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

Main Menu | 1998-1999 | V

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

V & M INDUSTRIESD24934810/22/1999CVMCOMPNATIONAL COLLECTION VS. V & M INDUSTRIESMUNIOPEN
V N K ENTERPRISESP1852572/3/1999CVUDV N K ENTERPRISES VS. CATANO, AMUNICLOSED
V P MANAGEMENT INCD25068012/10/1999CVMCOMPTIMBERLAKE VS. V P MANAGEMENTSUPERCLOSED
V&M INDUSTRIESD1634553/22/1999SCSCIOAKDALE BLDG SUPPLY VS V&M INDUSTRIESTRFCLOSED
V.I.P. PLACEMENTD24680312/27/1999SCSCITAVARES VS VIP PLACEMENTTRFCLOSED
V.M. DEVELOPMENTD1600085/4/1998SCSCIHINCHMAN VS V.M. DEVELOPMENTTRFOPEN
V.O. ASSOCIATESD1636424/7/1999SCSCIPREVITI VS V O ASSOCIATESTRFCLOSED
VA MAPD1684601/21/1998CVPIAAHID, L VS. VA, MSUPERCLOSED
VA VITHD70065310/6/1999TRFITHE PEOPLE VS VA, VITHTURCLOSED
VACA CARLOSD19789710/5/1998CRFELONYTHE PEOPLE VS. VACA, CARLOSSUPERCLOSED
VACA EDGAR MURILLOD7022627/30/1999TRFITHE PEOPLE VS VACA, EDGAR MURILLOTUROPEN
VACA FRANCISCOD18308711/3/1998CVMCOMPWESTERN SIERRA SYSTEMS VS VACA, FMUNICLOSED
VACA FRANCISCO TD80257711/4/1999TRFITHE PEOPLE VS VACA, FRANCISCO TTRFCLOSED
VACA GUADALUPE LOPEZD2027621/5/1999CRMISDEMTHE PEOPLE VS. LOPEZ & VACAMUNICLOSED
VACA MARIA LD1587662/2/1998SCSCOAMER GEN VS VACATRFCLOSED
VACANTE FRANKP1793395/21/1998CVUDVACANTE, F VS. SIMAS, CMUNIOPEN
VACARIU DANIELAD1944817/31/1998CRFELONYTHE PEOPLE VS. VACARIU, DANIELASUPERCLOSED
VACIO SYLVIAD2235335/11/1999FCCSCO VS. VACIO, SSUPEROPEN
VACUHOIST INCP1860183/8/1999CVMCOMPVACUHOIST INC. VS. W.P. WESSON & CO INCMUNIOPEN
VADEN LAKISHAD1632843/9/1999SCSCIMODESTO CITY SCHOOLS VS VADENTRFCLOSED
VADEN LAKISHAD1773082/25/1998CVUDLAWSON, W VS. VADEN, LMUNIOPEN
VADEN LAKISHAD18307511/2/1998CVUDPRASAD B VS. VADEN, LMUNIOPEN
VADEN SHERRIE JEAND80432911/22/1999TRFITHE PEOPLE VS VADEN, SHERRIE JEANTRFCLOSED
VAEZI PEDRAMD80407111/19/1999TRFITHE PEOPLE VS VAEZZ, PEDRAMTRFCLOSED
VAGLIVIELO THOMAS JD1678051/9/1998CVMCOMPMTC DISTRIBUTING VS. ONE STOPSUPEROPEN
VAIL MONIED1645506/9/1999SCSCIGOLD KEY ACCEPTANCE VS VAILTRFCLOSED
VAIL MONIEPET2103319/29/1998FAMDISSVAIL, M VS. VAIL, SSUPEROPEN
