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

Main Menu | 1997 | C

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

CEA JAM INVESTMENTSP1185031/27/1997CVUDSCHELLINCK, C VS. KELLEY, LMUNIOPEN
CEAJAM INVESTMENTSP1219817/11/1997CVUDSCHELLINCK, C VS. MEZA, EMUNIOPEN
CEAJAM INVESTMENTSP1238289/12/1997CVUDSCHELLINCK, C VS. JOHNSON, AMUNIOPEN
CEAJAM INVESTMENTSP12488710/29/1997CVUDSCHELLINCK, C VS. WARE, SMUNIOPEN
CEARLEY JAMESP16774112/23/1997CVMCOMPE. Q. MORTGAGE VS. BALBOA INS. CO.SUPERCLOSED
CEARLEY JANETCONSVR15518411/3/1997PROCONSCONS OF CEARLEY, LELA JANESUPEROPEN
CEARLEY JOHN HP1503886/20/1997CVPIACEARLEY, J H VS. CASEY III, JSUPERCLOSED
CEARLEY LELA JANECONSVT15518411/3/1997PROCONSCONS OF CEARLEY, LELA JANESUPEROPEN
CEARLEY LINDACONSVR15518411/3/1997PROCONSCONS OF CEARLEY, LELA JANESUPEROPEN
CEBALLOS MARIAD1321384/9/1997CRINFRACTHE PEOPLE VS. CEBALLOS, MARIAMUNIOPEN
CEBALLOS PATRICIAD1209155/20/1997CVUDIRM CORP VS. CEBALLOS, PMUNIOPEN
CEBALLOS RAMON LIZARRAGAD1365636/27/1997CRMISDEMTHE PEOPLE VS. LIZARRAGA, RAMONMUNICLOSED
CEBREROS ANGELICAD1231668/12/1997CVMCOMPRETAILERS VS. CEBREROS, IMUNIOPEN
CEBREROS IRINEO MARTINEZD1231668/12/1997CVMCOMPRETAILERS VS. CEBREROS, IMUNIOPEN
CECENA JOSED1516617/14/1997WICSCO VS. CECENA, JSUPEROPEN
CECIL ANTHONY SD1221677/21/1997CVUDIRM CORPORATION VS. CECIL, AMUNIOPEN
CECIL ANTHONY STUARTD1317554/23/1997CRMISDEMTHE PEOPLE VS. CECIL, ANTHONYMUNICLOSED
CECIL ANTHONY STUARTD1362036/24/1997CRFELONYTHE PEOPLE VS. CECIL, ANTHONYMUNICLOSED
CECIL ANTHONY STUARTD14178110/2/1997CRMISDEMTHE PEOPLE VS. CECIL, ANTHONYMUNICLOSED
CECIL ARCHIEP15774111/24/1997SCSCICECIL VS MIRACLE AUTO PAINTINGTRFCLOSED
CECIL EDWARDD1189552/19/1997CVPIAFARMERS INSUR EXCH VS. YORK, CMUNICLOSED
CECIL EDWARD LEED1371787/29/1997CRMISDEMTHE PEOPLE VS. CECIL, EDWARDMUNICLOSED
CECIL JOLENED1189552/19/1997CVPIAFARMERS INSUR EXCH VS. YORK, CMUNICLOSED
CECIL JOLENEPET1544549/19/1997FAMHARCECIL, J VS. OZBIRN, MSUPEROPEN
CECIL RAMONA IRENED1053826/3/1997CRMISDEMTHE PEOPLE VS. CECIL, RAMONATURCLOSED
CECIL'S MACHINE SHOPD15707411/13/1997SCSCIGONSALES, F VS. CECIL'S MACHINE SHOPTURCLOSED
