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

AG MANAGEMENTD29519111/5/2001CVMCOMPSUNBURST PLANT VS SUTHERS, GMUNIOPEN
AG SERVICES INCD2907666/4/2001CVPIABARAJAS, J VS. RENTERIA, MSUPERCLOSED
AGAH JOSHUA REZAD8668648/13/2001TRFITHE PEOPLE VS AGAH, JOSHUA RTRFCLOSED
AGAH JOSHUA REZAD87230710/16/2001TRFITHE PEOPLE VS AGAH, JOSHUA REZATRFCLOSED
AGAH JOSHUA REZAD103366412/18/2001CRMISDEMPEO VS AGAH, JOSHUA REZAMUNICLOSED
AGAH LAURA SLIPPYD8685468/29/2001TRFITHE PEOPLE VS AGAH, LAURA SLIPPYTRFCLOSED
AGAH RAYD2785581/2/2001SCSCIMEMORIAL HOSPITAL VS AGAHTRFCLOSED
AGAN KENNETH EP2487166/28/2000SCSCIAGAN VS PAULKTRFCLOSED
AGAN KENNETH EP27853312/29/2000SCSCIAGAN VS MCRHOADSTRFCLOSED
AGAN LINDAP2756351/5/2001CVPIOABDULLAH, C VS. LATTNER, SSUPERCLOSED
AGANON ANTHONYD2535943/20/2000CVMCOMPBANK OF STOCKTON VS. AGANON, AMUNICLOSED
AGANON ANTHONYD101625211/21/2000CRFELONYPEO VS AGANON, ANTHONYSUPERPS
AGANON ANTHONYD10282468/14/2001CRFELONYPEO VS AGANON, ANTHONYSUPERCLOSED
AGANZCA ROBERTOD2764834/9/2001SCSCIARELLANO, R VS. AGANZCA, RTURCLOSED
AGARI LORI ANND8332388/18/2000TRFITHE PEOPLE VS AGARI, LORI ANNTRFCLOSED
AGAS FABIAND2891951/31/2001CVMCOMPARELLANO, C VS. AGAS, FMUNIOPEN
AGAS FROILAND2891372/1/2001CVMCOMPARELLANO, C VS. AGAS, FMUNIOPEN
AGAS JONALYND2891372/1/2001CVMCOMPARELLANO, C VS. AGAS, FMUNIOPEN
AGAS RYAN DOMINGOD8143632/15/2000TRFITHE PEOPLE VS AGAS, RYAN DOMINGOTRFCLOSED
AGASSI BENELD8238795/10/2000TRFITHE PEOPLE VS AGASSI, BENEZTRFCLOSED
AGASSI DAVIDD8110831/14/2000TRFITHE PEOPLE VS AGASSI, DAVIDTRFCLOSED
AGASSI IVAND7099658/18/2000TRFITHE PEOPLE VS AGASSI, IVANTURCLOSED
AGASSI IVAND7202307/26/2001TRFITHE PEOPLE VS AGASSI, IVANTURCLOSED
AGASSI JOSEPHD71167010/2/2000TRFITHE PEOPLE VS AGASSI, JOSEPHTURCLOSED
AGBEMADON EDMONDD2516981/21/2000CVMCOMPUNITED RENTALS VS. AGBEMADON, EMUNIOPEN
AGCAOILI GABRIEL DANIELD8684408/27/2001TRFITHE PEOPLE VS AGCAOILI, GABRIEL DANIELTRFCLOSED
AGEE ANDRE BERNARDD8531763/19/2001TRFITHE PEOPLE VS AGEE, ANDRE BERNARDTRFCLOSED
AGEE JAMES WILLIAMD8694109/11/2001TRFITHE PEOPLE VS AGEE, JAMES WILLIAMTRFCLOSED
