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

Main Menu | 1998-1999 | N

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

NU SHAKE DOUG HEATH ROOFINGD18362611/25/1998CVMCOMPCALIF COMP INS VS NU SHAKESUPERCLOSED
NUANES HOLLYD1593053/17/1998SCSCIESTEP VS NUANESTRFCLOSED
NUCCI INTERNATIONAL CORPP24967111/5/1999CVMCOMPNUCCI INTERNATIONAL VS. PJS FASHIONSMUNICLOSED
NUCCIO EDWARD F ODP1588912/10/1998SCSCISTAN OPTOMETRIC CTR VS GARCIATRFCLOSED
NUCCIO EDWARD F ODP1588922/10/1998SCSCISTAN OPTOMETRIC VS MONTAGTRFCLOSED
NUCCIO EDWARD F ODP1600815/13/1998SCSCISTANISLAUS OPTOMETRIC VS DELAROSA/AVILATRFCLOSED
NUCCIO EDWARD F ODP1639164/28/1999SCSCISTANISLAUS OPTOMETRIC VS NICKELBERRYTRFCLOSED
NUCCIO EDWARD F ODP1657719/14/1999SCSCISTANISLAUS OPTOMETRIC CENTER VS ELLETTTRFCLOSED
NUCCIO EDWARD FRANKD70239711/29/1999TRFITHE PEOPLE VS NUCCIO, EDWARD FRANKTURCLOSED
NUCE AMY K.RSP21064210/26/1998FAMDISSNUCE, T VS NUCE, ASUPEROPEN
NUCE TEDPET21064210/26/1998FAMDISSNUCE, T VS NUCE, ASUPEROPEN
NUCKOLLS TRAVISRSP2230223/19/1999FAMRFOYOUNGS, Y M VS NUCKOLLS, TSUPEROPEN
NUFER SHIRLEY AP24671312/15/1999SCSCINUFER VS WALNUT ORCHARDSTRFCLOSED
NUGENT CASEY RPET2199857/23/1999FAMNUGENT, C VS. CONTRERAS, ASUPERCLOSED
NUGENT CASEY RENED2400899/9/1999CRMISDEMTHE PEOPLE VS. NUGENT, CASEY RENEMUNICLOSED
NUGENT CINDYD16197810/22/1998SCSCISOUTHERN PACIFIC BANK VS NUGENTTRFCLOSED
NUGENT CINDYP1723875/4/1998FAMHARNUGENT, C VS. LOERA, MSUPEROPEN
NUGENT DOROTHYP2283836/8/1999CVUDNUGENT D VS. TORRES SMUNIOPEN
NUGENT JOHN LEOD1697912/23/1998FCCSCO VS NUGENT, JSUPEROPEN
NUGENT MARCUS ALLEND1804447/16/1998CVUDWORLD INVESTMENTS VS. NUGENT, MMUNIOPEN
NUGENT PATRICIAP25040012/1/1999CVPIONUGENT, P VS. DOLLAR FINANCIAL GRPSUPERCLOSED
NUGGET LIQUOR, THED25041512/2/1999CVMCOMPMTC DISTRIBUTING VS. SKILES, BMUNIOPEN
NULL CLAUDIA JPET2191965/18/1999FAMDISSNULL, C VS. NULL, WSUPEROPEN
NULL DAVID WD2284116/9/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. NULL, DMUNIOPEN
NULL DAVID WILLIAMD20102711/9/1998CRMISDEMTHE PEOPLE VS. NULL, DAVIDMUNICLOSED
NULL DAVID WILLIAMRSP22145511/15/1999FAMDISSNULL, S K VS. NULL, D W SR.SUPEROPEN
NULL SHANNOND2284116/9/1999CVMCOMPNCO FINANCIAL SYSTEMS VS. NULL, DMUNIOPEN
NULL SHANNON KERRIPET22145511/15/1999FAMDISSNULL, S K VS. NULL, D W SR.SUPEROPEN
NULL WILLIAM RRSP2191965/18/1999FAMDISSNULL, C VS. NULL, WSUPEROPEN
NUNES ABILIOD1603056/2/1998SCSCINUNES HAY SERV INC VS A & B NUNES DAIRYTRFCLOSED
NUNES ALISA ANNERSP2179792/9/1999FAMDVCOLTMAN, E VS. NUNES, ASUPEROPEN
NUNES ANTHONY FERREIRAD2131241/8/1999CRMISDEMTHE PEOPLE VS. NUNES, ANTHONYTURCLOSED
