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

AZADI FEREYDOUNPET2582529/19/2000FAMDISSAZADI, F VS. AZADI, ZSUPEROPEN
AZADI FEREYDOUN MDD2758211/11/2001CVPIOSCHIMDT, M VS. AZADI, FSUPERCLOSED
AZADI FEREYDOUN MDD2939619/18/2001CVPIOVALENZUELA, V VS AZADI, FSUPERCLOSED
AZADI MD FEREYDOUND2729029/27/2000CVPIOSERGER, M VS. AZADI MD, FSUPERCLOSED
AZADI ZARRINRSP2582529/19/2000FAMDISSAZADI, F VS. AZADI, ZSUPEROPEN
AZEVEDO ALBERTD2956327/24/2001FCCSCO VS AZEVEDO, ASUPEROPEN
AZEVEDO ALBERT MP2458179/1/2000SCSCIAZEVEDO VS VERISSIMOTURCLOSED
AZEVEDO ALBERT MANUELD7087837/18/2000TRFITHE PEOPLE VS AZEVEDO, ALBERT MANUELTURCLOSED
AZEVEDO ALZARINO BP2458179/1/2000SCSCIAZEVEDO VS VERISSIMOTURCLOSED
AZEVEDO ANTHONY CURTISD103080310/2/2001CRMISDEMPEO VS AZEVEDO, ANTHONY CURTISMUNICLOSED
AZEVEDO ANTONIO MANUELD101572411/22/2000CRINFRACPEO VS AZEVEDO, ANTONIOMUNICLOSED
AZEVEDO ARTHURP27488110/30/2000CVUDAZEVEDO, S VS. GILBERT, RMUNIOPEN
AZEVEDO ARTHURD2898354/20/2001CVMCOMPJOE DAVIS ELECTRIC VS. BJ ROMMEL CONSTRUMUNICLOSED
AZEVEDO BEATRICE GEORJEAND8259236/1/2000TRFITHE PEOPLE VS AZEVEDO, BEATRICE GEORJEANTRFCLOSED
AZEVEDO BONNIE KAREND8497702/13/2001TRFITHE PEOPLE VS AZEVEDO, BONNIE KARENTRFCLOSED
AZEVEDO BRENDA DIANED8301207/17/2000TRFITHE PEOPLE VS AZEVEDO, BRENDA DIANETRFCLOSED
AZEVEDO CHEYENED2527743/22/2000CVPIAPRASAD, S VS. AZEVEDO, CSUPERCLOSED
AZEVEDO CHEYENED8122311/26/2000TRFITHE PEOPLE VS AZEVEDO, CHEYENETRFCLOSED
AZEVEDO CHEYENE JOSHUAD10086526/8/2000CRMISDEMPEO VS AZEVEDO, CHEYENE JOSHUAMUNIOPEN
AZEVEDO CHRISTINA DANIELLED8147872/17/2000TRFITHE PEOPLE VS AZEVEDO, CHRISTINA DANIELLTRFCLOSED
AZEVEDO CLARKD7171765/3/2001TRFITHE PEOPLE VS AZEVEDO, CLARKTURCLOSED
AZEVEDO CLAUDINEP27343011/21/2000CVUDSCOTT, R VS. CRUZ, MMUNIOPEN
AZEVEDO CLAUDINEP27394510/16/2000CVUDSCOTT, R VS. MADSEN, LMUNIOPEN
AZEVEDO CLAUDINEP2878032/22/2001CVUDSCOTT, R VS. MCREYNOLDS, CMUNICLOSED
AZEVEDO CLAUDINEP2900645/2/2001CVUDSCOTT, R VS MCREYNOLDS, C ET ALSUPERCLOSED
AZEVEDO CLAUDINEP2914326/26/2001CVUDSCOTT, R VS BROTHERN, GMUNIOPEN
AZEVEDO CLAUDINEP30737112/27/2001CVUDSCOTT, R VS. PAGAZA, JMUNIOPEN
AZEVEDO CONCEPCIONPET25928512/11/2000FAMDISSAZEVEDO, C VS. AZEVEDO, FSUPEROPEN
