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

Main Menu | 1998-1999 | M

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

M & A LABOR CONTRACTORD1781133/26/1998CVMCOMPPACIFIC RIM ASSURANCE VS. M & A LABORMUNIOPEN
M & B ENTERPRISES INCD18383412/7/1998CVMCOMPSMITH P VS. M & B ENTERPRISESSUPERCLOSED
M & H CONCRETED1849931/25/1999CVMCOMPMARYLAND INS VS. MALLORY, MMUNICLOSED
M & H PROPERTY MANAGEMENTD1684481/16/1998CVPIORANZO S L VS M & H REALTY PARTNERS IISUPERCLOSED
M & H REALTY PARTNERS IID1684481/16/1998CVPIORANZO S L VS M & H REALTY PARTNERS IISUPERCLOSED
M & H REALTY PARTNERS IIP1859803/4/1999CVUDM&H REALTY VS SUBWAY SANDWICH SHOPSMUNICLOSED
M & M JERSEY DAIRYD2089257/30/1998CVMCOMPWILLOW CREEK VS. M&M JERSEY DAIRYSUPEROPEN
M & M STONE INCP1607737/10/1998SCSCISTONE FAMILY TRUST VS WALLPAPERS TO GOTRFCLOSED
M & M STONE INCP1627161/8/1999SCSCISTONE FMLY TRUST VSS DAVISTRFCLOSED
M & M STONE INCD1822739/29/1998CVPIOLEWIS, J VS. M & M STONEMUNICLOSED
M & S MARKETP1594643/26/1998SCSCOM & S MARKET VS HIGHLAND VALLEY FARMERSTRFCLOSED
M & S RANCHD1618027/8/1998SCSCOWEST COAST HORSEMEN VS M&S RANCHTRFCLOSED
M B INDUSTRIESD1262081/6/1998CVUDHAMPSON, L VS. M B INDUSTRIESMUNIOPEN
M SANTOS & SONS CONTRACTINGXC2274404/29/1999CVPIARAMOS, L VS. M SANTOS & SONS CONTRACTINGMUNICLOSED
M SANTOS & SONS CONTRACTINGD2274404/29/1999CVPIARAMOS, L VS. M SANTOS & SONS CONTRACTINGMUNICLOSED
M&B ENTERPRISES INC.D2278985/19/1999CVMCOMPMINAUDO, M VS. ATHERTON-KIRK DEVELOPMENTSUPERCLOSED
M&B ENTERPRISES, INC.P1693062/25/1998CVMCOMPM&B ENTERPRISES VS BERTLESEN CONCRETESUPERCLOSED
M&M CHEVROLET-BUICK INCP1813648/24/1998CVMCOMPM&M CHEVROLET-BUICK VS. SIMAS, JSUPERCLOSED
M&M LUXARY AIRPORT SHUTTLED16696511/20/1998SCSCOALAHVERDI, E VS. AMTUROPEN
M&P FARIAD1657559/13/1999SCSCIVALLEY PETERBILT VS M & P FARIATRFCLOSED
M&S MARKETP1584361/12/1998SCSCIM&S MARKET VS WALKERTRFCLOSED
M&T MORTGAGE CORPORATIONP1798696/16/1998CVUDM&T MORTGAGE VS. ALIAS, JMUNIOPEN
M&T MORTGAGE CORPORATIONP1798706/16/1998CVUDM&T MORTGAGE VS. ALIAS, JMUNIOPEN
M&T MORTGAGE CORPORATIONP1802817/9/1998CVUDM&T MORTGAGE VS. PERRY, TMUNICLOSED
M.A. MATTOS ENTERPRISESD1862653/16/1999CVPIAREYES, F VS. M A MATTOS ENTERPRISESSUPEROPEN
M.A. MATTOS ENTERPRISESXC1862653/16/1999CVPIAREYES, F VS. M A MATTOS ENTERPRISESSUPEROPEN
M.EA. INC FST NATL PROC OF OCD1633983/16/1999SCSCOVISION QUEST, ET AL VS ME.A.TRFCLOSED
M.J.L. ENTERPRISES, INC.P1693062/25/1998CVMCOMPM&B ENTERPRISES VS BERTLESEN CONCRETESUPERCLOSED
MA AI QUND80848012/27/1999TRFITHE PEOPLE VS MA, AI QUNTRFCLOSED
