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

ASBILL GREGORY ROSSD1316464/4/1997CRMISDEMTHE PEOPLE VS. ASBILL, GREGORY ROSSMUNICLOSED
ASBILL JONATHAN AD1493685/21/1997WICSCO VS. ASBILL, J ASUPEROPEN
ASBILL LILA EDEC1154362/21/1997PROESTEST OF ASBILL, LILA ESUPEROPEN
ASBILL LINDA GD1188002/11/1997CVUDWALKER, L VS. ASBILL, M WMUNIOPEN
ASBILL LINDA GD15694712/3/1997WIPATCO VS ASBILL, L GSUPEROPEN
ASBILL MICHAEL WD1188002/11/1997CVUDWALKER, L VS. ASBILL, M WMUNIOPEN
ASBILL MICHAEL WD15694812/3/1997WIPATCO VS ASBILL, M WSUPEROPEN
ASBORNO LOUIED14363511/3/1997CRMISDEMTHE PEOPLE VS. ASBORNO, LOUIEMUNIOPEN
ASBORNO LOUIED14385711/12/1997CRMISDEMTHE PEOPLE VS. ASBORNO, LOUMUNICLOSED
ASCARRUNZ LIDIAD1306513/25/1997CRMISDEMTHE PEOPLE VS. ASCARRUNZ, LIDIAMUNIOPEN
ASCARRUNZ LIDIAD1324924/14/1997CRMISDEMTHE PEOPLE VS. ASCARRUNZ, LIDIAMUNICLOSED
ASCENCIO ADONAY DIAZD10610510/14/1997CRMISDEMTHE PEOPLE VS. ASCENCIO, ADONAYTURCLOSED
ASCENCIO DANIEL GAYTOND1160522/24/1997WICSCO VS. ASCENCIO, D GSUPEROPEN
ASCENCIO DANIEL GAYTOND14238110/8/1997CRINFRACTHE PEOPLE VS. ASCENCIO, DANIELMUNICLOSED
ASCENCIO DANIEL GAYTOND14357312/18/1997CRFELONYTHE PEOPLE VS. ASCENCIO, DANIELSUPERCLOSED
ASCENCIO DAVIDD12253511/17/1997CVMCOMPSEAR, ROEBUCK & CO VS. ASCENCIO, DMUNIOPEN
ASCENCIO MIGUELP1221907/21/1997CVUDASCENCIO, M VS. JAGGARD, MMUNIOPEN
ASCHOFF KAY FD1210435/27/1997CVMCOMPFORD MOTOR CREDIT VS. ASCHOFF, KMUNIOPEN
ASCHWANDEN MICHELLERSP16743411/25/1997FAMDISSASCHWANDEN, R VS. ASCHWANDEN, MSUPEROPEN
ASCHWANDEN RAYPET16743411/25/1997FAMDISSASCHWANDEN, R VS. ASCHWANDEN, MSUPEROPEN
ASCIUTTO SHAROND1216346/24/1997CVMCOMPDROBNICK, J VS. ASCIUTTO, SMUNIOPEN
ASEFI AHMAD JAMILD1491935/30/1997CVMCOMPPEOPLE VS ASEFI, J ET ALSUPERCLOSED
ASEFI JAMAL BENZADD1309964/25/1997CRMISDEMTHE PEOPLE VS. ASEFI, JAMALMUNICLOSED
ASEFI JEMAL BEHADD1491935/30/1997CVMCOMPPEOPLE VS ASEFI, J ET ALSUPERCLOSED
ASENCIO RENED12550911/26/1997CVUDFEDERAL HOME LOAN VS. ASENCIO, TMUNIOPEN
ASENCIO THERESAD12550911/26/1997CVUDFEDERAL HOME LOAN VS. ASENCIO, TMUNIOPEN
ASGHER NAVEEDD1491615/23/1997CVMCOMPTHE SPEED MERCHANT VS ASGHER, NSUPERCLOSED
