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

CIABATTI SHERIP1813838/25/1998CVPIOCIABATTI, S VS. JACKSON, BSUPERCLOSED
CIANFARANI JASON ROBERTD2055763/9/1999CRMISDEMTHE PEOPLE VS. CIANFARANI, JASONMUNIOPEN
CIANFARANI TONY JAMESD2042582/11/1999CRMISDEMTHE PEOPLE VS. CIANFARANI, TONYMUNICLOSED
CIARCIA JERRY GD70167212/10/1999TRFITHE PEOPLE VS CIARCIA, JERRY GTURCLOSED
CIARI JASON PATRICKD1751912/10/1998CRMISDEMTHE PEOPLE VS. CIARI, JASONMUNICLOSED
CIB HEALTHCARE INVESTMENTS LLPD1849341/21/1999CVMCOMPSCOTHERN, R VS. CIB HEALTHCARE INVSTMNTSSUPERCLOSED
CIBRIAN JOSE ALEJANDROD21054210/16/1998FAMPATRELALVAREZ, M VS CIBRIAN, JSUPEROPEN
CIBRIAN RAMON CASTILLOND80494812/1/1999TRFITHE PEOPLE VS CIBRIAN, RAMON CTRFCLOSED
CICCARELLI ANTHONY THOMASPET2180862/18/1999FAMDISSCICCARELLI, A VS. CICCARELLI, SSUPEROPEN
CICCARELLI HAZEL MRSP2188214/19/1999FAMDISSCICCARELLI, U D VS. CICCARELLI, H MSUPEROPEN
CICCARELLI KATHRYNMINP1848001/15/1999CVPIACICCARELLI, K VS. BLUE, DSUPERCLOSED
CICCARELLI KRISTIERSP2094559/10/1998FAMDISSCICCARELLI, R VS. CICCARELLI, KSUPEROPEN
CICCARELLI MIRIAMD24981911/10/1999CVUDWICKMAN, R VS. CICCARELLI, RMUNIOPEN
CICCARELLI RICHARD DD24981911/10/1999CVUDWICKMAN, R VS. CICCARELLI, RMUNIOPEN
CICCARELLI RICHARD DENISD80092210/21/1999TRFITHE PEOPLE VS CICCARELLI JR, RICHARD DENTRFCLOSED
CICCARELLI RICHARD JOHND1786674/21/1998CVUDSHELTON, J VS. HELLENBART, PMUNIOPEN
CICCARELLI RICHARD JOHND1794065/26/1998CVUDSHELTON, J VS. HELLENBART, PMUNIOPEN
CICCARELLI RICHARD JOND2114305/7/1999CRMISDEMTHE PEOPLE VS. CICCARELLI, RICK JMUNICLOSED
CICCARELLI RUDYPET2094559/10/1998FAMDISSCICCARELLI, R VS. CICCARELLI, KSUPEROPEN
CICCARELLI SANDRA JANETD80099110/22/1999TRFITHE PEOPLE VS CICCARELLI, SANDRA JANETTRFCLOSED
CICCARELLI SARAH EGALP1848001/15/1999CVPIACICCARELLI, K VS. BLUE, DSUPERCLOSED
CICCARELLI SARAH ERSP2180862/18/1999FAMDISSCICCARELLI, A VS. CICCARELLI, SSUPEROPEN
CICCARELLI SARAH ELIZABETHD20217712/21/1998CRMISDEMTHE PEOPLE VS. CICCARELLI, SARAHMUNICLOSED
CICCARELLI TIMOTHY CHARLESD2396339/30/1999CRFELONYTHE PEOPLE VS. CICCARELLI, TIMOTHY CHARLMUNICLOSED
CICCARELLI URELIO DPET2188214/19/1999FAMDISSCICCARELLI, U D VS. CICCARELLI, H MSUPEROPEN
CICCARELLLI ANTHONYP1848001/15/1999CVPIACICCARELLI, K VS. BLUE, DSUPERCLOSED
CICCERELLI TIMD1572343/2/1998SCSCOJEWELL VS CICCERELLITUROPEN
CICERO LORI DENISERSP1707323/13/1998FAMDISSCICERO, R A VS. CICERO, L DSUPEROPEN
CICERO RONALD ARSP2204128/19/1999FAMDVBONHAM, J VS. CICERO, RSUPEROPEN
CICERO RONALD AD2302158/11/1999CVUDSKILES D VS. CICERO RMUNIOPEN
CICERO RONALD ANTONIOPET1707323/13/1998FAMDISSCICERO, R A VS. CICERO, L DSUPEROPEN
CICINATO JOHN PP1855652/16/1999CVUDGRANT, A VS. JFC INDUSTRIESMUNIOPEN
CICINATO MARILYN JP1855652/16/1999CVUDGRANT, A VS. JFC INDUSTRIESMUNIOPEN
CICO BRETT PD70149811/2/1999TRFITHE PEOPLE VS CICO, BRETT PTURCLOSED
