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

Main Menu | 1998-1999 | D

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

DI GIORANNI ROBERTD25020111/22/1999CVUDLEDBETTTER, M VS. DIGIORANNI, RMUNIOPEN
DI PIETRO TRUCKINGD1226856/26/1998CVPIAGUTIERREZ, S VS. JONSON, MTURCLOSED
DIABLO GRANDE LIMITEDD2272014/20/1999CVPIAJACOBSON, R VS. DIABLO GRANDE LIMITEDSUPEROPEN
DIABLO GRANDE, INC.RSP23198410/12/1999CVMPETCALIF CROP MFG INC VS DIABLO GRANDE, INCSUPERCLOSED
DIABLO GRANDE, LLP.RSP23198410/12/1999CVMPETCALIF CROP MFG INC VS DIABLO GRANDE, INCSUPERCLOSED
DIABLO PROTECTION SERVICESP1573885/6/1998SCSCODIABLO PROTECTION SVS VS CASETURCLOSED
DIABLO PROTECTION SERVICESP1574846/18/1998SCSCODIABLO PROTECTION SVS VS BELMONTETUROPEN
DIABLO PROTECTION SERVICESP1643426/9/1999SCSCIPATTERSON AMBULANCE VS. RODRIGUES JTURCLOSED
DIABLO PROTECTION SERVICESP1643986/29/1999SCSCOWESTSIDE ANIMAL CLINIC VS. SANCHEZ BTURCLOSED
DIABLO PROTECTION SERVICESP1643996/29/1999SCSCOWESTSIDE ANIMAL CLINIC VS. HOTZ PTURCLOSED
DIABLO PROTECTION SERVICESP1644227/13/1999SCSCOGRACE ENTERTAINMENT VS CANTU JACINTOTURCLOSED
DIABLO PROTECTION SERVICESP1644968/4/1999SCSCOPATTERSON DISTRICT AMB VS DELATORRE RTURCLOSED
DIABLO PROTECTION SERVICESP1661371/27/1999SCSCIPATTERSON DRUG VS. RAMIREZ, HTURCLOSED
DIABLO PROTECTION SERVICESP1661602/3/1999SCSCIPATTERSON AMBULANCE VS. ROSALIO, MTURCLOSED
DIABLO PROTECTION SERVICESP1663013/11/1999SCSCISONGS BARGAIN BAZAAR VS. CANTU MTURCLOSED
DIABLO PROTECTION SERVICESP1663073/16/1999SCSCIDIABLO PROTECTION SERVICE VS. HALL DTUROPEN
DIABLO PROTECTION SERVICESP1663083/16/1999SCSCIDIABLO PROTECTION SERVICES VS. SOUSA LTUROPEN
DIABLO PROTECTION SERVICESP1663103/16/1999SCSCIBENNETT HARDWARE VS. LONGO CTUROPEN
DIABLO PROTECTION SERVICESP1663193/17/1999SCSCIPATTERSON AMBULANCE VS. ALBA MTURCLOSED
DIABLO PROTECTION SERVICESP1664345/4/1999SCSCIHEILIG MEYERS FURNITURE VS MATLOCK MTURCLOSED
DIABLO PROTECTION SERVICESP1664535/4/1999SCSCIPATTERSON DISTRICT VS TANORI RTURCLOSED
DIABLO PROTECTION SERVICESP1664975/26/1999SCSCIBENNETT HARDWARE VS. FELIX TTURCLOSED
DIABLO PROTECTION SERVICESP1666677/30/1998SCSCIBENNETT HARDWARE VS. JUSTMAN, ATUROPEN
DIABLO PROTECTION SERVICESP1668139/10/1998SCSCIPLAZA GROCERY VS. SEGOVIANO, JTUROPEN
DIABLO PROTECTION SERVICESD1867974/6/1999CVMCOMPRICHLAND VS. HALL, SMUNICLOSED
DIABLO PROTECTION SERVICESD2282886/4/1999CVMCOMPRETAILERS CREDIT VS. HALL, SMUNIOPEN
DIABLO PROTECTION SERVICESD2315679/28/1999CVMCOMPSWORD H VS. HALL SMUNIOPEN
DIABLO PROTECTION SERVICESP2450558/18/1999SCSCOPATTERSON AUTO CARE VS GARCIA ET ALTURCLOSED
DIABLO PROTECTION SERVICESP2450568/18/1999SCSCODIABLO PROTECTION SERVICES VS TODD ARONTUROPEN
