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

Main Menu | 2000-2001 | D

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

DE ALBA NUNEZ RAULP2802867/20/2001SCSCINUNEZ VS ERC CONSTRUCTIONTRFCLOSED
DE ALEJO SANDRA CALDERONP2714378/2/2000CVPIODEALEJO, S VS. EL POLLO LOCOSUPERCLOSED
DE ANDA GLORIA JEANP2703146/20/2000CVPIADE ANDA, G VS. CHAO, FSUPERCLOSED
DE ANGELO DEBRA VP30749512/18/2001CVPIODE ANGELO, D VS. MUNOZ FORBES SOUZA LEESUPERCLOSED
DE AVILA JORGED2873262/9/2001CVMCOMPMEMORIAL HOSPITAL VS. DE AVILA, JMUNIOPEN
DE BEAU LINDA DARLENED2720008/24/2000CVPIACONNER, A VS. DEBEAU, LSUPERCLOSED
DE BOW BRANDY LEERSP2843738/27/2001FAMDISSDE BOW, C S VS. DE BOW, B LSUPEROPEN
DE BOW CHRISTOPHER SPET2843738/27/2001FAMDISSDE BOW, C S VS. DE BOW, B LSUPEROPEN
DE CAMERA DIANED27440512/8/2000CVUDBAKE , J VS. DE CAMERAMUNIOPEN
DE CAMERA DONALD LD27505112/14/2000CVPIOSMITH, C VS. DE CAMERA, DSUPERCLOSED
DE CAMERA JOANNEP2514051/11/2000CVUDDE CAMERA, J VS. GARCIA, JMUNIOPEN
DE CAMERA JOANNE LD27505112/14/2000CVPIOSMITH, C VS. DE CAMERA, DSUPERCLOSED
DE CASAS MARIA DELORES ACOSTAPET2833506/1/2001FAMDISSDE CASAS, M D A VS. CASAS, F ESUPEROPEN
DE CASTRO RUBEN SP2523842/17/2000CVMCOMPMILLER, A VS. PRESCOTT ESTATESMUNICLOSED
DE CHARI DINAD29474110/17/2001CVMCOMPCHASE MANHATTAN BANK VS DE CHARI, DMUNICLOSED
DE COSTER DANIEL DD2875903/14/2001CVUDWELLS FARGO VS. DE COSTER, DMUNIOPEN
DE COSTER KATHY LD2875903/14/2001CVUDWELLS FARGO VS. DE COSTER, DMUNIOPEN
DE COUTO GILBERTD2721468/29/2000CVUDWARD, P VS. DECOUTO, GMUNIOPEN
DE COUTO KATHLEEND2721468/29/2000CVUDWARD, P VS. DECOUTO, GMUNIOPEN
DE CUIR ANGELEENAD2545095/8/2000CVUDSAELER, M VS. DECUIR, AMUNIOPEN
DE DIOS FIDEL VRSP2566885/18/2000FAMDVDE DIOS, M VS. DE DIOS, F VSUPERCLOSED
DE DIOS MARLENEPET2566885/18/2000FAMDVDE DIOS, M VS. DE DIOS, F VSUPERCLOSED
DE GRANDIS DORISD30688212/10/2001CVUDABBINANTE, V VS DE GRANDIS, DMUNIOPEN
DE JESUS IRIS LOUISED87490810/23/2000JVTRFITHE PEOPLE VS DE JESUS, IRIS LOUISETRFOPEN
DE JESUS JENNIFERD2877982/22/2001CVMPETCRONE, M VS. DE JESUS, JSUPEROPEN
DE JESUS SALGADO NOELD28125710/22/2001SCSCICICAIROS VS DE JESUSTRFCLOSED
DE JIMENEZ LORENA MENDOZAD2488387/11/2000SCSCIMODESTO CITY SCHOOLS VS MENDOZATRFCLOSED
DE JONG RACHAEL CD2793654/2/2001SCSCOCOSTCO WHOLESALE VS DE JONGTRFCLOSED
DE KLEVA RUDY PD2896545/17/2001CVMCOMPSAFEWAY INC. VS. HUGHSON COLD STORAGESUPERCLOSED
DE LA CRUZ AURORAD2800016/14/2001SCSCIMODESTO CITY SCHOOLS VS DE LA CRUZTRFCLOSED
DE LA CRUZ AURORAD2892031/26/2001CVUDFOREMAN, N VS. MENDOZA, DMUNIOPEN
DE LA CRUZ ELIAPET2826154/4/2001FAMMPETDE LA CRUZ, E V. MUNDO, ESUPEROPEN
