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

DU AMARELL CARLEENP2895415/22/2001CVPIADU AMARELL, W VS. MASTERSON, CSUPERCLOSED
DU AMARELL WESLEYP2895415/22/2001CVPIADU AMARELL, W VS. MASTERSON, CSUPERCLOSED
DUA CESAR LIMD8170333/9/2000TRFITHE PEOPLE VS DUA, CESAR LIMTRFCLOSED
DUA MOHITD7069805/12/2000TRFITHE PEOPLE VS DUA, MOHITTURCLOSED
DUAL ARCH INTERNATIONALD2887313/30/2001CVMCOMPDUDEN, S VS. BROOKS, HSUPEROPEN
DUAL ARCH INTERNATIONAL INCP2706727/6/2000CVMCOMPDUAL ARCH VS. JAMES C BATEMAN PETROLEUMMUNIOPEN
DUAL ARCH INTERNATIONAL INCD2719298/21/2000CVMCOMPROSEN, M VS. MOD RADIOLGY GROUPSUPEROPEN
DUAL ARCH INTERNATIONAL INCD27390310/13/2000CVXCOMPNAVIGATOR DEVELOPMENT VS. DANO CONSTRUCTSUPERCLOSED
DUAL ARCH INTERNATIONAL INCD2883473/15/2001CVMCOMPLOVE, N VS. GUTIERREZ, DSUPERCLOSED
DUANE HUFF CONSTRUCTION COMPD2936519/12/2001CVPIORHETTS, C VS. DUANE HUFF CONSTRUCTIONSUPERCLOSED
DUANE HUFF CONSTRUCTION COMPXC2936519/12/2001CVPIORHETTS, C VS. DUANE HUFF CONSTRUCTIONSUPERCLOSED
DUANE WINTERS TRUCKINGD2762359/17/2001SCSCOJOEYS TIRE SERV VS DUANE WINTERS TRKTURCLOSED
DUARDO MARC STEVEND7041831/27/2000TRFITHE PEOPLE VS DUARDO, MARC STEVENTURCLOSED
DUARTE ADELIOD27801610/27/2000SCSCITHOMPSONS AUTO SALES VS DUARTETRFOPEN
DUARTE ALEJANDROMINP29504310/30/2001CVPIADUARTE, R VS. FLORES, VMUNICLOSED
DUARTE ALEJANDROD101407710/2/2000CRMISDEMPEO VS DUARTE,ALEJANDROMUNICLOSED
DUARTE ALEXD10059684/11/2000CRMISDEMPEO VS DUARTE, ALEXMUNIOPEN
DUARTE ALICIAMINP29504310/30/2001CVPIADUARTE, R VS. FLORES, VMUNICLOSED
DUARTE AMARO MD8543904/3/2001TRFITHE PEOPLE VS DUARTE, AMARO MTRFCLOSED
DUARTE ANGEL RODRIGUEZD10103257/24/2000CRMISDEMPEO VS DUARTE, ANGEL RODRIGUEZMUNICLOSED
DUARTE ANTHONYMINP2838617/19/2001PROGUARDGUARD OF DUARTE, ANTHONYSUPEROPEN
DUARTE ANTONIOD7221779/18/2001TRFITHE PEOPLE VS DUARTE, ANTONIOTURCLOSED
DUARTE ARACELIAP2519201/31/2000CVPIADUARTE, A VS. MORE, AMUNICLOSED
DUARTE ARACELIAD8291346/30/2000TRFITHE PEOPLE VS DUARTE, ARACELIATRFCLOSED
DUARTE ARACELIAD87545611/14/2001TRFITHE PEOPLE VS DUARTE, ARACELIATRFCLOSED
DUARTE CARLOS EDUARDOD84371012/7/2000TRFITHE PEOPLE VS DUARTE, CARLOS EDUARDOTRFCLOSED
DUARTE CHERYL ANND8668788/10/2001TRFITHE PEOPLE VS DUARTE, CHERYL ANNTRFCLOSED
DUARTE CHRISTINA RD8229595/3/2000TRFITHE PEOPLE VS DUARTE, CHRISTINA RTRFOPEN
DUARTE CHRISTINA RENEED87309710/23/2001TRFITHE PEOPLE VS DUARTE, CHRISTINA RENEETRFOPEN
DUARTE CHRISTINED8565084/19/2001TRFINFRACTHE PEOPLE VS DUARTE, CHRISTINETRFOPEN
DUARTE CHRISTINED10255186/18/2001CRMISDEMPEO VS DUARTE, CHRISTINEMUNICLOSED
DUARTE CHRISTOPHERD8609806/8/2001TRFITHE PEOPLE VS DUARTE, CHRISTOPHERTRFCLOSED
