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

Main Menu | 1997 | P

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

P & D PROMOTIONSD15818512/17/1997SCSCICARPETS UNLMTD VS P & D PROMOTRFCLOSED
P & F AUTOMOTIVED1234568/25/1997CVMCOMPMODESTO TOYOTA VS. EIKENBERG, PMUNICLOSED
P & F METALSP1483504/28/1997CVMCOMPP & F METALS VS. A.L. GILBERT CO.SUPERCLOSED
P & F METALSP16773212/23/1997CVMCOMPTURLOCK SHEET METAL VS. DIBUDUOSUPERCLOSED
P DANIELLEMINP1532328/22/1997CVPIOP, DANIELLE VS. STANIS BEHAVIORAL HEALTHSUPEROPEN
P J MARKETD1208345/16/1997CVMCOMPTRANSWORLD SYSTEMS VS. SAMSUM, NMUNICLOSED
P LOUETTAGALP1532328/22/1997CVPIOP, DANIELLE VS. STANIS BEHAVIORAL HEALTHSUPEROPEN
P M L BUILDERSD1223207/28/1997CVMCOMPAMERICAN LUMBER COMPANY VS. LIDDLE, PMUNICLOSED
P N C BANKP12544811/24/1997CVUDP N C BANK VS. CARROL, RMUNIOPEN
P&F METALSD16772512/19/1997CVMCOMPATKINSON CONSOLIDATED VS. CUNNINGHAMSUPERCLOSED
P&L CONCRETE PRODUCTS, INCP1147662/6/1997CVMCOMPP&L CONCRETE PROD VS. STOUT CONSTRUCTIONSUPERCLOSED
P&M COOLINGD1233608/19/1997CVMCOMPSTELLAR GROUP VS. CAROTA, PMUNIOPEN
PAC N SAVD1491895/29/1997CVPIOTODD, C VS. PAC N SAVESUPERCLOSED
PACCAR FINANCIAL CORPP1514977/22/1997CVMCOMPPACCAR FINANCIAL CORP VS. DHANOYA, JSUPERCLOSED
PACE CHARMOND1516467/10/1997WICSCO VS. PACE, CSUPEROPEN
PACE JOHND12497311/4/1997CVMCOMPCOLLECTION BUREAU VS. PACE, JMUNICLOSED
PACE KIMBERLYPET1145062/3/1997FAMDISSPACE, K VS GUIRITY, TSUPEROPEN
PACE SHEILAD1204304/29/1997CVMCOMPMONTGOMERY WARD CREDIT VS. PACE, SMUNIHOLD
PACE SHEILAD12497311/4/1997CVMCOMPCOLLECTION BUREAU VS. PACE, JMUNICLOSED
PACE THADDIUS DOND1047541/7/1997CRMISDEMTHE PEOPLE VS. PACE THADEUS DONTURCLOSED
PACE THADDIUS DOND1051734/21/1997CRMISDEMPEO VS PACE, THADDIUSTURCLOSED
PACE THADDIUS DOND1316534/7/1997CRFELONYTHE PEOPLE VS. BARR, THADDIUSSUPERPS
PACE THADDIUS DOND14269610/21/1997CRFELONYTHE PEOPLE VS. PACE, THADDIUSSUPERPS
PACE THADEUS PACED1382067/29/1997CRMISDEMTHE PEOPLE VS. PACE, THADEUSMUNICLOSED
PACE TINA KD1513757/7/1997WICSCO VS. PACE, T KSUPEROPEN
PACERD12253611/18/1997CVMCOMPCAROLINA CASUALTY INS VS. BROWN, T; ETALTUROPEN
PACESETTER BUILDING SYSTEMSD1157673/3/1997CVMCOMPBARON & CHESTNEY VS. PACESETTER BUILDINGSUPERCLOSED
PACESETTER CORPORATION, THEP1220487/15/1997CVMCOMPPACESETTER CORP VS. ZUMBACK, RMUNICLOSED