CICO DENNIS PAULD20189112/22/1998CRMISDEMTHE PEOPLE VS. CICO, DENNISMUNICLOSED
CICO SHERRY LYNND2124889/3/1998CRMISDEMTHE PEOPLE VS. CICO, SHERRYTUROPEN
CIEMPA JAMIEP1812668/19/1998CVPIACIEMPA, J VS. MODESTO CITY OFSUPEROPEN
CIENFUEGOS APOLONIOD1691632/3/1998FCRFOSAN JOAQUIN, CO OF VS CIENFUEGOS, A IIISUPEROPEN
CIG FINANCIAL A CALIFORNIAP1645946/15/1999SCSCICIG FINANCIAL VS BROWNTRFCLOSED
CIG FINANCIAL A CALIFORNIAP1645956/15/1999SCSCICIG FINANCIAL VS OCHOATRFCLOSED
CIG FINANCIAL A CALIFORNIAP1645966/15/1999SCSCICIG FINANCIAL VS BRUGE, ET ALTRFCLOSED
CIG FINANCIAL A CALIFORNIAP1645976/15/1999SCSCICIG FINANCIAL VS MADDOXTRFOPEN
CIG FINANCIAL A CALIFORNIAP1645986/15/1999SCSCICIG FINANCIAL VS ALARCONTRFCLOSED
CIG FINANCIAL A CALIFORNIAP1655358/17/1999SCSCICIG FINANCIAL VS HOBBSTRFCLOSED
CIG FINANCIAL A CALIFORNIAP1655368/17/1999SCSCOCIG FINANCIAL VS BOYKINTRFCLOSED
CIG FINANCIAL A CALIFORNIAP1655378/17/1999SCSCICIG FINANCIAL VS WATKINSTRFCLOSED
CIG FINANCIAL A CALIFORNIAP24658112/7/1999SCSCICIG FINANCIAL VS SOHALTRFCLOSED
CIG FINANCIAL A CALIFORNIAP24658212/7/1999SCSCICIG FINANCIAL VS WEIMERTRFCLOSED
CIG FINANCIAL A CALIFORNIAP24658612/7/1999SCSCICIG FINANCIAL VS MEYERTRFCLOSED
CIG FINANCIAL A CALIFORNIAP24658712/7/1999SCSCICIG FINANCIAL VS CARLSONTRFCLOSED
CIG FINANCIAL A CALIFORNIAP24658812/7/1999SCSCICIG FINANCIAL VS STULTZTRFCLOSED
CIG FINANCIAL A CALIFORNIAP39480511/30/1998SCSCICIG FINANCIAL VS WILSONTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1599474/30/1998SCSCICIG FINANCIAL VS MAGANATRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1599484/30/1998SCSCICIG FINANCIAL VS BAILEYTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1599494/30/1998SCSCICIG FINANCIAL VS ROSCOETRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1599504/30/1998SCSCICIG FINANCIAL VS MCLELLANDTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1599514/30/1998SCSCICIG FINANCIAL VS WATSONTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1605036/16/1998SCSCICIG FINANCIAL VS CLOVISTRFOPEN
CIG FINANCIAL, CALIFORNIA CORPP1605046/16/1998SCSCICIG FINANCIAL VS WHITETRFOPEN
CIG FINANCIAL, CALIFORNIA CORPP1605056/16/1998SCSCOCIG FINANCIAL VS BONHAMTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1617249/28/1998SCSCICIG FINANCIAL VS SILVATRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1617259/29/1998SCSCICIG FINANCIAL VS FORD/WARDTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1617269/29/1998SCSCICIG FINANCIAL VS WIMMER ET ALTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1617279/28/1998SCSCICIG FINANCIAL VS BURGETRFOPEN
CIG FINANCIAL, CALIFORNIA CORPP16212111/2/1998SCSCOCIG FINANCIAL VS BOYLESTRFOPEN
