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

Main Menu | 1996 | V

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

V & P HAIR ACCESSORIESD801039/18/1996CVMCOMPLEASECOMM CORP VS. VUTHY, PMUNIOPEN
V O ASSOCIATESD419571/24/1996CVMCOMPTATOYAN, M J VS. V O ASSOCIATESSUPERCLOSED
V.P.L. TRANSPORT, INCD1084609/10/1996CVMCOMPBLOUNT JR., M VS. GRIFFIN, D LSUPERCLOSED
VA SAMPHORSPET898216/20/1996FAMDISSVA, S VS. MEN, SSUPEROPEN
VAAL AGUSTIN LOPEZD650828/5/1996CRINFRACTHE PEOPLE VS: VAAL, AGUSTIN LOPEZMUNIOPEN
VACA ERNESTOD11058610/15/1996WIPATCO VS. VACA, ESUPEROPEN
VACA GUADALUPE LOPEZD543032/2/1996CRINFRACTHE PEOPLE VS. VACA, GUADALUPEMUNICLOSED
VACA RAUL ARSP828962/13/1996FAMDISSVACA, T G VS. VACA, R ASUPEROPEN
VACA RAUL AD893006/5/1996WIPATCO VS. VACA, R ASUPEROPEN
VACA RUBEND1030203/25/1996CRINFRACTHE PEOPLE VS. VACA, RUBENTURCLOSED
VACA TERESA GPET828962/13/1996FAMDISSVACA, T G VS. VACA, R ASUPEROPEN
VACANTE ANDREW BERNARDD603335/9/1996CRMISDEMTHE PEOPLE VS: VACANTE, ANDREW BERNARDMUNICLOSED
VACANTE UTED789647/22/1996CVMCOMPRETAILERS VS. VACANTE, UMUNICLOSED
VAILE JEFFERY ELLISD571183/26/1996CRMISDEMTHE PEOPLE VS. VAILE, JEFFREYMUNICLOSED
VALADEZ BEND1096109/27/1996FAMHARARNETT, R VS VALADEZ, BSUPEROPEN
VALADEZ BRITTANYMINP769564/18/1996CVPIAVALADEZ, B VS. KIM, MMUNIOPEN
VALADEZ CARLOSD555322/26/1996CRMISDEMTHE PEOPLE VS. HERNANDEZ, VALADEZMUNIOPEN
VALADEZ ENRIQUED1025862/1/1996CRMISDEMTHE PEOPLE VS. PEREZ, RICARDOTURCLOSED
VALADEZ ESTHERGALP769564/18/1996CVPIAVALADEZ, B VS. KIM, MMUNIOPEN
VALADEZ ESTHERP769564/18/1996CVPIAVALADEZ, B VS. KIM, MMUNIOPEN
VALADEZ HECTORP769564/18/1996CVPIAVALADEZ, B VS. KIM, MMUNIOPEN
VALADEZ JOSE ALFONSO LOPEZD570664/4/1996CRMISDEMTHE PEOPLE VS. VALADEZ, JOSEMUNICLOSED
VALADEZ JOSE ALFREDO LOPEZD624306/11/1996CRFELONYTHE PEOPLE VS. LOPEZ, JOSESUPERPS
VALADEZ JOSE GUADALUPED11701511/14/1996CVUDSTONESFAIR CORP VS. VAZQUEZ, JMUNICLOSED
VALADEZ JOSE JESUSD7010311/15/1996CRMISDEMTHE PEOPLE VS. VALADEZ, JOSEMUNICLOSED
VALADEZ JOSE JESUSD7064911/26/1996CRFELONYTHE PEOPLE VS. VALADEZ, JOSESUPERPS
VALADEZ KATHLEENP11713911/20/1996CVPIAVALADEZ, K VS. NASRAWI, KMUNICLOSED
VALADEZ MICHAEL DD826942/6/1996WIPATCO VS. VALADEZ, M DSUPEROPEN
VALADEZ MICHAEL DAVIDRSP1080398/27/1996FAMDISSVALADEZ, T M VS VALADEZ, M DSUPEROPEN
VALADEZ REY LD11235312/16/1996WIPATCO VS. VALADEZ, R LSUPEROPEN
VALADEZ RUBENP11713911/20/1996CVPIAVALADEZ, K VS. NASRAWI, KMUNICLOSED
VALADEZ RUBEN ANGELD10429810/8/1996CRMISDEMTHE PEOPLE VS. VALADEZ, RUBENTURCLOSED
VALADEZ RUDOLPHD527051/10/1996CRFELONYTHE PEOPLE VS. VALADEZ, RUDOLPHSUPEROPEN
