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

Main Menu | 1996 | D

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

DE ALCUAZ TITOD827762/16/1996CVMCOMPINGRAM, J VS. DE ALCUAZ, TSUPEROPEN
DE BANKING CORPP797969/5/1996CVMCOMPGREENWOOD TRUST VS. SILVA, MMUNIOPEN
DE BANKING CORPP797979/5/1996CVMCOMPGREENWOOD TRUST VS. MOLINAR, JMUNIOPEN
DE BRAVO VERONICA SANCHEZRSP11039910/25/1996FAMDISSBRAVO, D VS. BRAVO V SSUPEROPEN
DE JONG DOROTHYD800759/16/1996CVPIALANGSTON, BRENDA VS. FREDERICKSEN, AMUNICLOSED
DE LA CRUZ JOHNP919678/13/1996CVPIADE LA CRUZ, J VS. CERES BODY SHOPSUPERCLOSED
DE LA CRUZ MARIAP919678/13/1996CVPIADE LA CRUZ, J VS. CERES BODY SHOPSUPERCLOSED
DE LA CRUZ PEDRO MENDOZAD1035997/9/1996CRMISDEMPEO VS. DE LA CRUZ, PEDROTURCLOSED
DE LA CRUZ ROBERT FD780626/14/1996CVMCOMPPACIFIC CREDIT VS. DE LA CRUZ, RMUNIOPEN
DE LA CRUZ ROBERT FD3835536/14/1996CVPACIFIC CREDIT VS. DE LA CRUZ, RMUNICLOSED
DE LA PAZ MARIOD1026712/5/1996CRMISDEMTHE PEOPLE VS. DELAPAZ, MARIOTURCLOSED
DE LA ROSA MANUEL HERIBERTOMINP865214/22/1996PROGUARDGUARD OF DE LA ROSA, MANUEL HSUPEROPEN
DE LA TORRE MIGUELD827442/9/1996CVMCOMPALLSTATE INS CO VS DELATORRE, CSUPERCLOSED
DE LA TORRE RAULRSP862024/15/1996FAMDVGONZALEZ, A R VS DE LA TORRE, RSUPEROPEN
DE LASH PATRICIA AD785157/3/1996CVUDUTLEY FAM 1990 TRUST VS. DE LASH, PMUNIOPEN
DE LASH PETER MD785157/3/1996CVUDUTLEY FAM 1990 TRUST VS. DE LASH, PMUNIOPEN
DE LEON LEONARDD782876/24/1996CVMCOMPSYNDICATED VS. DELEON, MMUNICLOSED
DE LEON MARYD782876/24/1996CVMCOMPSYNDICATED VS. DELEON, MMUNICLOSED
DE LOS SANTOS JOE HENRYD586134/9/1996CRMISDEMDE LOS SANTOS, JOE HERNY JRTURCLOSED
DE LOS SANTOS JOSED860484/18/1996FAMHARGARCIA, I VS DE LOS SANTOS, JSUPEROPEN
DE MARTINEZ MARTHA MAGDALENAD1042609/30/1996CRMISDEMTHE PEOPLE VS. MAGDALENA, MARTHATURCLOSED
DE PAZ MARYD779666/10/1996CVMCOMPVALLEY OAK ASSOC VS. DEPAZ, MARYMUNICLOSED
DE RIEUX WILLIAM RD11068410/17/1996FCPATCO VS. DERIEUX, W RSUPEROPEN
DE ROCHA MARIA ELENA ANAYAP887485/31/1996CVPIAROCHA, E A VS. HEDRICK, W GSUPERCLOSED
DE SANTIAGO MARTIN ANTHONYD1041339/19/1996CRMISDEMPEO VS DE SANTIAGO, MARTINTURCLOSED
DEAL CARLYP797008/29/1996CVMCOMPMENDOZA, R VS. ALLSTATE INSURANCEMUNIOPEN
DEAL CARLYRSP11215512/3/1996CVMPETMENDOZA, R VS. ALLSTATE INSURNCE CO.SUPEROPEN
DEAL GLORIAPET11083910/29/1996PROESTEST OF GOMES, CAROLYNSUPERCLOSED
DEAL MATTHEW SHANNOND548142/14/1996CRINFRACTHE PEOPLE VS. DEAL, MATTHEWMUNICLOSED
DEAL PATRICKP783456/25/1996CVUDDEAL, P VS. ROE, MMUNICLOSED
DEALBA JOSE DE JESUSD1039508/14/1996CRMISDEMPEO VS. DEALBA, JOSETURCLOSED
