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

Main Menu | 1996 | O

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

OCAMPO JOHN CARLOSD654908/15/1996CRMISDEMTHE PEOPLE VS. OCAMPO, JOHNMUNIOPEN
OCAMPO JOHN CARLOSD657418/15/1996CRINFRACTHE PEOPLE VS. OCAMPO, JOHN CARLOSMUNIOPEN
OCAMPO JOSE JESUSD1040748/27/1996CRMISDEMPEO VS. OCAMPO, JOSETUROPEN
OCAMPO RICHARDD773655/10/1996CVPIAVERA, E VS. DUNN, RMUNICLOSED
OCAMPO ROBERTO DIAZP900406/20/1996CVPIAOCAMPO, R VS. AZEVEDO DAIRYSUPERCLOSED
OCAMPOS RAMONAD854474/2/1996FAMPATRELSANCHEZ, R L VS OCAMPOS, RSUPEROPEN
OCARIZA JAMIE LD8067710/11/1996CVUDWESTDALE COMMONS VS. MYATT, KMUNICLOSED
OCAT INCD749311/31/1996CVPIOBIENVENU, M VS. OCAT INC.MUNICLOSED
OCAT INCD794348/13/1996CVPIOTANNER, S VS. OCAT INCMUNICLOSED
OCAT, INCD11214612/2/1996CVPIOALLEN, S M VS. OCAT INCSUPERCLOSED
OCCHIPINTI ROSSD859714/19/1996CVPIALONG, J VS. BIRCHWOOD CABNTS MODESTOSUPERCLOSED
OCEGUEDA ANTONIOD1027142/20/1996CRINFRACTHE PEOPLE VS. OCEGUEDA, ANTONIOTURCLOSED
OCEGUEDA FRANCISCO JAVIERD1036676/25/1996CRMISDEMTHE PEOPLE VS. OCEGUEDA, FRANCISCOTURCLOSED
OCEGUEDA JOSE MD864904/18/1996WIPATCO VS. OCEGUEDA, J MSUPEROPEN
OCEGUEDA LUIS JAVIERD866344/19/1996FCPATCO VS. OCEGUEDA, L JSUPEROPEN
OCEGUEDA PETRAD784707/2/1996CVMCOMPASSETCARE VS. OCEGUEDA, SMUNICLOSED
OCEGUEDA SALVADORE AD784707/2/1996CVMCOMPASSETCARE VS. OCEGUEDA, SMUNICLOSED
OCHOA ALFONSOD412471/5/1996WIPATCO VS. OCHOA, ASUPERCLOSED
OCHOA ALFONSOD836202/23/1996WIPATCO VS. OCHOA, ASUPEROPEN
OCHOA ALFONSO SALGADOD647207/30/1996CRMISDEMOCHOA, ALFONSOMUNIREOPEN
OCHOA ALFONSO SALGADOD658918/20/1996CRMISDEMTHE PEOPLE VS. OCHOA, ALFONSOMUNIREOPEN
OCHOA ALFONSO ZAMORAD1023501/16/1996CRMISDEMPEO VD OCHOA, ALFONOSO ZAMORATURCLOSED
OCHOA AMADORD792988/8/1996CVMCOMPSTANISLAUS CREDIT VS. OCHOA, AMUNIOPEN
OCHOA AMADORD11183611/14/1996WICSCO VS. OCHOA, ASUPEROPEN
OCHOA AMADORD3783838/8/1996CVSTANISLAUS CREDIT CONTROL VS. OCHOA, AMUNICLOSED
OCHOA AMANDA DELORES ZAKD6829510/8/1996CRMISDEMTHE PEOPLE VS. OCHOA, AMANDAMUNICLOSED
OCHOA ANTONIOD562453/11/1996CRMISDEMTHE PEOPLE VS. OCHOA, ANTONIOMUNIOPEN
OCHOA CATALINAD411011/17/1996CVPIAJOHNSTON, J VS CISNEROS C E ET ALSUPERCLOSED
OCHOA CELIARSP828502/8/1996FAMDISSOCHOA, J VS. OCHOA,SUPEROPEN
OCHOA EDWARDP11779012/23/1996CVUDOCHOA, E VS. MARTINEZ, TMUNIOPEN
OCHOA EDWARD MARTIND532881/18/1996CRMISDEMTHE PEOPLE VS. OCHOA, EDWARDMUNICLOSED
OCHOA ELIZABETHD765503/29/1996CVMCOMPASSETCARE VS. OCHOA, J MMUNICLOSED
OCHOA ERNEST AD11332012/27/1996FCPATCO VS. OCHOA, E ASUPEROPEN
OCHOA FRANCISCO JAVIERD6955110/24/1996CRMISDEMTHE PEOPLE VS. OCHOA, FRANCISCOMUNICLOSED
OCHOA GABRIEL M.D558693/4/1996CRINFRACTHE PEOPLE VS. OCHOA, GABRIELMUNICLOSED
