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

LE MINH TD880645/15/1996WICSCO VS. LE, M TSUPEROPEN
LE-RAND JORGERSP11101610/29/1996FAMDISSABINA-LE-RAND, D VS. LE-RAND, J SR.SUPEROPEN
LEA IVIE JAMESD879445/10/1996FCCSCO VS. LEA, I J JRSUPEROPEN
LEACH BILLY RAYPET10945210/3/1996PROESTEST OF LEACH, ROBERT LSUPEROPEN
LEACH DWIGHT TRSP869275/1/1996FAMDISSLEACH, K VS LEACH, D TSUPEROPEN
LEACH JAMES ALLEND1042419/24/1996CRMISDEMTHE PEOPLE VS. LEACH, JAMESTURCLOSED
LEACH JEFFERY BRIAND598424/29/1996CRMISDEMTHE PEOPLE VS. LEACH, JEFFERYMUNICLOSED
LEACH KAREN LYNNPET869275/1/1996FAMDISSLEACH, K VS LEACH, D TSUPEROPEN
LEACH KYLE MARKD836182/23/1996WIPATCO VS. PHILLIPS, K MSUPEROPEN
LEACH PATRICK MICHALERSP901936/20/1996FAMRFOLEACH, S VS. LEACH, PSUPEROPEN
LEACH RICK WD1074158/14/1996WICSCO VS. LEACH, R WSUPERCLOSED
LEACH ROBERT LDEC10945210/3/1996PROESTEST OF LEACH, ROBERT LSUPEROPEN
LEACH SUSANPET901936/20/1996FAMRFOLEACH, S VS. LEACH, PSUPEROPEN
LEACH TERRANCE KEVIND8173911/1/1996CVPIABLAIR, J VS. LEACH, TMUNICLOSED
LEACHMAN DONALDD919618/12/1996CVMCOMPUNGER, L VS. CHURCHILL, JSUPEROPEN
LEAK VIOLET LDEC842303/7/1996PROESTEST OF LEAK, VIOLET LSUPEROPEN
LEAL ADRIANAD577914/9/1996CRFELONYTHE PEOPLE VS. LEAL, ADRAINASUPERPS
LEAL ALEXD791567/31/1996CVUDBARRAGAN, R VS. LEAL AMUNIOPEN
LEAL ARTUROD590324/16/1996CRFELONYTHE PEOPLE VS. LEAL, ARTUROSUPERPS
LEAL BETTYD6855410/15/1996CRMISDEMTHE PEOPLE VS LEAL, BETTYMUNICLOSED
LEAL DAVIDD771014/29/1996CVMCOMPSCOTT, G VS. MEDRAM, MMUNICLOSED
LEAL GUADALUPEP787827/16/1996CVMCOMPLEAL, G VS. HUGHSON INSURANCE AGENCYMUNIOPEN
LEAL HENRY GD851093/26/1996WIPATCO VS. LEAL, H GSUPEROPEN
LEAL ISAAC NAVAD645387/26/1996CRMISDEMTHE PEOPLE VS. LEAL, ISAACMUNICLOSED
LEAL JEFFREY WILLIAMD630636/20/1996CRFELONYTHE PEOPLE VS. LEAL, JEFFERYMUNICLOSED
LEAL JILLD770004/22/1996CVMCOMPSEQUOIA INSURANCE VS. LOGAN, RMUNIOPEN
LEAL JOHN BORGESD562073/8/1996CRINFRACTHE PEOPLE VS. LEAL, JOHNMUNICLOSED
LEAL JOSED595305/2/1996CRMISDEMTHE PEOPLE VS. LEAL, JOSEMUNICLOSED
LEAL JOSED672119/11/1996CRFELONYTHE PEOPLE VS. LEAL, JOSESUPERPS
LEAL JOSEPHD770004/22/1996CVMCOMPSEQUOIA INSURANCE VS. LOGAN, RMUNIOPEN
LEAL JULIE MARIED620276/18/1996CRMISDEMTHE PEOPLE VS. LEAL, JULIEMUNICLOSED
LEAL JULIE MARIED6816810/2/1996CRMISDEMPEOPLE VS: LEAL, JULIE MARIEMUNICLOSED
LEAL LEONEL JD864624/17/1996WIPATCO VS. LEAL, L JSUPEROPEN
LEAL LOUIS CD780606/14/1996CVMCOMPSTANISLAUS CREDIT VS. LEAL, LMUNICLOSED
