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

Main Menu | 1998-1999 | I

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

IBANES JUANITA LD80882512/29/1999TRFITHE PEOPLE VS IBANES, JUANITA LTRFCLOSED
IBANEZ ELEANOR MD18391912/9/1998CVMCOMPKMART VS. IBANEZ EMUNICLOSED
IBANEZ GUADALUPED1861923/12/1999CVUDWORLD SAVINGS BANK VS. IBANEZ, GMUNIOPEN
IBANEZ JULIO CESARD80139610/28/1999TRFITHE PEOPLE VS IBANEZ, JULIO CESARTRFCLOSED
IBANEZ LETICIAPET2177961/29/1999FAMPATRELIBANEZ, L VS. MARTINEZ, RSUPEROPEN
IBARRA ALFREDOD2435851/28/1999CRMISDEMPEO VS. IBARRA, ALFREDOMUNICLOSED
IBARRA ANTONIOD2370617/29/1999CRMISDEMTHE PEOPLE VS. IBARRA, ANTONIOMUNICLOSED
IBARRA ANTONIO GARCIAD1728345/7/1998WICSCO VS. IBARRA, A GSUPEROPEN
IBARRA ANTONIO GARCIAD1746762/19/1998CRMISDEMTHE PEOPLE VS. IBARRA, ANTONIOMUNICLOSED
IBARRA AURELIOD2280415/25/1999CVUDLARA, R VS. IBARRA, AMUNIOPEN
IBARRA BLANDINOD2138144/29/1999CRMISDEMTHE PEOPLE VS. IBARRA/IBARRA/MAYATUROPEN
IBARRA BRANDOP25110512/29/1999CVPIAIBARRA B VS. HARDMAN JSUPERCLOSED
IBARRA CARMENP16194710/20/1998SCSCIIBARRA VS HUBBARDTRFOPEN
IBARRA CECILIO MORAD24292012/15/1999CRFELONYPEO VS IBARRA, CECILIO MORAMUNIOPEN
IBARRA DANIELD1719264/7/1998WICSCO VS. IBARRA, DSUPEROPEN
IBARRA DANIELD2296447/22/1999CVMCOMPAFFILIATED CONSUMER CONTROL VS. IBARRA DMUNICLOSED
IBARRA DANIELD80204111/1/1999TRFITHE PEOPLE VS IBARRA, DANIELTRFCLOSED
IBARRA DANIELD8121149/8/1999TRFITHE PEOPLE VS IBARRA, DANIELTRFOPEN
IBARRA EDWARDD80176910/29/1999TRFITHE PEOPLE VS IBARRA, EDWARDTRFCLOSED
IBARRA ELIO TORRESD70096210/22/1999TRFITHE PEOPLE VS IBARRA, ELIO TORRESTURCLOSED
IBARRA ELODIAD16257612/17/1998SCSCIMODESTO CITY SCHOOLS VS IBARRATRFCLOSED
IBARRA ELODIAD8094526/17/1999TRFINFRACTHE PEOPLE VS IBARRA, ELODIATRFOPEN
IBARRA FRANCISCO TRUJILLOD1906295/19/1998CRMISDEMTHE PEOPLE VS. IBARRA, FRANCISCOMUNICLOSED
IBARRA GILBERTD1919616/15/1998CRMISDEMTHE PEOPLE VS. IBARRA, W & IBARRA, GMUNICLOSED
IBARRA GUADALUPED1801937/2/1998CVUDPOLLARD, H VS. IBARRA, RMUNIOPEN
IBARRA HECTOR REGALADOD19832810/14/1998CRFELONYTHE PEOPLE VS. IBARRA, HECTOR REGALADOSUPERCLOSED
IBARRA HECTOR REGALADOD2065044/6/1999CRFELONYTHE PEOPLE VS. IBARRA, HECTOR REGALADOSUPERCLOSED
IBARRA HERMINIOD1905979/30/1998CRFELONYTHE PEOPLE VS. IBARRA, HERMINIOSUPERCLOSED
IBARRA HERMINIOD1905985/13/1998CRFELONYTHE PEOPLE VS. IBARRA, HERMINIOMUNIOPEN
IBARRA ISIDOROD18357611/24/1998CVMCOMPEDD VS. IBARRA, IMUNICLOSED
IBARRA JESUSD1226937/23/1998CVMCOMPMUSSO, L VS. AGUILAR, AMUNIOPEN
IBARRA JESUSP18424212/23/1998CVMCOMPIBARRA, J VS. VILLANUEVA, CMUNICLOSED
IBARRA JESUSD2119664/27/1999CRMISDEMTHE PEOPLE VS. IBARRA, JESUSMUNIOPEN
IBARRA JOEP1780183/20/1998CVPIAIBARRA J VS. GENOVA, SMUNICLOSED
IBARRA JORGED2020991/13/1999CRMISDEMTHE PEOPLE VS. IBARRA, JORGEMUNICLOSED
IBARRA JOSED24934310/22/1999CVMCOMPPROVIDIAN NATIONAL BANK VS. IBARRA JMUNICLOSED
IBARRA JOSED80134010/27/1999TRFITHE PEOPLE VS IBARRA, JOSETRFCLOSED
IBARRA JOSE AGAPITOD2046782/19/1999CRMISDEMTHE PEOPLE VS. IBARRA, JOSE AGAPITOMUNIOPEN
