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

SO SAMOUEND6330712/4/1996CRFELONYTHE PEOPLE VS. SO, SAMOUENSUPERPS
SO SAMOUENRSP905107/8/1996CVMPETPEOPLE VS. SO, SSUPEROPEN
SO SEAKP792458/6/1996CVPIASO, S VS. WILLIAMS, CMUNICLOSED
SOARES ANDYD793068/8/1996CVMCOMPFAMILIAN CORP VS. SOARES, AMUNICLOSED
SOARES BRANDYRSP1090269/19/1996FAMDISSSOARES, H VS. SOARES, BSUPEROPEN
SOARES CALVERTD795058/22/1996CVMCOMPWELLS FARGO BANK N A VS. SOARES, CMUNIOPEN
SOARES CYNTHIA LD794748/14/1996CVMCOMPRETAILERS VS. SOARES, KMUNICLOSED
SOARES CYNTHIA LPET10974010/4/1996FAMDISSSOARES, C L VS SOARES, K LSUPEROPEN
SOARES DANIEL MACHADOD537161/22/1996CRMISDEMTHE PEOPLE VS. SOARES, DANIELMUNICLOSED
SOARES DANIEL MACHADOD635517/18/1996CRMISDEMTHE PEOPLE VS. SOARES, DANIELMUNICLOSED
SOARES DENNISD638587/12/1996CRFELONYTHE PEOPLE VS. SOARES, DENNISMUNICLOSED
SOARES DENNISD792558/6/1996CVUDABRAHAM, J VS. SOARES, DMUNIOPEN
SOARES DONALD ERSP821652/1/1996FAMNULLSOARES, V M VS. SOARES, D ESUPEROPEN
SOARES DONNA MPET860204/16/1996FAMDISSSOARES, D M VS SOARES, M GSUPERCLOSED
SOARES FRANKPET831872/28/1996PROESTEST OF ENOS, JOE CSUPEROPEN
SOARES HUMBERTOPET1090269/19/1996FAMDISSSOARES, H VS. SOARES, BSUPEROPEN
SOARES HUMBERTO BARBOSAD1028133/5/1996CRMISDEMTHE PEOPLE VS. SOARES, HUMBERTOTURCLOSED
SOARES HUMBERTO BARBOSAD1028433/6/1996CRMISDEMTHE PEOPLE VS. SOARES, HUMBERTOTURCLOSED
SOARES KENNETH LD794748/14/1996CVMCOMPRETAILERS VS. SOARES, KMUNICLOSED
SOARES KENNETH LRSP10974010/4/1996FAMDISSSOARES, C L VS SOARES, K LSUPEROPEN
SOARES LISA GD845863/11/1996WICSCO VS. SOARES, L GSUPEROPEN
SOARES LORRIED792558/6/1996CVUDABRAHAM, J VS. SOARES, DMUNIOPEN
SOARES MANUEL GRSP860204/16/1996FAMDISSSOARES, D M VS SOARES, M GSUPERCLOSED
SOARES MARIA IRENED587414/10/1996CRINFRACTHE PEOPLE VS. SOARES, IRENEMUNICLOSED
SOARES VERONICA MPET821652/1/1996FAMNULLSOARES, V M VS. SOARES, D ESUPEROPEN
SOARES VICKID793068/8/1996CVMCOMPFAMILIAN CORP VS. SOARES, AMUNICLOSED
SODEM WILLIAMD7114412/16/1996CRMISDEMTHE PEOPLE VS. SODEN, WILLIAMMUNICLOSED
SOEUN VILYD643487/17/1996CRMISDEMPEOPLE VS: SOEUN, VILYMUNICLOSED
SOEUN VILYD645368/28/1996CRMISDEMTHE PEOPLE VS. SOEUN, VILYMUNICLOSED
SOEUN VILYD6881912/12/1996CRFELONYTHE PEOPLE VS. SOEUN, VILYSUPERCLOSED
SOFARA OREPAD752122/15/1996CVMCOMPPW SUPERMARKETS VS. SOFARA, OMUNIOPEN
SOGOL DANNYD6948711/1/1996CRMISDEMTHE PEOPLE VS SOGOL, DANNYMUNIREOPEN
SOGOL DANNYD11073610/18/1996FCPATCO VS. SOGOL, DSUPERCLOSED
SOGOL SAMEERPET914637/31/1996FAMDISSSOGOL, S VS. SOGOL, VSUPEROPEN
SOGOL VICTORIARSP914637/31/1996FAMDISSSOGOL, S VS. SOGOL, VSUPEROPEN