AZEVEDO CONCEPCIOND2879022/27/2001CVUDCOELHO M VS AZEVEDO CMUNIOPEN
AZEVEDO CONNIE LD2905085/17/2001CVPIOLOONEY, M VS. AZEVEDO, CMUNICLOSED
AZEVEDO CRAIG ANTHONYRSP28548011/1/2001FAMDISSAZEVEDO, S VS. AZEVEDO, CSUPEROPEN
AZEVEDO DANIEL HD8581645/8/2001TRFITHE PEOPLE VS AZEVEDO, DANIEL HTRFCLOSED
AZEVEDO DAVIDD2912646/20/2001CVMCOMPMEMORIAL HOSPITAL ASSOC VS. AZEVEDO, DMUNICLOSED
AZEVEDO DAVID PATRICKD8128662/1/2000TRFITHE PEOPLE VS AZEVEDO, DAVID PATRICKTRFCLOSED
AZEVEDO DAVID STEVEND2444076/19/2001CRINFRACPEO VS AZEVEDO, DAVID STEVENMUNICLOSED
AZEVEDO DEAN ANTHONYD7086207/12/2000TRFITHE PEOPLE VS AZEVEDO, DEAN ANTHONYTURCLOSED
AZEVEDO DEANIE MARIED71122610/4/2000TRFITHE PEOPLE VS AZEVEDO, DEANIE MARIETURCLOSED
AZEVEDO DUSTIN JOHND8661878/2/2001TRFITHE PEOPLE VS AZEVEDO, DUSTIN JOHNTRFCLOSED
AZEVEDO EDD2899094/24/2001CVPIOBRIDGMAN, G VS AZEVEDO, ESUPERCLOSED
AZEVEDO ELDENAD2930998/20/2001CVUDMODESTO/STANDIFORD LMTD LLP VS AZEVEDO,EMUNIOPEN
AZEVEDO ELIAS ALBERTD7206277/27/2001TRFITHE PEOPLE VS AZEVEDO, ELIAS ALBERTTURCLOSED
AZEVEDO ELIZABETHD2912646/20/2001CVMCOMPMEMORIAL HOSPITAL ASSOC VS. AZEVEDO, DMUNICLOSED
AZEVEDO ELIZABETH LYNND8488382/1/2001TRFITHE PEOPLE VS AZEVEDO, ELIZABETH LYNNTRFCLOSED
AZEVEDO FELICIA TERESAD8374119/28/2000TRFITHE PEOPLE VS AZEVEDO, FELICIA TERESATRFCLOSED
AZEVEDO FRANKRSP25928512/11/2000FAMDISSAZEVEDO, C VS. AZEVEDO, FSUPEROPEN
AZEVEDO FRANKP2870831/30/2001CVUDAZEVEDO, F VS. PAIGE, JMUNIOPEN
AZEVEDO FRANKD10202512/26/2001CRMISDEMPEO VS. AZEVEDO, FRANK JR.MUNICLOSED
AZEVEDO FRANK JD2956847/26/2001FCCSCO VS AZEVEDO, F JSUPEROPEN
AZEVEDO FRANK JOED10116178/9/2000CRMISDEMPEO VS AZEVEDO, FRANK JOEMUNICLOSED
AZEVEDO FRANK JOED10259406/26/2001CRINFRACPEO VS AZEVEDO,FRANKMUNIOPEN
AZEVEDO FRANK JOED102888011/2/2001CRMISDEMPEO VS AZEVEDO, FRANKMUNICLOSED
AZEVEDO GABRIELP27321711/14/2000CVUDAZEVEDO, G VS. MONGE, NMUNICLOSED
AZEVEDO GABRIEL SOARESP2458579/29/2000SCSCIAZEVEDO GABRIEL ET AL VS. GOMES, B ET ALTUROPEN
AZEVEDO GALEP27321711/14/2000CVUDAZEVEDO, G VS. MONGE, NMUNICLOSED
AZEVEDO GEORGE WP2763962/16/2001SCSCIAZEVEDO, GEORGE W VS. AZEVEDO, JONESETUROPEN
AZEVEDO GREG ALLEND8290106/30/2000TRFITHE PEOPLE VS AZEVEDO, GREG ALLENTRFCLOSED
