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

DUAL ARCH INTERNATIONAL INCD839292/29/1996CVMCOMPHARRIS, M ET AL VS. ALEXANDER, J ET ALSUPERCLOSED
DUARTE ALDOD864064/22/1996WIPATCO VS. DUARTE, ASUPEROPEN
DUARTE ALEJANDROD10998310/8/1996WIPATCO VS. DUARTE, ASUPEROPEN
DUARTE ALFONSO GONZALEZD566913/19/1996CRMISDEMTHE PEOPLE VS. DUARTE, ALFONSOMUNICLOSED
DUARTE ANGEL RODRIGUEZD413381/10/1996WICSCO VS. DUARTE, ASUPEROPEN
DUARTE ARACELIAP753352/21/1996CVPIADUARTE, A VS. CAPUTI, SMUNICLOSED
DUARTE CHRISTINA RD1082998/27/1996WICSCO VS. DUARTE, C RSUPEROPEN
DUARTE DAIRYD859154/9/1996CVMCOMPJACKSON, W VS. AG PRODUCTION COSUPERCLOSED
DUARTE DARIN AD822151/23/1996WIPATCO VS. DUARTE, D ASUPEROPEN
DUARTE EDMUNDOD540871/30/1996CRMISDEMTHE PEOPLE VS. DUARTE, EDMUNDOMUNICLOSED
DUARTE EDMUNDOD572524/1/1996CRINFRACTHE PEOPLE VS. DUARTE, EDMUNDOMUNICLOSED
DUARTE EDMUNDOD6954510/31/1996CRMISDEMTHE PEOPLE VS: DUARTE, EDMUNDOMUNICLOSED
DUARTE GILBERTO FIERROD1039018/2/1996CRMISDEMTHE PEOPLE VS. DUARTE, GILBERTOTURCLOSED
DUARTE JACINTOD637647/18/1996CRMISDEMTHE PEOPLE VS. DUARTE, JACINTOMUNICLOSED
DUARTE JOED859154/9/1996CVMCOMPJACKSON, W VS. AG PRODUCTION COSUPERCLOSED
DUARTE JOEY VICTORD1091329/13/1996WIRFOCO VS. DUARTE, J VSUPEROPEN
DUARTE JOHN SD11213611/27/1996CVMCOMPCARNEROS CREEK WINERY VS. DUARTE NURSERYSUPERCLOSED
DUARTE JUAN FRANCISCOD1028684/16/1996CRMISDEMPEO VS. DUARTE, JUANTURCLOSED
DUARTE JUAN FRANCISCOD1041148/30/1996CRMISDEMTHE PEOPLE VS. GUTTIERREZ, JUANTURCLOSED
DUARTE MANUEL LD8161811/1/1996CVMCOMPFINANCIAL COLLECTION VS. DUARTE, MMUNIOPEN
DUARTE MARK AD409231/2/1996WIPATCO VS. DUARTE, M ASUPEROPEN
DUARTE MARK ALAND562543/12/1996CRMISDEMTHE PEOPLE VS DUARTE, MARKMUNIOPEN
DUARTE MARTIN MD902716/26/1996WIPATCO VS. DUARTE, M MSUPEROPEN
DUARTE NURSERY, INC.D11213611/27/1996CVMCOMPCARNEROS CREEK WINERY VS. DUARTE NURSERYSUPERCLOSED
DUARTE ORLENED753472/22/1996CVMCOMPMEMORIAL HOSPITALS VS. DUARTE, STEVENMUNICLOSED
DUARTE ORLENE HPET834252/22/1996FAMDISSDUARTE, O H VS, DUARTE, S MSUPEROPEN
DUARTE SALVADORD11007110/3/1996FCPATCO VS. DUARTE, SSUPEROPEN
DUARTE STEVEND753472/22/1996CVMCOMPMEMORIAL HOSPITALS VS. DUARTE, STEVENMUNICLOSED
DUARTE STEVEN MRSP834252/22/1996FAMDISSDUARTE, O H VS, DUARTE, S MSUPEROPEN
DUARTE TERESAD789537/22/1996CVMCOMPASSETCARE VS. RODRIGUEZ, TMUNICLOSED
DUBOIS DIANED1084318/30/1996CVPIAWALLACE, A VS. DUBOIS, D ET ALSUPERCLOSED
DUBOIS IVAN JD902866/26/1996WIURESASTATE OF OREGON VS. DUBOIS, I JSUPEROPEN
DUBOIS PAMELA LD916457/26/1996WICSCO VS. DUBOIS, P LSUPEROPEN
DUBOSE DOUGLAS ALLEND639537/18/1996CRFELONYTHE PEOPLE VS. DUBOSE, DOUGLASSUPERCLOSED
