CASE INDEX
1-JAN-1997 THRU 31-DEC-1997

Main Menu | 1997 | A

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

AM SOTHAD1315684/29/1997CRINFRACMOD CITY ATTY-AM, SOTHAMUNIOPEN
AMADOR JAMES LEED14416411/19/1997CRFELONYTHE PEOPLE VS. AMADOR, JAMESSUPERCLOSED
AMADOR JAMES LEED14524712/3/1997CRMISDEMTHE PEOPLE VS. AMADOR, JAMES LMUNICLOSED
AMADOR JIMMYD12617012/31/1997CVUDYAGHOOBIAN, E VS. MADDOX, KMUNIOPEN
AMADOR JOSE HD1532979/9/1997CVPIALOPEZ-RIALS, D VS. AMADOR, JSUPERCLOSED
AMADOR JOSE H.D1532979/9/1997CVPIALOPEZ-RIALS, D VS. AMADOR, JSUPERCLOSED
AMADOR JOSE NATIVIDADD1315354/14/1997CRINFRACMOD CITY ATTY-AMADOR, JOSEMUNICLOSED
AMADOR JULIE ANND1328164/25/1997CRMISDEMTHE PEOPLE VS. AMADOR, JULIELMUNICLOSED
AMADOR LYDIAD1232798/15/1997CVMCOMPCHASE MANHATTAN BANK VS. AMADOR, LMUNICLOSED
AMADOR MAGDA IVONNED1351595/27/1997CRMISDEMTHE PEOPLE VS. AMADOR, MAGDAMUNICLOSED
AMADOR MAGDA IVONNED14182510/8/1997CRMISDEMTHE PEOPLE VS. AMADOR & DULLMUNICLOSED
AMADOR MARIOD12495011/4/1997CVMCOMPRETAILERS VS. AMADOR, MMUNIOPEN
AMADOR PATTYP1201594/15/1997CVUDAMADOR, P VS. AGUE, GMUNIOPEN
AMADOR RAY OLIVERD1294294/25/1997CRFELONYTHE PEOPLE VS. AMADOR, RAYSUPERCLOSED
AMADOR SCOTT JAMESD1157132/14/1997CVPIALOPEZ, J VS AMADOR, S JSUPERHOLD
AMADOR TRUDYP12571712/11/1997CVPIAAMADOR, T VS. AAA TRANSMISSIONMUNICLOSED
AMANGAL SUMINTRAP12466310/20/1997CVUDAMANGAL, S VS. GONZALES, VMUNIOPEN
AMANGAL SUMINTRAP1523928/14/1997CVMCOMPAMANGAL, S VS. HARAKH, LSUPERCLOSED
AMANN CANDEED15763411/14/1997SCSCIMEMORIAL VS AMANNTRFCLOSED
AMANN RANDYD15763411/14/1997SCSCIMEMORIAL VS AMANNTRFCLOSED
AMANT DEBORAH DENISED1396368/25/1997CRMISDEMTHE PEOPLE VS. AMANT, DEBORAHMUNICLOSED
AMANT LARRYD1241009/23/1997CVUDBLACK, J VS. AMANT, LMUNIOPEN
AMARAL ALBERTD1192823/4/1997CVUDRAY STONE VS. AMARAL, AMUNIOPEN
AMARAL ALBERT ALLEND1405599/15/1997CRMISDEMTHE PEOPLE VS. AMARAL, ALBERT ALLENMUNIOPEN
AMARAL ANTHONYRSP1489425/9/1997FAMDISSAMARAL, L VS AMARAL, ASUPEROPEN
AMARAL ANTHONY MD16704412/8/1997FCRFOTUOLUMNE CO VS AMARAL, A MSUPERCLOSED
AMARAL CHRISTI ELENAD1147902/13/1997CVPIABRUTON, I M VS. AMARAL, C ESUPERCLOSED
AMARAL DUANED15812312/15/1997SCSCIWESTERN STATE EVICTIONS VS AMARALTRFCLOSED
