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

Main Menu | 1996 | T

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

TO HONG-LIEN TD832952/15/1996WIPATCO VS. TO, H TSUPEROPEN
TOAL DAVIDRSP906277/5/1996FAMDISSTOAL, K VS. SR. TOAL, DSUPEROPEN
TOAL KATHLEENPET906277/5/1996FAMDISSTOAL, K VS. SR. TOAL, DSUPEROPEN
TOBAR BENITO GARZAD7170512/23/1996CRMISDEMTHE PEOPLE VS. TOBAR, BENITOMUNICLOSED
TOBAR JESSIEPET11112311/4/1996FAMDISSTOBAR,J VS. TOBAR,TSUPEROPEN
TOBAR NELLYPET861874/12/1996FAMDISSTOBAR, N VS. TOBAR R GSUPEROPEN
TOBAR REYNALDORSP861874/12/1996FAMDISSTOBAR, N VS. TOBAR R GSUPEROPEN
TOBAR REYNALDO GD881145/16/1996FCPATCO VS. TOBAR, R GSUPEROPEN
TOBAR RICHARDD836932/27/1996WICSCO VS. TOBAR, RSUPEROPEN
TOBAR SUSIE GARZAD567024/25/1996CRFELONYTHE PEOPLE VS. TOBAR, SUSIESUPEROPEN
TOBAR SUSIE GARZAD7158912/18/1996CRMISDEMTHE PEOPLE VS. TOBAR, SUSIEMUNICLOSED
TOBAR TINA MARIERSP11112311/4/1996FAMDISSTOBAR,J VS. TOBAR,TSUPEROPEN
TOBER RICHARD GEORGED563843/18/1996CRMISDEMTHE PEOPLE VS. TOBER, RICHARDMUNICLOSED
TOBERER MIKED578655/3/1996CRINFRACCITY ATTY VS: TOBERER DBA: MARKET FLOWERMUNICLOSED
TOBIAS CLAIRD8068110/11/1996CVPIAVALDIVIA, ABRAHAM VS. MANA, TIMOTHY AMUNICLOSED
TOBIAS LYNND8082710/17/1996CVUDFIRST NATIONWIDE BANK VS. TOBIAS, LMUNIOPEN
TOBIAS PATRICIAD8068110/11/1996CVPIAVALDIVIA, ABRAHAM VS. MANA, TIMOTHY AMUNICLOSED
TOBIN HUGHD852333/25/1996CVMCOMPU S RENTALS VS. TOBIN, RSUPERCLOSED
TOBIN JAMESD797919/5/1996CVMCOMPCREDITORS ADJUSTMT VS. PRAIRIE SCHOONERMUNIOPEN
TOBIN JAND578795/10/1996CRINFRACCITY ATTY VS:TOBIN,JIM & JAN DBA.ANTIQUEMUNICLOSED
TOBIN JANICED797919/5/1996CVMCOMPCREDITORS ADJUSTMT VS. PRAIRIE SCHOONERMUNIOPEN
TOBIN JIMD578795/10/1996CRINFRACCITY ATTY VS:TOBIN,JIM & JAN DBA.ANTIQUEMUNICLOSED
TOBIN MARCIAD852333/25/1996CVMCOMPU S RENTALS VS. TOBIN, RSUPERCLOSED
TOBIN NICKLAUS MICHAELD6813310/7/1996CRMISDEMTHE PEOPLE VS. TOBIN, NICHOLASMUNICLOSED
TOBIN RYAND852333/25/1996CVMCOMPU S RENTALS VS. TOBIN, RSUPERCLOSED
TOBLER BRIAN KD1098199/24/1996WIPATCO VS. TOBLER, B KSUPERCLOSED
TOCCO JAMES MICHAELD887345/28/1996CVPIAWALLS, A J VS. FAUST, R MSUPERCLOSED
TOCCO JAMES MICHAELPET907527/12/1996FAMDISSTOCCO, J M VS. TOCCO, V KSUPEROPEN
TOCCO VIKKI KRSP907527/12/1996FAMDISSTOCCO, J M VS. TOCCO, V KSUPEROPEN
TODD ADELLAD800019/13/1996CVUDKISSLER, H VS. HEIGHT, JMUNIOPEN
TODD ALPHA MAEDEC897697/2/1996PROESTEST OF TODD, ALPHA MAESUPERCLOSED
TODD BEATRIZ RAQUELPET884056/6/1996FAMDISSTODD, B VS. GODINEZ, MSUPEROPEN
TODD DANA JOD659528/21/1996CRMISDEMTHE PEOPLE VS: TODD, DANA JOMUNICLOSED