VALADEZ RUDOLPHD626906/21/1996CRFELONYTHE PEOPLE VS. VALDEZ, RODOLFOMUNICLOSED
VALADEZ SANYA MATILDAD640067/19/1996CRMISDEMTHE PEOPLE VS. VALDEZ & MACIASMUNICLOSED
VALADEZ SIMONP8075010/15/1996CVUDVALADEZ, S VS. MELENDREZ, SMUNIOPEN
VALADEZ TENISHA LYNND6866710/11/1996CRMISDEMTHE PEOPLE VS BALDONADO & VALADEZMUNICLOSED
VALADEZ TRACI MICHELLEPET1080398/27/1996FAMDISSVALADEZ, T M VS VALADEZ, M DSUPEROPEN
VALASQUEZ FREIDAD11755412/10/1996CVUDIRM CORPORATION VS. VALASQUEZ, FMUNIOPEN
VALASQUEZ WILSOND625886/18/1996CRMISDEMTHE PEOPLE VS. VALASQUEZ, WILSONMUNICLOSED
VALDEPENA JON DD885655/17/1996WIPATCO VS. VALDEPENA, J DSUPEROPEN
VALDERRAMA DORAD785147/3/1996CVUDGONZALEZ, PORFIRIO VS. VALDERRAMA, RMUNIOPEN
VALDERRAMA RUDYD785147/3/1996CVUDGONZALEZ, PORFIRIO VS. VALDERRAMA, RMUNIOPEN
VALDEZ ALEJANDROD600705/7/1996CRFELONYTHE PEOPLE VS. VALDEZ, ALEJANDROMUNICLOSED
VALDEZ ALFREDOD770234/23/1996CVMCOMPSTANISLAUS CREDIT VS. VALDEZ, AMUNIOPEN
VALDEZ ALFREDOD11002210/2/1996WIRFOFRESNO CO VS. VALDEZ, FSUPEROPEN
VALDEZ CARLOS MD417611/19/1996WIPATCO VS. VALDEZ, C MSUPEROPEN
VALDEZ CAROL ANND784376/28/1996CVMCOMPHAIGHT, G VS. VALDEZ, CMUNIOPEN
VALDEZ DANNY CLIFFORDD847903/18/1996WICSCO VS. VALDEZ, D CSUPEROPEN
VALDEZ FELIPED636627/9/1996CRINFRACTHE PEOPLE VS: VALDEZ, FELIPE JRMUNIOPEN
VALDEZ FELIPE VELIZD534441/24/1996CRMISDEMVALDEZ, FELIPEMUNICLOSED
VALDEZ FERNANDOD863554/12/1996WICSCO VS. VALDEZ, FSUPEROPEN
VALDEZ GEORGED822071/23/1996WICSCO VS. VALDEZ, G SRSUPEROPEN
VALDEZ GILBERTO MORENOD528811/16/1996CRMISDEMVALDEZ, GILBERTOMUNICLOSED
VALDEZ GILBERTO MORENOD587754/11/1996CRFELONYPEO VS VALDEZ, GILBERTO MORENOMUNICLOSED
VALDEZ GUADALUPE ED679929/27/1996CRINFRACTHE PEOPLE VS: VALDEZ, GUADALUPE EMUNICLOSED
VALDEZ JANETTERSP828772/9/1996FAMDVSMITH, J D VS. VALDEZ, JSUPEROPEN
VALDEZ JANETTEPET907827/15/1996FAMDISSVALDEZ, J VS. SMITH, JSUPEROPEN
VALDEZ JANETTE LYNNPET855034/8/1996FAMDISSVALDEZ, J L VS SMITH, J DSUPEROPEN
VALDEZ JARROD STEVEND676559/19/1996CRMISDEMTHE PEOPLE VS: VALDEZ & PEREZMUNICLOSED
VALDEZ JEFFREY WAYNED853423/26/1996FAMPATRELFIRESTONE, D VS VALDEZ, JSUPEROPEN
VALDEZ JEFFREY WAYNED1074248/14/1996WIPATCO VS. VALDEZ, J WSUPERCLOSED
VALDEZ JESUS PEREZD585174/30/1996CRMISDEMTHE PEOPLE VS. VALDEZ, JESUSMUNIREOPEN
VALDEZ JOSE LOUIED6988611/18/1996CRMISDEMTHE PEOPLE VS. GOMEZ & VALDEZMUNICLOSED
VALDEZ JOSE LOUIED11145311/5/1996WIPATCO VS. VALDEZ, J L JRSUPERCLOSED
VALDEZ JULIAN SD846073/11/1996WIPATCO VS. VALDEZ, J SSUPEROPEN
VALDEZ KAREND770234/23/1996CVMCOMPSTANISLAUS CREDIT VS. VALDEZ, AMUNIOPEN
VALDEZ LETICIAD617806/4/1996CRINFRACTHE PEOPLE VS: DURAN, LETICIAMUNICLOSED
