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

Main Menu | 1996 | M

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

M A HANNA RESIN DISTRIBUTIONP11775912/27/1996CVMCOMPM A HANNA RESIN VS. CROWN CAMPER SHELLSMUNIOPEN
M D MEDICALD785327/5/1996CVMCOMPGENERAL MED CORP VS. PASTORELLI, DMUNIOPEN
M LEONARD AND ASSOCIATESP782716/25/1996CVMCOMPDIVERSIFIED ACCEPTANCE VS. CAL AMERICANMUNICLOSED
M M S ENTERPRISESD11044210/18/1996CVPIAAIVAZ, B VS. MCKIBBEN, K KSUPEROPEN
M&H REALTY PARTNERS II L.P.P11311312/17/1996CVMCOMPM&H REALTY PARTNERS VS. MEN, SSUPERCLOSED
M.B.S. JOINT VENTURED1095359/27/1996CVMCOMPWALNUT ORCH HOMEOWNRS VS. MODESTO BNK COSUPERCLOSED
M.S. FIRE PROTECTIONP793498/21/1996CVMCOMPSEVER, R VS. J A GROVER CONSTRUCTIONMUNICLOSED
MA BRIANP796578/28/1996CVUDMA, B VS. DUNCAN, MMUNICLOSED
MA CHARLES SHUGUMD620526/11/1996CRMISDEMTHE PEOPLE VS: MA, CHARLES SHUGOMMUNICLOSED
MA NORMANP788577/17/1996CVUDMA, N VS. CARTER, DMUNICLOSED
MAACO AUTO PAINTING & BODY WKSD859854/23/1996CVMCOMPICE, D VS. MAACO AUTO PAINTING ET ALSUPERCLOSED
MAACO ENTERPRISES INCD859854/23/1996CVMCOMPICE, D VS. MAACO AUTO PAINTING ET ALSUPERCLOSED
MAAN SUKHMINDERJITD11205811/22/1996WICSCO VS. MAAN, SSUPEROPEN
MABALCON JAN DONALDD589724/11/1996CRMISDEMTHE PEOPLE VS. MABALCON, JANMUNICLOSED
MABEN EARLP794808/14/1996CVUDMABEN, E VS. JACQUES, DMUNIOPEN
MABINTON JANNETTE LOUISED1083478/27/1996WICSCO VS. MABINTON, J LSUPEROPEN
MABINTON JANNETTE LOUISED1083998/29/1996WICSCO VS. MABINTON, J LSUPEROPEN
MABREY BEVERLYD919508/9/1996CVPIOMABREY, S VS. MABREY, OSUPERCLOSED
MABREY CHERYL LYNNP919508/9/1996CVPIOMABREY, S VS. MABREY, OSUPERCLOSED
MABREY MICHAEL GENED571723/28/1996CRFELONYTHE PEOPLE VS. MABREY, MICHAEL GENEMUNICLOSED
MABREY MICHAEL GENED7053411/22/1996CRMISDEMTHE PEOPLE VS. MABREY, MICHAELMUNIOPEN
MABREY OLLIED919508/9/1996CVPIOMABREY, S VS. MABREY, OSUPERCLOSED
MABREY STEVEND532871/18/1996CRINFRACPEOPLE VS. MABREY, STEVEN LEEMUNICLOSED
MABREY STEVEN LEEP919508/9/1996CVPIOMABREY, S VS. MABREY, OSUPERCLOSED
MABRY ANNED810548/19/1996CVUDTOWERS, R VS. MABRY, AMUNICLOSED
MABRY ANNERSP810548/19/1996CVUDTOWERS, R VS. MABRY, AMUNICLOSED
MABRY ANNE BD919358/7/1996CVMCOMPTOWERS, R VS. HAMMOND, B LSAPOPEN
MABRY EDWARD BRIAND577044/8/1996CRMISDEMTHE PEOPLE VS. HODGSON, EDWARDMUNICLOSED
MABRY JAMESP900306/19/1996CVMCOMPMABRY, J VS. BATTAION, TSUPERCLOSED
MABRY JOHN CRSP895556/10/1996FAMDISSMOORE, K D VS MABRY, J CSUPEROPEN
MABRY MELISSAP900306/19/1996CVMCOMPMABRY, J VS. BATTAION, TSUPERCLOSED
MABRY VALERIED794568/14/1996CVMCOMPSTANISLAUS CREDIT VS. MABRY, VMUNIOPEN
MACARTHUR LISE WILSON MACD778696/7/1996CVMCOMPMEMORIAL HOSPITALS VS. MACARTHUR, LMUNIOPEN