DUBOSE KATHLEENPET11035210/24/1996FAMGRDPARMOLAND, K VS SABLAN, NSUPEROPEN
DUBREUIL SCOTT ALLEND860254/16/1996FAMPATRELHOSKISON, M K VS DUBREUIL, S ASUPEROPEN
DUBRY JIMD798679/9/1996CVUDCLS INVESTMENTS VS. DUBRY, JMUNIOPEN
DUBURG GLENDAPET1080908/30/1996FAMDISSDUBURG, G VS. DUBURG, SSUPEROPEN
DUBURG SCOTTRSP1080908/30/1996FAMDISSDUBURG, G VS. DUBURG, SSUPEROPEN
DUCHARME DEANN FRANCESD1035456/11/1996CRINFRACTHE PEOPLE VS. DUCHARME, DEANNTURCLOSED
DUCHENEY DOUGLAS SCOTTD651478/5/1996CRINFRACTHE PEOPLE VS: DUCHENEY, DOUGLAS SCOTTMUNICLOSED
DUCHENEY DOUGLAS SCOTTD6934211/26/1996CRFELONYTHE PEOPLE VS. DUCHENEY, DOUGLASSUPERCLOSED
DUCHOW JAREDD1022181/5/1996CRINFRACPEO VS ADAMS, ERBELE, DUCHOW, PALADINO,TUROPEN
DUCKART ALEX JOSEPHD1095129/23/1996CVPIAROLL, S A VS. DUCKART, A JSUPERCLOSED
DUCKWORTH DARYLP905747/25/1996CVPIODUCKWORTH, D VS. HYSTERSUPEROPEN
DUCKWORTH KEVINPET820281/25/1996FAMDVDUCKWORTH, K VS. PEARSON, KSUPEROPEN
DUCKWORTH MARTHAPET820281/25/1996FAMDVDUCKWORTH, K VS. PEARSON, KSUPEROPEN
DUCKWORTH REBECCAP905747/25/1996CVPIODUCKWORTH, D VS. HYSTERSUPEROPEN
DUDLEY LESLIE ARNOLDD645887/25/1996CRMISDEMTHE PEOPLE VS DUDLEY, LESLIE ARNOLDMUNIREOPEN
DUDLEY PATRICIA ANNPET832752/14/1996FAMRFODUDLEY, P A VS. DUDLEY, R LSUPEROPEN
DUDLEY RANDY LEERSP832752/14/1996FAMRFODUDLEY, P A VS. DUDLEY, R LSUPEROPEN
DUDLEY-CASH WILLIAM AP11768412/17/1996CVUDCASH-DUDLEY, E VS. DIAS, SMUNIOPEN
DUENAS MANUELD796178/26/1996CVUDBAUNELOS, I VS. ALFARO, LMUNICLOSED
DUENASFAGUNDES LISA ANN CASTROD629996/28/1996CRMISDEMTHE PEOPLE VS FAGUNDES, LISA ANN CASTROTURCLOSED
DUENASFAGUNDES LISA ANN CASTROD1041579/5/1996CRMISDEMTHE PEOPLE VS. DUENASFAGUNDES, LISATURCLOSED
DUFER DAVID LEED565493/14/1996CRINFRACTHE PEOPLE VS. DUFER, DAVIDMUNICLOSED
DUFF ROBERT ED832712/14/1996WIRFOCO OF SISKIYOU VS. DUFF, R ESUPEROPEN
DUFF ROBERT EPET832722/14/1996FAMRFODUFF, R E VS. GREEN, K BSUPEROPEN
DUFFEL KILAD787167/12/1996CVUDPRADO, S VS. DUFFEL, WMUNIOPEN
DUFFEL WAYNED787167/12/1996CVUDPRADO, S VS. DUFFEL, WMUNIOPEN
DUFFEY SUSAN WYNEMAPET868884/26/1996FAMDVDUFFEY, S W VS GIL, RSUPEROPEN
DUFFIN KELLY HENSONPET853733/27/1996FAMDISSDUFFIN, K H VS DUFFIN, T MSUPEROPEN
DUFFIN TODDD533411/22/1996CRINFRACTHE PEOPLE VS. DUFFIN, TODDMUNICLOSED
DUFFIN TODDD845503/8/1996FAMPATCO VS. DUFFIN, T MSUPEROPEN
DUFFIN TODD MICHAELRSP853733/27/1996FAMDISSDUFFIN, K H VS DUFFIN, T MSUPEROPEN
DUFFY JOHN LP852874/2/1996CVPIADUFFY, J L VS. UTTER, S GSUPERCLOSED
DUFFY JULIED2475985/20/1996SCSCILEMINGS, DR VS DUFFYTRFCLOSED
DUFFY ROBERTD1614337/1/1996SCSCIWESTERN STATE VS DUFFYTRFCLOSED
