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

Main Menu | 1996 | C

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

CEBALLOS FELIPED8150910/24/1996CVUDSILVA REALTY VS. CEBALLOS, RMUNIOPEN
CEBALLOS GREGORIOD833572/21/1996WIPATCO VS. CEBALLOS, GSUPEROPEN
CEBALLOS MARIAD585554/9/1996CRINFRACTHE PEOPLE VS. CEBALLOS, MARIAMUNICLOSED
CEBALLOS MARIAD609835/23/1996CRMISDEMTHE PEOPLE VS. CEBALLOS, MARIAMUNIREOPEN
CEBALLOS MARIAD790467/25/1996CVUDSILVA REAL ESTATE VS. CEBALLOS, RMUNICLOSED
CEBALLOS MARIAD8150910/24/1996CVUDSILVA REALTY VS. CEBALLOS, RMUNIOPEN
CEBALLOS MARIA JUANAD104934/4/1996CRINFRACMOD CITY ATTY-CEBALLOS, MARIAMUNIOPEN
CEBALLOS ORLANDO RICOD10437910/21/1996CRMISDEMTHE PEOPLE VS. CEBALLOS, ORLANDOTURCLOSED
CEBALLOS RAMOND790467/25/1996CVUDSILVA REAL ESTATE VS. CEBALLOS, RMUNICLOSED
CEBALLOS RAMOND8150910/24/1996CVUDSILVA REALTY VS. CEBALLOS, RMUNIOPEN
CEBREROS JUAN MARTINEZD585385/13/1996CRMISDEMTHE PEOPLE VS. CEBREROS, JUANMUNICLOSED
CECENA JOSED409841/3/1996WIPATCO VS. CECENA, J LSUPERCLOSED
CECENA JOSERSP844603/20/1996FAMPATRELCARDIEL, M VS. CECENA, J LSUPEROPEN
CECENA JOSED891455/30/1996WICSCO VS. CECENA, JSUPEROPEN
CECENA JOSE LORENZOD1032784/30/1996CRMISDEMTHE PEOPLE VS. CECENA, JOSETUROPEN
CECIL ANTHONY STUARTD521211/4/1996CRMISDEMCECIL, ANTHONYMUNICLOSED
CECIL FORMAN, ESTATE OFD11311212/17/1996CVPIOSHAFER, M VS. ROBINSON, KSUPERCLOSED
CEDANO JOAQUIN VD1098959/30/1996FCPATCO VS. CEDANO, J VSUPEROPEN
CEDAR FAMILY PRACTICE CENTERD11154911/8/1996CVMCOMPWOLF, G L VS. CEDAR FAMILY PRACTICE CTRSUPERCLOSED
CEDONO JOAQUIND785027/3/1996CVUDSHADOWBROOK APTS VS. CEDONO, JMUNIOPEN
CEJA ALFONSO RODRIGUEZD7132112/12/1996CRMISDEMTHE PEOPLE VS. CESA, ALFONSOMUNIREOPEN
CEJA ANTONIO PD857594/2/1996WICSCO VS. CEJA, A PSUPEROPEN
CEJA FRANCISCO JAVIERD1028283/4/1996CRMISDEMTHE PEOPLE VS. CEJA, FRANCISCOTURCLOSED
CEJA GABRIELAPET11035410/22/1996FAMDVCEJA, G VS AVALOS, ASUPEROPEN
CEJA GILBERTO BARAJASD10441610/29/1996CRMISDEMTHE PEOPLE VS. CEJA, GILBERTOTURCLOSED
CEJA JOSE JAIMED542242/1/1996CRINFRACTHE PEOPLE VS. CEJA, JOSEMUNICLOSED
CEJA JOSE MD575644/5/1996CRFELONYTHE PEOPLE VS. CEJA, JOSESUPERPS