CEDANO RUBEND1355185/26/1997CRINFRACTHE PEOPLE VS. CEDANO, RUBENMUNICLOSED
CEDAR FAMILY PRACTICE CENTERD1483574/29/1997CVMCOMPSCHANDERL MAX VS. ENDRESS DONALDSUPERCLOSED
CEDARBROOK HOMEOWNERS ASSOCP1214576/16/1997CVUDCEDARBROOK HOMEOWNERS VS. BROWN, TMUNIOPEN
CEDERQUIST KEVIN LPET16702212/8/1997FCRFOCEDERQUIST, K L VS CEDERQUIST, M ASUPEROPEN
CEDERQUIST MARGARET ARSP16702212/8/1997FCRFOCEDERQUIST, K L VS CEDERQUIST, M ASUPEROPEN
CEDRES LUCINDA MP1241739/26/1997CVMCOMPCEDRES, L VS. PRC PATTERSONMUNIOPEN
CEFRE GREGORY OD15761311/13/1997SCSCISAV ON COPIERS VS CEFRETRFOPEN
CEJA ARMANDO MANZOD1303224/14/1997CRMISDEMTHE PEOPLE VS. CEJA, ARMANDOMUNIREOPEN
CEJA CHRISTOPHERMINP812905/15/1997CVPIACEJA, C VS. AYALA, VTUROPEN
CEJA ELIA CARMEND10646212/10/1997CRMISDEMTHE PEOPLE VS. CEJA, ELIATUROPEN
CEJA FRANCISCOD1339415/22/1997CRMISDEMTHE PEOPLE VS. CEJA, FRANCISCOMUNICLOSED
CEJA GABRIELAPET1476004/14/1997FAMDISSCEJA, G VS AVALOS, ASUPEROPEN
CEJA GERARDO MACIELD1285172/14/1997CRMISDEMTHE PEOPLE VS. CEJA, GERARDOMUNICLOSED
CEJA GERARDO MACIELD1381207/25/1997CRFELONYTHE PEOPLE VS. CEJA, GERARDOMUNICLOSED
CEJA GERARDO MACIELD15576910/28/1997WIPATCO VS. CEJA, GSUPEROPEN
CEJA HECTOR MANUEL ARIASD1295939/10/1997CRFELONYTHE PEOPLE VS. CEJA, HECTORSUPERPS
CEJA JAVIERD1375077/14/1997CRMISDEMTHE PEOPLE VS. TEJEDA/CEJA/JIMENEZMUNICLOSED
CEJA JORGE BARAJASD1047931/28/1997CRMISDEMTHE PEOPLE VS. CEJA, JORGEMUNIOPEN
CEJA JORGE JUAREZD1354246/11/1997CRMISDEMTHE PEOPLE VS. CEJA, JORGEMUNIOPEN
CEJA JOSE LD1220227/14/1997CVUDWYRICK, C VS. CEJA, JMUNIOPEN
CEJA JOSE LUIZRSP1538649/15/1997FAMDISSCARRERA, C T VS CEJA, J LSUPEROPEN
CEJA JOSE MANUELD1363246/26/1997CRFELONYTHE PEOPLE VS. CEJA, JOSEMUNICLOSED
CEJA LUZP15768511/6/1997SCSCOMANRIQUE VS ALVAREZTRFCLOSED
CEJA MANUELDEC15652011/14/1997PROESTEST OF CEJA, MANUELSUPERCLOSED
CEJA MARIA Y.D1387358/4/1997CRINFRACTHE PEOPLE VS. CEJA, MARIAMUNICLOSED
CEJA MIGUELD1141701/16/1997WICSCO VS. CEJA, MSUPERCLOSED
CEJA OLIVIAD1411129/23/1997CRFELONYTHE PEOPLE VS. CEJA, OLIVIAMUNICLOSED
CEJA PAULETTED1194193/11/1997CVUDLARSON K VS. CEJA, PMUNIOPEN
CEJA PAULETTED1220227/14/1997CVUDWYRICK, C VS. CEJA, JMUNIOPEN