SOGRO DANNYD794378/13/1996CVUDTYM, P VS. ROBLES, CMUNIOPEN
SOHAL GURINDERD8198211/14/1996CVMCOMPMTC DIST VS. SOHAL, GMUNIOPEN
SOHAL GURJITMINP852253/25/1996CVPIASOHAL, J K VS. BRANSON, M ET ALSUPERCLOSED
SOHAL IQBAL SINGHD523681/12/1996CRMISDEMTHE PEOPLE VS. SOHAL, IQBALMUNICLOSED
SOHAL JASBIR KGALP852253/25/1996CVPIASOHAL, J K VS. BRANSON, M ET ALSUPERCLOSED
SOHAL TARLOCHAND839723/12/1996CVMCOMPSINGH, R VS. GILL, J ET ALSUPERCLOSED
SOHL CARRIE LPET10979510/8/1996FAMDVSOHL, C L VS HAYES, C SSUPEROPEN
SOISETH JON PAULD639617/19/1996CRINFRACSOISETH, JON PAULTURCLOSED
SOISETH ROMAYNE LEED7065911/26/1996CRFELONYTHE PEOPLE VS. SOISETH, ROMAYNESUPERCLOSED
SOISETH ROMAYNE LEED7105312/6/1996CRFELONYTHE PEOPLE VS. SOISETH, ROMAYNEMUNICLOSED
SOK SAKHOMPET418231/19/1996CVCNAMENAME CHANGE OF TUN, MAX VIRYSUPERCLOSED
SOK SOPHANARAD6940910/31/1996CRMISDEMTHE PEOPLE VS. SOK, SOMANYMUNIREOPEN
SOK SOPHANARAD879165/10/1996WIPATCO VS. SOK, SSUPEROPEN
SOK SOPHORND585544/9/1996CRMISDEMTHE PEOPLE VS. SOK, SOPHORNMUNICLOSED
SOK SOUPHANARETHD600688/1/1996CRFELONYTHE PEOPLE VS. SOK, SOUPHANARETHSUPERCLOSED
SOLAND DARRELLD8091210/21/1996CVUDRESH, R VS. SOLAND, DMUNIOPEN
SOLANO ANTHONYD8073710/15/1996CVUDIRONS, J VS. SOLANO, AMUNIOPEN
SOLANO BRYAN GUYD4633410/16/1996CRFELONYTHE PEOPLE VS. SOLANO, BRYANSUPERCLOSED
SOLANO CESAR ALEJANDROD564533/18/1996CRFELONYTHE PEOPLE VS. SOLANO, CESARSUPERCLOSED
SOLANO DARRELLD783586/25/1996CVUDACOSTA, J VS. SOLANO, DMUNIOPEN
SOLANO ESTHERD8073710/15/1996CVUDIRONS, J VS. SOLANO, AMUNIOPEN
SOLANO JOSE DD848883/19/1996WIPATCO VS. SOLANO, J DSUPEROPEN
SOLANO JOSE LD884525/17/1996WICSCO VS. SOLANO, J LSUPEROPEN
SOLANO JUAN FRANCISCO PATINOD676789/25/1996CRMISDEMTHE PEOPLE VS SOLANO, JUAN FRANCISCOMUNIREOPEN
SOLANO LANCED845493/8/1996FCCSCO VS. SOLANO, LSUPEROPEN
SOLANO PATRICIA HELEND551432/16/1996CRMISDEMTHE PEOPLE VS. ADAMS, PATRICIAMUNICLOSED
SOLANO SUE AD11095010/23/1996WICSCO VS. SOLANO, S ASUPEROPEN
SOLANO, COUNTY OFP822281/23/1996WIRFOCO OF SOLANO VS. WEST, R JSUPEROPEN
SOLANO, COUNTY OFP849003/19/1996WIRFOCO OF SOLANO VS. SHERMAN, J ESUPEROPEN
SOLANO, III ABED633197/8/1996CRMISDEMTHE PEOPLE VS. SOLANO, ABEMUNICLOSED
SOLANO-MEDINA JOSE CARLOSD141041/29/1996CRFELONYTHE PEOPLE VS. MEDINA-SOLANO, JOSESUPERCLOSED
SOLARES LIBBY O.D576374/3/1996CRINFRACTHE PEOPLE VS. SOLAREZ, LIBBYMUNICLOSED
SOLAREZ CAROLINA TERESAD540441/31/1996CRFELONYTHE PEOPLE VS. SOLAREZ, CAROLINASUPERCLOSED
SOLAREZ JEANPET821632/1/1996FAMDISSSOLAREZ, J VS. SOLAREZ, LSUPEROPEN
SOLAREZ LUISRSP821632/1/1996FAMDISSSOLAREZ, J VS. SOLAREZ, LSUPEROPEN
