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

Main Menu | 1996 | L

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

L & M INVESTMENT COP798609/9/1996CVUDL&M INVESTMENT VS. BYRD, WMUNIOPEN
L & M INVESTMENT COP8073810/15/1996CVUDL & M INVESTMENTS VS. MCDONALD, MMUNIOPEN
L & M INVESTMENT COD887886/11/1996CVPIOMARKS, W VS. L & M INVESTMENT CO ET ALSUPERCLOSED
L & M INVESTMENT COP11790712/26/1996CVUDL & M INVESTMENT VS. SAXTON, JMUNIOPEN
L A COMMERCIAL GROUP INCP775795/22/1996CVMCOMPL A COMMERCIAL GROUP VS. BERRY, SMUNICLOSED
L A COMMERCIAL GROUP INCP789877/23/1996CVMCOMPL A COMMERCIAL GROUP VS. B A R PLUMBINGMUNICLOSED
L A COMMERCIAL GROUP INCP8052410/7/1996CVMCOMPL A COMMERCIAL GRP VS. CHRISTENSEN PROCMUNIOPEN
L&M INVESTMENTP11768812/17/1996CVUDL&M INVESTMENT VS. MITCHELL, RMUNIOPEN
L.K. COMSTOCK & CO., INC.D11314512/27/1996CVMCOMPMCCAIN TRAFFIC SUPPLY VS. L.K. COMSTOCKSUPERCLOSED
L/S INDUSTRIAL PARKD782206/19/1996CVMCOMPBROWN, S VS. L/S INDUSTRIAL PARKMUNICLOSED
LA BARRE ALLEND11783712/27/1996CVUDDECAMERA, J VS. LA BARRE, AMUNIOPEN
LA BOULANGERIED11041710/11/1996CVPIOMCGUIRE, D VS ZEITER, M ET ALSUPERCLOSED
LA COMMERCIAL GROUP INCD11047910/25/1996CVMCOMPSALIDA A P F F A VS RAY FRANCO PROP INCSUPERCLOSED
LA ESTRELLA AZULD419401/22/1996CVMPETLABOR STANDARDS VS. GODINES, ESUPERCLOSED
LA FOND TERRYD596484/24/1996CRMISDEMTHE PEOPLE VS. FOND, LECA & PASCHINIMUNIOPEN
LA FONTAINE FREDP11769912/17/1996CVUDLA FONTAINE, F VS. PORTER, AMUNIOPEN
LA FROMBOISE JOHND7082412/2/1996CRMISDEMTHE PEOPLE VS. LA FROMBOISE, JMUNICLOSED
LA GARZA THOMASD783236/25/1996CVMCOMPHASSEN & ASSOC VS. LA GARZA, TMUNIOPEN
LA JALICIENSED3774345/14/1996CVMCOMPRSI SYSTEMS VS. MARQUEZ, AMUNICLOSED
LA LOMA PROPERTIES, INC.D887345/28/1996CVPIAWALLS, A J VS. FAUST, R MSUPERCLOSED
LAAM DIANE KAYD578454/29/1996CRINFRACMOD CITY ATTY-LAAM, DIANEMUNICLOSED
LAAM LYNN LYESICOD592184/17/1996CRINFRACTHE PEOPLE VS. LAAM, LYNNMUNICLOSED
LABARRE ALLEN LEED561023/4/1996CRINFRACTHE PEOPLE VS. LABARRE, ALLENMUNICLOSED
LABARRE GIGI EVED596374/22/1996CRINFRACTHE PEOPLE VS. LABARRE, GIGIMUNICLOSED
LABOR COMMISSIONERP419311/22/1996CVMPETLABOR COMMISSION VS. HUERTA, HSUPEROPEN