MA HAINP1785544/16/1998CVUDMA, N VS. NECOCHEA, LMUNIOPEN
MA HENRYP1810188/11/1998CVMCOMPMA, H V. ANDERSON, MMUNIOPEN
MA JEFFD2072514/15/1998CRMISDEMPEOPLE VS. MA, JEFFTURREOPEN
MA MATTOS ENTERPRISESD2312469/15/1999CVPIAHOLTON C VS. MATTOS MSUPERCLOSED
MA MATTOS ENTERPRISESD24909910/15/1999CVPIARODERICK L VS. MATTOS MMUNICLOSED
MA NORMANP1785544/16/1998CVUDMA, N VS. NECOCHEA, LMUNIOPEN
MA NORMANP1810188/11/1998CVMCOMPMA, H V. ANDERSON, MMUNIOPEN
MA WAI PINGD1808758/5/1998CVMCOMPBERRY COMPANY VS. MA, WMUNIOPEN
MA ZHI WEID80833412/23/1999TRFITHE PEOPLE VS MA, ZHI WEITRFCLOSED
MAAG CANDICE MD24966811/5/1999CVMCOMPFIRST SELECT CORP VS. MAAG, CMUNIOPEN
MAAG CANDICE MICHELLED80180410/29/1999TRFITHE PEOPLE VS MAAG, CANDICE MICHELLETRFCLOSED
MAAG CHRISD1637444/15/1999SCSCIAMER GEN FIN VS MAAGTRFCLOSED
MAAG CHRISRSP1729735/13/1998FAMDISSMAAG, S VS MAAG, CSUPEROPEN
MAAG CHRISTOPHERD2030211/7/1999CRINFRACTHE PEOPLE VS. MAAG, CHRISTOPHERMUNICLOSED
MAAG SANDINAPET1729735/13/1998FAMDISSMAAG, S VS MAAG, CSUPEROPEN
MAAGMA ANDREWD2279215/19/1999CVMCOMPROGERS FOODS VS. MAAGMA, AMUNIOPEN
MAAGMA ANDREWD25041812/2/1999CVPIOFREEMAN, E VS. TEQUILA WILLYSSUPEROPEN
MAAGMA ANDREW JACKSOND1759961/23/1998CRMISDEMTHE PEOPLE VS. MAAGMAN, ANDREW JACKSONMUNIOPEN
MAAGMA ANDREW JACKSOND2030688/5/1999CRFELONYTHE PEOPLE VS. MAGAMA, ANDREWSUPERCLOSED
MAAGMA BETTYD1597124/13/1998SCSCIHEILIG MEYERS VS MAAGMATRFCLOSED
MAAGMA BETTY JEANP1701493/2/1998WIUIFSAMAAGMA, B J VS. JACOBS, CSUPEROPEN
MAAN DEVINDER RPET2087537/29/1998FAMDISSMAAN, D R VS. MAAN, S SSUPEROPEN
MAAN SUKHMINDERJITRSP2087537/29/1998FAMDISSMAAN, D R VS. MAAN, S SSUPEROPEN
MAAS CRAIGP2290346/30/1999CVUDMAAS C VS. HALLORAN DMUNIOPEN
MAAS PENELOPEP2310139/9/1999CVMPETMAAS, P VS. SEWARD, JSUPEROPEN
MAAS PENNYP2290346/30/1999CVUDMAAS C VS. HALLORAN DMUNIOPEN
MAASHOFF JEFFREY CLINTOND7003439/23/1999TRFITHE PEOPLE VS MAASHOFF, JEFFREY CLINTONTUROPEN
MABALCON AMANDA ELLEND7013148/13/1999TRFITHE PEOPLE VS MABALCON, AMANDA ELLENTURCLOSED
MABALCON JAN DONALDD1960558/25/1998CRFELONYTHE PEOPLE VS. MABALCON, JANMUNICLOSED
MABALCON JEFFREYD1964739/2/1998CRINFRACTHE PEOPLE VS. KINNEAR & MABALCONMUNICLOSED
MABE R KELLYP1643446/9/1999SCSCIR KELLY MABE DC VS. ALTIN BTURCLOSED
MABE R KELLYP1660651/7/1999SCSCOMABE, K VS. MALDONADO, LTURCLOSED
MABE R KELLYP1660661/7/1999SCSCIMABE, R VS. CAIN, JSAPOPEN
MABE R KELLYRSP1660661/7/1999SCSCIMABE, R VS. CAIN, JSAPOPEN
MABE R KELLYP1660671/7/1999SCSCIMABE, R VS. NELSON, MTURCLOSED
MABE R KELLYP1660681/7/1999SCSCIMABE, R VS. NELSON, MTURCLOSED
MABE R KELLYP1660691/7/1999SCSCIMABE, R VS. SALAZAR, BTUROPEN
