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

Main Menu | 1996 | S

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

SEA JAY ENTERPRISESP772695/7/1996CVMCOMPSEA JAY ENTERPRISES VS. ADI, LMUNIOPEN
SEA JAY ENTERPRISESP780256/12/1996CVUDJEVERT, C VS. CHEARY, ZMUNIOPEN
SEA JAY ENTERPRISESP782756/21/1996CVUDJEVERT, C VS. HUDSON, KMUNIOPEN
SEABOARD SURETYD11314512/27/1996CVMCOMPMCCAIN TRAFFIC SUPPLY VS. L.K. COMSTOCKSUPERCLOSED
SEABOARD SURETY COMPANYD8082110/17/1996CVMCOMPJONES, B VS. LK COMSTOCK & COMUNICLOSED
SEAGRAVES DARLENED11733811/27/1996CVUDCAPITAL GROWTH VS. SEAGRAVES, GMUNIOPEN
SEAGRAVES GARYD11733811/27/1996CVUDCAPITAL GROWTH VS. SEAGRAVES, GMUNIOPEN
SEAL NORMAND790607/26/1996CVMCOMPGREENWOOD TRUST VS. SEAL, NMUNIOPEN
SEAL NORMAN LEED556807/10/1996CRFELONYTHE PEOPLE VS. SEAL, NORMAN LEESUPEROPEN
SEALY DANEMINP10960510/9/1996CVPIASEALY, D ET AL VS. MARTINEZ, O ET ALSUPERCLOSED
SEALY TINAGALP10960510/9/1996CVPIASEALY, D ET AL VS. MARTINEZ, O ET ALSUPERCLOSED
SEALY TINAP10960510/9/1996CVPIASEALY, D ET AL VS. MARTINEZ, O ET ALSUPERCLOSED
SEARS GLEND788697/17/1996CVPIAPERALES, C VS. SEARS, GMUNICLOSED
SEARS KAREN SUED610605/21/1996CRMISDEMTHE PEOPLE VS. SEARS, KARENMUNICLOSED
SEARS ROEBUCK & COMPANYP769014/17/1996CVMCOMPSEARS ROEBUCK VS. RAMAR, JMUNIOPEN
SEARS ROEBUCK & COMPANYP770374/23/1996CVMCOMPSEARS ROEBUCK VS. SCOTT, SMUNIOPEN
SEARS ROEBUCK & COMPANYP775955/22/1996CVMCOMPSEARS ROEBUCK VS. GUTIEREZ, AMUNICLOSED
SEARS ROEBUCK & COMPANYP791077/30/1996CVMCOMPSEARS ROEBUCK VS. SIMPSON, MMUNIOPEN
SEARS ROEBUCK & COMPANYP791087/30/1996CVMCOMPSEARS ROEBUCK VS. BROOKS, CMUNIOPEN
SEARS ROEBUCK & COMPANYP791097/30/1996CVMCOMPSEARS ROEBUCK VS. ATKINSON, MMUNIOPEN
SEARS ROEBUCK & COMPANYP791187/30/1996CVMCOMPSEARS ROEBUCK VS. LEE, SMUNIOPEN
SEARS ROEBUCK & COMPANYP791247/30/1996CVMCOMPSEARS ROEBUCK VS. EMERY, DMUNIOPEN
SEARS ROEBUCK & COMPANYP791667/31/1996CVMCOMPSEARS ROEBUCK VS. SPITULSKI, MMUNIOPEN
SEARS ROEBUCK & COMPANYP794198/13/1996CVMCOMPSEARS ROEBUCK VS. JOHNSON, WMUNICLOSED
SEARS ROEBUCK & COMPANYP794208/13/1996CVMCOMPSEARS ROEBUCK VS. SAUNDERS, GMUNICLOSED
SEARS ROEBUCK & COMPANYP798469/9/1996CVMCOMPSEARS ROEBUCK VS. RODRIQUEZ, DMUNICLOSED
