CASE INDEX
1-JAN-2000 THRU 31-DEC-2001

Main Menu | 2000-2001 | A

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

AF & DG INVESTMENTS LLCP27444012/11/2000CVUDAF & DG INVESTMENTS VS. GARCIA, JMUNICLOSED
AF & DG INVESTMENTS LLCP2886133/26/2001CVUDAF & DG INVESTMENTS LLC VS. ALVES, JMUNICLOSED
AF & DG INVESTMENTS LLCP2907726/4/2001CVUDAF & DG INVESTMENTS VS. MATTHEWS, EMUNIOPEN
AF & DG INVESTMENTS LLCP2913886/25/2001CVUDAF & DG INVESTMENTS VS. VILCHIS, JMUNIOPEN
AF & DG INVESTMENTS LLCP2913906/25/2001CVUDAF & DG INVESTMENTS VS. FUENTES, JMUNIOPEN
AF & DG INVESTMENTS LLCP2931028/20/2001CVUDAF & DG INVESTMENTS LLC VS CAIN, MMUNIOPEN
AF & DG INVESTMENTS LLCP29480010/19/2001CVUDAF & DG INVESTMENTS LLC VS NARAYAN, SMUNIOPEN
AF & DG INVESTMENTS, LLCP29520511/6/2001CVUDAF & DG INVESTMENTS VS BECERRA, GMUNIOPEN
AFANADOR ALFONSOD8568294/23/2001TRFITHE PEOPLE VS AFANADOR, ALFONSOTRFOPEN
AFANADOR ALFONSOD8643147/17/2001TRFITHE PEOPLE VS AFANADOR, ALFONSOTRFOPEN
AFANADOR ARNULFOD2773008/14/2000SCSCIAMERICAN GENERAL VS AFANADORTRFCLOSED
AFANADOR EDWIND29648110/11/2001FCCSCO VS AFANADOR, ESUPEROPEN
AFANADOR EDWIND10044953/3/2000CRMISDEMPEO VS AFANADOR, EDWINMUNICLOSED
AFANADOR JERONIMOD7077656/2/2000TRFITHE PEOPLE VS AFANADOR III, JERONIMOTURCLOSED
AFANADOR MARICELAD2773008/14/2000SCSCIAMERICAN GENERAL VS AFANADORTRFCLOSED
AFANADOR PAULD2475483/6/2000SCSCOTRIPP VS AFANADORTRFOPEN
AFANADOR WANDA ROSAD8207364/11/2000TRFITHE PEOPLE VS AFANADOR, WANDA ROSATRFCLOSED
AFANADOR WANDA ROSAD87408510/31/2001TRFITHE PEOPLE VS AFANADOR, WANDA ROSATRFCLOSED
AFECH FADID8275046/16/2000TRFITHE PEOPLE VS AFECH, FADITRFCLOSED
AFFHOLTER JESSIEPET2846629/18/2001PROESTEST OF RENFRO, BEULAH EVERETSUPERCLOSED
AFFILIATED CONSUMER CONTROLP2519812/3/2000CVMCOMPAFFILIATED CONSUMER VS. LOPEZ, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP2519822/3/2000CVMCOMPAFFILIATED CONSUMER VS. VALENCIA, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP2527323/22/2000CVMCOMPAFFILIATED CONSUMER VS. HOLLIS, JMUNIOPEN
AFFILIATED CONSUMER CONTROLP2527333/22/2000CVMCOMPAFFILIATED CONSUMER VS. SALCIDO, EMUNICLOSED
AFFILIATED CONSUMER CONTROLP2527343/22/2000CVMCOMPAFFILIATED CONSUMER VS. PADILLA, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP2529993/31/2000CVUDHANEY, R VS. SIGALA, DMUNIOPEN
AFFILIATED CONSUMER CONTROLP2539294/14/2000CVUDNESSEL, A VS. CABRERA, AMUNIOPEN
AFFILIATED CONSUMER CONTROLP2543035/1/2000CVMCOMPAFFILIATED CONSUMER VS. JEFFERS, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP2549565/19/2000CVMCOMPAFFILIATED CONSUMER VS. ROBBINS, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP2697896/2/2000CVMCOMPAFFILIATED CONSUMER VS. MCKIBBEN, KMUNIOPEN
AFFILIATED CONSUMER CONTROLP2705957/3/2000CVMCOMPAFFILIATED CONSUMER VS. BARAJAS, PMUNIOPEN
AFFILIATED CONSUMER CONTROLP2708507/12/2000CVUDKEM, V VS. KAUWE, KMUNIOPEN