ASH JASOND1486495/15/1997WIPATCO VS. ASH, JSUPEROPEN
ASH WILLIAM ROBERTD14208311/10/1997CRINFRACMOD CITY ATTY VS. ASH, WILLIAMMUNICLOSED
ASHABRAN JOHN RICHARDD13992910/7/1997CRMISDEMTHE PEOPLE VS.ASHABRAN, JOHNMUNICLOSED
ASHBY CALEB WILLIAMD14147810/7/1997CRFELONYTHE PEOPLE VS. ASHBY, CALEBMUNICLOSED
ASHCRAFT MICHAELD1334015/8/1997CRMISDEMTHE PEOPLE VS. ASHCRAFT, MICHAELMUNIOPEN
ASHCRAFT TONY W.D1273491/7/1997CRMISDEMTHE PEOPLE VS. ASHCRAFT, TONYMUNIOPEN
ASHCROFT RICHARD SD1223607/29/1997CVUDLIN, A VS. ASHCROFT, RMUNIOPEN
ASHER JEANNEP15640612/2/1997CVPIOASHER J. VS. PERRY J. W.SUPEROPEN
ASHER JOE FD1529578/14/1997WICSCO VS. ASHER, J F JRSUPEROPEN
ASHER VINCENT ERSP1475504/10/1997FAMDVFRAZIER, S VS. ASHER, VSUPEROPEN
ASHER VINCENT ED1476314/9/1997WIURESACO VS. ASHER, VSUPERCLOSED
ASHFORD HERSHEY DD1536519/8/1997FCRFOSANTA CLARA, COUNTY OF VS. ASHFORD, H DSUPEROPEN
ASHLEY CATHY RAYD1358136/17/1997CRFELONYTHE PEOPLE VS. ASHLEY, CATHYMUNICLOSED
ASHLEY ELIZABETH DIANED1202284/17/1997CVPIAGOSSELIN, S VS. ASHLEY, EMUNICLOSED
ASHLEY MICHEAL TD1481694/14/1997WIPATCO VS. ASHLEY, M TSUPEROPEN
ASHLOCK DARRELLD12560412/5/1997CVUDWEAVER, H VS. ASHLOCK, DMUNIOPEN
ASHLOCK DARRELL GLENND1332615/5/1997CRFELONYTHE PEOPLE VS. ASHLOCK, DARRELLSUPERCLOSED
ASHLOCK DARRELL GLENND1352716/5/1997CRINFRACTHE PEOPLE VS. ASHLOCK,DARRELLMUNICLOSED
ASHLOCK DARRELL GLENND14535212/12/1997CRFELONYTHE PEOPLE VS. ASHLOCK, DARRELLSUPERCLOSED
ASHLOCK DOYLE WAYNED1311064/10/1997CRFELONYTHE PEOPLE VS. ASHLOCK, DOYLESUPERCLOSED
ASHLOCK LEE RAY HUGHD1352216/10/1997CRFELONYTHE PEOPLE VS. ASHLOCK, LEESUPERCLOSED
ASHLOCK LONNIP1210455/27/1997CVUDASHLOCK, L VS. AVILA, TMUNIOPEN
ASHLOCK LONNIP1234028/21/1997CVUDASHLOCK, L VS. ZAMORA, JMUNIOPEN
ASHLOCK LONNI LPET1537609/5/1997FAMLSASHLOCK, L L VS. ASHLOCK, L MSUPEROPEN
ASHLOCK LONNIEP1187322/7/1997CVUDASHLOCK, L VS. AVILA, AMUNIOPEN
ASHLOCK LONNIED1283181/23/1997CRMISDEMTHE PEOPLE VS. ASHLOCK, LONNIMUNICLOSED
ASHLOCK LONNIEP1491435/21/1997CVMCOMPASHLOCK, L ETAL VS STEWART, J ETALSUPERCLOSED
ASHLOCK LYNN MRSP1537609/5/1997FAMLSASHLOCK, L L VS. ASHLOCK, L MSUPEROPEN