CEJA JOSE MANUELD573114/16/1996CRMISDEMTHE PEOPLE VS. CEJA, JOSEMUNICLOSED
CEJA JUAN LUISD631897/10/1996CRMISDEMTHE PEOPLE VS. CEJA, JUANMUNIOPEN
CEJA LUZ CCONSVT870505/6/1996CVMCOMPMANRIQUE, J VS. RAMIREZ, GSUPERCLOSED
CEJA PEDRO LOPEZD638877/16/1996CRFELONYTHE PEOPLE VS. CEJA, PEDROMUNICLOSED
CEJA RICHARD MARKRSP407761/5/1996FAMDVPEREZ, M M VS. CEJA, R M SRSUPEROPEN
CEJA RICHARD MARKD909377/16/1996WIPATCO VS. CEJA, RSUPEROPEN
CEJA ROBERTOD904477/18/1996WIPATCO VS. CEJA, RSUPEROPEN
CEJA TRINIDADD11204611/22/1996WIPATCO VS. CEJA, TSUPERCLOSED
CELAYA RACHAELD799539/11/1996CVUDIRM CORP VS. MAHER, VMUNIOPEN
CELIO ALEJANDROD515341/9/1996CRMISDEMCELIO, ALEJANDROMUNICLOSED
CELIS GEORGE MURILLOD642507/25/1996CRFELONYTHE PEOPLE VS. CELIS, GEORGESUPERCLOSED
CELLI KEND8093410/23/1996CVMCOMPPACIFIC CREDIT EXCHANGE VS. CELLI, WMUNIOPEN
CELLI WANDAD8093410/23/1996CVMCOMPPACIFIC CREDIT EXCHANGE VS. CELLI, WMUNIOPEN
CELMO ALESSANDRAD6944012/11/1996CRMISDEMTHE PEOPLE VS. CELMO, ALESSANDRAMUNIOPEN
CENCAL HOMES INCD793318/8/1996CVMCOMPREMEX CORP VS. CENCAL HOMES INCMUNICLOSED
CENDEJAS RAFAELD1024972/1/1996CRINFRACTHE PEOPLE VS. CARRANZA, MAXIMINOTURCLOSED
CENICEROS EDUARDOD591974/17/1996CRINFRACTHE PEOPLE VS. CENICEROS, EDUARDOMUNICLOSED
CENICEROS HARVEY ALAND629196/27/1996CRFELONYTHE PEOPLE VS. CENICEROS, HARVEYSUPERCLOSED
CENICEROS LARRYD543302/5/1996CRINFRACTHE PEOPLE VS. CENICEROS, LARRYMUNICLOSED
CENICEROS STEVEN EDWARDD917338/2/1996WIPATCO VS. CENICEROS, S ESUPEROPEN
CENICEROS VALENTIND833292/21/1996WIPATCO VS. CENICEROS, VSUPEROPEN
CENTENO ANTHONYD627586/21/1996CRMISDEMTHE PEOPL EVS: CENTENO, ANTOINEMUNICLOSED
CENTENO ANTHONYD880755/15/1996FCPATCO VS. CENTENO, A IIISUPEROPEN
CENTENO CONCEPCIOND11213511/27/1996CVPIACENTENO, M ET AL VS. CENTENO, C ET ALSUPERCLOSED
CENTENO HENRYD841363/7/1996WIPATCO VS. CENTENO, H JRSUPEROPEN
CENTENO LUCILLED7178412/20/1996CRINFRACTHE PEOPLE VS. CENTENO, LUCILLEMUNICLOSED
CENTENO MARIAP11213511/27/1996CVPIACENTENO, M ET AL VS. CENTENO, C ET ALSUPERCLOSED
CENTENO MARIA ISABELP11213511/27/1996CVPIACENTENO, M ET AL VS. CENTENO, C ET ALSUPERCLOSED
CENTENO MARTIND853054/4/1996CVPIOLOPEZ, R VS. CENTENO, MSUPERCLOSED
