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

MEACHAM DAVID CD795248/21/1996CVMCOMPRETAILERS VS. MEACHAM, DMUNICLOSED
MEAD DOUGLAS ALAND6978111/8/1996CRMISDEMTHE PEOPLE VS. MEAD, DOUGLASMUNIOPEN
MEAD GABRIELA MARIAD622397/1/1996CRMISDEMTHE PEOPLE VS. MEAD, GABRIELAMUNIOPEN
MEAD GREGORY ALAND839363/4/1996CVPIAROMANO, G T VS. STAMPER, E JSUPERCLOSED
MEAD NANCYP419701/29/1996CVPIOMEAD, N VS MOORE, SSUPERCLOSED
MEAD RICHARD ED885485/17/1996FCPATCO VS. MEAD, R E JRSUPEROPEN
MEAD RICHARD EARLD615447/16/1996CRFELONYTHE PEOPLE VS. MEAD, RICHARDSUPERCLOSED
MEAD RICHARD EARLD6830710/8/1996CRFELONYTHE PEOPLE VS. MEAD, RICHARDSUPERCLOSED
MEAD RUSSELL DAVISD596154/26/1996CRMISDEMTHE PEOPLE VS. MEAD, BROOKS & VILLALOBOSMUNICLOSED
MEADE TYLER ATWOODD1027732/22/1996CRINFRACTHE PEOPLE VS. MEADE, TYLERTUROPEN
MEADORS GWEND789097/18/1996CVUDR C PROPERTY MGMT VS. MEADORS, GMUNIOPEN
MEADOWLAKES APARTMENTSD8051910/4/1996CVPIOPICKENS, T VS. IRM CORPMUNICLOSED
MEADOWLARK MOBILE COURTP779706/10/1996CVUDSTOUT, TOSHIYO VS. RUSSELL, JEFFREYMUNIOPEN
MEADOWS DONALD WAYNED653818/8/1996CRFELONYTHE PEOPLE VS. MEADOWS, DONALDMUNICLOSED
MEADOWS JERRY DALED585784/8/1996CRINFRACTHE PEOPLE VS. MEADOWS, JERRYMUNICLOSED
MEADOWS JERRY DALED641027/18/1996CRMISDEMTHE PEOPLE VS: MEADOWS, JERRY DALE JRMUNICLOSED
MEADOWS JERRY DOND839733/12/1996CVPIADICKERSON, D VS. MEADOWS, JSUPERCLOSED
MEADOWS KATHLEEN ID679699/27/1996CRINFRACTHE PEOPLE VS: MEADOWS & ROMEROMUNICLOSED
MEADOWS KATHLEEN ID866424/19/1996WICSCO VS. MEADOWS, K ISUPEROPEN
MEADOWS MARGARETPET1070318/16/1996FAMDISSMEADOWS, M VS. MEADOWS, TTUROPEN
MEADOWS SHERRY LEEPET1080728/29/1996FAMDISSMEADOWS, S L MEADOWS, W ESUPEROPEN
MEADOWS TERRYRSP1070318/16/1996FAMDISSMEADOWS, M VS. MEADOWS, TTUROPEN
MEADOWS TERRY WESLEYD416601/18/1996WIURESACO VS. MEADOWS, T WSUPEROPEN
MEADOWS TERRY WESLEYD917297/30/1996WIURESACO VS. MEADOWS, TSUPEROPEN
MEADOWS WILLIAM EARLRSP1080728/29/1996FAMDISSMEADOWS, S L MEADOWS, W ESUPEROPEN
MEAGER KRISTEN ANNMINP839543/7/1996CVPIAMEAGER, K A VS. DAVIS, G ET ALSUPERCLOSED
MEAGER LARRYGALP839543/7/1996CVPIAMEAGER, K A VS. DAVIS, G ET ALSUPERCLOSED
MEAGHER BRIAN SCOTTD7092312/3/1996CRMISDEMTHE PEOPLE VS. MEAGHER, BRIANMUNIOPEN
MEALER TAMARAPET914467/31/1996FAMDISSMEALER, T VS. MEALER,TSUPEROPEN
MEALER TERRYRSP914467/31/1996FAMDISSMEALER, T VS. MEALER,TSUPEROPEN
MEARS ELISEMINP900987/3/1996CVPIAMEARS, S VS. COSTA, CSUPERCLOSED
MEARS MICHAELGALP900987/3/1996CVPIAMEARS, S VS. COSTA, CSUPERCLOSED
MEARS MICHAELP900987/3/1996CVPIAMEARS, S VS. COSTA, CSUPERCLOSED
MEARS RACHELMINP900987/3/1996CVPIAMEARS, S VS. COSTA, CSUPERCLOSED