ASHLOCK SHEILAD1212496/5/1997CVUDMILLER, R VS. ASHLOCK, SMUNIOPEN
ASHLOCK SHEILAD12566912/9/1997CVUDSINCLAIR, R VS. ASHLOCK, SMUNICLOSED
ASHLOCK VINCENT WD1529528/14/1997FCPATCO VS. ASHLOCK, V WSUPEROPEN
ASHLOCK VINCENT WAYNED1306373/13/1997CRMISDEMTHE PEOPLE VS. ASHLOCK, VINCENTMUNIREOPEN
ASHLOCK VINCENT WAYNED1341545/20/1997CRFELONYTHE PEOPLE VS. ASHLOCK, VINCENTMUNICLOSED
ASHLOCK VINCENT WAYNED1343115/28/1997CRMISDEMTHE PEOPLE VS. ASHLOCK, VINCENTMUNICLOSED
ASHLOCK VINCENT WAYNED1351016/5/1997CRFELONYTHE PEOPLE VS. ASHLOCK, VINCENTSUPERCLOSED
ASIFOA THERESAD12487610/29/1997CVMCOMPASSETCARE VS. ASIFOA, TMUNICLOSED
ASLAN TELLERVOP813877/16/1997CVMCOMPASLAN, T VS. BABA, ETUROPEN
ASOAU ALEXANDER OFISAD1305693/5/1997CRMISDEMTHE PEOPLE VS. ASOAU, ALEXANDERMUNICLOSED
ASONTE GEMINI ANKUD1192403/11/1997CVMCOMPTA ROSS COLLECTIONS VS. MEDINA, WMUNIOPEN
ASP ARNOLDP1218727/8/1997CVUDASP, B VS. MORENO, RMUNIOPEN
ASP BARBARAP1218727/8/1997CVUDASP, B VS. MORENO, RMUNIOPEN
ASPEN SQUARE MANAGEMENTP1179621/7/1997CVUDASPEN SQUARE MANAGEMENT VS. SCHEFTIC, JMUNICLOSED
ASPEN SQUARE MANAGEMENTP1191052/24/1997CVUDASPEN SQUARE VS. JONES, GMUNICLOSED
ASPEN SQUARE MANAGEMENTP1191432/26/1997CVUDASPEN SQUARE MNGT VS. ULLSTROM, LMUNIOPEN
ASPEN SQUARE MANAGEMENTP1195593/14/1997CVUDASPEN SQUARE VS SANCHEZ, RMUNICLOSED
ASPEN SQUARE MANAGEMENTP1195603/14/1997CVUDASPEN SQUARE MGMT VS. HUTCHERSON, TMUNIOPEN
ASPEN SQUARE MANAGEMENTP1196153/18/1997CVUDASPEN SQUARE VS. SEDILLO, AMUNICLOSED
ASPEN SQUARE MANAGEMENTP1196163/18/1997CVUDASPEN SQUARE MANAGEMENT VS. DARWIN, MMUNIOPEN
ASPEN SQUARE MANAGEMENTP1207845/14/1997CVUDASPEN SQUARE VS. NONOG, RMUNIOPEN
ASPEN SQUARE MANAGEMENTP1209335/20/1997CVUDASPEN SQUARE MNGT VS. WILLIAMS, TMUNIOPEN
ASPEN SQUARE MANAGEMENTP1219677/11/1997CVMCOMPASPEN SQUARE MANAGEMENT VS. POE, LMUNIOPEN
ASPEN SQUARE MANAGEMENTP1220307/14/1997CVMCOMPASPEN SQUARE MANAGEMENT VS. NUNEZ, EMUNICLOSED
ASPEN SQUARE MANAGEMENTP1220457/15/1997CVUDASPEN SQUARE MGMT VS. LENGLING, DMUNIOPEN
ASPEN SQUARE MANAGEMENTP1221137/17/1997CVASPEN SQUARE MGMT VS. SNIDER, GMUNICLOSED
