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

ACACIA MEMORIAL PARK ASSOCD1817779/11/1998CVPIOWINTER, P VS. ACACIA MEMORIAL PARK ASSOCSUPERCLOSED
ACADEMY VIDEOP1642075/26/1999SCSCIACADEMY VIDEO VS ROWELLTRFCLOSED
ACADEMY VIDEOP1642085/26/1999SCSCIACADEMY VIDEO VS PRITCHETTTRFOPEN
ACADEMY VIDEOP1642095/26/1999SCSCIACADEMY VIDEO VS CASTROTRFCLOSED
ACADEMY VIDEOP1642105/26/1999SCSCIACADEMY VIDEO VS SNYDERTRFCLOSED
ACADEMY VIDEOP1642115/26/1999SCSCIACADEMY VIDEO VS CAMERONTRFCLOSED
ACADEMY VIDEOP1642125/26/1999SCSCIACADEMY VIDEO VS VILLATRFCLOSED
ACADEMY VIDEOP1642135/26/1999SCSCIACADEMY VIDEO VS BERNALTRFOPEN
ACADEMY VIDEOP1646466/18/1999SCSCOACADEMY VIDEO VS MARTINEZTRFOPEN
ACADEMY VIDEOP1646476/18/1999SCSCIACADEMY VIDEO VS ALVAREZTRFCLOSED
ACADEMY VIDEOP1646486/18/1999SCSCIADADEMY VIDEO VS HARRINGTONTRFCLOSED
ACADEMY VIDEOP1652978/2/1999SCSCIACADEMY VIDEO VS VARGASTRFCLOSED
ACADEMY VIDEOP1652988/2/1999SCSCIACADEMY VIDEO VS KENNEDYTRFCLOSED
ACADEMY VIDEOP1652998/2/1999SCSCIACADEMY VIDEO VS GREENTRFOPEN
ACADEMY VIDEOP1663363/23/1999SCSCIACADEMY VIDEO VS. BARRIENTOS JTURCLOSED
ACAMO DALE DOUGLASD80182210/29/1999TRFITHE PEOPLE VS ACAMO, DALE DOUGLASTRFCLOSED
ACAPULCO RESTAURANTD1811608/14/1998CVPIAPATTERSON, F VS. ACAPULCO RESTAURANTMUNICLOSED
ACC U TUNE INCP2307718/30/1999CVUDACCUTUNE INC VS. SILVA GMUNIOPEN
ACCARDO RENEED1699823/12/1998CVPIAMAN, N VS ACCARDO, RSUPERCLOSED
ACCESS CAPITAL SERVICES INCP1815398/31/1998CVMCOMPACCESS CAPITAL SVC VS. DARKE, CMUNICLOSED
ACCESS CAPITAL SERVICES INCP18318211/6/1998CVMCOMPACCESS CAPITAL SERVICES VS, PEREZ, RMUNICLOSED
ACCESS CAPITAL SERVICES INCP1855822/18/1999CVMCOMPACCESS CAPITAL SERVICES VS LEMA, GMUNIOPEN
ACCESS CAPITAL SERVICES INCP1860543/9/1999CVMCOMPACCESS CAPITAL SERVICES VS. PEREZ, RMUNICLOSED
ACCESS CAPITAL SERVICES INCP2272404/22/1999CVMCOMPACCESS CAPITAL SERV VS. COLLINSWORTH, BMUNIOPEN
ACCESS CAPITAL SERVICES INCP2272414/22/1999CVMCOMPACCESS CAPITAL SERVICES VS. PARK, CMUNICLOSED
ACCESS CAPITAL SERVICES INCP2284946/11/1999CVMCOMPACCESS CAPITAL SVCS VS. JOHNSON, BMUNICLOSED
ACCESS-DENTALD1699263/2/1998CVMCOMPREGO, D VS ACCESS-DENTALSUPERCLOSED
ACCETTA DAVIDP2282816/4/1999CVMCOMPACCETTA, D VS. WILLIAMS, JMUNIOPEN
