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

IMAGE INDUSTRIES INCP1819459/17/1998CVMCOMPIMAGE INDUSTRIES VS. MILES, RMUNICLOSED
IMAGING CLOTHING STORED2282966/4/1999CVUDEPLIN, T VS. YAU, JMUNIOPEN
IMAIZUMI OWEND24639011/12/1999SCSCOTING-SWOK WONG VS RIVERBANK TRAVELTRFCLOSED
IMAMIL ALFREDOD2296467/22/1999CVUDFSF VINEYARD ACCOCIATION VS. ARSON RMUNIOPEN
IMAMURA CAROLD1631562/22/1999SCSCIOYLER VS IMAMURA/DEABERSTRFCLOSED
IMBERT FRANKP1268842/5/1998CVMPETIMBERT, F VS. ALLUSTIARTE, BMUNIOPEN
IMBERT JASONP2303748/16/1999CVMPETIMBERT, J VS. JOHNS, PSUPEROPEN
IMBERT JASON PRSP2202398/10/1999FAMDVMCGOWAN, A VS. IMBERT, J. PSUPEROPEN
IMBERT ROXANNE NICHOLERSP2189524/28/1999FAMDISSESTLUND, A E VS. IMBERT-ESTLUND, R OSUPEROPEN
IMBERT YVETTE AD1608277/14/1998SCSCIAMER GEN FIN VS IMBERTTRFCLOSED
IMBESI AARON MANUELD1981679/14/1998CRINFRACTHE PEOPLE VS. IMBESI, AARONMUNICLOSED
IMBESI FRANKRSP1724095/5/1998FAMDISSIMBESI, L VS. IMBESI, FSUPEROPEN
IMBESI LORETTAPET1724095/5/1998FAMDISSIMBESI, L VS. IMBESI, FSUPEROPEN
IMC MORTGAGE COMPANYP18339311/16/1998CVUDIMC MORTGAGE COMPANY VS. AMARO, DMUNIOPEN
IMEL CHERYLPET2103279/28/1998FAMDISSIMEL, C VS. IMEL, JSUPEROPEN
IMEL JAMESRSP2103279/28/1998FAMDISSIMEL, C VS. IMEL, JSUPEROPEN
IMEL JAMES MD1631752/24/1999SCSCICOSTCO WHOLESALE VS IMELTRFCLOSED
IMELIO DIANEP1869674/13/1999CVUDIMELIO, D VS. TRIMM, JMUNIOPEN
IMFELD LEOTA OLIVEANADEC1736185/28/1998PROESTEST OF IMFELD, LEOTA OLIVEANASUPERCLOSED
IMHOF MICHAEL EARLD70051810/5/1999TRFITHE PEOPLE VS IMHOF, MICHAEL EARLTUROPEN
IMMEDIATO BARRY ARSP2197826/30/1999FAMDISSIMMEDIATO, S M VS. IMMEDIATO, B ASUPEROPEN
IMMEDIATO MICHELLE AD1268072/2/1998CVMCOMPRETAILERS VS. IMMEDIATO, MMUNIOPEN
IMMEDIATO SHAWN MPET2197826/30/1999FAMDISSIMMEDIATO, S M VS. IMMEDIATO, B ASUPEROPEN
IMMEDIATO-GRAY MICHELLEPET2183043/8/1999FAMDISSIMMEDIATO-GRAY, M VS GRAY, WSUPEROPEN
IMOB TRANSPORTATION INCD2277685/13/1999CVMCOMPBOYETT PETROLEUM VS. IMOB TRANSPORTATIONMUNICLOSED
IMOB TRANSPORTATION INCD2287346/18/1999CVMCOMPTRANSWORLD SYSTEMS VS. I M O B TRANSMUNICLOSED
IMOB TRANSPORTATION INCD24932310/22/1999CVMCOMPMERCER TRANS CO VS. IMOB TRANSPMUNICLOSED
IMP ENTERPRISES INCD18349211/19/1998CVMCOMPPLASENCIA, A VS. HOMEOWNERS FUNDING COSUPERCLOSED
IMPERIAL AI CREDIT COMPANIESD25085912/17/1999CVMCOMPHOLLOMAN, B VS. INTERAMERICASSUPERCLOSED
IMPERIAL AI CREDIT COMPANIESXC25085912/17/1999CVMCOMPHOLLOMAN, B VS. INTERAMERICASSUPERCLOSED
IMPERIAL CAPITAL CORPORATIONP1796466/5/1998CVMCOMPIMPERIAL CAPITAL VS. SHORT, JMUNIOPEN
IMPERIAL CAPITAL CORPORATIONP1803437/13/1998CVMCOMPIMPERIAL CAPITAL VS. WEISS OILMUNIOPEN
IMPERIAL COLLECTION SERVICESP1263141/9/1998CVMCOMPGLENN DANIELS VS. ABRAMS, BMUNIOPEN
IMPERIAL COLLECTION SERVICESP1778663/16/1998CVMCOMPGLENN DANIELS CORP VS. AVERY, VMUNIOPEN
IMPERIAL COLLECTION SERVICESP18285510/22/1998CVMCOMPGLENN DANIELS CORP VS. BACA, OMUNIOPEN
IMPERIAL COLLECTION SERVICESP2281906/1/1999CVMCOMPGLENN DANIELS CORPORATION VS. HARRIS, LSUPEROPEN
IMPERIAL JAMIEP16210410/30/1998SCSCIIMPERIAL VS EDWARDSTRFCLOSED
IMPERIAL LEASINGD1589972/18/1998SCSCIPACIFIC STAR COMMUNICAT VS IMPERIAL LEASTRFCLOSED
IMPERIAL THRIFT & LOANP1265911/23/1998CVUDIMPERIAL THRIFT & LOAN VS. MENDES, NMUNIOPEN
IMPERIAL THRIFT & LOANP1779853/19/1998CVUDIMPERIAL THRIFT VS. RIDDLE, HMUNIOPEN
IMPERIAL THRIFT & LOANP1783172/13/1998CVUDIMPERIAL THRIFT VS. TRACEY, JMUNIOPEN
IMPERIAL THRIFT & LOANP1785984/20/1998CVUDIMPERIAL THRIFT & LOAN VS. GARRETT, BMUNIOPEN
IMPERIAL, COUNTY OFP2234144/27/1999FCRFOIMPERIAL CO VS TAYLOR, D MSUPEROPEN
IMPROVEMENT DISTRICT 52D1225963/3/1998CVPIOZAPIEN, I VS. TURLOCK IRRIG DISTMUNIOPEN
IMRE GYONGYID1785474/16/1998CVMCOMPTRAVIS FED CRED UNION VS. IMRE, GMUNICLOSED
IMTIAZ MOHAMMADD1667879/4/1998SCSCI4 CELL CELLULAR VS. IMTIAZ, MTUROPEN

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