NUNES BARBARA CHRISTINED20136712/31/1998CRMISDEMTHE PEOPLE VS- NUNES, BARBARAMUNICLOSED
NUNES BERNADETTED1603056/2/1998SCSCINUNES HAY SERV INC VS A & B NUNES DAIRYTRFCLOSED
NUNES BETSY MARIAD80543712/7/1999TRFITHE PEOPLE VS NUNES, BETSY MARIATRFCLOSED
NUNES BRYAN MICHAELD1978439/22/1998CRMISDEMTHE PEOPLE VS. NUNES, BRYANMUNICLOSED
NUNES CARLP1589232/11/1998SCSCIAWA BUILERS VS GALVANSAPOPEN
NUNES CARLRSP1589232/11/1998SCSCIAWA BUILERS VS GALVANSAPOPEN
NUNES CARLP1589242/11/1998SCSCIAWA BUILERS VS TRI-STAR ADJUSTING INCTRFOPEN
NUNES CARLD1797076/9/1998CVUDSILVA, W VS. NUNES, CMUNIOPEN
NUNES CARLD19843110/19/1998CRMISDEMTHE PEOPLE VS.NUNES, CARLSUPERCLOSED
NUNES CARLD2311649/15/1999CVMCOMPAMERICAN BANKERS INS VS. AWA BUILDERSMUNICLOSED
NUNES CARLP2315529/27/1999CVMCOMPNUNES C VS. JOHNSON RSUPEROPEN
NUNES CARLD2361787/13/1999CRFELONYTHE PEOPLE VS. NUNES, CARLMUNICLOSED
NUNES CARLD80573812/8/1999TRFITHE PEOPLE VS NUNES, CARLTRFCLOSED
NUNES CARLD8136829/3/1998TRFITHE PEOPLE VS NUNES, CARLTRFCLOSED
NUNES CARLD8136839/30/1998TRFITHE PEOPLE VS NUNES, CARLTRFCLOSED
NUNES DAND1574465/18/1998SCSCIFAMERS & MERCHANTS BANK VS NUNESTURCLOSED
NUNES DAND2303788/16/1999CVUDPETERSON C VS. NUNES DMUNIOPEN
NUNES DANIELD1664695/11/1999SCSCIYOHANNAN J VS NUNES DTURCLOSED
NUNES DANIEL ALBERTD1965219/3/1998CRMISDEMTHE PEOPLE VS. NUNES, DANIELMUNICLOSED
NUNES DARREND2314449/23/1999CVMCOMPMEMORIAL HOSPITALS ASSOC VS. NUNES DMUNIOPEN
NUNES DARREN ALLEND1942877/29/1998CRMISDEMTHE PEOPLE VS. NUNES, DARRENMUNICLOSED
NUNES DARREN ALLEND25016711/19/1999CVPIAPERKINS, D VS. NUNES, DSUPERCLOSED
NUNES DARREN JASOND8070399/23/1999TRFITHE PEOPLE VS NUNES, DARREN JASONTRFCLOSED
NUNES DAVIDD1868714/8/1999CVUDAPELIAN, L VS. NUNES, DMUNIOPEN
NUNES DAVID RICHARDD70112511/5/1999TRFITHE PEOPLE VS NUNES, DAVID RICHARDTURCLOSED
NUNES DUARTED1606336/25/1998SCSCIHIGH TECH CON. VS NUNESTRFCLOSED
NUNES DUARTEP16220311/13/1998SCSCINUNES VS HIGH TECH CONSTRUCTIONTRFOPEN
NUNES DUARTERSP16220311/13/1998SCSCINUNES VS HIGH TECH CONSTRUCTIONTRFOPEN
NUNES DUARTEP16222511/13/1998SCSCINUNES, DUARTE & TINA VS. HIGH TECH CONSTTRFCLOSED
NUNES DUARTERSP16222511/13/1998SCSCINUNES, DUARTE & TINA VS. HIGH TECH CONSTTRFCLOSED
NUNES DUARTED18243510/6/1998CVMCOMPROSSI, J VS. NUNES, DMUNICLOSED
NUNES EDUARDOD1226696/10/1998CVUDGARCIA E VS. NUNES ETUROPEN
NUNES ELIZABETH MARYD70044710/18/1999TRFITHE PEOPLE VS NUNES, ELIZABETH MARYTUROPEN
NUNES ERICD1785074/15/1998CVMCOMPASSETCARE VS. PHILLIPS, MMUNIOPEN
NUNES HAY SERVICE INCP1603056/2/1998SCSCINUNES HAY SERV INC VS A & B NUNES DAIRYTRFCLOSED
NUNES HAY SERVICE INCP1603066/2/1998SCSCINUNES HAY SERVICE INC VS PARREIRATRFCLOSED