DIABLO PROTECTION SERVICESP24519210/1/1999SCSCIG BAR N VET VS. MILLER, KELLYTURCLOSED
DIABLO PROTECTIVE SERVICESP1644948/4/1999SCSCIPATTERSON DISTRICT AMB VS SALAS OSCARTURCLOSED
DIABLO PROTECTIVE SERVICESP1663203/17/1999SCSCIPATTERSON AMBULANCE VS. ALVAREZ PTURCLOSED
DIAL A RIDED1692242/5/1998CVPIOO'KEEFE, K VS. LIDA, MSUPERCLOSED
DIAL A RIDED1699853/12/1998CVPIAJONES, M VS DIAL-A-RIDE TRANSIT SYSSUPERCLOSED
DIAL A RIDED1700023/17/1998CVPIOJONES, M VS. CITY OF MODESTOSUPERCLOSED
DIAL BANK A SOUTH DAKOTA STATEP1646756/22/1999SCSCIDIAL BANK VS HOLLANDTRFOPEN
DIAL BANK A SOUTH DAKOTA STATEP1654368/9/1999SCSCIDIAL BANK VS EDWARDSTRFCLOSED
DIAL BANK A SOUTH DAKOTA STATEP24643711/17/1999SCSCIDIAL BANK VS MEDEIROSTRFCLOSED
DIAL BANK S DAKOTA CHARTERED BP1590552/23/1998SCSCIDIAL BANK VS LOPEZTRFCLOSED
DIAL BANK S DAKOTA CHARTERED BP1592853/9/1998SCSCODIAL BANK VS GONCALVESTRFCLOSED
DIAL BANK S DAKOTA CHARTERED BP1596364/6/1998SCSCODIAL BANK VS DEGRAFENREADTRFCLOSED
DIAL BANK S DAKOTA CHARTERED BP1610717/28/1998SCSCIDIAL BANK VS BROOKSTRFCLOSED
DIAL BANK S DAKOTA CHARTERED BP16242112/4/1998SCSCODIAL BANK VS GONCALVESTRFCLOSED
DIAL BANK S DAKOTA CHARTERED BP1650487/22/1999SCSCIDIAL BANK VS DIETZTRFCLOSED
DIAL ERNESTD1850721/27/1999CVUDSABIN, B VS. DIAL, EMUNIOPEN
DIAL ERNESTD2134613/22/1999CRMISDEMTHE PEOPLE VS. DIAL, ERNESTTUROPEN
DIAL ERNESTD2138728/12/1999CRINFRACTURLOCK, CITY OF VS. DIAL JR, ERNESTTURCLOSED
DIAL ERNESTD23201710/13/1999CVUDJONES R VS. DIAL EMUNIOPEN
DIAL ERNESTD70205612/22/1999TRFITHE PEOPLE VS DIAL JR, ERNESTTUROPEN
DIAL JOHND1638304/21/1999SCSCIFIEBER VS DIALTRFCLOSED
DIAL JOHN SD2285536/15/1999CVMCOMPEDD VS. DIAL, JMUNIOPEN
DIAL JUDYD1792405/15/1998CVUDDIVINE, F VS. DIAL, JMUNIOPEN
DIAL LARRY RAYD19940812/21/1998CRFELONYTHE PEOPLE VS. DIAL, LARRY RAYMUNICLOSED
DIAL LARRY RAYD2134443/18/1999CRMISDEMTHE PEOPLE VS. DIAL, LARRYTURCLOSED
DIAL LARRY RAYRSP2184103/17/1999FAMDVHANEY, T R VS DIAL, L RSUPEROPEN
DIAL LENORED1638304/21/1999SCSCIFIEBER VS DIALTRFCLOSED
DIAL MICHAEL RD1792405/15/1998CVUDDIVINE, F VS. DIAL, JMUNIOPEN
DIAL MICHAEL RD2060283/23/1999CRFELONYTHE PEOPLE VS. DIAL, MICHAEL REECEMUNICLOSED
DIAL MIKED25072112/14/1999CVUDROCA, A VS. DIAL, MMUNIOPEN
DIAL RICHARD DOYLED2392439/8/1999CRINFRACTHE PEOPLE VS. DIAL, RICHARDMUNICLOSED
DIAL RICHARD DOYLED80524812/6/1999TRFITHE PEOPLE VS DIAL, RICHARD DOYLETRFCLOSED
DIAL SABRINA ANND1761881/15/1998CRMISDEMTHE PEOPLE VS. DIAL, SABRINAMUNICLOSED
DIAL SABRINA ANND2134133/12/1999CRMISDEMTHE PEOPLE VS. DIAL, SABRINATURCLOSED
DIALA DANTERSP2228323/5/1999FCRFODIALA, L VS DIALA, DSUPEROPEN
DIALA LORRAINEPET2228323/5/1999FCRFODIALA, L VS DIALA, DSUPEROPEN
