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

MOAD DENZIL LD1871093/3/1998CRMISDEMTHE PEOPLE VS. MOAD, DENZILMUNICLOSED
MOAK JAMES FALLISD2039602/2/1999CRMISDEMTHE PEOPLE VS. MOAK, JAMESMUNICLOSED
MOAK JAMES FALLISD2377988/17/1999CRFELONYTHE PEOPLE VS. MOAK, JAMES FALLISSUPERCLOSED
MOBBS VERNON LOWELLRSP1687381/21/1998FAMNULLNOLAN, J F VS MOBBS, V LSUPEROPEN
MOBLEY DAVID LEED1699323/3/1998CVPIANELSON, R VS MOBLEY, DSUPERCLOSED
MOBLEY DAVID WILLIAMD7022197/15/1999TRFITHE PEOPLE VS MOBLEY, DAVID WILLIAMTURCLOSED
MOBLEY LUTASHAPET22542411/15/1999FCUIFSAMOBLEY, L VS. EPSON, ESUPEROPEN
MOCK PAUL RD2274875/3/1999CVMCOMPNOACK, M VS. JEWELL, RMUNIOPEN
MOCK PAUL RANDYD2336546/1/1999CRMISDEMTHE PEOPLE VS. MOCK, PAUL RANDYMUNIPS
MOCSE FEDERAL CREDIT UNIONP1584401/12/1998SCSCIMOCSE FCU VS BILLSTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1584411/12/1998SCSCIMOCSE VS LEMMONSTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1584421/12/1998SCSCIMOCSE VS HAASTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1584431/12/1998SCSCIMOCSE VS HAASTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1588152/3/1998SCSCIMOCSE FCU VS DALL-ANGELOTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1588162/3/1998SCSCIMOCSE FCU VS LOBELLOTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1588752/9/1998SCSCIMOCSE VS HEVRONTRFOPEN
MOCSE FEDERAL CREDIT UNIONP1593273/13/1998SCSCIMOCSE FCU VS CASTILLOTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1595183/30/1998SCSCIMOCSE FCU VS ACOSTATRFOPEN
MOCSE FEDERAL CREDIT UNIONP1595193/30/1998SCSCIMOCSE FCU VS CASEYTRFOPEN
MOCSE FEDERAL CREDIT UNIONP1595734/1/1998SCSCIMOCSE FCU VS GENTLEMANTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1595744/1/1998SCSCOMOCSE FCU VS CHEW-JORDANTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1598774/23/1998SCSCIMOCSE FCU VS ANGELTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1598784/23/1998SCSCIMOCSE FCU VS CRAYTONTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1598814/23/1998SCSCOMOCSE FCU VS VUTRFOPEN
MOCSE FEDERAL CREDIT UNIONP1598824/23/1998SCSCIMOCSE FCU VS ISRAELTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1603476/5/1998SCSCIMOCSE FCU VS VELAZQUEZTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1603486/5/1998SCSCIMOCSE FCU VS PERALTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1603496/5/1998SCSCIMOCSE FCU VS POUVTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1603506/5/1998SCSCOMOCSE FCU VS JACKSONTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1607127/2/1998SCSCOMOCSE FCU VS MORTIMERTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1611588/4/1998SCSCIMOCSE FEDERAL CREDIT UNION VS GOEKENTRFOPEN
MOCSE FEDERAL CREDIT UNIONP1611598/4/1998SCSCIMOCSE FEDERAL CREDIT UNION VS SWANGERTRFOPEN
MOCSE FEDERAL CREDIT UNIONP1611608/4/1998SCSCIMOCSE FEDERAL CREDIT UNION VS GOEKENTRFOPEN