NUNES HESTON JOHND7013359/22/1999TRFITHE PEOPLE VS NUNES, HESTON JOHNTURCLOSED
NUNES JAREDD1666277/8/1998SCSCOBENEFICIAL CALIFORNIA VS. NUNES, JTUROPEN
NUNES JAYNED16239212/1/1998SCSCIMODESTO CITY SCHOOLS VS NUNESTRFCLOSED
NUNES JENNIFERD1821429/24/1998CVUDHODGES, L VS. NUNES, JMUNIOPEN
NUNES JENNIFERD1849471/22/1999CVUDJORDANA, M VS. NUNES, JMUNIOPEN
NUNES JENNIFER DAWND19990211/23/1998CRMISDEMTHE PEO VS. COURTROUL & NUNESMUNIPS
NUNES JENNIFER DAWND20097511/25/1998CRMISDEMTHE PEOPLE VS. NUNES, JENNIFERMUNICLOSED
NUNES JENNIFER DAWND2055723/8/1999CRMISDEMTHE PEOPLE VS. NUNES, JENNIFERMUNICLOSED
NUNES JENNIFER DAWND2392049/8/1999CRFELONYTHE PEOPLE VS. NUNES, JENNIFER DAWNMUNICLOSED
NUNES JENNIFER DAWND2398049/21/1999CRMISDEMTHE PEOPLE VS. NUNES, JENNIFER DAWNMUNICLOSED
NUNES JOED1720474/14/1998CVPIAREED, S VS NUNES, JSUPERCLOSED
NUNES JOSE FRANKD2073385/7/1998CRMISDEMTHE PEOPLE VS. NUNES, JOSETURCLOSED
NUNES JOSE FRANKD2123618/11/1998CRMISDEMTHE PEOPLE VS. NUNES, JOSE FRANKTURCLOSED
NUNES JOSE FRANKD21266710/2/1998CRMISDEMTHE PEOPLE VS. NUNES, JOSETUROPEN
NUNES JOSE FRANKD2380988/13/1999CRMISDEMTHE PEOPLE VS. NUNES, J/CANDIDO EMUNICLOSED
NUNES JOSEPHP2296007/20/1999CVUDNUNES R VS. TATE AMUNIOPEN
NUNES JOSEPH CHRISTIAND2345916/11/1999CRINFRACTHE PEOPLE VS. NUNES, JOSEPHMUNICLOSED
NUNES KEVIN MP1856662/19/1999CVMCOMPNUNES, K VS. BROWN, ESUPERCLOSED
NUNES KRISTANNP1589582/13/1998SCSCIMYERS VS HULLTRFCLOSED
NUNES LIONELP1709593/26/1998CVMCOMPFREITAS, L VS. FORD, JSUPEROPEN
NUNES LISAGALP1868614/8/1999CVPIASPEARS, C VS. CAMPBELL, NSUPEROPEN
NUNES LORRENDA SD1644016/30/1999SCSCITOWN & COUNTRY FINANCE VS. NUNES LTURCLOSED
NUNES LOUIE HILARIOD21284211/25/1998CRMISDEMTHE PEOPLE VS. NUNES, LOUISTURCLOSED
NUNES LUCILLE A ESTATE OFD1262651/8/1998CVMCOMPNATL CAR RENTAL VS. PUBLIC ADMINISTRATORMUNICLOSED
NUNES MANUELD25013912/3/1999CVMCOMPMEMORIAL HOSPITALS ASSOC. VS. NUNES, MMUNIOPEN
NUNES MANUEL LD80776712/22/1999TRFITHE PEOPLE VS NUNES, MANUEL LTRFCLOSED
NUNES MANUEL SERAFIM DESOUSAD1872083/13/1998CRFELONYTHE PEOPLE VS. NUNES, MANUEL SSUPERCLOSED
NUNES MANUEL SERAFIM DESOUSAD19749210/2/1998CRMISDEMTHE PEOPLE VS. NUNES, MANUEL SMUNICLOSED
NUNES MANUEL SERAFIM DESOUSAD2374898/10/1999CRFELONYTHE PEOPLE VS. NUNES, MANUEL SARAFINSUPERPS
NUNES MARIAGALP2312049/10/1999CVPIARODRIGUEZ, A VS. DIAS, JSUPEROPEN
NUNES MARIA LANAD80431311/22/1999TRFITHE PEOPLE VS NUNES, MARIA LTRFCLOSED
NUNES MARKETD2274334/29/1999CVPIOHESTER, P VS. NUNES MARKETMUNICLOSED
NUNES MARKETD2275595/5/1999CVPIOTRUJILLO, R VS. NUNES MARKETSUPERCLOSED
NUNES MARYD1665746/23/1998SCSCOBLUE COMPANY VS. NUNES, MTUROPEN
