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

Main Menu | 1998-1999 | S

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

SYCAMORE PROPERTIESP1572182/20/1998SCSCOYOUNGDALE, ET AL VS. WAKEFIELD, ET ALTUROPEN
SYCAMORE VILLAGE INVESTORSP1795305/29/1998CVMCOMPSYCAMORE VILLAGE INV VS. FIGUEROA, DMUNICLOSED
SYCAMORE VILLAGE INVESTORSP1820139/21/1998CVMCOMPSYCAMORE VILLAGE INVESTORS, PANARRA, DMUNIOPEN
SYCAMORE VILLAGE INVESTORSP23189510/12/1999CVMCOMPSYCAMORE VILLAGE I VS. RAFFANELLI MMUNICLOSED
SYCAMORE VILLAGE INVESTORSP25068212/10/1999CVMCOMPSYCAMORE VILLAGE VS. DICKINSON, CMUNIOPEN
SYCHALEUN SIHOD2375748/10/1999CRINFRACTHE PEOPLE VS. SYCHALEUN, SIHOMUNICLOSED
SYDNEY DIANNED1860853/9/1999CVUDMUNSON, J VS. SYDNEY, PMUNIOPEN
SYDNEY PAULD1786194/20/1998CVUDMUNSON, J VS. HOLTZCLAW, TMUNIOPEN
SYDNEY PAULD1860853/9/1999CVUDMUNSON, J VS. SYDNEY, PMUNIOPEN
SYDUANG BOUNCHANEPET1739436/12/1998FAMDISSSYDUANG, B VS. SIDOUANG, OSUPEROPEN
SYDUANG JIM SD80815712/22/1999TRFITHE PEOPLE VS SYDUANG, JIM STRFCLOSED
SYDUANG ONECHANHD1610257/27/1998SCSCIMODESTO CITY SCHOOLS VS SYDUANGTRFCLOSED
SYESS MARCUS DD2289166/25/1999CVUDFSF VINEYARD ASSOC VS. SYESS MMUNIOPEN
SYESS MARCUS DARNELLD2347926/21/1999CRMISDEMTHE PEOPLE VS. SYESS, MARCUS DARNELLMUNICLOSED
SYKES DENZELMINP31772112/1/1999PROGUARD OF STANIFER JR., ANTRELLSUPERCLOSED
SYKES DOUGLAS GP1853232/5/1999CVUDSYKES,D VS. RIVAS, JMUNIOPEN
SYKES DOUGLAS GP1864863/24/1999CVMCOMPSYKES, D VS. RIVAS, JSUPEROPEN
SYKES ERICKAD25081212/16/1999CVPIAMOORE, M VS. SYKES, EMUNICLOSED
SYLVA ROBERT FRANCISD2049243/3/1999CRMISDEMTHE PEOPLE VS. SILVA, ROBERTMUNICLOSED
SYLVA STERLING HENRYPET1725775/1/1998WIRFOSYLVA, S H VS. SYLVA, T DSUPEROPEN
SYLVA TESSIE DARLENERSP1725775/1/1998WIRFOSYLVA, S H VS. SYLVA, T DSUPEROPEN
SYLVAN AVE EQUITY GROUPP1855732/17/1999CVUDSYLVAN AVENUE EQUITY GROUP VS MULKEEN, MMUNICLOSED
SYLVAN AVENUE EQUITY GROUPP1263971/14/1998CVUDSYLVAN AVENUE EQUITY VS. FINCH, DMUNIOPEN
SYLVAN AVENUE EQUITY GROUPP18342611/17/1998CVUDSYLVAN AVENUE EQUITY VS. BRAMLETT, BMUNICLOSED
SYLVAN AVENUE EQUITY GROUPP1848371/19/1999CVMCOMPSYLVAN AVENUE EQUITY GROUP VS. WILSON, MMUNICLOSED
SYLVAN AVENUE EQUITY GROUPP2301768/9/1999CVMCOMPSYLVAN AVENUE EQUITY GROUP VS. REYNOSO PMUNICLOSED
SYLVAN AVENUE EQUITY GROUPP25048312/6/1999CVMCOMPT A SIEBERT VS. HANCOCK, KMUNIOPEN
SYLVAN UNION SCHOOL DISTRICTD1699913/13/1998CVMCOMPBOOKER, J VS DOBBS, SSUPERCLOSED
SYLVAN UNION SCHOOL DISTRICTD1868334/7/1999CVPIOFELSER, D VS. SYLVAN UNION SCHOOL DIST.SUPERCLOSED
SYLVAN UNION SCHOOL DISTRICTD2315279/24/1999CVMCOMPTHOMAS S VS. SYLVAN UNION SCHOOLSUPERCLOSED
SYLVAN UNION SCHOOL DISTRICTP24675312/17/1999SCSCOSYLVAN UNION SCH VS WOOLTRFCLOSED
SYLVAN UNION SCHOOL DISTRICTRSP25048512/8/1999CVMPETVIKJORD, R VS. SYLVAN UNIFIEDSUPEROPEN
SYLVAN VET CLINICP1811448/17/1998CVMCOMPSYLVAN VET CLINIC VS. BIRDSONG, VMUNIOPEN
SYLVAN VETERINARY CLINICP1803297/13/1998CVMCOMPRICHLAND MARKET VS. PRESTON, SMUNIOPEN
SYLVIA JOND25082912/17/1999CVMCOMPSTANISLAUS CREDIT CONTROL VS. SYLVIA, JMUNICLOSED
SYLVIA MICHELLE LD25082912/17/1999CVMCOMPSTANISLAUS CREDIT CONTROL VS. SYLVIA, JMUNICLOSED
