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

Main Menu | 1997 | L

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

L & A PROCESS SYSTEMS, INC.D1503536/17/1997CVMCOMPNIRO INC. VS. L & A PROCESS SYSTEMSSUPEROPEN
L & M COSTA INCD1240929/23/1997CVPIAALANIS, B VS. COSTA, PMUNICLOSED
L & M INVESTMENTP1207645/13/1997CVUDL & M INVESTMENT VS. CARTER, DMUNIOPEN
L & M INVESTMENTP1207655/13/1997CVUDL & M INVESTMENT VS. CLAYTON, JMUNIOPEN
L & M INVESTMENTP1222157/22/1997CVUDL & M INVESTMENTS VS. BALDONADO, AMUNIOPEN
L & M INVESTMENTP1234998/26/1997CVUDL & M INVESTMENT VS. PAINE, CMUNIOPEN
L & M INVESTMENT COP1188932/14/1997CVUDL & M INVESTMENT VS. CLAYTON, JMUNIOPEN
L & M INVESTMENT COP1188952/14/1997CVUDL & M INVESTMENT VS. BROGDON, KMUNIOPEN
L & M INVESTMENT COP1204104/25/1997CVUDL & M INVESTMENT VS. MILLS, JMUNIOPEN
L & M INVESTMENTSP12484910/28/1997CVUDL & M INVESTMENTS VS. GANN, DMUNIOPEN
L & M INVESTMENTSD1591084/8/1997SCSCILUCAS VS L & M INVESTMENTSTRFCLOSED
L & W SUPPLY CORPORATIONP12460310/17/1997CVMCOMPL & W SUPPLY CORP VS. LOUT, CMUNIOPEN
L A COMMERCIAL GROUP INCP1216106/23/1997CVMCOMPL A COMMERCIAL GROUP VS. TSCHANTZ, GMUNICLOSED
L A COMMERCIAL GROUP INCP1232168/14/1997CVMCOMPL A COMMERCIAL GROUP VS. PADGETT, VMUNIOPEN
L A COMMERCIAL GROUP INCP12597612/22/1997CVMCOMPL A COMMERCIAL VS. HATCH, FMUNIOPEN
L E THOMPSONP1203174/22/1997CVUDL E THOMPSON VS. SHORT, SMUNIOPEN
L GANITY RND1523818/12/1997CVMCOMPDEHOYOS, A VS. CENTRAL CA REHAB HOSPSUPERCLOSED
L&L MANUFACTURINGD15830112/30/1997SCSCIER VINE VS L&L MFRTRFCLOSED
L&L MANUFACTURING & DISTRIBUTD12555212/4/1997CVMCOMPBARON & CHESTNEY VS. ODONNELL, MMUNICLOSED
L&M INVESTMENTP1208975/19/1997CVUDL&M INVESTMENT VS. TAYLOR, WMUNIOPEN
L.L.-R.D. ENTERPRISES INC.P15633211/13/1997CVMCOMPUNIVERSAL UNDERWRITERS VS. FLICK, RSUPERCLOSED
LA BOULANGERIED814939/26/1997CVMCOMPRSI VS. ISOM, BMUNIOPEN
LA CHANCE DALED15772711/24/1997SCSCIN TOWNE CHIRO VS CHANCETRFCLOSED
LA COMMERCIAL GROUP INCP1192383/3/1997CVMCOMPLA COMMERCIAL GROUP VS. ETCHEVERRY, DMUNIOPEN
LA COMMERCIAL GROUP INCP1200584/10/1997CVMCOMPLA COMMERCIAL GROUP VS. BATEMAN PETROMUNIOPEN