TODD DON VP11160411/21/1996CVPIATODD, D VS. LAMB, LSUPERCLOSED
TODD JANICED102861/16/1996CRINFRACMOD CITY ATTY-TODD, JANICEMUNICLOSED
TODD JOHN WESLEYD570704/4/1996CRMISDEMTHE PEOPLE VS. TODD, JOHNMUNICLOSED
TODD KARENPET915078/5/1996FAMDISSTODD, K VS. STEPHENS, JSUPEROPEN
TODD KAREND11772912/19/1996CVUDZANDY ROBBINS INV VS. TODD, KMUNIOPEN
TODD LARRYD7152812/18/1996CRMISDEMTHE PEOPLE VS. TODD, LARRYMUNICLOSED
TODD MARY ELAINEPET820241/24/1996FAMDVTODD, M E VS. CRIPPEN, J LSUPEROPEN
TODD SCOTT EDWARDD600155/2/1996CRINFRACTHE PEOPLE VS. KIDD, SCOTTMUNICLOSED
TODD STEVEN WAYNED527781/9/1996CRINFRACTHE PEOPLE VS. TODD, STEVENMUNICLOSED
TODD STEVEN WAYNED532671/19/1996CRMISDEMTHE PEOPLE VS. TODD, STEVENMUNICLOSED
TODD STEVEN WAYNED548632/16/1996CRFELONYTHE PEOPLE VS. TODD, STEVENSUPERCLOSED
TODD STEVEN WAYNED601455/8/1996CRFELONYTHE PEOPLE VS. TODD, STEVENSUPERPS
TODD STEWART AUTOMOTIVE, INC.D919478/9/1996CVPIAOLSON, S VS. TOYOTA'S EXCLUSIVELYSUPERCLOSED
TODD TIMOTHY RP796288/27/1996CVUDTODD, T VS. FAVA, MMUNIOPEN
TODD TROYD777796/3/1996CVUDSTONEBRIDGE ASSOC VS TODD, TROYMUNICLOSED
TODD WILLIAMP11774112/19/1996CVUDTODD, W VS. KEUP, KMUNICLOSED
TODD WILLIAM RUBEND650258/9/1996CRFELONYTHE PEOPLE VS. TODD, WILLIAMMUNICLOSED
TODD WILLIAM RUBEND669259/6/1996CRFELONYTHE PEOPLE VS. TODD, WILLIAMMUNICLOSED
TODD WILLIAM RUBEND7053511/26/1996CRFELONYTHE PEOPLE VS: TODD, WILLIAM R.MUNICLOSED
TOGUCHI CLARK SEICHIRSP850093/20/1996FAMRFOTOGUCHI, K W VS. TOGUCHI, C S JRSUPEROPEN
TOGUCHI KEANUKAPULANI WILLIENEPET850093/20/1996FAMRFOTOGUCHI, K W VS. TOGUCHI, C S JRSUPEROPEN
TOIKKA LOREN DD885815/17/1996WIPATCO VS. TOIKKA, L DSUPERCLOSED
TOKYO TERIYAKI CHICKEND1084639/11/1996CVMPETLABOR STANDARDS VS. KITAVONG, B L ET ALSUPERCLOSED
TOKYO TERIYAKI HOUSE #4D1084268/30/1996CVMPETDIV OF LABOR STANDARDS VS. SITHIVONG, SSUPEROPEN
TOLBERT PAUL LELANDD10455112/2/1996CRMISDEMTHE PEOPLE VS. TOLBERT, PAULTURCLOSED
TOLBERT RICHMONDD612595/28/1996CRMISDEMTHE PEOPLE VS: TOLBERT, RICHMOND LEEMUNICLOSED
TOLEDO DARCEDALIARSP898196/20/1996FAMDISSTOLEDO, E VS. TOLEDO, DSUPEROPEN
TOLEDO DEVAN MARIERSP829592/16/1996FAMDVBERTOLOTTI, B VS. TOLEDO, DSUPEROPEN
TOLEDO ERNESTOPET898196/20/1996FAMDISSTOLEDO, E VS. TOLEDO, DSUPEROPEN
TOLEDO JOSE IGNACIOD11283812/19/1996WIPATCO VS. TOLEDO, J ISUPEROPEN
TOLEDO JOSE LUISD1021851/9/1996CRINFRACPEO VS TOLEDO, JOSE LUISTURCLOSED
TOLEDO LISA ANNED6890610/30/1996CRMISDEMTHE PEOPLE VS TOLEDO, LISA ANNEMUNICLOSED
TOLEDO TRINIDADD11763812/16/1996CVRETAILERS VS. TOLEDO, TMUNIOPEN
TOLEDO TRINIDAD ND867864/26/1996WICSCO VS. TOLEDO, T NSUPEROPEN
TOLENTINO EVA MD598375/17/1996CRMISDEMTOLENTINO, EVA MOLINAMUNICLOSED
