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

DUAL ARCH INCD1819069/16/1998CVMCOMPBAXTER, P VS. DUNPHY, CSUPEROPEN
DUAL ARCH INTERNATIONALD1783514/7/1998CVPIOQUIGLEY, J VS. CITY OF MODESTOMUNICLOSED
DUAL ARCH INTERNATIONALD1856652/19/1999CVMCOMPSANGHA, L VS. PACKWOOD, BSUPERCLOSED
DUAL ARCH INTERNATIONAL INCP16259912/18/1998SCSCIDUAL ARCH INTERNATIONAL INC VS THOMPSONTRFCLOSED
DUAL ARCH INTERNATIONAL INCP16260112/18/1998SCSCODUAL ARCH INTERNATIONAL INC VS BRICENOTRFCLOSED
DUAL ARCH INTERNATIONAL INCP16260212/18/1998SCSCIDUAL ARH INTERNATIONAL INC VS ELAMTRFCLOSED
DUAL ARCH INTERNATIONAL INCP1628261/20/1999SCSCIDUAL ARCH INTERNATIONAL VS STANSBURYTRFCLOSED
DUAL ARCH INTERNATIONAL INCP1631582/22/1999SCSCIDUAL ARCH INT VS RICK TOMLINSON BAIL BONTRFCLOSED
DUAL ARCH INTERNATIONAL INCP1636204/5/1999SCSCODUAL ARCH INTERNATIONAL VS DIEDETRFCLOSED
DUAL ARCH INTERNATIONAL INCD1734225/22/1998CVMCOMPPITTMAN, F. VS. DUAL ARCH INTL, INCSUPERCLOSED
DUAL ARCH INTERNATIONAL INCD1812308/18/1998CVMCOMPROMEY, D VS. HIGHIET, DSUPEROPEN
DUAL ARCH INTERNATIONAL INCP18414312/18/1998CVMCOMPDUAL ARCH INTERNATIONAL VS. TARESH, BMUNICLOSED
DUAL ARCH INTERNATIONAL INCP2289326/25/1999CVMCOMPDUAL ARCH INTERNATIONAL VS. FANT GMUNICLOSED
DUAMAINES CADD1853302/5/1999CVMCOMPUNITED TRADE BUREAU VS. DUMAINE, FMUNIOPEN
DUARTE ALBERTOD70253912/8/1999TRFITHE PEOPLE VS DUARTE, ALBERTOTURCLOSED
DUARTE ALDOD2030901/20/1999CRFELONYTHE PEOPLE VS. DUARTE, ALDOSUPERPS
DUARTE ANGELD1776433/9/1998CVMCOMPSTANISLAUS CREDIT VS. DUARTE, AMUNICLOSED
DUARTE ARACELIA RAMIREZD80540412/8/1999TRFITHE PEOPLE VS DUARTE, ARACELIA RAMIREZTRFCLOSED
DUARTE ARAZELIAD8163639/30/1999TRFITHE PEOPLE VS DUARTE, ARAZELIATRFCLOSED
DUARTE ARMANDOD80064210/19/1999TRFITHE PEOPLE VS DUARTE, ARMANDOTRFCLOSED
DUARTE ARNOLDD1263551/13/1998CVMCOMPSTANISLAUS CREDIT VS. DUARTE, AMUNIOPEN
DUARTE BEATRICED1866904/1/1999CVMCOMPRETAILERS CREDIT ASSOC VS. DUARTE, MMUNIOPEN
DUARTE CHERYLD1649367/16/1999SCSCIHEACOCK VS DUARTETRFCLOSED
DUARTE CHERYLD1649377/16/1999SCSCIHEACOCK VS DUARTETRFCLOSED
DUARTE CHERYLD1649387/16/1999SCSCIMAXWELL VS DUARTETRFCLOSED
DUARTE CHERYLD1649397/16/1999SCSCIMAXWELL VS DUARTETRFCLOSED