LEAL LUCIANOD796258/27/1996CVUDG.J. SILVA & SONS VS. LEAL, LMUNICLOSED
LEAL LUCYD672109/11/1996CRFELONYTHE PEOPLE VS. LEAL, LUCYSUPERPS
LEAL LUIS CP905567/19/1996CVMCOMPGIL JR, M S VS. MASTERCRAFT BOAT COSUPERCLOSED
LEAL MILTON CARLOSD6829911/6/1996CRFELONYTHE PEOPLE VS. LEAL, MILTONSUPERCLOSED
LEAL MONICAD878085/10/1996FCCSCO VS. LEAL, MSUPEROPEN
LEAL MONICAD1091969/19/1996WICSCO VS. LEAL, MSUPEROPEN
LEAL MONICAD1091979/19/1996WICSCO VS. LEAL, MSUPEROPEN
LEAL ROBERT DP791107/30/1996CVUDLEAL, R VS. VINCENT, RMUNIOPEN
LEAL SALVADORD6818210/7/1996CRMISDEMTHE PEOPLE VS LEAL, SALVADORMUNICLOSED
LEAL THOMAS MICHAELD1027542/29/1996CRMISDEMTHE PEOPLE VS. LEAL, THOMASTUROPEN
LEARNED ROBERTD11711111/20/1996CVUDSILVEIRA, H VS. LEARNED, RMUNIOPEN
LEARY ANTHONY JOSEPHD654208/13/1996CRFELONYTHE PEOPLE VS. LEARY, ANTHONYSUPERPS
LEASE ROBERT BRENTD618856/5/1996CRMISDEMTHE PEOPLE VS: LEASE, ROBERT BRENTMUNICLOSED
LEASECOMMP3834119/18/1996CVMPETLEASECOMM VS. VUTHY, PMUNICLOSED
LEASECOMM CORPORATIONP789937/23/1996CVMCOMPLEASECOMM CORP VS. CONTREAS, RMUNIOPEN
LEASECOMM CORPORATIONP801029/18/1996CVMCOMPLEASECOMM CORP VS. BOLIS, AMUNIOPEN
LEASECOMM CORPORATIONP801039/18/1996CVMCOMPLEASECOMM CORP VS. VUTHY, PMUNIOPEN
LEASK JEFFD791587/31/1996CVUDGAFFNEY, M VS. LEASK, JMUNIOPEN
LEASK SANDRAD791587/31/1996CVUDGAFFNEY, M VS. LEASK, JMUNIOPEN
LEASURE CAROLRSP834232/22/1996FAMHARPARRIGON, R L VS. TERRA, SSUPEROPEN
LEASURE HAROLDRSP834232/22/1996FAMHARPARRIGON, R L VS. TERRA, SSUPEROPEN
LEASURE LEE MICHAELD599885/3/1996CRFELONYTHE PEOPLE VS. LEASURE, LEESUPERPS
LEASURE SUZANNERSP834232/22/1996FAMHARPARRIGON, R L VS. TERRA, SSUPEROPEN
LEATHERMAN CYNTHIAP771835/2/1996CVPIALEATHERMAN, C VS. GUTIERREZ, FMUNICLOSED
LEATHERMAN RAYMOND KD780956/14/1996CVMCOMPEDD VS. LEATHERMAN, RMUNIOPEN
LEATHERWOOD DAVID SD1088059/19/1996WIPATCO VS. LEATHERWOOD, D SSUPEROPEN
LEAVELL LYNEIL ANTHONYD591394/18/1996CRMISDEMTHE PEOPLE VS. LEAVELL, LYNEILMUNICLOSED
LEAVELL LYNEIL ANTHONYD617086/5/1996CRMISDEMTHE PEOPLE VS. LEAVELL, LYNEILMUNIOPEN
LEAVITT LISAD795588/22/1996CVPIASHOWALTER, D VS. LEAVITT, MMUNICLOSED
LEAVITT MICHAELD795588/22/1996CVPIASHOWALTER, D VS. LEAVITT, MMUNICLOSED
LEBERMAN HAROLD PATRICKD543082/2/1996CRMISDEMTHE PEOPLE VS. LEBERMAN, HAROLDMUNICLOSED
LEBLANC VERNON FD11078110/22/1996WIPATCO VS. LEBLANC, V FSUPERCLOSED
LECA KIRK JOSEPHD596484/24/1996CRMISDEMTHE PEOPLE VS. FOND, LECA & PASCHINIMUNIOPEN