LA COMMERCIAL GROUP INCP1238589/19/1997CVMCOMPLA COMMERCIAL VS. BOUDREAU, RMUNICLOSED
LA COMMERCIAL GROUP INCP12439810/8/1997CVMCOMPLA COMMERCIAL VS. IRELAND, AMUNIOPEN
LA COMMERCIAL GROUP INCP15602011/3/1997CVMCOMPLA COMMERCIAL GRP, INC VS. J BATEMAN PETSUPEROPEN
LA ESTRELLAD12493310/31/1997CVMCOMPE&E WHOLESALE MEATS VS. GARZA, PMUNIOPEN
LA FONDA TAQUERIAD1214586/16/1997CVMCOMPMARIN, A VS. GUTIERREZ, RMUNICLOSED
LA FROMBOISE SANDRA KD15676511/21/1997WICSCO VS LA FROMBOISE, S KSUPEROPEN
LA HACIENDAP1192363/3/1997CVMCOMPRICHLANDS VS. CHANDLER, SMUNIOPEN
LA HACIENDAP1222227/23/1997CVMCOMPLA HACIENDA VS. BAMBACIGNO, SMUNIOPEN
LA JEUNESSE CHRISTINA LPET15617711/13/1997FAMDVLA JEUNESSE, C L VS. LA JEUNESSE, N LSUPEROPEN
LA JEUNESSE NATHAN LRSP15617711/13/1997FAMDVLA JEUNESSE, C L VS. LA JEUNESSE, N LSUPEROPEN
LA MANTIA ROCCIP12611112/30/1997CVUDLA MANTIA, R VS. FOREST, RMUNIOPEN
LA PLANTE WILLIAM ROBERTPET16749412/3/1997FAMDVLA PLANTE, W R VS. DE JESUS, D PSUPEROPEN
LA ROSE MARILYND15812412/15/1997SCSCIWESTERN STATE EVICTIONS VS LA ROSETRFCLOSED
LA SALLE NATIONAL BANKP1221497/18/1997CVUDLA SALLE NATIONAL BANK VS. DORUM, RMUNICLOSED
LA TROPICANAD1213956/12/1997CVUDARENT, T VS. LINHARES, LMUNIOPEN
LA VEY JEREMY WILLIAMD1369917/7/1997CRINFRACTHE PEOPLE VS. LAVEY, JEREMYMUNICLOSED
LA VOIE LINDA DPET1512097/8/1997FAMDVLAVOIE, L D VS. WILSON, L KSUPEROPEN
LAAM LYNND1240879/23/1997CVUDLORENZO, J VS. BOYD, JMUNIOPEN
LAB RAYA JD1208385/16/1997CVMCOMPWELLS FARGO BANK VS. LAB, RMUNIOPEN
LABELLE ROBERT WD1477144/11/1997WICSCO S. LABELLE, R W JRSUPEROPEN
LABLUE LEEANND1235719/2/1997CVUDHERNANDEZ, G VS. LABLUE, LMUNIOPEN
LABONTE ARAMANDD1218047/3/1997CVMCOMPWEST VALLEY COLLECTIONS VS. LABONTE, AMUNIOPEN
LABOR COMMISSIONERP1138431/13/1997CVMPETLABOR COMMISSIONER VS. MARTINEZ, J LSUPERCLOSED
LABOR COMMISSIONERP1157402/25/1997CVMPETLABOR COMMISSIONER VS. SINCLAIR, R CSUPERCLOSED
LABOR COMMISSIONERP1491465/21/1997CVMPETLABOR COMMSIONER VS CERCAS, R ETALSUPEROPEN
LABOR COMMISSIONERP1491475/21/1997CVMPETLABOR COMMISSIONER VS PERALES, G ETALSUPEROPEN
LABOR COMMISSIONERP1491485/21/1997CVMPETLABOR COMMISSIONER VS ARGUELLES, PSUPEROPEN
LABOR COMMISSIONERP1491495/21/1997CVMPETLABOR COMMISSIONER VS ARGUELLES, PSUPEROPEN
