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

MOAFANUA FAALUAINAD754742/28/1996CVPIAMARTINEZ, A VS. MOAFANUA, FMUNICLOSED
MOBAREZ MAHLIA MD810908/20/1996CVMCOMPMTC DISTRIBUTING VS. MOBAREZ, MMUNIOPEN
MOBILE MODULAR MANAGEMENT CORPP8158610/29/1996CVMCOMPRENTCORP VS. GRANT HOMESMUNIOPEN
MOBILE OIL CORPORAITOND852924/3/1996CVPIOJEFFCOAT, V VS. N. W., INCSUPERCLOSED
MOBLEY AMBER MPET869435/2/1996FAMDVMOBLEY, A M VS MOBLEY, M RSUPEROPEN
MOBLEY MICHAELD597224/29/1996CRFELONYTHE PEOPLE VS. MOBLEY, MICHAELSUPERCLOSED
MOBLEY MICHAEL RRSP869435/2/1996FAMDVMOBLEY, A M VS MOBLEY, M RSUPEROPEN
MOCABEE VIVIANP8075210/15/1996CVUDMOCABEE, V VS. RODIN, RMUNIOPEN
MOCK MELISSA MARIED642697/17/1996CRMISDEMTHE PEOPLE VS: MOCK, MELISSA MARIEMUNICLOSED
MOCSE FEDERAL CREDIT UNIONP752942/20/1996CVMCOMPMOCSE FEDERAL CREDIT VS. VANNORMAN, RMUNIOPEN
MOCSE FEDERAL CREDIT UNIONP8061510/10/1996CVMCOMPMOCSE FEDERAL CREDIT VS. ALBINO, TMUNIOPEN
MOCSE FEDERAL CREDIT UNIONP8061610/10/1996CVMCOMPMOCSE FREDERAL CREDIT VS. HENSLEE, DMUNICLOSED
MODAD LAILAPET11034810/23/1996FAMDVMODAD, L H VS BRIGHT, R LSUPEROPEN
MODARESI MICHAEL W.D7131912/6/1996CRMISDEMTHE PEOPLE VS. MODARESI, MICHAELMUNIOPEN
MODARESI STEVEN LEEP785187/3/1996CVPIOMODARESI, S VS. PERINO, EMUNICLOSED
MODE JEREMY ROBERTD491761/19/1996CRMISDEMTHE PEOPLE VS. MODE, JEREMYMUNIREOPEN
MODE JEREMY ROBERTD534231/23/1996CRMISDEMTHE PEOPLE VS. MODE, JEREMYMUNICLOSED
MODE JEREMY ROBERTD6880210/17/1996CRMISDEMTHE PEOPLE VS. MORRISON & MODEMUNICLOSED
MODE JEREMY ROBERTD1024461/22/1996CRINFRACTHE PEOPLE VS. MODE, JEREMYTURCLOSED
MODEAN DUANEP876175/14/1996FAMHARMODEAN, D VS DONOVAN, P JSUPEROPEN
MODEAN MARK WESLEYD550812/23/1996CRMISDEMTHE PEOPLE VS. MODEAN, MARKMUNICLOSED
MODEAN MARK WESLEYD597714/26/1996CRMISDEMTHE PEOPLE VS. MODEAN, MARKMUNICLOSED
MODEAN MARK WESLEYD604835/13/1996CRMISDEMTHE PEOPLE VS. MODEAN, MARKMUNICLOSED
MODEAN WAYNE LYNND663448/28/1996CRMISDEMTHE PEOPLE VS. MODEAN, WAYNEMUNICLOSED
MODEAN WAYNE LYNND679969/27/1996CRMISDEMTHE PEOPLE VS: MODEAN, WAYNE LYNNMUNICLOSED
MODERN STEEL STRUCTURESD8153010/25/1996CVPIAFURUYAMA, S VS. MODERN STEEL STRUCTUESMUNICLOSED
MODESTO & EMPIRE TRACTION CO.D11049310/29/1996CVPIOMORRISON, J VS MODESTO, CITY OF ET ALSUPERCLOSED
