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

Main Menu | 1998-1999 | C

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

C & C ASPHALT SEALING & RENEWAD2274684/30/1999CVMCOMPUNITED RENTALS VS. CRISLER, MMUNIOPEN
C & C DAIRYD1571551/26/1998SCSCITURLOCK DAIRY SUPPLY VS. C & C DAIRYTURCLOSED
C & C DAIRYD1788584/29/1998CVMCOMPHAIGHT, G VS. SOUSA, CMUNICLOSED
C & C DAIRYD2292017/7/1999CVMCOMPRETAILERS CREDIT VS. C & C DAIRYMUNICLOSED
C & C WHOLESALED1627981/20/1999SCSCICAL WESTERN TRANSPORT VS C&C WHOLESALETRFCLOSED
C & C WHOLESALED1657229/9/1999SCSCITHOMAS VS C&C WHOLESALE AUTOTRFCLOSED
C & C WHOLESALE COD16181110/5/1998SCSCIHUGHES VS C & C WHOLESALE COTRFOPEN
C & E TRUCKINGD24931210/22/1999CVMCOMPCL BRYANT VS. MONEZ CMUNICLOSED
C & G PLUMBING INCD2298967/30/1999CVMCOMPSARKIS A VS. ROYCE CORPORATIONSUPERCLOSED
C & J PROPERTIESP1790825/8/1998CVUDJUNG, E VS. CHILDRESS, CMUNIOPEN
C B EXPRESS COMPUTERSD2451359/22/1999SCSCIJOE GOMES & SONS VS. BETHER, CHUCKTURCLOSED
C B MERCHANT SERVICESP1787544/24/1998CVMCOMPRETAILERS VS. RIBEIRO, TMUNIOPEN
C B MERCHANT SERVICESP1806797/23/1998CVMCOMPRETAILERS VS. ORNELAS, OMUNIOPEN
C B MERCHANT SERVICESP1807117/24/1998CVUDMURRAY, D VS. WYNASHE, KMUNIOPEN
C B MERCHANT SERVICESP1818069/14/1998CVMCOMPRETAILERS VS. GOODWIN, CMUNIOPEN
C B MERCHANT SERVICESP1818099/14/1998CVMCOMPRETAILERS VS. CHANDLER, SMUNIOPEN
C B MERCHANT SERVICESP18363311/25/1998CVMCOMPRETAILERS CREDIT VS. HENSLEE DMUNICLOSED
C B MERCHANT SERVICESP1869834/13/1999CVMCOMPRETAILERS CREDIT ASSOC VS. ROBLES, SMUNIOPEN
C B MERCHANT SERVICESP2277445/12/1999CVMCOMPRETAILERS CREDIT VS. CHANDARLISMUNIOPEN
C B MERCHANT SERVICESP2304078/17/1999CVMCOMPRETAILERS CREDIT ASSOC VS. BECERRA AMUNIOPEN
C B MERCHANT SERVICESP2305298/20/1999CVMCOMPRETIALERS CREDIT ASSOC VS. SILVEIRA DMUNICLOSED
C B MERCHANT SERVICESP2306108/24/1999CVMCOMPRETAILERS CREDIT ASSOC VS. BARRON PMUNIOPEN
C B MERCHANT SERVICESP24990211/12/1999CVMCOMPRETAILERS CREDIT VS. OLIVEIRA, JMUNIOPEN
C B MERCHANTSP2276005/6/1999CVMCOMPRETAILERS CREDIT VS. STEWART, SMUNIOPEN
C B MERCHANTS SERVICESP2271184/16/1999CVMCOMPRETAILERS CREDIT ASSOC VS. ROBLES, LMUNIOPEN