DUARTE CHERYL ANNPET2081957/20/1998FAMRFODUARTE, C A VS DUARTE, T MSUPEROPEN
DUARTE CHRISTOPHERD70061310/21/1999TRFITHE PEOPLE VS DUARTE, CHRISTOPHERTURCLOSED
DUARTE DALILA FP1860333/9/1999CVUDDUARTE, D VS. LUCIANO, RMUNIOPEN
DUARTE DANIELRSP22192012/28/1999FAMDISSWILSON, S VS DUARTE, DSUPEROPEN
DUARTE DARRIN DANIELD2385488/26/1999CRINFRACTHE PEOPLE VS. DUARTE, DARRINMUNIOPEN
DUARTE DENISED1263551/13/1998CVMCOMPSTANISLAUS CREDIT VS. DUARTE, AMUNIOPEN
DUARTE FELIPE HERRERAD24248811/17/1999CRINFRACPEOP VS DUARTE, FELIPE HERRERAMUNICLOSED
DUARTE FRANCESD1654158/9/1999SCSCICOUNTY OF STANISLAUS VS DUARTETRFCLOSED
DUARTE GILBERTD1663013/11/1999SCSCISONGS BARGAIN BAZAAR VS. CANTU MTURCLOSED
DUARTE IGNACIOD25065012/10/1999CVMCOMPPARTNERS IN CARE VS. DUARTE, IMUNICLOSED
DUARTE IRMA SEPULVEDAPET2201528/10/1999FAMDVDUARTE, I VS. SALAZAR, ASUPEROPEN
DUARTE JAMESD1802797/9/1998CVPIOHOOKS, D VS. DUARTE, JMUNIOPEN
DUARTE JAMES NARVAEZD80846312/27/1999TRFITHE PEOPLE VS DUARTE, JAMES NTRFCLOSED
DUARTE JESUS EFREND1902324/23/1998CRINFRACTHE PEOPLE VS. DUARTE, JESUSMUNICLOSED
DUARTE JESUS EFREND24247311/17/1999CRMISDEMTHE PEOPLE VS. DUARTE, JESUSMUNICLOSED
DUARTE JOSE ALFREDOD2348106/17/1999CRMISDEMTHE PEOPLE VS. DUARTE, JOSE ALFREDOMUNICLOSED
DUARTE JUAND2274104/29/1999CVMCOMPSYNDICATED OFFICE SYSTEMS VS. DUARTE, JMUNICLOSED
DUARTE JUAN ALBERTOD1657459/13/1999SCSCICOUNTY OF STANISLAUS VS DUARTETRFCLOSED
DUARTE LARRYD1654158/9/1999SCSCICOUNTY OF STANISLAUS VS DUARTETRFCLOSED
DUARTE LOURDESD1776433/9/1998CVMCOMPSTANISLAUS CREDIT VS. DUARTE, AMUNICLOSED
DUARTE LOURDESD2052103/2/1999CRINFRACTHE PEOPLE VS. DUARTE, LOURDESMUNICLOSED
DUARTE LUZD1657459/13/1999SCSCICOUNTY OF STANISLAUS VS DUARTETRFCLOSED
DUARTE LUZD2274104/29/1999CVMCOMPSYNDICATED OFFICE SYSTEMS VS. DUARTE, JMUNICLOSED
DUARTE LUZ BERTAP1861673/11/1999CVPIADUARTE, L VS. PRECIADO, ASUPERCLOSED
DUARTE MARIAD2305248/20/1999CVMCOMPRETAILERS CREDIT VS. DUARTE MMUNICLOSED
DUARTE MARIA LUISAD2131491/12/1999CRMISDEMTHE PEOPLE VS. DUARTE, MARIATURCLOSED
DUARTE MARK ANTONIORSP2088658/6/1998FAMDISSDUARTE, S E VS. DUARTE, M ASUPEROPEN