SOLAREZ NICOLE NMND1034455/23/1996CRMISDEMTHE PEOPLE VS. SOLAREZ, NICOLETURCLOSED
SOLARI ADELINE APET842943/19/1996PROESTEST OF SOLARI, SERGIOSUPERCLOSED
SOLARI SERGIOPET842943/19/1996PROESTEST OF SOLARI, SERGIOSUPERCLOSED
SOLARIO CHRISTOPHERP766544/4/1996CVMCOMPSOLARIO, C VS. CHEVYS INCMUNICLOSED
SOLAZZO WILLIAM EDWARDD624186/11/1996CRFELONYTHE PEOPLE VS. SOLAZZO, WILLIAMMUNICLOSED
SOLAZZO WILLIAM EDWARDD637769/19/1996CRFELONYTHE PEOPLE VS. SOLAZZO, WILLIAMMUNICLOSED
SOLAZZO-WINFREY BEVERLY ANNPET876785/17/1996FAMDISSSOLAZZO-WINFREY, B A VS. WINFREY, D ASUPEROPEN
SOLEM ANDREAP919748/14/1996CVPIOSOLEM, A VS. WARD, JSUPERCLOSED
SOLENO TAMMY MARIED657868/15/1996CRINFRACTHE PEOPLE VS: SOLENO, TAMMY MARIEMUNICLOSED
SOLES VALLERIA MICHELLED521981/2/1996CRMISDEMTHE PEOPLE VS. SOLIS, VALLERIAMUNICLOSED
SOLHOM CHANGD8717212/12/1996CVPIAFAULKNER, L VS. TEA, CHOFUN ET ALSUPERCLOSED
SOLID GROWTH CONSTRUCTIOND8071310/15/1996CVMCOMPPROFESSIONAL ASBESTOS VS. SOLID GROWTHMUNIOPEN
SOLID GROWTH CONSTRUCTIOND8173411/1/1996CVMPETHEATH, W VS. SOLID GROWTH CONSTRUCTIONMUNIOPEN
SOLID GROWTH CONSTRUCTIOND11745012/6/1996CVMCOMPMARSHALL SUPPLY VS. SOLID GROWTH CONSTRMUNIOPEN
SOLID GROWTH CONSTUCTIOND773115/9/1996CVMCOMPLUMBERJACK BUILDING VS. SOLID GROWTH CONMUNIOPEN
SOLIDS MANAGEMENT INCD771144/29/1996CVMCOMPSHERWOOD LABS VS. SOLIDS MANAGEMENTMUNIOPEN
SOLIMINE GEORGE CARLD564583/13/1996CRMISDEMTHE PEOPLE VS. SOLIMINE, GEORGEMUNIOPEN
SOLINGER JAMES WILLIAMD904337/15/1996WIPATCO VS. SOLINGER, J W JRSUPEROPEN
SOLINGER JOSEPH ED795648/23/1996CVMCOMPEDD VS. SOLINGER, JMUNICLOSED
SOLINGER MARTIND1098719/25/1996WICSCO VS. SOLINGER, MSUPEROPEN
SOLIS DAVIDD417381/19/1996WIPATCO VS. SOLIS, DSUPEROPEN
SOLIS DEBORAH LEED611475/22/1996CRINFRACTHE PEOPLE VS: SOLIS, DEBORAH LEEMUNICLOSED
SOLIS ENRIQUED885685/17/1996WIPATCO VS. SOLIS, ESUPEROPEN
SOLIS ESPERANZAP900286/19/1996CVMCOMPAYALA, J VS. SANCHEZ, B MSUPEROPEN
SOLIS GUADALUPE BENITEZD662848/27/1996CRMISDEMTHE PEOPLE VS. SOLIS, GUADALUPEMUNICLOSED
SOLIS JAVIERD7112312/10/1996CRFELONYTHE PEOPLE VS. SOLIS, JAVIERSUPERCLOSED
SOLIS JOELP900286/19/1996CVMCOMPAYALA, J VS. SANCHEZ, B MSUPEROPEN
SOLIS JOSE MIGUELD540481/31/1996CRMISDEMTHE PEOPLE VS. SOLIS, JOSEPHMUNICLOSED
SOLIS JOSE MIGUELD588894/12/1996CRINFRACTHE PEOPLE VS. SOLIS, JOSEMUNICLOSED
SOLIS JOSE MIGUELD673219/23/1996CRMISDEMTHE PEOPLE VS SOLIS, JOSE MIGUELMUNICLOSED
SOLIS JUAN MD826202/2/1996WIPATCO VS. SOLIS, J MSUPEROPEN
SOLIS RAMON OROZCOD892756/4/1996WIPATCO VS. SOLIS, R OSUPEROPEN
SOLIS REYNALDOD7047112/11/1996CRMISDEMTHE PEOPLE VS. SOLIS, REYNOLDOMUNICLOSED