DUFFY TAMARA DIANED608675/20/1996CRFELONYTHE PEOPLE VS. DUFFY, TAMARASUPERPS
DUFRANE DANIEL LOUISD641697/18/1996CRFELONYTHE PEOPLE VS. DUFRANE, DANIELSUPERCLOSED
DUFTON JASON HD885755/17/1996WIPATCO VS. DUFTON, J HSUPEROPEN
DUGAN JANICED794048/12/1996CVUDFEDERAL NATIONAL MORTGAGE VS. DUGAN, JMUNIOPEN
DUGAN JANICE YPET855044/8/1996FAMDISSDUGAN, J Y VS DUGAN, J MSUPEROPEN
DUGAN JEFFERYD794048/12/1996CVUDFEDERAL NATIONAL MORTGAGE VS. DUGAN, JMUNIOPEN
DUGAN JEFFERY MRSP855044/8/1996FAMDISSDUGAN, J Y VS DUGAN, J MSUPEROPEN
DUGAN REBECCA RUTHD531222/13/1996CRMISDEMTHE PEOPLE VS DUGAN, REBECCA R.MUNICLOSED
DUGAN REBECCA RUTHD6915412/13/1996CRMISDEMTHE PEOPLE VS. DUGAN, REBECCAMUNICLOSED
DUGGEN MARY ELLEND919898/20/1996CVPIAVALENZUELA, G VS. DUGGEN, M ESUPERCLOSED
DUGHI DOLORES ANNDEC831092/9/1996PROESTEST OF DUGHI, DOLORES ANNSUPERCLOSED
DUGNAS MANUELD785297/11/1996CVUDBANUELOS, I VS. ALFARO, LMUNIOPEN
DUGRANRUT WILLIAM DANIELD1040268/14/1996CRMISDEMTHE PEOPLE VS. DUGRANRUT, WILLIAMTURCLOSED
DUKE DONNA LEED6886310/18/1996CRFELONYTHE PEOPLE VS. DUKE, DONNASUPERCLOSED
DUKE DONNA LEED11240212/10/1996WICSCO VS. DUKE, D LSUPEROPEN
DUKE LARRYD802709/24/1996CVUDLIN, A VS. DUKE, LMUNIOPEN
DUKES ROBERTD800999/17/1996CVMCOMPRETAILERS VS. DUKES, RMUNIOPEN
DUKES SHERRI LP859254/11/1996CVPIADUKES, S VS. HUGHES, RSUPERCLOSED
DUKES TANNAD800999/17/1996CVMCOMPRETAILERS VS. DUKES, RMUNIOPEN
DULA RICHARDP800169/13/1996CVUDDULA, R VS. HINDS, MMUNIOPEN
DULAN HODARI ID877255/6/1996FCPATCO VS. DULAN, H ISUPEROPEN
DULDULAO ANTHONYD11707211/18/1996CVUDPOTTENGER, J VS. DULDULAO, AMUNIOPEN
DULDULAO ANTHONY RICHARDD864144/22/1996WIPATCO VS. DULDULAO, A RSUPEROPEN
DULDULAO ANTHONY RICHARDD1073698/21/1996WICSCO VS. DULDULAO, A RSUPEROPEN
DULDULAO JAND11707211/18/1996CVUDPOTTENGER, J VS. DULDULAO, AMUNIOPEN
DULISSE PETER JAMESD603325/9/1996CRMISDEMTHE PEOPLE VS: DULISSE, PETER JAMES JRMUNICLOSED
DULISSE PETER JAMESD661268/22/1996CRMISDEMPEOPLE VS: DULISSE, PETER JAMES JRMUNICLOSED
DULISSE PETER JAMESD661268/22/1996CRMISDEMPEOPLE VS: DULISSE, PETER JAMES JRMUNICLOSED
DULLARD KENNETH JAMESD596124/26/1996CRMISDEMTHE PEOPLE VS. DULLARD, KENNETHMUNIOPEN
DUMAS STEVEN ANDREWD516601/23/1996CRFELONYTHE PEOPLE VS. DUMAS, STEVENSUPEROPEN
DUMFORD STEPHANIED413891/13/1996WICSCO VS. DUMFORD, SSUPEROPEN
DUMITRESCU LAURENTID642617/22/1996CRINFRACTHE PEOPLE VS: DUMITRESCU, LAURENTIUMUNICLOSED
DUMOLT LELAND DEWAYNED7141412/26/1996CRMISDEMTHE PEOPLE VS. DUMOLT, LELANDMUNICLOSED
DUMONT MICHAEL DAVIDD679829/27/1996CRINFRACTHE PEOPLE VS: DUMONT, MICHAEL DAVIDMUNICLOSED