ASPEN SQUARE MANAGEMENTP1221157/17/1997CVUDASPEN SQUARE MGNT VS. BEAN, RMUNIOPEN
ASPEN SQUARE MANAGEMENTP1222187/22/1997CVUDASPEN SQUARE MGMT VS. YOUNG, LMUNICLOSED
ASPEN SQUARE MANAGEMENTP1222567/24/1997CVUDASPEN SQUARE MANANGEMENT VS. KUMAR, NMUNIOPEN
ASPEN SQUARE MANAGEMENTP1222877/25/1997CVUDASPEN SQUARE MGMT VS. JAMES, DMUNIOPEN
ASPEN SQUARE MANAGEMENTP1232018/13/1997CVUDASPEN SQUARE MGMT VS. BOWMAN, LMUNIOPEN
ASPEN SQUARE MANAGEMENTP1232218/14/1997CVUDASPEN SQUARE VS. FONTAINE, AMUNIOPEN
ASPEN SQUARE MANAGEMENTP1232948/18/1997CVUDASPEN SQUARE MANAGEMENT BS. BRESNAHAN, RMUNIOPEN
ASPEN SQUARE MANAGEMENTP1234488/25/1997CVMCOMPASPEN SQUARE VS. SANCHEZ, RMUNICLOSED
ASPEN SQUARE MANAGEMENTP1235669/2/1997CVUDASPEN SQUARE MGMT VS. GRIFFIN, JMUNIOPEN
ASPEN SQUARE MANAGEMENTP1237239/9/1997CVMCOMPASPEN SQUARE MGMT VS. YOUNG, LMUNIOPEN
ASPEN SQUARE MANAGEMENTP1239579/17/1997CVUDASPEN SQUARE MGMT VS. SCHULTZ, HMUNICLOSED
ASPEN SQUARE MANAGEMENTP1240359/19/1997CVUDASPEN SQUARE MGMT VS. GRANT, PMUNICLOSED
ASPEN SQUARE MANAGEMENTP1240649/22/1997CVUDASPEN SQUARE MGMT VS. KEENER, BMUNICLOSED
ASPEN SQUARE MANAGEMENTP1242169/29/1997CVUDASPEN SQUARE MGMT VS. BEAN, RMUNICLOSED
ASPEN SQUARE MANAGEMENTP12465510/20/1997CVUDASPEN SQUARE VS. JEROME, MMUNIOPEN
ASPEN SQUARE MANAGEMENTP12473810/22/1997CVUDASPEN SQUARE MGMT VS. GREEN, JMUNICLOSED
ASPEN SQUARE MANAGEMENTP12473910/22/1997CVUDASPEN SQUARE MANAGEMENT VS. DAVIS, JMUNICLOSED
ASPEN SQUARE MANAGEMENTP12474010/23/1997CVUDASPEN SQUARE VS. MARTINEZ, CMUNICLOSED
ASPEN SQUARE MANAGEMENTP12486810/28/1997CVUDASPEN SQUARE VS. BILLINGSLEY, SMUNIOPEN
ASPEN SQUARE MANAGEMENTP12494411/3/1997CVUDASPEN SQUARE VS. HUBERT, TMUNIOPEN
ASPEN SQUARE MANAGEMENTP12501511/6/1997CVUDASPEN SQUARE VS. GRANT, PMUNIOPEN
ASPEN SQUARE MANAGEMENTP12507111/10/1997CVMCOMPASPEN SQUARE VS. SCHEFTIC, JMUNICLOSED
ASPEN SQUARE MANAGEMENTP12525811/17/1997CVUDASPEN SQUARE VS. BECKUM, DMUNICLOSED
ASPEN SQUARE MANAGEMENTP12526011/17/1997CVUDASPEN SQUARE MGMT VS. ENCERTI, CMUNICLOSED
ASPEN SQUARE MANAGEMENTP12526211/17/1997CVUDASPEN SQUARE MGMT VS. THOMPSON, PMUNIOPEN
