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

TRABUCCO BILLPET2208079/22/1999FAMDISSTRABUCCO, B. VS. TRABUCCO, R.SUPEROPEN
TRABUCCO REBECCARSP2208079/22/1999FAMDISSTRABUCCO, B. VS. TRABUCCO, R.SUPEROPEN
TRACEY HEATHERD1820719/22/1998CVUDLOMBARDO, A VS. TRACEY, HMUNIOPEN
TRACEY JAMES MICHAELD24111110/18/1999CRMISDEMTHE PEOPLE VS. TRACEY, JAMESMUNIPS
TRACEY JOHND1783172/13/1998CVUDIMPERIAL THRIFT VS. TRACEY, JMUNIOPEN
TRACEY JOHN MICHAELD1802357/7/1998CVUDVORIS, M VS. TRACEY, JMUNIOPEN
TRACEY LORRAINEPET1723374/30/1998FAMDISSTRACY, L VS TRACEY, WSUPEROPEN
TRACEY MICHAEL PATRICKD80346811/12/1999TRFITHE PEOPLE VS TRACEY, MICHAEL PATRICKTRFCLOSED
TRACEY MICHAEL PATRICKD80508112/8/1999TRFITHE PEOPLE VS TRACEY, MICHAEL PATRICKTRFCLOSED
TRACEY WILLIAMRSP1723374/30/1998FAMDISSTRACY, L VS TRACEY, WSUPEROPEN
TRACY AUTO MARTD1262981/9/1998CVMCOMPHAIGHT, G VS ALMOND, GMUNIOPEN
TRACY BOWLP18299010/29/1998CVMCOMPWALMART VS. WALKER, CMUNICLOSED
TRACY DIETRICH AUBURND21284412/14/1998CRMISDEMTHE PEOPLE VS. TRACY, RICHARDTURCLOSED
TRACY DIETRICH AUBURND2400909/22/1999CRMISDEMTHE PEOPLE VS. TRACY DIETRICH AUBURNMUNICLOSED
TRACY GARDEN NURSERYD2301938/10/1999CVMCOMPDAVE WILSON NURSERY VS. LATINO, JMUNIOPEN
TRACY GATZ FLORAL COMPANYD1786474/22/1998CVMCOMPASSETCARE VS. GATZ, TMUNICLOSED
TRACY LISAD1816279/3/1998CVMCOMPPARTNERS IN CARE VS. TRACY, RMUNIOPEN
TRACY MATTHEW OD80388011/18/1999TRFITHE PEOPLE VS TRACY, MATTHEW OTRFCLOSED
TRACY RAYMOND WILLIAMD1917436/10/1998CRINFRACTHE PEOPLE VS. TRACY, RAYMONDMUNICLOSED
TRACY RICHARD KEVIND1816279/3/1998CVMCOMPPARTNERS IN CARE VS. TRACY, RMUNIOPEN
TRADER PUBLISHING COP1858072/25/1999CVMCOMPTRADER PUBLISHING CO VS. SHAVER, KMUNIOPEN
TRADEWAY TRANSMISIONSP24688812/30/1999SCSCITRADEWAY TRANS VS VILLASANATRFCLOSED
TRADEWAY TRANSMISSIONSD16215211/3/1998SCSCIBURTON VS TRADEWAY TRANSMISSIONSTRFCLOSED
TRADITIONAL BREWING COMPANYD24527911/12/1999SCSCOALPHA PLTRY&LIVESTK VS TRADITION BREWNGTURCLOSED
TRAHAN JEAND1775233/3/1998CVMCOMPYOUNG, R VS. FOSTER, LMUNICLOSED
TRAILER HAUL CONCRETE ROCKP1637294/14/1999SCSCITRAILER HAUL CON & ROCK CO VS MONKHOUSETRFOPEN
TRAILER HAUL CONCRETE ROCKP1637304/14/1999SCSCOTRLR HAUL CON & ROCK CO VS INTER MNT CONTRFCLOSED