AGEE MELVIN AD8539743/28/2001TRFITHE PEOPLE VS AGEE, MELVIN ATRFCLOSED
AGEE SHUNA LD8525883/12/2001TRFITHE PEOPLE VS AGEE, SHUNA LTRFCLOSED
AGENROAD GARY MD27434012/11/2000CVMCOMPSTANISLAUS CREDIT VS. AGENROAD, GMUNIOPEN
AGENROAD MELINDAD27434012/11/2000CVMCOMPSTANISLAUS CREDIT VS. AGENROAD, GMUNIOPEN
AGER CHARLES AD31010212/12/2001CVMCOMPTHE PEOPLE VS. SONORA MINING CORPSUPERCLOSED
AGGERS CHRISTOPHERP2923887/25/2001CVUDAGGERS, C VS. MOONEY, MMUNIOPEN
AGGERS JEFFREY RD10190091/25/2001CRINFRACPEO VS AGGERS, JEFFREYMUNICLOSED
AGHA EMANOELD8686968/30/2001JVTRFITHE PEOPLE VS AGHA, EMANOELTRFCLOSED
AGHA FLONAD72353211/8/2001TRFITHE PEOPLE VS AGHA, FLONATURCLOSED
AGHASSI AND AGHASSI & BETSYD2539344/14/2000CVMCOMPBETSY, N VS. AGHASSI, WSUPEROPEN
AGHASSI ELIANOR NELLIED8577725/3/2001TRFITHE PEOPLE VS AGHASSI, ELIANOR NELLIETRFCLOSED
AGHASSI ELISHAD7185456/5/2001TRFITHE PEOPLE VS AGHASSI, ELISHATURCLOSED
AGHASSI EVIMAKD8532513/19/2001TRFITHE PEOPLE VS AGHASSI, EVIMAKTRFCLOSED
AGHASSI JURAD27364510/4/2000CVMCOMPMODESTO WHOLESALE VS. JURAS STEAK HOUSEMUNIOPEN
AGHASSI JURAD2786461/9/2001SCSCIR H ENTERPRISES VS JURA'S STEAKHOUSETRFCLOSED
AGHASSI JURAD2786471/9/2001SCSCISTEELE VS AGHASSITRFCLOSED
AGHASSI JURAD2877822/22/2001CVMCOMPL.A. COMMERCIAL GROUP VS. AGHASSI, JMUNICLOSED
AGHASSI JURAD2898684/23/2001CVMCOMPJOINER, D V. AGHASSI, JSUPERHOLD
AGHASSI JURA LD27546012/28/2000CVMCOMPFORD MOTOR CREDIT VS. AGHASSI, JMUNICLOSED
AGHASSI PAPIOLAD71201410/27/2000TRFITHE PEOPLE VS AGHASSI, PAPIOLATURCLOSED
AGHASSI TINA CHRISTINAD27364510/4/2000CVMCOMPMODESTO WHOLESALE VS. JURAS STEAK HOUSEMUNIOPEN
AGHASSI VALEHP2704866/27/2000CVPIAAGHASSI, W VS. BOLA, GSUPERCLOSED
AGHASSI WALTERD2539344/14/2000CVMCOMPBETSY, N VS. AGHASSI, WSUPEROPEN
AGHASSI WALTERP2704866/27/2000CVPIAAGHASSI, W VS. BOLA, GSUPERCLOSED
AGHASSI-ORAHA PAPIOLAPET28557611/9/2001FAMNULLAGHASSI-ORAHA, P VS. ORAHA, D HSUPEROPEN
AGHBASHIAN ROBIN MARIED7197677/18/2001TRFITHE PEOPLE VS AGHBASHIAN, ROBIN MARIETURCLOSED
AGHDAM ABBASD2802577/17/2001SCSCIMEMORIAL VS AGHDAMTRFCLOSED