MABE R KELLYP1660701/7/1999SCSCIMABE, R VS. NELSON, MTURCLOSED
MABE R KELLYP1660711/7/1999SCSCIMABE, R VS. NELSON, MTURCLOSED
MABEN EARLP1268872/5/1998CVUDMABEN, E VS. TURNER, RMUNIOPEN
MABEN EARLP1269052/6/1998CVUDMABEN, E VS. JACKSON, RMUNIOPEN
MABEN EARLP1796006/3/1998CVUDMABEN, E VS. JERRUE, JMUNIOPEN
MABEN EARLP1800596/25/1998CVUDMABEN, E VS. CHAVEZ, MMUNIOPEN
MABEN EARLP1800606/25/1998CVUDMABEN, E VS. CHAPMAN, JMUNIOPEN
MABEN EARLP18289910/26/1998CVUDMABEN, E VS. SUPNET, MMUNIOPEN
MABEN EARLP18290010/26/1998CVUDMABEN, E VS. SEGUIN, RMUNIOPEN
MABEN EARLP1844861/6/1999CVUDMABEN, E VS. WALLER, JMUNIOPEN
MABEN EARLP1856072/18/1999CVUDMABEN, E VS. MEYER, JMUNIOPEN
MABEN EARLP24921610/20/1999CVUDMABEN E VS. PALACIOS RMUNIOPEN
MABEN EARLP24959511/2/1999CVUDMABEN E VS. WILLEY EMUNIOPEN
MABEN FRANCESP1268872/5/1998CVUDMABEN, E VS. TURNER, RMUNIOPEN
MABEN FRANCESP1269052/6/1998CVUDMABEN, E VS. JACKSON, RMUNIOPEN
MABEN FRANCESP1796006/3/1998CVUDMABEN, E VS. JERRUE, JMUNIOPEN
MABEN FRANCESP1800596/25/1998CVUDMABEN, E VS. CHAVEZ, MMUNIOPEN
MABEN FRANCESP1800606/25/1998CVUDMABEN, E VS. CHAPMAN, JMUNIOPEN
MABEN FRANCESP18289910/26/1998CVUDMABEN, E VS. SUPNET, MMUNIOPEN
MABEN FRANCESP18290010/26/1998CVUDMABEN, E VS. SEGUIN, RMUNIOPEN
MABEN FRANCESP1844861/6/1999CVUDMABEN, E VS. WALLER, JMUNIOPEN
MABEN FRANCESP1856072/18/1999CVUDMABEN, E VS. MEYER, JMUNIOPEN
MABEN FRANCESP24921610/20/1999CVUDMABEN E VS. PALACIOS RMUNIOPEN
MABEN FRANCESP24959511/2/1999CVUDMABEN E VS. WILLEY EMUNIOPEN
MABEN LYNDAD25107912/29/1999CVPIOJAMES, M VS CERES UNIFED SCHOOL DISTRICTSUPERCLOSED
MABEN LYNDAXC25107912/29/1999CVPIOJAMES, M VS CERES UNIFED SCHOOL DISTRICTSUPERCLOSED
MABREY MICHAEL GENEP1730825/21/1998FAMHARMABREY, M G VS MADDOX, KSUPEROPEN
MABREY MICHAEL GENED2342256/8/1999CRMISDEMTHE PEOPLE VS. MABREY, MICHAEL GENEMUNICLOSED
MABREY MICHAEL GENED2346296/11/1999CRFELONYTHE PEOPLE VS. MABREY, MICHAEL GENEMUNICLOSED
MABREY MICHAEL GENED2360367/8/1999CRMISDEMTHE PEOPLE VS. MABREY, MICHAELMUNIOPEN
MABREY MICHAEL GENED2373818/6/1999CRMISDEMTHE PEOPLE VS. MABREY, MICHAELMUNIPS
MABREY MICHAEL GENED100057812/7/1999CRFELONYPEO VS MABREY, MICHAEL GENEMUNICLOSED
MABRY ANN BD2303768/16/1999CVMCOMPTOWERS R VS. PERIS JMUNICLOSED
MABRY ANNEP1821259/23/1998CVMCOMPMABRY, A VS. TOWERS, RSUPERCLOSED
MABRY EDWARDD1226204/9/1998CVMCOMPSCHULTZ, D VS. MABRY, ETUROPEN
MABRY THAYNOMAP1868284/7/1999CVPIOMABRY, T VS. KMART CORPORATIONSUPERCLOSED
MAC GREGOR JEREMY STEVEND2028101/12/1999CRMISDEMTHE PEOPLE VS. MAC GREGOR, JEREMYMUNICLOSED