AFFILIATED CONSUMER CONTROLP2711507/21/2000CVUDPEARSON, J VS. MENDONZA, TMUNICLOSED
AFFILIATED CONSUMER CONTROLP27330211/16/2000CVMCOMPAFFILIATED CONSUMER CONTROL VS. DIAS, DMUNICLOSED
AFFILIATED CONSUMER CONTROLP27382010/11/2000CVUDKEM, V VS. RAMIREZ, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP27456810/19/2000CVMCOMPAFFILIATED CONSUMER CNTRL VS. LONGORIA,AMUNIOPEN
AFFILIATED CONSUMER CONTROLP27456910/19/2000CVMCOMPAFFILIATED CONSUMER CONTROL VS BARNETT,BMUNIOPEN
AFFILIATED CONSUMER CONTROLP27502111/2/2000CVMCOMPAFFILIATED CONSUMER VS. SEVIER, HMUNICLOSED
AFFILIATED CONSUMER CONTROLP27526712/20/2000CVUDMCDONALD, J VS. SNOW, RMUNIOPEN
AFFILIATED CONSUMER CONTROLP27527212/20/2000CVUDLAU, J VS. GONZALES, PMUNIOPEN
AFFILIATED CONSUMER CONTROLP27537512/26/2000CVUDANDERSON, W V. KHAMPETH, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP2897384/18/2001CVUDMCDONALD, D VS. MATSCHINEGG, TMUNIOPEN
AFFILIATED CONSUMER CONTROLP2898514/23/2001CVMCOMPAFFILIATED CONSUMER CONTRL V. FURTADO, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP2898524/23/2001CVMCOMPAFFILIATED CONSUMER CONTRL V. JOSTAD, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP2898534/23/2001CVMCOMPAFFILIATED CONSUMER CONTRL V. NICHOLS, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP2899614/26/2001CVMCOMPAFFILIATED CONSUMER CONTROL VS ROMEL, DMUNIOPEN
AFFILIATED CONSUMER CONTROLP2899944/27/2001CVMCOMPAFFILIATED CONSUMER VS. LOPEZ, RMUNIOPEN
AFFILIATED CONSUMER CONTROLP2899954/27/2000CVMCOMPAFFILIATED CONSUMER VS. WILLIS, BMUNIOPEN
AFFILIATED CONSUMER CONTROLP2901755/7/2001CVMCOMPAFFILIATED CONSUMER CONTROL VS GARCIA, JMUNIOPEN
AFFILIATED CONSUMER CONTROLP2901765/7/2001CVMCOMPAFFILIATED CONSUMER VS. SERRANO, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP2901775/7/2001CVMCOMPAFFILIATED CONSUMER CONTROL VS. REED, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP2907626/11/2001CVMCOMPAFFILITATED CONSUMER CONTROL VS. MCGREGOMUNIOPEN
AFFILIATED CONSUMER CONTROLP2907646/11/2001CVMCOMPAFFILIATED CONSUMER CONTROL VS. EDGECOMBMUNICLOSED
AFFILIATED CONSUMER CONTROLP2907656/11/2001CVMCOMPAFFILIATED CONSUMER CONTROL VS. MAJTENYIMUNICLOSED
AFFILIATED CONSUMER CONTROLP2907686/11/2001CVMCOMPAFFILIATED CONSUMER CONTROL VS. MCCOY, KMUNIOPEN
AFFILIATED CONSUMER CONTROLP2908096/5/2001CVMCOMPAFFILIATED CONSUMER VS MORALES, EMUNICLOSED
AFFILIATED CONSUMER CONTROLP2908106/5/2001CVMCOMPAFFILIATED CONSUMER CTRL VS. PACHECO, FMUNICLOSED
AFFILIATED CONSUMER CONTROLP2908126/5/2001CVMCOMPAFFILIATED CONSUMER CTRL VS. DELACRUZ, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP2913046/21/2001CVMCOMPAFFILIATED CONSUMER VS. MATTHEW, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP2919467/11/2001CVMCOMPAFFILIATED CONSUMER CONTROL VS. LOBUE, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP2919477/11/2001CVMCOMPAFFILIATED CONSUMER CONTROL VS. TOM, HMUNICLOSED
