CASE INDEX
1-JAN-1998 THRU 31-DEC-1999

Main Menu | 1998-1999 | A

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

AB WHOLESALED18378412/3/1998CVMCOMPAGUILAR R VS. BROWN ASUPERCLOSED
ABAD ARNELIOD1616139/15/1998SCSCIAMERICAN GENERAL VS ABAD ET ALTRFCLOSED
ABAD ARNELLOD2298077/28/1999CVUDUS DEPT OF VETERANS AFFAIRS VS. ABAD AMUNIOPEN
ABAD MICHELLED1616139/15/1998SCSCIAMERICAN GENERAL VS ABAD ET ALTRFCLOSED
ABAD MICHELLED2298077/28/1999CVUDUS DEPT OF VETERANS AFFAIRS VS. ABAD AMUNIOPEN
ABADIANO JOWELL MARID7000249/13/1999TRFITHE PEOPLE VS ABADIANO, JOWELL MARITURCLOSED
ABALOS JUAND2042552/9/1999CRMISDEMTHE PEOPLE VS. ABALOS, JUANMUNICLOSED
ABANA PHARMACEUTICAL CO, INCD1742606/19/1998CVMCOMPJONES, K VS. AMERICAN HOME PRODUCTS CORPSUPERHOLD
ABANA PHARMACEUTICAL INCD2291037/2/1999CVPIOVALIM T VS. AMERICAN HOME PRODUCTSSUPEROPEN
ABANA PHARMACEUTICAL INCD2291047/2/1999CVPIOGONZALVES R VS. AMERICAN HOME PRODUCTSSUPEROPEN
ABANA PHARMACEUTICAL INCD2291057/2/1999CVPIOGOMEZ J VS. AMERICAN HOME PRODUCTSSUPEROPEN
ABANATHIE ROBD1770452/11/1998CVUDSTEINKE, S VS. MIZE, BMUNICLOSED
ABANATHIE ROBERT EDWARDD19972512/3/1998CRMISDEMTHE PEOPLE VS. ABANATHIE, ROBERTMUNIREOPEN
ABANATHIE ROBERT EDWARDPET2177521/28/1999FAMPATRELABANATHIE, R VS MIZE, BSUPEROPEN
ABANATHIE ROBERT EDWARDD2373437/30/1999CRMISDEMTHE PEOPLE VS. ABANATHIE, ROBERT EDWARDMUNICLOSED
ABARCA ALBERTD1810968/13/1998CVUDGLENDALE FEDERAL BANK VS. LILES, KMUNICLOSED
ABARCA ANNAD20461212/23/1999CRFELONYTHE PEOPLE VS. ABARCA, ANNASUPERCLOSED
ABARCA ELVA ROSAD2034931/21/1999CRMISDEMTHE PEOPLE VS. ABARCA, EVAMUNICLOSED
ABARCA JOVITAD1794955/29/1998CVMCOMPRETAILERS VS. ABARCA, JMUNIOPEN
ABARCA MARTIND2046112/11/1999CRFELONYTHE PEOPLE VS. ABARCA, MARTINSUPERCLOSED
ABARCA MERCEDESP1780173/20/1998CVPIAABARCA, M VS. LOPEZ, AMUNICLOSED
ABARCA MERCEDESP1783444/7/1998CVPIAABARCA, M VS. DUNLAP, DMUNICLOSED
ABARCA RAMON CD80500412/6/1999TRFITHE PEOPLE VS ABARCA, RAMON CTRFCLOSED
ABARCA RENEP1641445/19/1999SCSCIABARCA VS CENTRAL VALLEY AUTOMOTIVETRFCLOSED
ABARRA RUBAN VICTORD80293011/8/1999TRFITHE PEOPLE VS ABARRA, RUBAN VICTORTRFOPEN
ABAWI GHIZALD2270644/15/1999CVMCOMPMOLALLA HOLDINGS VS. ABAWI, GMUNIOPEN
ABBAS AHAMEDD18286910/23/1998CVMCOMPMTC DISTRIBUTING VS. ALKABILI, AMUNIOPEN
ABBASI EMILD8094368/17/1999TRFITHE PEOPLE VS ABBASI, EMILTRFCLOSED
ABBASI SILVANAD70171411/29/1999TRFITHE PEOPLE VS ABBASI, SILVANATURCLOSED
ABBASI VICTORIAP1264591/16/1998CVUDABBASI, V VS. BETASFANDEYAR, PMUNIOPEN
ABBEY CARPETD1643956/23/1999SCSCISPARKS, A VS. TROGLIN, LTURCLOSED
ABBEY CARPETS & INTERIORSD1685021/30/1998CVPIOSEMONE, A VS. K-MART CORPORATIONSUPERCLOSED