CENTENO OSCAR AD888865/29/1996WICSCO VS. CENTENO, O ASUPERCLOSED
CENTENO OSCAR AD11340112/31/1996WIRFOCO OF SANTA CLARA VS. CENTENO, OSUPEROPEN
CENTENO REBECCAMINP859654/18/1996CVPIOCENTENO, R VS. ANDERSON, ESUPEROPEN
CENTENO ROBERTOD11213511/27/1996CVPIACENTENO, M ET AL VS. CENTENO, C ET ALSUPERCLOSED
CENTENO ROSAD543162/2/1996CRINFRACTHE PEOPLE VS. CENTENO, ROSAMUNICLOSED
CENTENO ROSAD853054/4/1996CVPIOLOPEZ, R VS. CENTENO, MSUPERCLOSED
CENTENO SIMOND796998/29/1996CVUDDEATON, T VS. CENTENO, SMUNIOPEN
CENTER STATE BANKP887495/31/1996CVMPETCENTER STATE BANK VS MEDEIROS, GSUPEROPEN
CENTER STATE BANKP11775612/20/1996CVMCOMPCENTER STATE BANK VS. CARPER, KMUNIOPEN
CENTER STATE BANKP11775812/20/1996CVCENTER STATE BANK VS. BAILOR, DMUNIOPEN
CENTER STATE ROOFINGD11313512/23/1996CVMCOMPMARLIN, R VS. FAIR, JSUPERCLOSED
CENTER STATE TIRE INCD770114/23/1996CVMCOMPCREDITORS BUREAU VS. CENTER STATE TIREMUNICLOSED
CENTER VALLEY CONSTRUCTIOND799389/11/1996CVMCOMPOAKDALE BUILDING SUPPLY VS. CUMMINGS, JMUNICLOSED
CENTRAL CA REHAB HOSPITALD827582/14/1996CVMCOMPCOE, W VS CENTRAL CA REHAB HOSPSUPERCLOSED
CENTRAL CA REHAB HOSPITALD919638/12/1996CVPIOBURCH, R VS. CEN CAL REHAB HOSPITALSUPERCLOSED
CENTRAL CA REHAB HOSPITALD1084879/17/1996CVPIOCARBON, L VS. RHSC HOSPITALS, INC. ET ALSUPERCLOSED
CENTRAL CAL ROOFING CO.D775855/22/1996CVMCOMPMODESTO TOYOTA VS. KALER, LMUNICLOSED
CENTRAL FINANCIAL CONTROLP744091/9/1996CVMCOMPSYNDICATED VS. HAYES, CMUNICLOSED
CENTRAL FINANCIAL CONTROLP744101/9/1996CVMCOMPSYNDICATED VS. MOLINA, MMUNICLOSED
CENTRAL FINANCIAL CONTROLP748811/30/1996CVMCOMPSYNDICATED VS. SULLENS, OMUNIOPEN
CENTRAL FINANCIAL CONTROLP756643/8/1996CVMCOMPSYNDICATED VS. NEAL, GREGORY GMUNIOPEN
CENTRAL FINANCIAL CONTROLP765573/29/1996CVMCOMPSYNDICATED VS. JANTZ, CMUNICLOSED
CENTRAL FINANCIAL CONTROLP773375/10/1996CVMCOMPSYNDICATED VS. ACEVES, AMUNICLOSED
CENTRAL FINANCIAL CONTROLP779236/10/1996CVMCOMPSYNDICATED VS. TALIA, KMUNIOPEN
CENTRAL FINANCIAL CONTROLP779246/10/1996CVMCOMPSYNDICATED VS. MCFADDIN, BMUNIOPEN
CENTRAL FINANCIAL CONTROLP779256/10/1996CVMCOMPSYNDICATED VS. GARCIA, BMUNIOPEN
CENTRAL FINANCIAL CONTROLP786137/10/1996CVMCOMPSYNDICATED VS. HAWKINS, KMUNIOPEN