AZEVEDO GREGORY ALLEND8303167/18/2000TRFITHE PEOPLE VS AZEVEDO, GREGORY ALLENTRFCLOSED
AZEVEDO GREGORY ALLEND83765110/3/2000TRFITHE PEOPLE VS AZEVEDO, GREGORY ALLENTRFCLOSED
AZEVEDO GREGORY ALLEND10077335/16/2000CRINFRACPEO VS AZEVEDO, GREGORYMUNICLOSED
AZEVEDO GREGORY ALLEND101772312/29/2000CRFELONYPEO VS AZEVEDO, GREGORYSUPERCLOSED
AZEVEDO IRMALINDA LOUISED7191166/29/2001TRFITHE PEOPLE VS AZEVEDO, IRMALINDA LOUISETURCLOSED
AZEVEDO JACK CPET2582539/19/2000FAMDISSAZEVEDO, J C VS. AZEVEDO, J LSUPEROPEN
AZEVEDO JACK CLARENCED10185701/18/2001CRMISDEMPEO VS. AZEVEDO, JACK / AZEVEDO, JOANNEMUNICLOSED
AZEVEDO JANET GALEP2458579/29/2000SCSCIAZEVEDO GABRIEL ET AL VS. GOMES, B ET ALTUROPEN
AZEVEDO JEFFREY ALLEND83866310/10/2000TRFITHE PEOPLE VS AZEVEDO, JEFFREY ALLENTRFCLOSED
AZEVEDO JEFFREY ALLEND10075906/1/2000CRFELONYPEO VS AZEVEDO, JEFFREY ALLENSUPERCLOSED
AZEVEDO JEFFREY ALLEND10124448/28/2000CRFELONYPEO VS AZEVEDO, JEFFERY ALLENMUNICLOSED
AZEVEDO JEFFREY ALLEND101547012/4/2000CRMISDEMPEO VS AZEVEDO, JEFFERYMUNICLOSED
AZEVEDO JEFFREY ALLEND10202022/26/2001CRMISDEMPEO VS AZEVEDO,JEFFREYMUNICLOSED
AZEVEDO JENNIFER ELIZABETHD8240925/11/2000TRFITHE PEOPLE VS AZEVEDO, JENNIFER ELIZABETTRFCLOSED
AZEVEDO JOANNE LRSP2582539/19/2000FAMDISSAZEVEDO, J C VS. AZEVEDO, J LSUPEROPEN
AZEVEDO JOANNE LINDAD10185701/18/2001CRMISDEMPEO VS. AZEVEDO, JACK / AZEVEDO, JOANNEMUNICLOSED
AZEVEDO JOEY SOZINHOD8279706/20/2000TRFITHE PEOPLE VS AZEVEDO, JOEY SOZINHOTRFCLOSED
AZEVEDO JOHN ALVARINOD8612906/12/2001TRFITHE PEOPLE VS AZEVEDO, JOHN ALVARINOTRFCLOSED
AZEVEDO JOHN MP2547555/15/2000CVMCOMPAZEVEDO, J VS. MENDONCA, AMUNICLOSED
AZEVEDO JOHN STANLEYD8502122/16/2001TRFITHE PEOPLE VS AZEVEDO, JOHN STANLEYTRFCLOSED
AZEVEDO JONESED2763962/16/2001SCSCIAZEVEDO, GEORGE W VS. AZEVEDO, JONESETUROPEN
AZEVEDO JOSE HORACIOD101292510/4/2000CRMISDEMPEO VS AZEVEDO,JOSEMUNICLOSED
AZEVEDO JOSE LUCIANOD7198137/26/2001TRFITHE PEOPLE VS AZEVEDO, JOSE LUCIANOTURCLOSED
AZEVEDO JOSE LUISD71273912/1/2000TRFITHE PEOPLE VS AZEVEDO, JOSE LUISTURCLOSED
AZEVEDO JOSE LUISD8640467/13/2001TRFITHE PEOPLE VS AZEVEDO, JOSE LUISTRFCLOSED
AZEVEDO KEITHP2477852/23/2000SCSCIAZEVEDO VS LO COST DETAILINGTRFCLOSED