PACESETTER CORPORATION, THEP1224068/14/1997CVMCOMPPACESETTER CORP VS. GAYTAN, GMUNIOPEN
PACESETTER INDUSTRIES INCD1179701/7/1997CVMCOMPAMERICAN TRANSIT MIX VS. PACESETTER INDSMUNICLOSED
PACHECO ADAMD1296322/20/1997CRFELONYTHE PEOPLE VS. PACHECO, ADAMSUPEROPEN
PACHECO ALFREDD1408809/18/1997CRMISDEMTHE PEOPLE VS. PACHECO, ALFREDMUNICLOSED
PACHECO ALICEDEC1502156/5/1997PROESTEST OF PACHECO, ALICESUPERCLOSED
PACHECO ANDREA GD14284410/30/1997CRFELONYPEOPLE VS PACHECO, ANDREASUPERPS
PACHECO ANGELO NELSOND1282721/24/1997CRMISDEMTHE PEOPLE VS. PACHECO, ANGELO NELSONMUNICLOSED
PACHECO ARMANDOD692895/13/1997CRFELONYTHE PEOPLE VS. PACHECO, ARMANDO FELIXSUPERCLOSED
PACHECO ARMANDOD1317834/8/1997CRMISDEMTHE PEOPLE VS. PACHECO, ARMANDOMUNICLOSED
PACHECO DAVINA GAILPET1132101/14/1997PROGUARDGUARD OF POWELL, MYRACLE/DANIKA/SONORASUPEROPEN
PACHECO DONNA JPET1165993/21/1997FAMDISSPACHECO, D J VS. PACHECO, R NSUPEROPEN
PACHECO EZEKIELD1346558/4/1997CRINFRACMOD CITY ATTY-FLORES & PACHECOMUNICLOSED
PACHECO FRANK CP1523758/8/1997CVPIAPACHECO, M A VS. QUINTANA, MSUPERCLOSED
PACHECO FRANK ISRAELD1356036/11/1997CRMISDEMTHE PEOPLE VS. PACHECO, FRANKMUNICLOSED
PACHECO GRACED1354976/9/1997CRINFRACTHE PEOPLE VS. PACHECO, GRACEMUNICLOSED
PACHECO HERASTOD811723/5/1997CVMCOMPRSI VS. PACHECO, HMUNIOPEN
PACHECO HERASTOD1241779/26/1997CVMCOMPPARTNERS IN CARE VS. PACHECO, HMUNIOPEN
PACHECO IRENED811723/5/1997CVMCOMPRSI VS. PACHECO, HMUNIOPEN
PACHECO IRMAD15531310/14/1997FAMPATRELVALENCIA, R VS PACHECO, ISUPEROPEN
PACHECO JACQUELINEP1474764/11/1997CVMCOMPBOOKER, L ET AL VS CUMMINGS JR,J ET ALSUPERCLOSED
PACHECO JOED1219767/11/1997CVUDTHE FIRST NATIONAL BANK VS. PACHECO, JMUNIOPEN
PACHECO JOEP1474764/11/1997CVMCOMPBOOKER, L ET AL VS CUMMINGS JR,J ET ALSUPERCLOSED
PACHECO JULIE FATAMAD1364476/19/1997CRMISDEMTHE PEOPLE VS. PACHECO, JULIEMUNICLOSED
PACHECO KIMBERLYP1532538/29/1997CVMCOMPPACHECO, K VS. SAN JOAQUIN VALLEY UAPCDSUPEROPEN
PACHECO KIRT AD1292262/13/1997CRMISDEMTHE PEOPLE VS. PACHECO, KIRTMUNICLOSED
PACHECO KIRT ALLEND1157933/7/1997CVPIASHOWEN, C VS. PACHECO, K A ET ALSUPERCLOSED
PACHECO MARGARET ANND14356711/5/1997CRFELONYTHE PEOPLE VS. PACHECO, MARGARETSUPERPS
PACHECO MARY AP1523758/8/1997CVPIAPACHECO, M A VS. QUINTANA, MSUPERCLOSED