MEARS RANDYD752032/29/1996CVMCOMPDESIGN AIR VS. INTVELD, JMUNICLOSED
MEARS ROBIN RAYD638897/16/1996CRFELONYTHE PEOPLE VS. MEARS, ROBINSUPERCLOSED
MEARS SALLYD752032/29/1996CVMCOMPDESIGN AIR VS. INTVELD, JMUNICLOSED
MEARS SHERALEEP900987/3/1996CVPIAMEARS, S VS. COSTA, CSUPERCLOSED
MEARS TERRY LEED619096/4/1996CRINFRACTHE PEOPLE VS: MEARS, TERRY LEEMUNICLOSED
MECCA DIANNE MARIED621116/12/1996CRINFRACTHE PEOPLE VS: MECCA, DIANNE MARIEMUNICLOSED
MECCA JOSEPH BRYAND611385/22/1996CRINFRACTHE PEOPLE VS: MECCA, JOSEPH BRYANMUNICLOSED
MEDA DOMINGOD862534/9/1996WIPATCO VS. MEDA, DSUPEROPEN
MEDEIROS ELIZABETH HELEND578374/29/1996CRINFRACMOD CITY ATTY-MEDEIROS, ELIZABETHMUNICLOSED
MEDEIROS FRANKP11752212/10/1996CVMCOMPMEDEIROS, F VS. THOMPSON, GMUNICLOSED
MEDEIROS GEORGE P JRD887495/31/1996CVMPETCENTER STATE BANK VS MEDEIROS, GSUPEROPEN
MEDEIROS JASON FRANKLIND557072/27/1996CRINFRACTHE PEOPLE VS. MEDEIROS, JASONMUNICLOSED
MEDEIROS JASON FRANKLIND6896910/18/1996CRMISDEMTHE PEOPLE VS. MEDEIROS, JASONMUNIOPEN
MEDEIROS JOSEPH DANIELD527911/26/1996CRFELONYTHE PEOPLE VS. MEDEIROS, JOSEPHMUNICLOSED
MEDEIROS JOSEPH DANIELD6838310/9/1996CRFELONYTHE PEOPLE VS. MEDEIROS, JOSEPHSUPERCLOSED
MEDEIROS LOUIS SDEC842393/11/1996PROESTEST OF MEDEIROS, LOUIS SSUPEROPEN
MEDEIROS LYNDA SUSAND10442210/30/1996CRMISDEMTHE PEOPLE VS. MEDEIROS, LYNDATURCLOSED
MEDEIROS MANUEL RAYMONDPET1072528/28/1996PROESTEST OF MEDEIROS, MARY ASUPERCLOSED
MEDEIROS MARY ADEC1072528/28/1996PROESTEST OF MEDEIROS, MARY ASUPERCLOSED
MEDEIROS MIKED900706/27/1996CVPIASANTANA, B VS. MEDEIROS, MSUPEROPEN
MEDEIROS RANDAL DENNISD659698/20/1996CRMISDEMTHE PEOPLE VS: MEDEIROS T & MEDEIROS RMUNICLOSED
MEDEIROS SCOTT ED11748912/9/1996CVMCOMPFIRST DEPOSIT NB VS. MEDEIROS, SMUNIOPEN
MEDEIROS SHANNON LD886195/21/1996WIPATCO VS. MEDEIROS, S LSUPEROPEN
MEDEIROS STUART RAYMONDD420541/3/1996CRFELONYMEDEIROS, STUART RAYMONDSUPERCLOSED
MEDEIROS STUART RAYMONDD512131/10/1996CRFELONYMEDEIROS, STUARTSUPERCLOSED
MEDEIROS THERESA LYNND659698/20/1996CRMISDEMTHE PEOPLE VS: MEDEIROS T & MEDEIROS RMUNICLOSED
MEDEL PHILLIPD642657/22/1996CRMISDEMTHE PEOPLE VS: MEDEL, PHILLIPMUNICLOSED
MEDEL SALVADORP795418/21/1996CVMCOMPMEDEL, S VS. SLAYBAUGH, SMUNICLOSED
MEDERIOS TINA SHEREEND602335/7/1996CRINFRACTHE PEOPLE VS. MEDEIROS, TINAMUNICLOSED
MEDIAN DEANNAD38371111/27/1996CVUDVARGAS, J VS. CHAPMAN, GMUNICLOSED
MEDIC ALERT FOUNDATION INTLD419301/22/1996CVMCOMPSUMMERS, S VS MEDIC ALERT FOUN. ET ALSUPEROPEN
MEDIC-ALERT FUND U S, INCD827662/15/1996CVMCOMPKRUG, V VS. MEDIC-ALERT FUND U S, INC.SUPERCLOSED