TOLER CHARLES LEED543462/14/1996CRMISDEMTHE PEOPLE VS. TOLER, CHARLESMUNICLOSED
TOLER CHARLES LEED1030583/27/1996CRINFRACTHE PEOPLE VS. TOLER, CHARLESTURCLOSED
TOLER JOHNNY WAYNEP798869/10/1996CVUDTOLER, J VS. BARBER, RMUNIOPEN
TOLER PHILIP ALAND535961/25/1996CRMISDEMTHE PEOPLE VS. TOLER, PHILIPMUNICLOSED
TOLISON DAVID LEED7017711/27/1996CRMISDEMTHE PEOPLE VS. TOLISON, DAVIDMUNICLOSED
TOLIVER MICHAEL RAYD520681/2/1996CRMISDEMTHE PEOPLE VS. TOLIVER, MICHAELMUNICLOSED
TOLLISON DOUG AD8160410/29/1996CVMCOMPBAY AREA CREDIT VS. TOLLISON, DOUGMUNICLOSED
TOLLISON JUANITA LUCILLED104082/26/1996CRINFRACMOD CITY ATTY - TOLLISON, JUANITAMUNICLOSED
TOLLIVER QUINTONYA S.D6939910/30/1996CRFELONYTHE PEOPLE VS. DURANT, QUINTONYASUPERPS
TOLVETT ROLANDO PATRICIOD7185112/24/1996CRMISDEMTHE PEOPLE VS. TOLVETT, ROLANDOMUNICLOSED
TOM FIELDD410941/16/1996CVMCOMPHEMPHILL, R VS. FIELD, TSUPERHOLD
TOM FIELD'S MOTORSD410941/16/1996CVMCOMPHEMPHILL, R VS. FIELD, TSUPERHOLD
TOMA MARTIN SAMUEL IBRAHAMD589844/24/1996CRMISDEMTHE PEOPLE VS. TOMA, MARTINMUNICLOSED
TOMAO BRIANRSP914547/31/1996FAMHARWHITE, R G VS. DODSON, W R ET. ALSUPEROPEN
TOMAO PATTYRSP914547/31/1996FAMHARWHITE, R G VS. DODSON, W R ET. ALSUPEROPEN
TOMAS CORTEZ LEEZETTD6859910/15/1996CRMISDEMTHE PEOPLE VS. TOMAS, CORTEZMUNICLOSED
TOMASELLO JEFFERY SCOTTD525721/19/1996CRMISDEMTHE PEOPLE VS. TOMASELLO, JEFFERY S.MUNICLOSED
TOMASELLO JEFFERY SCOTTD541682/1/1996CRINFRACTHE PEOPLE VS. TOMASELLO, JEFFERYMUNICLOSED
TOMERLIN JASOND800959/17/1996CVUDVANDENBERGHE HOLDINGS VS. TOMERLIN, JMUNIOPEN
TOMINAGA AKIYUKIMINP1073019/18/1996PROGUARDGUARD OF TOMINAGA, TAKAYUKI & AKIYUKISUPERCLOSED
TOMINAGA HARUMIPET1071248/21/1996FAMPATRELTOMINAGA, T VS. TRUGLIO, LSUPEROPEN
TOMINAGA TAKAYUKIMINP1073019/18/1996PROGUARDGUARD OF TOMINAGA, TAKAYUKI & AKIYUKISUPERCLOSED
TOMINAGA TETSUYUKIPET1071248/21/1996FAMPATRELTOMINAGA, T VS. TRUGLIO, LSUPEROPEN
TOMLINSON DEANNAP759313/21/1996CVPIATOMLINSON, D VS. DOERKSEN, AMUNICLOSED
TOMLINSON JAMES CD12710512/19/1996CRMISDEMTHE PEOPLE VS. TOMLINSON, JIMMUNIOPEN
TOMLINSON JEFFERY WD878125/10/1996WICSCO VS. TOMLINSON, J WSUPERCLOSED
TOMLINSON JEFFERY WD11208611/22/1996WIRFOCO OF LAKE VS. TOMLINSON, J WSUPEROPEN
TOMPKINS DIANA RAED659189/10/1996CRMISDEMTHE PEOPLE VS: TOMPKINS, DIANA RAEMUNICLOSED
TOMPSON WILLIAM KEITHD3791948/20/1996CVGENERAL MOTORS ACCEPTANCE VS. TOMPSON, WMUNICLOSED
TONDEE LISA ANND638647/15/1996CRMISDEMTHE PEOPLE VS. TONDEE, LISAMUNIOPEN
TONDRE PATRICIA APET1096759/30/1996FAMDISSTONDRE, P A VS. TONDRE, R CSUPEROPEN