C B MERCHANTS SERVICESP2280615/25/1999CVMCOMPRETAILERS CREDIT VS. CUNNINGHAM, MMUNIOPEN
C F LD80887212/29/1999TRFITHE PEOPLE VS C F LTRFCLOSED
C L BRYANT INCP1639354/30/1999SCSCIC L BRYANT INC VS SHAWS SVC CTRTRFOPEN
C L BRYANT INCP2278705/18/1999CVMCOMPC L BRYANT VS. BOZARTH, RMUNIOPEN
C L BRYANT INCP2279505/20/1999CVMCOMPC L BRYANT VS. KRENTZ, DMUNIOPEN
C L BRYANT INCP2282826/4/1999CVMCOMPC L BRYANT VS. BROWN, JMUNIOPEN
C L BRYANT INCP2282836/4/1999CVMCOMPC L BRYANT VS. WATTE, EMUNIOPEN
C L BRYANT INCP2282846/4/1999CVMCOMPC L BRYANT VS. MARTIN, RMUNIOPEN
C L BRYANT INCP2284036/9/1999CVMCOMPC.L. BRYANT VS. BLAKE TRANSPORTATIONSUPEROPEN
C L BRYANT INCP2284746/11/1999CVMCOMPC.L. BRYANT, INC. VS. LAM, RMUNICLOSED
C L BRYANT INCP2311939/14/1999CVMCOMPC.L. BRYANT INC VS. TATE RMUNIOPEN
C L BRYANT INCP2315079/24/1999CVMCOMPC L BRYANT INC VS. BLAND RSUPEROPEN
C L BRYANT INCP24931210/22/1999CVMCOMPCL BRYANT VS. MONEZ CMUNICLOSED
C L BRYANT INCP24940010/26/1999CVMCOMPC L BRYANT INC VS. STOCKTON NISSANMUNICLOSED
C L BRYANT INCP24942010/27/1999CVMCOMPC L BRYANT VS. SARGENT FMUNICLOSED
C L BRYANT INCP24942110/27/1999CVMCOMPC L BRYANT INC VS. PITIGLIANO MMUNICLOSED
C L S INVESTMENTSP1816839/8/1998CVUDC L S INVESTMENTS VS. CHUON, SMUNICLOSED
C L S INVESTMENTSP1816849/8/1998CVUDC L S INVESTMENTS VS. CUSTODIO, MMUNIOPEN
C R ENGLAND & SONS INCD25077312/15/1999CVPIOAVILA, V VS. CR ENGLAND & SONS INCSUPEROPEN
C S INVESTMENTSD16604712/17/1998SCSCIVALLEY DISTRIBUTORS VS. SMITH, CTURCLOSED
C T BRAYTON & SONS INCD1867344/2/1999CVPIOENWIYA, S VS. MEMORIAL HOSPITALSUPERCLOSED
C&C CASHINGD25040012/1/1999CVPIONUGENT, P VS. DOLLAR FINANCIAL GRPSUPERCLOSED
C&C CHECK CASHINGP1656758/30/1999SCSCIMONETARY MANAGEMENT OF CA VS NANDTRFCLOSED
C&L INTERIORSD1643956/23/1999SCSCISPARKS, A VS. TROGLIN, LTURCLOSED
C&M SECURITYD1269622/9/1998CVMCOMPZENITH INS CO VS. PERINE, CMUNICLOSED
C. L. BRYANT INC.P2282496/3/1999CVMCOMPC.L. BRYANT INC. VS. BERG, DMUNIOPEN
C.E.A. ACQUISITION CORPD1649037/14/1999SCSCIORTIZ VS CEA TRAVELTRFCLOSED
C.H.A.P.S.I.N.C.P1602635/26/1998SCSCICO HARPER VS TIGNER ROOFINGTRFCLOSED
C.J.S. COMPANYD1693062/25/1998CVMCOMPM&B ENTERPRISES VS BERTLESEN CONCRETESUPERCLOSED