LECAROS INDARSP861644/11/1996FAMDISSLECAROS, R J VS LECAROS, ISUPEROPEN
LECAROS INDA JD1091789/18/1996WICSCO VS. LECAROS, I JSUPEROPEN
LECAROS RICHARD JOHNPET861644/11/1996FAMDISSLECAROS, R J VS LECAROS, ISUPEROPEN
LECAROS RICHARD JOHND1091759/18/1996WICSCO VS. LECAROS, R JSUPEROPEN
LECOCQ ANDREWMINP8089710/18/1996CVPIALECOCQ, P T VS. HANSEN, H MMUNICLOSED
LECOCQ ARIELMINP8089710/18/1996CVPIALECOCQ, P T VS. HANSEN, H MMUNICLOSED
LECOCQ PAULA THELMAGALP8089710/18/1996CVPIALECOCQ, P T VS. HANSEN, H MMUNICLOSED
LECOCQ PAULA THELMAP8089710/18/1996CVPIALECOCQ, P T VS. HANSEN, H MMUNICLOSED
LEDBETTER DARRELLP919888/20/1996CVMCOMPLEDBETTER, D VS. WARD E TSUPERCLOSED
LEDBETTER FRED C.D596084/26/1996CRMISDEMTHE PEOPLE VS. LEDBETTER, FREDDYMUNIOPEN
LEDBETTER MARIAD785347/5/1996CVUDCOOPER, C VS. LEDBETTER, MMUNIOPEN
LEDBETTER MARIA SUZAND631377/2/1996CRFELONYTHE PEOPLE VS. LEDBETTER, MARIAMUNICLOSED
LEDBETTER MARIA SUZAND678879/26/1996CRMISDEMTHE PEOPLE VS. LEDBETTER, MARIAMUNICLOSED
LEDBETTER MAVISP787147/12/1996CVUDLEDBETTER, M VS. TERRILL, DMUNIOPEN
LEDBETTER MAVISP802009/20/1996CVUDLEDBETTER,M VS. LEE, DMUNIOPEN
LEDBETTER TERRY LYNNPET11112111/4/1996FAMDISSLEDBETTER,T L VS LEDBETTER, T RSUPEROPEN
LEDBETTER TONI RRSP11112111/4/1996FAMDISSLEDBETTER,T L VS LEDBETTER, T RSUPEROPEN
LEDBETTER TONI WILLETTD785357/5/1996CVUDCOOPER, C VS. LEDBETTER, TMUNIOPEN
LEDERLE WILLIAM WAYNED594954/24/1996CRFELONYTHE PEOPLE VS. LEDERLE, WILLIAMMUNICLOSED
LEDERLE WILLIAM WAYNED611805/23/1996CRMISDEMTHE PEOPLE VS. LEDERLE, WILLIAMMUNICLOSED
LEDESMA ARTURO REYESD6832110/9/1996CRMISDEMTHE PEOPLE VS LEDESMA, ARTURO REYESMUNICLOSED
LEDESMA ERIND801999/20/1996CVUDMONTOYA, L VS. LEDESMA, EMUNICLOSED
LEDESMA ERIND11761412/13/1996CVUDMONTOYA, L VS. LEDESMA, EMUNIOPEN
LEDESMA JOHNNYD1085168/29/1996FCPATCO VS. LEDESMA, JSUPEROPEN
LEDESMA JUAND10999810/10/1996WICSCO VS. LEDESMA, JSUPEROPEN
LEDESMA MICHELLE LD888845/29/1996WICSCO VS. LEDESMA, M LSUPEROPEN
LEDEZMA FRANCISCO JD1088849/12/1996FCPATCO VS. LEDEZMA, F JSUPEROPEN
LEDEZMA ONESIMOD563024/26/1996CRFELONYTHE PEOPLE VS. LEDEZMA, ONESIMOSUPERCLOSED
LEDEZMA ROSALVOD668269/6/1996CRMISDEMTHE PEOPLE VS: LEDEZMA, ROSALVOMUNICLOSED
LEDO TORY CHRISD627226/18/1996CRMISDEMTHE PEOPLE VS. LEDO, TORYMUNICLOSED
LEDOUX DEANAD11039610/25/1996FAMPATRELBELEW, R VS LEDOUX, DSUPEROPEN
LEE ALBERTP1084339/3/1996CVPIOLEE, A VS. UNITED WESTBURNE INC ET ALSUPERCLOSED
LEE ALBERT ED768774/16/1996CVPIAFARMER, E VS. CARTWRIGHT, GMUNICLOSED