SYNDICATED OFFICE SYSTEM SANTAP2286206/16/1999CVMCOMPSYNDICATED OFFICE VS. CHAVEZ, MMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1226013/2/1998CVMCOMPSYNDICATED VS. MORENO, AMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1226736/15/1998CVMCOMPSYNDICATED OFFICE SYSTEMS VS. BELTRAN RTUROPEN
SYNDICATED OFFICE SYSTEMSP1227038/10/1998CVMCOMPSYNDICATED OFFICE SYSTEMS VS. YGLESIAS,MUNIOPEN
SYNDICATED OFFICE SYSTEMSP12274710/26/1998CVMCOMPSYNDICATED OFFICE SYSTEMS VS. BHAWAN, STUROPEN
SYNDICATED OFFICE SYSTEMSP1261771/5/1998CVMCOMPSYNDICATED VS. PEREZ, EMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1263891/14/1998CVMCOMPSYNDICATED OFFICE VS. SMITH, TMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1268491/27/1998CVMCOMPSYNDICATED VS. LUMPKIN, SMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1269162/18/1998CVMCOMPSYNDICATED VS. JAIME, JMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1699333/3/1998CVMCOMPSYNDICATED OFFICE SYSTEMS VS PORTER, RSUPERCLOSED
SYNDICATED OFFICE SYSTEMSP1699343/3/1998CVMCOMPSYNDICATED OFFICE SYSTEMS VS HUENE, JSUPERCLOSED
SYNDICATED OFFICE SYSTEMSP1699363/3/1998CVMCOMPSYNDICATED OFFICE SYSTEMS VS APILADO, PSUPERCLOSED
SYNDICATED OFFICE SYSTEMSD1699943/13/1998CVMCOMPGOODWIN, J VS. NATIONAL MED., INC.SUPERCLOSED
SYNDICATED OFFICE SYSTEMSP1709994/1/1998CVMCOMPSYNDICATED OFFICE SYS VS MARTINEZ SR, PSUPEROPEN
SYNDICATED OFFICE SYSTEMSP1726194/29/1998CVMCOMPSYNDICATED OFFICE SYSTEMS VS. FONDA J.SUPEROPEN
SYNDICATED OFFICE SYSTEMSP1734235/22/1998CVMCOMPSYNDICATED VS. HAWKINS, LSUPERCLOSED
SYNDICATED OFFICE SYSTEMSP1734505/28/1998CVMCOMPSYNDICATED SYSTEMS VS. AETNA INSURARANCESUPERCLOSED
SYNDICATED OFFICE SYSTEMSP1734706/5/1998CVMCOMPSYNDICATED OFF SYS VS. NY CTRL MUT FIRESUPERCLOSED
SYNDICATED OFFICE SYSTEMSP1770252/11/1998CVMCOMPSYNDICATED VS. MARRUFO, SMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1770272/11/1998CVMCOMPSYNDICATED VS. KNIGHT, JMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1770662/12/1998CVMCOMPSYNDICATED VS. MORSE, TMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1770762/13/1998CVMCOMPSYNDICATED VS. COLMENERO, JMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1771152/8/1998CVMCOMPSYNDICATED VS. SCOTT, WMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1774462/27/1998CVMCOMPSYNDICATED VS. ERBE, LMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1774703/2/1998CVMCOMPSYNDICATED VS. PRASAD, HMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1774713/2/1998CVMCOMPSYNDICATED VS. CORMACK, KMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1775663/6/1998CVMCOMPSYNDICATED VS. NUNO, SMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1775803/1/1998CVMCOMPSYNDICATED VS. GARCIA, EMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1776112/11/1998CVMCOMPSYNDICATED VS. LOSER, SMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1776122/11/1998CVMCOMPSYNDICATED VS. GALLOWAY, JMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1776132/11/1998CVMCOMPSYNDICATED VS. SHIMRADO, LMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1777113/11/1998CVMCOMPSYNDICATED VS. GARZA, DMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1780673/27/1998CVMCOMPSYNDICATED OFFICE VS. SANDOVAL, AMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1781923/31/1998CVMCOMPSYNDICATED OFFICE SYSTEMS