DEALBA RAMIRO DD11137110/31/1996WIPATCO VS. DEALBA, R DSUPEROPEN
DEAN ALBERTD11154311/7/1996CVPIADEAN, M A VS. OWEN, W C ET ALSUPERCLOSED
DEAN B TUFT PHD & ASSOCIATESP801459/18/1996CVMCOMPDEAN B TUFT & ASSOC VS. MEYER, HMUNICLOSED
DEAN BRIAN MARSCHELLD552744/11/1996CRFELONYTHE PEOPLE VS. DEAN, BRYANSUPERCLOSED
DEAN BRITTENPET821752/2/1996FAMDISSDEAN, B VS. DEAN, KSUPEROPEN
DEAN DEBORAH ANND103461/25/1996CRINFRACMOD CITY ATTY - DEAN, DEBORAHMUNICLOSED
DEAN DELLAD11154311/7/1996CVPIADEAN, M A VS. OWEN, W C ET ALSUPERCLOSED
DEAN FLOYDD638909/5/1996CRFELONYTHE PEOPLE VS. DEAN, FLOYDSUPERPS
DEAN KAYOKORSP821752/2/1996FAMDISSDEAN, B VS. DEAN, KSUPEROPEN
DEAN LESLIED788847/18/1996CVUDSTONESFAIR CORP VS. DEAN, LMUNIOPEN
DEAN LESLIE GGALP859334/12/1996CVPIADEAN, L VS. SCOTO, CSUPERCLOSED
DEAN LESLIE GMINP859334/12/1996CVPIADEAN, L VS. SCOTO, CSUPERCLOSED
DEAN MICHAELP8073910/15/1996CVUDDEAN, M VS. HALBLEIB, PMUNIOPEN
DEAN MICHAEL AP11154311/7/1996CVPIADEAN, M A VS. OWEN, W C ET ALSUPERCLOSED
DEAN PATRICIAD788847/18/1996CVUDSTONESFAIR CORP VS. DEAN, LMUNIOPEN
DEAN TODDD799579/11/1996CVUDPERALTA, J VS. DEAN, TMUNIOPEN
DEAN TODD CHRISTOPHERD836102/23/1996FCRFOCO OF FRESNO VS. DEAN, T CSUPEROPEN
DEAN WILLIAM CARLD524281/5/1996CRINFRACTHE PEOPLE VS. DEAN, WILLIAMMUNICLOSED
DEANDA GLORIA JEAND877095/6/1996WICSCO VS. DEANDA, GSUPEROPEN
DEANDA ISAAC ERNESTD625906/18/1996CRINFRACTHE PEOPLE VS. DEANDA, ISAACMUNICLOSED
DEANDA ISAAC ERNESTD885735/17/1996WIPATCO VS. DEANDA, I ESUPEROPEN
DEANDA JOHNP414931/16/1996FAMPATRELDEANDA, J VS. SHIKALOFF, NSUPEROPEN
DEANDA MARYD569943/25/1996CRMISDEMTHE PEOPLE VS. DEANDA, PORTER & LUNAMUNICLOSED
DEANDA MARY LPET896296/13/1996FAMDVDEANDA, M L VS VILLARREAL, CSUPEROPEN
DEANDAS ARTUROD778456/6/1996CVMCOMPALLSTATE INSURANCE VS. MALONEY, MMUNIOPEN
DEANDAS USED CARSD778456/6/1996CVMCOMPALLSTATE INSURANCE VS. MALONEY, MMUNIOPEN
DEANGELO JENNIFER LD780286/12/1996CVMCOMPMONOGRAM CREDIT CARD VS. DEANGELO, TMUNIOPEN
DEANGELO THOMAS JD780286/12/1996CVMCOMPMONOGRAM CREDIT CARD VS. DEANGELO, TMUNIOPEN
DEARDEN RANDY TD1077848/21/1996WICSCO VS. DEARDEN, R TSUPEROPEN
DEARDORF MICHAEL ARLEND658458/16/1996CRMISDEMTHE PEOPLE VS. DEARDORF, MICHAELMUNICLOSED
DEATON TOMP796998/29/1996CVUDDEATON, T VS. CENTENO, SMUNIOPEN
DEAVERS ROBERTA LEED665279/3/1996CRINFRACTHE PEOPLE VS: DEAVERS, ROBERTA LEEMUNICLOSED
DEBARTOLO FRANKD1084909/17/1996CVMCOMPSTARKS, K VS. ALFRED MATTHEWS INC ET ALSUPERCLOSED
DEBATES FARRELLD910967/30/1996WIPATCO VS. DEBATES, FSUPEROPEN
DEBATES RANDAL WILLIAMD902946/26/1996WIPATCO VS. DEBATES, R WSUPEROPEN