VALDEZ LORENZOD527061/10/1996CRFELONYTHE PEOPLE VS. VALDEZ, LORENZO JRSUPERPS
VALDEZ LORENZOD11235212/16/1996WIPATCO VS. VALDEZ, LSUPEROPEN
VALDEZ LOUIE JOSED6974511/6/1996CRINFRACTHE PEOPLE VS. VALDEZ, LUISMUNICLOSED
VALDEZ MANUELD791808/1/1996CVMCOMPCENTRAL VALLEY VS. VALDEZ, MMUNIOPEN
VALDEZ MANUEL JOSED6991712/6/1996CRINFRACTHE PEOPLE VS. VALDEZ, JOSEMUNICLOSED
VALDEZ MARINAP810118/22/1996CVPIAVALDEZ, M VS. DETHERAGE, MMUNICLOSED
VALDEZ MARLENE LD791307/31/1996CVMCOMPFRESNO CREDIT BUREAU VS. VALDEZ, MMUNICLOSED
VALDEZ MARTHA ELAINED548502/15/1996CRMISDEMVALDEZ, MARTHA ELAINEMUNICLOSED
VALDEZ MARY LOUD626516/18/1996CRMISDEMTHE PEOPLE VS. VALDEZ, MAY LOUMUNICLOSED
VALDEZ MARY LOUD10461012/12/1996CRMISDEMTHE PEOPLE VS. VALDEZ, MARYTUROPEN
VALDEZ MONIQUE LEED626777/3/1996CRMISDEMTHE PEOPLE VS. VALDEZ, MONIQUEMUNIREOPEN
VALDEZ MONIQUE LEED640667/19/1996CRMISDEMTHE PEOPLE VS. VALDEZ, MONIQUEMUNIREOPEN
VALDEZ PERFECTO MEDRANOD6876310/16/1996CRFELONYTHE PEOPLE VS. VALDEZ, PERFECTOMUNICLOSED
VALDEZ RAPHAEL ALVAREZD671739/12/1996CRFELONYTHE PEOPLE VS. VALDEZ, RAPHAEL ALVAREZMUNIOPEN
VALDEZ RIGOBERTO MACIASD1042619/30/1996CRMISDEMTHE PEOPLE VS. VALDEZ, RIGOBERTOTURCLOSED
VALDEZ SREVE JOSEPHPET898736/24/1996FAMDISSVALDEZ, S J VS. VALDEA S LSUPEROPEN
VALDEZ SUE LORIANERSP898736/24/1996FAMDISSVALDEZ, S J VS. VALDEA S LSUPEROPEN
VALDIVIA ABRAHAM DELATORREP8068110/11/1996CVPIAVALDIVIA, ABRAHAM VS. MANA, TIMOTHY AMUNICLOSED
VALDIVIA ALBERT SALVADORD6953311/27/1996CRMISDEMTHE PEOPLE VS. VALDIVIA, ALBERTMUNICLOSED
VALDIVIA ANGELICAD595905/24/1996CRMISDEMTHE PEOPLE VS: VALDIVIA, ANGELICA MMUNICLOSED
VALDIVIA DAVIDD6812210/2/1996CRMISDEMTHE PEOPLE VS. VALDIVIA, DAVIDMUNIOPEN
VALDIVIA ENRIQUE MOLLAD566583/19/1996CRFELONYTHE PEOPLE VS. VALDIVIA, ENRIQUESUPERCLOSED
VALDIVIA FERNANDOD7634110/17/1996CVPIASEQUOIA INSURANCE VS. VALDIVIA, FTURCLOSED
VALDIVIA FERNANDOD826452/8/1996WIPATCO VS. VALDIVIA, FSUPEROPEN
VALDIVIA GABRIELD840803/4/1996WIPATCO VS. VALDIVIA, GSUPEROPEN
VALDIVIA HECTOR JAVIERD647838/2/1996CRMISDEMTHE PEOPLE VS. VALDIVIA, HECTORMUNICLOSED
VALDIVIA JUAN CARLOSD524831/31/1996CRFELONYVALDIVIA, JUAN CARLOSSUPERPS
VALDIVIA MARIA EPET11162811/12/1996FAMDVVALDIVIA, M E VS. VALDIVIA, GSUPEROPEN
VALDIVIA REBECCAD11124010/28/1996WICSCO VS. VALDIVIA, RSUPEROPEN
VALDOVINOS ANNA LUISAD249701/30/1996CRINFRACPEO VS VALDOVINOS, ANNATURCLOSED
VALDOVINOS CANDELARIO MANUELD7027511/25/1996CRMISDEMTHE PEOPLE VS. VALDOVINOS, MANUELMUNICLOSED
VALDOVINOS CONDELARIO MANUELRSP853123/22/1996FAMDVVALDOVINOS, E L VS VALDOVINOS, C MSUPEROPEN