CENTRAL FINANCIAL CONTROLP786147/10/1996CVMCOMPSYNDICATED VS. SIEBRECHT, GMUNIOPEN
CENTRAL FINANCIAL CONTROLP787607/15/1996CVMCOMPSYNDICATED VS. WHITE, BMUNICLOSED
CENTRAL FINANCIAL CONTROLP787617/15/1996CVMCOMPSYNDICATED VS. RUBALCAVA, MMUNIOPEN
CENTRAL FINANCIAL CONTROLP794098/12/1996CVMCOMPSYNDICATED VS. LINDER, KMUNIOPEN
CENTRAL FINANCIAL CONTROLP794108/12/1996CVMCOMPSYNDICATED VS. GROOTHOFF, JMUNIOPEN
CENTRAL FINANCIAL CONTROLP795868/23/1996CVMCOMPSYNDICATED VS. FERREIRA, JMUNICLOSED
CENTRAL FINANCIAL CONTROLP795878/23/1996CVMCOMPSYNDICATED VS. PALMERIN, JMUNIOPEN
CENTRAL FINANCIAL CONTROLP795888/23/1996CVMCOMPSYNDICATED VS. PATTAR, PMUNIOPEN
CENTRAL FINANCIAL CONTROLP795898/23/1996CVMCOMPSYNDICATED VS. AMIRAH, VMUNIOPEN
CENTRAL FINANCIAL CONTROLP797138/30/1996CVMCOMPSYNDICATED VS. FURTADO, DMUNICLOSED
CENTRAL FINANCIAL CONTROLP797148/30/1996CVMCOMPSYNDICATED VS. BALWIN, RMUNICLOSED
CENTRAL FINANCIAL CONTROLP797158/30/1996CVMCOMPSYNDICATED VS. KUTZMAN, RMUNIOPEN
CENTRAL FINANCIAL CONTROLP797168/30/1996CVMCOMPSYNDICATED VS. KAESTNER, DMUNICLOSED
CENTRAL FINANCIAL CONTROLP797178/30/1996CVMCOMPSYNDICATED VS. SHARMA, SMUNICLOSED
CENTRAL FINANCIAL CONTROLP797188/30/1996CVMCOMPSYNDICATED VS. REYES, SMUNIOPEN
CENTRAL FINANCIAL CONTROLP798369/6/1996CVMCOMPSYNDICATED VS. WESTON, KMUNIOPEN
CENTRAL FINANCIAL CONTROLP802019/20/1996CVMCOMPSYNDICATED VS. JOHNSON, MMUNICLOSED
CENTRAL FINANCIAL CONTROLP802029/20/1996CVMCOMPSYNDICATED VS. JARAMILLO, DMUNICLOSED
CENTRAL FINANCIAL CONTROLP802039/20/1996CVMCOMPSYNDICATED VS. MCCLELLAN, GMUNICLOSED
CENTRAL FINANCIAL CONTROLP802049/20/1996CVMCOMPSYNDICATED VS. MCGOWAN, CMUNICLOSED
CENTRAL FINANCIAL CONTROLP802059/20/1996CVMCOMPSYNDICATED VS. LOPEZ, JMUNIOPEN
CENTRAL FINANCIAL CONTROLP802069/20/1996CVMCOMPSYNDICATED VS. PARK, GMUNICLOSED
CENTRAL FINANCIAL CONTROLP802079/20/1996CVMCOMPSYNDICATED VS. THORNHILL, DMUNIOPEN
CENTRAL FINANCIAL CONTROLP802089/20/1996CVMCOMPSYNDICATED VS. THOMASSON, MMUNIOPEN
CENTRAL FINANCIAL CONTROLP802399/23/1996CVMCOMPSYNDICATED VS. JARA, RMUNIOPEN
CENTRAL FINANCIAL CONTROLP803219/27/1996CVMCOMPSYNDICATED VS. RAFFANTI, DMUNIOPEN