VAIL MONIE CD1846151/11/1999CVMCOMPRETAILERS CREDIT VS. VAIL, SMUNIOPEN
VAIL STEVED1645506/9/1999SCSCIGOLD KEY ACCEPTANCE VS VAILTRFCLOSED
VAIL STEVEND1846151/11/1999CVMCOMPRETAILERS CREDIT VS. VAIL, SMUNIOPEN
VAIL STEVENRSP2103319/29/1998FAMDISSVAIL, M VS. VAIL, SSUPEROPEN
VAIL WAYNED1585141/16/1998SCSCIFIELDS AUTO SALES VS VAIL, WTRFCLOSED
VAIL WAYNED1784134/10/1998CVMCOMPGENERAL ELECTRIC CAPITAL VS. VAIL, WMUNIOPEN
VAIL WAYNED18384912/8/1998CVMCOMPHEILIG MEYERS FURNITURE VS. VAIL, WMUNIOPEN
VAIL WAYNED1857182/22/1999CVMCOMPSTASSINOS,P VS. VAIL,WMUNIOPEN
VAILLE CHRISTOPHER ALEXANDERD80345111/12/1999TRFITHE PEOPLE VS VAILLE, CHRISTOPHER ALEXANTRFCLOSED
VAILUU HELEN INEZD1911796/16/1998CRFELONYTHE PEOPLE VS. VALILUU, HELENSUPERPS
VAING CHENG JONATHAND1957388/13/1998CRMISDEMTHE PEOPLE VS. VAING, CHENGMUNICLOSED
VAINGA JOYCED21086710/29/1998WICSCO VS VAINGA, JSUPEROPEN
VAIZA RICHARD CUETOD1883093/9/1998CRMISDEMTHE PEOPLE VS. VAIZA, RICHARDMUNICLOSED
VALADEZ ALMA PATRICIAD24107010/22/1999CRINFRACTHE PEOPLE VS. VALADEZ, ALMAMUNICLOSED
VALADEZ ANTHONYD2222621/8/1999FCRFOMERCED CO VS VALADEZ, ASUPEROPEN
VALADEZ GLORIAD1858262/24/1999CVUDG & M PROPERTIES VS. VALADEZ, GMUNICLOSED
VALADEZ GLORIAD2287576/18/1999CVUDG & M PROPERTIES VS. VALADEZ JMUNIOPEN
VALADEZ IRMAD80834512/23/1999TRFITHE PEOPLE VS VALADEZ, IRMATRFCLOSED
VALADEZ JEWELERSP1644167/13/1999SCSCIVALADEZ JEWELERS VS GARCIA JOHN II ETALTURCLOSED
VALADEZ JEWELERSP1644297/15/1999SCSCOVALADEZ JEWELERS VS SANCHEZ GUADALUPETURCLOSED
VALADEZ JEWELERSP1661161/20/1999SCSCIVALADEZ JEWELERS VS. ESCOBAR, STURCLOSED
VALADEZ JEWELERSP1661171/20/1999SCSCIVALADEZ JEWELERS VS. MOORE, LTURCLOSED
VALADEZ JEWELERSP1661852/16/1999SCSCIVALADEZ JEWELERS VS. KOSKO CTURCLOSED
VALADEZ JEWELERSP1661862/16/1999SCSCIVALADEZ JEWELERS VS. POTTER DTUROPEN
VALADEZ JEWELERSP1661872/16/1999SCSCIVALADEZ JEWELERS VS. POTTER DTUROPEN
VALADEZ JEWELERSP16691010/20/1998SCSCIVALDADEZ JEWELERS VS. SANCHEZ, GTURCLOSED
VALADEZ JEWELERSP16691110/20/1998SCSCIVALADEZ JEWELERS VS. CHAVEZ, JTURCLOSED
VALADEZ JEWELERSP16691210/20/1998SCSCIVALADEZ JEWELERS VS. MARTINEZ, ATURCLOSED
