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

Main Menu | 1998-1999 | F

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

F&G BIAGI TRANSPORATION & WHSED2302228/11/1999CVPIACRAVEN C VS. KOFF BSUPERCLOSED
F&H REALTYP24679712/22/1999SCSCIF&H REALTY VS MCNAIRTRFCLOSED
F&S FILING & SHELVING SPECP24630611/1/1999SCSCIF&S FILING & SHELVING VS WALKERTRFCLOSED
F&T TRANSPORTATIONP24608810/8/1999SCSCIF&T TRANSPORTATION VS UTILITY TRAILERTRFCLOSED
F.J. VENTURE PARTNERSHIPP2082217/6/1998CVMCOMPFJ VENTURE PARTNERSHIP VS. FILING, PSUPEROPEN
F.W. WOOLWORTH CO.D1726174/29/1998CVMCOMPCHAND A. VS. YUCUIS T.SUPERCLOSED
FAATAU FAATAUD24641811/17/1999SCSCIMODESTO CITY SCHOOLS VS FAATAUTRFCLOSED
FAATAU TOED1614248/19/1998SCSCIHEILIG-MEYERS FURN. VS FAATAUTRFOPEN
FAATAU TOED24112710/20/1999CRMISDEMTHE PEOPLE VS FAATAU, TOEMUNICLOSED
FABBODI ESHAGHD1850521/26/1999CVPIAMYERS, A VS. FABBODI, ESUPERCLOSED
FABBRI ROBERTP1858582/26/1999CVPIAFABBRI, R VS. CHITWOOD, LSUPERCLOSED
FABELA DENNISD1960058/21/1998CRMISDEMTHE PEOPLE VS. WEST & FABELAMUNICLOSED
FABELA DENNISD80554612/8/1999TRFITHE PEOPLE VS FABELA, DENNISTRFOPEN
FABELA JOELD1976289/28/1998CRMISDEMTHE PEOPLE VS. FABELA, JOELMUNICLOSED
FABELA JOELD2043572/3/1999CRMISDEMTHE PEOPLE VS. FABELA, JOELMUNICLOSED
FABELA JOHN JD1593603/19/1998SCSCIBENEFICIAL VS FABELATRFCLOSED
FABELA JUAN GABRIELD80554412/7/1999TRFITHE PEOPLE VS FABELA, JUAN GTRFCLOSED
FABELA MICHAELD80512712/7/1999TRFITHE PEOPLE VS FABELA, MICHAELTRFCLOSED
FABELA RICHARD LOPEZD19933111/2/1998CRMISDEMTHE PEOPLE VS. FABELA, RICHARDMUNICLOSED
FABELA ROBERTD1693672/9/1998FCPATCO VS FABELA, RSUPEROPEN
FABELLA DAVIDD1647347/1/1999SCSCIHEILIG MEYERS VS FABELLATRFCLOSED
FABER DOROTHY MARIEPET1712354/1/1998PROESTEST OF MECH, ZELLA MAESUPERCLOSED
FABIAN DOROTHEA HALLDEC2199087/19/1999PROESTEST OF FABIAN, DOROTHEA HALLSUPEROPEN
FABILA JESUSD2082697/16/1998CVPIOFLORES JR, HERIBERTO VS. FABILA, JESUSSUPEROPEN
FABILA MARIAD2082697/16/1998CVPIOFLORES JR, HERIBERTO VS. FABILA, JESUSSUPEROPEN
FABING KATHYRSP2311139/13/1999CVMPETGANT V VS. FABING KMUNIOPEN
FABING PAUL HOWARDD80337611/12/1999TRFITHE PEOPLE VS FABING, PAUL HOWARDTRFCLOSED
FABING PAUL HOWARDD80661812/14/1999TRFITHE PEOPLE VS FABING, PAUL HOWARDTRFCLOSED
FABORITO RONALDD1592143/2/1998SCSCIACCLAIMED PERSONNEL VS FABORITOTRFCLOSED
FABRI ELENAD70067610/14/1999TRFITHE PEOPLE VS FABRI, ELENATURCLOSED
FABROCINI JOSEPHRSP1692002/5/1998WIRFOFABROCINI, S J VS FABROCINI, JSUPEROPEN
FABROCINI JOSEPHRSP1714213/27/1998FAMRFOFABROCINI, S J VS FABROCINI JSUPEROPEN
FABROCINI SANDY JOYPET1692002/5/1998WIRFOFABROCINI, S J VS FABROCINI, JSUPEROPEN