AMARAL JOAQUIND15635211/19/1997CVPIAOCHOA, B VS. AMARAL, JSUPEROPEN
AMARAL SERAFIM AD15759611/12/1997SCSCILARA VS ARAMALTRFCLOSED
AMARO B MORAIS CONSTRUCTIONP813015/23/1997CVMCOMPMORAIS, A VS. ANAYA, RTUROPEN
AMARO BELINDAD12553512/2/1997CVMCOMPSTANISLAUS CREDIT VS. AMARO, DMUNIOPEN
AMARO DAVIDP1203224/22/1997CVUDAMARO, D VS. FREDICKSON, LMUNIOPEN
AMARO DAVIDD12553512/2/1997CVMCOMPSTANISLAUS CREDIT VS. AMARO, DMUNIOPEN
AMATO JAMES VINCENTPET1134521/6/1997FAMDISSAMATO, J V VS. AMATO, M ASUPEROPEN
AMATO MELANIE ARSP1134521/6/1997FAMDISSAMATO, J V VS. AMATO, M ASUPEROPEN
AMAVISCA JAMESD14196710/1/1997CRMISDEMTHE PEOPLE VS. AMAVISCA, JAMESMUNICLOSED
AMAVISCA WILLIAM CONRADD1344476/23/1997CRMISDEMTHE PEOPLE VS. AMAVISCA, WILLIAMMUNICLOSED
AMAYA ALEJANDRO GONZALEZD1276571/13/1997CRMISDEMTHE PEOPLE VS. AMAYA, ALEJANDROMUNICLOSED
AMAYA APRIL JUNED14517911/20/1997CRMISDEMTHE PEOPLE VS. AMAYA, APRILMUNICLOSED
AMAYA DAVIDD14175410/2/1997CRMISDEMTHE PEOPLE VS. AMAYA, DAVIDMUNIOPEN
AMAYA GEORGED1347739/23/1997CRINFRACCITY OF MOD VS. AMAYA, GEORGEMUNICLOSED
AMAYA HECTOR VILLARREALD14331010/29/1997CRFELONYTHE PEOPLE VS. VILLARREAL, HECTORMUNICLOSED
AMAYA MARTHAP1240249/17/1997CVUDAMAYA, M VS. BROOKS, CMUNIOPEN
AMAYA OMARD1047701/13/1997CRMISDEMTHE PEOPLE VS. AMAYA, OMARTURCLOSED
AMAYA PAULD1215316/18/1997CVUDALEXANDER, N VS. HOHENBERGER, MMUNIOPEN
AMAYA PAUL ANGELD1156482/19/1997WICSCO VS. AMAYA, P ASUPERCLOSED
AMAYA PAUL ANGELD1398159/2/1997CRMISDEMTHE PEOPLE VS. AMAYA, PAULMUNICLOSED
AMAYA VERONICAD1183291/21/1997CVUDRESH, R VS. AMAYA, VMUNIOPEN
AMBERIZ ALBERTO PAZD14560912/15/1997CRMISDEMTHE PEOPLE VS. AMBERIZ, ALBERTOMUNICLOSED
AMBLER MISTI DD15814712/16/1997SCSCOAVCO VS AMBLERTRFCLOSED
AMBLER SHAWN ND15814712/16/1997SCSCOAVCO VS AMBLERTRFCLOSED
AMBRIS FRANKD14311410/24/1997CRMISDEMTHE PEOPLE VS. AMBRIS, FRANKMUNICLOSED
AMBRIS FRANKD14417111/14/1997CRMISDEMTHE PEOPLE VS. AMBRIS, FRANKMUNICLOSED
AMBRIZ CELIAD1240059/18/1997CVUDROCHA, H VS. AMBRIZ, CMUNIOPEN
AMBRIZ CIRINOD1203874/24/1997CVUDBRASIL, J VS. AMRBRIZ, MMUNIOPEN
AMBRIZ MANUELD1207665/13/1997CVUDVIERRA, J VS. AMBRIZ, MMUNICLOSED
AMBRIZ MANUELD1220647/15/1997CVUDVIERRA, JOHN VS. AMBRIZ, MMUNICLOSED