MOCSE FEDERAL CREDIT UNIONP1611618/4/1998SCSCIMOCSE FEDERAL CREDIT UNION VS EIDSONTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1611628/4/1998SCSCIMOCSE FEDERAL CREDIT UNION VS DAVISTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1616429/18/1998SCSCIMOCSE VS PERALTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1616439/18/1998SCSCIMOCSE FCU VS GOLDMANTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP16188910/15/1998SCSCIMOCSE FCU VS CARRASCO/TREVINOTRFOPEN
MOCSE FEDERAL CREDIT UNIONP16189010/14/1998SCSCOMOCSE FCU VS CRIBBSTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP16189110/14/1998SCSCIMOCSE FCU VS FARVER ET ALTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP16189210/14/1998SCSCIMOCSE FCU VS ALVAREZTRFOPEN
MOCSE FEDERAL CREDIT UNIONP16189310/14/1998SCSCIMOCSE FCU VS BALDWINTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP16189410/14/1998SCSCIMOCSE FCU VS BAZANTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP16189510/14/1998SCSCIMOCSE FCU VS BAZANTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP16209810/30/1998SCSCOMOCSE VS HERBERTTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP16210611/2/1998SCSCIMOCSE VS TERXEIRATRFCLOSED
MOCSE FEDERAL CREDIT UNIONP16210711/2/1998SCSCIMOCSE VS DENNISTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP16210811/2/1998SCSCIMOCSE VS BYBEETRFCLOSED
MOCSE FEDERAL CREDIT UNIONP16210911/2/1998SCSCIMOCSE VS LEMINGSTRFOPEN
MOCSE FEDERAL CREDIT UNIONP1626751/5/1999SCSCIMOCSE FCU VS NELSONTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1626761/5/1999SCSCIMOCSE FCU VS NELSONTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1626771/5/1999SCSCIMOCSE FCU VS VERSCHELDENTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1626781/5/1999SCSCOMOCSE FCU VS GONZALESTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1626791/5/1999SCSCOMOCSE FCU VS LOYATRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1630642/12/1999SCSCOMOCSE VS LOYATRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1630652/12/1999SCSCIMOCSE VS GARDNERTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1632203/2/1999SCSCIMOCSE FEDERAL CREDIT UNION VS ANAYATRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1632213/2/1999SCSCOMOCSE FEDERAL CREDIT UNION VS BURGESSTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1632223/2/1999SCSCOMOCSE FEDERAL CREDIT UNION VS SILVATRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1632233/2/1999SCSCOMOCSE FEDERAL CREDIT UNION VS SILVATRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1635763/31/1999SCSCOMOCSE FEDERAL CREDIT UNION VS ANCHETATRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1635773/31/1999SCSCOMOCSE FEDERAL CREDIT UNION VS SPEARSTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1635783/31/1999SCSCIMOCSE FEDERAL CREDIT UNION VS MILLERTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1635793/31/1999SCSCIMOCSE FEDERAL CREDIT UNION VS KEATHLEYTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1635803/31/1999SCSCIMOCSE FED CREDIT UNION VS HAYES ET ALTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1635813/31/1999SCSCIMOCSE FED CRED UNION VS HOLLIBAUGH ET ALTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1635823/31/1999SCSCIMOCSE FEDERAL CRED UNION