DUARTE MARTIND2291537/6/1999CVUDEVILSIZOR J VS. DICKENS JMUNIOPEN
DUARTE MATTHEW MD80736612/20/1999TRFITHE PEOPLE VS DUARTE, MATTHEW MTRFCLOSED
DUARTE MELYNDA AD1794035/26/1998CVMCOMPGMAC VS. DUARTE, MMUNICLOSED
DUARTE MICHAEL JD2230623/23/1999FCRFOSANTA CLARA CO VS DUARTE, M JSUPEROPEN
DUARTE MIGUELD1866904/1/1999CVMCOMPRETAILERS CREDIT ASSOC VS. DUARTE, MMUNIOPEN
DUARTE NICOLAS FERNANDESD1949848/21/1998CRMISDEMTHE PEOPLE VS. DUARTE, NICOLAS FMUNICLOSED
DUARTE NURSERY COMPANYD1808738/4/1998CVPIAHEGEDUS, J VS. COSTA, JSUPERCLOSED
DUARTE NURSERY COMPANYP1866383/30/1999CVMCOMPDUARTE NURSERY VS. COMLEASESUPERCLOSED
DUARTE NURSERY INCP1789515/4/1998CVMCOMPDUARTE NURSERY VS. PARISES, DMUNIOPEN
DUARTE NURSERY INCD18303210/30/1998CVMCOMPMANTE, S VS. DRY CREEK LABORATORIESSUPERCLOSED
DUARTE NURSERY INCD2270394/14/1999CVMCOMPORTIZ, P VS. DUARTE NURSERY INCSUPERCLOSED
DUARTE NURSERY, INC.P1709933/31/1998CVMCOMPDUARTE NURSERY, INC. VS. TUT BROTHERS,SUPERCLOSED
DUARTE PABLOD80038010/15/1999TRFITHE PEOPLE VS DUARTE, PABLOTRFOPEN
DUARTE PAULD2293027/9/1999CVMCOMPMEMORIAL HOSPITAL ASSOC VS. DUARTE PMUNIOPEN
DUARTE PAUL EDUARDOD80641112/13/1999TRFITHE PEOPLE VS DUARTE, PAUL EDUARDOTRFCLOSED
DUARTE PAUL GREGORYD1873213/2/1998CRMISDEMTHE PEOPLE VS. DUARTE, PAULMUNICLOSED
DUARTE PAUL JD2298017/28/1999CVMCOMPBENEFICIAL CA INC VS. DUARTE PMUNIOPEN
DUARTE PEDRO GARCIAD24047910/1/1999CRMISDEMTHE PEOPLE DUARTE, PEDRO GARCIAMUNICLOSED
DUARTE RUBYD80879512/28/1999TRFITHE PEOPLE VS SALGADO, RUBYTRFCLOSED
DUARTE SALVADORD1627111/8/1999SCSCIHEILIG MEYERS VS DUARTETRFCLOSED
DUARTE SALVADORD1685721/20/1998WIPATCO VS DUARTE, SSUPEROPEN
DUARTE SALVADOR CARRILLOD1883013/25/1998CRMISDEMTHE PEOPLE VS. DUARTE, SALVADORMUNICLOSED
DUARTE SARA ELIZABETHD1879203/25/1998CRMISDEMTHE PEOPLE VS. DUARTE, SARAMUNICLOSED
DUARTE SARA ELIZABETHPET2088658/6/1998FAMDISSDUARTE, S E VS. DUARTE, M ASUPEROPEN
DUARTE SONDRA ANNED70293712/21/1999TRFITHE PEOPLE VS DUARTE, SONDRA ANNETURCLOSED
DUARTE THOMAS MICHAELRSP2081957/20/1998FAMRFODUARTE, C A VS DUARTE, T MSUPEROPEN
DUARTE VICTOR MANUELD2119724/27/1999CRMISDEMTHE PEOPLE VS. DUARTE, VICTOR MANUEL JR.MUNICLOSED
DUARTE YOLANDAD1796416/5/1998CVUDDUKE, G VS. DUARTE, YMUNIOPEN