MAC TOOLS, INCD2082887/22/1998CVPIAKELLY, B VS. PETERSEN, JSUPEROPEN
MACARENA JOSE DIONICIO PEREZD1910736/2/1998CRMISDEMTHE PEOPLE VS. MACARENA, JOSEMUNICLOSED
MACARTHUR BAILEYD2285426/14/1999CVUDHEMMING, S VS. MACARTHUR, BMUNIOPEN
MACARTHUR JOHND24630010/29/1999SCSCIJONES VS WOLVERINE PROPERTY MGTTRFCLOSED
MACARTHUR LISEP1659919/30/1999SCSCIMACARTHUR VS WALTERSTRFCLOSED
MACARTHUR LISE WD1783734/8/1998CVUDCERRUTI, J VS. MACARTHUR, LMUNIOPEN
MACARTHUR LISE WILSON MACD1880553/23/1998CRMISDEMTHE PEOPLE VS. MACARTHUR, LISE WILSONMUNICLOSED
MACASERO LORETO ROXASD70219811/24/1999TRFITHE PEOPLE VS MACASERO, LORETO ROXASTURCLOSED
MACCINI MICHAEL ED1806977/1/1998CVMCOMPSYNDICATED OFFICE VS. MACCINI, MMUNIOPEN
MACDIARMID BRUCED24525110/22/1999SCSCIBAL DARSHAN S VS MACDIARMID, BRUCETURCLOSED
MACDONADO GILBERTOD70255712/2/1999TRFITHE PEOPLE VS MACDONADO, GILBERTOTURCLOSED
MACDONALD DANIEL JD1775043/3/1998CVMCOMPI-TECH COMPUTERS VS. MICRO SOLUTIONSMUNIREOPEN
MACDONALD DAVID LEOD70289512/23/1999TRFITHE PEOPLE VS MACDONALD, DAVED LTURCLOSED
MACDONALD LAWRENCED1938677/20/1998CRMISDEMTHE PEOPLE VS. MACDONALD, LAWRENCEMUNIOPEN
MACDONALD MICHAEL DAVIDD80062910/19/1999TRFITHE PEOPLE VS MACDONALD, MICHAEL DAVIDTRFCLOSED
MACDONALD NATALIE MARLENED70291912/17/1999TRFITHE PEOPLE VS MACDONALD, NATALIE MARLENETURCLOSED
MACDONALD SCOTT MICHAELD1884693/30/1998CRMISDEMTHE PEOPLE VS. MACDONALD, SCOTTMUNICLOSED
MACDONALD SCOTT MICHAELPET2197656/30/1999FAMDVMACDONALD, M J M VS. MANN, PSUPEROPEN
MACDONALD STUART HENRYDEC2199167/22/1999PROESTMATTER OF MACDONALD, STUART HENRYSUPERCLOSED
MACDOWELL THOMASP1781413/30/1998CVPIOMACDOWELL, T VS. SAVE MART SUPERMARKETSMUNICLOSED
MACE DEBORAHD1269982/10/1998CVUDPETERSEN, G VS. MACE, DMUNIOPEN
MACE F KAYEP24524910/22/1999SCSCIMACE KAYE F VS PINEDA GENIITURCLOSED
MACE FERNAD1790515/7/1998CVPIAJIMENEZ, M VS. MACE, FMUNICLOSED
MACEDA SALVADORD2283556/8/1999CVUDGUEBARA, P VS. MACEDA, SMUNIOPEN
MACEDO ALMA ELLEND2068974/20/1999CRMISDEMTHE PEOPLE VS. MACEDO, ALMAMUNICLOSED
MACEDO CAROLYND1861323/11/1999CVMCOMPSTANISLAUS CREDIT VS. MACEDO, JMUNIOPEN
MACEDO CHRISTOPHER TODDD1468611/9/1998CRMISDEMTHE PEOPLE VS. MACEDO, CHRISTOPHERMUNICLOSED
MACEDO CHRISTOPHER TODDD19993911/9/1998CRMISDEMTHE PEOPLE VS. MACEDO, CHRISTOPHERMUNICLOSED
MACEDO JASON ALLAND1871802/26/1998CRMISDEMTHE PEOPLE VS. MACEDO, JASONMUNICLOSED
MACEDO JEFFREY RAYMONDD2087109/9/1998WIPATCO VS MACEDO, J RSUPEROPEN
MACEDO JENNIFER MICHELED1791075/11/1998CVPIAJOBE, R VS. MACEDO, JMUNICLOSED
MACEDO JOED1861323/11/1999CVMCOMPSTANISLAUS CREDIT VS. MACEDO, J