CASE INDEX
1-JAN-2002 THRU 31-DEC-2002

Main Menu | 2002 | A

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

ACA RECEIVABLES COP3083291/28/2002CVMCOMPACA RECEIVABLES VS. BALDWIN, RMUNICLOSED
ACA RECEIVABLES COP3089262/22/2002CVMCOMPACA RECEIVABLES CO VS GOVENS, TMUNIOPEN
ACAMO DEBRA MARIED8847082/26/2002TRFITHE PEOPLE VS ACAMO, DEBRA MARIETRFCLOSED
ACAPULCO MEXICAN RESTAURANTD3012965/21/2002SCSCITOSTADO VS ACAPULCO MEXICANTRFCLOSED
ACAPULCO MEXICAN RESTAURANTD3012975/21/2002SCSCITOSTADO VS ACAPULCO MEXICAN RESTTRFCLOSED
ACAPULCO RESTAURANTSD3106314/29/2002CVPIOGRAY, M VS. ACAPULCO RESTAURANTSUPERCLOSED
ACAPULCO RESTAURANTS INCXC3106314/29/2002CVPIOGRAY, M VS. ACAPULCO RESTAURANTSUPERCLOSED
ACC-U-TUNED3096123/25/2002CVUDSHORE, S VS. ACC-U-TUNEMUNICLOSED
ACCARDO JANET AP3136098/13/2002CVMCOMPACCARDO, JANET VS. HARPER, DMUNIOPEN
ACCARDO TONYD3143259/10/2002CVUDRODRIGUES, R VS. ACCARDO, TMUNIOPEN
ACCARDO TONY MICHAELD105172812/13/2002CRMISDEMPEO VS ACCARDO, TONYMUNICLOSED
ACCELERATED RECOVERY SERVICESP3072376/11/2002CVMCOMPACCELERATED RECOVERY VS. HOPKINS, CMUNICLOSED
ACCELERATED RECOVERY SERVICESP3117266/6/2002CVMCOMPACCELERATED RECOVERY VS. PESALELI, FMUNICLOSED
ACCELERATED RECOVERY SERVICESP3142469/13/2002CVPIACALIFORNIA STATE AUTO VS. LEONARD, JMUNIOPEN
ACCENT FENCE COMPANYD3150499/27/2002CVMCOMPOSI COLLECTION VS. ACCENT FENCEMUNICLOSED
ACCESS AUTO INSURANCED30301111/20/2002SCSCIWOOLSEY VS ACCESS AUTO INSURANCE ET ALTRFOPEN
ACCESS CAPITAL SERVICES INCP3085491/28/2002CVMCOMPACCESS CAPITAL VS. COONCE, JMUNICLOSED
ACCESS CAPITAL SERVICES INCP3085981/29/2002CVMCOMPACCESS CAPITAL VS. MARTENS, SMUNICLOSED
ACCESS CAPITAL SERVICES INCP3090963/4/2002CVMCOMPACCESS CAPITAL VS. BRADLEY, RMUNICLOSED
ACCESS CAPITAL SERVICES INCP3092512/21/2002CVMCOMPACCESS CAPITAL VS. WILLIAMS, SMUNIOPEN
ACCESS CAPITAL SERVICES INCP3092522/21/2002CVMCOMPACCESS CAPITAL VS. HASTINGS, HMUNIOPEN
ACCESS CAPITAL SERVICES INCP3093662/27/2002CVMCOMPACCESS CAPITAL SERVICES VS BUSH, TMUNIOPEN
ACCESS CAPITAL SERVICES INCP3096043/18/2002CVMCOMPACCESS CAPITAL SER VS. BALWART, SMUNIOPEN
ACCESS CAPITAL SERVICES INCP3106274/22/2002CVMCOMPACCESS CAPITAL VS KENDRICK, JMUNIOPEN
ACCESS CAPITAL SERVICES INCP3106654/22/2002CVMCOMPACCESS CAPITAL VS VASQUEZ, DMUNICLOSED
ACCESS CAPITAL SERVICES INCP3106664/22/2002CVMCOMPACCESS CAPITAL VS ARTEAGA FARMSMUNIOPEN
ACCESS CAPITAL SERVICES INCP3111455/10/2002CVMCOMPACCESS CAPITAL VS. ALMAZAN, DMUNIOPEN
ACCESS CAPITAL SERVICES INCP3117906/7/2002CVMCOMPACCESS CAPITAL SERVICES VS. MARTINEZ, KMUNIOPEN
ACCESS CAPITAL SERVICES INCP3121466/17/2002CVMCOMPACCESS CAPITAL VS. ORTEGA, AMUNIOPEN
ACCESS CAPTIAL SERVICES INCP3096033/18/2002CVMCOMPACCESS CAPITAL SERVICES VS. BORMAN, RMUNIOPEN
ACCESS DENTAL PLAND31622011/14/2002CVPIOHARO, M S. ANTYPAS, JSUPERCLOSED
ACCLAIM CREDIT TECHNOLOGIESP3072651/11/2002CVMCOMPACCLAIM CREDIT TECH VS. ESCALERA, MMUNICLOSED
ACCLAIM CREDIT TECHNOLOGIESP3139698/19/2002CVMCOMPACCLAIM CREDIT TECH VS. PIERCE, SMUNIOPEN
