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

Main Menu | 1998-1999 | U

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

UBALDO ROMOD1856952/22/1999CVMCOMPRETAILERS VS. ROMO,UMUNICLOSED
UBALLE AMANDAD1806537/22/1998CVUDSMITH, R VS. UBALLE, AMUNIOPEN
UBALLE AMANDAD2282236/2/1999CVUDMILLY INVESTMENTS VS UBALLE TMUNIOPEN
UBALLE BELINDAD1803737/14/1998CVUDGOSSETT, G VS. UBALLE, BMUNIOPEN
UBALLE BELINDAD2281045/26/1999CVUDGOSSETT, G VS. UBALLE, BMUNIOPEN
UBALLE SANTIAGO PEDROD1960548/27/1998CRFELONYTHE PEOPLE VS. UBALLE, SANTIAGOSUPERPS
UBALLE TRINAD2282236/2/1999CVUDMILLY INVESTMENTS VS UBALLE TMUNIOPEN
UBER ADELD1777033/10/1998CVUDWASHINGTON MUTUAL BANK VS. UBER, AMUNIOPEN
UBER DAVID RD1878123/19/1998CRFELONYTHE PEOPLE VS. UBER, DAVIDSUPERPS
UBER JEREMY RICHARDD2348656/22/1999CRMISDEMTHE PEOPLE VS. DURAND, T/UBER,J/GUERREROMUNICLOSED
UBER REGINAPET2204718/25/1999FAMDVUBER, R VS NETTLES, HSUPEROPEN
UBER RICK LEED2364947/20/1999CRMISDEMTHE PEOPLE VS. UBER, RICKMUNICLOSED
UBER RICKEY LEED80133710/27/1999TRFITHE PEOPLE VS UBER JR, RICKEY LEETRFCLOSED
UBER SHANEAD2283626/8/1999CVMCOMPCHASE MANHATTAN VS. UBER, SMUNICLOSED
UBHOFF AARONP16185710/8/1998SCSCIUBHOFF VS PRECISION TUNE AUTO CARETRFCLOSED
UBO INFANTEP1867844/6/1999CVPIAUBO INFANTE VS. RICHLAND MARKETS, INC.MUNICLOSED

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