ABBEY CHARLOTTED1792375/15/1998CVUDELWESS, A VS. ABBEY, CMUNIOPEN
ABBEY CHARLOTTE TRSP1740406/15/1998FAMDISSABBEY, S R VS. ABBEY, CSUPEROPEN
ABBEY DAVID WRSP1688231/29/1998FAMDISSABBEY, K L VS. ABBEY, D WSUPEROPEN
ABBEY KARI PATRICIAP18300810/29/1998CVPIAABBEY, K VS. SINGH, AMUNICLOSED
ABBEY KATHLEEN LPET1688231/29/1998FAMDISSABBEY, K L VS. ABBEY, D WSUPEROPEN
ABBEY KATRINAD18276110/20/1998CVUDVERY FAMILY TRUST VS. ABBEY, KMUNIOPEN
ABBEY KATRINA MARLYNND1876503/18/1998CRFELONYTHE PEOPLE VS. ABBEY, KATRINAMUNICLOSED
ABBEY STEVE RICHARDD2334165/18/1999CRINFRACTHE PEOPLE VS. ABBEY, STEVENMUNICLOSED
ABBEY STEVE RICHARDD8089948/3/1999TRFITHE PEOPLE VS ABBEY, STEVE RICHARDTRFOPEN
ABBEY STEVEN RPET1740406/15/1998FAMDISSABBEY, S R VS. ABBEY, CSUPEROPEN
ABBLEY BILLD1809958/10/1998CVUDIRM CORPORATION VS. ABBLEY, BMUNICLOSED
ABBLEY SHAUNDRA LEIGHD1809958/10/1998CVUDIRM CORPORATION VS. ABBLEY, BMUNICLOSED
ABBLEY SHAUNDRA LEIGHPET2207449/17/1999FAMDISSABBLEY, S VS. ABBLEY, WSUPEROPEN
ABBLEY WILLIAM AD1711664/22/1998WICSCO VS. ABBLEY, W A IIISUPEROPEN
ABBLEY WILLIAM ARSP2207449/17/1999FAMDISSABBLEY, S VS. ABBLEY, WSUPEROPEN
ABBOTT DAVID HOWLANDD8075378/19/1999TRFITHE PEOPLE VS ABBOTT, DAVID HOWLANDTRFCLOSED
ABBOTT DAWNE NICHOLED2313319/17/1999CVPIACARDOSO, C VS. ABBOTT, DSUPEROPEN
ABBOTT DUSTIN LD2286266/17/1999CVMCOMPU.S. TIRE SALES VS. NEW WAY TIRE SALESMUNIOPEN
ABBOTT FRANCISCO CHRISTOPHERD1687041/26/1998WICSCO VS ABBOTT, F CSUPERCLOSED
ABBOTT JACKD23174110/5/1999CVUDYOSEMITE GARDENS VS. ABBOTT JMUNIOPEN
ABBOTT JENNIFER MARIED1876073/6/1998CRFELONYTHE PEOPLE VS. ABBOTT, JENNIFERMUNICLOSED
ABBOTT JOHN HP2297127/27/1999CVPIOABBOTT J VS. SEARS ROEBUCKSUPERCLOSED
ABBOTT JOYCEP1811218/13/1998CVPIAABBOTT, J VS. MATTEUCCI, DSUPERCLOSED
ABBOTT LINDAD2313319/17/1999CVPIACARDOSO, C VS. ABBOTT, DSUPEROPEN
ABBOTT MANCOD1659719/30/1999SCSCOLEVINE-CHRISTIAN VS ABBOTTTRFCLOSED
ABBOTT MICHAELD24649711/29/1999SCSCIALDERSON VS ABBOT, ET ALTRFCLOSED
ABBOTT MICHAEL AD18412912/21/1998CVMCOMPMOZAFFARI, A VS. ABBOTT, MSUPERCLOSED
ABBOTT MICHAEL AD1847761/14/1999CVMCOMPTESLUK MD, G VS. ABBOTT, MSUPERCLOSED
ABBOTT NEIL EDWARDD2331976/15/1999CRFELONYTHE PEOPLE VS. ABBOTT, NEILSUPERCLOSED
ABBOTT-BABB VICKID2117445/18/1999CRMISDEMTHE PEOPLE VS. BROWN, R/ABBOTT-BABB, VMUNICLOSED
ABBS SHELLEYD1646386/17/1999SCSCOCOUNTY OF STANISLAUS VS ABBSTRFOPEN
ABC CORPD1791225/11/1998CVPIOSCHORR, S VS. GOULD MEDICALMUNICLOSED
ABC CORPD18338211/13/1998CVMCOMPKEHOE,M VS. LAPHAM PARTNERS LTDSUPERCLOSED
ABC CORPORATIOND2274024/28/1999CVMCOMPURIBE, M VS. ABC CORPORATIONSUPERCLOSED