AZEVEDO LARRY JOHND8163493/6/2000TRFITHE PEOPLE VS AZEVEDO, LARRY JOHNTRFCLOSED
AZEVEDO LESD2488417/11/2000SCSCIAM-FM INC VS FOUR CELL CELLULARTRFCLOSED
AZEVEDO LESD2796314/27/2001SCSCICAPSTAR RADIO OPERATING DBA VS AZEVEDO DTRFOPEN
AZEVEDO LINDAP2870831/30/2001CVUDAZEVEDO, F VS. PAIGE, JMUNIOPEN
AZEVEDO LUIS MD2454291/10/2000SCSCODIAS RICHARD W VS AZEVEDO LUIS MMUNIOPEN
AZEVEDO LUIS MD2454301/10/2000SCSCODIAS RICHARD W VS AZEVEDO LUIS MMUNIOPEN
AZEVEDO LUIS MP2537153/20/2000CVXCOMPAZEVEDO, L VS. DIAS, RSUPERCLOSED
AZEVEDO LUIS MD2546051/10/2000CVMCOMPDIAS, R VS. AZEVEDO, LMUNICLOSED
AZEVEDO LUIS MD2546061/10/2000CVMCOMPDIAS, R VS. AZEVEDO, LMUNICLOSED
AZEVEDO MANUELP27337711/20/2000CVPIAAZEVEDO, M VS. CARGILL, JMUNICLOSED
AZEVEDO MANUEL ANTONIOD7064325/3/2000TRFITHE PEOPLE VS AZEVEDO, MANUEL ANTONIOTURCLOSED
AZEVEDO MANUEL ANTONIOD7065164/27/2000TRFITHE PEOPLE VS AZEVEDO, MANUEL ANTONIOTURCLOSED
AZEVEDO MANUEL ANTONIOD7065385/3/2000TRFITHE PEOPLE VS AZEVEDO, MANUEL ANTONIOTURCLOSED
AZEVEDO MANUEL ANTONIOD7068655/12/2000TRFITHE PEOPLE VS AZEVEDO, MANUEL ANTONIOTURCLOSED
AZEVEDO MANUEL ANTONIOD7093508/3/2000TRFITHE PEOPLE VS AZEVEDO, MANUEL ANTONIOTURCLOSED
AZEVEDO MANUEL ANTONIOD7106309/13/2000TRFITHE PEOPLE VS AZEVEDO, MANUEL ANTONIOTURCLOSED
AZEVEDO MANUEL ANTONIOD7178285/22/2001TRFITHE PEOPLE VS AZEVEDO, MANUEL ANTONIOTURCLOSED
AZEVEDO MANUEL ANTONIOD7178965/23/2001TRFITHE PEOPLE VS AZEVEDO, MANUEL ANTONIOTURCLOSED
AZEVEDO MANUEL ANTONIOD7208068/16/2001TRFITHE PEOPLE VS AZEVEDO, MANUEL ANTONIOTURCLOSED
AZEVEDO MANUEL ANTONIOD8481371/30/2001TRFITHE PEOPLE VS AZEVEDO, MANUEL ANTONIOTRFCLOSED
AZEVEDO MANUEL ANTONIOD8565404/20/2001TRFITHE PEOPLE VS AZEVEDO, MANUEL ANTONIOTRFCLOSED
AZEVEDO MANUEL ANTONIOD87295210/22/2001TRFITHE PEOPLE VS AZEVEDO, MANUEL ANTONIOTRFCLOSED
AZEVEDO MANUEL JOAQUIND30693512/12/2001CVMCOMPTHE PEOPLE VS AZEVEDO, MSUPEROPEN
AZEVEDO MARIA GUADALUPED8323348/14/2000TRFITHE PEOPLE VS AZEVEDO, MARIA GUADALUPETRFOPEN
AZEVEDO MARIA JD8678788/20/2001TRFITHE PEOPLE VS AZEVEDO, MARIA JTRFCLOSED
AZEVEDO MARIA VITORIAD7047112/18/2000TRFITHE PEOPLE VS AZEVEDO, MARIA VITORIATURCLOSED