C.L. BRYANT, INCP1852042/1/1999CVMCOMPC L BRYANT VS. LOTT, BMUNICLOSED
C.O.M. TRUCKINGD2082817/21/1998CVPIADONNEL, WILLIE VS. HALMAT, KAWASUPEROPEN
C.O.M., INCD2082817/21/1998CVPIADONNEL, WILLIE VS. HALMAT, KAWASUPEROPEN
C.S.A.A.D1590112/19/1998SCSCIPETROS VS MAYTRFCLOSED
CA ADVENTIST FED CRDT UNIONP1664275/12/1999SCSCICA ADVENTIST FED CRDT UNION VS WESTON MTURCLOSED
CA DEPT OF EDUCATIOND18265610/14/1998CVMPETOAKDALE JOINT UNIFIED VS. CA DEPT OF EDSUPEROPEN
CA FRUIT AND NUT EXCHANGED2287046/17/1999CVMCOMPCA NUT CO VS. CA FRUIT AND NUT EXCSUPERCLOSED
CA HOUSING FINANCE AGENCYP1776933/10/1998CVUDCA HOUSING FINANCE VS. TONEY, AMUNIOPEN
CA HOUSING FINANCE AGENCYP1776943/10/1998CVUDCA HOUSING FINANCE AGENCY VS. VOLAND, JMUNIOPEN
CA HOUSING FINANCE AGENCYP18266710/15/1998CVUDCA HOUSING FINANCE AGENCY VS. GREGORY, SMUNICLOSED
CA HOUSING FINANCE AGENCYP18266810/15/1998CVUDCA HOUSING FINANCE VS. DENOBRIGA, MMUNIOPEN
CA HOUSING FINANCE AGENCYP18416612/21/1998CVUDCA HOUSING FINANCE AGCY VS. MELVILLE, JMUNIOPEN
CA HOUSING FINANCE AGENCYP1858612/26/1999CVUDCA HOUSING FINANCE VS. EMERY, EMUNIOPEN
CA MOZZARELLA FRESCAD1664605/5/1999SCSCOTRC TRNG & RESOURCE VS CA MOZZARELLATUROPEN
CA SPECIAL ED HEARING OFFICED18265610/14/1998CVMPETOAKDALE JOINT UNIFIED VS. CA DEPT OF EDSUPEROPEN
CA STATE DEPT OF MOTOR VEHD1709884/2/1998CVMCOMPMOCSE FEDERAL CREDIT UNION VS SWANGER KSUPERCLOSED
CA STATE UNIVERSITY, STANISLAURSP18358211/24/1998CVMPETHUNT, R VS. CA STATE UNIVERSITY, STANSUPEROPEN
CA STATE UNIVERSITY-STANISLAUSD24939410/27/1999CVMCOMPHUNT R VS. CA STATE UNIVERSITY-STANSUPERCLOSED
CAAMPUED JEROMED21128411/24/1998WIRFOSANTA CLARA CO VS CAAMPUED, JSUPEROPEN
CABALLERO ALMAD18331311/12/1998CVUDHOMESIDE LENDING, INC VS. CABALLERO, JMUNIOPEN
CABALLERO ANGELINAD70238511/29/1999TRFITHE PEOPLE VS CABALLERO, ANGELINATURCLOSED
CABALLERO BOBBYD2280605/25/1999CVMCOMPRETAILERS CREDIT VS. CABALLERO, BMUNIOPEN
CABALLERO ELVIRAD1849541/25/1999CVUDCLS INVESTMENTS VS. FLORES, AMUNIOPEN
CABALLERO FRANCISCOD1639394/30/1999SCSCICO OF STANISLAUS VS CABALLEROTRFCLOSED
CABALLERO GONZALO M.D2051503/3/1999CRMISDEMTHE PEOPLE VS. CABALLERO, GONZALOMUNICLOSED
CABALLERO GONZALO MORARSP22126911/10/1999FAMDISSCABALLERO, J H VS CABALLERO, G MSUPEROPEN