FABROCINI SANDY JOYPET1714213/27/1998FAMRFOFABROCINI, S J VS FABROCINI JSUPEROPEN
FABUN JESSICAD1852822/3/1999CVUDRELIANCE ENT VS. FABUN, JMUNIOPEN
FABUN ROBERT AD1782294/2/1998CVMCOMPSTANISLAUS CREDIT VS. FABUN, RMUNICLOSED
FABUN SUSAND1616949/24/1998SCSCIMODESTO CITY SCH VS FABUNTRFCLOSED
FABUN SUSAND1782294/2/1998CVMCOMPSTANISLAUS CREDIT VS. FABUN, RMUNICLOSED
FACCINI MICHAEL WAYNED2377688/6/1999CRINFRACTHE PEOPLE VS. FACCINI, MICHAELMUNIOPEN
FACEY LEE JP23189710/8/1999CVUDFACEY L VS. ROGERS LMUNIOPEN
FACEY LOLLIED1615829/10/1998SCSCOTRI COUNTIES BANK VS FACEYTRFOPEN
FACEY STEVEN LANED25095612/22/1999CVMCOMPABC SUPPLY VS. FACEY, SSUPERCLOSED
FACEY TAMARAP23189710/8/1999CVUDFACEY L VS. ROGERS LMUNIOPEN
FACHA ANNA MARIEPET1688892/4/1998FAMDVFACHA, A M VS HOWEY, R GSUPEROPEN
FACHA ANNA MARIEPET2195606/16/1999FAMDVFACHA, A M VS GIANGRASSO, J JSUPEROPEN
FACHA DONALD JOSEPHD70283512/9/1999TRFITHE PEOPLE VS FACHA, DONALD JOSEPHTURCLOSED
FACHA JOED1612718/12/1998SCSCICOSTO WHOLSALE VS JOE AND LAURIE FACHATRFCLOSED
FACHA JONATHAN BRIAND8075398/20/1999TRFITHE PEOPLE VS FACHA, JONATHAN BRIANTRFCLOSED
FACHA LAURIED1612718/12/1998SCSCICOSTO WHOLSALE VS JOE AND LAURIE FACHATRFCLOSED
FACILITIES MANAGEMENT GROUP INCD1726895/15/1998CVMCOMPDAILEY, M. VS. THE LUCKEY COMPANYSUPEROPEN
FACILITY CONSTRUCTION MGMT INCD2310339/9/1999CVMCOMPUNITED RENTALS VS. FACILITY CONSTRUCTIONMUNICLOSED
FACTOR KENNETH SANCHEZD70278912/14/1999TRFITHE PEOPLE VS FACTOR, KENNETH SANCHEZTURCLOSED
FADAKARAN EDWARDRSP22133010/29/1999FAMLSFADAKARAN, L VS FADAKARAN, ESUPEROPEN
FADAKARAN LINDAPET22133010/29/1999FAMLSFADAKARAN, L VS FADAKARAN, ESUPEROPEN
FADDA SERGIOP24612610/14/1999SCSCIFADDA VS HUTCHESONTRFCLOSED
FADDA SERGIOD80626212/13/1999TRFINFRACTHE PEOPLE VS FADDA, SERGIOTRFCLOSED
FADDIS DELORESP18261010/13/1998CVMCOMPFADDIS, S VS. TURLOCK NURSING & REHABSUPERCLOSED
FADDIS JEFFD1783974/9/1998CVUDEISENHUT, J VS. FADDIS, JMUNIOPEN
FADDIS JEFFD2278625/18/1999CVUDBOURN, R VS. BODINE, JMUNIOPEN
FADDIS JEFFERY BP1647557/6/1999SCSCIFADDIS VS BOURN, JRTRFCLOSED
FADDIS JEFFREYP18261010/13/1998CVMCOMPFADDIS, S VS. TURLOCK NURSING & REHABSUPERCLOSED
FADDIS JIMMIE LEONORDD2028081/9/1999CRMISDEMTHE PEOPLE VS. FADDIS, JIMMIEMUNICLOSED
FADDIS STANLEYP18261010/13/1998CVMCOMPFADDIS, S VS. TURLOCK NURSING & REHABSUPERCLOSED
FADDIS TINAP18261010/13/1998CVMCOMPFADDIS, S VS. TURLOCK NURSING & REHABSUPERCLOSED
FADER BELINDAD1693162/6/1998WICSCO VS FADER, BSUPEROPEN
FADER PHILLIP JD2287036/17/1999CVPIARUDY A FUNES VS. FADER PMUNICLOSED
FAGAN JOSEPH AD2346066/21/1999CRMISDEMTHE PEOPLE VS. FAGAN, JOSEPHMUNICLOSED