LABOR COMMISSIONERP419952/2/1996CVMCOMPLABOR COMMISSIONER VS. ALVARADO, I MSUPEROPEN
LABOR COMMISSIONERP419962/5/1996CVMCOMPLABOR COMMISIONER VS. DENG, HSUPERCLOSED
LABOR COMMISSIONERP419972/2/1996CVMCOMPLABOR COMM VS. H.I.S. GROUP HOMESSUPEROPEN
LABOR COMMISSIONERP419982/5/1996CVMCOMPLABOR COMMISSIONER VS. WILLIAMSON, D MSUPEROPEN
LABOR COMMISSIONERP1084268/30/1996CVMPETDIV OF LABOR STANDARDS VS. SITHIVONG, SSUPEROPEN
LABOR COMMISSIONERP1084278/30/1996CVMPETDIV OF LABOR STANDARDS VS. RICO, A ET ALSUPEROPEN
LABOR COMMISSIONERP11312212/19/1996CVMPETLABOR COMMISSIONER VS. SORIA, ASUPERCLOSED
LABOR STANDARDS, CA STATE OFP419291/22/1996CVMPETLABOR STANDARDS VS. HUERTA, HSUPEROPEN
LABOR STANDARDS, CA STATE OFP419341/22/1996CVMPETLABOR STANDARDS VS. PHILLIPS, J MSUPEROPEN
LABOR STANDARDS, CA STATE OFP419381/23/1996CVMPETLABOR STANDARDS VS. LEE, A WSUPEROPEN
LABOR STANDARDS, CA STATE OFP419391/22/1996CVMPETLABOR STANDARDS VS. MAGDALENA, MSUPEROPEN
LABOR STANDARDS, CA STATE OFP419401/22/1996CVMPETLABOR STANDARDS VS. GODINES, ESUPERCLOSED
LABOR STANDARDS, CA STATE OFP765143/28/1996CVMCOMPLABOR STANDARDS VS. MODESTO SECURITYMUNIOPEN
LABOR STANDARDS, CA STATE OFP797328/14/1996CVMCOMPLABOR STANDARDS VS. JOHNSON, JMUNIOPEN
LABOR STANDARDS, CA STATE OFP827862/20/1996CVMPETLABOR STANDARDS VS. CASTRO, V ASUPEROPEN
LABOR STANDARDS, CA STATE OFP827872/20/1996CVMPETLABOR STANDARDS VS. MIRZAIN, M ASUPEROPEN
LABOR STANDARDS, CA STATE OFP900276/19/1996CVMCOMPDIV OF LABOR STANDARDS VS. HOWELL CONSTRSUPERCLOSED
LABOR STANDARDS, CA STATE OFP900937/2/1996CVMPETLABOR STANDARDS VS. LUDWIG, JSUPEROPEN
LABOR STANDARDS, CA STATE OFP1084639/11/1996CVMPETLABOR STANDARDS VS. KITAVONG, B L ET ALSUPERCLOSED
LABOR STANDARDS, CA STATE OFP1084889/17/1996CVMPETLABOR STANDARDS VS. CRUZ, A R ET ALSUPERCLOSED
LABOR STANDARDS, CA STATE OFP11045210/23/1996CVMPETLABOR STANDARD VS. STEPHENS ACCOUNTANCYSUPERCLOSED
LABOR STANDARDS, CA STATE OFP11045310/23/1996CVMPETLABOR STANDARDS VS. C & M APPLIANCE, INCSUPERCLOSED
LABOR STANDARDS, CA STATE OFP11156311/14/1996CVMPETLABOR STANDARDS VS. GARCIA, E CSUPERCLOSED
LABOR STANDARDS, CA STATE OFP11156411/14/1996CVMPETLABOR STANDARD VS. GARCIA, E CSUPERCLOSED