SOLIS RICARDOD574584/2/1996CRMISDEMTHE PEOPLE VS. SOLIS, RICARDOMUNICLOSED
SOLIS RICARDOD623587/10/1996CRFELONYTHE PEOPLE VS. SOLIS, RICARDOSUPERCLOSED
SOLIS RICHARD MD786507/11/1996CVMCOMPEDD VS. SOLIS, RMUNICLOSED
SOLIZ EDWARD ANTHONYD1023401/16/1996CRINFRACPEO VS SOLIZ, EDWARD ANTHONY JRTURCLOSED
SOLIZ EDWARD ANTHONYD1098919/26/1996WIPATCO VS. SOLIZ, E ASUPEROPEN
SOLIZ GLORIA OPET1096609/27/1996FAMDISSSOLIZ, G O VS. SOLIZ, GSUPEROPEN
SOLIZ GUYRSP1096609/27/1996FAMDISSSOLIZ, G O VS. SOLIZ, GSUPEROPEN
SOLKAH DAVID GEORGED1042627/18/1996CRMISDEMPEO VS SOLKAH, DAVIDTURCLOSED
SOLKAH EDWARD GD841183/5/1996WIPATCO VS. SOLKAH, E GSUPERCLOSED
SOLOMON DEBORAHD1033005/1/1996CRINFRACTHE PEOPLE VS. SOLOMON, DEBORAHTURCLOSED
SOLOMON DEBORAHD1038988/2/1996CRMISDEMTHE PEOPLE VS. SOLOMON, DEBORAHTURCLOSED
SOLOMON DONALD CP789697/22/1996CVMCOMPSOLOMON, D VS. EMPIRE SPORTSMEN ASSNMUNICLOSED
SOLOMON DONALD CHARLESD11213111/27/1996CVPIONEW, G ET AL VS. SOLOMON, E ET ALSUPERCLOSED
SOLOMON EVELYND11213111/27/1996CVPIONEW, G ET AL VS. SOLOMON, E ET ALSUPERCLOSED
SOLOMON LLOYD RD793198/12/1996CVMCOMPFIRST DEPOSIT N B VS. SOLOMON, LMUNIOPEN
SOLOMON LLOYD RD8041310/2/1996CVMCOMPMONOGRAM CREDIT VS. SOLOMON, L RMUNIOPEN
SOLOMON PROP MNGMT/SOLOMON INVP905737/25/1996CVMCOMPSOLOMON PROP MGMT VS. EMPIRE SPORTMENSUPERCLOSED
SOLOMON PROP MNGMT/SOLOMON INVD11213111/27/1996CVPIONEW, G ET AL VS. SOLOMON, E ET ALSUPERCLOSED
SOLOMON REAL ESTATE INCD11213111/27/1996CVPIONEW, G ET AL VS. SOLOMON, E ET ALSUPERCLOSED
SOLORIO ADAMD576814/4/1996CRMISDEMTHE PEOPLE VS. SOLORIO, ADAMMUNICLOSED
SOLORIO ALEJANDROD622326/17/1996CRMISDEMTHE PEOPLE VS. SOLORIO/SOLORIO/GUTIERREZMUNICLOSED
SOLORIO ANTHONYD788287/17/1996CVMCOMPCENTRAL VALLEY VS. SOLORIO, NMUNICLOSED
SOLORIO ANTHONY JRSP1070798/16/1996FAMDVSOLORIO, N VS. SOLORIO, A JSUPEROPEN
SOLORIO ANTHONY JODYD521141/5/1996CRMISDEMTHE PEOPLE VS. SOLORIO, ANTHONYMUNICLOSED
SOLORIO ANTHONY JODYD527841/10/1996CRINFRACTHE PEOPLE VS. SOLORIO, ANTHONYMUNICLOSED
SOLORIO ANTHONY JODYD660588/21/1996CRMISDEMTHE PEOPLE VS SOLORIO, ANTHONYMUNIOPEN
SOLORIO ANTHONY JODYPET1080338/27/1996FAMDISSSOLORIO, A J VS SOLORIO, NSUPERHOLD
SOLORIO ANTONIOD622326/17/1996CRMISDEMTHE PEOPLE VS. SOLORIO/SOLORIO/GUTIERREZMUNICLOSED
SOLORIO DELFINOD567923/20/1996CRINFRACTHE PEOPLE VS. SOLORIO, DELFINOMUNICLOSED
SOLORIO GUILLERMO CAZAREZD538291/29/1996CRMISDEMTHE PEOPLE VS SOLORIO, GUILLERMOMUNIOPEN
SOLORIO HENRYD826922/6/1996WIPATCO VS. SOLORIO, H JRSUPERCLOSED
SOLORIO JEREMYD570724/3/1996CRMISDEMTHE PEOPLE VS. SOLORIO, JEREMYMUNI