MODESTO AREA EXPRESSD802479/24/1996CVPIAEVANS, B VS. BRANHAM, DMUNICLOSED
MODESTO ARTS MEDICAL GROUPD859484/16/1996CVPIOJANIS, I VS. PFEFFER, JSUPERCLOSED
MODESTO ARTS MEDICAL GROUPD11158411/18/1996CVPIOREYNOLDS, C VS. PFEFFER, JSUPERCLOSED
MODESTO AUTO BODYD8049510/4/1996CVMCOMPCSAA IIB VS. MODESTO AUTO BODYMUNIOPEN
MODESTO AUTO GLASSD11158711/19/1996CVPIAPERRY, H VS. HAWKINS, ASUPERCLOSED
MODESTO AUTO WRECKERSD797068/3/1996CVMCOMPBIRD, I VS. SILER, GMUNIOPEN
MODESTO AUTOMOTIVE CENTERP791507/30/1996CVUDAKERS, R VS. BRANCH, SMUNIOPEN
MODESTO AUTOMOTIVE CENTERP799699/12/1996CVUDAKERS, R VS. BRANCH, SMUNIOPEN
MODESTO AUTOMOTIVE CENTERP801809/19/1996CVUDAKERS, R VS. LOPEZ, RMUNIOPEN
MODESTO BANKING COMPANYD792028/1/1996CVMCOMPSPERRYS AUTOMOTIVE VS. FURNOS, TMUNICLOSED
MODESTO BANKING COMPANYD1095359/27/1996CVMCOMPWALNUT ORCH HOMEOWNRS VS. MODESTO BNK COSUPERCLOSED
MODESTO BANKING COMPANYD11211011/22/1996CVMCOMPSARGENT WALNUT RANCHES VS. DESERET FARMSSUPERCLOSED
MODESTO BEE, THEP785817/9/1996CVMCOMPTHE MODESTO BEE VS. TECHNODYNE COMPUTERSMUNIOPEN
MODESTO CITY EMP ASSOCP410741/9/1996CVMCOMPOPERATING ENGINEERS VS CITY OF MODESTOSUPERCLOSED
MODESTO CITY SCHOOLSD743121/3/1996CVPIOLINABERRY, R VS. MODESTO CITY SCHOOLSMUNICLOSED
MODESTO CITY SCHOOLSD784667/2/1996CVMCOMPSTATE FARM MUT AUTO INS VS. SEVERE, DMUNICLOSED
MODESTO CITY SCHOOLSD870755/10/1996CVPIOSMITH, C VS. MODESTO CITY SCHOOLSSUPERCLOSED
MODESTO CITY SCHOOLSD887806/7/1996CVMCOMPMAGANA, J L VS. MODESTO CITY SCH ET ALSUPERCLOSED
MODESTO CITY SCHOOLSD11044810/22/1996CVPIASALMAN, K VS. HARDENBROOK, SSUPERCLOSED
MODESTO CITY SCHOOLSD11158111/18/1996CVPIOCISNEROS, A VS. HARDENBROOK, SSUPERCLOSED
MODESTO CITY SCHOOLSD11772812/23/1996CVPIAMORALES, M VS. MODESTO CITY SCHOOLSMUNICLOSED
MODESTO CONVALESCENT HOSPITALD11049110/29/1996CVMCOMPCASTRO, D ET AL VS MODESTO CONVALES HOSPSUPERCLOSED
MODESTO DENTAL GROUPP1653977/29/1996SCSCIMODESTO DENTAL GROUP VS ANDRADETRFCLOSED
MODESTO DENTAL GROUPP3902153/19/1996SCSCIMODESTO DENTAL VS GARZATRFCLOSED
MODESTO DENTAL GROUPP3905693/19/1996SCSCOMODESTO DENTAL VS CROSBYTRFCLOSED
MODESTO DENTAL GROUPP3905703/19/1996SCSCIMODESTO DENTAL VS CASTORTRFCLOSED
