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

Main Menu | 1998-1999 | T

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

THACH SARENED80562512/10/1999TRFITHE PEOPLE VS THACH, SARENETRFCLOSED
THACH THI ENGD18362211/25/1998CVUDSECURITY MUTUAL VS. THACH, TMUNIOPEN
THACH TONGD20234212/29/1998CRMISDEMTHE PEOPLE VS. THACH, TONGMUNICLOSED
THACH VANARITHD1903555/22/1998CRFELONYTHE PEOPLE VS. THACH, VANARITHMUNICLOSED
THACKER ALLEN MICHAELD1971389/22/1998CRFELONYTHE PEOPLE VS. THACKER, ALLENSUPERPS
THACKER ALLEN MICHAELD19789310/5/1998CRFELONYTHE PEOPLE VS. THACKER, ALLEN MICHAELSUPEROPEN
THACKER GERALDINE E.PET22128910/29/1999PROESTESTATE OF CLIFTON, WILLIAM CHARLESSUPERCLOSED
THACKER JAMES DAVIDD1919776/16/1998CRMISDEMTHE PEOPLE VS. THACKER, JAMESMUNICLOSED
THACKER JAMES EDWIND2017475/11/1999CRFELONYTHE PEOPLE VS. THACKER, JAMESSUPERCLOSED
THACKER JIM ED23199710/13/1999CVUDKOFF A VS. THACKER JMUNICLOSED
THACKER MARIED1788134/28/1998CVUDLORENZO, J VS. THACKER, MMUNIOPEN
THAI JAMIED18270610/16/1998CVPIAGASPARD, P VS. THAI, JMUNICLOSED
THAI MANNYRSP2094279/4/1998FAMGORSUCH, S D VS. THAI, MSUPEROPEN
THAI SISOUVANTHOND1735655/27/1998WICSCO VS. THAI, SSUPEROPEN
THAING SAOTHAD18247310/7/1998CVUDJEVERT, C VS. THAING, JMUNIOPEN
THALER TODD ALAIND7004079/29/1999TRFITHE PEOPLE VS THALER, TODD ALAINTUROPEN
THAM KARYN ANND80344611/12/1999TRFITHE PEOPLE VS THAM, KARYN ANNTRFCLOSED
THAMMAVOHGSA VANHD1970249/1/1998CRMISDEMTHE PEOPLE VS. THAMMAVOHGSA, VANHMUNICLOSED
THAMMAVONGSA PHORNCD2381637/28/1999CRMISDEMTHE PEOPLE VS. THAMMAVONGSA, PHORNCHAIMUNICLOSED
THAMMAVONGSA THOVEYD1702423/6/1998WICSCO VS. THAMMAVONGSA, TSUPERCLOSED
THANG JAMESD2392909/8/1999CRMISDEMTHE PEOPLE VS. THANG, JAMESMUNIOPEN
THANH COUNG LUD2125679/16/1998CRMISDEMTHE PEOPLE VS. THANH, CUONG LUTUROPEN
THANH THAT TOND1263771/13/1998CVUDLEGGIO, F VS. THANH THAT TONMUNICLOSED
THAO CHEEPET1701192/26/1998WIUIFSATHAO, C VS YANG, LSUPEROPEN
THAO CHERPET21078811/18/1998PRODCOMPDISP CLAIM THAO, DOWSUPERCLOSED
THAO CHERPET21078911/18/1998PRODCOMPDISP CLAIM THAO, CHONGSUPERCLOSED
THAO CHONGMINP21078911/18/1998PRODCOMPDISP CLAIM THAO, CHONGSUPERCLOSED
THAO DEEP1850781/27/1999CVPIAXIONG, A VS. HARDWICK, DMUNICLOSED