MACDONALD JEANNIED771184/29/1996CVUDSPIGNO, L VS. MACDONALD, TMUNIOPEN
MACDONALD ROBERT JD412991/9/1996WICSCO VS. MACDONALD, R JSUPERCLOSED
MACDONALD TOMD771184/29/1996CVUDSPIGNO, L VS. MACDONALD, TMUNIOPEN
MACDONALD-LEDOUX NATALIEPET414901/16/1996FAMHARMACDONALD-LEDOUX, N VS. CARLSON, DSUPEROPEN
MACDOWELL YVONNE MARIED6965111/6/1996CRFELONYTHE PEOPLE VS. MACDOWELL, YVONNEMUNIOPEN
MACE FERNA KAYEPET828512/8/1996FAMDISSMACE, F K VS. MACE, J WSUPEROPEN
MACE JOHN WRSP828512/8/1996FAMDISSMACE, F K VS. MACE, J WSUPEROPEN
MACEDO DENNIS ARSP844023/15/1996FAMDVMACEDO, J G VS MACEDO, D ASUPEROPEN
MACEDO DENNIS ANTHONYD569793/22/1996CRMISDEMTHE PEOPLE VS. MACEDO, DENNISMUNICLOSED
MACEDO JACQULINE XD11733311/27/1996CVMCOMPASSETCARE VS. MACEDO, N DMUNIOPEN
MACEDO JASON ALLAND638767/16/1996CRFELONYTHE PEOPLE VS. MACEDO, JASONSUPERPS
MACEDO JUDY GPET844023/15/1996FAMDVMACEDO, J G VS MACEDO, D ASUPEROPEN
MACEDO LINDA ANND597784/26/1996CRMISDEMTHE PEOPLE VS. MACEDO, LINDAMUNICLOSED
MACEDO LINDA ANND663088/28/1996CRFELONYTHE PEOPLE VS. MACEDO, LINDASUPERPS
MACEDO LINDA ANND7031211/22/1996CRFELONYTHE PEOPLE VS. MACEDO, LINDASUPERCLOSED
MACEDO MELCHOR NESTARD6893210/22/1996CRFELONYTHE PEOPLE VS. MACEDO, MELCHORSUPEROPEN
MACEDO NEIL DD11733311/27/1996CVMCOMPASSETCARE VS. MACEDO, N DMUNIOPEN
MACEDO SALVADORD768024/10/1996CVPIOHATCHER, N VS. BIRRIERIA JALISCOMUNICLOSED
MACEDO TONI LYNND902026/20/1996WICSCO VS. MACEDO, T LSUPEROPEN
MACEDO VICETTA UTLEYP11775312/20/1996CVUDMACEDO, V VS. MILLER, LMUNIOPEN
MACEIRA CHRISTINE MARIEPET883996/11/1996FAMDISSMACEIRA, C M VS MACEIRA, W ASUPEROPEN
MACEIRA WILFREDO ANTONIORSP883996/11/1996FAMDISSMACEIRA, C M VS MACEIRA, W ASUPEROPEN
MACEN THOMAS MAXD673519/17/1996CRFELONYTHE PEOPLE VS. MACEN, THOMASMUNICLOSED
MACEN THOMAS MAXD681019/27/1996CRMISDEMTHE PEOPLE VS. MACEN, THOMASMUNICLOSED
MACFARLANE PETER CONRADD625196/28/1996CRMISDEMTHE PEOPLE VS. MACFARLANE, PETERMUNICLOSED
MACFRUGALS INCD8030910/1/1996CVPIONGUYEN, NHO VS. MACFRUGALS INCMUNIOPEN
MACGREGOR JEREMY STEVEND6920511/26/1996CRMISDEMLETTER OF NO COMPLAINT MCGREGORMUNICLOSED
MACH JEFFP787107/12/1996CVUDMACH, J VS. MCNEIL, MMUNICLOSED
MACH JEFFD1095559/30/1996CVMCOMPMCNEIL, M VS. MACH, JSUPERCLOSED
MACHADO ANTHONY FRANKRSP11260012/9/1996FAMDISSMACHADO, K VS. MACHADO, A F IIISUPEROPEN
MACHADO ANTONIOD662418/26/1996CRMISDEMTHE PEOPLE VS. MACHADO, ANTONIOMUNICLOSED
MACHADO BRIAN MD8043710/2/1996CVMCOMPSEARS ROEBUCK VS. MACHADO, BMUNICLOSED
MACHADO CATHERINE JD795688/23/1996CVMCOMPMONOGRAM CREDIT CARD VS. MACHADO, CMUNICLOSED
MACHADO CATHERINE JD8082310/17/1996CVMCOMPASSETCARE VS. MACHADO, MICHAEL AMUNICLOSED