VALADEZ JEWELERSP2450638/18/1999SCSCIVALADEZ JEWELERS VS BARBOZA GUILLERMOTURCLOSED
VALADEZ JEWELERSP2451629/28/1999SCSCIVALADEZ JEWELERS VS. SANCHEZ, JAVIERTURCLOSED
VALADEZ JOHND1858262/24/1999CVUDG & M PROPERTIES VS. VALADEZ, GMUNICLOSED
VALADEZ JOHND2287576/18/1999CVUDG & M PROPERTIES VS. VALADEZ JMUNIOPEN
VALADEZ JOSE PADILLAD1749243/10/1998CRINFRACTHE PEOPLE VS. VALADEZ, JOSEMUNICLOSED
VALADEZ JOSE PADILLAD1903715/22/1998CRMISDEMTHE PEOPLE VS. VALADEZ, RAMIRO/JOSETURCLOSED
VALADEZ MARIAD1664805/17/1999SCSCIODELL H VS. VALADEZ MTUROPEN
VALADEZ RAFAELD1938307/7/1998CRMISDEMTHE PEOPLE VS. VALADEZ, RAFAELMUNICLOSED
VALADEZ RAMIRO PADILLAD1903715/22/1998CRMISDEMTHE PEOPLE VS. VALADEZ, RAMIRO/JOSETURCLOSED
VALADEZ SANYA MATILDAD19927311/3/1998CRFELONYTHE PEOPLE VS. VALADEZ, SANYASUPERPS
VALADEZ SANYA MATILDAD2122727/28/1998CRMISDEMTHE PEOPLE VS. VALADEZ, SANYATUROPEN
VALAENZUELA DEBBIED1612028/6/1998SCSCISTENGER ERIN VS VALENZUELA JESUS & DEBBITRFCLOSED
VALANCIA PLAZA TOWNHOMESP2301878/10/1999CVUDLOWE R VS. ELLIS JMUNIOPEN
VALAND BHARTIBEND1667338/17/1998SCSCIPETERSEN ELECTRIC VS. SAHARA MOTELTUROPEN
VALARIO CARMINED2052823/3/1999CRINFRACTHE PEOPLE VS. VALARIO, CARMINEMUNICLOSED
VALASQUEZ ANDRES RD1948357/21/1998CRMISDEMTHE PEOPLE VS. VALASQUEZ, ANDRESMUNICLOSED
VALAZQUEZ FAUSTOD2368037/27/1999CRFELONYTHE PEOPLE VS VALAZQUEZ, FAUSTOMUNICLOSED
VALDERRAMA DIANAD1781313/26/1998CVPIASCHEFTIC, S VS PRASAD, HMUNICLOSED
VALDES DAVID MEJIAD1889594/30/1998CRMISDEMTHE PEOPLE VS. VALDES, DAVIDMUNICLOSED
VALDES LEONARDOD1468451/7/1998CRMISDEMTHE PEOPLE VS. VALDES, LEONARDOMUNICLOSED
VALDES LEONARDO MEJIAD1888075/8/1998CRMISDEMTHE PEOPLE VS. VALDES, LEONARDOMUNICLOSED
VALDES MARTINRSP2195406/14/1999FAMDISSVALDES, R VS. VALDES, MSUPEROPEN
VALDES NORARSP2084397/22/1998FAMPATRELARELLANO, J VS VALDES, NSUPEROPEN
VALDES ROSALVAPET2195406/14/1999FAMDISSVALDES, R VS. VALDES, MSUPEROPEN
VALDEZ ABEL OCHOAD7001089/16/1999TRFITHE PEOPLE VS VALDEZ, ABEL OCHOATURCLOSED
VALDEZ AGAPITODEC2184503/29/1999PROESTEST OF VALDEZ, AGAPITOSUPEROPEN