AFFILIATED CONSUMER CONTROLP2919487/11/2001CVMCOMPAFFILIATED CONSUMER CONTROL VS GORDON, RMUNIOPEN
AFFILIATED CONSUMER CONTROLP2920677/13/2001CVUDPEARSON, J VS. KNIGHT, BMUNICLOSED
AFFILIATED CONSUMER CONTROLP2921757/18/2001CVUDGORDIN, W VS. SANCHEZ, AMUNIOPEN
AFFILIATED CONSUMER CONTROLP2924447/27/2001CVMCOMPAFFILIATED CONSUMER VS. CERVANTES, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP2924457/27/2001CVMCOMPAFFILIATED CONSUMER VS MARTINEZ, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP2924467/27/2001CVMCOMPAFFILIATED CONSUMER VS. ROBINSON, KMUNICLOSED
AFFILIATED CONSUMER CONTROLP2924487/27/2001CVMCOMPAFFILIATED CONSUMER VS. LAUDEL, EMUNIOPEN
AFFILIATED CONSUMER CONTROLP2931988/23/2001CVMCOMPAFFILIATED CONSUMER VS. RAMOS, JMUNIOPEN
AFFILIATED CONSUMER CONTROLP2931998/23/2001CVMCOMPAFFILIATED CONSUMER VS. STEPHENS, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP2932008/23/2001CVMCOMPAFFILIATED CONSUMER VS. MONTEJANO, PMUNIOPEN
AFFILIATED CONSUMER CONTROLP2932078/23/2001CVMCOMPAFFILIATED CONSUMER VS. NGUYEN, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP2939519/18/2001CVMCOMPAFFILIATED CONSUMER VS. TREVINO, VMUNICLOSED
AFFILIATED CONSUMER CONTROLP2939529/18/2001CVMCOMPAFFILIATED CONSUMER VS. POMALES, RMUNIOPEN
AFFILIATED CONSUMER CONTROLP2940049/19/2001CVMCOMPAFFILIATED CONSUMER VS BACA, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP2940059/19/2001CVMCOMPAFFILIATED CONSUMER VS VILLARREAL, OMUNICLOSED
AFFILIATED CONSUMER CONTROLP2941449/25/2001CVUDWILLIAMS, H VS. RYAN, JMUNIOPEN
AFFILIATED CONSUMER CONTROLP29458110/11/2001CVMCOMPAFFILIATED CONSUMER VS PEREZ, FMUNICLOSED
AFFILIATED CONSUMER CONTROLP29458210/11/2001CVMCOMPAFFILIATED CONSUMER VS MUNOZ, LMUNIOPEN
AFFILIATED CONSUMER CONTROLP29458310/11/2001CVMCOMPAFFILIATED CONSUMER VS ALVES, SMUNIOPEN
AFFILIATED CONSUMER CONTROLP29468410/16/2001CVMCOMPAFFILIATED CONSUMER CONTROL VS BONILLA,MUNICLOSED
AFFILIATED CONSUMER CONTROLP29468510/16/2001CVMCOMPAFFILIATED CONSUMER CONTROL VS HOOPER, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP29474410/17/2001CVMCOMPAFFILIATED CONSUMER CONTROL VS WORD, WMUNICLOSED
AFFILIATED CONSUMER CONTROLP29474510/17/2001CVMCOMPAFFILIATED CONSUMER CONTROL VS GARCIA, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP30634511/13/2001CVUDSUTTER FAMILY CORPORATION VS. WENGEL, DMUNIOPEN
AFFILIATED CONSUMER CONTROLP30663811/26/2001CVUDAYALA, R VS MONTOYA, MMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP2513991/11/2000CVMCOMPMCCORMACK, C VS. COMBS, RSUPERCLOSED