VS. FLORES, LMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1782213/27/1998CVMCOMPSYNDICATED VS. CERDA, AMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1783033/31/1998CVMCOMPSYNDICATED OFFICE VS. LANGDON, CMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1783094/7/1998CVMCOMPSYNDICATED VS. CLOWERS, WMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1783104/7/1998CVMCOMPSYNDICATED VS. MARQUEZ, RMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1785094/20/1998CVMCOMPSYNDICATED VS. YOUNG, SMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1786114/20/1998CVMCOMPSYNDICATED VS. CALHOUN, PMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1786304/20/1998CVMCOMPSYNDICATED VS. DIBONA, AMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1788564/29/1998CVMCOMPSYNDICATED OFFICE SYSTEMS VS. VEGA, JMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1788715/1/1998CVMCOMPSYNDICATED OFFICE VS. VANVLIET, AMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1789805/5/1998CVMCOMPOFFICE SYSTEMS VS. CRAWFORD, CMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1789845/3/1998CVMCOMPSYNDICATED OFFICE SYSTEMS VS. CHAVEZ, MMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1789985/6/1998CVMCOMPSYNDICATED OFFICE SYSTEMS VS. PHIPPS, GMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1789995/6/1998CVMCOMPSYNDICATED OFFICE SYSTEMS VS. JONES, BMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1790025/6/1998CVMCOMPSYNDICATED VS. BENOIT, JMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1790035/6/1998CVMCOMPSYNDICATED VS. NUNEZ, MMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1790064/15/1998CVMCOMPSYNDICATED VS. MORENO, DMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1790075/2/1998CVMCOMPSYNDICATED VS. GRIGGS, LMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1790205/6/1998CVMCOMPSYNDICATED OFFICE VS. CONTRERAS, LMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1790255/7/1998CVMCOMPSYNDICATED VS. MILLER, RMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1790275/7/1998CVMCOMPSYNDICATED VS. DORFF, SMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1790285/7/1998CVMCOMPSYNDICATED VS. CURTIS, LMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1790445/7/1998CVMCOMPSYNDICATED VS. GARCIA, MMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1790765/8/1998CVMCOMPSYNDICATED VS. JIMENEZ, CMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1790994/20/1998CVMCOMPSYNDICATED VS. PHILLIPS, PMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1791595/12/1998CVMCOMPSYNDICATED VS. PHILLIPS, CMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1793385/21/1998CVMCOMPSYNDICATED VS. WALKER, JMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1793995/22/1998CVMCOMPSYNDICATED VS. BARAJAS, FMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1794045/9/1998CVMCOMPSYNDICATED VS. BRUTON, HMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1794325/26/1998CVMCOMPSYDICATED VS. MANRIQUEZ, AMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1795195/27/1998CVMCOMPSYNDICATED VS. GUZMAN, MMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1801086/30/1998CVMCOMPSYNDICATED VS. ODOM, PMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1801096/30/1998CVMCOMPSYNDICATED