VALDEZ AGAPITOD24940510/26/1999CVPIAGARNER J VS. VALDEZ SSUPERCLOSED
VALDEZ ALEJANDROD1911135/14/1998CRMISDEMTHE PEOPLE VS. VALDEZ, ALEJANDROMUNICLOSED
VALDEZ ALEJANDROD19883910/16/1998CRMISDEMTHE PEOPLE VS. VALDEZ, ALEJANDROMUNICLOSED
VALDEZ ALFREDOD1885434/29/1998CRMISDEMTHE PEOPLE VS. VALDEZ, FREDDYMUNICLOSED
VALDEZ ALFREDOD1900255/5/1998CRMISDEMTHE PEOPLE VS. VALDEZ, ALFREDOMUNICLOSED
VALDEZ ANDRES DELGADOD21270510/12/1998CRMISDEMTHE PEOPLE VS. VALDEZ, ANDRESTURCLOSED
VALDEZ ANGELD1790045/6/1998CVPIATIG INSURANCE VS. ROLLNESS, SMUNIOPEN
VALDEZ ANGELITAD80488911/29/1999TRFITHE PEOPLE VS VALDEZ, ANGELITATRFCLOSED
VALDEZ ANTHONYD20020311/20/1998CRMISDEMTHE PEOPLE VS. VALDEZ, ANTHONYMUNICLOSED
VALDEZ ANTHONYD2011802/3/1999CRFELONYTHE PEOPLE VS, VALDEZ, ANTHONYSUPERCLOSED
VALDEZ ANZONIO MARTINEZD70303610/5/1998TRFITHE PEOPLE VS VALDEZ, ANZONIO MARTINEZTURCLOSED
VALDEZ ARTUROD2344036/9/1999CRMISDEMTHE PEOPLE VS. VALDEZ, ARTUROMUNICLOSED
VALDEZ CAROLYN MPET2094819/10/1998FAMDISSVALDEZ, C M VS. VALDEZ, R LSUPEROPEN
VALDEZ DARLIAD1790785/8/1998CVUDRIAZI, K VS. VALDEZ, DMUNIOPEN
VALDEZ DAVID MARTINEZD2344946/9/1999CRMISDEMTHE PEOPLE VS. VALDEZ, DAVIDMUNICLOSED
VALDEZ DAVID MARTINEZD2401539/30/1999CRMISDEMTHE PEOPLE VS. VALDEZ, DAVIDMUNICLOSED
VALDEZ DAVID MARTINEZD70115611/4/1999TRFITHE PEOPLE VS VALDEZ, DAVID MARTINEZTURCLOSED
VALDEZ ELIZABETH LD1863233/17/1999CVMCOMPEDD VS. VALDEZ, EMUNIOPEN
VALDEZ ESTHERD7228194/24/1999TRFITHE PEOPLE VS VALDEZ, ESTHERTURCLOSED
VALDEZ EVANGELINA MDEC2185683/30/1999PROESTEST OF VALDEZ, EVANGELINA MSUPEROPEN
VALDEZ EVANGELINA MD24940510/26/1999CVPIAGARNER J VS. VALDEZ SSUPERCLOSED
VALDEZ FELIPED1882403/25/1998CRMISDEMTHE PEOPLE VS. VALDEZ, FELIPE,MUNICLOSED
VALDEZ FRANCISCA 505154-1D2080287/6/1998FCCSCO VS VALDEZ, FSUPEROPEN
VALDEZ FRANCISCOD2229803/16/1999FCCSCO VS. VALDEZ, FSUPEROPEN
VALDEZ GENARO AD80262711/4/1999TRFITHE PEOPLE VS VALDEZ, GENARO ATRFOPEN
VALDEZ GREGORY SRSP1696392/18/1998FAMDVTREVILLYAN, V A VS. VALDEZ, G SSUPEROPEN
VALDEZ GUSTAVOD80364211/16/1999TRFITHE PEOPLE VS VALDEZ, GUSTAVOTRFCLOSED