LABOR STANDARDS, CA STATE OFP11256112/10/1996CVMPETLABOR STANDARDS ENFORCEMENT VS. RUBIO, SSUPERCLOSED
LABRADA JOSE SOCORROD569343/26/1996CRMISDEMTHE PEOPLE VS. LABRADA, JOSEMUNICLOSED
LABRADOR JOSETTE AP796628/28/1996CVPIADVORAK, R VS. MEZA, MMUNICLOSED
LABUGA KAREN RENED663038/28/1996CRFELONYTHE PEOPLE VS. LABUGA, KARENSUPERCLOSED
LACEY ANNETTE LAVERNED858644/8/1996WICSCO VS. LACEY, A LSUPEROPEN
LACEY JASON CHARLESD630856/28/1996CRMISDEMTHE PEOPLE VS. LACEY, JASONMUNICLOSED
LACEY JOHN CP900516/25/1996CVPIALACEY, J C VS. KINGS COUNTY TRUCK LINESSUPERCLOSED
LACEY JOHN CALVIND527156/10/1996CRFELONYTHE PEOPLE VS. LACEY, JOHNSUPERCLOSED
LACEY THOMAS AP827482/13/1996CVMCOMPLACEY, T VS S C MOTHERSELL, INC ET ALSUPERCLOSED
LACEY THOMAS AP11708211/19/1996CVMCOMPLACEY, T VS. MOTHERSELL, SMUNIOPEN
LACK CHRISD11727411/25/1996CVPIADHILLON, G VS. LACK, JMUNICLOSED
LACK JAMESD11727411/25/1996CVPIADHILLON, G VS. LACK, JMUNICLOSED
LACKEY KIMBERLY ANNPET906087/2/1996FAMPATRELLACKEY, A K VS. ARCHULETA, E CSUPEROPEN
LACKEY ROSA LENAD8193311/13/1996CVUDLIVE OAK ASSOCIATES VS. DENNEY, JMUNIOPEN
LACKIE JOHN JD11136910/31/1996WIPATCO VS. LACKIE, J JSUPERCLOSED
LACKMAN JAMESD11726711/25/1996CVUDAMERICAN REALTY VS. LACKMAN, JMUNIOPEN
LACKMANN PEGGYD11726711/25/1996CVUDAMERICAN REALTY VS. LACKMAN, JMUNIOPEN
LACOMBE CHARLES STEVEND528241/11/1996CRMISDEMTHE PEOPLE VS. LACOMBE, CHARLESMUNICLOSED
LACONTE JOE WILLIAMD598555/2/1996CRMISDEMTHE PEOPLE VS. FOUST, LACONTE & LACONTEMUNICLOSED
LACONTE VITO MICHAELD534261/23/1996CRINFRACTHE PEOPLE VS. LOCONTE, VITOMUNICLOSED
LACONTE VITO MICHAELD598555/2/1996CRINFRACTHE PEOPLE VS. FOUST, LACONTE & LACONTEMUNICLOSED
LACROSS BRYON CHRISTOPHERD536881/19/1996CRINFRACTHE PEOPLE VS. LACROSS, BRYONMUNICLOSED
LACROSS BRYON CHRISTOPHERD6936710/25/1996CRMISDEMTHE PEOPLE VS: LACROSS, BRYON CMUNIREOPEN
LACROSS BRYON CHRISTOPHERD1023551/17/1996CRMISDEMPEO VS LACROSS, BRYON CHRISTOPHERTURCLOSED
LACROSS DAVIDPET820191/24/1996FAMDISSLACROSS, D VS. LACROSS, ESUPEROPEN
LACROSS ELIZABETHRSP820191/24/1996FAMDISSLACROSS, D VS. LACROSS, ESUPEROPEN
LACROSS RICKD1084949/18/1996CVMCOMPYOUNG, R M VS. COUNTY OF STANISLAUSSUPERCLOSED
LACTAOEN CATHERINE NPET912957/26/1996FAMDVLACTAOEN, C N VS. RUNNER, W ESUPEROPEN