AGHENAGH DAVID MICHAELD87374911/29/2000JVTRFITHE PEOPLE VS AGHENAGH, DAVID MICHAELTRFCLOSED
AGINIGA TONYD8642107/16/2001TRFITHE PEOPLE VS AGINIGA, TONYTRFOPEN
AGLER LESLIED29495910/26/2001CVUDBRIGHT FAMILY PARTNERS VS AGLER, LMUNIOPEN
AGLER LINDAD10123598/28/2000CRINFRACPEO VS AGLER,LINDA MARIEMUNICLOSED
AGLER LINDA MARIED10242535/22/2001CRMISDEMPEO VS AGLER, LINDAMUNICLOSED
AGLIANO SUZANNE MARIED8568064/23/2001TRFITHE PEOPLE VS AGLIANO, SUZANNE MARIETRFCLOSED
AGNELO ROCHA DAIRYD2761336/22/2001SCSCOASSOCIATED FEED & SUPPLY VS. AGNELO ROCHTURCLOSED
AGNEW EMMA LEED103380312/21/2001CRMISDEMPEO VS AGNEW, EMMA LEEMUNICLOSED
AGNEW KATHY LEED103364912/20/2001CRMISDEMPEO VS AGNEW, KATHYMUNICLOSED
AGOSTINI ANNA MARIED8677468/17/2001TRFITHE PEOPLE VS AGOSTINI, ANNA MARIETRFOPEN
AGOSTINI MICHAEL AP2801626/29/2001SCSCIAGOSTINI VS MODERN TIRE & LUBETRFCLOSED
AGOSTINI RALPH JRD103143910/22/2001CRMISDEMPEO VS AGOSTINI, RALPHMUNICLOSED
AGOSTINI SABRINA LAURAD7039872/3/2000TRFITHE PEOPLE VS AGOSTINI, SABRINA LAURATURCLOSED
AGOSTO STEPHEN FRANKD2922197/20/2001CVPIAJEFFORDS, T VS. AGOSTO, SSUPERCLOSED
AGRAMONTE ERNESTOD7081836/20/2000TRFITHE PEOPLE VS AGRAMONTE, ERNESTOTURCLOSED
AGRAMONTE ERNESTOD71163110/11/2000TRFITHE PEOPLE VS AGRAMONTE, ERNESTOTURCLOSED
AGRAMONTE ERNESTOD71195611/16/2000TRFITHE PEOPLE VS AGRAMONTE, ERNESTOTURCLOSED
AGRELLA ANTONIOD8250405/22/2000TRFITHE PEOPLE VS AGRELLA, ANTONIOTRFCLOSED
AGRELLA ANTONIOD8609306/8/2001TRFITHE PEOPLE VS AGRELLA JR, ANTONIOTRFOPEN
AGRELLA CAROLYN ND8206474/11/2000TRFITHE PEOPLE VS AGRELLA, CAROLYN NTRFCLOSED
AGRELLA SHANA MD2801246/27/2001SCSCICOSTCO VS AGRELLATRFOPEN
AGRESSIVE HEAVY HAULD2800656/20/2001SCSCIMONETARY MANAGEMENT VS AGRESSIVE HEAVYTRFOPEN
AGRESTI DONALDD8551064/11/2001TRFITHE PEOPLE VS AGRESTI, DONALDTRFCLOSED
AGRESTI HAROLDP2697226/1/2000CVUDAGRESTI, H VS. CKDHARRON, DMUNIOPEN
AGRESTI HAROLDP27377810/10/2000CVUDAGRESTI, H VS. DORRITY, RMUNIOPEN
AGRESTI HAROLDP2895795/30/2001CVUDAGRESTI, H VS. VALDEZ, GMUNICLOSED
AGRESTI MARLENEP27377810/10/2000CVUDAGRESTI, H VS. DORRITY, RMUNIOPEN
AGRESTI MARLENEP2895795/30/2001CVUDAGRESTI, H VS. VALDEZ, GMUNICLOSED