TRAILER HAUL CONCRETE ROCKD1655658/18/1999SCSCINORTH OAKS MUTUAL WATER VS COLE ET ALTRFCLOSED
TRAILER HAUL CONCRETE ROCKD2279935/24/1999CVPIAGORMAN, J VS. WALL, BSUPERCLOSED
TRAILER HAUL CONCRETE ROCKD2280575/25/1999CVPIAKIRKPATRICK, D VS WALLS, BSUPERCLOSED
TRAINA JOED1608127/14/1998SCSCIIDEAL CLIMATE VS THE FRUIT YARDTRFCLOSED
TRAINA JOSEPH ANGLEOD80573112/8/1999TRFITHE PEOPLE VS TRAINA, JOSEPH ANGLEOTRFCLOSED
TRAINA JUSTINP1848011/15/1999CVUDTRAINA, J VS. SIDELL, AMUNICLOSED
TRAINA JUSTIND2270854/15/1999CVPIOZUNIGA, L VS. TRAINA, JSUPERCLOSED
TRAINA JUSTINP2314349/22/1999CVUDTRAINA J VS. SIDELL AMUNIOPEN
TRAINA WILLIAM VICTORD70232512/1/1999TRFITHE PEOPLE VS TRAINA, WILLIAM VICTORTURCLOSED
TRAINER CHRISTINAD24675112/16/1999SCSCIGARCIA VS MOUNTAIN VIEWGRANGETRFCLOSED
TRAINER EMMAP1268282/2/1998CVPIATRAINER, E VS. CHADDOCK, DMUNICLOSED
TRAINER EMMAD1858542/26/1999CVUDTRUSTEE BARTON, P VS TRAINER, JMUNIOPEN
TRAINER JOHN FD1858542/26/1999CVUDTRUSTEE BARTON, P VS TRAINER, JMUNIOPEN
TRAINER LINDAD1858542/26/1999CVUDTRUSTEE BARTON, P VS TRAINER, JMUNIOPEN
TRAINING & RESOURCE CENTER LLCP1665936/24/1998SCSCOTRAINING & RESOURCE CTR VS. CA MEDICALTURCLOSED
TRAINING & RESOURCE CENTER LLCP1665946/24/1998SCSCOTRAINING & RESOURCE CTR VS. CAMPUMATICTUROPEN
TRAINOR MICHAELPET1723424/30/1998FAMDISSTRAINOR, M VS. TRAINOR, W RSUPEROPEN
TRAINOR SHELLEY APET2083907/16/1998FAMPATRELTRAINOR, S VS. VAN LOON, CSUPEROPEN
TRAINOR WENDY RRSP1723424/30/1998FAMDISSTRAINOR, M VS. TRAINOR, W RSUPEROPEN
TRAMEL MICHAEL LEE ALEND1904465/21/1998CRMISDEMTHE PEOPLE VS. TRAMEL, MICHAELMUNICLOSED
TRAMEL MICHAEL LEE ALEND1961838/25/1998CRMISDEMTHE PEOPLE VS. TRAMEL, MICHAEL LEEMUNICLOSED
TRAMEL MICHAEL LEE ALEND20097311/30/1998CRMISDEMTHE PEOPLE VS. TRAMEL, MICHAELMUNICLOSED
TRAMEL MICHAEL LEE ALEND2388299/1/1999CRMISDEMTHE PEOPLE VS. TRAMEL, MICHAELMUNIOPEN
TRAMEL ROBERT STEVEND2036171/28/1999CRMISDEMTHE PEOPLE VS. TRAMEL, ROBERTMUNICLOSED
TRAMMEL JENNIFER LYNN EMMRICHPET2199697/20/1999FAMDISSTRAMMEL, J VS. TRAMMEL, MSUPEROPEN
TRAMMEL MATTHEW ALLANRSP2199697/20/1999FAMDISSTRAMMEL, J VS. TRAMMEL, MSUPEROPEN
TRAMMELL ALBERT DWIGHTRSP2202198/9/1999FAMDVMCHUGH, B VS. TRAMMELL, ASUPEROPEN
