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

AFANADOR ALFONSOD80824112/23/1999TRFITHE PEOPLE VS AFANADOR, ALFONSOTRFOPEN
AFANADOR CONSUELOP24957811/1/1999CVPIAAFANADOR, J VS RILEY, FSUPERCLOSED
AFANADOR JUAN ANTONIOGALP24957811/1/1999CVPIAAFANADOR, J VS RILEY, FSUPERCLOSED
AFANADOR LAURAMINP24957811/1/1999CVPIAAFANADOR, J VS RILEY, FSUPERCLOSED
AFANADOR PEDROMINP24957811/1/1999CVPIAAFANADOR, J VS RILEY, FSUPERCLOSED
AFANADOR RICARDOMINP24957811/1/1999CVPIAAFANADOR, J VS RILEY, FSUPERCLOSED
AFANADOR WANDA ROSAD80379211/17/1999TRFITHE PEOPLE VS AFANADOR, WANDA ROSATRFCLOSED
AFANASIEV MARIAD1791935/14/1998CVMCOMPT W FINANCIAL VS. AFANASIEV, VMUNIOPEN
AFANASIEV VICTORD1791935/14/1998CVMCOMPT W FINANCIAL VS. AFANASIEV, VMUNIOPEN
AFBA INDUSTRIAL BANKP1848921/20/1999CVMCOMPAFBA INDUSTRIAL BANK VS. TREMAIN, SMUNIOPEN
AFFILIATED CONSUMER CONTROLP1772222/19/1998CVMCOMPAFFILIATED CONSUMER VS. MANSFIELD, SMUNIOPEN
AFFILIATED CONSUMER CONTROLP1772232/19/1998CVMCOMPAFFILIATED CONSUMER VS. SHARP, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP1772242/19/1998CVMCOMPAFFILIATED CONSUMER VS. NAYLOR, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP1777883/12/1998CVMCOMPAFFILIATED CONSUMER VS. CLARDY, SMUNIOPEN
AFFILIATED CONSUMER CONTROLP1777893/12/1998CVMCOMPAFFILIATED CONSUMER VS. GINES, EMUNICLOSED
AFFILIATED CONSUMER CONTROLP1777903/12/1998CVMCOMPAFFILIATED CONSUMER VS. ROBERTS, LMUNIOPEN
AFFILIATED CONSUMER CONTROLP1779643/19/1998CVMCOMPAFFILIATED CONSUMER CONT VS. SIEGEL, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP1780663/24/1998CVMCOMPAFFILIATED CONSUMER VS. MOORE, JMUNIOPEN
AFFILIATED CONSUMER CONTROLP1780683/24/1998CVMCOMPAFFILIATED CONSUMER VS. SPAFFORD, WMUNICLOSED
AFFILIATED CONSUMER CONTROLD1789275/4/1998CVMCOMPUNITED TRADE BUREAU VS. CONSUMER CONTROLMUNICLOSED
AFFILIATED CONSUMER CONTROLXC1789275/4/1998CVMCOMPUNITED TRADE BUREAU VS. CONSUMER CONTROLMUNICLOSED
AFFILIATED CONSUMER CONTROLP1814278/26/1998CVMCOMPAFFILIATED CONSUMER VS. LARACUENTE, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP1814288/26/1998CVMCOMPAFFILIATED CONSUMER VS. WESTER, GMUNIOPEN
AFFILIATED CONSUMER CONTROLP1814298/26/1998CVMCOMPAFFILIATED CONSUMER VS. MARTINEZ, MMUNIOPEN
AFFILIATED CONSUMER CONTROLP1814308/26/1998CVMCOMPAFFILIATED CONSUMER VS. FAUSTINO, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP1816699/4/1998CVUDBORNSTEIN, A VS. BARNES, GMUNIOPEN
AFFILIATED CONSUMER CONTROLP1818769/15/1998CVMCOMPAFFILIATED CONSUMER VS. RODEN, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP1818779/15/1998CVMCOMPAFFILIATED CONSUMER VS. MILLER, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP1818789/15/1998CVMCOMPAFFILIATED CONSUMER VS. SMINK, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP1818799/15/1998CVMCOMPAFFILIATED CONSUMER VS. BLAKLEY, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP18390012/9/1998CVMCOMPAFFILIATED CONSUMER VS. RUIZ LMUNICLOSED