VS CANTO ET ALTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1635833/31/1999SCSCIMOCSE FED CREDIT UNION VS CHAMBERS ET ALTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1635843/31/1999SCSCIMOCSE FED CREDIT UNION VS BRADFORDTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1635853/31/1999SCSCIMOCSE FED CREDIT UNION VS FONTANATRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1635863/31/1999SCSCOMOCSE FED CREDIT UNION VS WILLSONTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1635873/31/1999SCSCIMOCSE FED CREDIT UNION VS TRAN ET ALTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1635883/31/1999SCSCIMOCSE FED CREDIT UNION VS INGLET ET ALTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1635893/31/1999SCSCIMOCSE FED CREDIT UNION VS CLAUSETRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1635903/31/1999SCSCOMOCSE FED CREDIT UNION VS MILLER ET ALTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1636354/6/1999SCSCIMOCSE FED CREDIT UNION VS VERSCHELDONTRFOPEN
MOCSE FEDERAL CREDIT UNIONP1639875/6/1999SCSCOMOCSE FED CREDIT UNION VS BARKERTRFOPEN
MOCSE FEDERAL CREDIT UNIONP1639885/6/1999SCSCIMOCSE FED CREDIT UNION VS HAIRETRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1645566/9/1999SCSCIMOCSE FEDERAL VS KEATHLEYTRFOPEN
MOCSE FEDERAL CREDIT UNIONP1645576/9/1999SCSCIMOCSE FEDERAL CREDIT VS SHAKESPEARETRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1649487/16/1999SCSCIMOCSE FED CREDIT UNION VS DEHARTTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1649497/16/1999SCSCIMOCSE FED CREDIT UNION VS COOPERTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1655728/18/1999SCSCIMOCSE FCU VS SNYDER ET ALTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1657339/13/1999SCSCIMOCSE FEDERAL CREDIT UNION VS FANNINGTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP1658259/17/1999SCSCIMOCSE FEDERAL CREDIT VS JACKMANTRFOPEN
MOCSE FEDERAL CREDIT UNIONP1709884/2/1998CVMCOMPMOCSE FEDERAL CREDIT UNION VS SWANGER KSUPERCLOSED
MOCSE FEDERAL CREDIT UNIONP1802577/8/1998CVMCOMPMOCSE FEDERAL CREDIT VS. SALCIDO, JMUNICLOSED
MOCSE FEDERAL CREDIT UNIONP1802587/8/1998CVMCOMPMOCSE FEDERAL CREDIT VS. RODRIGUEZ, LMUNIHOLD
MOCSE FEDERAL CREDIT UNIONP1805637/21/1998CVMCOMPMOCSE FEDERAL VS. DURGIN, DMUNICLOSED
MOCSE FEDERAL CREDIT UNIONP1810088/11/1998CVMCOMPMOCSE FEDERAL CREDIT VS. DIAMOND, RMUNIOPEN
MOCSE FEDERAL CREDIT UNIONP1810108/11/1998CVMCOMPMOCSE FEDERAL CREDIT VS. SHARP, JMUNICLOSED
MOCSE FEDERAL CREDIT UNIONP1817249/10/1998CVMCOMPMOCSE FED CRD UNION VS. HOCKENBERRY, LMUNIOPEN
MOCSE FEDERAL CREDIT UNIONP18315111/5/1998CVMCOMPMOCSE FEDERAL CREDIT VS. SILIM, TMUNICLOSED
MOCSE FEDERAL CREDIT UNIONP18315211/5/1998CVMCOMPMOCSE FEDERAL CREDIT VS. RICE, CMUNIOPEN
MOCSE FEDERAL CREDIT UNIONP18315311/5/1998CVMCOMPMOCSE FEDERAL CREDIT VS. MCGREW, GMUNICLOSED
MOCSE FEDERAL CREDIT UNIONP18315411/5/1998CVMCOMPMOCSE FEDERAL CREDIT VS. DENINO, JMUNIHOLD
MOCSE FEDERAL CREDIT UNIONP18316911/6/1998CVMCOMPMOCSE FEDERAL CREDIT VS. MITCHELL, CMUNICLOSED