THAO DOWMINP21078811/18/1998PRODCOMPDISP CLAIM THAO, DOWSUPERCLOSED
THAO KAOGALP25099312/23/1999CVVANG, C VS CARDOSO, KSUPEROPEN
THAO KARL KAOD80473611/29/1999TRFINFRACTHE PEOPLE VS THAO, KARL KAOTRFCLOSED
THAO LATHD80310611/10/1999TRFITHE PEOPLE VS THAO, LATHTRFCLOSED
THAO POUAGALP22136611/4/1999FAMNULLVUE, M VS. LEE, BSUPEROPEN
THAO WEDAMINP1850781/27/1999CVPIAXIONG, A VS. HARDWICK, DMUNICLOSED
THARP KELLYD16695811/16/1998SCSCIISHAQ, W VS. THARP, KTURCLOSED
THARP PAUL ANTHONYD2357837/2/1999CRMISDEMTHE PEOPLE VS. THARP, PAULMUNICLOSED
THARP RAYMOND THOMASD24143311/2/1999CRMISDEMTHE PEOPLE VS. THARP, RAYMOND THOMASMUNICLOSED
THARPE DAWN ELAINED2025211/5/1999CRFELONYTHE PEOPLE VS. THARPE, DAWN ELAINEMUNICLOSED
THAT TON THANHD16692810/30/1998SCSCICHAMBERS, G VS. THAT, TTURCLOSED
THATCHER ANNE MARIED1950198/5/1998CRMISDEMTHE PEOPLE VS. THATCHER, ANNE MARIEMUNICLOSED
THATCHER COREY JUSTIND1748973/6/1998CRMISDEMTHE PEOPLE VS. KING & THATCHERMUNICLOSED
THATCHER DANIEL WAYNED19873810/20/1998CRMISDEMTHE PEOPLE VS. THATCHER, DANIEL WAYNEMUNICLOSED
THATCHER DANIEL WAYNED100095312/15/1999CRFELONYPEO VS THATCHER, DANIEL WAYNESUPERCLOSED
THATCHER DANNY WAYNED2355216/30/1999CRFELONYTHE PEOPLE VS. THATCHER, DANNY WAYNESUPERCLOSED
THATCHER GARY JOSEPHD1961978/27/1998CRFELONYTHE PEOPLE VS. THATCHER, GARYSUPERCLOSED
THATCHER MARY JEANETTED1902085/5/1998CRMISDEMTHE PEOPLE VS. DAVIS, MARYMUNICLOSED
THATCHER TONYA LYNND2333455/14/1999CRMISDEMTHE PEOPLE VS. THATCHER, TONYA LYNNMUNICLOSED
THATH MEACHD2060213/23/1999CRMISDEMTHE PEOPLE VS. THACH, MEACHMUNICLOSED
THATTE SUBODH VD80033710/13/1999TRFITHE PEOPLE VS THATTE, SUBODH VTRFCLOSED
THAYER BILLD1853722/8/1999CVUDIRM CORPORATION VS. NUNNMUNIOPEN
THAYER DANIELPET1683881/16/1998FAMDISSTHAYER, D VS DIAS, MSUPEROPEN
THAYER DONNA JD24938110/26/1999CVPIOESPINOZA J VS THAYER JSUPERCLOSED
THAYER EDDIE DOND17657410/26/1998CRFELONYTHE PEOPLE VS. THAYER, EDDIESUPERCLOSED
THAYER JAMES WD24938110/26/1999CVPIOESPINOZA J VS THAYER JSUPERCLOSED
THAYER JESSICA ELIZABETHD1744736/18/1998WICSCO VS THAYER, JESSICA ESUPEROPEN
THAYER JESSICA ELIZABETHD2030171/7/1999CRMISDEMTHE PEOPLE VS. THAYER, JESSICAMUNICLOSED
THAYER JOSEPH BEND2330275/11/1999CRFELONYTHE PEOPLE VS. THAYER, JOSEPH BENMUNICLOSED