VALDEZ HAPPY REBECCAD2311719/14/1999CVUDPETERSEN G VS. SPEARMAN VMUNIOPEN
VALDEZ HAPPY REBECCAD70122111/8/1999TRFITHE PEOPLE VS VALDEZ, HAPPY REBECCATURCLOSED
VALDEZ HENRYP1863423/18/1999CVUDVALDEZ,H VS. SALDANA,IMUNIOPEN
VALDEZ ISAAC WILLIAMD2330765/3/1999CRFELONYTHE PEOPLE VS. VALDEZ, ISAAC WILLIAMSUPERCLOSED
VALDEZ JARROD STEVEND1459651/15/1998CRMISDEMTHE PEOPLE VS. VALDEZ, WILLY/JARRODMUNICLOSED
VALDEZ JARROD STEVEND80481612/2/1999TRFITHE PEOPLE VS VALDEZ, JARROD STEVENTRFCLOSED
VALDEZ JARROD STEVEND80535312/7/1999TRFITHE PEOPLE VS VALDEZ, JARROD STEVENTRFOPEN
VALDEZ JARROD STEVEND81185810/1/1999TRFITHE PEOPLE VS VALDEZ, JARROD STEVENTRFCLOSED
VALDEZ JENNIFER MPET21722112/3/1998FAMDVVALDEZ, J M VS REYES, GSUPEROPEN
VALDEZ JESSICAD1792055/14/1998CVUDBROWN, J VS. NEILL, VMUNICLOSED
VALDEZ JESSICAD2301098/6/1999CVUDCOURTIS M VS. NEILL VMUNIOPEN
VALDEZ JESSICAP24680812/23/1999SCSCINEILL VS STEARNSTRFOPEN
VALDEZ JESSICAD25005911/17/1999CVUDSTEARNS D VS. NEILL VMUNIOPEN
VALDEZ JESUSD1595794/2/1998SCSCIPOLTL VS VALDEZTRFCLOSED
VALDEZ JESUS PD80276611/8/1999TRFITHE PEOPLE VS VALDEZ, JESUS PTRFOPEN
VALDEZ JESUS PEREZD1952729/16/1998CRMISDEMTHE PEOPLE VS. VALDEZ, JESUS PMUNICLOSED
VALDEZ JOED1847291/13/1999CVMCOMPCOLLECTIBLES MANAGEMENT VS. VALDEZ, LMUNIOPEN
VALDEZ JOHN MARSHALLD1266111/23/1998CVMCOMPTHE NATIONAL COLLECTION VS. VALDEZ, JMUNICLOSED
VALDEZ JOSE GUADALUPE JRD1879374/14/1998CRMISDEMTHE PEOPLE VS. VALDEZ, JOSEMUNICLOSED
VALDEZ JOSE GUADALUPE JRD19990011/23/1998CRMISDEMTHE PEOPLE VS. VALDEZ, JOSE GUADALUPEMUNICLOSED
VALDEZ JOSE GUADALUPE JRD20171912/11/1998CRMISDEMTHE PEOPLE VS. VALDEZ, JOSEMUNIOPEN
VALDEZ JOSE GUADALUPE JRD2375938/3/1999CRMISDEMTHE PEOPLE VS. VALDEZ, JOSEMUNICLOSED
VALDEZ JOSE GUADALUPE JRD24091310/12/1999CRFELONYTHE PEOPLE VS. VALDEZ, JOSE GUADALUPEMUNICLOSED
VALDEZ JOSE MANUELD2338275/25/1999CRMISDEMTHE PEOPLE VS. VALDEZ, JOSEMUNICLOSED
VALDEZ JOSE MANUELD24056610/5/1999CRFELONYTHE PEOPLE VS VALDEZ, JOSE MANUELMUNICLOSED
VALDEZ JOSE ROYD24122510/19/1999CRMISDEMTHE PEOPLE VS. VALDEZ, JOSEMUNICLOSED
VALDEZ JUAN ALONSOD80172610/28/1999TRFITHE PEOPLE VS VALDE