MEDICAL CONSTRUCTION RESOURCED779756/11/1996CVMCOMPCAL AMERICAN BUILDING VS. KAUFMAN, DMUNIOPEN
MEDICUS MEDICAL GROUPD410621/4/1996CVPIOWEBSTER, D VS. MEMORIAL HOSP ASSOC ET ALSUPERCLOSED
MEDINA ANDRES JUSTINOD549882/16/1996CRINFRACTHE PEOPLE VS. MEDINA, ANDRESMUNICLOSED
MEDINA ANDRES JUSTINOD1027472/29/1996CRINFRACTHE PEOPLE VS. MEDINA, ANDRESTURCLOSED
MEDINA ANDRES JUSTINOD1029663/14/1996CRINFRACTHE PEOPLE VS. MEDINA, ANDRESTURCLOSED
MEDINA ANDRES JUSTINOD1092289/25/1996WIPATCO VS. MEDINA, A JSUPEROPEN
MEDINA ANGEL MENDEZP787277/12/1996CVPIOMEDINA, A VS. RAMIREZ, JMUNICLOSED
MEDINA BRENDA LAVERNEPET896636/18/1996FAMDISSMEDINA, B L VS. MEDINA, PSUPEROPEN
MEDINA CHRISTINEPET912387/26/1996FAMDISSMEDINA, C VS. MEDINA, SSUPEROPEN
MEDINA CHRISTINE APET898326/20/1996FAMDVMEDINA, C A VA. MEDINA, S GSUPEROPEN
MEDINA CRISANTOS MONTEZD847793/18/1996WIPATCO VS. MEDINA, C MSUPEROPEN
MEDINA DANIEL ED910717/25/1996WIRFOCO OF SANTA CLARA VS. MEDINA, D ESUPEROPEN
MEDINA DAVID MP11213011/27/1996CVPIAMEDINA, D M VS. HOPKINS, M ASUPERCLOSED
MEDINA DEANNAD11734311/27/1996CVUDVARGAS, J VS. CHAPMAN, GMUNIOPEN
MEDINA EDGAR EDUARDOD887505/31/1996CVPIAOLIDE, C VS, MEDINA, ESUPERCLOSED
MEDINA EVARISTO GARCIAD1041789/10/1996CRMISDEMTHE PEOPLE VS. MEDINA, EVARISTOTURCLOSED
MEDINA FROYLAN CHIPREZD840503/1/1996WICSCO VS. MEDINA, FSUPEROPEN
MEDINA GEORGED1084108/28/1996CVPIARODRIQUEZ, J VS. RIVAS, JSUPEROPEN
MEDINA HUMBERTOD884285/17/1996FCPATCO VS. MEDINA, HSUPEROPEN
MEDINA JAVIERD538021/25/1996CRINFRACTHE PEOPLE VS. ZAVALA, JAVIERMUNICLOSED
MEDINA JAVIERD668979/16/1996CRMISDEMTHE PEOPLE VS: ZAVALA, JAVIER MEDINAMUNICLOSED
MEDINA JENNIFER MP854153/29/1996FAMPATRELMEDINA, J M VS GLORIA, C CSUPEROPEN
MEDINA JESUS MENDOZAD556342/29/1996CRFELONYTHE PEOPLE VS. MEDINA, JESUS MENDOZASUPERPS
MEDINA JESUS MENDOZAD556553/13/1996CRMISDEMTHE PEOPLE VS. MEDINA, JESUS MENDOZAMUNICLOSED
MEDINA JORGE MIGUELD1029783/11/1996CRMISDEMTHE PEOPLE VS. MEDINA, JORGETURCLOSED
MEDINA JORGE MIGUELD1030013/19/1996CRINFRACTHE PEOPLE VS. MEDINA, JORGETURCLOSED
MEDINA JORGE MIGUELD1041188/29/1996CRINFRACTHE PEOPLE VS. MEDINA, JORGETURCLOSED
MEDINA JOSE LUISD640727/19/1996CRMISDEMTHE PEOPLE VS. MEDINA, JOSEMUNICLOSED
MEDINA JOSE ZENOND10439910/25/1996CRMISDEMPEOPLE VS. MEDINA, JOSETURCLOSED
MEDINA JULIAND1074948/16/1996FCPATCO VS. MEDINA, JSUPEROPEN
MEDINA KAREND801989/20/1996CVUDLOWE INVESTMENT VS. MEDINA, RMUNIOPEN
MEDINA KAREN AD6945210/31/1996CRINFRACTHE PEOPLE VS: MEDINA, KAREN AMUNIOPEN
MEDINA LUISD836192/23/1996WIPATCO VS. MEDINA, LSUPEROPEN
MEDINA LUISD1025091/31/1996CRMISDEMTHE PEOPLE VS. MEDINA, LUISTURCLOSED