DUNBAR CLINT REESED608365/17/1996CRMISDEMTHE PEOPLE VS: DUNBAR, CLINT REESEMUNICLOSED
DUNBAR MICHAELD827512/13/1996CVMCOMPLOPES, A VS. WESTAMERICA BANKSUPERCLOSED
DUNCAN ANDREW WILLIAMD544692/7/1996CRINFRACTHE PEOPLE VS. DUNCAN, ANDREWMUNICLOSED
DUNCAN ANDREW WILLIAMD589734/11/1996CRINFRACTHE PEOPLE VS. DUNCAN, ANDREWMUNICLOSED
DUNCAN JACQUELINED801399/18/1996CVMCOMPCROSBY, E VS. GARVEY, JMUNICLOSED
DUNCAN KEVIN DOUGLASD532851/18/1996CRINFRACTHE PEOPLE VS. DUNCAN, KEVINMUNICLOSED
DUNCAN MICHAELD796578/28/1996CVUDMA, B VS. DUNCAN, MMUNICLOSED
DUNCAN MICHAEL JOSEPHD561543/6/1996CRMISDEMTHE PEOPLE VS. DUNCAN, MICHAELMUNICLOSED
DUNCAN MICHAEL JOSEPHD594424/26/1996CRMISDEMTHE PEOPLE VS. DUNCAN, MICHAELMUNICLOSED
DUNCAN PHILLIP WAYNED1039258/7/1996CRINFRACPEO VS. DUNCAN, P. & DUNCAN, T.TURCLOSED
DUNCAN RICHARD LP11719911/21/1996CVUDDUNCAN, R VS. LYLES, KMUNIOPEN
DUNCAN TIMOTHY RAYD1039258/7/1996CRINFRACPEO VS. DUNCAN, P. & DUNCAN, T.TURCLOSED
DUNDON-ELLIS PATRICIA NOELD623656/17/1996CRMISDEMTHE PEOPLE VS. DUNDON, PATRICIAMUNIREOPEN
DUNEGAN VIVIAN LPET418912/13/1996PROESTEST OF JAMISON, BEATRICE ISUPERCLOSED
DUNFEE DANIELPET865565/7/1996PROESTEST OF DUNFEE, DOROTHYSUPERCLOSED
DUNFEE DEBORAH LEEPET11322812/23/1996FAMPATRELDUNFEE, D L VS. GARDNER, P ASUPEROPEN
DUNFEE DOROTHYDEC865565/7/1996PROESTEST OF DUNFEE, DOROTHYSUPERCLOSED
DUNHAM CHRISTOPHER GEORGED6817410/1/1996CRINFRACPEOPLE VS: DUNHAMMUNICLOSED
DUNHAM CHRISTOPHER GEORGEPET11194911/21/1996FAMDISSDUNHAM, C VS. DUNHAM, SSUPEROPEN
DUNHAM DOREEN LOUISED526801/9/1996CRMISDEMTHE PEOPLE VS. DUNHAM, D & DIAMOND, TMUNICLOSED
DUNHAM LILLY J.D572434/1/1996CRMISDEMTHE PEOPLE VS. DUNHAM, LILLYMUNICLOSED
DUNHAM RANDALLD788867/18/1996CVUDMODESTO PORTUG PENTACOST VS. PHILLIPS, TMUNICLOSED
DUNHAM RANDALLD877235/6/1996WIPATCO VS. DUNHAM, R SRSUPEROPEN
DUNHAM SANDRARSP11194911/21/1996FAMDISSDUNHAM, C VS. DUNHAM, SSUPEROPEN
DUNIGAN EDDIE L.D1092759/23/1996WIPATCO VS. DUNIGAN, E LSUPEROPEN
DUNIVENT BILLY DESMONDD6977411/8/1996CRMISDEMTHE PEOPLE VS: DUNIVENT, BILLY DESMONDMUNICLOSED
DUNKER & ACEDP8059610/9/1996CVMCOMPDUNKER & ACED VS. COOPER, EMILY LMUNIOPEN
DUNKER AND ACEDP8175711/4/1996CVMCOMPDUNKER & ACED VS. VALLEY OCCUPATIONALMUNICLOSED
DUNLAP MELISSAP11045910/23/1996CVPIADUNLAP, M VS. LEWIS, RSUPERCLOSED
DUNLAVY MILES JOSEPHD668988/26/1996CRMISDEMTHE PEOPLE VS. DUNLAVY, MILESMUNICLOSED
DUNLOP CARL HP859294/11/1996CVPIADUNLOP, C VS. D'ARPINO, MSUPERCLOSED
DUNLOP SLAZENGER CORP.P11215012/2/1996CVMCOMPSLAZENGER CORP. VS. NORMOYLE, DSUPERCLOSED
DUNN ALAN CPET10979110/8/1996FAMDISSDUNN, A C VS DUNN, M E