DE LA CRUZ EUGENIO JOSEP29427510/1/2001CVCNAMEIN THE MATTER OF EUGENIO JOSE DE LA CRUZSUPEROPEN
DE LA CRUZ FRANCISCOD2925867/26/2001CVMCOMPSEARS, ROEBUCK VS. DE LA CRUZ, FMUNICLOSED
DE LA CRUZ JOHND2774288/25/2000SCSCILAWSON VS DE LA CRUZTRFCLOSED
DE LA CRUZ JOHNP2909286/7/2001CVUDDE LA CRUZ, J VS. TREVINO, RMUNIOPEN
DE LA CRUZ MARCELLAP2547705/15/2000CVMPETDE LA CRUZ, M VS. GARCIA, SSUPEROPEN
DE LA CRUZ MARIAD2469191/4/2000SCSCIASSOCIATES VS DELACRUZTRFCLOSED
DE LA CRUZ MARIAP27438112/8/2000CVMCOMPDE LA CRUZ, M VS. ATLANTA CASUALTYSUPERCLOSED
DE LA CRUZ MARIAP2909286/7/2001CVUDDE LA CRUZ, J VS. TREVINO, RMUNIOPEN
DE LA CRUZ MARIAP2929628/15/2001CVMCOMPGONZALEZ, E VS. FIRESIDE DODGESUPERCLOSED
DE LA CRUZ MICAELA LPET2825213/28/2001FAMDVDE LA CRUZ, M V. AVILA, J JSUPEROPEN
DE LA CRUZ RAQUELD27782810/12/2000SCSCIGOLD KEY ACCEPTANCE VS DE LA CRUZTRFOPEN
DE LA CUESTA DAVED2473432/14/2000SCSCOHUNDLEY VS DE LA CUESTATRFCLOSED
DE LA FUENTE BALTAZARRSP2529393/30/2000CVMPETSAVE MART VS. DE LA FUENTE, BSUPEROPEN
DE LA FUENTE CARMELO NOEL DELAD7186265/30/2001TRFITHE PEOPLE VS FUENTE, CARMELO NOEL DELATUROPEN
DE LA HOYA KRISTYPET2838497/19/2001FAMDVDE LA HOYA, K VS. DE LA HOYA, HSUPEROPEN
DE LA HOYA TRUCKINGD84401012/12/2000TRFITHE PEOPLE VS DE LA HOYA TRUCKINGTRFCLOSED
DE LA MORA CARLOS JIMENEZP2774899/5/2000SCSCIJIMENEZ VS SUNDAYTRFCLOSED
DE LA O GERARDD2924177/26/2001CVUDBRIGHT FAMILY PARTNERS VS. DE LA O, GMUNIOPEN
DE LA PAZ JUAN JRRSP2826884/9/2001FAMDVCLARK, S A VS. DE LA PAZ, JSUPEROPEN
DE LA PENA ELLEN CRSP2849465/1/2001FAMDISSDE LA PENA, P VS. DE LA PENA, ESUPERCLOSED
DE LA PENA PETERPET2849465/1/2001FAMDISSDE LA PENA, P VS. DE LA PENA, ESUPERCLOSED
DE LA PUENTE PETERPET2581089/7/2000FAMDISSDE LA PUENTE, P VS. DE LA PUENTE, SSUPEROPEN
DE LA PUENTE SHERESERSP2581089/7/2000FAMDISSDE LA PUENTE, P VS. DE LA PUENTE, SSUPEROPEN
DE LA ROCCA MEGANMINP2823473/15/2001PRODCOMPDISPUTED CLAIM OF DE LA ROCCA, MEGANSUPEROPEN
DE LA ROCCA WENDYPET2823473/15/2001PRODCOMPDISPUTED CLAIM OF DE LA ROCCA, MEGANSUPEROPEN
DE LA ROSA ISMAELD27368810/5/2000CVPIOCOOLEY, S VS. FIRST UNITED PENTECOSTALSUPERCLOSED
DE LA ROSA MARIA CRUZD29520511/6/2001CVUDAF & DG INVESTMENTS VS BECERRA, GMUNIOPEN
DE LA ROSA RAFAELD29520511/6/2001CVUDAF & DG INVESTMENTS VS BECERRA, GMUNIOPEN
DE LA TORRE CARRID2725139/13/2000CVUDDEL RIO LIMITED VS. DE LA TORRE, JMUNIOPEN
DE LA TORRE CARRRID2898694/23/2001CVUDDEL RIO LMTD VS. DE LA TORRE, J ET ALMUNIOPEN
DE LA TORRE JOHNNYD2725139/13/2000CVUDDEL RIO LIMITED VS. DE LA TORRE, JMUNIOPEN
DE LA TORRE JOHNNYD2898694/23/2001CVUDDEL RIO LMTD VS. DE LA TORRE, J ET ALMUNIOPEN
DE LA TORRE JOHNNY AD2264992/15/2000FCCSCO VS. DE LA TORRE, J ASUPEROPEN