CEJA ROBERTORSP15457710/1/1997FAMHARSULLIVAN, J VS CEJA, RSUPEROPEN
CEJA ROBERTOPET16725112/5/1997FAMHARCEJA, R VS. SULLIVAN, JSUPEROPEN
CEJA SERGIOD1377207/17/1997CRMISDEMTHE PEOPLE VS. SEJA, SERGIOMUNICLOSED
CEJA TEODUOLD14286010/23/1997CRMISDEMTHE PEOPLE VS. CEJA, TEODUOLMUNIPS
CEJA TEODUOLD14534912/12/1997CRFELONYTHE PEOPLE VS. CEJA, TEODUOLMUNICLOSED
CEJA TEODUOLD14615412/30/1997CRFELONYTHE PEOPLE VS. CEJA, TEODUOLMUNICLOSED
CELAYA PAUL JAMESD14495011/20/1997CRMISDEMTHE PEOPLE VS. CELAYA, PAULMUNICLOSED
CELEDON JOSE TRINIDADD14381211/12/1997CRFELONYTHE PEOPLE VS. CELEDON, JOSESUPERPS
CELENA DANNY PATRICKD1388218/1/1997CRINFRACTHE PEOPLE VS. CELENA, DANNYMUNICLOSED
CENCAL HOMES INCP1483895/6/1997CVMCOMPCENCAL HOMES VS. PURCELL, ESUPERCLOSED
CENICEROS EDUARDOD1186262/3/1997CVMCOMPBAY AREA CREDIT VS. CENICEROS, EMUNIOPEN
CENICEROS EDUARDOD1189482/19/1997CVUDFPI MANAGEMENT VS. CENICEROS, EMUNIOPEN
CENICEROS EDUARDOD1323396/4/1997CRFELONYTHE PEOPLE VS. CENICEROS, EDUARDOSUPERPS
CENICEROS EDUARDOD1351565/23/1997CRMISDEMTHE PEOPLE VS. CENICEROS, EDUARDOMUNICLOSED
CENICEROS EDUARDOD1378837/23/1997CRFELONYTHE PEOPLE VS. CENICEROS, EDUARDOSUPERCLOSED
CENICEROS LARRYD14617012/30/1997CRFELONYTHE PEOPLE VS. CENICEROS, LARRYSUPERCLOSED
CENLAR FEDERAL SAVINGS BANKP12439210/7/1997CVUDCENLAR FEDERAL SAVINGS VS. MILLER, GMUNIOPEN
CENTENO ANTHONYD1334075/9/1997CRFELONYTHE PEOPLE VS. CENTENO, ANTHONYSUPERPS
CENTENO ANTHONYD1402079/8/1997CRMISDEMTHE PEOPLE VS. CENTENO & SILVAMUNICLOSED
CENTENO ANTHONYD1524167/31/1997FCCSCO VS. CENTENO, A IIISUPEROPEN
CENTENO ATHENA MARIED1310573/12/1997CRMISDEMTHE PEOPLE VS. CENTENO, ATHENAMUNICLOSED
CENTENO ATHENA MARIED14554612/17/1997CRMISDEMPEO VS. CENTENO/YBARRAMUNICLOSED
CENTENO LUZVIMINDA EPET1470723/27/1997FAMNULLCENTENO, L E VS DONES, H TSUPEROPEN
CENTENO OSCAR AD1485254/24/1997FCRFOCO VS. CENTENO, O ASUPEROPEN
CENTENO SONIA LOPEZD1293682/21/1997CRFELONYTHE PEOPLE VS. CENTENO, SONIAMUNICLOSED
CENTER STATE COMPANYD1235148/27/1997CVUDPIERSON, D VS. FAIR, JMUNIOPEN
CENTER STATE CONSTRUCTIOND1235148/27/1997CVUDPIERSON, D VS. FAIR, JMUNIOPEN
CENTER STATE CONSTRUCTIOND1237729/11/1997CVMCOMPNORTHERN CALIF COLL VS. FAIR, JMUNICLOSED