NUNES MICHAEL IVORD20083512/3/1998CRFELONYTHE PEOPLE VS. NUNES, MICHAEL IVORSUPERPS
NUNES MICHAEL JOHND1926798/27/1998CRMISDEMTHE PEOPLE VS. NUNES, MICHAEL JOHNMUNIOPEN
NUNES MICHELLE RENED80473811/29/1999TRFITHE PEOPLE VS NUNES, MICHELLE RENETRFCLOSED
NUNES ORLANDOP1821419/24/1998CVUDNUNES, O VS. AGUILAR, GMUNIOPEN
NUNES ORLANDOP2288966/24/1999CVUDNUNES O VS. SALAS MMUNICLOSED
NUNES RACHELD1666277/8/1998SCSCOBENEFICIAL CALIFORNIA VS. NUNES, JTUROPEN
NUNES RAUL ANTHONYD1431586/11/1999CRFELONYTHE PEOPLE VS. NUNES, RAULSUPEROPEN
NUNES RAUL ANTHONYD1953698/6/1998CRINFRACTHE PEOPLE VS. NUNES, RAULMUNICLOSED
NUNES RICHARD FD8506948/10/1998TRFITHE PEOPLE VS NUNES, RICHARD FTRFCLOSED
NUNES RICHARD JOSEPHD1955028/28/1998CRMISDEMTHE PEOPLE VS. NUNES, RICHARD JMUNICLOSED
NUNES ROBERT EDWARDD2392109/8/1999CRMISDEMTHE PEOPLE VS. NUNES, ROBERT EDWARDMUNICLOSED
NUNES ROBERT EDWARDD100024112/6/1999CRMISDEMPEO VS NUNES, ROBERTMUNICLOSED
NUNES ROBERT GASPARD8079748/31/1999TRFITHE PEOPLE VS NUNES, ROBERT GASPARTRFCLOSED
NUNES RONNIE DMINP1712273/30/1998PROGUARDGUARD OF NUNES, RONNIESUPEROPEN
NUNES ROSEP2296007/20/1999CVUDNUNES R VS. TATE AMUNIOPEN
NUNES ROY CRAIGD1898494/23/1998CRMISDEMTHE PEOPLE VS. NUNES, ROYMUNICLOSED
NUNES ROY CRAIGD1958909/8/1998CRMISDEMTHE PEOPLE VS. NUNES, ROY CMUNICLOSED
NUNES ROY CRAIGRSP2207899/20/1999FAMPATRELEVERETT, M VS. NUNES, RSUPEROPEN
NUNES RYAN MICHAELD1468152/3/1998CRMISDEMTHE PEOPLE VS. NUNES, RYAN MMUNICLOSED
NUNES RYAN MICHAELD1909215/26/1998CRMISDEMTHE PEOPLE VS. NUNEZ, RYANMUNICLOSED
NUNES RYAN MICHAELD1967859/14/1998CRMISDEMTHE PEOPLE VS. NUNES, RYANMUNICLOSED
NUNES RYAN MICHAELD19909711/6/1998CRMISDEMTHE PEOPLE VS. NUNES, RYAN MICHAELMUNICLOSED
NUNES RYAN MICHAELD20047311/30/1998CRMISDEMTHE PEOPLE VS. NUNES, RYAN MICHAELMUNICLOSED
NUNES RYAN MICHAELD2057683/26/1999CRMISDEMTHE PEOPLE VS. NUNES, RYANMUNICLOSED
NUNES RYAN MICHAELD2057823/29/1999CRMISDEMTHE PEOPLE VS. NUNES, RYANMUNICLOSED
NUNES RYAN MICHAELD2068254/12/1999CRMISDEMTHE PEOPLE VS. NUNEZ, MICHAEL RYANMUNICLOSED
NUNES RYAN MICHAELD2381518/18/1999CRMISDEMTHE PEOPLE VS. NUNES, RYANMUNICLOSED
NUNES RYAN MICHAELD2382118/23/1999CRMISDEMTHE PEOPLE VS. NUNES, RYAN MICHAELMUNICLOSED
NUNES RYAN MICHAELD2399619/27/1999CRFELONYTHE PEOPLE VS. NUNES, RYAN MICHAELMUNICLOSED
NUNES RYAN MICHAELD2399669/27/1999CRMISDEMTHE PEOPLE VS. NUNES, RYAN MICHAELMUNICLOSED
NUNES SIMON PETERD70205811/18/1999TRFITHE PEOPLE VS NUNES, SIMON PETERTURCLOSED
NUNES STEPHEN LD1228696/8/1999CVUDGRP SF TRANS LLC VS. NUNES SMUNIOPEN
NUNES STEPHEN LD1228706/8/1999CVUDGRP SF TRANS LLC VS. NUNES S