SEARS ROEBUCK & COMPANYP800139/16/1996CVMCOMPSEARS ROEBUCK VS. BERMUDEZ, LMUNICLOSED
SEARS ROEBUCK & COMPANYP8043710/2/1996CVMCOMPSEARS ROEBUCK VS. MACHADO, BMUNICLOSED
SEARS ROEBUCK & COMPANYP8070610/14/1996CVMCOMPSEARS ROEBUCK VS. DUNNAGAN, GMUNICLOSED
SEARS ROEBUCK & COMPANYP8081210/17/1996CVMCOMPSEARS ROEBUCK VS. ROTHENBURG, R TMUNIOPEN
SEARS ROEBUCK & COMPANYP8083011/5/1996CVMCOMPSEARS ROEBUCK VS. ROSS, P LMUNIOPEN
SEARS ROEBUCK & COMPANYP8095910/23/1996CVMCOMPSEARS ROEBUCK VS. HOLLAWAY, DMUNICLOSED
SEARS ROEBUCK & COMPANYP8098510/24/1996CVMCOMPSEARS ROEBUCK VS. MEYER, JENNIFERMUNICLOSED
SEARS ROEBUCK & COMPANYP8167110/31/1996CVMCOMPSEARS ROEBUCK VS. ODELL, UMUNICLOSED
SEARS ROEBUCK & COMPANYP8172611/1/1996CVMCOMPSEARS ROEBUCK VS. BENGE, S RMUNIOPEN
SEARS ROEBUCK & COMPANYD887585/20/1996CVMCOMPPARKS, C VS. WEST, G W ET ALSUPERCLOSED
SEARS ROEBUCK & COMPANYP11725411/25/1996CVMCOMPSEARS ROEBUCK VS. GARIBALDO, DMUNIOPEN
SEARS ROEBUCK & COMPANYP11790212/26/1996CVMCOMPSEARS ROEBUCK VS. MARTINEZ, DMUNICLOSED
SEARS ROEBUCK & COMPANYP11790312/26/1996CVMCOMPSEARS ROEBUCK VS. TORRES, SMUNIOPEN
SEARS ROEBUCK & COMPANYP11790412/26/1996CVMCOMPSEARS ROEBUCK VS. RYUN, PMUNIOPEN
SEARS ROEBUCK & COMPANYP11790512/26/1996CVMCOMPSEARS ROEBUCK VS. MORAIS, AMUNIOPEN
SEASTROM ANGELA GD893106/5/1996WICSCO VS SEASTROM, A GSUPEROPEN
SEATON WILLIAMD413261/10/1996WIPATCO VS. SEATON, W SSUPEROPEN
SEAY BRIAN DAVIDD664938/29/1996CRMISDEMTHE PEOPLE VS. SEAY, BRIANMUNICLOSED
SEAY BRIAN DAVIDPET11112711/5/1996FAMDISSSEAY, B D VS. SEAY, K CSUPEROPEN
SEAY DAVIDPET831732/23/1996CVCNAMEMATTER OF PET OF SEAY, DAVIDSUPERCLOSED
SEAY DAVID JOHND6846310/7/1996CRMISDEMTHE PEOPLE VS: SEAY, DAVID JOHN SRMUNICLOSED
SEAY DAVID JOHND7104912/6/1996CRMISDEMTHE PEOPLE VS. SEAY, DAVID JRMUNICLOSED
SEAY DAVID JOHNPET1090199/18/1996FAMDISSSEAY, D VS. SEAY, M RSUPEROPEN
SEAY KELLY CRSP11112711/5/1996FAMDISSSEAY, B D VS. SEAY, K CSUPEROPEN
SEAY MARICELA ROCHARSP1090199/18/1996FAMDISSSEAY, D VS. SEAY, M RSUPEROPEN
SEBA CAROLYND11784812/30/1996CVUDSWANN, C VS. SEBA, CMUNIOPEN
SEBASTIAN APOLLO MD749071/31/1996CVMCOMPLHS INC VS. SEBASTIAN, AMUNIOPEN