TONDRE ROBERT CRSP1096759/30/1996FAMDISSTONDRE, P A VS. TONDRE, R CSUPEROPEN
TONEY FAYNELLP839533/7/1996CVMCOMPTONEY, F VS. STONE, JSUPERCLOSED
TONEY JEFFEREY ED11061710/15/1996WIPATCO VS. TONEY, J ESUPEROPEN
TONEY MATTIE L.P839533/7/1996CVMCOMPTONEY, F VS. STONE, JSUPERCLOSED
TONG ENTERPRISESD410721/8/1996CVPIAOTHON, M VS. J D TRANSPORTATION ET ALSUPEROPEN
TONG GEORGED410721/8/1996CVPIAOTHON, M VS. J D TRANSPORTATION ET ALSUPEROPEN
TONNA RICHARDD8059510/9/1996CVUDKIOUSIS, G VS. TONNA, RMUNIOPEN
TONNA ROSED8059510/9/1996CVUDKIOUSIS, G VS. TONNA, RMUNIOPEN
TONTOR MIKE LD783196/24/1996CVUDLAU, W VS. JAMISON, RMUNIOPEN
TONY F MELO & SONS DAIRYD859344/12/1996CVPIOCOSTA, M VS. MELO, TSUPERCLOSED
TONY ROMASP790947/29/1996CVMCOMPMONACOS OF MODESTO VS. COPELAND, BMUNICLOSED
TONY ROMASD11155211/12/1996CVMCOMPMAJOR-SYSCO FOOD VS. MONTEREY RIBS, INCSUPEROPEN
TOOMBS KIMD8058810/9/1996CVMCOMPSTANISLAUS CREDIT VS. TOOMBS, ROBERTMUNIOPEN
TOOMBS ROBERTD8058810/9/1996CVMCOMPSTANISLAUS CREDIT VS. TOOMBS, ROBERTMUNIOPEN
TOOR BAHADAR SINGD782416/20/1996CVPIALEON, V VS. TOOR, BMUNICLOSED
TOOTHMAN MARKD1074308/14/1996WIPATCO VS. TOOTHMAN, MSUPERCLOSED
TOPETE CARLOSD534911/25/1996CRFELONYTHE PEOPLE VS. TOPETE, CARLOSSUPERPS
TOPETE CESARD524851/9/1996CRMISDEMTHE PEOPLE VS. TOPETE, CESARMUNICLOSED
TOPETE FRANCISCO SOTOD590304/16/1996CRFELONYPEOPLE VS TOPETE. FRANCISCO SOTOMUNICLOSED
TOPETE HECTORD671869/13/1996CRFELONYTHE PEOPLE VS. TOPETE, HECTORMUNICLOSED
TOPETE HECTORD8435839/6/1996TRFITHE PEOPLE VS TOPETE, HECTORTRFCLOSED
TOPETE OSCAR ANTONIOD1030294/1/1996CRINFRACTHE PEOPLE VS. TOPETE, OSCARTURCLOSED
TOPP BARBARA JEAND891175/29/1996WICSCO VS. TOPP, B JSUPEROPEN
TOPP BARBARA JEAND891185/29/1996WICSCO VS. TOPP, B JSUPERCLOSED
TOR HEANGD857584/2/1996WICSCO VS. TOR, HSUPEROPEN
TORBERT JOHND11064810/17/1996WIURESACO VS. TORBERT, JSUPERCLOSED
TORDSEN LILLIAN REIMERD104112/26/1996CRINFRACMOD CITY ATTY - TORDSEN, LILLIANMUNICLOSED
TORDSEN WILLIAM JD6936610/25/1996CRMISDEMTHE PEOPLE VS: TORDSEN, WILLIAM JOHN JRMUNICLOSED
TORIBIO ANTONIOPET825812/1/1996FAMRFOTORIBIO, A VS. MASCIAS, YSUPEROPEN
TORO CORNELIOD886105/17/1996WIPATCO VS. TORO, CSUPERCLOSED
TORO MIGUELD917637/31/1996WIPATCO VS. TORO, MSUPEROPEN
TORONO ROBERTD905137/9/1996CVMCOMPLOPEZ, J VS. DENNY'S INC ET ALSUPERCLOSED
TOROSIAN DAWN MP8151510/24/1996CVPIATOROSIAN, D VS. NICOLAS, LMUNIOPEN
TORRANS DEANNAP919918/21/1996CVMCOMPTORRANS, G VS. TURNHAM, KSUPERCLOSED
TORRANS GEORGEP919918/21/1996CVMCOMPTORRANS, G VS. TURNHAM, KSUPERCLOSED
TORRE LUCIA DE LAD539091/26/1996CRINFRACTHE PEOPLE VS. DELATORRE, LUCIAMUNICLOSED
TORRE LUCIANO DE LAD</