCLOSED
AVALOS SALVADOR FLORESD6957011/1/1996CRMISDEMTHE PEOPLE VS. AVALOS, SALVADORMUNICLOSED
AVANA PHILLIP CHRISTIAND1092119/19/1996WIPATCO VS. AVANA, P CSUPEROPEN
AVANY VIDAD8166510/31/1996CVMCOMPCREDITORS BUREAU VS. FASHION DESIGNERSMUNIOPEN
AVCO FINANCIAL SERVICESP3908084/24/1996SCSCOAVCO VS BICKELTRFCLOSED
AVCO FINANCIAL SERVICESP3909584/22/1996SCSCIAVCO VS MULLERTRFCLOSED
AVCO FINANCIAL SERVICESP3917169/13/1996SCAVCO VS BLACKTRFCLOSED
AVCO FINANCIAL SERVICESP39205411/19/1996SCSCIAVCO VS ALANISTRFCLOSED
AVCO FINANCIAL SERVICES INCP746051/18/1996CVMCOMPAVCO FINANCIAL VS. ROBINSON, SMUNIOPEN
AVEDIAN PAULP839813/14/1996CVPIOAVEDIAN, P VS KRAGEN AUTO SUPPLY ET ALSUPERCLOSED
AVEDIAN PAULPET1084399/4/1996CVMPETAVEDIAN, P VS. CA UNEMPL INS APP BOARDSUPEROPEN
AVELAR ISMAEL FLORESD662228/27/1996CRMISDEMTHE PEOPLE VS. AVELAR, ISMAELMUNIOPEN
AVELAR JOSE GALVEZD7093812/13/1996CRMISDEMTHE PEOPLE VS. AVELAR, JOSEMUNICLOSED
AVENDANO ISAAC EDWARDD103992/23/1996CRINFRACMOD CITY ATTY-AVENDANO, ISAACMUNICLOSED
AVERELL MARK LEERSP836053/8/1996FAMDISSAVERELL, S M VS AVERELL M LSUPEROPEN
AVERELL SHANNON MPET836053/8/1996FAMDISSAVERELL, S M VS AVERELL M LSUPEROPEN
AVERSENTI EDD852363/26/1996CVMCOMPRIVERBANK, CITY OF VS. RIVERBROOK PRTNRSSUPERCLOSED
AVERSENTI NORMAD852363/26/1996CVMCOMPRIVERBANK, CITY OF VS. RIVERBROOK PRTNRSSUPERCLOSED
AVERY DAVID KEITHD563804/16/1996CRMISDEMTHE PEOPLE VS. AVERY, DAVIDMUNICLOSED
AVERY JUDYRSP11246511/27/1996FAMDVBRUNSWICK, R VS. AVERY, JSUPEROPEN
AVERY RICHARD LRSP843963/15/1996FAMDVFALKENBERG, C M VS AVERY, R LSUPEROPEN
AVERY RICKD1084699/12/1996CVPIAKURLAND, E VS. AVERY, RSUPERCLOSED
AVERY RICKY LD877925/10/1996WICSCO VS. AVERY, R LSUPEROPEN
AVERY RICKY LPET11162711/12/1996FAMDISSAVERY, R VS AVERY, RSUPEROPEN
AVERY RUTHRSP11162711/12/1996FAMDISSAVERY, R VS AVERY, RSUPEROPEN
AVEY KENDALL SUZETTED6916910/25/1996CRMISDEMTHE PEOPLE VS. AVEY, KENDALLMUNIOPEN
AVIATION DIAMOND KD8196811/14/1996CVUDCITY OF OAKDALE VS. AVIATION, DMUNIOPEN
AVILA ANA MARIAD554732/26/1996CRINFRACTHE PEOPLE VS. AVILA, ANAMUNICLOSED
AVILA ANDRES R.D551702/21/1996CRMISDEMTHE PEOPLE VS. AVILA, ANDRESMUNICLOSED
AVILA ANTHONYRSP915228/5/1996FAMDISSAVILA, D VS. AVILA, ASUPEROPEN
AVILA ANTHONY DWAYNED841273/5/1996WICSCO VS. AVILA, A DSUPEROPEN
AVILA BRYAN MD587144/29/1996CRMISDEMTHE PEOPLE VS. AVILA, BRYANMUNICLOSED
AVILA CARLOS ALBERTOD89241810/27/1996TRFTHE PEOPLE VS AVILA, CARLOS ALBERTOTRFCLOSED
AVILA CARLOS FERNANDOD884965/17/1996WICSCO VS. AVILA, C FSUPEROPEN
AVILA CAROLYNRSP835333/4/1996FAMPATRELSLADE, E VS AVILA, CSUPEROPEN
AVILA CAROLYND1079298/23/1996WICSCO VS. AVILA, CSUPEROPEN
AVILA CHRISTOPHER JACKRSP11161811/12/1996FAMDISSAVILA, V G VS AVILA, C JSUPEROPEN