DE LA TORRE JUAN MANUELD10248016/5/2001CRMISDEMPEO VS TORRE,JUAN MANUEL DE LAMUNICLOSED
DE LA TORRE MARIAPET2583899/29/2000FAMDISSDE LA TORRE, M VS. DE LA TORRE, PSUPEROPEN
DE LA TORRE PASCUALRSP2583899/29/2000FAMDISSDE LA TORRE, M VS. DE LA TORRE, PSUPEROPEN
DE LA TORRE RAFAELD30657511/21/2001CVPIAPITTS, B VS. DE LA TORRE, RSUPERCLOSED
DE LA TORRE RAFAELD30687312/10/2001CVPIAPITTS, K VS. DE LA TORRE, RSUPEROPEN
DE LEON BERNADINED2543675/3/2000CVMCOMPOGDEN, R VS. DELEON, BMUNIOPEN
DE LEON CARLOSD10094666/26/2000CRMISDEMPEO VS DELEON, CARLOSMUNICLOSED
DE LEON CARLOSD10138219/22/2000CRMISDEMPEO VS DELEON, CARLOSMUNIOPEN
DE LEON CARLOSD10208473/12/2001CRINFRACPEO VS DELEON, CARLOSMUNICLOSED
DE LEON HECTOR SAULPET2581479/11/2000FAMDISSDE LEON, H S VS. DE LEON, V FSUPEROPEN
DE LEON MARIAD2889734/9/2001CVUDVIDRIO, J VS. DE LEON, RMUNIOPEN
DE LEON MOSESRSP28538710/25/2001FAMDVRAMIREZ, M VS DE LEON, MSUPEROPEN
DE LEON RUBEND2802377/16/2001SCSCIVIDRIO VS DELEONTRFCLOSED
DE LEON RUBEND2889734/9/2001CVUDVIDRIO, J VS. DE LEON, RMUNIOPEN
DE LEON VIRGINIA FRSP2581479/11/2000FAMDISSDE LEON, H S VS. DE LEON, V FSUPEROPEN
DE LONG RONALDP2876722/16/2001CVUDDE LONG, R VS. ALDERSON, CMUNICLOSED
DE LOS RIOS VERONICAD30666711/28/2001CVUDROESSIER, A VS DE LOS RIOS, VMUNIOPEN
DE LOS RIOS VERONICA MARIEPET2574937/20/2000FAMDVDELOSRIOS, V VS ANDERSEN, J LSUPEROPEN
DE LOS SANTOS ESTELLAD10138389/27/2000CRMISDEMPEO VS LOPEZ, ESTELLAMUNICLOSED
DE LUNA DORA RODRIGUEZRSP2824423/21/2001FAMDISSLUNA, S VS. DE LUNA, D RSUPEROPEN
DE MARTINEZ MARTHA MAGDALENAD10016201/4/2000CRFELONYPEO VS DE MARTINEZ, MARTHA MAGDALENASUPERCLOSED
DE MARTINEZ ROSAPET2541034/21/2000CVMCOMPMARTINEZ, R VS. CA UNEMPLOYMENT INSSUPEROPEN
DE MARTINEZ ROSA LP2515481/14/2000CVMCOMPDE MARTINEZ, R VS. BRENDA, JSUPEROPEN
DE MARTINEZ ROSA LP2515491/14/2000CVMCOMPDE MARTINEZ, R VS. MODESTO SANDSUPERCLOSED
DE NUIT FRANCES GPET2823423/14/2001PROESTEST OF GARDNER, RALPH W.SUPEROPEN
DE OCHOA MARIA DEL CARMEN PRECIADOPET2829586/18/2001FAMDISSDE OCHOA, M D C P VS. OCHOA, F JSUPEROPEN
DE SALLES EVERETTP2890741/22/2001CVMCOMPPAMALE COMPANY VS. OLD REPUBLIC TITLESUPERCLOSED
DE SANCHEZ ICTALIA LRSP2582429/18/2000FAMDISSSANCHEZ, J VS DE SANCHEZ, I LSUPEROPEN
DE SANTIS DANIELP2719538/22/2000CVUDDESANTIS, D VS. TOLBERT, AMUNIOPEN
DE SINO DONNAD2927828/10/2001CVPIAJORGE, R VS. SCHUETT, SSUPERCLOSED
DE SOUSA EVA MARIAP2908816/7/2001CVUDDE SOUSA, J VS. FREITAS, EMUNIOPEN
DE SOUSA JOSE AP2908816/7/2001CVUDDE SOUSA, J VS. FREITAS, EMUNIOPEN
DE VERA JOSEPHRSP2550481/13/2000FAMDISSDE VERA,Y VS. DE VERA, JSUPEROPEN
DE VERA YVETTEPET2550481/13/2000FAMDISSDE VERA,Y VS. DE VERA, JSUPEROPEN