THAYER LILAD1779153/17/1998CVPIOCURTISS, J VS. KOENIG, TMUNICLOSED
THAYER LILAPET2203348/24/1999PROESTESTATE OF HAGGSTROM, MILDRED RUBYSUPEROPEN
THAYER LYNN STEPHEND1941209/17/1998CRFELONYTHE PEOPLE VS. THAYER, LYNNSUPERCLOSED
THAYER LYNN STEPHEND2351066/28/1999CRMISDEMTHE PEOPLE VS. THAYER, LYNNMUNICLOSED
THAYER MICHAEL A.PET21054510/16/1998FAMDISSTHAYER, M VS THAYER, PSUPEROPEN
THAYER PAULA V.RSP21054510/16/1998FAMDISSTHAYER, M VS THAYER, PSUPEROPEN
THAYER RICHARDD1779153/17/1998CVPIOCURTISS, J VS. KOENIG, TMUNICLOSED
THAYN CARY GD25039212/1/1999CVUDBANKERS TRUST CO VS. THAYN, CMUNICLOSED
THE AETNA CASUALTY & SURETY COP1849101/21/1999CVMCOMPTRAVELERS CASUALTY VS. RUSSELL, AMUNICLOSED
THE BAIT BARND1678121/9/1998CVMCOMPHAMMOND, D VS. THE BAIT BARNSUPERCLOSED
THE BAIT BARND2306558/25/1999CVMCOMPB & W PETROLEUM VS. HERRIN DSUPERCLOSED
THE BAR PLAN MUTUAL INSURANCEP1797636/11/1998CVMCOMPBAR PLAN MUTUAL INSURANCE VS. TALIA, PMUNICLOSED
THE BEST SERVICE COP25051312/7/1999CVMCOMPBEST SERVICE VS. VANLIESHOUT, PMUNICLOSED
THE BIZ TECHS, L.L.C.D1634773/23/1999SCSCOBAGWELL VS BIZ ONE, ET ALTRFCLOSED
THE BLUE MILL MOTELD1709323/23/1998CVMCOMPBHINDI P. VS. JAMNADAS R.SUPERCLOSED
THE BURCHELL NURSERY INCD1854532/9/1999CVMCOMPJLG ENTERPRISES VS. BURCHELL NURSERYSUPERCLOSED
THE CADLE COMPANY IIP1788904/30/1998CVMCOMPCADLE COMPANY VS. CLAUNCH, JMUNICLOSED
THE CARPET MANP1225842/9/1998CVMCOMPST CLAIR, ET AL VS. SCHUMANN, ET ALMUNIOPEN
THE CIGARETTE STORESP23183010/8/1999CVMCOMPBUTCHIE'S VS. SALAS YMUNIOPEN
THE CLUTCH SHOPD23186710/7/1999CVUDRAYMOND G VS. POMPOSO ALEXMUNIOPEN
THE CREDIT UNION FOR ORGANIZEDP1656398/27/1999SCSCICREDIT UNION FOR ORGANIZED LABOR VS HUNTTRFOPEN
THE CREDIT UNION FOR ORGANIZEDP1656408/27/1999SCSCICRDT UNION FOR ORGANIZED LABOR VS CORONATRFCLOSED
THE CREDIT UNION FOR ORGANIZEDP3938125/1/1998SCSCICU FOR ORGANIZED LABOR VS JOHNSONTRFCLOSED
THE DANE GROUPD1588612/6/1998SCSCICOMTEL BUS TELEPHONE VS THE DANE GPTRFCLOSED
THE DEPT OF HEALTH SERV OF CAD2308519/3/1999CVMCOMPOAK VALLEY HOSP VS. THE DEPT OF HEALTHMUNICLOSED
THE DIEPENBROCK LAW FIRMD1699913/13/1998CVMCOMPBOOKER, J VS DOBBS, SSUPERCLOSED
THE ERNESTINE PORTEOUS LIVINGD1636534/9/1999SCSCIGIOVANNONI VS PORTEOUSTRFCLOSED