PACHECO REBECCAD1157933/7/1997CVPIASHOWEN, C VS. PACHECO, K A ET ALSUPERCLOSED
PACHECO REBECCA MD1204784/29/1997CVUDHOME SAVINGS OF AMERICA VS. PACHECO, R MMUNICLOSED
PACHECO REBECCA MD1232938/18/1997CVMCOMPPROVIDIAN NATIONAL BANK VS. PACHECO, RMUNIOPEN
PACHECO REBECCA MD1339545/15/1997CRMISDEMTHE PEOPLE VS. PACHECO, REBECCAMUNICLOSED
PACHECO RICHARDP1474684/10/1997CVPIOPACHECO, R VS. VERTROD CORPORATIONSUPERCLOSED
PACHECO RICHARD NRSP1165993/21/1997FAMDISSPACHECO, D J VS. PACHECO, R NSUPEROPEN
PACHECO RONNIED1231508/11/1997CVUDMARKS, J VS. CHASE, SMUNIOPEN
PACHECO ROSEMARIED1345546/19/1997CRINFRACMOD CITY ATTY-PACHECO, ROSEMARIEMUNICLOSED
PACHECO TINA I.D1275251/13/1997CRMISDEMTHE PEOPLE VS. PACHECO, TINAMUNICLOSED
PACHECO WALTER MARIOND14250510/10/1997CRFELONYTHE PEOPLE VS. PACHECO, WALTERMUNICLOSED
PACIFIC ADULT COMMUNITIES, INCD1514537/10/1997CVMCOMPREG PRK PATIO HOME VS. PACIFIC ADULT COMSUPERHOLD
PACIFIC AQUARMS INCP12554212/12/1997CVMCOMPPACIFIC AQUAFARMS VS MOULTON, DMUNIOPEN
PACIFIC ATLANTIC ASSOCIATESD1194543/12/1997CVPIOALVAREZ, B VS. GUSTAFSON, MMUNICLOSED
PACIFIC ATLANTIC ASSOCIATESXC1194543/12/1997CVPIOALVAREZ, B VS. GUSTAFSON, MMUNICLOSED
PACIFIC BANK N APET15515210/21/1997PROESTNIKOLIS BALDERAS SPECIAL NEEDS TRUSTSUPERCLOSED
PACIFIC BELL TELEPHONE COMPANYD15237211/25/1997CVPIAZALAR, A VS. PACIFIC BELLSUPERCLOSED
PACIFIC BELL TELEPHONE COMPANYD15609112/11/1997CVPIAHOLLAND, A VS. RIDGEWAY, RSUPERCLOSED
PACIFIC BELL TELEPHONE COMPANYD15632811/10/1997CVMCOMPBENNETT, O VS. PACIFIC BELLSUPERHOLD
PACIFIC CAPITAL INVESTMENTP1202034/16/1997CVUDPACIFIC CAPITAL INVESTMENT VS. PAGAN, DMUNICLOSED
PACIFIC CAPITAL INVESTMENTP1202044/16/1997CVUDPACIFIC CAPITAL INVEST VS. MAYFIELD, MMUNIOPEN
PACIFIC CAPITAL INVESTMENTP1206935/9/1997CVUDPACIFIC CAPITAL VS. MARTINEZ, KMUNIOPEN
PACIFIC CAPITAL INVESTMENTP1208985/19/1997CVUDPACIFIC CAPITAL INV VS. BELL, AMUNICLOSED
PACIFIC CAPITAL INVESTMENTP1214716/16/1997CVUDPACIFIC CAPITAL INVEST VS. MARGADO, JMUNIOPEN
PACIFIC CAPITAL INVESTMENTP12463110/17/1997CVUDPACIFIC CAPITAL VS. BUENO, SMUNICLOSED
PACIFIC CAPITAL INVESTMENTP12479610/24/1997CVUDPACIFIC CAPITAL VS. BUENO, SMUNIOPEN
PACIFIC CAPITAL INVESTMENTSP1220147/14/1997CVUDPACIFIC CAPITAL VS. GORDON, LMUNIOPEN