CIG FINANCIAL, CALIFORNIA CORPP16212211/2/1998SCSCICIG FINANCIAL VS HOWARDTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP16212311/2/1998SCSCICIG FINANCIAL VS HALTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP16212411/2/1998SCSCOCIG FINANCIAL VS BONHAMTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP16237211/30/1998SCSCICIG FINANCIAL VS WILSONTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP16237311/30/1998SCSCICIG FINANCIAL VS GOLDTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP16237411/30/1998SCSCICIG FINANCIAL VS AREVALOSTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP16237511/30/1998SCSCICIG FINANCIAL VS RAMOSTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1628851/27/1999SCSCOCIG FINANCIAL VS CASTERTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1628861/27/1999SCSCICIG FINANCIAL VS LASSETTERTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1628871/27/1999SCSCICIG FINANCIAL VS MOILANENTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1634043/18/1999SCSCICIG FINANCIAL VS HESS/MILBURNTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1634053/18/1999SCSCICIG FINANCIAL VS TAUALATRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1634063/18/1999SCSCICIG FINANCIAL VS MORGANTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1634073/18/1999SCSCICIG FINANCIAL VS LONGTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1634083/18/1999SCSCICIG FINANCIAL VS EDMONDSTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1634093/18/1999SCSCOCIG FINANCIAL VS MOONTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1651117/26/1999SCSCICIG FIN VS KHOSHABA, ETALTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1651127/26/1999SCSCICIG FIN VS PETERSONTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1651137/26/1999SCSCICIG FIN VS YOUNG, ETALTRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP1651147/26/1999SCSCOCIG FIN VS SILVATRFCLOSED
CIG FINANCIAL, CALIFORNIA CORPP24658312/7/1999SCSCICIG FINANCIAL VS HAVENSTRFCLOSED
CIGARETTE CITYD1684781/26/1998CVMCOMPMTC DISTRIBUTING VS. COLBURN, Z JSUPEROPEN
CIGARETTES CHEAPERP2285206/15/1999CVMCOMPCIGARETTES CHEAPER VS. WILSON, WMUNIOPEN
CIGARETTES CHEAPERP23183010/8/1999CVMCOMPBUTCHIE'S VS. SALAS YMUNIOPEN
CIGARS BY CHIVAS INCD1854022/9/1999CVMCOMPMOLALLA HOLDINGS VS. CIGARS BY CHIVASMUNIOPEN
CIGARS BY CHIVAS INCD2271714/20/1999CVMCOMPMOLALLA HOLDINGS INC VS. CIGARS BY CHIVAMUNIOPEN
CIGNA PROPERTY & CASUALTYD1592933/9/1998SCSCOZUMSTEIN VS CIGNA PROPERTYTRFCLOSED
CIGNA PROPERTY & CASUALTY INSP24969211/12/1999CVMCOMPCIGNA PROPERTY VS. FREITAS, KSUPERCLOSED
CIMARRON CONSTRUCTIOND2303358/13/1999CVPIAKING R VS. CIMARRON CONSTRUCTION COSUPERCLOSED
CIMARRON SERVICE CORPD1820539/21/1998CVMCOMPCERUTTI ENTERPRISES VS. ANDERSON, RSUPERCLOSED
CIMINO DAVID RAYD1763641/30/1998CRFELONYTHE PEOPLE VS. CIMINO, DAVIDMUNICLOSED
CIMINO DAVID RAYD24229411/15/1999CRFELONYTHE PEOPLE VS CIMINO, DAVIDSUPERCLOSED
CIMINO RAYMOND LD1813848/25/1998CVMCOMPMCMILLIN, L VS. DOCTORS MEDICAL CENTERSUPERCLOSED
CIMINO VIRGIL ANTHONYD80415811/19/1999TRFITHE PEOPLE VS CIMINO, VIRGIL ANTHONYTRFCLOSED