CABALLERO GUADALUPAD70325112/21/1999TRFITHE PEOPLE VS CABALLERO, GUADALUPATURCLOSED
CABALLERO GULMAROD80728412/17/1999TRFITHE PEOPLE VS CABALLERO, GULMAROTRFOPEN
CABALLERO JESUS GONZALOD20095211/18/1998CRMISDEMTHE PEOPLE VS. CABALLERO, JESUSMUNICLOSED
CABALLERO JORGE LD18331311/12/1998CVUDHOMESIDE LENDING, INC VS. CABALLERO, JMUNIOPEN
CABALLERO JORGE LUISD70042110/18/1999TRFITHE PEOPLE VS CABALLERO, JORGE LUISTURCLOSED
CABALLERO JOSED1647927/7/1999SCSCOMEMORIAL VS CABALLEROOTRFCLOSED
CABALLERO JUANAD1640355/6/1999SCSCIMODESTO CITY SCHOOLS VS CABALLEROTRFCLOSED
CABALLERO JUANA HERNANDEZPET22126911/10/1999FAMDISSCABALLERO, J H VS CABALLERO, G MSUPEROPEN
CABALLERO JUDYD1647927/7/1999SCSCOMEMORIAL VS CABALLEROOTRFCLOSED
CABALLERO LEONEL MAGANAD24093510/12/1999CRMISDEMTHE PEOPLE VS. CABALLERO, LEONEL MAGANAMUNICLOSED
CABALLERO LORYD1226937/23/1998CVMCOMPMUSSO, L VS. AGUILAR, AMUNIOPEN
CABALLERO MICHAELD2353096/30/1999CRMISDEMTHE PEOPLE VS. CABALLERO, MICHAELMUNICLOSED
CABALLERO MIREYAD1574325/14/1998SCSCIPATTERSON DRUG VS SANCHEZTURCLOSED
CABALLERO RUBENPET4018645/6/1998FAMDISSCABALLERO, R VS. CABALLERO, S ASUPEROPEN
CABALLERO SONIAD16201610/26/1998SCSCIMEMORIAL HOSPITALS VS CABALLEROTRFCLOSED
CABALLERO SONIA ARROYORSP4018645/6/1998FAMDISSCABALLERO, R VS. CABALLERO, S ASUPEROPEN
CABALLERO ULRIKAPET2179942/11/1999FAMDISSCABALLERO, U VS. LUNA, S MSUPEROPEN
CABALLERO ULRIKAPET22117510/22/1999FAMDVCABALLERO, U VS. JAIME, JSUPEROPEN
CABALUNA RUEL SEGOVIAD7050547/19/1999TRFITHE PEOPLE VS CABALUNA, RUEL SEGOVIATURCLOSED
CABANA EDMUND LD80621612/10/1999TRFITHE PEOPLE VS CABANA, EDMUND LTRFCLOSED
CABANILLAS ALEJANDRO REBASD1880723/24/1998CRFELONYTHE PEOPLE VS. CABANILLAS, ALEJANDROSUPERPS
CABANILLAS ALEJANDRO RIBASD20150312/15/1998CRFELONYTHE PEOPLE VS. CABANILLAS, ALEJANDROSUPERPS
CABANILLAS OFELIA MILAD1880733/24/1998CRFELONYTHE PEOPLE VS. CABANILLAS, OFELIASUPERPS
CABANILLAS OFELIA MILAD1918446/17/1998CRFELONYTHE PEOPLE VS. CABANILLAS, OFELIAMUNIOPEN
CABANILLAS OFELIA MILAD20150412/15/1998CRFELONYTHE PEOPLE VS. CABANILLAS, OFELIASUPERCLOSED
CABANILLAS PEDRO BURGUENOD80861312/27/1999TRFITHE PEOPLE VS CABANILLAS, PEDRO BURGUENOTRFCLOSED