ASPEN SQUARE MANAGEMENTP12541411/20/1997CVUDASPEN SQUARE MGMT VS. FREEMAN, RMUNICLOSED
ASPEN SQUARE MANAGEMENTP12575612/15/1997CVUDASPEN SQUARE VS. SEDILLO, TMUNIOPEN
ASPEN SQUARE MANAGEMENTP12601112/23/1997CVUDASPEN SQUARE MANAGEMENT VS. MANCINI, JMUNICLOSED
ASPEN SQUARE MANAGEMENTP12602812/24/1997CVUDASPEN SQUARE VS. MORTON, KMUNICLOSED
ASPEN SQUARE MGMNTD15809612/11/1997SCSCOMORTON VS ASPEN SQUARE MGMNTTRFCLOSED
ASPENGREN GARRIE TYLERD1351836/2/1997CRINFRACTHE PEOPLE VS. ASPENGREN, GARRIEMUNIOPEN
ASPINALL ROBERTP1192082/28/1997CVUDASPINALL, R VS. FULLER, TMUNIOPEN
ASPINALL ROBERTP1222957/25/1997CVUDASPINALL, R VS. BUSH, MMUNIOPEN
ASSAKER ESOLYND15788812/3/1997SCSCILITTLE VS ASSAKERTRFCLOSED
ASSAKER GHAZID15788812/3/1997SCSCILITTLE VS ASSAKERTRFCLOSED
ASSALI MICHAELD1321474/1/1997CRINFRACTHE PEOPLE VS. ASSAIL, MIKEMUNIOPEN
ASSAR OMAR FAHIMRSP15617811/13/1997FAMDVNIBLER, C VS ASSAR, OSUPEROPEN
ASSENG LADONNAP12476410/23/1997CVPIAASSENG, L VS. WHITWORTH, LMUNICLOSED
ASSETCARE INCP1178891/3/1997CVMCOMPASSETCARE VS. NAND, NMUNIOPEN
ASSETCARE INCP1178901/3/1997CVMCOMPASSETCARE VS. DURHAM, SMUNIOPEN
ASSETCARE INCP1178911/3/1997CVMCOMPASSETCARE VS. SERVIN, JMUNICLOSED
ASSETCARE INCP1178921/3/1997CVMCOMPASSETCARE VS. TOBAR, SMUNIOPEN
ASSETCARE INCP1178931/3/1997CVMCOMPASSETCARE VS. VARGAS, MMUNICLOSED
ASSETCARE INCP1178941/3/1997CVMCOMPASSETCARE VS. TANKERSLEY, JMUNICLOSED
ASSETCARE INCP1178951/3/1997CVMCOMPASSETCARE VS. TACHIQUIN, JMUNICLOSED
ASSETCARE INCP1179301/6/1997CVMCOMPASSETCARE VS. RAMIREZ, FMUNIOPEN
ASSETCARE INCP1179311/6/1997CVMCOMPASSETCARE VS. PETERSON, PMUNICLOSED
ASSETCARE INCP1179321/6/1997CVMCOMPASSETCARE VS. MOORE, JMUNICLOSED
ASSETCARE INCP1179331/6/1997CVMCOMPASSETCARE VS. POLSTON, CMUNICLOSED
ASSETCARE INCP1179341/6/1997CVMCOMPASSETCARE VS. RAMOS, OMUNIOPEN
ASSETCARE INCP1180161/8/1997CVMCOMPASSETCARE VS. HUBER, S JMUNIOPEN
ASSETCARE INCP1180171/8/1997CVMCOMPASSETCARE VS. VALENZUELA, AMUNICLOSED
ASSETCARE INCP1180181/8/1997CVMCOMPASSETCARE VS. DICK, RMUNIOPEN
ASSETCARE INCP1180191/8/1997CVMCOMPASSETCARE VS. CLEAR, CMUNI