AGRESTI RANDALL JOSEPHD10061334/28/2000CRMISDEMPEO VS AGRESTI, RANDALL JOSEPHMUNICLOSED
AGRESTI SHEILAP2454202/29/2000SCSCIAGRESTI SHEILA VS WINTER BERNIECETUROPEN
AGRESTI SHELIAPET2538694/13/2000CVMCOMPAGRESTI, S VS. WINTER, BSUPEROPEN
AGRIBUSINESS FAGUNDESP2710527/19/2000CVUDAGRIBUSINESS, F VS. WOMACK, BMUNICLOSED
AGROLLA ANTONIOD8673358/15/2001TRFITHE PEOPLE VS AGROLLA, ANTONIOTRFOPEN
AGRSTI SHEILARSP2562534/6/2000FAMDVWINTER, B VS. AGRESTI, SSUPEROPEN
AGUADO FERNANDO SANDINAD8542803/30/2001TRFITHE PEOPLE VS AGUADO, FERNANDO SANDINATRFOPEN
AGUALLO FERNANDOD72511812/14/2001TRFITHE PEOPLE VS AGUALLO, FERNANDOTURCLOSED
AGUALLO MARICELAD8646347/19/2001TRFITHE PEOPLE VS AGUALLO, MARICELATRFCLOSED
AGUARISH LYSANDRA EP2909806/11/2001CVMPETAGUARISH, L VS. GOMEZ, OSUPEROPEN
AGUARISTI JAVIERD2886043/23/2001CVMCOMPSTANISLAUS CREDIT VS. AGUARISTI,JMUNIOPEN
AGUARISTI JAVIER ARMANDOD8459801/10/2001TRFITHE PEOPLE VS AGUARISTI, JAVIER ARMANDOTRFCLOSED
AGUARISTI LYSANDRA ED8554384/11/2001TRFITHE PEOPLE VS AGUARISTI, LYSANDRA ETRFCLOSED
AGUARISTI SUSAND2886043/23/2001CVMCOMPSTANISLAUS CREDIT VS. AGUARISTI,JMUNIOPEN
AGUAYO ADRIANAD8492072/6/2001TRFITHE PEOPLE VS AGUAYO, ADRIANATRFOPEN
AGUAYO ALBERT CHARLESD84285011/30/2000TRFITHE PEOPLE VS AGUAYO, ALBERT CHARLESTRFCLOSED
AGUAYO ALFREDOD7062464/12/2000TRFITHE PEOPLE VS AGUATO, ALFREDOTURCLOSED
AGUAYO ANTONIA MP2925608/1/2001CVPIAAGUAYO, J VS. GHISELLI, ASUPERCLOSED
AGUAYO CESAR RICARDOD8199434/3/2000TRFITHE PEOPLE VS AGUAYO, CESAR RICARDOTRFCLOSED
AGUAYO ERNESTO ELENO IID10238895/16/2001CRMISDEMPEO VS AGUAYO, ERNESTOMUNICLOSED
AGUAYO ERNIE GAXIOLAD8189663/24/2000TRFITHE PEOPLE VS AGUAYO, ERNIE GTRFOPEN
AGUAYO ERNIE GAXIOLAD10259276/26/2001CRMISDEMPEO VS AGUAYO, ERNESTO GAXIOLAMUNICLOSED
AGUAYO ESMERALDAD7146491/29/2001TRFITHE PEOPLE VS AGUAYO, ESMERALDATURCLOSED
AGUAYO FABEOLAD87290610/19/2001TRFITHE PEOPLE VS AGUAYO, FABEOLATRFCLOSED
AGUAYO GABRIEL ALEJANDROD72514612/20/2001TRFINFRACTHE PEOPLE VS AGUAYO, GABRIEL ALEJANDROTURCLOSED
AGUAYO GABRIEL ALEJANDROD103331611/30/2001CRMISDEMPEO VS AGUAYO,GABRIELMUNICLOSED