ACCLAIM CREDIT TECHNOLOGIESP2314899/24/1999CVMCOMPACCLAIM CREDIT TECH VS. JENKINS RMUNIOPEN
ACCLAIM CREDIT TECHNOLOGIESP2314909/24/1999CVMCOMPACCLAIM CREDIT TECH VS. ANDERSON TMUNICLOSED
ACCLAIM CREDIT TECHNOLOGIESP23194210/13/1999CVMCOMPACCLAIM CREDIT TECH VS. MALDONADO RMUNICLOSED
ACCLAIM CREDIT TECHNOLOGIESP24924810/26/1999CVMCOMPACCLAIM CREDIT T VS. ESPINOZA CMUNIOPEN
ACCLAIM CREDIT TECHNOLOGIESP24962211/3/1999CVMCOMPACCLAIM CREDIT TECH VS. CARSTENSKMUNICLOSED
ACCLAIM CREDIT TECHNOLOGIESP25032511/30/1999CVMCOMPACCLAIM CREDIT TECH VS. BAKER, EMUNICLOSED
ACCLAIMED PERSONNEL SERVICEP1592143/2/1998SCSCIACCLAIMED PERSONNEL VS FABORITOTRFCLOSED
ACCLAIMED PERSONNEL SERVICEP1604316/11/1998SCSCIACCLAIMED PERSONNEL SERV VS HERRERATRFCLOSED
ACCOUNTECHP1632032/26/1999SCSCIWATERS VS MEI INCTRFOPEN
ACCOUNTS RECEIVABLE MAN. SOLUTP2270644/15/1999CVMCOMPMOLALLA HOLDINGS VS. ABAWI, GMUNIOPEN
ACCOUNTS RECEIVABLE MAN. SOLUTP2290046/30/1999CVMCOMPMOLALLA HOLDINGS VS. BUEL, RMUNIOPEN
ACCOUNTS RECEIVABLE MAN. SOLUTP2295467/21/1999CVMCOMPMOLALLA HOLDINGS VS. ACE GOLDEN EAGLEMUNIOPEN
ACCOUNTS RECEIVABLE MAN. SOLUTP2298467/29/1999CVMCOMPMOLALLA HOLDINGS VS SALEH, AMUNIOPEN
ACCOUNTS RECEIVABLE MAN. SOLUTP2300158/5/1999CVMCOMPMOLALIA HOLDINGS VS. HANNA MMUNIOPEN
ACCOUNTS RECEIVABLE MAN. SOLUTP24995411/16/1999CVMCOMPMOLALLA HOLDINGS VS. DIVERSIFIED HOSPITAMUNICLOSED
ACCOUNTS RECEIVABLE MAN. SOLUTP25022911/23/1999CVMCOMPMOLALLA HOLDINGS INC VS. REGAN, AMUNICLOSED
ACCOUNTS RECEIVABLE MANAGEMENTP1786924/23/1998CVMCOMPMOLALLA HOLDINGS VS. NEW CLUBHOUSE FAMILMUNICLOSED
ACCOUNTS RECEIVABLE MANAGEMENTP1799046/17/1998CVMCOMPMOLALLA HOLDINGS VS. TRIGO, AMUNIOPEN
ACCOUNTS RECEIVABLE MANAGEMENTP1799056/17/1998CVMCOMPMOLALLA HOLDINGS VS. TERRA COTTA BISTROMUNICLOSED
ACCOUNTS RECEIVABLE MANAGEMENTP18388512/9/1998CVMCOMPMOLALLA HOLDINGS VS. DIAZ JMUNIOPEN
ACCOUNTS RECEIVABLE MANAGEMENTP18388612/9/1998CVMCOMPMOLALLA HOLDINGS VS. ERNST RMUNICLOSED
ACCOUNTS RECEIVABLE MANAGEMENTP18388712/9/1998CVMCOMPMOLALLA HOLDINGS VS. COPIOUS CORPSUPEROPEN
ACCOUNTS RECEIVABLE MANAGEMENTP18388812/9/1998CVMCOMPMOLALLA HOLDINGS VS. FITCH BMUNIHOLD
ACCOUNTS RECEIVABLE MANAGEMENTP18390612/9/1998CVMCOMPMOLALLA HOLDINGS VS. SALE DMUNIOPEN
ACCOUNTS RECEIVABLE MANAGEMENTP18408712/17/1998CVMCOMPMOLALLA HOLDINGS VS. LETTO INCMUNICLOSED