LABOR COMMISSIONERP1491685/23/1997CVMPETLABOR COMMISSIONER VS YOW, FSUPERCLOSED
LABOR COMMISSIONERP1491695/23/1997CVMPETLABOR COMMISSIONER VS AUGNDEZ, ESUPERCLOSED
LABOR COMMISSIONERP1491705/23/1997CVMPETLABOR COMMISSIONER VS KIM, J ET ALSUPERCLOSED
LABOR COMMISSIONERP1491715/23/1997CVMPETLABOR COMMISSIONER VS AGUNDEZ, ESUPERCLOSED
LABOR COMMISSIONERP1514147/1/1997CVMCOMPSTATE LABOR COMMISSIONER VS. SEITZINGERSUPERCLOSED
LABOR COMMISSIONERP1523638/5/1997CVMPETLABOR COMMISSIONER VS. BC GOLDENGATESUPEROPEN
LABOR CONNECTIOND1196043/18/1997CVMCOMPSAN JOAQUIN VALLEY VS. LABOR CONNECTIONMUNICLOSED
LABOR STANDARDS, CA STATE OFP1157683/4/1997CVMPETLABOR STANDS, CA STATE OF VS. IBRAHIM, ASUPERCLOSED
LABOR STANDARDS, CA STATE OFP1157723/4/1997CVMPETLABOR COMMISSNR VS. NETWORK SECURITYSUPERCLOSED
LABOR STANDARDS, CA STATE OFP1157953/10/1997CVMPETLABOR STANDARDS VS. ABUDHDAIR, M ET ALSUPEROPEN
LABOR STANDARDS, CA STATE OFP1157963/10/1997CVMPETLABOR STANDARDS VS. RAMOS, H ET ALSUPERCLOSED
LABOR STANDARDS, CA STATE OFP1157973/10/1997CVMPETLABOR STANDARDS VS. BROCK, C L ET ALSUPERCLOSED
LABOR STANDARDS, CA STATE OFP1474364/3/1997CVMPETLABOR STANDARDS VS. MCELROY MORROW RAYASUPERCLOSED
LABOR STANDARDS, CA STATE OFP1474504/8/1997CVMPETLABOR STANDARDS VS. VIKING ENTERPRISESSUPERCLOSED
LABOR STANDARDS, CA STATE OFP1474514/8/1997CVMPETLABOR STANDARDS VS. SAWYER JEFFSUPERCLOSED
LABOR STANDARDS, CA STATE OFP1483434/25/1997CVMPETLABOR STANDARDS VS ISLAND TREASURERS INCSUPERCLOSED
LABRIE JENNIECONSVT1490935/28/1997PROCONSCONS OF LA BRIE, JENNIESUPEROPEN
LABRIOLA RONALDD571575/12/1997CRFELONYTHE PEOPLE VS. LABRIOLA, RONALDSUPERCLOSED
LACAYO LAURAP1532999/10/1997CVPIOLACAYO, L VS. WAL-MARTSUPEROPEN
LACERTE GEIZELPET1535288/28/1997WIRFOLACERTE, G VS. LACERTE, J ASUPEROPEN
LACERTE JAMES ARSP1535288/28/1997WIRFOLACERTE, G VS. LACERTE, J ASUPEROPEN
LACERTE JAMES JOSEPHD14171610/9/1997CRFELONYTHE PEOPLE VS. LACERTE, JAMESMUNICLOSED
LACERTE JAMES JOSEPHD16726812/9/1997FAMDVKNEELAND, C VS. LACERTE, JSUPEROPEN
LACEY ANNETTE LAVERNED1347349/4/1997CRINFRACMOD CITY ATTY - LACEY, ANNETTEMUNICLOSED
LACEY THOMAS AD12441810/8/1997CVMCOMPJOHNSTON, V VS. LACEY, TMUNICLOSED