TRAMMELL ALBERT DWIGHTD2374348/19/1999CRMISDEMTHE PEOPLE VS. TRAMMELL, ALABERT DWIGHTMUNICLOSED
TRAMMELL CANDY NANCYD1974799/25/1998CRMISDEMTHE PEOPLE VS. HUNT/TRAMMELLMUNIOPEN
TRAMMELL CLIFFORDD18386212/8/1998CVUDAYALA, J VS. TRAMMELL, CMUNIOPEN
TRAMMELL CLIFFORD RD1799386/18/1998CVMCOMPRETAILERS VS. TRAMMELL, CMUNIOPEN
TRAMMELL DOUGLAS ALLEND1916556/11/1998CRFELONYTHE PEOPLE VS. TRAMMELL, DOUGLASMUNICLOSED
TRAMMELL DOUGLAS ALLEND1937388/12/1998CRFELONYTHE PEOPLE VS. TRAMMELL, DOUGLASSUPERCLOSED
TRAMMELL DOUGLAS ALLEND2058304/15/1999CRFELONYTHE PEOPLE VS. TRAMMEL, DOUGLASSUPERCLOSED
TRAMMELL DOUGLAS ALLEND2063893/30/1999CRMISDEMTHE PEOPLE VS. TRAMMELL, DOUGLASMUNICLOSED
TRAMMELL DWIGHTP1813698/24/1998CVUDTRAMMELL, D VS. MYERS, DMUNIOPEN
TRAMMELL JENNIFERD18386212/8/1998CVUDAYALA, J VS. TRAMMELL, CMUNIOPEN
TRAMMELL JENNIFER RD16200310/23/1998SCSCIAMERICAN GENERAL VS TAMMELLTRFCLOSED
TRAMMELL JENNIFER RD1799386/18/1998CVMCOMPRETAILERS VS. TRAMMELL, CMUNIOPEN
TRAMMELL MICHAEL BLAINED7014448/20/1999TRFITHE PEOPLE VS TRAMMELL, MICHAEL BLAINETURCLOSED
TRAMMELL SHIRLEYP1813698/24/1998CVUDTRAMMELL, D VS. MYERS, DMUNIOPEN
TRAN BINH THAID1752062/12/1998CRMISDEMTHE PEOPLE VS. TRAN, BINHMUNICLOSED
TRAN BINH THAID8067217/30/1999TRFITHE PEOPLE VS TRAN, BINH THAITRFCLOSED
TRAN BINH VPET2184923/23/1999FAMDISSTRAN, B VS. TRANG, LSUPEROPEN
TRAN BOBBYMINP20980210/14/1998PRODCOMPDISP CLAIM OF TRAN, BOBBYSUPERCLOSED
TRAN HAI THID18312111/4/1998CVPIABEDELL, M VS. TRAN, HSUPERCLOSED
TRAN HUNGD1914276/3/1998CRMISDEMTHE PEOPLE VS. TRAN, HUNGMUNICLOSED
TRAN HUY TUAND1920536/12/1998CRINFRACTHE PEOPLE VS. TRAN, HUYMUNICLOSED
TRAN HUY TUAND8074468/23/1999TRFITHE PEOPLE VS TRAN, HUY TUANTRFCLOSED
TRAN KIMD1635873/31/1999SCSCIMOCSE FED CREDIT UNION VS TRAN ET ALTRFCLOSED
TRAN KINH DANHD19880010/13/1998CRINFRACTHE PEOPLE VS. TRAN, KINHMUNICLOSED
TRAN LUAT CONGP1228494/23/1999CVUDTRAN L VS. ALYNCH JTUROPEN
TRAN PHO VAND1978789/28/1998CRINFRACTHE PEOPLE VS. TRAN, PHO VANMUNIOPEN
TRAN PHUONG HUEP1742776/23/1998CVPIATRAN, P V. TANG, ASUPERCLOSED
TRAN SAMD1602865/29/1998SCSCOAVCO VS TRANTRFCLOSED
TRAN SON VANMINP20980310/14/1998PRODCOMPDISP CLAIM OF TRAN, SONSUPERCLOSED