ACCOUNTS RECEIVABLE MANAGEMENTP18419512/22/1998CVMCOMPMOLALLA HOLDINGS VS. PAGE, DMUNICLOSED
ACCOUNTS RECEIVABLE MANAGEMENTP18419612/22/1998CVMCOMPMOLALLA HOLDINGS VS. FRESNO EATERIESMUNIOPEN
ACCOUNTS RECEIVABLE MANAGEMENTP18419712/22/1998CVMCOMPMOLALLA HOLDINGS VS. HOLIDAY QUALITYMUNICLOSED
ACCOUNTS RECEIVABLE MANAGEMENTP1844521/4/1999CVMCOMPMOLALLA HOLDINGS VS. CGF CASH & CARRYSUPERCLOSED
ACCOUNTS RECEIVABLE MANAGEMENTP1847361/13/1999CVMCOMPMOLALLA HOLDINGS VS. LEGAL DOCUMENTMUNICLOSED
ACCOUNTS RECEIVABLE MANAGEMENTP1852472/2/1999CVMCOMPMOLALLA HOLDINGS VS. COPIOUS CORPSUPEROPEN
ACCOUNTS RECEIVABLE MANAGEMENTP1852522/2/1999CVMCOMPMOLALLA HOLDINGS VS. HABIB, AMUNICLOSED
ACCOUNTS RECEIVABLE MANAGEMENTP1853552/9/1999CVMCOMPMOLALLA HOLDINGS VS. HARMON, PMUNICLOSED
ACCOUNTS RECEIVABLE MANAGEMENTP1854022/9/1999CVMCOMPMOLALLA HOLDINGS VS. CIGARS BY CHIVASMUNIOPEN
ACCOUNTS RECEIVABLE MANAGEMENTP1854032/9/1999CVMCOMPMOLALLA HOLDINGS VS. ENERGY ZONEMUNICLOSED
ACCOUNTS RECEIVABLE MANAGEMENTP1856112/18/1999CVMCOMPMOLALLA HOLDINGS INC. VS. JOHNSON, EMUNIOPEN
ACCOUNTS RECEIVABLE MANAGEMENTP1857412/24/1999CVMCOMPMOLALLA HOLDINGS VS VINCENTS PASTA BARMUNICLOSED
ACCOUNTS RECEIVABLE MANAGEMENTP1857422/24/1999CVMCOMPMOLALLA HOLDINGS VS LYONS, CMUNIOPEN
ACCOUNTS RECEIVABLE MANAGEMENTP1858843/1/1999CVMCOMPMOLALLA HOLDINGS INC. VS VINCENTS PASTAMUNICLOSED
ACCOUNTS RECEIVABLE MANAGEMENTP1866273/30/1999CVMCOMPHOLDINGS, M VS. FLORES, MMUNIOPEN
ACCOUNTS RECEIVABLE MANAGEMENTP2271714/20/1999CVMCOMPMOLALLA HOLDINGS INC VS. CIGARS BY CHIVAMUNIOPEN
ACCOUNTS RECEIVABLE MANAGEMENTP2272524/22/1999CVMCOMPMOLALLA HOLDINGS INC VS. HILLMAN TOBACCOMUNICLOSED
ACCOUNTS RECEIVABLE MANAGEMENTP2273684/28/1999CVMCOMPMOLALLA HOLDINGS, INC VS. KOULOUIS, GMUNIOPEN
ACCOUNTS RETRIEVABLE SYS. INC.P1869364/12/1999CVMCOMPACCOUNTS RETRIEVABLE VS. BRADFORD, SMUNIOPEN
ACCU SWISS INCP2274004/28/1999CVMCOMPPERNET, J VS. SATTLER, DMUNICLOSED
ACCUBANC MORTGAGE CORPORATIONP18372612/1/1998CVUDACCUBANC MORTGAGE VS. WOOD, KMUNICLOSED
ACCURATE INSURANCED1613288/14/1998SCSCIGAMEZ VS GARDNER & RED HAWK INS.TRFCLOSED
ACCURATE PAINTING & DECORATINGP1583801/7/1998SCSCIACCURATE PAINTING VS BANKS ELECTRICTRFOPEN