AFFILIATED CONSUMER CONTROL, IP27469110/23/2000CVUDSERRANO, M VS. MARTINEZ, TMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP2757091/8/2001CVUDWATERHOUSE MANAGEMENT CO VS. HUTCHINS, AMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP2894254/16/2001CVUDSONDENO, K VS. SLOAN, A ET ALMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP2918677/9/2001CVUDSONDENO, K VS. SLOAN, WMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP2928088/9/2001CVUDLATOURETTE, R VS. EDWARDS, DMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP2940079/19/2001CVUDVIEIRA, J VS STEITZ, DMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP2942389/28/2001CVUDMOTHERSHED, S VS SEVERA, JMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP29427910/1/2001CVUDGELSOMINI, S VS OROZCO, TMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP29466610/16/2001CVUDFRANK J GOMES DAIRY VS PEREZ, JMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP29468710/16/2001CVUDSUTTER FAMILY CORP VS. GEORGE, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP29469110/16/2001CVUDSUTTER FAMILY CORP VS MANN, JMUNIOPEN
AFFONSO RICHARD LEERSP2566335/12/2000FAMDVYARBOROUGH, A VS. AFFONSO, R LSUPEROPEN
AFFONSO RICHARD LEED10122828/30/2000CRMISDEMPEO VS AFFONSO, RICHARDMUNIOPEN
AFFORDABLE CONNECTION, THED2541484/25/2000CVMCOMPNAPCO MARKETING VS. AFFORDABLE CONNECTIOMUNIOPEN
AFFORDABLE HOUSING, STANISLAUSP2520942/8/2000CVUDAFFORDABLE HOUSING VS. SMITH, LMUNIOPEN
AFFORDABLE HOUSING, STANISLAUSP2546355/11/2000CVUDAFFORDABLE HOUSING STAN CO VS. GILMER, PMUNIOPEN
AFFORDABLE HOUSING, STANISLAUSP2546365/11/2000CVUDAFFORDABLE HOUSING STAN CO VS. GILMER, PMUNIOPEN
AFFORDABLE R & R CONCRETED2796024/26/2001SCSCICURBSIDE CONCRETE VS AFFORDABLE R&R CONCTRFCLOSED
AFFORDABLE R&R CONCRETED27850212/26/2000SCSCICURBSIDE CONCRETE VS AFFORDABLE R&RTRFCLOSED
AFFORDABLE R&R CONCRETED2874822/14/2001CVMCOMP7/11 MATERIALS VS. RHODES, EMUNIOPEN
AFL-CIOP2514661/13/2000CVMCOMPMODESTO CITY EMP VS. CITY OF MODESTOSUPEROPEN
AFLAGUE CARISSA ANND8582685/8/2001TRFITHE PEOPLE VS AFLAGUE, CARISSA ANNTRFCLOSED
AFLAGUE CARISSA ANND87468911/7/2001TRFITHE PEOPLE VS AFLAGUE, CARISSA ANNTRFCLOSED
AFLAGUE CARLA JANEPET25945112/27/2000FAMDISSAFLAGUE, C J V. AFLAGUE, R DSUPEROPEN
AFLAGUE MANUEL GABRIELD87915312/27/2001TRFITHE PEOPLE VS AFLAGUE II, MANUEL GABRIELTRFCLOSED
AFLAGUE MANUEL GOGUED8259216/1/2000TRFITHE PEOPLE VS AFLAGUE, MANUEL GOGUETRFCLOSED
AFLAGUE MANUEL GOGUED101410410/2/2000CRFELONYPEO VS AFLAGUE, MANUELMUNICLOSED
AFLAGUE ROLAND DENNISRSP25945112/27/2000FAMDISSAFLAGUE, C J V. AFLAGUE, R DSUPEROPEN
AFLAGUE ROLAND DENNISD8584935/11/2001TRFITHE PEOPLE VS AFLAGUE, ROLAND DENNISTRFCLOSED
AFLLEJE JOED2540364/19/2000CVMCOMPRETAILERS CREDIT VS. AFLLEJE, JMUNIOPEN
AFONSO DANIEL RUFINOD72371510/31/2001TRFITHE PEOPLE VS ALFONSO JR, DANIEL RUFINOTURCLOSED
AFORTUNADO RONNIED2933508/28/2001CVPIARAMIREZ, C VS. SALAS, MMUNICLOSED
AFTERMARKET TECHNOLOGYD2758891/12/2001CVPIAERWIN, A VS. SUSAVATH PHONGRAMMUNICLOSED

Main Menu | 2000-2001 | A