THE ESTATE OF ANDRES PRIETOD2288856/24/1999CVUDCLAYTON NATIONAL INC VS. PRIETO AMUNIOPEN
THE ESTATE OF ANNA E. CHAMAKID1742966/30/1998CVPIARIOS, A VS. CHAMAKI, ASUPERCLOSED
THE FANTASY STOPD1868084/7/1999CVMCOMPLEASECOMM CORPORATION VS. SILVA, BMUNIOPEN
THE FIRST NATIONAL BANK ATLANTP24903310/19/1999CVMCOMPTHE FIRS NATIONAL BANK VS. BETYODAGIM VMUNICLOSED
THE FLORAL COTTAGED16180510/2/1998SCSCISCHMIDT VS THE FLORAL COTTAGETRFCLOSED
THE FRUIT YARDD1608127/14/1998SCSCIIDEAL CLIMATE VS THE FRUIT YARDTRFCLOSED
THE FRUIT YARD RESTAURANTD1608127/14/1998SCSCIIDEAL CLIMATE VS THE FRUIT YARDTRFCLOSED
THE GLEN HOLT COMPANYD1684281/13/1998CVMCOMPSPELLMAN R E VS. SPARKS, BSUPERCLOSED
THE GOLDEN 1 CREDITP1850131/25/1999CVMCOMPTHE GOLDEN 1 CREDIT UNION VS. FONTANA, RMUNIOPEN
THE GOLDEN 1 CREDITP2272534/22/1999CVMCOMPTHE GOLDEN 1 CREDIT UNION VS. COLE, LMUNICLOSED
THE GOLDEN 1 CREDIT UNIONP23192110/12/1999CVUDTHE GOLDEN 1 CREDIT UNION VS. HARDING WMUNIOPEN
THE HARTFORDP1853932/8/1999CVMCOMPTHE HARTFORD VS. LARKIN, DSUPERCLOSED
THE HOME DEPOTD24925510/20/1999CVPIOPARISIS A VS. THE HOME DEPOTSUPEROPEN
THE HOMESTEAD MOBILE HOME PARKP1780043/20/1998CVMPETHUDSON, E VS. EVANS, RMUNIOPEN
THE IN-STEPD24954310/29/1999CVMCOMPSOUTHERN PROSTHETIC S VS. THE IN-STEPMUNIOPEN
THE IVA FAIRBANKS FAMILY TRUSTD2293737/13/1999CVMCOMPSTATE DEPT OF HEALTH SERV VS. SHINAULT MSUPERCLOSED
THE LEASE COMPANYP1613608/14/1998SCSCITHE LEASE COMPANY VS STEVEN R. REGETRFCLOSED
THE LEASE COMPANYP16242212/4/1998SCSCILEASE CO VS REGETRFCLOSED
THE LIFT SHOPP1637494/15/1999SCSCILIFT SHOP VS WEAVERTRFCLOSED
THE LIFT SHOPD2311269/13/1999CVMCOMPTHE PEOPLE VS. KEENEY TSUPEROPEN
THE LIFT SHOPXC2311269/13/1999CVMCOMPTHE PEOPLE VS. KEENEY TSUPEROPEN
THE LUCKEY COMPANYD1726895/15/1998CVMCOMPDAILEY, M. VS. THE LUCKEY COMPANYSUPEROPEN
THE MACERICH COD1699253/2/1998CVPIORODDAN, E VS THE MACERICH COSUPERCLOSED
THE MODESTO BEE NEWSPAPERP1262661/8/1998CVMCOMPMODESTO BEE NEWSPAPER VS. HENDERSON, JMUNIOPEN
THE MODESTO BEE NEWSPAPERP1267391/29/1998CVMCOMPMODESTO BEE NEWSPAPER VS. DOLL, CMUNIOPEN
THE MODESTO BEE NEWSPAPERP1269312/9/1998CVMCOMPMODESTO BEE VS. FLORAL & CRAFT WAREHOUSEMUNIOPEN
THE MODESTO BEE NEWSPAPERP1797956/12/1998CVMCOMPMODESTO BEE VS. VALLEY COMMERCIALMUNICLOSED