ACCUTUNEP2289226/25/1999CVUDACC-U-TUNE INC VS. SILVA, GMUNIOPEN
ACCVES JOSE ANGELD2069834/14/1999CRMISDEMTHE PEOPLE VS. ACCVES, JOSE ANGELMUNIOPEN
ACE AMERICAN ROOFING COMPANYD2297037/27/1999CVMCOMPABC SUPPLY CO VS. OTERO MMUNICLOSED
ACE GOLDEN EAGLE CORPD1595624/1/1998SCSCIAQUARIUMS UNLIMITED VS ACE GOLDEN EAGLETRFCLOSED
ACE GOLDEN EAGLE CORPORATIOND18297210/28/1998CVMCOMPBENIHANA INC. VS CHI, ISUPERCLOSED
ACE GOLDEN EAGLE CORPORATIOND2295467/21/1999CVMCOMPMOLALLA HOLDINGS VS. ACE GOLDEN EAGLEMUNIOPEN
ACE HARDWAREP1643936/23/1999SCSCIACE HARDWARE VS. STONEBARGER GTURCLOSED
ACE HARDWAREP2450548/18/1999SCSCIACE HARDWARD VS PINHEIRO E JR ET ALTURCLOSED
ACE LATH & PLASTER, INCD2285156/11/1999CVPIAORNELAS, J VS. ACE LATH & PLASTER, INCSUPERCLOSED
ACE LATHINGD80640712/13/1999TRFITHE PEOPLE VS ACE LATHING & PLASTERINGTRFCLOSED
ACE LATHING INCP1684961/28/1998CVMCOMPACE LATHING INC. VS. GLEN-HOLT CORP.SUPEROPEN
ACE LATHING INCD1726895/15/1998CVMCOMPDAILEY, M. VS. THE LUCKEY COMPANYSUPEROPEN
ACE TV RENTALSP1638984/26/1999SCSCIACE TV RENTALS VS RAPOSETRFOPEN
ACE TV RENTALSP1639785/5/1999SCSCIACE TV RENTALS VS KEENERTRFCLOSED
ACE TV RENTALSP1647527/2/1999SCSCIACE TV RENTALS VS CATHCARTTRFCLOSED
ACEBES HERIBERTOD2351776/29/1999CRMISDEMTHE PEOPLE VS. ACEBES, HERIBERTOMUNICLOSED
ACEDO RAUL VALENTINOD2031581/8/1999CRMISDEMTHE PEOPLE VS. LAWSON, T./ACEDO, R.MUNICLOSED
ACEDO SOLEDADD1629161/29/1999SCSCIULRICH & RAMSEY VS ACEDOTRFOPEN
ACERES JODIED2300838/6/1999CVMCOMPSYNDICATED OFFICE VS. ACERES JMUNIOPEN
ACERES JOHND2300838/6/1999CVMCOMPSYNDICATED OFFICE VS. ACERES JMUNIOPEN
ACERES MARIARSP1723264/28/1998FAMDISSRUVALCAB, S P VS. ACERES, MSUPEROPEN
ACEVEDO ANGELAP2271264/16/1999CVPIAREGNERUS, S VS. MARTINEZ, LMUNICLOSED
ACEVEDO DAVIDD2354956/23/1999CRMISDEMTHE PEOPLE VS. ACEVEDO, DAVIDMUNICLOSED
ACEVEDO HERIBERTOD1470002/3/1998CRINFRACTHE PEOPLE VS. TORRES/ACEVEDO/CALDERONMUNICLOSED
ACEVEDO IVETTED1616819/24/1998SCSCIMODESTO CITY SCH VS ACEVEDOTRFCLOSED
ACEVEDO JOSE RODRIGOD20158812/8/1998CRMISDEMTHE PEOPLE VS. ACEVEDO, JOSEMUNICLOSED
ACEVEDO LUISP2277135/11/1999CVMCOMPACEVEDO, L VS. BANDA, SSUPEROPEN
ACEVEDO LUISD80538212/7/1999TRFITHE PEOPLE VS ACEVEDO, LUISTRFCLOSED
ACEVEDO MOISESD14615711/24/1999CRFELONYTHE PEOPLE VS. ACEVEDO, MOISESSUPERCLOSED