MEDINA MANUELD826332/6/1996WIPATCO VS. MEDINA, MSUPEROPEN
MEDINA MANUELD11229312/4/1996WIPATCO VS. MEDINA, MSUPERCLOSED
MEDINA MARGARETD11725911/25/1996CVMCOMPASSETCARE VS. MEDINA, MMUNICLOSED
MEDINA MARGARET LPET1096479/26/1996FAMDVMEDINA, M L VS. MEDINA, R RSUPEROPEN
MEDINA MARILUD11705311/15/1996CVUDFRAGO, D VS. MEDINA, MMUNIOPEN
MEDINA MARIOP8086510/18/1996CVUDMEDINA, M VS.FITZGERALD, RMUNIOPEN
MEDINA MARIOD887505/31/1996CVPIAOLIDE, C VS, MEDINA, ESUPERCLOSED
MEDINA MIGUEL ADELAD6806710/1/1996CRMISDEMTHE PEOPLE VS MEDINA, MIGUEL ADELA RIVAMUNICLOSED
MEDINA MIGUEL ANGELD586144/9/1996CRMISDEMMEDINA, MIGUELMUNICLOSED
MEDINA OSCAR GERARDOD863664/15/1996WICSCO VS. MEDINA, O GSUPEROPEN
MEDINA PAMD777906/3/1996CVUDYADEGAR, E VS. MEDINA, PMUNICLOSED
MEDINA PETERD777906/3/1996CVUDYADEGAR, E VS. MEDINA, PMUNICLOSED
MEDINA PETERRSP896636/18/1996FAMDISSMEDINA, B L VS. MEDINA, PSUPEROPEN
MEDINA RAFAEL VALDIVIAD648177/31/1996CRMISDEMTHE PEOPLE VS. MEDINA, RAFAELMUNIOPEN
MEDINA RICARDOD1023081/11/1996CRMISDEMPEO VS MEDINA, RICARDOTURCLOSED
MEDINA RICARDO ROJASPET407341/3/1996FAMDISSMEDINA, R R VS. GAMBOA, B E ASUPEROPEN
MEDINA ROBERTOD801989/20/1996CVUDLOWE INVESTMENT VS. MEDINA, RMUNIOPEN
MEDINA RODOLFO RRSP1096479/26/1996FAMDVMEDINA, M L VS. MEDINA, R RSUPEROPEN
MEDINA SANTIAGORSP912387/26/1996FAMDISSMEDINA, C VS. MEDINA, SSUPEROPEN
MEDINA SANTIAGO GRSP898326/20/1996FAMDVMEDINA, C A VA. MEDINA, S GSUPEROPEN
MEDINA SANTIAGO GARCIAD669069/9/1996CRMISDEMTHE PEOPLE VS. MEDINA, SANTIAGOMUNICLOSED
MEDINA SUSAN MD874825/6/1996WICSCO VS. MEDINA, S MSUPEROPEN
MEDINA SUSAN MD874845/6/1996WICSCO VS. MEDINA, S MSUPEROPEN
MEDINA VALENTIMD651518/5/1996CRINFRACTHE PEOPLE VS: AREVALDO,MALDONALDO,MEDINMUNICLOSED
MEDINA VELDAD516153/27/1996CRFELONYTHE PEOPLE VS. MEDINA, VELDASUPERCLOSED
MEDINA VELMA MARIED6970111/1/1996CRMISDEMTHE PEOPLE VS: MEDINA, VELMA MARIEMUNICLOSED
MEDINA VICENTAD882265/22/1996FAMHARMEZA, R G VS GONZALEZ, J A ET ALSUPEROPEN
MEDINA VICTOR CRUZD1032624/24/1996CRMISDEMTHE PEOPLE VS. MEDINA, VICTORTUROPEN
MEDINA XOCHITLD531121/17/1996CRINFRACTHE PEOPLE VS. MEDINA, XOCHITLMUNICLOSED
MEDLEN SCOTT BUTCHD7142912/12/1996CRMISDEMPEO VS MEDLEN, SCOTTMUNIOPEN
MEDLIN JENNIFERPET821922/5/1996FAMDISSMEDLIN, J VS. MEDLIN, LSUPEROPEN
MEDLIN LEERSP821922/5/1996FAMDISSMEDLIN, J VS. MEDLIN, LSUPEROPEN
MEDLIN TAMMY TENNILLED6889911/4/1996CRINFRACTHE PEOPLE VS: MEDLIN, TAMMY TMUNIOPEN
MEDLIN TAMMY TENNILLED12703712/30/1996CRMISDEMTHE PEOPLE VS MEDLIN, TAMMY TENNILLEMUNICLOSED
MEDRAM MARIAD771014/29/1996CVMCOMPSCOTT, G VS. MEDRAM, M