SEBOURN MICHAEL TERRILLD7044811/25/1996CRMISDEMTHE PEOPLE VS. SEBOURN, MICHAELMUNICLOSED
SECURITY MUTUAL ASSET COP789747/22/1996CVUDSECURITY MUTUAL ASSET VS. WILLIAMS, TMUNIOPEN
SECURITY MUTUAL ASSET COP789757/22/1996CVUDSECURITY MUTUAL ASSET VS. SAVALA, GMUNIOPEN
SECURITY MUTUAL ASSET COP801089/17/1996CVUDSECURITY MUTUAL ASSET VS. GALVAN, CMUNIOPEN
SECURITY MUTUAL ASSET COP801099/17/1996CVUDSECURITY MUTUAL VS. LANKFORD, MMUNIOPEN
SECURITY MUTUAL ASSET COP801109/17/1996CVUDSECURITY MUTUAL ASSET VS. EARL, PMUNIOPEN
SECURITY MUTUAL ASSET COP8093210/22/1996CVUDSECURITY MUTUAL ASSET VS. BAILEY, SMUNIOPEN
SECURITY MUTUAL ASSET COP8093310/22/1996CVUDSECURITY MUTUAL ASSET VS. PASO, PMUNIOPEN
SECURITY MUTUAL ASSET COP8093610/22/1996CVUDSECURITY MUTUAL ASSET VS. BROWN, CMUNIOPEN
SECURITY MUTUAL ASSET COP8093710/22/1996CVUDSECURITY MUTUAL ASSET VS. ESTRADA, MMUNIOPEN
SECURITY MUTUAL ASSET COP8179011/6/1996CVUDSECURITY MUTUAL VS. HORN, NMUNIOPEN
SECURITY MUTUAL ASSET COP8179111/6/1996CVUDSECURITY MUTUAL ASSET VS. KANN, SMUNIOPEN
SECURITY MUTUAL ASSET COP8198811/14/1996CVUDSECURITY MUTUAL ASSET VS. JOHNSON, SMUNIOPEN
SECURITY MUTUAL ASSET COP8198912/14/1996CVUDSECURITY MUTUAL ASSET VS. SHEEN, JMUNIOPEN
SECURITY MUTUAL ASSET COP8199011/14/1996CVUDSECURITY MUTUAL ASSET VS. WARNER, LEEANNMUNIOPEN
SECURITY MUTUAL ASSET COP8199111/14/1996CVUDSECURITY MUTUAL ASSET VS. GOMEZ, JMUNICLOSED
SECURITY MUTUAL ASSET COP8199211/14/1996CVUDSECURITY MUTUAL VS. VARGAS, AMUNIOPEN
SECURITY MUTUAL ASSET COP8199311/14/1996CVUDPARADISE VILLAGE APTS VS. WOODSON, V RMUNIOPEN
SECURITY MUTUAL ASSET COP8199411/14/1996CVUDSECURITY MUTUAL ASSET VS. SMITH, CMUNIOPEN
SECURITY MUTUAL ASSET COP11708611/19/1996CVUDSECURITY MUTUAL ASSET VS. SMITH, BMUNICLOSED
SECURITY MUTUAL ASSET COP11708711/19/1996CVUDSECURITY MUTUAL ASSET VS. BLAKEY, AMUNIOPEN
SECURITY MUTUAL ASSET COP11708811/19/1996CVUDSECURITY MUTUAL ASSET VS. STINSON, TMUNIOPEN
SECURITY MUTUAL ASSET COP11757312/11/1996CVUDSECURITY MUTUAL ASSET VS. MORGAN, JMUNIOPEN
SECURITY MUTUAL ASSET COP11757412/11/1996CVUDSECURITY MUTUAL ASSET VS. JOHNSON, SMUNIOPEN
SECURITY MUTUAL ASSET COP11757512/11/1996CVUDSECURITY MUTUAL ASSET CO VS. KONE, JMUNIOPEN