ACEVEDO MOISESD19951011/24/1999CRFELONYTHE PEOPLE VS. ACEVEDO, MOISESSUPERHOLD
ACEVEDO-MUNOZ UBALDOD1467561/12/1998CRMISDEMTHE PEOPLE VS. ACEVEDO-MUNOZ, UBALDOMUNIOPEN
ACEVES ANTONIO JR.RSP2192595/24/1999FAMDISSACEVES, Y VS ACEVES, AJR.SUPEROPEN
ACEVES CARMENP24687012/29/1999SCSCIACEVES VS RAIGOZATRFCLOSED
ACEVES JAIME MUNOZD100052112/7/1999CRMISDEMPEO VS ACEVES, JAIME, GONZALEZ, JUANMUNICLOSED
ACEVES JOELD19794210/1/1998CRMISDEMTHE PEOPLE VS. ACEVES, JOELMUNICLOSED
ACEVES MARIA RP18362411/25/1998CVUDACEVES, M VS. MEJIA, CMUNIOPEN
ACEVES MARTHAPET21742112/29/1998FAMDISSACEVES, M VS ACEVES, VSUPEROPEN
ACEVES RICARDO GOMEZPET21065910/27/1998FAMPATRELACEVES, R G VS. GUDINO, GSUPEROPEN
ACEVES SANTOSP1226806/24/1998CVPIOACEVES, S VS. GUZMAN, JTURCLOSED
ACEVES VICTORIANORSP21742112/29/1998FAMDISSACEVES, M VS ACEVES, VSUPEROPEN
ACEVES YESENIAPET2192595/24/1999FAMDISSACEVES, Y VS ACEVES, AJR.SUPEROPEN
ACHELPOHL DEBORAH AD22564412/3/1999FCMEDCO VS ACHELPOHL, D ASUPERCLOSED
ACHELPOHL KRISTEND1855592/16/1999CVUDANGELOS, M VS. CARTER, KMUNIOPEN
ACHELPOHL KRISTIN WINFREYD24986311/10/1999CVUDHARTLEY, V VS. ACHELPOHL-WINFREY, KMUNIOPEN
ACHILLEOS CHRISTIAND20261212/22/1998CRMISDEMTHE PEOPLE VS. ACHILLEOS, CHRISTIANMUNIOPEN
ACHILLEOS CHRISTIANRSP2186274/5/1999FAMDVJEFFERS, J C VS. ACHILLEOS, CSUPEROPEN
ACHTEN ROND1781043/25/1998CVPIAMAYA, J VS. ACHTEN, TMUNICLOSED
ACHTEN TRACYD1781043/25/1998CVPIAMAYA, J VS. ACHTEN, TMUNICLOSED
ACHTERBERG DARLAP1710094/6/1998CVMCOMPACHTERBERG, M VS. ENGLISH OAKSSUPERCLOSED
ACHTERBERG DARLAP2083107/27/1998CVMCOMPACHTERBERG, M K VS. ENGLISH OAKS CONVALESUPERCLOSED
ACHTERBERG JAMESP1644457/21/1999SCSCOACHTERBERG JAMES VS JOES AUTOMOTIVETURCLOSED
ACHTERBERG JUSTIN ROYCED2329075/14/1999CRMISDEMTHE PEOPLE VS. ACHTERBERG, JUSTIN ROYMUNICLOSED
ACHTERBERG MARVIN KP2083107/27/1998CVMCOMPACHTERBERG, M K VS. ENGLISH OAKS CONVALESUPERCLOSED
ACHTERBERG MARVIN KENNETHP1710094/6/1998CVMCOMPACHTERBERG, M VS. ENGLISH OAKSSUPERCLOSED
ACKER JERRY STEVEND2389469/8/1999CRMISDEMTHE PEOPLE VS. ACKER, JERRY STEVENMUNICLOSED
ACKER MARY CP1635503/29/1999SCSCOACKER VS OAKHAVEN APTS ET ALTRFCLOSED
ACKERMAN AMYMINP1852212/1/1999CVPIAACKERMAN, A VS. HANSEN, JSUPEROPEN
ACKERMAN BRIAN SCOTTD18444112/31/1998CVPIAASP,