PACIFIC CAPITAL INVESTMENTSP1230288/6/1997CVUDPACIFIC CAPITAL VS. TERRILL, RMUNICLOSED
PACIFIC CAPITAL INVESTMENTSP1239869/18/1997CVUDPACIFIC CAPITAL VS. MCDONALD, CMUNIOPEN
PACIFIC CAPITAL INVESTMENTSP1240279/19/1997CVUDPACIFIC CAPITAL VS. DELA CRUZ, HMUNIOPEN
PACIFIC CAPITAL INVESTMENTSP12522611/14/1997CVUDPACIFIC CAPITAL VS. CLAYTON, PMUNIOPEN
PACIFIC CREDIT EXCHANGEP813556/27/1997CVMCOMPPACIFIC CREDIT EXCHANGE VS. SISNEROS, RTUROPEN
PACIFIC CREDIT EXCHANGEP814769/3/1997CVMCOMPPACIFIC CREDIT EXCHANGE VS. RUDDICKS, LTUROPEN
PACIFIC CREDIT EXCHANGEP1192423/11/1997CVMCOMPPACIFIC CREDIT EXCHANGE VS. CISNEROS, MMUNIOPEN
PACIFIC CREDIT EXCHANGEP1200724/14/1997CVMCOMPPACIFIC CREDIT EXCH VS. KELLER, MMUNIOPEN
PACIFIC CREDIT EXCHANGEP1205575/5/1997CVMCOMPPACIFIC CREDIT VS. CASTLEDINE, RMUNICLOSED
PACIFIC CREDIT EXCHANGEP1210935/30/1997CVMCOMPPACIFIC CREDIT EXCHANGE VS. HYATT, WMUNICLOSED
PACIFIC CREDIT EXCHANGEP1216736/25/1997CVMCOMPPACIFIC CREDIT EXCHANGE VS. SULLIVAN, JMUNIOPEN
PACIFIC CREDIT EXCHANGEP1224048/7/1997CVMCOMPPACIFIC CREDIT VS. SULFLOW, CMUNICLOSED
PACIFIC CREDIT EXCHANGEP1236999/10/1997CVMCOMPPACIFIC CREDIT EXCHANGE VS. SMITH, SMUNICLOSED
PACIFIC CREDIT EXCHANGEP1239389/17/1997CVMCOMPPACIFIC CREDIT EXCHANGE VS. CAIN, MMUNIOPEN
PACIFIC CREDIT EXCHANGEP12469810/22/1997CVMCOMPPACIFIC CREDIT EXCHANGE VS. KELLER, MMUNIOPEN
PACIFIC CREDIT EXCHANGEP12481210/27/1997CVMCOMPPACIFIC CREDIT VS. WEDEL, YMUNIOPEN
PACIFIC CREDIT EXCHANGEP12529411/18/1997CVMCOMPPACIFIC CREDIT VS. SALTER, BMUNIOPEN
PACIFIC CREDIT EXCHANGEP12548711/26/1997CVMCOMPPACIFIC CREDIT VS. WHITE, TMUNICLOSED
PACIFIC CREDIT EXCHANGEP6200086/27/1997CVPACIFIC CREDIT VS SISNEROS, RMUNICLOSED
PACIFIC FOODS LIMITED PARTNERSD16776412/30/1997CVMCOMPBERBERIAN TRUST PROP VS. PACIFIC FOODSSUPERHOLD
PACIFIC GAS & ELECTRICD12499611/5/1997CVMCOMPREPUBLIC INDEMNITY VS. PACIFIC GASMUNICLOSED
PACIFIC GAS & ELECTRICD15601110/31/1997CVMCOMPCOUNTY OF STANISLAUS VS. P. G. & E.SUPERHOLD
PACIFIC INDUST'L PROP HOLDINGSD1523768/8/1997CVPIOGUNTER, P J VS. HEILIG-MEYERS FURNITURESUPERCLOSED
PACIFIC INTERNATIONAL DVLPMTD1590179/8/1997SCSCIFERNANDES AIR VS CASTRO, ETATRFOPEN
PACIFIC INTERNATIONAL MKTGP1591266/24/1997SCSCIPAC INTL MKTG VS MODESTO PCTRFCLOSED
PACIFIC MEDIA GROUPD1491275/20/1997CVMCOMPNRTHERN TIRE & WHEEL V PETERSON PUB ETALSUPERCLOSED