ABC CORPORATIOND2304198/17/1999CVMCOMPPIMLEY T VS. SEXTON JSUPEROPEN
ABC CORPORATIOND25089612/20/1999CVPIAFAULKNER T VS. DENNYS RESTAURANTSUPERCLOSED
ABC KIDS CHILDRENS APPARELD2281946/1/1999CVMCOMPCHARTER ADJUSTMENTS VS. AVERY, VMUNIOPEN
ABC POOL SERVICED1587512/2/1998SCSCICOSTCO VS ABC POOL SVCTRFOPEN
ABC SUPPLY CO INCP1817659/11/1998CVMCOMPABC SUPPLY VS. HICKMAN ROOFINGSUPERCLOSED
ABC SUPPLY CO INCP2296917/26/1999CVMCOMPABC SUPPLY CO VS. ICHORD DMUNIOPEN
ABC SUPPLY CO INCP2297037/27/1999CVMCOMPABC SUPPLY CO VS. OTERO MMUNICLOSED
ABC SUPPLY CO INCP25095612/22/1999CVMCOMPABC SUPPLY VS. FACEY, SSUPERCLOSED
ABDAL APRUMP1787834/27/1998CVUDABDAL, A VS. WHITE, MMUNIOPEN
ABDALLAH NANCYP2312979/16/1999CVMCOMPABDALLAH N VS. CONDE MSUPEROPEN
ABDALLAH NANCYD2313339/17/1999CVMCOMPCONDE M VS. ABDALLAH NSUPEROPEN
ABDALLAH NANCYD24933710/21/1999CVMCOMPGOLDEN STATE IRRIGATION VS. FARMS CSUPERCLOSED
ABDESHO SARGON KAVSID2359297/8/1999CRMISDEMTHE PEOPLE VS. ABDESHO, SARGONMUNICLOSED
ABDESLAM CHAHOUATID2292487/8/1999CVMCOMPPROVIDIAN NATIONAL VS. ABDESLAM, CMUNICLOSED
ABDESLAM CHAHOUATI MD2300928/6/1999CVMCOMPCHASE MANHATTAN VS ABDESLAM, CMUNICLOSED
ABDILL ALLEN WAYNED1887464/3/1998CRINFRACTHE PEOPLE VS. ABDILL, ALLENMUNICLOSED
ABDILL ALLEN WAYNED1896434/24/1998CRINFRACTHE PEOPLE VS. ABDILL, ALLENMUNICLOSED
ABDILL GILFORD LD1662943/10/1999SCSCITRANSMATIC TRANSMISSIONS VS. ABDILL GTUROPEN
ABDILL RALPH GAYLAND2050652/24/1999CRMISDEMTHE PEOPLE VS. ABDILL, RALPHMUNICLOSED
ABDISHIOU ROBERTPET2179042/4/1999FAMNULLABDISHIOU, R VS. BARRADAS, RSUPEROPEN
ABDOLHOSSEINI ALIRSP2190525/3/1999FAMDISSABDOLHOSSEINI, J A VS. ABDOLHOSSEINI, ASUPEROPEN
ABDOLHOSSEINI JULIA ANNPET2190525/3/1999FAMDISSABDOLHOSSEINI, J A VS. ABDOLHOSSEINI, ASUPEROPEN
ABDULLA ALIRSP2192435/21/1999FAMDISSABDULLA, A A VS. ABDULLA, ASUPEROPEN
ABDULLA AMMATALLA SUNANPET2192435/21/1999FAMDISSABDULLA, A A VS. ABDULLA, ASUPEROPEN
ABDULLA DAWLAHP1684241/13/1998CVPIAABDULLA, D VS. LANDEROS, S ASUPERCLOSED
ABDULLA HAMIDEHD1956398/17/1998CRMISDEMTHE PEOPLE VS. ABDULLA, HAMIDEHMUNICLOSED
ABDULLA HAMIDEHD2337405/26/1999CRMISDEMTHE PEOPLE VS. ABDULLA, HAMIDEHMUNICLOSED
ABDULLA NAGED1602405/22/1998SCSCICO OF STAN VS ABDULLA, ETALTRFCLOSED
ABDULLAH LARRY JOHND8100489/22/1999TRFITHE PEOPLE VS ABDULLAH, LARRY JOHNTRFCLOSED
ABDULLAH MOHAMEDD1600465/7/1998SCSCIOK PRODUCE VS QUICK SERVETRFCLOSED
ABDULWAHAB MUSANURRSP2176611/21/1999FAMDISSCLUDIO, A F VS ABDULWAHAB, MSUPEROPEN
ABEL ALAN WADERSP2202798/13/1999FAMDVFAILE, L VS. ABEL, ASUPEROPEN
ABEL KURT MD22570312/10/1999FCRFOSTATE OF OREGON VS ABEL, K MSUPEROPEN
ABEL LESTER EDEC22103610/12/1999PROESTEST OF ABEL, LESTER E.SUPEROPEN