AVILA CLAUDIA A.D640907/19/1996CRMISDEMTHE PEOPLE VS. AVILA, CLAUDIAMUNICLOSED
AVILA CLAUDIA A.D675379/18/1996CRINFRACTHE PEOPLE VS: AVILA, CLAUDIA ANGELICAMUNICLOSED
AVILA DANIEL RP1089999/19/1996FAMHARAVILA, D R VS WHEELER, DSUPEROPEN
AVILA DEBBIED7635710/24/1996CVOPENRSI VS. AVILA, RTUROPEN
AVILA DIANEPET915228/5/1996FAMDISSAVILA, D VS. AVILA, ASUPEROPEN
AVILA DIANE RENEED7022111/19/1996CRFELONYTHE PEOPLE VS. AVILA, DIANESUPERPS
AVILA DONALD RODNEYD592064/17/1996CRINFRACTHE PEOPLE VS. AVILA, DONALDMUNIOPEN
AVILA DONALD RODNEYRSP834732/26/1996FAMPATRELBURNETT, K A VS. AVILA, D RSUPEROPEN
AVILA DOUGLASRSP896166/13/1996FAMDISSAVILA, K VS. AVILA, DSUPEROPEN
AVILA DOUGLAS ANTONIOD1041038/30/1996CRMISDEMTHE PEOPLE VS. AVILA, DOUGLASMUNICLOSED
AVILA DOUGLAS GRANTD1030173/25/1996CRINFRACTHE PEOPLE VS. AVILA, DOUGLASTURCLOSED
AVILA EDD3776995/23/1996CVMCOMPPETALUMA LIVESTOCK VS. AVILA, ESUPERCLOSED
AVILA EDD3776995/23/1996CVMCOMPPETALUMA LIVESTOCK VS. AVILA, ESUPERCLOSED
AVILA ELIZABETHD572884/1/1996CRMISDEMTHE PEOPLE VS. GARCIA & AVILAMUNIOPEN
AVILA FERNANDOD1029753/13/1996CRMISDEMTHE PEOPLE VS. AVILA, FERNANDOTURCLOSED
AVILA GILBERTD775715/22/1996CVMCOMPALLSTATE INSURANCE VS. GARTIN, KMUNIOPEN
AVILA GLORIA LEEPET895996/13/1996FAMDISSAVILA, G L VS. AVILA, TSUPEROPEN
AVILA GUILLERMOD536941/19/1996CRINFRACTHE PEOPLE VS. AVILA, GUILLERMOMUNICLOSED
AVILA ILIDIO RD866274/19/1996WICSCO VS. AVILA, I RSUPEROPEN
AVILA JERRY JD11273012/10/1996WIPATCO VS. AVILA, J JSUPERCLOSED
AVILA JOE ARLINDOD558753/4/1996CRINFRACTHE PEOPLE VS. AVILA, JOEMUNICLOSED
AVILA JOE ARLINDOD655878/13/1996CRFELONYTHE PEOPLE VS. AVILA, JOESUPERCLOSED
AVILA JOE ARLINDOD1038978/2/1996CRMISDEMTHE PEOPLE VS. AVILA, JOETURCLOSED
AVILA JOE CRSP915858/9/1996FAMDVMELO, F F VS. AVILA, J CSUPEROPEN
AVILA JOHN EMANUELD523601/16/1996CRMISDEMTHE PEOPLE VS. AVILA, JOHNMUNICLOSED
AVILA JOSE ARLINDOD5821410/10/1996CRINFRACCITY ATTY VS: AVILA & GIBSONMUNIOPEN
AVILA JOSE RD1098929/26/1996WIPATCO VS. AVILA, J RSUPEROPEN
AVILA JOSEPH FRANCISD526691/25/1996CRMISDEMTHE PEOPLE VS. AVILA, JOSEPHMUNICLOSED
AVILA JOSEPHIN VALENZUELAD558803/4/1996CRINFRACTHE PEOPLE VS. VALENZUELA, JOSEPHINEMUNICLOSED
AVILA JUAN BERNARDINOD1041108/30/1996CRMISDEMTHE PEOPLE VS. AVILA, JUANTURCLOSED
AVILA KIMPET896166/13/1996FAMDISSAVILA, K VS. AVILA, DSUPEROPEN
AVILA KOURTNEYP887946/11/1996CVPIAAVILA, K VS. TURLOCK IRRIG DIST ET ALSUPERCLOSED
AVILA KRISTINE MARIEPET865274/24/1996PRODCOMPDISP CLAIM OF AVILA, LORISUPEROPEN
AVILA LORIMINP865274/24/1996PRODCOMPDISP CLAIM OF AVILA, LORISUPEROPEN
AVILA LUISD558183/4/1996CRFELONYTHE PEOPLE VS. AVILA, LUISSUPERPS
AVILA LUISD570323/27/1996CRFELONYTHE PEOPLE VS. AVILA, LUIZSUPERPS