PACIFIC MOTOR TRANSPORTD12253611/18/1997CVMCOMPCAROLINA CASUALTY INS VS. BROWN, T; ETALTUROPEN
PACIFIC PIONEER INS COD1578388/28/1997SCSCOLINN, ETAL VS OXFORD, ETALTRFOPEN
PACIFIC RIM IMPORT CORPP1240109/19/1997CVMCOMPPACIFIC RIM IMPORT VS. VEENHUIS, SMUNICLOSED
PACIFIC RIM TECHNOLOGIES LLCD15635411/20/1997CVMCOMPCAL-ALMOND VS. PACIFIC RIM TECHNOLOGIESSUPERCLOSED
PACIFIC SERVICE EMPLOYEES CUP1183001/21/1997CVMCOMPPACIFIC SERVICE EMPLOYEES VS. BURROW, RMUNIOPEN
PACIFIC SERVICE FEDERAL CREDITP1183001/21/1997CVMCOMPPACIFIC SERVICE EMPLOYEES VS. BURROW, RMUNIOPEN
PACIFIC SIGN CONSTRUCTION INCD1491265/20/1997CVMCOMPNORTHBROOK PROPERTY VS THE WHEREHOUSESUPERCLOSED
PACIFIC SOUTHWEST CONTAINERP1187552/7/1997CVMCOMPPACIFIC SOUTHWEST VS. ELLIOTT'S FOODSMUNIOPEN
PACIFIC SPECIALTY INSURANCE COP12489810/31/1997CVMCOMPPACIFIC SPECIALTY VS. REISDORFF, DMUNIOPEN
PACIFIC SPLICING & TESTING, INP1147081/27/1997CVMCOMPPACIFIC SPLICING VS. PEI PLACER ELECTRICSUPEROPEN
PACIFIC STIHL INCD15528110/23/1997CVMCOMPOBERT, K VS. STIHL, ADAM IND, ET ALSUPERHOLD
PACIFIC VALLEY NATIONAL BANKP12556912/3/1997CVMCOMPWESTAMERICA VS. GENOVA, SMUNIOPEN
PACIFIC-ATLANTIC ASSOCIATESD1532619/2/1997CVPIOMARTINEZ, N VS. US ROLLER HOCKEYSUPERCLOSED
PACIFICA WEST DEVELOPMENTD15795412/5/1997SCSCIMOLL, K VS PACIFICA, WTRFCLOSED
PACIFICARE OF CALIFORNIAD1532188/20/1997CVMCOMPOUSDAHL, S V VS. MASSON MD, LSUPEROPEN
PACK CLAYTON CD1472654/4/1997FCPATCO VS. PACK, C CSUPEROPEN
PACK CLAYTON CARLD1320234/9/1997CRFELONYTHE PEOPLE VS. PACK, CLAYTONMUNICLOSED
PACK CLAYTON CARLD1335505/5/1997CRMISDEMTHE PEOPLE VS. PACK & ANDREWSMUNICLOSED
PACK CLAYTON CARLD14357611/18/1997CRFELONYTHE PEOPLE VS. PACK, CLAYTONMUNICLOSED
PACK CLAYTON CARLD84360212/30/1997TRFITHE PEOPLE VS PACK, CLAYTON CARLTRFOPEN
PACK DONALD GEORGED1059409/10/1997CRMISDEMTHE PEOPLE VS. PACK, DONALDMUNICLOSED
PACK JACQUELINE TERRYD1290262/11/1997CRFELONYTHE PEOPLE VS. PACK, JACQUELINE TERRYMUNICLOSED
PACK JACQUELINE TERRYD1386248/5/1997CRMISDEMTHE PEOPLE VS. PACK, JACQUELYNMUNICLOSED
PACK JAMES BLAIRD1274041/6/1997CRMISDEMTHE PEOPLE VS PACK, JAMES BLAIRMUNICLOSED
PACK MICHAEL GENED14583412/19/1997CRMISDEMTHE PEOPLE VS. PACK, MICHAELMUNICLOSED
PACK SHIRLEYD811843/7/1997CVMCOMPSEARS ROEBUCK VS. PACK, SMUNI