DUARTE-ANAYA MARTIND24056510/5/1999CRFELONYTHE PEOPLE VS DUARTE, MARTINMUNIOPEN
DUBAY DANIELLE NANETTED80885612/28/1999TRFITHE PEOPLE VS DUBAY, DANIELLE NANETTETRFCLOSED
DUBE PIERRETTE FD80248911/4/1999TRFITHE PEOPLE VS DUBE, PIERRETTE FTRFCLOSED
DUBEAH CHRISTOPHERD1584531/12/1998SCSCIAVCO VS DUBEAH, CTRFCLOSED
DUBEAH SHERRYD1584531/12/1998SCSCIAVCO VS DUBEAH, CTRFCLOSED
DUBITSKY RAYMOND JOSEPHD1886883/24/1998CRMISDEMTHE PEOPLE VS. DUBITSKY, RAYMONDMUNICLOSED
DUBITSKY RAYMOND JOSEPHD2047022/22/1999CRMISDEMTHE PEO VS. CHISHOLM/GUTIERREZ/DUBITSKYMUNICLOSED
DUBLAN MANUEL NORIEGAD7014038/20/1999TRFITHE PEOPLE VS DUBLAN, MANUEL NORIEGATUROPEN
DUBOIS ADAM JEROMEPET2206849/14/1999FAMDISSDUBOIS, A J R VS. DUBOIS, C MSUPEROPEN
DUBOIS CHRISTY MICHELLERSP2206849/14/1999FAMDISSDUBOIS, A J R VS. DUBOIS, C MSUPEROPEN
DUBOIS PAMELAPET21731912/15/1998FAMDVDUBOIS, P VS. ARMSTRONG, M HSUPEROPEN
DUBOSE DOUGLAS ALLEND20189812/22/1998CRMISDEMTHE PEOPLE VS. DUBOSE, DOUGLASMUNICLOSED
DUBOSE DOUGLAS ALLEND2377958/16/1999CRFELONYTHE PEOPLE VS. DUBOSE, DOUGLAS ALLENMUNICLOSED
DUBURG SCOTTD1641455/19/1999SCSCIHAMMERSLEY VS DUBURGTRFCLOSED
DUBURG SCOTTD24217211/8/1999CRINFRACTHE PEOPLE VS. DUBURG, SCOTTMUNICLOSED
DUBURG SCOTTD24645711/19/1999SCSCICERES PIPE VS DUBURGTRFCLOSED
DUBURG SCOTT A.D1734275/22/1998CVMCOMPFAIRBANKS MORSE PUMP VS. MARTIN PUMPSUPERCLOSED
DUBURG SCOTT ALLEND1600065/1/1998SCSCIW.H. BRESHEARS VS MARTIN PUMPT & SUPPLYTRFCLOSED
DUBURG SCOTT ALLENP1815879/2/1998CVPIADUBURG, S VS. MCANALLY, ASUPERCLOSED
DUBURG SHILA RAED1970959/18/1998CRMISDEMTHE PEOPLE VS. DUBURG, SHILAMUNICLOSED
DUBURG SYLVIA CP1599114/27/1998SCSCIDUBURG VS MASONTRFCLOSED
DUBURG SYLVIA CD1734275/22/1998CVMCOMPFAIRBANKS MORSE PUMP VS. MARTIN PUMPSUPERCLOSED
DUCASSE SILVANAD1735066/9/1998CVPIOGRAYS, H VS. CABLE ONE COMPANYSUPERCLOSED
DUCASSE SILVANAXC1735066/9/1998CVPIOGRAYS, H VS. CABLE ONE COMPANYSUPERCLOSED
DUCASSE VICTORD1735066/9/1998CVPIOGRAYS, H VS. CABLE ONE COMPANYSUPERCLOSED
DUCASSE VICTORXC1735066/9/1998CVPIOGRAYS, H VS. CABLE ONE COMPANYSUPERCLOSED
DUCEY KEITH JOSED2009041/21/1999CRINFRACTHE PEOPLE VS. DUCEY, KEITH JOSEMUNIOPEN