DUARTE CHRISTOPHER SHANED87727312/5/2001TRFITHE PEOPLE VS DUARTE, CHRISTOPHER SHANETRFCLOSED
DUARTE CRISTOLD10216233/28/2001CRFELONYPEO VS DUARTE, CRISTOLMUNIOPEN
DUARTE DANNY JD2517611/25/2000CVMCOMPPROVIDIAN NATIONAL VS. DUARTE, DMUNICLOSED
DUARTE DARRIND8287046/27/2000TRFITHE PEOPLE VS DUARTE, DARRINTRFCLOSED
DUARTE DARRIN DANIELD7199307/25/2001TRFITHE PEOPLE VS DUARTE, DARRIN DANIELTURCLOSED
DUARTE DARRIN DANIELD8110001/13/2000TRFITHE PEOPLE VS DUARTE, DARRIN DANIELTRFCLOSED
DUARTE DARRIN DANIELD103443212/26/2001CRMISDEMPEO VS DUARTE, DARRINMUNICLOSED
DUARTE DAVIDD2703446/21/2000CVUDMONTOYA, L VS. SOTO, RMUNIOPEN
DUARTE DAVIDD2929828/16/2001CVUDGONZALEZ, V VS. DUARTE, DMUNIOPEN
DUARTE DAVIDD10206103/12/2001CRMISDEMPEO VS DUARTE, DAVIDMUNICLOSED
DUARTE EDUARDOD7075605/31/2000TRFITHE PEOPLE VS DUARTE, EDUARDOTURCLOSED
DUARTE EDUARDOD7177985/18/2001TRFITHE PEOPLE VS DUARTZ, EDUARDOTURCLOSED
DUARTE ELIDIA HURTADOD87660511/27/2001TRFITHE PEOPLE VS DUARTE, ELIDIA HURTADOTRFCLOSED
DUARTE EPIFANIO MORENOD10193362/2/2001CRINFRACPEO VS DUARTE, EPIFANIOMUNIOPEN
DUARTE ERIKA MARIAD8162083/6/2000TRFITHE PEOPLE VS DUARTE, ERIKA MARIATRFCLOSED
DUARTE ERNESTD29712212/13/2001FCCRFOSANTA CLARA CO VS DUARTE, ESUPEROPEN
DUARTE ERNIED2758781/12/2001CVUDGOSSETT, G VS. ROLBES, JMUNIOPEN
DUARTE FERNANDOD7155363/12/2001TRFITHE PEOPLE VS DUARTE, FERNANDOTURCLOSED
DUARTE FERNANDO GARCIAD8472381/17/2001TRFITHE PEOPLE VS DUARTE, FERNANDO GARCIATRFCLOSED
DUARTE FLORENCIOD2699456/9/2000CVPIADELGADILLO, L VS. DUARTE, JSUPERCLOSED
DUARTE FRANCES GONZALESD84258711/29/2000TRFITHE PEOPLE VS DUARTE, FRANCES GONZALESTRFCLOSED
DUARTE FRANCISCOP2797755/16/2001SCSCIDUARTE VS PICKERINGTRFOPEN
DUARTE FRANK CHRISTOPHERD8681198/22/2001JVTRFITHE PEOPLE VS DUARTE, FRANK CHRISTOPHERTRFCLOSED
DUARTE FRANK JRD8636507/6/2001TRFITHE PEOPLE VS DUARTE, FRANK JRTRFCLOSED
DUARTE FROYLAN VALENCIAD83901810/13/2000TRFITHE PEOPLE VS DUARTE, FROYLAN VALENCIATRFCLOSED
DUARTE GILBERTOD7160894/2/2001TRFITHE PEOPLE VS DUARTE JR, GILBERTOTURCLOSED
DUARTE GILBERTO FIERROD103127310/11/2001CRMISDEMPEO VS DUARTE, GILBERTO FIERROMUNICLOSED
DUARTE GILBERTO JUNIORD71338212/15/2000TRFITHE PEOPLE VS DUARTE, GILBERTOTURCLOSED
DUARTE GONZALOD2724289/11/2000CVMCOMPSYNDICATED OFFICE VS. DUARTE, GMUNIOPEN
DUARTE GONZALOD8157552/29/2000TRFITHE PEOPLE VS DUARTE, GONZALOTRFCLOSED
DUARTE GUSTAVO CEJAD2543045/1/2000CVPIASPONSLER, A VS. DUARTE, GSUPERCLOSED
DUARTE HECTOR MEJIAD8553034/12/2001TRFITHE PEOPLE VS DUARTE, HECTOR MEJIATRFCLOSED
DUARTE HERMELINDAP2701586/14/2000CVPIADUARTE, H VS. SALDIVAR, EMUNICLOSED