MODESTO DENTAL GROUPP3905717/3/1996SCSCIMODESTO DENTAL VS MITCHELLTRFCLOSED
MODESTO DENTAL GROUPP3907033/19/1996SCSCOMODESTO DENTAL GROUP VS SMITHTRFCLOSED
MODESTO ENERGY LIMIT PATNERSHID11045010/22/1996CVMCOMPAJ DIANI CONSTRUC VS. MODESTO ENERGY LTDSUPERCLOSED
MODESTO EUROPEAN AUTOD827982/22/1996CVPIAMADRIGAL, R VS EDWARDS, W ET ALSUPERCLOSED
MODESTO EYE IMPROVEMENT CENTERD919278/6/1996CVMCOMPSMITH, T VS. LUTOSKY, SSUPERCLOSED
MODESTO FEEDP797119/3/1996CVMCOMPVIDEO PALACE VS. VANGIESEN, NMUNICLOSED
MODESTO HONDA-KAWASAKID792148/2/1996CVPIOHILARIO, B VS. MODESTO HONDA-KAWASAKIMUNICLOSED
MODESTO INDUS ELEC CO INCD919168/2/1996CVPIOWILSON, C H VS. MODESTO IND ELEC CO ETALSUPERCLOSED
MODESTO IRRIGATION DISTRICTD852904/3/1996CVEDMODESTO, CITY OF VS. SCIABICA, J NSUPERCLOSED
MODESTO IRRIGATION DISTRICTD859514/16/1996CVMCOMPALLDRIN, C VS. MODESTO IRRIGATION DISTSUPERCLOSED
MODESTO IRRIGATION DISTRICTINT1084298/30/1996CVPIOPETERSON, B VS. ALBERTO, M ET ALSUPERCLOSED
MODESTO JUNK COMPANYD859814/23/1996CVMCOMPBAXTER, R VS. MODESTO JUNK COMPANYSUPERCLOSED
MODESTO LEASING INCP769144/17/1996CVMCOMPMODESTO LEASING VS. ATKINSON, JMUNIOPEN
MODESTO LEASING, INC.D900236/19/1996CVPIOJONES, R L VS. MODESTO LEASING, INCSUPERCLOSED
MODESTO LIVESTOCK COMMISSIOND798079/5/1996CVMCOMPCHIAPETTA, V VS. GREMP, LMUNICLOSED
MODESTO LIVESTOCK COMMISSIONP800299/13/1996CVMCOMPMODESTO LIVESTOCK COMM VS. BORGES, FMUNICLOSED
MODESTO MAZDAP769144/17/1996CVMCOMPMODESTO LEASING VS. ATKINSON, JMUNIOPEN
MODESTO MAZDAP769994/22/1996CVMCOMPMODESTO MAZDA VS. RANDLE, CMUNIOPEN
MODESTO MILLING INCD784727/2/1996CVPIOCA CASUALTY INDEM EXCH VS. MDSTO MILLINGMUNICLOSED
MODESTO MILLING INCD900676/26/1996CVPIOMILES, C E VS. MODESTO MILLINGSUPERCLOSED
MODESTO MITSUBISHIP749061/30/1996CVMCOMPLHS INC VS. THOMPSON, DMUNIOPEN
MODESTO MITSUBISHIP749071/31/1996CVMCOMPLHS INC VS. SEBASTIAN, AMUNIOPEN
MODESTO MITSUBISHIP774925/17/1996CVMCOMPMODESTO MITSUBISHI VS. AGUIRRE, LMUNICLOSED
MODESTO MITSUBISHIP784276/28/1996CVMCOMPLHS INC VS. KING, BMUNIOPEN
MODESTO MITSUBISHIP785057/3/1996CVMCOMPLHS INCORPORATED VS. HUDSON, KMUNICLOSED
MODESTO MITSUBISHIP785857/9/1996CVMCOMPLHS VS. HOPKINS, GMUNIOPEN
MODESTO MITSUBISHIP786747/11/1996CVMCOMPMODESTO MITSUBISHI VS. ODEA, LMUNICLOSED