LACEY THOMAS AP12613812/31/1997CVMCOMPLACEY, T VS. LEMAUX, RMUNIOPEN
LACHER RON W.P15631511/7/1997CVPIALACHER, R VS. HAMILTON, TSUPERCLOSED
LACHNER CAROL AD1197523/24/1997CVTEVES, D VS. LACHNER, MMUNICLOSED
LACHNER CAROL AD12473010/22/1997CVMCOMPRETAILERS VS. LACHNER, MMUNICLOSED
LACHNER MICHAELD12473010/22/1997CVMCOMPRETAILERS VS. LACHNER, MMUNICLOSED
LACHNER MICHAEL JAMESD1197523/24/1997CVTEVES, D VS. LACHNER, MMUNICLOSED
LACHNER NATHAN TD1513067/16/1997WIPATCO VS. LACHNER, N TSUPEROPEN
LACK JAMESRSP1475314/9/1997FAMDISSLACK, S VS. LACK, JSUPEROPEN
LACK SUZANNEPET1475314/9/1997FAMDISSLACK, S VS. LACK, JSUPEROPEN
LACKEY CHERYL AD1535809/4/1997WICSCO VS. LACKEY, C ASUPEROPEN
LACKEY SUSAN MP813476/11/1997CVPIOLACKEY, S VS. SAYLOR, BTURCLOSED
LACOMBE DAWND1203314/22/1997CVUDRAY STONE INC VS. DINGLE, NMUNIOPEN
LACONTE VITO MICHAELD1215286/18/1997CVMCOMPEXPLORER INSURANCE VS. LACONTE, VMUNICLOSED
LACQUE ANDREW LLOYDD12585812/17/1997CVUDSOURCE ONE VS. LACQUE, AMUNICLOSED
LACROSS BRYON CHRISTOPHERD1375227/9/1997CRMISDEMTHE PEOPLE VS. LACROSS, BRYONMUNICLOSED
LACY CARL LP1192683/4/1997CVUDLACY, C VS. HARD, TMUNIOPEN
LACY CYNTHIA ID1223957/30/1997CVUDWILSON-GOODMAN, A VS. LACY, LMUNIOPEN
LACY LARRY LD1223957/30/1997CVUDWILSON-GOODMAN, A VS. LACY, LMUNIOPEN
LACY MICHELLE ED12545211/24/1997CVPIALOPEZ, D VS. LACY, MMUNICLOSED
LACY ROGER WAYNED1386097/31/1997CRMISDEMTHE PEOPLE VS. LACY, ROGERMUNICLOSED
LACY TIMOTHY ALLEND1320634/14/1997CRFELONYTHE PEOPLE VS. LACEY, TIMOTHYSUPERCLOSED
LADD DANNYD1214506/16/1997CVUDSTONESFAIR MGMT VS. LADD, DMUNIOPEN
LADD ROND1210845/28/1997CVMCOMPTIBONI, E VS. MANTECA TRAILERMUNICLOSED
LADIN DIANNAD1200994/11/1997CVPIAANDERSON, T VS. RAMIREZ, MMUNICLOSED
LADS LEASINGP12573412/12/1997CVUDLADS LEASING VS. ZAKARIA, SMUNIOPEN
LADS LEASING COMPANYP1180151/8/1997CVUDSEYBOLD, TW VS WALDO, JMUNIOPEN
LADS LEASING COMPANYP1215806/20/1997CVUDSEYBOLD, T W VS. LEAL, JMUNIOPEN
LAFEVER MARCIAD12441410/8/1997CVMCOMPCOMMERCIAL CREDIT VS. LAFEVER, MMUNIOPEN
LAFFERTY LORI ANND14553812/17/1997CRMISDEMTHE PEOPLE VS. LAFFERTY, LORIMUNICLOSED
LAFFERTY MICHAEL EDWARDD1395028/25/1997CRMISDEMTHE PEOPLE VS. LAFFERTY, MICHAELMUNICLOSED