CENTRAL FINANCIAL CONTROLP8039910/2/1996CVMCOMPSYNDICATED VS. HAILE, LMUNICLOSED
CENTRAL FINANCIAL CONTROLP8051610/4/1996CVMCOMPSYNDICATED VS. WADE, G MMUNICLOSED
CENTRAL FINANCIAL CONTROLP8051710/4/1996CVMCOMPSYNDICATED VS. TRAVAO, MMUNIOPEN
CENTRAL FINANCIAL CONTROLP810388/16/1996CVMCOMPSYNDICATED VS. WITTHOFT, PMUNIOPEN
CENTRAL FINANCIAL CONTROLP810398/16/1996CVMCOMPSYNDICATED VS. HAYES, J LMUNIOPEN
CENTRAL FINANCIAL CONTROLP810408/16/1996CVMCOMPSYNDICATED VS. DIAZ, EMUNICLOSED
CENTRAL FINANCIAL CONTROLP8155710/25/1996CVMCOMPSYNDICATED VS. BECHAN, ANDREWMUNICLOSED
CENTRAL FINANCIAL CONTROLP8155810/25/1996CVMCOMPSYNDICATED VS. DURAN, DANMUNICLOSED
CENTRAL FINANCIAL CONTROLP8155910/25/1996CVMCOMPSYNDICATED VS. LEMOS, NANCY EMUNICLOSED
CENTRAL FINANCIAL CONTROLP8186011/8/1996CVMCOMPSYNDICATED VS. PRUETT, EMUNICLOSED
CENTRAL FINANCIAL CONTROLP852753/29/1996CVMCOMPSYNDICATED VS. GILFORD, KSUPERREOPEN
CENTRAL FINANCIAL CONTROLP11735912/2/1996CVMCOMPSYNDICATED VS. LARRABEE, DMUNICLOSED
CENTRAL FINANCIAL CONTROLP11736012/2/1996CVMCOMPSYNDICATED VS. KEENER, RMUNIOPEN
CENTRAL FINANCIAL CONTROLP11736112/2/1996CVMCOMPSYNDICATED VS. LOPEZ, YMUNIOPEN
CENTRAL FINANCIAL CONTROLP11760312/13/1996CVMCOMPSYNDICATED VS. WALKER, CMUNICLOSED
CENTRAL GOLF INCD800619/16/1996CVMCOMPODYSSEY SPORTS VS. CENTRAL GOLF INCMUNIOPEN
CENTRAL LIFE ASSURANCE COD870815/14/1996CVMCOMPSCOTT, D VS. AMERICAN MUTUAL LIFE INSSUPEROPEN
CENTRAL REGION SCHOOL INS GRPP920048/26/1996CVMCOMPNORTHERN CA REGIONAL LIABILITY VS RLI INSUPERCLOSED
CENTRAL SIERRA BANKD11047910/25/1996CVMCOMPSALIDA A P F F A VS RAY FRANCO PROP INCSUPERCLOSED
CENTRAL VALL. SLEEP DISORDERD779206/10/1996CVMCOMPNORTHERN CALIF COLL VS. CENTRAL VALLEYMUNIOPEN
CENTRAL VALLEY ASSOCIATESD769694/19/1996CVMCOMPSHERWIN-WILLIAMS CO VS. FUCHS, SMUNIOPEN
CENTRAL VALLEY ASSOCIATIOND790107/24/1996CVMCOMPADVANCED LIGHTING VS. CLOTHESTIMEMUNICLOSED
CENTRAL VALLEY AUTOMOTIVED1084689/12/1996CVMCOMPCOWIN, B VS. AMERICAN ISUZU MOTORS, INCSUPERCLOSED
CENTRAL VALLEY CHEM DRYD767814/10/1996CVMCOMPCREDITORS BUREAU VS. WHITT, R DMUNIOPEN
CENTRAL VALLEY CHRYSLER-PLYMOUP30139712/30/1996SCSCICENTRAL VALLEY VS SALMERONTRFOPEN
CENTRAL VALLEY COLLECTIONSP744171/9/1996CV