AMBRIZ MANUELD12463310/17/1997CVUDCLS INVESTMENTS VS.AMBRIZ, MMUNIOPEN
AMBRIZ MARCIALD1338075/20/1997CRFELONYTHE PEOPLE VS. AMBRIZ, MARCIALSUPERPS
AMBRIZ MARIAD1203874/24/1997CVUDBRASIL, J VS. AMRBRIZ, MMUNIOPEN
AMBRIZ SAMUEL SANTIAGOD1320184/9/1997CRFELONYTHE PEOPLE VS. AMBRIZ, SAMUELSUPERPS
AMBRIZ THOMASD15781111/26/1997SCSCIMODESTO DENTAL VS AMBRIZTRFCLOSED
AMBRIZ TONYD1136291/2/1997FCPATCO VS. AMBRIZ, TSUPEROPEN
AMBROSE DONA BDEC15514710/20/1997PROESTEST OF AMBROSE, DONA BSUPEROPEN
AMBROSE STEVEN JAMESD1275151/13/1997CRFELONYTHE PEOPLE VS. AMBROSE, STEVENSUPERPS
AMCO INS CO ALLIED GROUPP1236379/11/1997CVMCOMPAMCO INSURANCE VS. GENERAL MOTORSMUNICLOSED
AMCO INS CO ALLIED GROUPP12465310/20/1997CVMCOMPAMCO INSURANCE CO VS. MONROY, RMUNICLOSED
AMCO INSURANCE COP1197173/24/1997CVMCOMPAMCO INSURANCE CO VS. COSSETTE, W JMUNICLOSED
AMCO INSURANCE COP1236329/9/1997CVMCOMPAMCO INSURANCE VS. ALVAREZ, LMUNIOPEN
AMCO INSURANCE COP12480810/27/1997CVMCOMPAMCO INSURANCE VS. RHYNE, SMUNICLOSED
AMCO INSURANCE COP12558012/4/1997CVMCOMPAMCO INSURANCE VS. BESSEY, JMUNIOPEN
AMCO INSURANCE COP1523838/14/1997CVMCOMPAMCO INSURANCE CO VS. CARPER, S ESUPERCLOSED
AMCO INSURANCE CO ALLIED GRPP1204234/28/1997CVMCOMPAMCO INSURANCE VS. REYES, AMUNIOPEN
AMCO INSURANCE CO ALLIED GRPP1204244/28/1997CVMCOMPAMCO INSURANCE VS. LECKY, TMUNICLOSED
AMCO INSURANCE CO ALLIED GRPP1204254/28/1997CVMCOMPAMCO INSURANCE VS. PLAZOLA, RMUNICLOSED
AMCO INSURANCE CO ALLIED GRPP1222267/23/1997CVMCOMPAMCO INSURANCE CO VS. GONZALEZ, GMUNIOPEN
AMCO INSURANCE CO ALLIED GRPP1223097/28/1997CVMCOMPAMCO INSURANCE CO VS. HEMPHILL, CMUNIOPEN
AMCO INSURANCE COMPANYD1514887/21/1997CVMCOMPHURST, R J VS. AMCO INSURANCE COMPANYSUPERCLOSED
AMCOR MANUFACTURING COMPANYP1533059/10/1997CVMCOMPAMCOR MAN. CO VS. HYDRITE CHEMICAL COSUPERHOLD
AMEER EYMARDD1057448/25/1997CRPEO VS. AMEER, EYMARDTURCLOSED
AMEFCO, INC.P15631211/6/1997CVMCOMPAMEFCO, INC. VS. KENLOW CORPORATIONSUPERCLOSED
AMENTA MARGARITAD12570212/11/1997CVPIADEGNAN, A VS. MARGARITA, AMUNICLOSED
AMERAL CLEVE AD15607712/10/1997CVMCOMPCLARENDON NT'L INS VS. STATE FARM MUTUALSUPERCLOSED
AMERAL CLEVE ALEXANDERD1523217/29/1997CVPIASTATE FARM MUT AUTO INS CO VS. RANGEL, LSUPERCLOSED