FAGAN SHAWNA LYND1649747/19/1999SCSCIMODESTO CITY SCH VS FAGANTRFCLOSED
FAGASAU VENZIE TUPULUAD83711812/29/1998TRFITHE PEOPLE VS FAGASAU, VENZIE TUPULUATRFCLOSED
FAGER TIMOTHY SD1603966/9/1998SCSCIOXFORD PLACCE HOA VS FAGERTRFOPEN
FAGGIOLLI GINORSP1696482/20/1998FAMDISSFAGGIOLLI, G VS FAGGIOLLI, G LSUPEROPEN
FAGGIOLLI GINOD1861033/10/1999CVMCOMPRETAILERS VS. FAGGIOLLI,GMUNICLOSED
FAGGIOLLI GINOD24645811/19/1999SCSCODUMAS VS FAGGIOLLITRFCLOSED
FAGGIOLLI GINOD24936710/25/1999CVUDASPEN SQUARE MANAGEMENT VS. MCGREW RMUNIOPEN
FAGGIOLLI GOMESINDAPET1696482/20/1998FAMDISSFAGGIOLLI, G VS FAGGIOLLI, G LSUPEROPEN
FAGUNDES & SOND1662302/19/1999SCSCIPG&E CO INC VS. FAGUNDES & SON INCTURCLOSED
FAGUNDES & SONSD1606907/1/1998SCSCIAVAILABILITY PERSONNEL VS FAGUNDES & SONTRFCLOSED
FAGUNDES ANDREWD1584461/12/1998SCSCICOMMERCIAL CREDIT VS FAGUNDESTRFOPEN
FAGUNDES ANDREW JD21088211/4/1998WICSCO VS FAGUNDES, A JSUPEROPEN
FAGUNDES BRENDAD19885610/19/1998CRMISDEMTHE PEOPLE VS. FAGUNDES, BRENDAMUNICLOSED
FAGUNDES CARLOSPET2223181/20/1999FAMRFOFAGUNDES, C VS FAGUNDES, MSUPEROPEN
FAGUNDES CHRISTINE COTAD80118910/27/1999TRFITHE PEOPLE VS FAGUNDES, CHRISTINE COTATRFCLOSED
FAGUNDES DANIEL DEAND2291867/7/1999CVMCOMPRETAILERS CREDIT VS. FAGUNDES DMUNICLOSED
FAGUNDES DANIEL DEAND23169210/4/1999CVMCOMPPARTNERS IN CARE VS. FAGUNDES DMUNICLOSED
FAGUNDES DAVID LENDOD8120528/11/1999TRFITHE PEOPLE VS FAGUNDES, DAVID LENDOTRFCLOSED
FAGUNDES DONALDP2294077/13/1999CVUDFAGUNDES D VS. GRIFFITH DMUNIOPEN
FAGUNDES ELVIA MERCEDES VEGAD70079110/27/1999TRFITHE PEOPLE VS FAGUNDES, ELVIA MERCEDES VTUROPEN
FAGUNDES FRANCISCO FERRIRAD2073434/21/1998CRMISDEMTHE PEOPLE VS. VEGA & FAGUNDESTURCLOSED
FAGUNDES FRANKRSP1700813/2/1998FAMDISSFAGUNDES, G VS. FAGUNDES, FSUPEROPEN
FAGUNDES FRANK MACHADOD2341776/3/1999CRMISDEMTHE PEOPLE VS. FAGUNDES, FRANKMUNIOPEN
FAGUNDES GERALDD1598664/22/1998SCSCIAMERICAN GENERAL VS FAGUNDESTRFCLOSED
FAGUNDES GERALDD1629442/4/1999SCSCIAMERICAN GENERAL FINANCE VS FAGUNDESTRFCLOSED
FAGUNDES GUIOMARPET1700813/2/1998FAMDISSFAGUNDES, G VS. FAGUNDES, FSUPEROPEN
FAGUNDES JAMIE LYNNPET2196356/22/1999FAMDISSFAGUNDES, J VS. FAGUNDES, TSUPERHOLD
FAGUNDES JAMIE LYNND80490912/1/1999TRFITHE PEOPLE VS FAGUNDES, JAMIE LYNNTRFCLOSED
FAGUNDES JAMIE LYNND8079239/2/1999TRFITHE PEOPLE VS FAGUNDES, JAMIE LYNNTRFCLOSED
FAGUNDES KENNETH JOHND1752532/26/1998CRMISDEMTHE PEOPLE VS. FAGUNDES, KENNETH JMUNICLOSED
FAGUNDES KENNETH JOHND1878293/19/1998CRMISDEMTHE PEOPLE VS. FAGUNDES, KENNETHMUNICLOSED
FAGUNDES KENNETH JOHND80457311/29/1999TRFITHE PEOPLE VS FAGUNDES, KENNETH JOHNTRFCLOSED
FAGUNDES KENNETH JOHND8099089/24/1999TRFITHE PEOPLE VS FAGUNDES, KENNETH JOHNTRFCLOSED