DIAMANT CAMERON GEORGED80244311/4/1999TRFITHE PEOPLE VS DIAMANTE, CAMERON GEORGETRFCLOSED
DIAMANTE CAROLYND1588302/5/1998SCSCIAVCO VS DIAMANTETRFCLOSED
DIAMANTE CAROLYNRSP2189674/28/1999FAMDISSDIAMANTE, C D VS DIAMANTE, CSUPEROPEN
DIAMANTE CHRISTOPHER DOMINICD1973279/18/1998CRMISDEMTHE PEOPLE VS. DIAMANTE, CHRISTOPHER DMUNICLOSED
DIAMANTE CHRISTOPHER DOMINICPET2189674/28/1999FAMDISSDIAMANTE, C D VS DIAMANTE, CSUPEROPEN
DIAMANTE CHRISTOPHER DOMINICD2237616/3/1999FCCSCO VS DIAMANTE, C DSUPEROPEN
DIAMANTE GENED24993811/16/1999CVMCOMPSYNDICATED VS. DIAMANTE, RMUNICLOSED
DIAMANTE GENE FD2278945/19/1999CVMCOMPSTANISLAUS CREDIT VS DIAMANTE, GMUNIOPEN
DIAMANTE ROSED2278945/19/1999CVMCOMPSTANISLAUS CREDIT VS DIAMANTE, GMUNIOPEN
DIAMANTE ROSEMARIED24993811/16/1999CVMCOMPSYNDICATED VS. DIAMANTE, RMUNICLOSED
DIAMLER CHRYSLER INCD2314929/24/1999CVMCOMPKENNEDY J VS. TOM FIELDS MOTORS INCSUPERCLOSED
DIAMOND HAYD1656749/1/1999SCSCIS&S DIESEL INC VS DIAMOND HAYTRFCLOSED
DIAMOND LYNDAP1692422/10/1998CVPIODIAMOND, L VS B&R ENTERPRISESSUPERCLOSED
DIAMOND MARKPET2176421/19/1999FAMPATRELDIAMOND, P ETAL VS DIAMOND, H H ETALSUPEROPEN
DIAMOND PATRICIAPET2176421/19/1999FAMPATRELDIAMOND, P ETAL VS DIAMOND, H H ETALSUPEROPEN
DIAMOND RICHARDP1573694/28/1998SCSCIDIAMOND R VS. MUSSO LTUROPEN
DIAMOND RICHARD ID1810088/11/1998CVMCOMPMOCSE FEDERAL CREDIT VS. DIAMOND, RMUNIOPEN
DIAMOND SECURITY SERVICE INCP1628561/21/1999SCSCODIAMOND SECURITY VS CHRISTENSEN PROCESSITRFOPEN
DIAMOND SEVEN TRUCKINGD1845731/8/1999CVMCOMPCH ROBINSON CO VS. SUCIO, LMUNICLOSED
DIAMOND SEVEN TRUCKINGXC1845731/8/1999CVMCOMPCH ROBINSON CO VS. SUCIO, LMUNICLOSED
DIAMOND W FLOOR COVERING INCP18322611/7/1998CVMCOMPDIAMOND W FLOOR VS. OLDSON, JMUNIOPEN
DIAMONDBACK ENTERPRISES INCP1643145/26/1999SCSCIDIAMONDBACK ENTERPRISES VS. LICEA ATURCLOSED
DIAMONDBACK ENTERPRISES INCP1643155/26/1999SCSCIDIAMONDBACK ENTERPRISES VS. BURNS GTUROPEN
DIAMONDBACK ENTERPRISES INCP16603012/11/1998SCSCIDIAMONDBACK ENTERPRISES VS. GARCIA, GTUROPEN
DIAMONDBACK ENTERPRISES INCP16603112/11/1998SCSCIDIAMONDBACK ENTERPRISES VS. DIBONA, TTURCLOSED
DIAMONDBACK ENTERPRISES INCP1666657/22/1998SCSCIDIAMONDBACK ENT INC VS. MENDONCA, TTUROPEN
DIAMONDBACK ENTERPRISES INCP1666968/3/1998SCSCIDIAMONDBACK ENT VS. MENDEZ, MTUROPEN
DIAMONDBACK ENTERPRISES INCP16694011/5/1998SCSCIDIAMONDBACK ENT DBA NOACK VS. JACKSON, BTUROPEN
DIAMONDBACK ENTERPRISES INCP16696311/18/1998SCSCIDIAMONDBACK ENT VS. POPEJOY, JTUROPEN
DIANNA ANGELA DP1707763/17/1998FAMHARDI ANNA, A D VS. CORONA, A RSUPEROPEN
DIARD KIRK ANTIONED2382429/15/1999CRMISDEMTHE PEOPLE VS. DIARD, KIRK ANTONEMUNICLOSED