ABEL RODNEY KENTD2392579/9/1999CRMISDEMTHE PEOPLE VS. ABEL, RODNEYMUNICLOSED
ABEL RODNEY KENTD24273511/22/1999CRFELONYTHE PEOPLE VS. ABEL, RODNEY KENTSUPERCLOSED
ABEL RODNEY KENTD100143712/28/1999CRFELONYPEO VS ABEL, RODNEY KENTMUNICLOSED
ABELA LISA LPET22534711/8/1999FAMRFOABELA, L L VS. ABELA, R CSUPEROPEN
ABELA ROBIN CRSP22534711/8/1999FAMRFOABELA, L L VS. ABELA, R CSUPEROPEN
ABELL DARIND1601765/19/1998SCSCITONYS PLMBG SVC VS FISH, ETALTRFCLOSED
ABELL DARINP1802487/7/1998CVUDABELL, D VS. CARON, TMUNICLOSED
ABELL DARINP1806447/22/1998CVUDABELL, D VS. CARON, TMUNIOPEN
ABELL DARINP2075036/25/1998CVPIAABELL, D VS. BOTLEY, NSUPERCLOSED
ABELL DARINRSP2190255/5/1999FAMDVGOMEZ, W VS. ABELL, DSUPERCLOSED
ABELL DARIND2293447/12/1999CVPIAWORSHAM J VS. RIVERA JSUPERCLOSED
ABELL DARIN ERICD1932697/21/1998CRMISDEMTHE PEOPLE VS. ABELL, DARIN EMUNICLOSED
ABELL DARIN ERICRSP2083237/10/1998FAMHARGILLESPIE, D K VS. ABELL, D ESUPEROPEN
ABELL DARIN ERICD2303118/12/1999CVMCOMPGOMEZ W VS. ABELL DSUPEROPEN
ABELL DARIN ERICD2339546/18/1999CRFELONYTHE PEOPLE VS. ABELL, DARIN ERICMUNICLOSED
ABELL DARIN ERICD2398979/30/1999CRMISDEMTHE PEOPLE VS. ABELL, DARIN ERICMUNICLOSED
ABELL JULIE ANNPET21074911/2/1998PROESTEST OF MENDONCA, JOHN VICTORSUPERCLOSED
ABENOJA MARKD1810568/12/1998CVMCOMPHAIGHT, G VS. ABENOJA, MMUNICLOSED
ABENOJA NORMAD1810568/12/1998CVMCOMPHAIGHT, G VS. ABENOJA, MMUNICLOSED
ABENOJA NORMA LD1629101/29/1999SCSCIR H ENTERPRISES VS ABENOJATRFCLOSED
ABERCROMBIE MICKELLD1864393/22/1999CVUDPURI, H VS. ABERCROMBIE, MMUNIOPEN
ABERNATHY JAMES LP1869394/12/1999CVUDABERNATHY, J VS. GALLARDO, VMUNIOPEN
ABERNATHY MARYD24942410/27/1999CVPIAGONZALES, G VS ABERNATHY, MMUNIOPEN
ABERNATHY TIM DD1810228/11/1998CVPIAFULTON, D VS. ABERNATHY, TMUNICLOSED
ABERNATHY TIMOTHYD1784914/14/1998CVUDDURRA, J VS. ABERNATHY, TMUNIOPEN
ABEYTA DIANA FAITHD80859012/27/1999TRFITHE PEOPLE VS ABEYTA, DIANA FAITHTRFCLOSED
ABEYTA LINDAPET2198407/7/1999FAMDISSABEYTA, L VS. ABEYTA, RSUPEROPEN
ABEYTA MICHAEL ANTHONYD80226511/2/1999TRFITHE PEOPLE VS ABEYTA, MICHAEL ANTHONYTRFCLOSED
ABEYTA RICKRSP2198407/7/1999FAMDISSABEYTA, L VS. ABEYTA, RSUPEROPEN
ABEYTIA JACOBD18322711/7/1998CVMCOMPCOUNTY CREDIT CONTROL VS. ABEYTIA, JMUNICLOSED
ABEYTIA JACOBD2295017/19/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. ABEYTIA JMUNICLOSED
ABEYTIA TAMI LEED1697852/23/1998WICSCO VS KENALEY, TSUPERCLOSED
ABEYTIA TAMI LEED1697862/23/1998WICSCO VS KENALEY, TSUPEROPEN
ABILEZ MARCUSD2295537/22/1999CVMCOMPSYNDICATED OFFICE SYSTEMS VS. ABILEZ MMUNIOPEN
ABILITY MEDCO INCD1662192/19/1999SCSCIMARCUS I VS. ABILITY MEDCO INC