DEBAUGH CLIFTON LEERSP903167/3/1996FAMRFODEBAUGH, K E VS. DEBAUGH, C LSUPEROPEN
DEBAUGH KATHERINE ELIZABETHPET903167/3/1996FAMRFODEBAUGH, K E VS. DEBAUGH, C LSUPEROPEN
DEBELLA FILOMENACONSVR865475/2/1996PROCONSCONS OF SILVA, OLIVIA SSUPEROPEN
DEBELLA FILOMENAP11044410/21/1996CVPIASILVA, O VS. BUZGAU, ASUPERCLOSED
DEBELLIS MICHAEL DAVIDD646477/30/1996CRMISDEMTHE PEOPLE VS DEBELLIS, MICHAEL DAVIDMUNICLOSED
DEBERNARDI PATRICK ALAND904267/10/1996WIPATCO VS. DEBERNARDI, P ASUPEROPEN
DEBERNARDI PETER MARTIND497172/27/1996CRFELONYDEBERNARDI, PETERSUPEROPEN
DEBERRY BILL JOED672259/13/1996CRMISDEMTHE PEOPLE VS. DEBERRY, BILLMUNIOPEN
DEBERRY WILLIAM GUYD575914/4/1996CRMISDEMTHE PEOPLE VS. DEBERRY, WILLIAMMUNIOPEN
DEBISSCHOP BOBBIE JO MD11079810/22/1996WICSCO VS. DEBISSCHOP, B MSUPEROPEN
DEBOARD KATHLENE WILLISD1042339/24/1996CRMISDEMTHE PEOPLE VS. DEBOARD, KATHLENETURCLOSED
DEBOER CATHYRSP1089899/16/1996FAMDISSDEBOER, M VS. DEBOER, CSUPEROPEN
DEBOER GAILD7009211/18/1996CRMISDEMTHE PEOPLE VS DEBOER, GAILMUNICLOSED
DEBOER MARKPET1089899/16/1996FAMDISSDEBOER, M VS. DEBOER, CSUPEROPEN
DEBOSE LINDA ED1098619/25/1996WICSCO VS. DEBOSE, L ESUPEROPEN
DEBOW TRENNA ELAINED658798/20/1996CRFELONYTHE PEOPLE VS. DEBOW, TRENNAMUNIOPEN
DEBRA WINDSORD781956/18/1996CVUDFEDERAL NATL MORT VS. WARWICK, JMUNIOPEN
DEBRUYN JOHNP11042210/11/1996CVMCOMPDEBRUYN, J ET AL VS BRANDEL MANOR ET ALSUPERCLOSED
DEBUTRON LISA ANND653908/8/1996CRMISDEMTHE PEOPLE VS: DEBUTON, LISA ANNMUNIOPEN
DECAMERA JOANNEP792588/6/1996CVUDDECAMERA, J VS. DYER, MMUNIOPEN
DECAMERA JOANNEP11757612/11/1996CVUDDECAMERA, J VS. GLOVER, NMUNIOPEN
DECAMERA JOANNEP11783712/27/1996CVUDDECAMERA, J VS. LA BARRE, AMUNIOPEN
DECKARD BERNADINEPET908618/1/1996PROESTEST OF WILLIAMS, LENNIS MSUPERCLOSED
DECKARD TIMD856934/1/1996WIURESATULLIS, T VS. DECKARD, TSUPEROPEN
DECKER CYNTHIAD8096810/23/1996CVUDFEDERAL HOME LOAN VS. DECKER, MMUNICLOSED
DECKER KERRYD798339/6/1996CVUDSEXTON, J VS. DECKER, KMUNICLOSED
DECKER MORRISD8096810/23/1996CVUDFEDERAL HOME LOAN VS. DECKER, MMUNICLOSED
DECKER REGGIE LLOYDD1032714/30/1996CRMISDEMTHE PEOPLE VS. DECKER, REGGIETURCLOSED
DECKER SUED852513/27/1996CVMCOMPDALI ENTERPRISES VS. DALI, M ET ALSUPEROPEN
DECKERT BARBARARSP10997010/1/1996FAMRFODECKERT, G S VS. DECKERT, BSUPEROPEN
DECKERT GREGORY SPET10997010/1/1996FAMRFODECKERT, G S VS. DECKERT, BSUPEROPEN
DECOITE ERNESTD555272/26/1996CRINFRACTHE PEOPLE VS. DECOITE, ERNESTMUNICLOSED
DECOITE TRACY REACED656888/14/1996CRINFRACTHE PEOPLE VS: DECOITE, TRACYMUNICLOSED
DECOSTA BOBD859354/12/1996CVMCOMPCHRISTENSEN, J VS. LOWE, RSUPERCLOSED
DECOSTA JAND859354/12/1996CVMCOMPCHRISTENSEN, J VS. LOWE, RSUPERCLOSED