AGUAYO GUADALUPED27518812/19/2000CVMCOMPSTANISLAUS CREDIT VS. AGUAYO, GMUNICLOSED
AGUAYO JAIME VALDEZD7034531/12/2000TRFITHE PEOPLE VS AGUAYO, JAIME VALDEZTURCLOSED
AGUAYO JENNIFERD8319688/4/2000TRFITHE PEOPLE VS AGUAYO, JENNIFERTRFOPEN
AGUAYO JESUSP2925608/1/2001CVPIAAGUAYO, J VS. GHISELLI, ASUPERCLOSED
AGUAYO JESUS LUISD8246085/16/2000TRFITHE PEOPLE VS AGUAYO, JESUS LUISTRFCLOSED
AGUAYO JOSED2908486/6/2001CVMCOMPSTANISLAUS CREDIT CONTROL VS. AGUAYO, JMUNICLOSED
AGUAYO JOSE GUADALUPED8511622/26/2001TRFITHE PEOPLE VS AGUAYO, JOSE GUADALUPETRFCLOSED
AGUAYO JOSE HUMBERTO AMADORD103296911/27/2001CRMISDEMPEO VS AGUAYO, JOSE HUMBERTO AMADORMUNICLOSED
AGUAYO JOSE RAMOND7161803/16/2001TRFITHE PEOPLE VS AGUAYO, JOSE RAMONTURCLOSED
AGUAYO JUAND103134710/15/2001CRFELONYPEO VS AGUAYO, JUANSUPERCLOSED
AGUAYO LAZARD RD87335910/24/2001TRFITHE PEOPLE VS AGUAYO, LAZARD RTRFCLOSED
AGUAYO LORENA YERENAPET2843698/27/2001FAMDVAGUAYO, L Y VS. VEGA, B CSUPEROPEN
AGUAYO LOURDESD8559654/16/2001TRFITHE PEOPLE VS AGUAYO, LOURDESTRFCLOSED
AGUAYO LUISD2469621/10/2000SCSCIMODESTO CITY SCH VS AGUAYOTRFCLOSED
AGUAYO MARIA ELENAD8289826/29/2000TRFITHE PEOPLE VS AGUAYO, MARIA ELENATRFCLOSED
AGUAYO MARIA ROSAD2443725/8/2001CRINFRACPEO VS AGUAYO, MARIA ROSAMUNICLOSED
AGUAYO MIGUEL GUTIERRESD10098536/30/2000CRFELONYPEO VS AGUAYO, MIGUEL GUTIERRESSUPERCLOSED
AGUAYO MIGUEL GUTIERRESD103417712/18/2001CRMISDEMPEO V GUTIERREZ, MIGUEL AGUAYOMUNICLOSED
AGUAYO MOISESD8587705/16/2001TRFITHE PEOPLE VS AGUAYO, MOISESTRFCLOSED
AGUAYO NOELIAP2712237/25/2000CVPIASUAREZ, M VS. HERRERA, BSUPERCLOSED
AGUAYO ROBERTO URIBED8322858/11/2000TRFITHE PEOPLE VS AGUAYO, ROBERTO URIBETRFCLOSED
AGUAYO VANESSAD8511632/26/2001TRFITHE PEOPLE VS AGUAYO, VANESSATRFCLOSED
AGUAYO VICTOR ADAMD10301999/21/2001CRMISDEMPEO VS AGUAYO,VICTOR ADAMMUNICLOSED
AGUAYO VICTOR ADAMD103392612/13/2001CRINFRACPEO VS AGUAYO, VICTORMUNICLOSED
AGUDELO ANIBAL RUIZD2031861/3/2000CRFELONYTHE PEOPLE VS. AGUDELO, ANIBALSUPERCLOSED
AGUE GABRIELRSP2828826/12/2001FAMDISSAGUE, K VS. AGUE, GSUPEROPEN
AGUE GABRIEL L