CENTRAL CA CONF ASSOC 7TH DAYD1217496/30/1997CVPIOSCHULTE, M VS. TURLOCK SDA CHURCHMUNICLOSED
CENTRAL CA REHAB HOSPITALD1138531/16/1997CVMCOMPHAYS, B VS. CENTRAL CALIF REHAB HOSPITALSUPERCLOSED
CENTRAL CALIFORNIA FLOOR COVERINGS OUTLETP1231798/12/1997CVMCOMPCENTRAL CA FLOOR VS. MONTGOMERY, KMUNIOPEN
CENTRAL CAROLINA BANKP1179631/7/1997CVMCOMPCENTRAL CAROLINA BANK VS. YOUKHANA, EMUNIOPEN
CENTRAL DOOR COD15527010/21/1997CVMCOMPOXFORD PLACE HOME ASSOC VS. FLORSHEIM HOSUPERCLOSED
CENTRAL FINANCIAL CONTROLP812414/16/1997CVMCOMPSYNDICATED VS. JONES, HTUROPEN
CENTRAL FINANCIAL CONTROLP814538/18/1997CVMCOMPSYNDICATED VS. POLSTON, C & JTURCLOSED
CENTRAL FINANCIAL CONTROLP1179841/7/1997CVMCOMPSYNDICATED VS. ALBERTO, MMUNICLOSED
CENTRAL FINANCIAL CONTROLP1180981/10/1997CVMCOMPSYNDICATED VS. NAKA, DMUNICLOSED
CENTRAL FINANCIAL CONTROLP1183981/23/1997CVMCOMPSYNDICATED VS. SALINAS, CMUNIOPEN
CENTRAL FINANCIAL CONTROLP1183991/23/1997CVMCOMPSYNDICATED VS. KEEL, BMUNICLOSED
CENTRAL FINANCIAL CONTROLP1184001/23/1997CVMCOMPSYNDICATED VS. CREIGHTON, B WMUNIOPEN
CENTRAL FINANCIAL CONTROLP1184011/23/1997CVMCOMPSYNDICATED VS. KEYS, TMUNIOPEN
CENTRAL FINANCIAL CONTROLP1184021/23/1997CVMCOMPSYNDICATED VS. CARTER, KMUNICLOSED
CENTRAL FINANCIAL CONTROLP1186101/31/1997CVMCOMPSYNDICATED VS. HARRIS, SMUNICLOSED
CENTRAL FINANCIAL CONTROLP1186111/31/1997CVMCOMPSYNDICATED VS. RUST, FMUNICLOSED
CENTRAL FINANCIAL CONTROLP1186121/31/1997CVMCOMPSYNDICATED VS. PAXIA, JMUNICLOSED
CENTRAL FINANCIAL CONTROLP1186302/3/1997CVMCOMPSYNDICATED VS. BOER, JMUNICLOSED
CENTRAL FINANCIAL CONTROLP1189512/19/1997CVMCOMPSYNDICATED VS. GALLEGOS, SMUNIOPEN
CENTRAL FINANCIAL CONTROLP1189522/19/1997CVMCOMPSYNDICATED VS. RANK, SMUNIOPEN
CENTRAL FINANCIAL CONTROLP1189532/19/1997CVMCOMPSYNDICATED VS. NEVAREZ, FMUNICLOSED
CENTRAL FINANCIAL CONTROLP1189562/19/1997CVMCOMPSYNDICATED VS. MCMILLEN, JMUNICLOSED
CENTRAL FINANCIAL CONTROLP1190642/21/1997CVMCOMPSYNDICATED VS. DOMINGUEZ, DMUNIOPEN
CENTRAL FINANCIAL CONTROLP1192633/4/1997CVMCOMPSYNDICATED VS. CORDOVA, AMUNICLOSED
CENTRAL FINANCIAL CONTROLP1192643/4/1997CVMCOMPSYNDICATED VS. GARCIA, AMUNIOPEN