VS. CAMP, DMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1802237/6/1998CVMCOMPSYNDICATED VS. SHOSHO, KMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1802247/6/1998CVMCOMPSYNDICATED VS. WEAVER, BMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1803127/11/1998CVMCOMPSYNDICATED VS. RUSSELL, GMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1803137/11/1998CVMCOMPSYNDICATED VS. REYNA, CMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1803186/1/1998CVMCOMPSYNDICATED OFFICE VS. LINHARES, JMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1803197/13/1998CVMCOMPSYNDICATED VS. MCALISTER, NMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1803207/13/1998CVMCOMPSYNDICATED VS. MANN, PMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1803617/14/1998CVMCOMPSYNDICATED VS. SANCHEZ, DMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1804117/15/1998CVMCOMPSYNDICATED VS. BARRADAS, EMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1804317/16/1998CVMCOMPSYNDICATED VS. WRIGHT, AMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1804597/17/1998CVMCOMPSYNDICATED VS. GARCIA, SMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1804617/17/1998CVMCOMPSYNDICATED VS. SLATE, AMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1804667/17/1998CVMCOMPSYNDICATED VS. ZEPEDA, MMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1804737/24/1998CVMCOMPSYNDICATED VS. HAWORTH, SMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1805067/17/1998CVMCOMPSYNDICATED VS. WILLIAMS, GMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1805087/20/1998CVMCOMPSYNDICATED VS. FERGEL, GMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1805107/20/1998CVMCOMPSYNDICATED VS. COLLAZO, DMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1805497/20/1998CVMCOMPSYNDICATED VS. WISBEY, LMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1805507/20/1998CVMCOMPSYNDICATED VS. COLLETT, SMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1805527/1/1998CVMCOMPSYNDICATED VS. RIDDLE, CMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1805907/21/1998CVMCOMPSYNDICATED VS. WILSON, MMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1806967/7/1998CVMCOMPSYNDICATED OFFICE VS. COTA, WMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1806977/1/1998CVMCOMPSYNDICATED OFFICE VS. MACCINI, MMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1806987/24/1998CVMCOMPSYNDICATED OFFICE VS. LAUGHLIN, BMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1807326/4/1998CVMCOMPSYNDICATED VS. PINEDO, RMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1807577/28/1998CVMCOMPSYNDICATED VS. PFEIFER, JMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1808127/24/1998CVMCOMPSYNDICATED VS. MAYORAL, RMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1808678/4/1998CVMCOMPSYNDICATED VS. BURNS, KMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1809638/10/1998CVMCOMPSYNDICATED VS. HAWKES, DMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1809678/10/1998CVMCOMPSYNDICATED VS. DONALDSON, VMUNICLOSED
SYNDICATED OFFICE SYSTEMSP1810148/11/1998CVMCOMPSYNDICATED VS. CHAVEZ, EMUNIOPEN
SYNDICATED OFFICE SYSTEMSP1810208/12/1998CVMCOMPSYNDICATED VS. VANDERPOOL, VMUNI