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

Main Menu | 1996 | N

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

NU LAID FOODS, INCP8716210/18/1996CVMPETFOOD ADDITIVE CASES IISUPEROPEN
NUCKOLLS REBEKAH ANND600885/3/1996CRINFRACTHE PEOPLE VS. NUCKOLLS, REBEKAHMUNICLOSED
NUDA TRADING COMPANYD769704/19/1996CVMCOMPPAROLA, J VS. NUDA TRADING COMPANYMUNIOPEN
NUGENT JOHN LEOD643677/23/1996CRMISDEMTHE PEOPLE VS: NUGENT, JOHN LEOMUNICLOSED
NUGENT SCOTT DD893886/11/1996WIPATCO VS. NUGENT, S DSUPEROPEN
NULL DAVID WILLIAMD774055/14/1996CVMCOMPRETAILERS VS. NULL, DMUNICLOSED
NULL SHANNOND774055/14/1996CVMCOMPRETAILERS VS. NULL, DMUNICLOSED
NUNE YOLANDAD5835012/20/1996CRINFRACMOD CITY ATTY-NUNE, YOLANDAMUNIOPEN
NUNES ANTHONY LOUISOBJ10949610/17/1996PROGUARDGUARD OF NUNES, JESSICA DSUPEROPEN
NUNES ANTHONY LOUISPET11166611/14/1996FAMPATRELNUNES, A L VS ALTHOUSE, CSUPEROPEN
NUNES ANTONIOP793608/9/1996CVUDNUNES, A VS. PATTON, LMUNIOPEN
NUNES ANTONIOP11710811/19/1996CVUDNUNES, A VS. HILL, AMUNIOPEN
NUNES CARLD795168/21/1996CVMCOMPBROWN, V VS. AWA BUILDERSMUNICLOSED
NUNES CARLXC795168/21/1996CVMCOMPBROWN, V VS. AWA BUILDERSMUNICLOSED
NUNES CATON ANTHONYD611245/31/1996CRMISDEMTHE PEOPLE VS. NUNES, CATONMUNICLOSED
NUNES DAND794828/14/1996CVUDMORRISON, L VS. NUNES, DMUNIOPEN
NUNES DARLENE KAYD588734/11/1996CRINFRACTHE PEOPLE VS. NUNES, DARLENEMUNICLOSED
NUNES DOMITILA LOPEZD7101112/3/1996CRMISDEMTHE PEOPLE VS. NUNES, DOMITILAMUNIOPEN
NUNES EVANGELINAP11710811/19/1996CVUDNUNES, A VS. HILL, AMUNIOPEN
NUNES GEORGE FD803409/30/1996CVMCOMPASSETCARE VS. NUNES, G FMUNICLOSED
NUNES GEORGE FRIETOSD1034775/30/1996CRINFRACPEO VS. NUNES, GEORGETURCLOSED
NUNES GLORIA JEAND11752812/10/1996CVPIAJUIP, L VS. NUNES, GMUNICLOSED
NUNES JAMIERSP912477/23/1996FAMPATRELTHOMAS, R VS. NUNES, JSUPEROPEN
NUNES JENNIFERPET907777/12/1996FAMPATRELNUNES, J VS. HUGHES, KSUPEROPEN
NUNES JESSICA DIANNEMINP10949610/17/1996PROGUARDGUARD OF NUNES, JESSICA DSUPEROPEN
NUNES JINNIEFERRSP911447/17/1996FAMPATRELHUGHES, K VS. NUNES, JSUPEROPEN
NUNES JOHN MD11077810/22/1996WIPATCO VS. NUNES, J MSUPEROPEN
NUNES LANCE ALAND851213/28/1996WIPATCO VS. NUNES, L ASUPEROPEN
NUNES LANCE ALAND1076588/20/1996WICSCO VS. NUNES, L ASUPEROPEN
NUNES LARRYD888075/22/1996WIRFOCO OF ALAMEDA VS. NUNES, LSUPEROPEN
NUNES LENAP793608/9/1996CVUDNUNES, A VS. PATTON, LMUNIOPEN
NUNES LUCILLE ANNDEC1072879/12/1996PROESTEST OF NUNES, LUCILLE ANNSUPERCLOSED
NUNES MICHAEL JOHND469643/14/1996CRFELONYTHE PEOPLE VS. NUNES, MICHAELSUPERCLOSED
NUNES MICHAEL JOHND569443/21/1996CRMISDEMTHE PEOPLE VS. NUNES, MICHAELMUNICLOSED
NUNES MICHELED789397/19/1996CVUDALIX CO VS. NUNES, MMUNIOPEN
NUNES NICKRSP11114211/5/1996FAMHARPACIFIC DIVERSIFIED PROP VS NUNES, NSUPEROPEN