DUCH LEARHANAD80660412/14/1999TRFITHE PEOPLE VS DUCH, LEARHANATRFCLOSED
DUCH VANNATHD2031821/26/1999CRMISDEMTHE PEOPLE VS. YEUN & DUCHMUNIOPEN
DUCHARME CHRISTOPHERD16253012/10/1998SCSCIWATERFORD WATERCRAFT VS DUCHARMETRFCLOSED
DUCK CREEK GROUP HOMED1643846/22/1999SCSCOA-1 SAFETY RESOURCE VS. DUCK CREEK GROUPTURCLOSED
DUCK CREEK GROUP HOMED1643856/22/1999SCSCOA-1 SAFETY RESOURCE VS. DUCK CREEK GROUPTURCLOSED
DUCKETT FRANCINE FAYEPET2194996/10/1999FAMDISSDUCKETT, F VS. DUCKETT, TSUPEROPEN
DUCKETT TERRY LYNNRSP2194996/10/1999FAMDISSDUCKETT, F VS. DUCKETT, TSUPEROPEN
DUCKWORTH DANA DALTOND1967029/10/1998CRMISDEMTHE PEOPLE VS. DUCKWORTH, DANAMUNICLOSED
DUCKWORTH DANA DALTOND2367688/3/1999CRFELONYTHE PEOPLE VS. DUCKWORTH, DANA DALTONMUNICLOSED
DUCKWORTH JEFFREYPET2180762/19/1999FAMDISSDUCKWORTH, J VS. DUCKWORTH, MSUPEROPEN
DUCKWORTH JOSHUAD19777710/1/1998CRMISDEMTHE PEOPLE VS. DUCKWORTH, JOSHUAMUNIREOPEN
DUCKWORTH KEITH MORRISD20036412/11/1998CRMISDEMTHE PEOPLE VS. DUCKWORTH, KEITHMUNICLOSED
DUCKWORTH KEVIN DEWAYNED1813798/25/1998CVMCOMPRETAILERS CREDIT ASSOC VS. DUCKWORTH, KMUNIOPEN
DUCKWORTH KEVIN DEWAYNED2355856/30/1999CRFELONYTHE PEOPLE VS. DUCKWORTH II, KEVIN DEWAYMUNICLOSED
DUCKWORTH MARTHAD1803867/14/1998CVUDHENSLEY, K VS. DUCKWORTH, MMUNIOPEN
DUCKWORTH MARTHAD1813798/25/1998CVMCOMPRETAILERS CREDIT ASSOC VS. DUCKWORTH, KMUNIOPEN
DUCKWORTH MARYRSP2180762/19/1999FAMDISSDUCKWORTH, J VS. DUCKWORTH, MSUPEROPEN
DUCKWORTH MICHAELD18333211/12/1998CVUDBAY CITIES PROPERTIES VS. DUCKWORTH, MMUNIOPEN
DUCKWORTH MICHAELP2271284/16/1999CVUDDUCKWORTH, M VS. VALLADOLID, RMUNIOPEN
DUCKWORTH MICHAELP24976311/8/1999CVUDDUCKWORTH, M VS. ANDREWS, LMUNIOPEN
DUCKWORTH MIKED18266710/15/1998CVUDCA HOUSING FINANCE AGENCY VS. GREGORY, SMUNICLOSED
DUCKWORTH SHANNOND18333211/12/1998CVUDBAY CITIES PROPERTIES VS. DUCKWORTH, MMUNIOPEN
DUCOS JOSEPH EMILIOD2134794/8/1999CRINFRACTURLOCK, CITY OF VS. DUCOS, JOSEPHTURCLOSED
DUCOT DAWNICEMINP2864828/6/1999PROGUARDGUARD OF DUCOT, DAWNICESUPEROPEN
DUCOT LAURA JEANNERSP2203879/7/1999FAMDISSROY, T VS DUCOT, LSUPEROPEN
DUCOT SHANNOND1789875/5/1998CVUDLAU, J VS. DUCOT, SMUNICLOSED
DUCOT SHANNOND185006