THE MODESTO BEE NEWSPAPERP1851671/29/1999CVMCOMPMODESTO BEE NEWSPAPER VS. DISH TVSUPERCLOSED
THE MODESTO BEE NEWSPAPERP1851681/29/1999CVMCOMPMODESTO BEE NEWPAPER VS. R.B. COMPUTERSUPEROPEN
THE MODESTO BEE NEWSPAPERP2272144/21/1999CVMCOMPTHE MODESTO BEE NEWSPAPER VS. KUMAR, RMUNICLOSED
THE MODESTO BEE NEWSPAPERP24904610/13/1999CVMCOMPMODESTO BEE NEWSPAPER VS. JERRI EMUNICLOSED
THE MONEY STOREP25001311/16/1999CVUDTMS MORTGAGE VS. JONES AMUNIOPEN
THE MONEY STORE AUTO FINANCEP1792775/19/1998CVMCOMPCREDIT RECOVERY VS. POULTER, DMUNIOPEN
THE MONEY STORE AUTO FINANCEP1797786/11/1998CVMCOMPCREDIT RECOVERY SYSTEMS VS. HERROZ, RMUNIOPEN
THE MORGAN FAMILY TURSTP1592703/5/1998SCSCITHE MORGAN FAMILY TRUST VS KEENERTRFCLOSED
THE NATIONAL COLLECTION AGENCYP1266111/23/1998CVMCOMPTHE NATIONAL COLLECTION VS. VALDEZ, JMUNICLOSED
THE NATIONAL COLLECTION AGENCYP1266611/27/1998CVMCOMPTHE NATIONAL COLL AGY VS. BROWN, GMUNICLOSED
THE NATIONAL COLLECTION AGENCYP1863543/18/1999CVMCOMPNATIONAL COLLECTION VS NOR CAL PERMA-CURMUNICLOSED
THE NATIONAL COLLECTION AGENCYP1866213/30/1999CVMCOMPTHE NATIONAL COLLECTION VS. ARNOLD, AMUNIOPEN
THE NATIONAL COLLECTION AGENCYP2295277/19/1999CVMCOMPNATIONAL COLLECTION AGENCY VS FUENTES PMUNICLOSED
THE NATIONAL COLLECTION AGENCYP2299078/3/1999CVMCOMPNATIONAL COLLECTION AGENCY VS. PIONA KMUNICLOSED
THE NATIONAL COLLECTION AGENCYP2305598/23/1999CVMCOMPTHE NATIONAL COLLECTION VS. VOLZ DMUNIOPEN
THE NATIONAL COLLECTION AGENCYP23194010/13/1999CVMCOMPTHE NATIONAL COLLECTION A VS. MEHRABI KMUNICLOSED
THE NATIONAL COLLECTION AGENCYP23194110/13/1999CVMCOMPTHE NATIONAL COLLECTION A VS. CHAN AMUNICLOSED
THE NATIONAL COLLECTION AGENCYP24934810/22/1999CVMCOMPNATIONAL COLLECTION VS. V & M INDUSTRIESMUNIOPEN
THE NEON WORKSD1721034/27/1998CVMCOMPTHE TRAVELERS INDEMNITY CO VS NEON WORKSSUPERCLOSED
THE NURSERYP16241912/4/1998SCSCITHE NURSERY VS SALAS BROTHER CHAPELTRFCLOSED
THE NUTCRACKERD1709743/31/1998CVMCOMPWAGGONER, S VS. JACKSON, O.J.SUPERCLOSED
THE NUTCRACKER RESTAURANTD1616199/16/1998SCSCISHIREY VS THE NUTCRACKER RESTAURANTTRFCLOSED
THE PACESETTER CORPORATIONP1225852/10/1998CVMCOMPTHE PACESETTER CORP VS. PEREZ, EDWARDMUNIOPEN
THE PAINT STORED1859863/5/1999