MACHADO CATHERINE JANED567684/1/1996CRMISDEMTHE PEOPLE VS. MACHADO, CATHERINEMUNICLOSED
MACHADO CLARAP803539/30/1996CVUDMACHADO, C VS. CARRERA, WMUNIOPEN
MACHADO DARLENE ANNRSP407731/5/1996FAMDISSMACHADO, R VS. MACHADO, DSUPEROPEN
MACHADO DAVE MICHAELD1033015/1/1996CRINFRACTHE PEOPLE VS. MACHADO - BRUMFIELDTURCLOSED
MACHADO DAVIDD8086810/18/1996CVUDWATSON, J VS. MACHADO, DMUNIOPEN
MACHADO DAVID AD6867310/11/1996CRMISDEMTHE PEOPLE VS. MACHADO, DAVIDMUNICLOSED
MACHADO DAVID HAROLDD597264/30/1996CRFELONYTHE PEOPLE VS. MACHADO, DAVIDMUNICLOSED
MACHADO DAVID SCOTTD8198711/14/1996CVMCOMPRETAILERS VS. MACHADO, DMUNIOPEN
MACHADO DENNIS JOSEPHD1079988/26/1996WIPATCO VS. MACHADO, D JSUPEROPEN
MACHADO DOUGLAS ALAND11075710/21/1996FCPATCO VS. MACHADO, D ASUPEROPEN
MACHADO FATIMA GD8057810/14/1996CVUDFORD CONSUMER FINANCE VS. MACHADO, NMUNIOPEN
MACHADO FRANK FERREIRAD826152/2/1996WIPATCO VS. MACHADO, F F SRSUPEROPEN
MACHADO GAVINO GIBBYD632097/10/1996CRMISDEMTHE PEOPLE VS. MACHADO, GAVINOMUNICLOSED
MACHADO GEORGE MANUELD1040828/27/1996CRINFRACTHE PEOPLE VS. MACHADO, GEORGETURCLOSED
MACHADO ISABEL MP795368/21/1996CVUDMACHADO, I VS. VARGAS, EMUNIOPEN
MACHADO JIMP11701611/14/1996CVUDMACHADO, J VS. HILL, MMUNIOPEN
MACHADO JOHNRSP901526/19/1996FAMRFOMACHADO, L VS. MACHADO, JSUPEROPEN
MACHADO JOHN EVAND633597/3/1996CRMISDEMTHE PEOPLE VS: MACHADO, JOHN EVANMUNICLOSED
MACHADO JOYCED793868/9/1996CVMCOMPOGDEN, R VS. SILVA, JMUNIOPEN
MACHADO KATHYD785087/3/1996CVMCOMPCENTRAL VALLEY VS. MACHADO, MMUNIOPEN
MACHADO KENNETH JAMESD570534/19/1996CRMISDEMTHE PEOPLE VS. MACHADO, K & ANDREE, W.MUNICLOSED
MACHADO KIMBERLYPET11260012/9/1996FAMDISSMACHADO, K VS. MACHADO, A F IIISUPEROPEN
MACHADO KRISTIND759333/21/1996CVPIABOWEN, S VS. MACHADO, KMUNICLOSED
MACHADO LEANNERSP869975/7/1996FAMDISSMACHADO, R B VS MACHADO, LSUPEROPEN
MACHADO LUCILAPET901526/19/1996FAMRFOMACHADO, L VS. MACHADO, JSUPEROPEN
MACHADO LUCYGALP1070258/13/1996FAMDVMACHADO, S M VS. SANCHEZ, J RSUPEROPEN
MACHADO LUIZ EP11785812/31/1996CVUDMACHADO, L VS. CAMBRA, TMUNIOPEN
MACHADO MANUEL JOSEPHD1027613/19/1996CRMISDEMPEO VS. MACHADO, MANUELTURCLOSED
MACHADO MANUEL LD827892/21/1996CVPIASTANESIC, D ET AL VS MACHADO, M ET ALSUPERCLOSED
MACHADO MARIAND6945310/31/1996CRINFRACTHE PEOPLE VS: MACHADO, MARIANMUNICLOSED
MACHADO MARK AVERYD541881/31/1996CRINFRACTHE PEOPLE VS. MACHADO, MARKMUNICLOSED
MACHADO MARK AVERYD671369/10/1996CRINFRACTHE PEOPLE VS: MACHADO, MARK AMUNICLOSED
MACHADO MARK AVERYD7009311/18/1996CRMISDEMTHE PEOPLE VS MACHADO, MARKMUNICLOSED
MACHADO MARK AVERYD7049212/9/1996CRMISDEMTHE PEOPLE VS. MACHADO, M. & SMITH, E.MUNICLOSED