FAGUNDES LUISA MD22590912/28/1999FCCSCO VS FAGUNDES, L MSUPEROPEN
FAGUNDES LUISA MARIED2034211/27/1999CRMISDEMTHE PEOPLE VS. FAGUNDES, LUISAMUNICLOSED
FAGUNDES MELISSAD1584461/12/1998SCSCICOMMERCIAL CREDIT VS FAGUNDESTRFOPEN
FAGUNDES MICHELLERSP2223181/20/1999FAMRFOFAGUNDES, C VS FAGUNDES, MSUPEROPEN
FAGUNDES PAMELA JP2304188/17/1999CVPIAFAGUNDES P VS. ALLIANT FOODSERVICES INCSUPERCLOSED
FAGUNDES RICKY JOSEPHD1763471/29/1998CRMISDEMTHE PEOPLE VS. FAGUNDES, RICKYMUNIOPEN
FAGUNDES SHERRYD1606907/1/1998SCSCIAVAILABILITY PERSONNEL VS FAGUNDES & SONTRFCLOSED
FAGUNDES TERRA L.D1727125/19/1998CVPIAWATTLES, J. VS. FAGUNDES, T.SUPERCLOSED
FAGUNDES TIMOTHY LD2238746/11/1999FCCSCO VS. FAGUNDES, T LSUPEROPEN
FAGUNDES TIMOTHY LEERSP2196356/22/1999FAMDISSFAGUNDES, J VS. FAGUNDES, TSUPERHOLD
FAGUNDES YVONNED1598664/22/1998SCSCIAMERICAN GENERAL VS FAGUNDESTRFCLOSED
FAGUNDES YVONNED1629442/4/1999SCSCIAMERICAN GENERAL FINANCE VS FAGUNDESTRFCLOSED
FAHEY DENNIS PD1869084/9/1999CVUDATLANTIC MORTGAGE & INV. VS. FAHEY, DMUNICLOSED
FAHEY JACKD1780713/24/1998CVMCOMPHOUSEHOLD FINANCE VS. FAHEY, JMUNICLOSED
FAHEY JOAN LD1634363/19/1999SCSCICOSTCO VS FAHEYTRFCLOSED
FAHEY KATHY MD1869084/9/1999CVUDATLANTIC MORTGAGE & INV. VS. FAHEY, DMUNICLOSED
FAHEY MICHAELPET2186344/6/1999FAMDISSFAHEY, M VS. DONNER, JSUPEROPEN
FAHOUM LANAD25093312/21/1999CVUDSTONESFAIR VS. FAHOUM, LMUNIOPEN
FAILE LAYLA RENEEPET2202798/13/1999FAMDVFAILE, L VS. ABEL, ASUPEROPEN
FAIN MARY ANNP1845951/8/1999CVPIAFAIN, M VS. DIGILO, TSUPERCLOSED
FAIR EMPLOYMENT & HOUSINGPET1726815/15/1998CVMPETFAIR EMPLOYMENT & HOUSING VS. CASILLAS,ASUPEROPEN
FAIR ERICH ED18348111/19/1998CVMCOMPCHASE MANHATTAN BANK VS. FAIR, EMUNICLOSED
FAIR JAMES MILTOND1593403/19/1998SCSCIGONZALEZ VS FAIRTRFOPEN
FAIR JAMES MILTOND2329455/7/1999CRMISDEMTHE PEOPLE VS. FAIR, JAMESMUNIOPEN
FAIR JIMD1586361/23/1998SCSCOINGRAM & BRAUNS MUSIK VS FAIR, JTRFCLOSED
FAIR JIMD1614098/18/1998SCSCINEESAN VS CENTER STATE ROOFING & FAIRTRFCLOSED
FAIR JIMD16255212/14/1998SCSCINEESAN VS CENTER STATE ROOFING COTRFCLOSED
FAIR JIMD16261612/21/1998SCSCOPOWER VS CENTER STATE CONSTRUCTIONTRFCLOSED
FAIR JIMD1636574/9/1999SCSCIMORROW VS FAIRTRFCLOSED
FAIR LOYDEAND1603986/9/1998SCSCIHARTFORD PLACE HOA VS FAIRTRFCLOSED
FAIR MILTON QD1603986/9/1998SCSCIHARTFORD PLACE HOA VS FAIRTRFCLOSED
FAIRBANKS ALLYSONP1859953/5/1999CVPIAFAIRBANKS VS. DAVIS,SMUNICLOSED
FAIRBANKS CAPITAL CORPORATIOND1816309/3/1998CVMCOMPCAMPBELL, G VS. FAIRBANKS CAPITALSUPERCLOSED
FAIRBANKS DIANA CAROLYND80872712/27/1999TRFITHE PEOPLE VS FAIRBANKS, DIANA CAROLYNTRFCLOSED
FAIRBANKS LEONARD CD2293737/13/1999CV