MODESTO MITSUBISHIP786757/11/1996CVMCOMPMODESTO MITSUBISHI VS. WHITE, MMUNIOPEN
MODESTO MITSUBISHIP789717/22/1996CVMCOMPLHS VS. SOSA, BMUNIOPEN
MODESTO MITSUBISHIP789727/22/1996CVMCOMPLHS VS. MERAFUENTES, MMUNIOPEN
MODESTO MITSUBISHIP792638/7/1996CVMCOMPMODESTO MITSUBISHI VS. STIDHAM, RMUNICLOSED
MODESTO MITSUBISHIP795108/21/1996CVMCOMPMODESTO MITSUBISHI VS. ISAAC, JMUNICLOSED
MODESTO MITSUBISHIP796378/27/1996CVMCOMPLHS INC VS. LOLLIS, JMUNIOPEN
MODESTO MOBILE VILLAGEP11783212/27/1996CVUDVORIS, M VS. BEAN, MMUNIOPEN
MODESTO MORTGAGE CO., INCD905537/19/1996CVMCOMPPROFES COLT CONSUL VS. MODESTO MORTGAGESUPEROPEN
MODESTO MUFFLER SHOP, INCD11044210/18/1996CVPIAAIVAZ, B VS. MCKIBBEN, K KSUPEROPEN
MODESTO OCCUPATIONAL MEDICALD8175711/4/1996CVMCOMPDUNKER & ACED VS. VALLEY OCCUPATIONALMUNICLOSED
MODESTO OFF ROAD RENTALSD11725611/25/1996CVMCOMPCREDITORS BUREAU VS. MODESTO OFF ROADMUNIOPEN
MODESTO OFF ROAD RENTALSD38099911/25/1996CVCREDITORS BUREAU VS. MODESTO OFF ROADMUNICLOSED
MODESTO OFF-ROAD/WATERCRAFTD870114/29/1996CVMCOMPKIRKWOOD, L VS. MASTERCRAFT BOAT CO, INCSUPERCLOSED
MODESTO OFF-ROAD/WATERCRAFTD905567/19/1996CVMCOMPGIL JR, M S VS. MASTERCRAFT BOAT COSUPERCLOSED
MODESTO OFF-ROAD/WATERCRAFTD10956210/2/1996CVMCOMPSMITH, C VS. MASTERCRAFT BOAT COMPANYSUPERCLOSED
MODESTO POLICE DEPTD419531/24/1996CVMCOMPWOODY, M VS CITY OF MODESTO ET ALSUPERCLOSED
MODESTO POLICE DEPT, CITY OFD1084949/18/1996CVMCOMPYOUNG, R M VS. COUNTY OF STANISLAUSSUPERCLOSED
MODESTO POLICE OFFICERS ASSOCP827942/22/1996CVMCOMPOPERATING ENGR VS. MODESTO, CITY OFSUPERCLOSED
MODESTO PORTUGUESE PENTACOSTP788867/18/1996CVUDMODESTO PORTUG PENTACOST VS. PHILLIPS, TMUNICLOSED
MODESTO PROPERTIESP783766/26/1996CVUDMODESTO PROPERTIES VS. DICKERSON, TMUNIOPEN
MODESTO PROPERTIESP798989/10/1996CVMODESTO PROPERTIES VS. KING, JMUNIOPEN
MODESTO PROPERTIESP802329/23/1996CVUDMODESTO PROP VS. FRANCO, JMUNIOPEN
MODESTO PROPERTIESP802549/24/1996CVUDMODESTO PROP VS. VARGAS, AMUNIOPEN
MODESTO PROPERTIESP8094510/22/1996CVUDMODESTO PROPERTIES VS. CORTES, MMUNIOPEN
MODESTO PROPERTIESP8177211/5/1996CVUDMODESTO PROPERTIES VS. WALLACE, BMUNIOPEN
MODESTO PROPERTIESP11758712/12/1996CVUDMARTIN, W VS. POTTS, SMUNIOPEN