SECURITY PACIFIC EXECUTIVEP755483/5/1996CVMCOMPSECURITY PACIFIC VS. DAKIN, CMUNICLOSED
SECURITY PACIFIC EXECUTIVEP790957/29/1996CVMCOMPSECURITY PACIFIC VS. MADAN, BMUNICLOSED
SECURITY PACIFIC FINANCIALP11707011/18/1996CVUDSECURITY PACIFIC VS. HEMBREE, JMUNIOPEN
SECURITY TITLE INS CO, INCD11255712/6/1996CVMCOMPMORRIS,T A VS. HENRY, B J RSUPERCLOSED
SECURITY TRUST COD827152/7/1996CVEDREDEVELOPMENT AGNCY OF MOD VS. JENSEN, HSUPERCLOSED
SEDAIN GREGORYD845473/8/1996WICSCO VS. SEDAIN, GSUPEROPEN
SEDAIN TONNIEP11741812/4/1996CVPIASEDAIN, T VS. MILLER, JMUNICLOSED
SEDENO LETICIAP877805/10/1996WIURESASEDENO, L VS. VIGIL, RSUPEROPEN
SEDILLO LOLAP785337/5/1996CVPIOSEDILLO, L VS. A TEICHERT & SONSMUNICLOSED
SEDILLO LOLA CASILDAD545752/13/1996CRFELONYTHE PEOPLE VS. SEDILLO, LOLASUPERCLOSED
SEDILLO ROSALIOD527871/10/1996CRINFRACTHE PEOPLE VS. SEDILLO, ROSALIOMUNICLOSED
SEDOO BARBARAP800449/16/1996CVUDSEDOO, P VS. CREEKMORE, TMUNIOPEN
SEDOO BARBARAP800459/3/1996CVSEDOO, P VS. CABRERA, SMUNIOPEN
SEDOO DAVIDD11273512/10/1996FCPATCO VS. SEDOO, DSUPEROPEN
SEDOO DAVID PRSP1071428/21/1996FAMDVSEDOO, L M VS. SEDOO, D PSUPEROPEN
SEDOO DAVID PUROND658998/29/1996CRMISDEMTHE PEOPLE VS. SEDOO, DAVIDMUNICLOSED
SEDOO LAUREL MPET1071428/21/1996FAMDVSEDOO, L M VS. SEDOO, D PSUPEROPEN
SEDOO PURONP800449/16/1996CVUDSEDOO, P VS. CREEKMORE, TMUNIOPEN
SEDOO PURONP800459/3/1996CVSEDOO, P VS. CABRERA, SMUNIOPEN
SEEDS CHANDRA DD799159/10/1996CVUDIRM CORP VS. SEEDS, CMUNICLOSED
SEEDS CHANDRA DD8194211/13/1996CVUDIRM CORPORATION VS. SEEDS, CMUNICLOSED
SEEGER INC A NEW JERSEY CORPP753742/22/1996CVMCOMPSEEGER INC VS. SCHUMANN, WMUNIOPEN
SEEGRIST MICHELLED11760212/13/1996CVUDMILLER, R VS. MENDOZA, GMUNIOPEN
SEELEY ERIC HUGHD6837510/9/1996CRFELONYTHE PEOPLE VS. SEELEY, ERICMUNICLOSED
SEELY, FRED A ESTATE OFD11048910/29/1996CVMCOMPMEMORIAL HOSP ASSN VS FRED A SEELY, INCSUPEROPEN
SEELY, PAUL H ESTATE OFD11048910/29/1996CVMCOMPMEMORIAL HOSP ASSN VS FRED A SEELY, INCSUPEROPEN
SEESHOLTZ PHYLISSD11047910/25/1996CVMCOMPSALIDA A P F F A VS RAY FRANCO PROP INCSUPERCLOSED
SEFUENTES GERALDO CARRILLOD552332/23/1996CRMISDEMTHE PEOPLE VS. SEFUENTES, GERALDOMUNIOPEN
SEGALE KURTPET11034510/23/1996FAMDISSSEGALE, K VS SEGALE, R KSUPEROPEN