DIARD KIRK ANTIONED2396089/15/1999CRMISDEMTHE PEOPLE VS. DIARD, KIRK ANTONEMUNICLOSED
DIAS ADA LUELLAP1788254/28/1998CVPIADIAS, A VS. PATE, SMUNICLOSED
DIAS ANAP2290837/2/1999CVPIADIAS P VS. ROMO MMUNICLOSED
DIAS ANTONEP1861183/10/1999CVMCOMPDIAS, M VS. ESPINDULA, DSUPERCLOSED
DIAS ANTONEXC1861183/10/1999CVMCOMPDIAS, M VS. ESPINDULA, DSUPERCLOSED
DIAS BENVINDAPET2094369/4/1998FAMDISSDIAS, B VS. DIAS, MSUPERCLOSED
DIAS CARLOS ALBERTOD70130011/18/1999TRFITHE PEOPLE VS DIAS, CARLOS ALBERTOTURCLOSED
DIAS CHRISTOPHERD18397612/11/1998CVUDAYALA J VS. DIAS CMUNIOPEN
DIAS DANIEL DAVIDPET2194416/7/1999FAMDISSDIAS, D D VS. DIAS, D MSUPEROPEN
DIAS DEBORAH MARIERSP2194416/7/1999FAMDISSDIAS, D D VS. DIAS, D MSUPEROPEN
DIAS DIANA XD1592363/4/1998SCSCIAMERICAN GENERAL VS DIASTRFCLOSED
DIAS EMILYP1820759/22/1998CVUDDIAS, E VS. LEWIS, CMUNIOPEN
DIAS ERIC BARCELOSD80123010/27/1999TRFITHE PEOPLE VS DIAS JR, ERIC BARCELOSTRFCLOSED
DIAS FERNANDOPET2181773/2/1999FAMDISSDIAS, F VS. DIAS, JSUPEROPEN
DIAS FERNANDO MD1686971/26/1998WICSCO VS DIAS, F MSUPEROPEN
DIAS FRANCES E.D1727005/18/1998CVPIALAGE, O. VS. DIAS, F.SUPERCLOSED
DIAS FRANK CP1606816/30/1998SCSCODIAS VS KINGS COUNTY TRUCKTRFCLOSED
DIAS FRANK CD1930896/23/1998CRMISDEMTHE PEOPLE VS. DIAS, FRANKMUNICLOSED
DIAS FRANK CP25115912/30/1999CVMCOMPDIAS, F VS. SAN JOAQUIN VALLEY DAIRYMENSUPERCLOSED
DIAS JAMES RALPHRSP1741526/25/1998FAMDISSDIAS, T VS DIAS, JSUPEROPEN
DIAS JAMES RYAND25042012/2/1999CVPIAMOORING, A VS. VITALE, SMUNIOPEN
DIAS JIMMYP2289046/25/1999CVUDDIAS J VS. TUGGLE GMUNIOPEN
DIAS JIMMYP2308169/1/1999CVUDDIAS J VS. TUGGLE GMUNIOPEN
DIAS JIMMYP2312369/15/1999CVUDDIAS J VS. JIMENEZ MMUNIOPEN
DIAS JOE EP2294217/14/1999CVUDDIAS J VS. DOMINGUEZ TMUNIOPEN
DIAS JOE VD24100610/13/1999CRMISDEMTHE PEOPLE VS. DIAS, JOEMUNICLOSED
DIAS JOHNP1788254/28/1998CVPIADIAS, A VS. PATE, SMUNICLOSED
DIAS JOSEPH MD2312049/10/1999CVPIARODRIGUEZ, A VS. DIAS, JSUPEROPEN
DIAS JOSEPH MICHAELD70114311/3/1999TRFITHE PEOPLE VS DIAS, JOSEPH MICHAELTURCLOSED
DIAS JUANITARSP2181773/2/1999FAMDISSDIAS, F VS. DIAS, JSUPEROPEN
DIAS LARRY DEAND1962578/27/1998CRFELONYTHE PEOPLE VS. DIAS, LARRYSUPERPS
DIAS LARRY DEAND1962878/31/1998CRFELONYTHE PEOPLE VS. DIAS, LARRYMUNICLOSED
DIAS LAWRENCE AD23180110/6/1999CVMCOMPMONTGOMERY WARD CREDIT CORP VS. DIAS LMUNICLOSED
DIAS LUCIA MARIEP25115912/30/1999CVMCOMPDIAS, F VS. SAN JOAQUIN VALLEY DAIRYMENSUPERCLOSED
DIAS MANUELD18320511/7/1998CVMCOMPEQUIFAX RISK MANAGEMENT VS. DIAS, MMUNIOPEN
DIAS MANUELRSP2094369/4/1998FAMDISSDIAS, B VS. DIAS, MSUPERCLOSED
DIAS MARCUSP1861183/10/1999CVMCOMPDIAS, M VS. ESPINDULA, DSUPERCLOSED
DIAS MARCUSXC1861183/10/1999CVMCOMPDIAS, M VS. ESPINDULA, DSUPER