IBARRA JUAN ARNOLDOD20176212/15/1998CRMISDEMTHE PEOPLE VS. IBARRA, JUANMUNICLOSED
IBARRA JUAN HUMBERTOD1968838/27/1998CRMISDEMTHE PEOPLE VS. IBARRA, JUANMUNICLOSED
IBARRA JUAN OLVERAD24212211/12/1999CRMISDEMTHE PEOPLE VS IBARRA, JUANMUNIOPEN
IBARRA KRISTI LYNND80288611/8/1999TRFITHE PEOPLE VS IBARRA, KRISTI LYNNTRFCLOSED
IBARRA LESA GREEND2272854/23/1999CVUDCOUNTRYWIDE HOME LOANS VS. IBARRA, RMUNIOPEN
IBARRA LETICIAD1611827/30/1998SCSCIMODESTO CITY SCHOOLS VS IBARRA LETICIATRFCLOSED
IBARRA LETICIAD1640305/6/1999SCSCIMODESTO CITY SCHOOLS VS IBARRATRFCLOSED
IBARRA LETICIAP1699443/5/1998CVMCOMPSCHIOPU, J VS HALLER, PSUPEROPEN
IBARRA MARIAD1226937/23/1998CVMCOMPMUSSO, L VS. AGUILAR, AMUNIOPEN
IBARRA MARIAD24959911/2/1999CVUDBUEHNER K VS. BRAVO MMUNICLOSED
IBARRA MARIA GUADALUPED1956018/17/1998CRMISDEMTHE PEOPLE VS. IBARRA, MARIAMUNICLOSED
IBARRA MARISSAD2280415/25/1999CVUDLARA, R VS. IBARRA, AMUNIOPEN
IBARRA MARTHAD20172511/18/1998CRINFRACTHE PEOPLE V. IBARRA, MARTHAMUNICLOSED
IBARRA MIGUELP16194610/20/1998SCSCOIBARRA VS HUBBARDTRFOPEN
IBARRA MIGUELD1941808/28/1998CRMISDEMTHE PEOPLE VS. IBARRA, MIGUELMUNICLOSED
IBARRA RAFAELRSP22164612/9/1999WIFIRECITY OF CERES P.D. VS. IBARRA, RAFAELSUPEROPEN
IBARRA RAFAELD25030211/29/1999CVMCOMPGREENWOOD TRUST VS. IBARRA, RMUNICLOSED
IBARRA RAFAEL IBARRAD100016811/29/1999CRMISDEMPEO VS IBARRA, RAFAELMUNICLOSED
IBARRA RAFAEL IBARRAD100024211/30/1999CRFELONYPEO VS IBARRA, RAFAELSUPERCLOSED
IBARRA RALPHRSP2098209/15/1998FAMDISSPOORE, D A VS. IBARRA, RSUPEROPEN
IBARRA RAMOND70334012/29/1999TRFITHE PEOPLE VS IBARRA JR, RAMONTURCLOSED
IBARRA RAQUEL MD1650467/22/1999SCSCIDAMBACHER VS IBARRATRFCLOSED
IBARRA RAULD2095789/14/1998WIPATCO VS IBARRA, RSUPEROPEN
IBARRA RAUL FELIXP24611210/13/1999SCSCOIBARRA VS MAGALLANESTRFCLOSED
IBARRA RAYMUNDOD2272854/23/1999CVUDCOUNTRYWIDE HOME LOANS VS. IBARRA, RMUNIOPEN
IBARRA ROBERTD1801937/2/1998CVUDPOLLARD, H VS. IBARRA, RMUNIOPEN
IBARRA ROBERTOP1609307/20/1998SCSCOIBARRA VS CAMPOSTRFOPEN
IBARRA RUBEN CRUZD2138144/29/1999CRMISDEMTHE PEOPLE VS. IBARRA/IBARRA/MAYATUROPEN
IBARRA RUEBEN MOLINAD2065754/2/1999CRMISDEMTHE PEOPLE VS. IBARRA, RUEBENMUNICLOSED
IBARRA SALVADOR EARLD2041192/9/1999CRMISDEMTHE PEOPLE VS. IBARRA, SALVADORMUNICLOSED
IBARRA VERONICA GD80313311/10/1999TRFITHE PEOPLE VS IBARRA, VERONICA GTRFCLOSED
IBARRA VICTORD1595874/2/1998SCSCIMODESTO CITY SCH VS IBARRATRFOPEN
IBARRA VICTORD1613898/17/1998SCSCIMODESTO CITY SCHOOLS VS IBARRATRFCLOSED
IBARRA WALTER LEED1919616/15/1998CRMISDEMTHE PEOPLE VS. IBARRA, W & IBARRA, GMUNICLOSED
IBARRA WALTER LEED2327065/3/1999CRINFRACTHE PEOPLE VS. IBARRA, WALTERMUNICLOSED
IBI ACQUISITION COMPANYXC18344711/18/1998CVMCOMPSHANNON CO, THE VS. JL BRAY & SON INCSUPEROPEN
IBRAHIM LINDA GD2299558/3/1999CVMCOMPNCO FINANCIAL VS IBRAHIM, LMUNICLOSED
IBRAHIM OMARD80883712/29/1999TRFITHE PEOPLE VS IBRAHIM, OMARTRFCLOSED
IBRAHIM-YONAN LINDAP1786654/22/1998CVPIAIBRAHIM-YONAN, L VS. GARNER, JMUNICLOSED

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