SEGALE ROSALIE KRSP11034510/23/1996FAMDISSSEGALE, K VS SEGALE, R KSUPEROPEN
SEGARINI GUIDO GD11047910/25/1996CVMCOMPSALIDA A P F F A VS RAY FRANCO PROP INCSUPERCLOSED
SEGARINI GUIDO GP11213311/27/1996CVMCOMPSEGARINI, G G VS. FIRST CONCORD MORTGAGESUPERCLOSED
SEGARS LESTER JAYD206469/3/1996CRFELONYTHE PEOPLE VS. SEGARS, LESTERSUPERCLOSED
SEGOBIA PHILLIP JESSED542932/6/1996CRFELONYTHE PEOPLE VS. SEGOBIA, PHILLIPSUPERCLOSED
SEGOVIA ARTHUR AD1077448/21/1996WICSCO VS. SEGOVIA, A ASUPEROPEN
SEGOVIA CHARLES MICHAELD573644/2/1996CRINFRACTHE PEOPLE VS. SEGOVIA, CHARLESMUNICLOSED
SEGOVIA CHARLES MICHAELD1092029/19/1996FCPATCO VS. SEGOVIA, C MSUPEROPEN
SEGOVIA TONYD566763/15/1996CRMISDEMPEOPLE VS. SEGOVIA, TONYMUNICLOSED
SEGOVIANO ANITAD790917/29/1996CVUDSCHEUBER D, VS. SEGOVIANO, EMUNIOPEN
SEGOVIANO CHRISTINE MARIEMINP1072248/19/1996PROGUARDGUARD OF CAMPBELL, CHRISTINE MSUPEROPEN
SEGOVIANO EDUARDOD790917/29/1996CVUDSCHEUBER D, VS. SEGOVIANO, EMUNIOPEN
SEGOVIANO EDUARDOD1026972/20/1996CRMISDEMTHE PEOPLE VS. SEGOVIANO, EDUARDOTUROPEN
SEGOVIANO GONZALOD576174/3/1996CRINFRACTHE PEOPLE VS. SEGOVIANO, GONZALOMUNICLOSED
SEGOVIANO GONZALO MARTINEZD589374/12/1996CRINFRACTHE PEOPLE VS. SEGOVIANO, GONZALOMUNICLOSED
SEGOVIANO JOHNNYD11789812/26/1996CVUDRIVERVIEW APTS VS. RODGERS-BROWN, RMUNIOPEN
SEGOVIANO JOHNNYP27852610/7/1996SCSCISEGOVIANO VS CHIN, ETALTRFCLOSED
SEGOVIANO JOHNNYP27852710/7/1996SCSCISEGOVIANO VS RIVERBANK ASSOC DBATRFOPEN
SEGOVIANO JOSE ALFREDOD6729710/8/1996CRMISDEMTHE PEOPLE VS SEGOVIANO, JOSE ALFREDOTURCLOSED
SEGOVIANO MARIAP786167/10/1996CVPIOSEGOVIANO, M VS. SAV MAX FOODSMUNIOPEN
SEGOVIANO PATRICIAD621106/12/1996CRINFRACTHE PEOPLE VS: SEGOVIANO, PATRICIAMUNICLOSED
SEGURA MANUEL LUGOD11004410/2/1996WIPATCO VS. SEGURA, M LSUPERCLOSED
SEGURA THERESA HRSP861084/8/1996FAMDISSBEDOY, E M VS SEGURA, T HSUPEROPEN
SEHL FRITZ WILLIAMD555222/26/1996CRINFRACTHE PEOPLE VS. SEHL, FRITZMUNICLOSED
SEIBERT JOSEPHD867694/25/1996WIURESACO VS. SEIBERT, JSUPEROPEN
SEIBOLD BRYAN DD542182/5/1996CRMISDEMTHE PEOPLE VS. SEIBOLD, BRYANMUNICLOSED
SEIBOLD BRYAN DD611375/22/1996CRMISDEMTHE PEOPLE VS: SEIBOLD, BRYAN DENNISMUNICLOSED
SEIBOLD BRYAN DD620858/30/1996CRMISDEMTHE PEO