TRAN THANH PHONGD80331611/12/1999TRFITHE PEOPLE VS TRAN, THANH PHONGTRFCLOSED
TRAN THANH PHONGD80536012/7/1999TRFITHE PEOPLE VS TRAN, THANH PHONGTRFCLOSED
TRAN THIETPET20980210/14/1998PRODCOMPDISP CLAIM OF TRAN, BOBBYSUPERCLOSED
TRAN THIETPET20980310/14/1998PRODCOMPDISP CLAIM OF TRAN, SONSUPERCLOSED
TRAN TRUNG VAND8100539/23/1999TRFITHE PEOPLE VS TRAN, TRUNG VANTRFCLOSED
TRAN VINHD80017910/13/1999TRFITHE PEOPLE VS TRAN, VINHTRFCLOSED
TRAN YEN KIM THID1635873/31/1999SCSCIMOCSE FED CREDIT UNION VS TRAN ET ALTRFCLOSED
TRANATE MICHAEL LINTAGD70316012/14/1999TRFITHE PEOPLE VS TRANATE, MICHAEL LINTAGTURCLOSED
TRANCHINA JOSEPH JP1264011/14/1998CVUDTRANCHINA, J VS. WALTON, JMUNIOPEN
TRANER KATHLEEN PEARLD1859133/2/1999CVUDTEMPLE-INLAND MORTGAGE VS. TRANER, RMUNICLOSED
TRANER RANDY WAYNED1859133/2/1999CVUDTEMPLE-INLAND MORTGAGE VS. TRANER, RMUNICLOSED
TRANG LINDARSP2184923/23/1999FAMDISSTRAN, B VS. TRANG, LSUPEROPEN
TRANI JOHN NICHOLAS JOSEPHD1904015/5/1998CRMISDEMTHE PEOPLE VS. TRANI, JOHNMUNICLOSED
TRANS WESTERN EXPRESS LTDD1226404/28/1998CVPIAERICKSON C VS. JUAREZ ETUROPEN
TRANS-WEST TECHNOLOGYD1867874/6/1999CVMCOMPCARTER, L VS. QFI MANUFACTURINGSUPERCLOSED
TRANSAMERICA BANKP1868444/8/1999CVMCOMPTRANSAMERICA BANK VS. SMITH, JMUNICLOSED
TRANSAMERICA FINANCIAL SVCSD1816309/3/1998CVMCOMPCAMPBELL, G VS. FAIRBANKS CAPITALSUPERCLOSED
TRANSAMERICA FINANCIAL SVCSD1822929/29/1998CVPIOGURNEY, S VS. OLIVER REALTYMUNICLOSED
TRANSAMERICA MORTGAGE COMPANYP1800866/26/1998CVUDTRANSAMERICA MORTGAGE VS. WILLIAMS, MMUNIOPEN
TRANSCRIPTION ASSOCIATESD18273810/19/1998CVMCOMPLABOR STANDARD VS. BROYLES, GMUNIOPEN
TRANSIT INSURANCE SERVICES INCD25085912/17/1999CVMCOMPHOLLOMAN, B VS. INTERAMERICASSUPERCLOSED
TRANSMATIC TRANMISSIONSP1662943/10/1999SCSCITRANSMATIC TRANSMISSIONS VS. ABDILL GTUROPEN
TRANSMATIC TRANS & AUTO CTRP1665956/24/1998SCSCITRANSMATIC TRANS & AUTO VS. MOTOR MOTIONTURCLOSED
TRANSMATIC TRANS & AUTO CTRP1665966/24/1998SCSCITRANSMATIC TRANS & AUTO CTR VS. B&H AUTOTURCLOSED
TRANSMATIC TRANSMISSION & AUTOD1637904/19/1999SCSCISHANKAR VS TRANSMATIC TRANSMISSIONTRFCLOSED
TRANSMATIC TRANSMISSION & AUTOP1645396/8/1999SCSCIAM VS SANDHUTRFOPEN
TRANSMATIC TRANSMISSION & AUTOP1645406/8/1999SCSCIAM VS MORGANTRFCLOSED