MODESTO RAD MED GROUP, INCD887155/22/1996CVMCOMPDEMALIK, B E VS. AZADI, F MD ET ALSUPERCLOSED
MODESTO RADIOLOGYD905367/16/1996CVMCOMPHALL, P VS. TEMNYK, M MD ET ALSUPERCLOSED
MODESTO RIDING CENTERP748451/26/1996CVMPETMODESTO RIDING CENTER VS. HUNNICUTT, PMUNIOPEN
MODESTO RIDING CENTERP751052/8/1996CVMCOMPMODESTO RIDING CENTER VS. HUNNICUTT, PMUNIOPEN
MODESTO SECURITYD765143/28/1996CVMCOMPLABOR STANDARDS VS. MODESTO SECURITYMUNIOPEN
MODESTO SECURITYD792098/1/1996CVPIOGOMES, D VS. FOOD 4 LESSMUNICLOSED
MODESTO SECURITY ENTERPRISESD11211611/25/1996CVPIOYOUNG, T VS. YOSEMITE LANES BOWL ET ALSUPERCLOSED
MODESTO SUPPLY CORPORATIONP905247/11/1996CVMCOMPMODESTO SUPPLY CORP VS. CRIBBS, J M ETALSUPERCLOSED
MODESTO SUTTER VILLAGE ASSOCP785227/5/1996CVUDMODESTO SUTTER VILLAGE VS. SIMON, RMUNIOPEN
MODESTO TENT & AWNING INCD747981/25/1996CVPIAMARSHALL, K VS. MODESTO TENT & AWNINGMUNICLOSED
MODESTO TOYOTAP775855/22/1996CVMCOMPMODESTO TOYOTA VS. KALER, LMUNICLOSED
MODESTO TOYOTAP777806/3/1996CVMCOMPMODESTO TOYOTA VS. NIJJAR, SMUNICLOSED
MODESTO TOYOTAD778076/4/1996CVPIOTHOMPSON,F. VS. MODESTO TOYOTAMUNICLOSED
MODESTO TOYOTAP782486/20/1996CVMCOMPMODESTO TOYOTA VS. HERNANDEZ, SMUNICLOSED
MODESTO TOYOTAP784286/28/1996CVMCOMPMODESTO TOYOTA VS. DODGE, DMUNIOPEN
MODESTO TOYOTAP788637/17/1996CVMCOMPMODESTO TOYOTA VS. MCCARTY, KMUNICLOSED
MODESTO TOYOTAP789707/22/1996CVMCOMPMODESTO TOYOTA VS. BLANKENSHIP, AMUNICLOSED
MODESTO TOYOTAP790827/29/1996CVMCOMPMODESTO TOYOTA VS. LARANJO, JMUNIOPEN
MODESTO TOYOTAP790837/29/1996CVMCOMPMODESTO TOYOTAMUNICLOSED
MODESTO TOYOTAP792618/7/1996CVMCOMPMODESTO TOYOTA VS. CRESCI SHEA, JMUNICLOSED
MODESTO TOYOTAP792628/7/1996CVMCOMPMODESTO TOYOTA VS. VALERIO, AMUNIOPEN
MODESTO TOYOTAP792648/7/1996CVMCOMPMODESTO TOYOTA VS. STANUSEICH, SMUNIOPEN
MODESTO TOYOTAP793858/9/1996CVMCOMPMODESTO TOYOTA VS. COBB, GMUNICLOSED
MODESTO TOYOTAP795118/21/1996CVMCOMPMODESTO TOYOTA VS. PEARSON, FMUNICLOSED
MODESTO TOYOTAP795128/21/1996CVMCOMPMODESTO TOYOTA VS. RYAN, CMUNICLOSED
MODESTO TOYOTAP795548/22/1996CVMCOMPMODESTO TOYOTA VS. SANTIAGO, RMUNIOPEN
MODESTO TOYOTAP796368/27/1996CVMCOMPMODESTO TOYOTA VS. PLASCENCIA, JMUNIOPEN
MODESTO TOYOTAP810438/16/1996CVMCOMPMODESTO TOYOTA VS. SCHMIEDELER, DMUNIOPEN
MODESTO TOYOTAP81995