LACTAOEN JOSEPHD788297/17/1996CVMCOMPCENTRAL VALLEY VS. LACTAOEN, JMUNICLOSED
LACTAOEN PARTICIAP919488/9/1996CVPIAO'CAMPO, N VS. O' DAY, MSUPERCLOSED
LACTAOEN PATRICIA ANNED788297/17/1996CVMCOMPCENTRAL VALLEY VS. LACTAOEN, JMUNICLOSED
LACUNZA ROBERTP859604/17/1996CVMCOMPLACUNZA, R VS. GONZALEZ, GSUPERCLOSED
LACY DEBRA LOUISED780296/12/1996CVPIAYOUSIF, M VS. LACY, DMUNICLOSED
LACY DON RD1085818/30/1996WIPATCO VS. LACY, D RSUPEROPEN
LACY EZELL MIKED1088699/12/1996WIPATCO VS. LACY, ESUPERCLOSED
LACY MICHAEL JAMESD615285/29/1996CRMISDEMTHE PEOPLE VS. LACY, MICHAELMUNICLOSED
LADD DANIEL JEREMYPET1081739/5/1996FAMDVLADD, D J VS. WINANS, R ASUPEROPEN
LADD MARJORIEP827242/8/1996CVPIALADD, M VS YODER, LSUPERCLOSED
LADD ROND419601/25/1996CVMCOMPTIBONI, E ET AL VS MANTECA TRLR & CAMPERSUPERCLOSED
LADD SANDRAP794158/12/1996CVUDLADD, S VS. SANDOVAL, MMUNIOPEN
LADINE STEPHEN LEIGHTOND1041309/16/1996CRMISDEMTHE PEOPLE VS. LADINE, STEPHENTURCLOSED
LADSON ANTONIO DELGRADOD608385/17/1996CRMISDEMTHE PEOPLE VS: LADSON, ANTONIO DELGRADOMUNICLOSED
LADUKE JACQUE VALJEAND522691/3/1996CRMISDEMLADUKE, JACQUE VALJEANMUNICLOSED
LADY FITNESSD8094810/22/1996CVUDCALI INVESTMENTS VS. SPAETH, AMUNIOPEN
LAFAYETTE DENNISD419561/24/1996CVPIOPETRONE, V VS. LAFAYETTE, DSUPERCLOSED
LAFAYETTE DENNIS JAMESD419421/23/1996CVMCOMPNEW, E M VS. LAFAYETTE, D JSUPERCLOSED
LAFAYETTE HEATHERD419561/24/1996CVPIOPETRONE, V VS. LAFAYETTE, DSUPERCLOSED
LAFAYETTE JANETD419561/24/1996CVPIOPETRONE, V VS. LAFAYETTE, DSUPERCLOSED
LAFAYETTE JOELD419561/24/1996CVPIOPETRONE, V VS. LAFAYETTE, DSUPERCLOSED
LAFLER ROGER KPET11219212/3/1996PROESTEST OF HUTCHINSON, MARION IONESUPERCLOSED
LAFLEUR PAMELAD784857/3/1996CVUDSINCLAIR, R VS. LAFLEUR, PMUNIOPEN
LAFOLLETTE CHAD ALAND1026522/8/1996CRINFRACTHE PEOPLE VS. LAFOLLETTE, CHADTURCLOSED
LAFORTI CAROLD789177/19/1996CVUDMOTLEY, B VS. LAFORTI, CMUNIOPEN
LAFRANCIS EDWARD THOMASD527721/9/1996CRINFRACTHE PEOPLE VS. LAFRANCIS, EDWARDMUNICLOSED
LAFRANCIS EDWARD THOMASD1025992/5/1996CRMISDEMTHE PEOPLE VS. LAFRANCIS, EDWARDTURCLOSED
LAFROMBOISE CHARLES BRYANTD7045311/25/1996CRMISDEMTHE PEOPLE VS LAFROMBOISE, CHARLES BRYANMUNICLOSED
LAFROMBOISE JOHN RPET1090699/25/1996FAMPATRELLAFROMBOISE, J R VS. RODRIGUES, J LSUPEROPEN