CABANO CASEY CABANOD2053013/3/1999CRMISDEMTHE PEOPLE VS. CABANO, CASEYMUNIOPEN
CABATIC FIDELIS CORRALESD70186612/20/1999TRFITHE PEOPLE VS CABATIC, FIDELIS CORRALESTURCLOSED
CABECEIRAS CHERIEP2270784/15/1999CVUDCABECEIRAS, C VS. BOATRIGHT, SMUNIOPEN
CABELLO AURELIOD2042702/9/1999CRMISDEMTHE PEOPLE VS. CABELLO, AURELIOMUNIREOPEN
CABELLO MIGUELRSP1742056/25/1998FAMDVLAMS, B A VS. CABELLO, MSUPEROPEN
CABELLO MIGUELD1924176/23/1998CRMISDEMTHE PEOPLE VS. CABELLO, MIGUELMUNICLOSED
CABERA HESIQUIO ROBLESD1970259/1/1998CRMISDEMTHE PEOPLE VS. CABERA, HESIQUIOMUNIOPEN
CABERO MARINO MD1634783/23/1999SCSCITOPPER JEWELER'S VS CABEROTRFCLOSED
CABIGAS BENJAMIN CARNATED19820010/6/1998CRMISDEMTHE PEOPLE VS. CABIGAS, BENJAMINMUNICLOSED
CABILES ROLANDO GD1646546/18/1999SCSCOAMER GEN VS CABILESTRFCLOSED
CABLE ALVIN RAYRSP1739026/12/1998FAMRFOCABLE, A M VS. CABLE, A RSUPEROPEN
CABLE ANNE MARYPET1739026/12/1998FAMRFOCABLE, A M VS. CABLE, A RSUPEROPEN
CABLE ANNETTED1815969/2/1998CVUDMCCONNELL, K VS. HATFIELD, MMUNIOPEN
CABLE ONED18278410/20/1998CVPIOMENDEZ G VS. WASHINGTON POSTMUNICLOSED
CABLE ONE INCD1735066/9/1998CVPIOGRAYS, H VS. CABLE ONE COMPANYSUPERCLOSED
CABLING AMYPET1708533/24/1998FAMDVCABLING, A VS CABLING, R TSUPEROPEN
CABLING AMY LEEANNPET1729845/14/1998FAMDISSCABLING, A VS. CABLING, RSUPERCLOSED
CABLING LARRYD16604212/16/1998SCSCIQUIK STOP MARKET 156 VS. CABLING, LTURCLOSED
CABLING LARRY TD1583661/6/1998SCSCIAMER GEN FIN VS CABLINGTRFCLOSED
CABLING RODOLFO TORRESRSP1708533/24/1998FAMDVCABLING, A VS CABLING, R TSUPEROPEN
CABLING RODOLFO TORRESRSP1729845/14/1998FAMDISSCABLING, A VS. CABLING, RSUPERCLOSED
CABLING RODOLFO TORRESD1880763/24/1998CRFELONYTHE PEOPLE VS. CABLING, RODOLFOSUPERPS
CABLING RODOLFO TORRESD2401919/28/1999CRMISDEMTHE PEOPLE VS. CABLING, RODOLFOMUNICLOSED
CABRAL ALLAN ROGERD80260911/4/1999TRFITHE PEOPLE VS CABRAL, ALLAN ROGERTRFCLOSED
CABRAL ALVARO ANTONIOD80442311/22/1999TRFITHE PEOPLE VS CABRAL, ALVARO ANTONIOTRFCLOSED
CABRAL AMBERD1853212/5/1999CVMCOMPSYNDICATED OFFICE VS. CABRAL, AMUNIOPEN
CABRAL ANIBAL RP1813448/24/1998CVUDCABRAL, A VS. GARISHAN, DMUNIOPEN
CABRAL ANTHONYRSP1713764/1/1998FAMDVCABRAL, J VS. CABRAL, ASUPEROPEN
CABRAL ANTHONY J