OCHOA GILBERT JRD667209/4/1996CRMISDEMTHE PEOPLE VS OCHOA, GILBERT JRMUNICLOSED
OCHOA GILBERTOD668569/6/1996CRFELONYTHE PEOPLE VS. OCHOA, GILBERTOMUNICLOSED
OCHOA GILBERTOD1083138/27/1996WICSCO VS. OCHOA, G JRSUPEROPEN
OCHOA HECTORD640457/18/1996CRMISDEMTHE PEOPLE VS. OCHOA, HECTORMUNIOPEN
OCHOA JAVIERPET828502/8/1996FAMDISSOCHOA, J VS. OCHOA,SUPEROPEN
OCHOA JESUS MD852653/28/1996CVMPETMARTIN, C P VS. SPANISH USA ET ALSUPERCLOSED
OCHOA JOSED826542/8/1996WIPATCO VS. OCHOA, JSUPEROPEN
OCHOA JOSE LUISD1038537/15/1996CRMISDEMTHE PEOPLE VS. OCHOA, JOSETURCLOSED
OCHOA JOSE MD765503/29/1996CVMCOMPASSETCARE VS. OCHOA, J MMUNICLOSED
OCHOA JOSE ROMALDOD1042059/19/1996CRMISDEMTHE PEOPLE VS. OCHOA, JOSETUROPEN
OCHOA JOSEFA ESQUIVELD576164/3/1996CRINFRACTHE PEOPLE VS. OCHOA, JOSEFAMUNICLOSED
OCHOA JOSEPHD11714011/20/1996CVPIAHAMMARI, S VS. OCHOA, JMUNICLOSED
OCHOA JUAND563073/12/1996CRMISDEMOCHOA, JUANTURCLOSED
OCHOA LEOPOLDO NMND1035486/11/1996CRMISDEMTHE PEOPLE VS. OCHOA, LEOPOLDOTURCLOSED
OCHOA LESLIED792988/8/1996CVMCOMPSTANISLAUS CREDIT VS. OCHOA, AMUNIOPEN
OCHOA LUIS VELENCIAD661828/22/1996CRMISDEMTHE PEOPLE OCHOA, LUIS VELENCIATURCLOSED
OCHOA LUPE AMARILLASRSP10969410/1/1996FAMLSOCHOA, S L VS. OCHOA, L ASUPEROPEN
OCHOA MARTHAD783716/6/1996CVMCOMPRETAILERS VS. OCHOA, RMUNICLOSED
OCHOA MERCEDESP861454/10/1996FAMPATRELOCHOA, M VS FLORES, JSUPEROPEN
OCHOA MIGUELP1080298/26/1996FAMPATRELOCHOA, M VS KEYLON, D ASUPEROPEN
OCHOA MIGUEL ANGELD11015110/8/1996WIRFOCO OF MERCED VS. OCHOA, MSUPEROPEN
OCHOA RAFAELD783716/6/1996CVMCOMPRETAILERS VS. OCHOA, RMUNICLOSED
OCHOA RAUL VERDUZCOD660998/21/1996CRMISDEMTHE PEOPLE VS: FLORES, LOPEZ, OCHOA, ZAMMUNIOPEN
OCHOA RAYNALDOD11720011/21/1996CVUDVINEYARD APARTMENT INVEST VS. AGUILAR, DMUNIOPEN
OCHOA RIANN LEED554435/6/1996CRFELONYTHE PEOPLE VS. COTA, PEDROSUPERCLOSED
OCHOA ROBERT MD1025171/31/1996CRMISDEMTHE PEOPLE VS. OCHOA, ROBERTTURCLOSED
OCHOA RUBEND795948/23/1996CVPIATHOMAS, K VS. OCHOA, RMUNICLOSED
OCHOA STELLA LOUISEPET10969410/1/1996FAMLSOCHOA, S L VS. OCHOA, L ASUPEROPEN
OCHOA SUSAND11714011/20/1996CVPIAHAMMARI, S VS. OCHOA, JMUNICLOSED
OCHOA TORIBIO OD878395/10/1996WIPATCO VS. OCHOA, T OSUPERCLOSED
OCHOA VICTOR MD903607/9/1996FCPATCO VS. OCHOA, V M SRSUPERCLOSED
OCHOA-OCHOA ABRAHAMD685799/26/1996CRMISDEMTHE PEOPLE VS. OCHOA-OLIVARES, ABRAHAMMUNICLOSED
OCHOA-OCHOA ABRAHAMD1031144/3/1996CRINFRACTHE PEOPLE VS. OCHOA, ABRAHAMTURCLOSED
OCHSNER PATTYRSP1096649/27/1996FAMDVPOMPOSO, A VS. OCHSNER, PSUPEROPEN
OCONNELL LAIRD FRANCISD11739812/4/1996CVUDOGDEN, R VS. O'CONNELL, LMUNIOPEN
OCWEN FEDERAL BANK FSBP11785312/30/1996CVUDOCWEN FEDERAL BANK VS. WITHROW, RMUNIOPEN

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