TRANSMATIC TRANSMISSION & AUTOP1652417/29/1999SCSCOAM DBA TRANSMATIC VS JAUREGUITRFCLOSED
TRANSMATIC TRANSMISSION & AUTOP1652437/29/1999SCSCIAM DBA TRANSMATIC VS WAECHTLERTRFCLOSED
TRANSMATIC TRANSMISSION & AUTOP1657129/8/1999SCSCITRANSMATIC TRANSMISSION VS ALSHATIETRFOPEN
TRANSMATIC TRANSMISSION & AUTO MOTIVE CENTERP1640845/14/1999SCSCITRANSMATIC TRANS VS SHANKAR, ETALTRFCLOSED
TRANSMATIC TRANSMISSION & AUTO MOTIVE CENTERRSP1640845/14/1999SCSCITRANSMATIC TRANS VS SHANKAR, ETALTRFCLOSED
TRANSMATIC TRANSMISSIONSP1663584/1/1999SCSCITRANSMATIC TRANMISSIONS VS. GALLARDO HTUROPEN
TRANSMATIC TRANSMISSIONSP1663594/1/1999SCSCITRANSMATIC TRANSMISSIONS VS. AVILA LTURCLOSED
TRANSMATIC TRANSMISSIONSP1663604/1/1999SCSCITRANSMATIC TRANSMISSIONS VS. QUIROZ RTURCLOSED
TRANSMATIC TRANSMISSIONSP1663614/1/1999SCSCITRANSMATIC TRANSMISSIONS VS. THOMPSON LTURCLOSED
TRANSMATIC TRANSMISSIONSP1668149/10/1998SCSCOTRANSMACTIC TRANSMISSION VS. JORGE, JTURCLOSED
TRANSMATIC TRANSMISSIONSP1668169/10/1998SCSCITRANSMATIC TRANSMISSION VS. BRADLEY, BTURCLOSED
TRANSNATIONAL ENTERPRISES INCD1796096/4/1998CVMCOMPJAMES, S VS. BENEKER, EMUNICLOSED
TRANSNATIONAL ENTERPRISES INCD1814998/28/1998CVUDSWEENEY, R VS. TRANSNATIONAL ENTERPRISESMUNIOPEN
TRANSOUTH FINANCIAL CORPP1659119/24/1999SCSCITRANSOUGH FINANCIAL VS TILLMONTRFCLOSED
TRANSOUTH FINANCIAL CORPP1659129/24/1999SCSCITRANSOUTH FINANCIAL VS TILLMONTRFCLOSED
TRANSOUTH FINANCIAL CORPP2290326/30/1999CVMCOMPTRANSOUTH FINANCIAL CORP VS. SMITH CMUNIOPEN
TRANSOUTH FINANCIAL CORPP2290336/30/1999CVMCOMPTRANSOUTH FINANCIAL CORP VS. HALL RMUNICLOSED
TRANSOUTH FINANCIAL CORPD2299098/3/1999CVMCOMPLEDESMA J VS. THOMPSON AUTO SALESSUPERHOLD
TRANSOUTH FINANCIAL CORPP24608110/8/1999SCSCITRANSOUTH FIN VS KEITHTRFOPEN
TRANSOUTH FINANCIAL CORPP24654111/30/1999SCSCOTRANSOUTH FINANCIAL VS LUCEROTRFCLOSED
TRANSOUTH FINANCIAL CORPP24686112/28/1999SCSCOTRANSOUTH FINANCIAL VS ANGELTRFCLOSED
TRANSOUTH FINANCIAL CORPP24686212/28/1999SCSCOTRANSOUTH FINANCIAL VS DOMINGUEZTRFCLOSED
TRANSPACIFIC ENGINEERINGD1596714/8/1998SCSCIKENS PAINTING VS TRANSPACIFIC ENGTRFCLOSED
TRANSPORTATION DEPT OFD1263701/13/1998CVPIOCALIF STATE AUTO VS. DEPT OF TRANSPOR