AZEVEDO MARIANAP30713712/19/2001CVPIAAZEVEDO, M VS. DOE, JSUPERCLOSED
AZEVEDO MARIO DANIELD30816712/12/2001CVMCOMPEDD VS. AZEVEDO, MMUNIOPEN
AZEVEDO MARIO DANIELD8167903/8/2000TRFITHE PEOPLE VS AZEVEDO, MARIO DANIELTRFCLOSED
AZEVEDO MARIO DANIELD8179613/15/2000TRFITHE PEOPLE VS AZEVEDO, MARIO DANIELTRFCLOSED
AZEVEDO MARIO DANIELD8331358/16/2000TRFITHE PEOPLE VS AZEVEDO, MARIO DANIELTRFCLOSED
AZEVEDO MARIO DANIELD8348019/6/2000TRFITHE PEOPLE VS AZEVEDO, MARIO DANIELTRFCLOSED
AZEVEDO MARIO DANIELD8349579/8/2000TRFITHE PEOPLE VS AZEVEDO, MARIO DANIELTRFCLOSED
AZEVEDO MARIO DANIELD8358279/14/2000TRFITHE PEOPLE VS AZEVEDO, MARIO DANIELTRFCLOSED
AZEVEDO MARIO DANIELD84033810/27/2000TRFITHE PEOPLE VS AZEVEDO, MARIO DANIELTRFCLOSED
AZEVEDO MARIO DANIELD8528933/14/2001TRFITHE PEOPLE VS AZEVEDO, MARIO DANIELTRFCLOSED
AZEVEDO MARIO DANIELD87176510/9/2001TRFITHE PEOPLE VS AZEVEDO, MARIO DANIELTRFCLOSED
AZEVEDO MARIO DANIELD103355412/17/2001CRFELONYPEO VS AZEVEDO,MARIOMUNICLOSED
AZEVEDO MICHAEL ANTHONYD7092167/21/2000TRFITHE PEOPLE VS AZEVEDO, MICHAEL ANTHONYTURCLOSED
AZEVEDO MICHAEL DAVIDD8140932/10/2000TRFITHE PEOPLE VS AZEVEDO, MICHAEL DAVIDTRFCLOSED
AZEVEDO MICHAEL DAVIDD8304987/20/2000TRFITHE PEOPLE VS AZEVEDO, MICHAEL DAVIDTRFCLOSED
AZEVEDO MICHAEL HENRYD72542812/26/2001TRFITHE PEOPLE VS AZEVEDO, MICHAEL HENRYTURCLOSED
AZEVEDO MICHAEL HENRYD8123361/26/2000TRFITHE PEOPLE VS AZEVEDO, MICHAEL HENRYTRFCLOSED
AZEVEDO MICHAEL MANUELD2876203/14/2001CVPIAYBARRA, MA VS. AZEVEDO, MMUNICLOSED
AZEVEDO NELIA MARIAD7103579/15/2000TRFITHE PEOPLE VS AZEVEDO, NELIA MARIATURCLOSED
AZEVEDO NEOLIAD2717998/16/2000CVPIATSYMBAL, M VS. SILVA, PSUPERCLOSED
AZEVEDO NICOLE ANTONIAD83954810/19/2000TRFITHE PEOPLE VS AZEVEDO, NICOLE ANTONIATRFOPEN
AZEVEDO NICOLE ANTONIAD87418311/1/2001TRFITHE PEOPLE VS AZEVEDO, NICOLE ANTONIATRFOPEN
AZEVEDO PAULO JORGED7205828/3/2001TRFITHE PEOPLE VS AZEVEDO, PAULO JORGETURCLOSED
AZEVEDO PAULO JORGED10100437/10/2000CRMISDEMPEO VS AZEVEDO,PAULO; CORRIEA, MARCOMUNICLOSED
AZEVEDO RAMONA LUISAD8281616/22/2000TRFITHE PEOPLE VS ACEVEDO, RAMONA LUISATRFCLOSED
AZEVEDO RAMONA LUISAD84419112/13/2000TRFITHE PEOPLE VS AZEVEDO, RAMONA LUISATRFCLOSED
AZEVEDO RAYMOND ROBERTD7153402/21/2001TRF