DE VERE SASHA LPET2513551/10/2000CVMPETDE VERE, S VS. UTTERBACK, CSUPEROPEN
DE VOE JOELD27329111/16/2000CVMCOMPSTATE FARM MUTUAL VS. DEVOE, RMUNICLOSED
DE VOE RUTHD27329111/16/2000CVMCOMPSTATE FARM MUTUAL VS. DEVOE, RMUNICLOSED
DEABENDERFER ALAN MICHAELD8360889/15/2000TRFITHE PEOPLE VS DEABENDERFER, ALAN MICHAELTRFCLOSED
DEACETIS SHIRLEYP2697926/2/2000CVXCOMPDEACETIS, W VS. MAHABIR, BSUPEROPEN
DEACETIS WILLIAMP2697926/2/2000CVXCOMPDEACETIS, W VS. MAHABIR, BSUPEROPEN
DEACETIS WILLIAMP2809919/21/2001SCSCIDEACETIS VS NEIBAUERTRFCLOSED
DEACON GARYD2511871/3/2000CVPIOUNTERNAHER, B VS. DEACON, GSUPERCLOSED
DEACON GARYXC2511871/3/2000CVPIOUNTERNAHER, B VS. DEACON, GSUPERCLOSED
DEAL BRADRSP2850275/7/2001FAMDISSDEAL, J V. DEAL, BSUPEROPEN
DEAL CONNIE ANND7223209/18/2001TRFITHE PEOPLE VS DEAL, CONNIE ANNTURCLOSED
DEAL JANETPET2850275/7/2001FAMDISSDEAL, J V. DEAL, BSUPEROPEN
DEAL KELLEY MICHELLERSP25924212/6/2000FAMDISSVAN TORRES, R VS. DEAL, K MSUPEROPEN
DEAL KELLEY MICHELLED27416711/30/2000CVPIACOEHLO, A VS. DEAL, KMUNICLOSED
DEAL KELLEY MICHELLED8623186/21/2001TRFITHE PEOPLE VS DEAL, KELLEY MICHELLETRFCLOSED
DEAL LINDA LOUD8332808/18/2000TRFITHE PEOPLE VS DEAL, LINDA LOUTRFCLOSED
DEAL MASON WILLIAMD29503610/30/2001CVPIACUSTER, R VS. DEAL, MSUPERCLOSED
DEAL MASON WILLIAMD10107957/25/2000CRFELONYPEO VS DEAL, MASON WILLIAMSUPERCLOSED
DEAL MASON WILLIAMD10266457/27/2001CRMISDEMPEO VS DEAL, MASONMUNICLOSED
DEAL REGGIED7058694/7/2000TRFITHE PEOPLE VS DEAL, REGGIETUROPEN
DEAL VERONICAD29503610/30/2001CVPIACUSTER, R VS. DEAL, MSUPERCLOSED
DEALBA ELENAD87781512/11/2001TRFITHE PEOPLE VS DEALBA, ELENATRFCLOSED
DEALBA EMILIORSP28560511/14/2001FAMDISSDEALBA, M E VS. DEALBA, ESUPEROPEN
DEALBA GUSTAVOD2807628/23/2001SCSCOMEMORIAL HOSPITAL VS DEALBATRFCLOSED
DEALBA HUMBERTOD2530013/31/2000CVPIAAGUIRRE, G VS. SAWYER, KMUNICLOSED
DEALBA JORGE OSVALDOD8701329/20/2001TRFITHE PEOPLE VS ALBA, JORGE OSVALDOTRFCLOSED
DEALBA JOSE JESUSD10063474/18/2000CRFELONYPEO VS DE ALBA, JOSE JESUSMUNICLOSED
DEALBA MARIA EPET28560511/14/2001FAMDISSDEALBA, M E VS. DEALBA, ESUPEROPEN
DEALBA NATALIED2807628/23/2001SCSCOMEMORIAL HOSPITAL VS DEALBATRFCLOSED
DEALCUAZ MARGARET CLEVELANDD8140162/9/2000TRFITHE PEOPLE VS DEALCUAZ, MARGARET CLEVELATRFCLOSED
DEALCUAZ SANDRA GD2938729/14/2001CVMCOMPKAMPS, H VS DEALCUAZ, SSUPERCLOSED
DEALCUAZ SANDRA GRCICHD8237175/10/2000TRFITHE PEOPLE VS DEALCUAZ, SANDRA GTRFCLOSED
DEALER FINANCIAL SERVICESP2700806/13/2000CVMCOMPDEALER FINANCIAL VS. MACIAS, EMUNICLOSED
DEAMARAL GWYN PATRICKD103246811/14/2001CRMISDEMPEO VS DEAMARAL, GWYNMUNICLOSED
DEAN ANTHONYD2541354/24/2000CVUDEDY, G VS. DEAN, AMUNIOPEN
DEAN ANTHONYD2959808/22/2001FC