LAFFRANCHINI STANLEY GUIDOD1342095/20/1997CRMISDEMTHE PEOPLE VS. LAFFRANCHINI, STANLEYMUNICLOSED
LAFLEUR PAMELAD1209455/21/1997CVUDRIAZI, K VS. LAFLEUR, PMUNIOPEN
LAFLEUR PAMELAD3911936/13/1997SCRAIZI VS LAFLEURTUROPEN
LAFLEY JOHNRSP1544869/24/1997FAMDISSLAFLEY, M VS. LAFLEY, JSUPEROPEN
LAFLEY MOLLYPET1544869/24/1997FAMDISSLAFLEY, M VS. LAFLEY, JSUPEROPEN
LAFORCE PATRICIA J.D16771512/18/1997CVEDCITY OF MODESTO VS. GRANT, CSUPEROPEN
LAFORCE RONALD LD16771512/18/1997CVEDCITY OF MODESTO VS. GRANT, CSUPEROPEN
LAFOUNTAINE STEVEN PD12472110/22/1997CVMCOMPCENTRAL VALLEY VS. LAFOUNTAINE, SMUNIOPEN
LAFOUNTAINE VALERIED12472110/22/1997CVMCOMPCENTRAL VALLEY VS. LAFOUNTAINE, SMUNIOPEN
LAFRENIER ROBERT KENNETHD1296352/20/1997CRFELONYTHE PEOPLE VS. LARENIER, ROBERTMUNICLOSED
LAFRENIER ROBERT KENNETHD14354610/20/1997CRMISDEMTHE PEOPLE VS. LAFRENIER, ROBERTMUNICLOSED
LAFROMBOISE CHARLES BRYANTD1275189/5/1997CRFELONYTHE PEOPLE VS. LAFROMBOISE, CHARLESSUPERCLOSED
LAFROMBOISE SANDRA KAYD14409811/21/1997CRFELONYTHE PEOPLE VS. LAFROMBISE, SANDRAMUNICLOSED
LAFROMBOISE SANDRA KAYD14490412/2/1997CRFELONYTHE PEOPLE VS. LAFROMBISE, SANDRASUPERCLOSED
LAGHAIFAR PARVISD1201604/15/1997CVMCOMPMTC DISTRIBUTING VS. LAGHAIFAR, PMUNIOPEN
LAGONE WILLIAM ALBERTD1529538/14/1997WIPATCO VS. LAGONE, W ASUPEROPEN
LAGUE BROCK HARRISOND1312213/26/1997CRMISDEMTHE PEOPLE VS. LAGUE, BROCKMUNICLOSED
LAGUNA MANUFACTURING INCD1203274/22/1997CVMCOMPHENDON VS. HARPSTER, RMUNIOPEN
LAGUNAS KYLIE HMINP1154863/11/1997FAMTERMMATTER OF MINOR: LAGUNAS, KYLIE HSUPERCLOSED
LAHMAN ADAM IRAND542871/9/1997CRFELONYTHE PEOPLE VS. LAHMAN, ADAMSUPERCLOSED
LAHMAN ADAM IRAND625621/9/1997CRFELONYTHE PEOPLE VS. LAHMAN, ADAM IRINESUPERCLOSED
LAHMAN ADAM IRAND1303123/6/1997CRFELONYTHE PEOPLE VS. LAHMAN, ADAMSUPERPS
LAHMAN DENISEPET1521597/25/1997FAMDISSLAHMAN, D VS. LAHMAN, M DSUPEROPEN
LAHMAN JERAMY BD1508756/25/1997WIPATCO VS LAHMAN, J BSUPEROPEN
LAHMAN MATTHEW DARRINRSP1521597/25/1997FAMDISSLAHMAN, D VS. LAHMAN, M DSUPEROPEN
LAIA SARGEZD1508876/25/1997WICSCO VS LAIA, SSUPEROPEN
LAIDLAW TRANSITD1075373/14/1997CVPIAKORTE, J ET AL VS. LAIDLAW TRANSIT ET ALSUPER