MACHADO MATTHEW LOUISD10452011/26/1996CRINFRACTHE PEOPLE VS. MACHADO, MATTHEWTURCLOSED
MACHADO MENDE LD8043710/2/1996CVMCOMPSEARS ROEBUCK VS. MACHADO, BMUNICLOSED
MACHADO MICHAELD785087/3/1996CVMCOMPCENTRAL VALLEY VS. MACHADO, MMUNIOPEN
MACHADO MICHAELD795688/23/1996CVMCOMPMONOGRAM CREDIT CARD VS. MACHADO, CMUNICLOSED
MACHADO MICHAEL AD8082310/17/1996CVMCOMPASSETCARE VS. MACHADO, MICHAEL AMUNICLOSED
MACHADO MICHAEL ANTHONYD619136/5/1996CRMISDEMTHE PEOPLE VS. MACHADO, MICHAELMUNICLOSED
MACHADO MICHAEL DPET407821/5/1996FAMDISSMACHADO, M D VS. MACHADO, R ESUPEROPEN
MACHADO MICHAEL SD827892/21/1996CVPIASTANESIC, D ET AL VS MACHADO, M ET ALSUPERCLOSED
MACHADO NORBERTO AD8057810/14/1996CVUDFORD CONSUMER FINANCE VS. MACHADO, NMUNIOPEN
MACHADO NORBERTO AD878625/10/1996WIPATCO VS. MACHADO, N ASUPEROPEN
MACHADO NORBERTO ANTONIOD639727/22/1996CRMISDEMTHE PEOPLE VS. MACHADO, NORBERTOMUNIOPEN
MACHADO RAE ELLENRSP407821/5/1996FAMDISSMACHADO, M D VS. MACHADO, R ESUPEROPEN
MACHADO RAYMONDPET407731/5/1996FAMDISSMACHADO, R VS. MACHADO, DSUPEROPEN
MACHADO RICHARD BPET869975/7/1996FAMDISSMACHADO, R B VS MACHADO, LSUPEROPEN
MACHADO RICHARD JOSEPHD539611/30/1996CRMISDEMTHE PEOPLE VS. MACHADO, RICHARDMUNICLOSED
MACHADO ROBERT JD11075310/21/1996WIPATCO VS. MACHADO, R JSUPEROPEN
MACHADO RONALD FRANKD765233/28/1996CVPIACAVAIANI, C VS. MACHADO, TMUNICLOSED
MACHADO STEPHEND759333/21/1996CVPIABOWEN, S VS. MACHADO, KMUNICLOSED
MACHADO STEPHEND787637/16/1996CVMCOMPSTASSINOS ESQ, P VS. MACHADO, SMUNIOPEN
MACHADO STEPHEND3790727/16/1996CVMCOMPSTASSINOS, P VS. MACHADO, SMUNICLOSED
MACHADO SUZIE MPET1070258/13/1996FAMDVMACHADO, S M VS. SANCHEZ, J RSUPEROPEN
MACHADO THOMAS JD765233/28/1996CVPIACAVAIANI, C VS. MACHADO, TMUNICLOSED
MACHAIN EUCEBIOD7144172/25/1996TRFITHE PEOPLE VS MACHAIN, EUCEBIOTUROPEN
MACHAMER DAVID AD11141311/4/1996WIPATCO VS. MACHAMER, D ASUPEROPEN
MACHUCA REFUGIOP11048310/28/1996CVPIOMACHUCA, R VS ZACKY FARMSSUPERCLOSED
MACHUCA VICTOR MANUELD660978/21/1996CRINFRACPEOPLE VS: MACHUCA,TAFOLLA,ZAMUDIO,TAFOLMUNIOPEN
MACIAS ANGELICAD802499/24/1996CVUDHERTLE, J VS. MACIAS, RMUNIOPEN
MACIAS ARCELIAD588634/15/1996CRMISDEMPEOPLE VS MACIAS, A & MACIAS, BMUNICLOSED
MACIAS ARMANDOP11043210/16/1996CVPIAMACIAS, A VS. BLACKWOOD, MSUPERCLOSED
MACIAS BLANCA ARCELIAD588634/15/1996CRMISDEMPEOPLE VS MACIAS, A & MACIAS, BMUNICLOSED
MACIAS CARLOS ACOSTAD657138/15/1996CRFELONYTHE PEOPLE VS. MACIAS, CARLOSSUPERPS
MACIAS CECILIAP419741/29/1996CVPIAMACIAS, G VS. COLLINS, E LSUPEROPEN
MACIAS CHARLESD562053/8/1996CRINFRACTHE PEOPLE VS. MACIAS, CHARLESMUNICLOSED
MACIAS CONRADO MUROD601255/3/1996CR