MOCSE FEDERAL CREDIT UNIONP18396512/11/1998CVMCOMPMOCSE FEDERAL CREDIT VS. COALSON, SMUNICLOSED
MOCSE FEDERAL CREDIT UNIONP18411412/18/1998CVMCOMPMOCSE FEDERAL CREDIT UNION VS. SANTOS, MMUNICLOSED
MOCSE FEDERAL CREDIT UNIONP18411512/18/1998CVMCOMPMOSCE FEDERAL CREDIT VS. WHEELOCK, LMUNIOPEN
MOCSE FEDERAL CREDIT UNIONP1845491/8/1999CVMCOMPMOCSE FCU VS. BOJORQUEZ, SMUNIOPEN
MOCSE FEDERAL CREDIT UNIONP1850621/27/1999CVMCOMPMOCSE FEDERAL CREDIT UNION VS. ISRAEL, DMUNICLOSED
MOCSE FEDERAL CREDIT UNIONP1855322/16/1999CVMCOMPMOCSE VS, GARCIA, PMUNICLOSED
MOCSE FEDERAL CREDIT UNIONP2280945/26/1999CVMCOMPMOCSE FEDERAL VS. WATTS, NMUNICLOSED
MOCSE FEDERAL CREDIT UNIONP2283546/8/1999CVMCOMPMOCSE FEDERAL CREDIT UNION VS. COOPER, KMUNIOPEN
MOCSE FEDERAL CREDIT UNIONP2294247/14/1999CVMCOMPMOCSE FEDERAL CREDIT VS. MARTIN BMUNIOPEN
MOCSE FEDERAL CREDIT UNIONP2299568/3/1999CVMCOMPMOCSE FEDERAL CREDIT UNION VS. CAMPAU MMUNIOPEN
MOCSE FEDERAL CREDIT UNIONP2302638/12/1999CVMCOMPMOCSE FEDERAL CREDIT VS. CURTIS EMUNICLOSED
MOCSE FEDERAL CREDIT UNIONP2313469/20/1999CVMCOMPMOCSE FEDERAL CREDIT VS. CHAMBERS PMUNIOPEN
MOCSE FEDERAL CREDIT UNIONP24611910/14/1999SCSCOMOCSE VS ZEEKTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP24647611/22/1999SCSCOMOCSE VS FULCHERTRFOPEN
MOCSE FEDERAL CREDIT UNIONP24648911/24/1999SCSCOMOCSE FCU VS BURNSTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP24659112/8/1999SCSCIMOCSE FCU VS FELTTRFCLOSED
MOCSE FEDERAL CREDIT UNIONP25063612/10/1999CVMCOMPMOCSE VS. CARTER, KMUNICLOSED
MOD 1ST FED CREDIT UNIONP1844911/5/1999CVMCOMPMOD 1ST FED CREDIT UNION VS. SLIFERT, HMUNIOPEN
MOD AFFILIATED CHURCH HOUS CORP2301018/6/1999CVUDMODESTO AFFILIATED CHURCH VS. HELTON VMUNIOPEN
MOD FIRST FEDERAL CREDIT UNIONP2289036/25/1999CVMCOMPMOD 1ST FED. CRED. UNION VS. HOLLIDAY DMUNIOPEN
MODARESI BRIAN ALLEND19987712/11/1998CRMISDEMTHE PEOPLE VS. THOMPSON & MODARESIMUNICLOSED
MODARESI MASUDD1627211/8/1999SCSCITHOMPSONS AUTO VS MODARESITRFCLOSED
MODARESI MICHAEL W.D1904145/4/1998CRMISDEMTHE PEOPLE VS. MODARESI, MICHAELMUNICLOSED
MODE JEREMY ROBERTD2133592/25/1999CRMISDEMTHE PEOPLE VS. MODE, JEREMYTURPS
MODEAN FARMSD1811258/14/1998CVPIAMCPHERSON, L VS. GARCIA, ASUPERCLOSED
MODEAN KARI LYNND1938567/14/1998CRMISDEMTHE PEOPLE VS. MODEAN, KARIMUNICLOSED
MODEAN KARI LYNND1954748/11/1998CRMISDEMTHE PEOPLE VS. MODEAN, KARI LYNNMUNICLOSED
MODEAN KARI LYNND19950511/10/1998CRMISDEMTHE PEOPLE VS. MODEAN, KARIMUNICLOSED
MODEAN KARI LYNND2029981/7/1999CRINFRACTHE PEOPLE VS. MODEAN, KARIMUNIOPEN
MODEL CLEANERSP1643926/23/1999SCSCIMODEL CLEANERS VS. GERMEYER DTUROPEN
MODERN STEEL STRUCTURESP24677712/21/1999SCSCICOPPEDGE VS SILVATRFCLOSED
MODERN STEEL STRUCTURESD70233312/1/1999TRFITHE PEOPLE VS MODERN STEEL STRUCTURESTURCLOSED
MODESTO A'S BASEBALL CLUBD1849531/22/1999CVMCOMPMORETTI, V VS. CITY OF MODESTOSUPEROPEN
MODESTO AIR CONDITIONINGP1636434/7/1999SCSCOMOD AIR CONDITION VS R&R CONSTRUCTIONTRFOPEN
MODESTO ALARMD1692602/13/1998CVMCOMPMARTIN, R VS CLAYTON JR, JSUPERCLOSED
MODESTO ALARMD1726895/15/1998CVMCOMPDAILEY, M. VS. THE LUCKEY COMPANYSUPEROPEN
MODESTO ANAESTHESIA MED GRP