LEE ALVIN HARRISOND1076158/19/1996WIPATCO VS. LEE, A HSUPEROPEN
LEE ANTHONY RICHARDD599404/30/1996CRINFRACTHE PEOPLE VS. LEE, ANTHONYMUNICLOSED
LEE ARCHE EDWARDD781856/18/1996CVPIACOLOSIMO, G VS. KWONG, LMUNICLOSED
LEE ARTHUR WAYNED419381/23/1996CVMPETLABOR STANDARDS VS. LEE, A WSUPEROPEN
LEE BARBARA JPET906537/8/1996FAMDISSLEE, B J VS. LEE P J JR.SUPERCLOSED
LEE BERNARDD837362/28/1996WIPATCO VS. LEE, BSUPEROPEN
LEE BOBBY E.D602385/7/1996CRINFRACTHE PEOPLE VS. LEE, BOBBYMUNICLOSED
LEE BOBBY E.D6982011/12/1996CRMISDEMTHE PEOPLE VS. LEE, BOBBYMUNICLOSED
LEE BRIAN LEONARDD1039348/12/1996CRMISDEMPEO VS. LEE, BRIANTUROPEN
LEE CHARLES DOYLED542722/6/1996CRFELONYTHE PEOPLE VS. LEE, CHARLESMUNICLOSED
LEE CHARLIED1026452/1/1996CRINFRACTHE PEOPLE VS. LEE, CHARLIETURCLOSED
LEE CHARLOTTE ANND568413/25/1996CRMISDEMTHE PEOPLE VS. LEE, CHARLOTTEMUNICLOSED
LEE CINDYP780006/12/1996CVPIALEE, C VS. BOHNS, KMUNICLOSED
LEE DANNYD1088679/12/1996WIPATCO VS. LEE, DSUPERCLOSED
LEE DAVID PD802009/20/1996CVUDLEDBETTER,M VS. LEE, DMUNIOPEN
LEE DELORESP1084088/27/1996CVPIOLEE, D VS. WELL FARGO & COMPANYSUPERCLOSED
LEE DENNIS WD11759112/12/1996CVUDSUE, G VS. LEE, DMUNIOPEN
LEE DONALDRSP11109511/5/1996FAMDISSLEE, L VS. LEE, DSUPEROPEN
LEE DONALDRSP11164911/13/1996FAMDISSLEE, L VS. LEE, D JRSUPEROPEN
LEE DONALD EUGENED1033535/14/1996CRMISDEMTHE PEOPLE VS. LEE, DONALDTURCLOSED
LEE DONALD WILLIAMD7099012/3/1996CRINFRACTHE PEOPLE VS. LEE, DONALDMUNICLOSED
LEE EARL DONALDD8178311/6/1996CVPIAHART, L VS. LEE, EMUNICLOSED
LEE EDDIE DD797349/3/1996CVMCOMPSTANISLAUS CREDIT VS. LEE, EMUNICLOSED
LEE ELGINRSP1070408/14/1996FAMDISSLEE, M VS. LEE, ESUPEROPEN
LEE ELGIND11080610/22/1996WICSCO VS. LEE, ESUPEROPEN
LEE ERIC CHRISTOPHHERD830942/9/1996WICSCO VS. LEE, E CSUPEROPEN
LEE EUGENE CLARENCED7016611/15/1996CRMISDEMTHE PEOPLE VS. LEE, EUGENEMUNICLOSED
LEE EUGENE CLARENCED7131112/13/1996CRMISDEMTHE PEOPLE VS. LEE, EUGENEMUNICLOSED
LEE EVA PAULINEPET414201/10/1996FAMDVLEE, E P VS. HUTSELL, R GSUPEROPEN
LEE FRANCES ANND8038910/2/1996CVMCOMPASSETCARE VS. LEE, FMUNICLOSED
LEE GEORGED783736/26/1996CVUDFEDERAL NAT'L MORT ASSN VS. LEE, GMUNIOPEN
LEE GEORGE EDWARDD619186/6/1996CRFELONYTHE PEOPLE VS. LEE, GEORGESUPERPS
LEE GERTHA JEANRSP843783/14/1996FAMDISSBARBER, M VS LEE, G JSUPEROPEN
LEE GLADYSP11214412/2/1996CVPIALEE, G VS. CRUM, E ET ALSUPERCLOSED
LEE HARRISOND8040010/2/1996CVMCOMPMONTGOMERY WARD CR VS. LEE, HARRISONMUNICLOSED
LEE HARRISONPET89971<