CIMOLI MICHAEL JOHND80332811/12/1999TRFITHE PEOPLE VS CIMOLI, MICHAEL JOHNTRFCLOSED
CIMPANELLI SUSIE ANND1592763/6/1998SCSCOCARDOZA VS CIMPANELLITRFCLOSED
CINDYS HOME FURNISHINGD1642856/7/1999SCSCIDARWISH VS HORNTRFCLOSED
CINDYS HOME FURNISHINGD1657179/8/1999SCSCIISHO VS CINDYS HOME FURNISHINGSTRFCLOSED
CINDYS HOME FURNISHINGD24666812/10/1999SCSCIWILSON VS CINDYS HOME FURNISHINGSTRFCLOSED
CINECON GROUPD2316199/29/1999CVPIAWHITELEY M VS. CINECON GROUPMUNICLOSED
CINECON GROUP INCD1869514/12/1999CVMCOMPDOUBLE EAGLE CONSTRUCTION VS. CINECONSUPERCLOSED
CINECON GROUP, INC.XC1869514/12/1999CVMCOMPDOUBLE EAGLE CONSTRUCTION VS. CINECONSUPERCLOSED
CINELLI DONNARSP22184612/15/1999FAMDISSCINELLI, J VS CINELLI, DSUPEROPEN
CINELLI JOHND18325511/9/1998CVPIAKORDAZAKIS, P VS. CINELLI, JMUNICLOSED
CINELLI JOHNPET22184612/15/1999FAMDISSCINELLI, J VS CINELLI, DSUPEROPEN
CINELLI JOHND2362927/14/1999CRMISDEMTHE PEOPLE VS. CINELLI, JOHNMUNICLOSED
CINELLI JOHND100035812/2/1999CRMISDEMPEO VS CINELLI, JOHNMUNICLOSED
CINICOLA SHAUNA KAYED2389439/8/1999CRMISDEMTHE PEOPLE VS. CINICOLA, SHAUNA KAYEMUNICLOSED
CINNAMON CAFED1262831/9/1998CVMCOMPSTANISLAUS CREDIT VS. SPARKS, BMUNICLOSED
CINSEROS FERNANDOD2300478/6/1999CVMCOMPSYNDICATED OFFICE VS. SANTILLIAN FMUNIOPEN
CINTERO ANTONIO CORTEZD1754985/4/1998CRINFRACMOD CITY ATTY VS. CINTERO, ANTONIOMUNIOPEN
CIOBANU DORIN VALERIUD70157611/5/1999TRFITHE PEOPLE VS CIOBANU, DORIN VALERIUTURCLOSED
CIOTTI ANTHONYPET2187014/6/1999FAMDVCIOTTI, A VS REINHART, HSUPEROPEN
CIPOLLA PATRICIA ROSAD1750982/13/1998CRINFRACTHE PEOPLE VS. CIPOLLA, PATRICIAMUNICLOSED
CIPPONERI CHARLES JP2285686/15/1999CVMPETHUGHSON UNIFIED SCHOOL VS. VALENZUELA, ASUPEROPEN
CIPPONERI DANIEL JOSEPHPET22097110/5/1999FAMDISSCIPPONERI, D J VS CIPPONERI, L LSUPEROPEN
CIPPONERI FAMILY TRUSTD18258310/13/1998CVPIAMCCULLOUGH-TOTH, C VS. CIPPONERI, TSUPERCLOSED
CIPPONERI JOAND1734596/1/1998CVPIAALEXANDER, S. VS. CIPPONERI, J.SUPERCLOSED
CIPPONERI JOSEPHD1734596/1/1998CVPIAALEXANDER, S. VS. CIPPONERI, J.SUPERCLOSED
CIPPONERI LINDA LEERSP22097110/5/1999FAMDISSCIPPONERI, D J VS CIPPONERI, L LSUPEROPEN
CIPPONERI SEBASTIAND1658899/22/1999SCSCIRODRIGUEZ VS CIPPONERITRFCLOSED
CIPPONERI SEBASTIAND1862193/15/1999CVMCOMPNETWORK COMMERCIAL VS. CIPPONERI, SMUNICLOSED
CIPPONERI SEBASTIAND24931110/26/1999CVMCOMPNETWORK COMMERCIAL SRVC VS. CIPPONERI SMUNICLOSED
CIPPONERI SHIRLEYD1862193/15/1999CVMCOMPNETWORK COMMERCIAL VS. CIPPONERI, SMUNICLOSED
CIPPONERI SHIRLEYD24931110/26/1999CVMCOMPNETWORK COMMERCIAL SRVC VS. CIPPONERI SMUNICLOSED
CIPPONERI THOMAS TD18258310/13/1998CVPIAMCCULLOUGH-TOTH, C VS. CIPPONERI, TSUPERCLOSED
CIPPONERI TIFFANIE RENEED1750652/11/1998CRMISDEMTHE PEOPLE VS. CIPPONERI, TIFFANIEMUNICLOSED
CIPPONERI TIFFANY RENEED1467751/27/1998CRMISDEMTHE PEOPLE VS. CIPPONERI, TIFFANYMUNICLOSED
CIPREINO RANDALD1793315/21/1998CV