NUNES PATRICK WD1074978/16/1996WIPATCO VS. NUNES, P WSUPEROPEN
NUNES RAUL ANTHONYD543329/18/1996CRFELONYTHE PEOPLE VS. NUNES, RAULSUPERCLOSED
NUNES RAUL ANTHONYD656138/15/1996CRFELONYTHE PEOPLE VS. NUNES, RAULMUNICLOSED
NUNES RAUL ANTHONYD656478/20/1996CRFELONYTHE PEOPLE VS. NUNES, RAULSUPERCLOSED
NUNES RICHARD JOSEPHD571773/28/1996CRMISDEMTHE PEOPLE VS NUNES, RICHARDMUNICLOSED
NUNES ROBERTD8184611/8/1996CVUDMARPLE, D VS. NUNES, RMUNIOPEN
NUNES ROBERT EDWARDD533651/22/1996CRMISDEMNUNES, ROBERT EDWARDMUNICLOSED
NUNES ROBERT EDWARDD6959011/7/1996CRMISDEMTHE PEOPLE VS. NUNES, ROBERTMUNICLOSED
NUNES ROBERT EDWARDD11050910/11/1996WIPATCO VS. NUNES, R ESUPEROPEN
NUNES RONNIERSP820181/24/1996FAMPATRELJONES, D VS. NUNES, RSUPEROPEN
NUNES RYAN MICHAELD575124/1/1996CRMISDEMTHE PEOPLE VS. WALTON, K & NUNES, RMUNICLOSED
NUNES RYAN MICHAELD663799/13/1996CRMISDEMTHE PEOPLE VS NUNES, RYAN MICHAELMUNICLOSED
NUNES STEPHENP781506/17/1996CVUDNUNES, S VS. ROGERS, LMUNIOPEN
NUNEZ BOBBYD792508/6/1996CVUDPOPE, A VS. BAKER, KMUNIOPEN
NUNEZ BOBBYRSP1071598/22/1996FAMDVGUAJARDO, M VS. NUNEZ, BSUPEROPEN
NUNEZ DAVID REYNOSOD919128/1/1996CVPIAZAVALA, G VS. ESPINOZA, ISUPERCLOSED
NUNEZ DAVID YSABELD557443/5/1996CRMISDEMTHE PEOPLE VS. NUNEZ, DAVIDSUPERREOPEN
NUNEZ DAVID YSABELD637527/16/1996CRMISDEMTHE PEOPLE VS. NUNEZ, DAVIDMUNICLOSED
NUNEZ DAVID YSABELD666059/3/1996CRFELONYTHE PEOPLE VS. NUNEZ, DAVIDSUPERCLOSED
NUNEZ ELADIO MEZAD1040558/21/1996CRINFRACTHE PEOPLE VS. MESA-NUNEZ, ELADIOTURCLOSED
NUNEZ ERIKA PD788117/16/1996CVUDLIVE OAK ASSOC VS. NUNEZ, EMUNICLOSED
NUNEZ FELIXD416201/16/1996WICSCO VS. NUNEZ, FSUPERCLOSED
NUNEZ GLADYSD793988/9/1996CVMCOMPCREDIT RECOVERY VS. SIANEZ, TMUNICLOSED
NUNEZ HENRY DP1084939/18/1996CVMCOMPNUNEZ, H D VS. REECE, R ET ALSUPEROPEN
NUNEZ JOHNNY JD833392/21/1996WIPATCO VS. NUNEZ, J JSUPERCLOSED
NUNEZ JOHNNY JUAND647147/30/1996CRMISDEMTHE PEOPLE VS NUNEZ/CARRERA/RIOSMUNICLOSED
NUNEZ JORGED417831/22/1996WICSCO VS. NUNEZ, JSUPERCLOSED
NUNEZ JOSE LUISD11314212/26/1996CVPIAVALDOVINOS, U VS. NUNEZ, V RSUPERCLOSED
NUNEZ JOSE MARIAD572133/28/1996CRINFRACTHE PEOPLE VS. NUNEZ, JOSEMUNICLOSED
NUNEZ JOSE RENED597954/30/1996CRMISDEMTHE PEOPLE VS. NUNEZ, JOSEMUNICLOSED
NUNEZ JOSE RENED629946/26/1996CRMISDEMTHE PEOPLE VS: NUNES, JOSE RENYAMUNICLOSED
NUNEZ JUAN JOSED527941/16/1996CRMISDEMTHE PEOPLE VS. NUNEZ, JUANMUNIREOPEN
NUNEZ LARRY JOHND640677/19/1996CRMISDEMTHE PEOPLE VS: NUNEZ, LARRY JOHN JRMUNICLOSED
NUNEZ LORENZOD635957/11/1996CRFELONYTHE PEOPLE VS. NUNEZ, LORENZOMUNICLOSED
NUNEZ MANUEL MARTIND544403/6/1996CRMISDEMTHE PEOPLE VS. NUNEZ, MANUELMUNICLOSED
NUNEZ MANUEL MARTIND560573/6/1996CRMISDEMTHE PEOPLE VS. NUNEZ, MANULEMUNICLOSED