AMERAL ROSEMARYD1543559/24/1997CVMCOMPBAPTISTA, L VS. AMERAL, RSUPERCLOSED
AMERICAN BANKERS ACCEPTANCEP12434710/6/1997CVMCOMPAMERICAN BANKERS ACCEPT VS. DIAZ, FMUNIOPEN
AMERICAN BUSINESS COLLEGED1157973/10/1997CVMPETLABOR STANDARDS VS. BROCK, C L ET ALSUPERCLOSED
AMERICAN BUSINESS TRAININGRSP15845810/20/1997SCSCIAMER BUS SYSTEMS VS WORLD HEALTHCARE SYSTRFCLOSED
AMERICAN CANCER SOCIETYOBJ15656712/4/1997PROESTEST OF LEE, CARRIE ANISESUPERCLOSED
AMERICAN CHEVROLETP15824712/19/1997SCSCIMARSHALL VS HALVORSONTRFCLOSED
AMERICAN DAIRY EQUIPMENTD1185951/30/1997CVMCOMPGOODYEAR LABS VS. AMERICAN DAIRY EQUIPMUNIOPEN
AMERICAN EAGLE MARKETP15793310/27/1997SCSCIAMERICAN EAGLE VS DELUX AUTOTRFOPEN
AMERICAN EAGLE MARKETP15793410/27/1997SCSCIAMERICAN EAGLE VS SHANKERTRFOPEN
AMERICAN EXPRESS CENTURION BKP12613012/30/1997CVMCOMPAMERICAN EXPRESS VS. KADEL, MMUNICLOSED
AMERICAN EXPRESS TRAVELP1216146/24/1997CVMCOMPAMERICAN EXPRESS TRAVEL VS. DAVIS, RMUNIOPEN
AMERICAN FURNISHINGS CORPD12491410/30/1997CVUDMODESTO PLAZA VS. AMERICAN FURNISHINGSMUNIOPEN
AMERICAN FURNISHINGS CORPD12559812/5/1997CVMCOMPMODESTO BEE VS. AMERICAN FURNISHINGSMUNIOPEN
AMERICAN GENERAL FINANCEP1211255/29/1997CVMCOMPAMERICAN GENERAL FINANCE VS. BROWN, CMUNICLOSED
AMERICAN GENERAL FINANCE INCP1187012/6/1997CVMCOMPAMERICAN GENERAL VS. BUSH, RMUNIOPEN
AMERICAN GENERAL FINANCE INCP1190182/20/1997CVMCOMPAMERICAN GENERAL FINANCE VS. BASTO, JMUNIOPEN
AMERICAN GENERAL FINANCE INCP1190192/20/1997CVMCOMPAMERICAN GENERAL FINANCE VS. CALHOUN, AMUNIOPEN
AMERICAN GENERAL FINANCE INCP1190202/20/1997CVMCOMPAMERICAN GENERAL FINANCE VS. JENKINS, FMUNICLOSED
AMERICAN GENERAL FINANCE INCP1190952/24/1997CVMCOMPAMERICAN GENERAL FINANCE VS. HUMPHREY, DMUNIOPEN
AMERICAN GENERAL FINANCE INCP1191662/27/1997CVMCOMPAMERICAN GENERAL VS. BRIDGES, DMUNICLOSED
AMERICAN GENERAL FINANCE INCP1199144/2/1997CVMCOMPAMERICAN GENERAL VS. HERNANDEZ, DMUNIOPEN
AMERICAN GENERAL FINANCE INCP1199154/2/1997CVMCOMPAMERICAN GENERAL FIN VS. CRITTENDON,DMUNIOPEN
AMERICAN GENERAL FINANCE INCP1199164/2/1997CVMCOMPAMERICAN GENERAL FIN VS. PEEBLES, MMUNIOPEN
AMERICAN GENERAL FINANCE INCP1199174/2/1997CVMCOMPAMERICAN GENERAL FIN VS. VALIM, JMUNICLOSED