AFFILIATED CONSUMER CONTROLP1848351/19/1999CVUDHAYES, K VS. FRANSCELLA, CMUNIOPEN
AFFILIATED CONSUMER CONTROLP1850111/25/1999CVUDBORNSTEIN, A VS. HUMPHIES, GMUNIOPEN
AFFILIATED CONSUMER CONTROLP2275405/5/1999CVMCOMPAFFILIATED CONSUMER CONTROL VS. BROWN,KMUNICLOSED
AFFILIATED CONSUMER CONTROLP2275415/5/1999CVMCOMPAFFILIATED CONSUMER CONTROL VS. ROSA, DMUNICLOSED
AFFILIATED CONSUMER CONTROLP2275425/5/1999CVMCOMPAFFILIATED CONSUMER CONTROL VS. RIVERA,LMUNICLOSED
AFFILIATED CONSUMER CONTROLP2275435/5/1999CVMCOMPAFFILIATED CONSUMER VS. SUAREZ, VMUNIOPEN
AFFILIATED CONSUMER CONTROLP2281395/27/1999CVMCOMPAFFILIATED CONSUMER CONTROL VS. ARROYO,FMUNIOPEN
AFFILIATED CONSUMER CONTROLP2293427/12/1999CVMCOMPAFFILIATED CONSUMER VS. BRUNETTI MMUNIOPEN
AFFILIATED CONSUMER CONTROLP2294547/16/1999CVMCOMPAFFILIATED CONSUMER CONTROL VS. WATSON MMUNICLOSED
AFFILIATED CONSUMER CONTROLP2296427/22/1999CVMCOMPAFFILIATED CONSUMER CONTROL VS. LUKE RMUNICLOSED
AFFILIATED CONSUMER CONTROLP2296437/22/1999CVMCOMPAFFILIATED CONSUMER CONTROL VS. HEGNA BMUNICLOSED
AFFILIATED CONSUMER CONTROLP2296447/22/1999CVMCOMPAFFILIATED CONSUMER CONTROL VS. IBARRA DMUNICLOSED
AFFILIATED CONSUMER CONTROLP2450898/31/1999SCSCIHARRINGTON FIELD CAR RENTAL VS MOON, MTURCLOSED
AFFILIATED CONSUMER CONTROLP24912810/18/1999CVMCOMPAFFILIATED CONSUMER CONTROL VS. VELLA MMUNICLOSED
AFFILIATED CONSUMER CONTROLP24912910/18/1999CVMCOMPAFFILIATED CONSUMER C VS. SANDERS TMUNICLOSED
AFFILIATED CONSUMER CONTROLD24919710/20/1999CVMCOMPWHALEY N VS. SATARIANO SSUPEROPEN
AFFILIATED CONSUMER CONTROLP25070912/13/1999CVUDANDERSON, W VS. GORDON, HMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP1804247/15/1998CVUDANDERSON, W VS. SULLIVAN, AMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP1848601/19/1999CVUDSHULTZ, K VS. LONGACRE, RMUNIOPEN
AFFORDABLE CONNECTION, THED2280755/25/1999CVMCOMPCREATIVE CANDLES VS. NEWCOMB, PMUNIOPEN
AFFORDABLE DRAFTING SERVICEP1643506/14/1999SCSCIRAMIREZ G VS. SAM SANATI & PROPERTIESTUROPEN
AFFORDABLE DRAFTING SERVICERSP1643506/14/1999SCSCIRAMIREZ G VS. SAM SANATI & PROPERTIESTUROPEN
AFFORDABLE HOUSING, STANISLAUSP25028711/24/1999CVUDAFFORDABLE HOUSING VS. WILLIAMS, IMUNIOPEN
AFFORDABLE LEGAL AIDD1586491/26/1998SCSCIANDERSON, S VS AFFORDABLE LEGAL AIDTRFCLOSED
AFFORDABLE LEGAL AIDD1650367/21/1999SCSCICOFFEE VS MARTINTRFCLOSED
AFLAGUE MANUELD24160310/29/1999CRINFRACPEO VS AFLAGUE, MANUELMUNICLOSED
AFLAGUE ROLAND DENNISD100136612/27/1999CRMISDEMPEO VS AFLAGUE, ROLANDMUNICLOSED
AFLLEJE ROBERT SABLAND1892164/17/1998CRFELONYTHE PEOPLE VS. AFLLEJE, ROBERTSUPERPS
AFORTUNADO RONNIED2288966/24/1999CVUDNUNES O VS. SALAS MMUNICLOSED
AFUOLA LORINA SD80497212/1/1999TRFITHE PEOPLE VS AFUOCA, LORINA STRFCLOSED
AFZAL ALEXANDER ALIMINP21716712/15/1998CVCNAMEMATTER OF AFZAL, ALEXANDER ALISUPERCLOSED
AFZAL ANJUMRSP1715904/10/1998FAMDVBETTS, V VS. AFZAL, ASUPEROPEN
AFZAL ZUBAIR ALIPET21716712/15/1998CVCNAMEMATTER OF AFZAL, ALEXANDER ALISUPERCLOSED

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