NUNEZ MARCELINOP780726/14/1996CVPIANUNEZ, M VS. ARTEAGA, JMUNICLOSED
NUNEZ MARIA RUBECCAD569394/9/1996CRMISDEMTHE PEOPLE VS. NUNEZ, MARIAMUNICLOSED
NUNEZ MICHAEL ANTHONYD593544/19/1996CRMISDEMTHE PEOPLE VS. NUNEZ, MICHAELMUNICLOSED
NUNEZ NICKD569673/22/1996CRMISDEMTHE PEOPLE VS NUNEZ JR., NICKMUNICLOSED
NUNEZ NICKD11769112/17/1996CVUDBROAD ACRES INVESTORS VS. NUNEZ, NMUNIOPEN
NUNEZ TITO SEGURAP796448/27/1996CVPIANUNEZ, T VS. RAMOS, DMUNICLOSED
NUNEZ, VICENTE R. ESTATE OFD11314212/26/1996CVPIAVALDOVINOS, U VS. NUNEZ, V RSUPERCLOSED
NUNGARAY SALVADORD879945/10/1996WIPATCO VS. NUNGARAY, SSUPEROPEN
NUNLEY JASON RD1087839/16/1996WIPATCO VS. HUNLEY, J RSUPEROPEN
NUNN KEVIN LEOND880265/15/1996WIPATCO VS. NUNN, K LSUPEROPEN
NUNN KEVIN LEOND11135410/30/1996WICSCO VS. NUNN, K LSUPEROPEN
NUNO ANA RD852503/27/1996CVPIACRUZ, J R VS. NUNO, R ET ALSUPERCLOSED
NUNO BENJAMIND837842/29/1996WIPATCO VS. NUNO, BSUPEROPEN
NUNO ISIDORORSP828662/9/1996FAMDISSNUNO, M I VS. NUNO, ISUPEROPEN
NUNO JUAND11285312/30/1996WIPATCO VS. NUNO, JSUPEROPEN
NUNO MARTHA ISABELPET828662/9/1996FAMDISSNUNO, M I VS. NUNO, ISUPEROPEN
NUNO RUBEND852503/27/1996CVPIACRUZ, J R VS. NUNO, R ET ALSUPERCLOSED
NUQUL SAMIR CD780036/12/1996CVMCOMPMTC DISTRIBUTING VS. CHALLENGER MOBILMUNIOPEN
NUTALL BENJAMIN LPET820441/25/1996FAMPATRELNUTALL, B J VS. WALKER, A SSUPEROPEN
NUTALL BENJAMIN LD862744/10/1996WIPATCO VS. NUTALL, B LSUPEROPEN
NUTALL BENJID11743512/5/1996CVPIASLADEK, C VS. GRADFORD, EMUNICLOSED
NUTALL BENJI LAMARD11158611/19/1996CVPIOGOLDEN EAGLE INS CO VS GRADFORD, ESUPERCLOSED
NUTALL CASSIED810648/19/1996CVUDEL CASA VERDE VS. NUTALL, CMUNICLOSED
NUTALL CASSIED8156310/28/1996CVUDEL CASA VERDE APARTMENTS VS. NUTALL, CMUNIOPEN
NUTALL DAVIDD799459/11/1996CVUDKHATRI, N VS. STOKES, LMUNICLOSED
NUTALL DAVID EUGENED839633/8/1996CVPIACASAREZ, C VS. NUTALL, D ESUPEROPEN
NUTALL DAVID EUGENED901176/19/1996WIPATCO VS. NUTALL, D D IISUPEROPEN
NUTALL LORI LEEANND799459/11/1996CVUDKHATRI, N VS. STOKES, LMUNICLOSED
NUTALL RICHARDD671039/11/1996CRMISDEMTHE PEOPLE VS NUTALL, RICHARDMUNICLOSED
NUTALL RODNEYPET821962/5/1996FAMPATRELNUTALL, R VS. LEWIS, N JSUPEROPEN
NUTALL RODNEYRSP915548/7/1996FAMPATRELLOUIS, R VS. NURALL, RSUPEROPEN
NUTALL RODNEYD11743512/5/1996CVPIASLADEK, C VS. GRADFORD, EMUNICLOSED
NUTALL RODNEY MAURICED11158611/19/1996CVPIOGOLDEN EAGLE INS CO VS GRADFORD, ESUPERCLOSED
NUTCHER CRAIG WPET828182/6/1996FAMDISSNUTCHER, C W VS. NUTCHER, J JSUPEROPEN
NUTCHER JOAN JRSP828182/6/1996FAMDISSNUTCHER, C W VS. NUTCHER, J JSUPEROPEN
NUTCHLER ALEIAD798809/10/1996CVUDSANDERS, H VS. NUTCHLER AMUNIOPEN
NUTTING NATHAN ISRAELD103531/30/1996CRINFRACMOD CITY ATTY-NUTTING, NATHANMUNICLOSED

Main Menu | 1996 | N