AMERICAN GENERAL FINANCE INCP1212186/4/1997CVMCOMPAMERICAN GENERAL VS. DILLON, PMUNIOPEN
AMERICAN GENERAL FINANCE INCP1224328/1/1997CVMCOMPAMERICAN GENERAL VS. FIDALGO, GMUNIOPEN
AMERICAN GENERAL FINANCE INCP1230668/7/1997CVMCOMPAMERICAN GENERAL FINANCE VS. RICE, KMUNICLOSED
AMERICAN GENERAL FINANCE INCP1230678/7/1997CVMCOMPAMERICAN GENERAL FINANCE VS. GARZA, DMUNICLOSED
AMERICAN GENERAL FINANCE INCP1238569/15/1997CVMCOMPAMERICAN GENERAL FINANCE VS. ELLIS, BMUNIOPEN
AMERICAN GENERAL FINANCE INCP1238579/15/1997CVMCOMPAMERICAN GENERAL FINANCE VS. THOMASON, SMUNIOPEN
AMERICAN GENERAL FINANCE INCP12449610/14/1997CVMCOMPAMERICAN GENERAL VS. HAMILTON, DMUNICLOSED
AMERICAN GENERAL FINANCE INCP12604012/29/1997CVMCOMPAMERICAN GENERAL VS. HERBST, DMUNIOPEN
AMERICAN GENERAL FINANCE INCP12604212/29/1997CVMCOMPAMERICAN GENERAL VS. HERBST, DMUNIOPEN
AMERICAN GENERAL FINANCE INCP12604312/29/1997CVMCOMPAMERICAN GENERAL VS. NEWBERGER, MMUNIOPEN
AMERICAN GENERAL FINANCE INCP15756411/13/1997SCSCOAMER GEN VS DAVILATRFCLOSED
AMERICAN GENERAL FINANCE INCP15780911/26/1997SCSCIAMER GEN VS NIX, RTRFCLOSED
AMERICAN GENERAL FINANCE INCP15782512/1/1997SCSCOAMER GEN VS PINEDOTRFCLOSED
AMERICAN GENERAL FINANCE INCP15785110/10/1997SCSCIAMER GEN VS ORDAZTRFOPEN
AMERICAN GENERAL FINANCE INCP15791212/4/1997SCSCIAMER GEN VS TAGRETRFCLOSED
AMERICAN GENERAL FINANCE INCP15791312/4/1997SCSCIAMER GEN VS VALENCIATRFCLOSED
AMERICAN GENERAL FINANCE INCP15791412/4/1997SCSCIAMER GEN VS ROSETRFCLOSED
AMERICAN GENERAL FINANCE INCP15791512/4/1997SCSCIAMER GEN VS LUNATRFCLOSED
AMERICAN GENERAL FINANCE INCP15791612/4/1997SCSCIAMER GEN VS CUEVASTRFCLOSED
AMERICAN GENERAL FINANCE INCP15791712/4/1997SCSCOAMER GEN VS BELASCOTRFCLOSED
AMERICAN GENERAL FINANCE INCP15791812/4/1997SCSCIAMER GEN VS MORENOTRFCLOSED
AMERICAN GENERAL FINANCE INCP15791912/4/1997SCSCIAMER GEN VS HUIZARTRFOPEN
AMERICAN GENERAL FINANCE INCP15792012/4/1997SCSCIAMER GEN VS MOHR, TTRFCLOSED
AMERICAN GENERAL FINANCE INCP15794110/15/1997SCSCIAMER GEN VS WILSONTRFOPEN
AMERICAN GENERAL FINANCE INCP15799112/8/1997SCSCIAMER GEN VS KNICKERBOCKER, DTRFCLOSED
AMERICAN GENERAL FINANCE INCP15799212/8/1997