DECOSTA JOE GARCIADEC865945/16/1996PROESTEST OF DECOSTA, JOE GARCIASUPERCLOSED
DECOSTA MARY SPET865945/16/1996PROESTEST OF DECOSTA, JOE GARCIASUPERCLOSED
DECOUTO GILBERT ROCHAD830722/9/1996WIPATCO VS. DECOUTO, GSUPEROPEN
DECUIR GERALD PRESTOND57356/3/1996CRFELONYTHE PEOPLE VS. DECUIR, GERALDSUPERCLOSED
DECUIR GERALD PRESTOND457536/3/1996CRFELONYTHE PEOPLE VS. DECUIR, GERALD PRESTONSUPEROPEN
DECUIR GERALD PRESTOND508936/3/1996CRFELONYTHE PEOPLE V. DECUIR, GERALDSUPEROPEN
DECUIR SABRINA RENED856713/28/1996WICSCO VS. DECUIR, S RSUPEROPEN
DECUIR VANESSA DANETTED57356/3/1996CRMISDEMTHE PEOPLE VS. DECUIR, GERALDSUPERCLOSED
DEDIOS MARY JD892946/4/1996WICSCO VS. DEDIOS, M JSUPEROPEN
DEDIOS MERAL ED1079898/26/1996WIPATCO VS. DEDIOS, M ESUPERCLOSED
DEDMON ALBERTD803429/30/1996CVMCOMPASSETCARE VS. DEDMON, AMUNIOPEN
DEDMON ALBERT DEANPET418812/6/1996CVCNAMEMATTER OF DEDMON, ALBERT DEANSUPERCLOSED
DEDOMENICO VINCENT MICHAELD537491/22/1996CRMISDEMDEDOMENKO, VINCENTMUNIOPEN
DEDRICK ANNA MARIED795178/21/1996CVMCOMPRETAILERS VS. DEDRICK, AMUNIOPEN
DEDRICK BRADLEYD793778/9/1996CVMCOMPCENTRAL VALLEY VS. DEDRICK, BMUNICLOSED
DEED TYRONED858624/8/1996WICSCO VS. DEED, TSUPERCLOSED
DEEN JAY AAROND507181/18/1996CRMISDEMDEEN, JAYMUNICLOSED
DEEN JAY AAROND651808/7/1996CRINFRACTHE PEOPLE VS: DEEN, JAY ARRONMUNICLOSED
DEERING ALBERT BUHLD1098109/24/1996WIPATCO VS. DEERING, A BSUPEROPEN
DEERING GARY RAYD570023/25/1996CRMISDEMTHE PEOPLE VS DEERING, GARYMUNIREOPEN
DEERING GARY RAYD664898/29/1996CRMISDEMTHE PEOPLE VS: DEERING, GARY RAYMUNICLOSED
DEERING GARY RAYD669669/10/1996CRFELONYTHE PEOPLE VS. DEERING, GARYMUNICLOSED
DEERING GARY RAYD6973911/7/1996CRINFRACTHE PEOPLE VS: DEERING, GARY RAYMUNIOPEN
DEES ROBERT ALAND519212/22/1996CRFELONYTHE PEOPLE VS. DEES, ROBERTSUPEROPEN
DEF CORPD11315712/30/1996CVPIOLOYA, R VS. GSE CONSTRUCTIONSUPERCLOSED
DEFARIA JOSEPH CHARLESD1280811/22/1996CRTHE PEOPLE VS. DEFARIA, JOSEPHMUNICLOSED
DEFFLEY JOHND783326/25/1996CVMCOMPRETAILERS VS. DEFFLEY, JMUNIOPEN
DEFILIPPO KEVIN DWAYNED675169/18/1996CRMISDEMTHE PEOPLE VS. DEFILIPPO, KEVINMUNICLOSED
DEFRATES VANESSAD8152710/25/1996CVMCOMPSTANISLAUS CREDIT VS. DEFRATES, VMUNIOPEN
DEGA MARTIND783626/25/1996CVUDWILLIAMS, J VS. DEGA, MMUNIOPEN
DEGEETER LAURA LYNND7173712/23/1996CRFELONYTHE PEOPLE VS. DEGEETER, LAURAMUNICLOSED
DEGLER JIM ERSP825071/30/1996FAMRFOHAMMERQUIST, K A VS. DEGLER, J ESUPEROPEN
DEGLER LOUISP11311112/17/1996CVDEGLER, L VS. WILLIAMSON, D ASUPERCLOSED
DEGOUGH BRENDAD757403/15/1996CVPIANEILSON, T VS. DEGOUGH, BMUNIOPEN
DEGOUGH MIKED757403/15/1996