DUARTE IGNACIO MEJAD87377010/26/2001TRFITHE PEOPLE VS DUARTE, IGNACIO MEJATRFCLOSED
DUARTE JAMES NARVAEZD8184973/20/2000TRFITHE PEOPLE VS DUARTE, JAMES NTRFCLOSED
DUARTE JAMES NARVAEZD8233195/5/2000TRFITHE PEOPLE VS DUARTE, JAMES NTRFCLOSED
DUARTE JAMES NARVAEZD8269266/9/2000TRFITHE PEOPLE VS DUARTE, JAMES NTRFOPEN
DUARTE JAMES NARVAEZD8283736/23/2000TRFITHE PEOPLE VS DUARTE, JAMES NTRFCLOSED
DUARTE JAMES NARVAEZD8362579/18/2000TRFITHE PEOPLE VS DUARTE, JAMES NTRFCLOSED
DUARTE JAMES NARVAEZD8596555/25/2001TRFITHE PEOPLE VS DUARTE, JAMES NARVAEZTRFCLOSED
DUARTE JAMES NARVAEZD8608106/7/2001TRFITHE PEOPLE VS DUARTE, JAMES NARVAEZTRFCLOSED
DUARTE JAMES NARVAEZD8629336/28/2001TRFITHE PEOPLE VS DUARTE, JAMES NARVAEZTRFCLOSED
DUARTE JAMES NARVAEZD10242865/21/2001CRINFRACPEO VS DUARTE, JAMESMUNICLOSED
DUARTE JAMES NARVAEZD10265367/12/2001CRMISDEMPEO VS DUARTE, JAMESMUNICLOSED
DUARTE JAMES NARVAREZD8604616/4/2001TRFITHE PEOPLE VS DUARTE, JAMES NARVAREZTRFCLOSED
DUARTE JEFFREYD8551724/9/2001TRFITHE PEOPLE VS DUARTE, JEFFREYTRFCLOSED
DUARTE JENIFERD7060964/10/2000TRFITHE PEOPLE VS DUARTE, JENIFERTURCLOSED
DUARTE JENNIFERPET2581619/12/2000FAMDISSDUARTE. J VS. DUARTE. S MSUPEROPEN
DUARTE JERRYP2726539/19/2000CVMCOMPDUARTE, J VS. BACKLUND, DMUNICLOSED
DUARTE JESUSD10276048/17/2001CRMISDEMPEO VS DUARTE,JESUSMUNICLOSED
DUARTE JOSE ALFREDOPET2820392/20/2001FAMDISSDUARTE, J A VS. DUARTE, RSUPEROPEN
DUARTE JOSE ALFREDOD10127409/5/2000CRMISDEMPEO VS DUARTE,JOSEMUNICLOSED
DUARTE JOSE MANUELD8263016/5/2000TRFITHE PEOPLE VS DUARTE, JOSE MANUELTRFOPEN
DUARTE JOSEPHINEPET2873632/9/2001CVMPETDUARTE, J VS. SAENZ, RSUPEROPEN
DUARTE JUAQUIND2699456/9/2000CVPIADELGADILLO, L VS. DUARTE, JSUPERCLOSED
DUARTE LAURA CHRISTINED87492911/9/2001JVTRFITHE PEOPLE VS DUARTE, LAURA CHRISTINETRFCLOSED
DUARTE LAURA CHRISTINED87532311/16/2001JVTRFITHE PEOPLE VS DUARTE, LAURA CHRISTINETRFCLOSED
DUARTE LAVONNEP2797755/16/2001SCSCIDUARTE VS PICKERINGTRFOPEN
DUARTE LOURDESD10182751/9/2001CRINFRACPEO VS DUARTE, LOURDESMUNICLOSED
DUARTE LUISD2529563/30/2000CVPIAWARREN, L VS. DUARTE, LSUPERCLOSED
DUARTE LUIS MD2514441/12/2000CVPIABROWN, J VS. DUARTE, LSUPERCLOSED
DUARTE LUIS MD27324711/14/2000CVPIABOMBELA, A VS. DUARTE, LSUPERCLOSED
DUARTE LUPED2899174/24/2001CVUDLOEB, L VS. DUARTE, LMUNIOPEN
DUARTE LUPE SEPULVEDAD8469621/18/2001TRFITHE PEOPLE VS DUARTE, LUPE SEPULVEDATRFOPEN
DUARTE LUZ MARINAD103265411/16/2001CRMISDEMPEO VS DUARTE, LUZMUNICLOSED
DUARTE MANUEL MD101722612/15/2000CRMISDEMPEO VS DUARTE,MANUELMUNIOPEN
DUARTE MARIAD8638837/11/2001TRFITHE PEOPLE VS DUARTE, MARIATRFCLOSED
DUARTE MARIA TMINP29504310/30/2001CVPIADUARTE, R VS. FLORES, VMUNICLOSED