AVILA LUPED627936/25/1996CRMISDEMTHE PEOPLE VS. AVILA, LUPEMUNICLOSED
AVILA MATTHEWD8095210/23/1996CVUDHUNTLEY, Y VS. AVILA, MMUNIOPEN
AVILA MICHELLE ALLYND7036511/19/1996CRMISDEMTHE PEOPLE VS: ORTIZ, MICHELLE ALLYNMUNIOPEN
AVILA MICHELLE ALLYND885945/17/1996WICSCO VS. ORTIZ, M ASUPEROPEN
AVILA MIGUEL ANGELD563153/13/1996CRFELONYTHE PEOPLE VS. AVILA, MIGUELMUNICLOSED
AVILA MONICAP8067210/11/1996CVPIAAVILA, M VS. PARRA, MMUNICLOSED
AVILA NATALIED8095210/23/1996CVUDHUNTLEY, Y VS. AVILA, MMUNIOPEN
AVILA OTONIELD632867/5/1996CRINFRACTHE PEOPLE VS: AVILA, OTONILEMUNICLOSED
AVILA PATTID8084210/17/1996CVUDBARTON, R VS. COVEY, HMUNIOPEN
AVILA PEDROD585054/24/1996CRMISDEMTHE PEOPLE VS. AVILA, PEDROMUNICLOSED
AVILA PEDRO MERCADOD10462312/16/1996CRMISDEMTHE PEOPLE VS. AVILA, PEDROTURCLOSED
AVILA RICHARD MANUELD675239/18/1996CRINFRACTHE PEOPLE VS: AVILA, RICHARD MANUELMUNICLOSED
AVILA ROBERTD7635710/24/1996CVOPENRSI VS. AVILA, RTUROPEN
AVILA SALVADORD11331112/27/1996WIPATCO VS. AVILA, SSUPERCLOSED
AVILA TINAD11708511/19/1996CVUDRIVERVIEW APTS VS. AVILA, TMUNIOPEN
AVILA TONYD786417/10/1996CVMCOMPROSSI, J VS. AVILA, TMUNIOPEN
AVILA TONYRSP895996/13/1996FAMDISSAVILA, G L VS. AVILA, TSUPEROPEN
AVILA VALIRIE GPET11161811/12/1996FAMDISSAVILA, V G VS AVILA, C JSUPEROPEN
AVILA-VILLA LOURDESPET853823/28/1996FAMDISSAVILA-VILLA, L VS VILLA, I CSUPEROPEN
AVILES LUZ DOLORESD1024521/22/1996CRINFRACTHE PEOPLE VS. AVILES, LUZTURCLOSED
AVILES OLGAD783176/24/1996CVUDSTONEFAIR CORP VS. MESA, CMUNIOPEN
AVILLA GERI MRSP861024/23/1996FAMDVAVILLA, G VS AVILLA, GSUPEROPEN
AVILLA KYLEPET861024/23/1996FAMDVAVILLA, G VS AVILLA, GSUPEROPEN
AVILLA RODNEY JD1095099/20/1996CVMCOMPMARTINEZ, R VS. AVILA M D, R JSUPERCLOSED
AVINA HECTOR DAVIDD544302/8/1996CRMISDEMAVINA, HECTOR DAVIDMUNICLOSED
AVINA JAMIE EDUARDO RUIZD656028/14/1996CRFELONYTHE PEOPLE VS. AVINA, JAMIEMUNICLOSED
AVINA MARIAMINP418441/29/1996PRODCOMPDISP CLAIM OF AVINA, MARIASUPERCLOSED
AVINA MARYD11777712/23/1996CVMCOMPDAVIS, B C VS. AVINA, OMUNIOPEN
AVINA MARY LOURDESD419521/23/1996CVPIAADAMS, K ET AL VS AVINA, M ET ALSUPERCLOSED
AVINA MIGUELD516311/16/1996CRFELONYTHE PEOPLE VS. AVINA, MIGUELSUPEROPEN
AVINA OCTAVIOD419521/23/1996CVPIAADAMS, K ET AL VS AVINA, M ET ALSUPERCLOSED
AVINA OCTAVIOD11777712/23/1996CVMCOMPDAVIS, B C VS. AVINA, OMUNIOPEN
AVINA REFUGIO SOTOD635807/10/1996CRFELONYTHE PEOPLE VS. AVINA, REFUGIOSUPEROPEN
AVINA RICARDO DD780596/14/1996CVMCOMPSTANISLAUS CREDIT VS. AVINA, RMUNIOPEN
AVIS RENT A CAR SYSTEM INCD756733/8/1996CVPIACOOPER, B VS. WHITE, JMUNICLOSED
AVIS RENT A CAR SYSTEM INCXC756733/8/1996CVPIACOOPER, B VS. WHITE, JMUNICLOSED
AVIS RENT A CAR SYSTEM INCD852473/26/1996CVPIAROBLES, J VS. BUCHANAN, C S ET ALSUPERCLOSED
AVIS TOMMY EDWARDD538911/16/1996