VALDOVINOS ENRIQUED528171/11/1996CRMISDEMTHE PEOPLE VS VALDOVINOS, ENRIQUE & JOSEMUNICLOSED
VALDOVINOS ESTHER LPET853123/22/1996FAMDVVALDOVINOS, E L VS VALDOVINOS, C MSUPEROPEN
VALDOVINOS EVELYN DD11762112/13/1996CVUDDAMAS, L VS. VALDOVINOS, JMUNIOPEN
VALDOVINOS FELIPED6800410/25/1996CRMISDEMTHE PEOPLE VS. VALDOVINOS, FELIPEMUNICLOSED
VALDOVINOS JESUSD11762112/13/1996CVUDDAMAS, L VS. VALDOVINOS, JMUNIOPEN
VALDOVINOS JOSE ALFREDOD528171/11/1996CRMISDEMTHE PEOPLE VS VALDOVINOS, ENRIQUE & JOSEMUNICLOSED
VALDOVINOS JUAN M.D615925/30/1996CRMISDEMTHE PEOPLE VS. VALDOVINOS, JUANMUNICLOSED
VALDOVINOS MARTHAD799899/12/1996CVUDCHAVEZ, F VS. VALDOVINOS, MMUNIOPEN
VALDOVINOS MIGUELD552212/22/1996CRMISDEMTHE PEOPLE VS. VALDOVINOS, MIGUELMUNICLOSED
VALDOVINOS MIGUELD799899/12/1996CVUDCHAVEZ, F VS. VALDOVINOS, MMUNIOPEN
VALDOVINOS MIGUELD1077218/21/1996FCCSCO VS. VALDOVINOS, MSUPEROPEN
VALDOVINOS NOELD836602/28/1996WIPATCO VS. VALDOVINOS, NSUPEROPEN
VALDOVINOS URBANOD409401/2/1996WIPATCO VS. VALDOVINOS, USUPEROPEN
VALDOVINOS URBANOP11314212/26/1996CVPIAVALDOVINOS, U VS. NUNEZ, V RSUPERCLOSED
VALE DAVIDD8188211/12/1996CVMCOMPSCHNEIDER, R VS. VALE, DMUNICLOSED
VALEK COREY RICHARD LOUISMINP418301/23/1996CVCNAMEMATTER OF APP OF RADCLIFFE, LAYNA GSUPERCLOSED
VALEK CRYSTAL DONIECED650088/7/1996CRMISDEMTHE PEOPLE VS. BALLARD, CRYSTALMUNICLOSED
VALEK DAVID LEED409971/3/1996WIPATCO VS. VALEK, D LSUPEROPEN
VALEK JOSEPHD522741/4/1996CRFELONYTHE PEOPLE VS. VALEK, JOSEPHSUPERCLOSED
VALENCERINA ROMEOD850113/20/1996WIRFOCO OF SAN JOAQUIN VS. VALENCERINA, RSUPEROPEN
VALENCIA ANTONIOD10998510/8/1996WIPATCO VS. VALENCIA, ASUPEROPEN
VALENCIA ARTD11727111/25/1996CVUDFRANZ, G VS. VALENCIA, AMUNIOPEN
VALENCIA ARTHURD7175012/23/1996CRMISDEMTHE PEOPLE VS. VALENCIA, ARTHURMUNICLOSED
VALENCIA BALDOMEROD1085529/12/1996WIPATCO VS. VALENCIA, B JRSUPEROPEN
VALENCIA BERTAP772335/6/1996CVPIAVALENCIA, B VS. SMITH, DMUNICLOSED
VALENCIA BRENDAD856093/27/1996WICSCO VS. VALENCIA, BSUPEROPEN
VALENCIA BRENDAD1091989/19/1996WICSCO VS. VALENCIA, BSUPEROPEN
VALENCIA CARLOS VARELAD560193/13/1996CRMISDEMTHE PEOPLE VS. VALENCIA, CARLOSMUNICLOSED
VALENCIA CARLOS VARELAD608915/21/1996CRFELONYTHE PEOPLE VS. VALENCIA, CARLOSSUPERPS
VALENCIA DIEGO RAMOND550192/20/1996CRMISDEMTHE PEOPLE VS. VALENCIA, DIEGOMUNICLOSED
VALENCIA EDUARDOD847383/15/1996WIPATCO VS. VALENCIA, ESUPEROPEN
VALENCIA ELIAD11214112/2/1996CVPIABRAR, R VS. VALENCIA, E ET ALSUPERCLOSED
VALENCIA ELIASD577094/5/1996CRINFRACTHE PEOPLE VS. VALENCIA, ELIASMUNICLOSED
VALENCIA ELIOD848313/18/1996WIPATCO VS. VALENCIA, ESUPERCLOSED
VALENCIA ESTELLAPET414981/16/1996FAM