LAFROMBOISE LOREED748891/30/1996CVMCOMPWELLS FARGO VS. LAFROMBOISE, LMUNICLOSED
LAFROMBOISE LOREE ANND546412/9/1996CRINFRACTHE PEOPLE VS. LAFROMBOISE, LOREEMUNICLOSED
LAGEN NAMROOD YAWELAD574193/29/1996CRMISDEMTHE PEOPLE VS. LAGEN, NAMROODMUNICLOSED
LAGONE MICHAEL ANTHONYD483881/25/1996CRMISDEMTHE PEOPLE VS. LAGONE, MICHAELMUNICLOSED
LAGONE MICHAEL ANTHONYD523771/19/1996CRMISDEMTHE PEOPLE VS. LAGONE, MICHAELMUNIOPEN
LAGUNA CARLOS BENJAMIN VELASCOD635207/9/1996CRMISDEMTHE PEOPLE VS: VELASCO, CARLOS BMUNICLOSED
LAGUNA GUSTAVO ARSP832732/14/1996FAMRFOLAGUNA, M B VS. LAGUNA, G ASUPEROPEN
LAGUNA JUAN MARTIND575324/2/1996CRMISDEMPEO.VS.LAGONA,VALLECILLO & VALLECILLOMUNICLOSED
LAGUNA MICHELLE BPET832732/14/1996FAMRFOLAGUNA, M B VS. LAGUNA, G ASUPEROPEN
LAGUNAS GERMAND857064/2/1996WIPATCO VS. LAGUNAS, GSUPEROPEN
LAHAR GEORGE KENTD567963/20/1996CRINFRACTHE PEOPLE VS. LAHAR, GEORGEMUNICLOSED
LAHAR GEORGE KENTD588684/16/1996CRFELONYPEOPLE VS LAHAR, GEORGE KENTSUPERCLOSED
LAHEY MICHAEL PD786347/10/1996CVMCOMPEDD VS. LAHEY, MMUNICLOSED
LAHEY TARA MD539991/29/1996CRMISDEMTHE PEOPLE VS. LAHEY, TARAMUNICLOSED
LAHR DENNIS JAYD653748/8/1996CRMISDEMTHE PEOPLE VS. LAHR, DENNISMUNICLOSED
LAI KATHLEENP782016/18/1996CVUDLAI, P VS. BOSWELL, EMUNIOPEN
LAI PETERP782016/18/1996CVUDLAI, P VS. BOSWELL, EMUNIOPEN
LAIDLAW TRANSIT INCD748401/26/1996CVPIASMALL, L VS. LAIDLAW TRANSITMUNICLOSED
LAIDLAW TRANSIT INCD802479/24/1996CVPIAEVANS, B VS. BRANHAM, DMUNICLOSED
LAIDLAW TRANSIT INCD827302/9/1996CVMCOMPKABICK, L VS LAIDLAW TRANSIT ET ALSUPERCLOSED
LAIDLAW TRANSIT, INCD11045710/23/1996CVPIASTEWART, A VS. LAIDLAW TRANSIT, INCSUPERCLOSED
LAIDLAW TRANSPORT, INC.D870425/3/1996CVPIAGRAYS, C VS. SINGH, RSUPERCLOSED
LAINEZ MARIA ID784477/1/1996CVMCOMPASSETCARE VS. LAINEZ, MMUNICLOSED
LAINEZ MARIA ISIDRAD576284/3/1996CRINFRACTHE PEOPLE VS. LAINEZ, MARIAMUNICLOSED
LAIR CLINTON GEORGED650958/9/1996CRMISDEMTHE PEOPLE VS. LAIR, CLINTONMUNICLOSED
LAIR CLINTON GEORGED1022771/5/1996CRINFRACPEO VS WANGLIN - LAIRTURCLOSED
LAIR CLINTON GEORGED1024621/22/1996CRINFRACTHE PEOPLE VS. LAIR, GEORGETURCLOSED
LAIR CLINTON GEORGED1029373/14/1996CRMISDEMTHE PEOPLE VS. LAIR, CLINTONTURCLOSED
LAIR JOE EDWARD