DUARTE MARIAND2633262/22/2001FCCSCO VS DUARTE, MSUPERCLOSED
DUARTE MARIAND2634543/12/2001FCCSCO VS DUARTE, MSUPEROPEN
DUARTE MARK AD2808328/31/2001SCSCIAMERICAN GENERAL VS DUARTETRFCLOSED
DUARTE MARK ANTONIOD10053753/28/2000CRMISDEMPEO VS DUARTE, MARKMUNICLOSED
DUARTE MELISSAD10116398/16/2000CRINFRACPEO VS DUARTE, MELISSAMUNICLOSED
DUARTE MIGUEL APET25857210/12/2000FAMDISSDUARTE, M A V VS. RODRIGUES, SSUPEROPEN
DUARTE MIGUEL HERRERAD8112011/14/2000TRFITHE PEOPLE VS DUARTE, MIGUEL HERRERATRFCLOSED
DUARTE NURSERYD2933468/27/2001CVPIARAMIREZ, S VS WHEELER, TSUPERCLOSED
DUARTE NURSERY INCP2759711/17/2001CVMCOMPDUARTE NURSERY VS. RAFANELLI, DSUPERCLOSED
DUARTE NURSERY INCP2883943/16/2001CVXCOMPDUARTE NURSERY VS. MICHAEL L MANA RANCHMUNICLOSED
DUARTE NURSEY, INC.P2906975/23/2001CVMCOMPDUARTE NURSERY INC. VS. VINEYARDS, LSUPERCLOSED
DUARTE PABLOD10080835/23/2000CRINFRACPEO VS DUARTE, PABLOMUNIOPEN
DUARTE PATRICIAMINP29504310/30/2001CVPIADUARTE, R VS. FLORES, VMUNICLOSED
DUARTE PAULD2521382/10/2000CVMCOMPPARTNERS IN CARE VS. DUARTE, PMUNICLOSED
DUARTE PAUL EDUARDOD8522163/7/2001TRFITHE PEOPLE VS DUARTE, PAUL EDUARDOTRFCLOSED
DUARTE PAUL GREGORYD8228215/2/2000TRFITHE PEOPLE VS DURATE, PAUL GREGORYTRFOPEN
DUARTE PAUL GREGORYD8307537/25/2000TRFITHE PEOPLE VS DUARTE, PAUL GREGORYTRFOPEN
DUARTE PAUL GREGORYD8505232/20/2001TRFITHE PEOPLE VS DUARTE, PAUL GREGORYTRFOPEN
DUARTE PAUL GREGORYD103073810/18/2001CRMISDEMPEO VS DUARTE, PAUL GREGORYMUNICLOSED
DUARTE PEDRO GARCIAD10193942/2/2001CRMISDEMPEO VS DUARTE, PEDROMUNICLOSED
DUARTE RAMOND7076156/2/2000TRFITHE PEOPLE VS DUARTE, RAMONTURCLOSED
DUARTE RAMOND7179545/22/2001TRFITHE PEOPLE VS DUARTE JR, RAMONTURCLOSED
DUARTE RAMOND84491712/19/2000TRFITHE PEOPLE VS DUARTE JR, RAMONTRFCLOSED
DUARTE RAUL EDUARDOD7179115/30/2001TRFITHE PEOPLE VS DUARTE, RAUL EDUARDOTURCLOSED
DUARTE REGAN NMND10292978/29/2001CRMISDEMPEO VS DUARTE, REGANMUNICLOSED
DUARTE RIGOBERTOD2543045/1/2000CVPIASPONSLER, A VS. DUARTE, GSUPERCLOSED
DUARTE ROBERT DD8162703/3/2000TRFITHE PEOPLE VS DUARTE, ROBERT DTRFCLOSED
DUARTE ROGELIOPET2571626/26/2000FAMDISSDUARTE, R VS DUARTE S WSUPEROPEN
DUARTE ROGELIOD8264526/6/2000TRFITHE PEOPLE VS DUARTE, ROGELIOTRFCLOSED
DUARTE ROGELIOD84450412/14/2000TRFITHE PEOPLE VS DUARTE, ROGELIOTRFCLOSED
DUARTE ROGELIOD8536613/27/2001TRFITHE PEOPLE VS DUARTE, ROGELIOTRFCLOSED
DUARTE ROSEMARIAD103408912/17/2001CRINFRACPEO VS DUARTE,ROSAMARIAMUNICLOSED
DUARTE RUBYRSP2820392/20/2001FAMDISSDUARTE, J A VS. DUARTE, RSUPEROPEN
DUARTE RUBYD8226085/1/2000TRFITHE PEOPLE VS DUARTE, RUBYTRFOPEN
DUARTE RUBYD8234455/8/2000TRFITHE PEOPLE VS DUARTE, RUBYTRFOPEN