CENTRAL FINANCIAL CONTROLP1192653/4/1997CVMCOMPSYNDICATED VS. SANFORD, LMUNICLOSED
CENTRAL FINANCIAL CONTROLP1194143/11/1997CVMCOMPSYNDICATED VS. CABRAL, AMUNICLOSED
CENTRAL FINANCIAL CONTROLP1194153/11/1997CVMCOMPSYNDICATED VS. ABNEY, HMUNIOPEN
CENTRAL FINANCIAL CONTROLP1194763/13/1997CVMCOMPSYNDICATED VS. FOUST, CMUNIOPEN
CENTRAL FINANCIAL CONTROLP1194773/12/1997CVMCOMPSYNDICATED VS. ZUNIGA, AMUNIOPEN
CENTRAL FINANCIAL CONTROLP1197123/24/1997CVMCOMPSYNDICATED VS. CONWAY, DMUNIOPEN
CENTRAL FINANCIAL CONTROLP1197603/25/1997CVMCOMPSYNDICATED VS. DUQUE, AMUNICLOSED
CENTRAL FINANCIAL CONTROLP1197613/25/1997CVMCOMPSYNDICATED VS. MEJIA, CMUNIOPEN
CENTRAL FINANCIAL CONTROLP1197623/25/1997CVMCOMPSYNDICATED VS. GREER, SMUNIOPEN
CENTRAL FINANCIAL CONTROLP1197633/25/1997CVMCOMPSYNDICATED VS. GARCIA, JMUNIOPEN
CENTRAL FINANCIAL CONTROLP1197643/25/1997CVMCOMPSYNDICATED VS. NEVEL, BMUNICLOSED
CENTRAL FINANCIAL CONTROLP1201364/14/1997CVMCOMPSYNDICATED VS. WHITE, JMUNICLOSED
CENTRAL FINANCIAL CONTROLP1201374/14/1997CVMCOMPSYNDICATED VS. JIMENEZ, JMUNIOPEN
CENTRAL FINANCIAL CONTROLP1202384/17/1997CVMCOMPSYNDICATED VS. CHABINO, L RMUNICLOSED
CENTRAL FINANCIAL CONTROLP1207015/9/1997CVMCOMPSYNDICATED VS. LOA, SMUNICLOSED
CENTRAL FINANCIAL CONTROLP1207025/9/1997CVMCOMPSYNDICATED VS. MELLO, BMUNIOPEN
CENTRAL FINANCIAL CONTROLP1207035/9/1997CVMCOMPSYNDICATED VS. WILLIAMS, WMUNIOPEN
CENTRAL FINANCIAL CONTROLP1207235/12/1997CVSYNDICATED VS. PARRISH, BMUNIOPEN
CENTRAL FINANCIAL CONTROLP1210615/28/1997CVMCOMPSYNDICATED VS. PERMENTER, MMUNIOPEN
CENTRAL FINANCIAL CONTROLP1211966/3/1997CVMCOMPSYNDICATED VS. HAACKE, MMUNIOPEN
CENTRAL FINANCIAL CONTROLP1212396/5/1997CVMCOMPSYNDICATED VS. ALLEN, C LMUNIOPEN
CENTRAL FINANCIAL CONTROLP1212586/6/1997CVMCOMPSYNDICATED VS. BUTLER, SMUNIOPEN
CENTRAL FINANCIAL CONTROLP1212926/9/1997CVMCOMPSYNDICATED VS. HAGAR, JMUNIOPEN
CENTRAL FINANCIAL CONTROLP1214286/16/1997CVMCOMPSYNDICATED VS. BASIDIQ, AMUNICLOSED
CENTRAL FINANCIAL CONTROLP1214766/17/1997CVMCOMPSYNDICATED VS. HAMMONDS, EMUNICLOSED
CENTRAL FINANCIAL CONTROLP1214846/17/1997CVMCOMPSYNDICATED VS. PEOPLES, RMUNIOPEN
CENTRAL FINANCIAL CONTROLP1215266/15/1997CV