ACCOUNTS RECEIVABLE MAN. SOLUTP31549010/11/2002CVMCOMPFUND RECOVERY SERVICES VS. HERNANDEZ, LMUNIOPEN
ACCUBANC MORTGAGE CORPORATIOND3116085/31/2002CVMCOMPMARTIN, R VS. PETERSON, MSUPERCLOSED
ACCURATE CLEANING SYSTEMSD3123936/27/2002CVPIOFISCHER, J VS RANCHWOOD RESIDENTAIL, INCSUPERCLOSED
ACCUTEK PRODUCTS CORPD3106224/29/2002CVPIOKHAN, M VS. ACCUTEK PRODUCTSSUPEROPEN
ACCUTUNE INCD3117056/5/2002CVUDSHORE, S ACCUTUNE INCMUNIOPEN
ACDAL DIMINGOD31569010/24/2002CVUDRYBURN, W VS. SAULS, KMUNIOPEN
ACE LATH & PLASTER INCP3139078/23/2002CVMCOMPACE LATHING INC VS. CORN & HARRIS DEVELSUPERCLOSED
ACE LATHING INCP3139078/23/2002CVMCOMPACE LATHING INC VS. CORN & HARRIS DEVELSUPERCLOSED
ACE RENTA CARD3134528/7/2002CVPIASINGH, S VS. SILVIERA, MSUPERCLOSED
ACE TILE WORKSD3107735/3/2002CVPIAWARD, J VS. GARCIA, ASUPERCLOSED
ACE TV RENTALSP2767165/15/2002SCSCOACE TV RENTALS VS MCNAILTURCLOSED
ACE TV RENTALSP2767175/15/2002SCSCIACE TV RENTALS VS PROXTURCLOSED
ACE TV RENTALSP2767185/15/2002SCSCIACE TVS RENTALS VS PATLANTURCLOSED
ACE TV RENTALSP2768287/18/2002SCSCIACE TV RENTALS VS BATESTURCLOSED
ACE TVS RENTALSP2768938/22/2002SCSCIACE TVS RENTALS VS PIERCETURCLOSED
ACENCIO ANDREAD3020558/20/2002SCSCOAMERICAN GENERAL FINANCE VS ACENCIOTRFCLOSED
ACEVEDO ANDRES BAUTISTAD7260041/9/2002TRFITHE PEOPLE VS ACEVEDO, ANDRES BAUTISTATURCLOSED
ACEVEDO ANDRES BAUTISTAD8829182/7/2002TRFITHE PEOPLE VS ACEVEDO, ANDRES BAUTISTATRFCLOSED
ACEVEDO ANGELAD3100594/11/2002CVMCOMPPARTNERS IN CARE VS ACEVEDO, DMUNICLOSED
ACEVEDO AURORAD8825982/5/2002TRFITHE PEOPLE VS ACEVEDO, AURORATRFCLOSED
ACEVEDO BERTHA ALICIAD10348901/8/2002CRFELONYPEO VS ACEVEDO, BERTHASUPERCLOSED
ACEVEDO DAVIDD91794412/19/2002JVTRFITHE PEOPLE VS ACEVEDO JR, DAVIDTRFCLOSED
ACEVEDO DAVIDD10358303/7/2002CRMISDEMPEO VS ACEVEDO, DAVIDMUNICLOSED
ACEVEDO DAVIDD10419546/19/2002CRMISDEMPEO VS ACEVEDO, DAVIDMUNICLOSED
ACEVEDO DENNIS MARVIND91368411/14/2002TRFITHE PEOPLE VS ACEVEDO, DENNIS MARVINTRFOPEN
ACEVEDO DERRICKD3100594/11/2002CVMCOMPPARTNERS IN CARE VS ACEVEDO, DMUNICLOSED
ACEVEDO ESTELAD7302974/30/2002TRFITHE PEOPLE VS ACEVEDO, ESTELATURCLOSED
ACEVEDO HERIBERTOD8920034/25/2002TRFITHE PEOPLE VS ACEVEDO JR, HERIBERTOTRFCLOSED
ACEVEDO JOSE RODRIGOD10420616/10/2002CRMISDEMPEO VS ACEVEDO, JOSE R.MUNIOPEN
ACEVEDO JUDITH ANNED91497411/22/2002TRFITHE PEOPLE VS ACEVEDO, JUDITH ANNETRFCLOSED
ACEVEDO LILIAP3019748/13/2002SCSCIACEVEDO VS ROMEROTRFCLOSED
ACEVEDO MANUEL SALV MANCILLAD7336038/9/2002TRFITHE PEOPLE VS ACEVEDO, MANUEL SALV MANCITUROPEN
ACEVEDO NICANORD91513411/26/2002TRFITHE PEOPLE VS ACEVEDO JR, NICANORTRFCLOSED
ACEVEDO PEDRO MANCILLAD8908894/17/2002TRFITHE PEOPLE VS ACEVEDO, PEDRO MANCILLATRFOPEN
ACEVEDO ROSAD8854363/4/2002TRFITHE PEOPLE VS ACEVEDO, ROSATRFCLOSED
ACEVEDO ROSAD91068810/16/2002TRFITHE PEOPLE VS ACEVEDO, ROSATRFCLOSED
ACEVEDO RUDYD10389794/2/2002CRMISDEMPEO VS ACEVEDO;CRUZMUNICLOSED
ACEVEDO RUDYD10390224/3/2002CRMISDEMPEO VS ACEVEDO, RUDYMUNICLOSED
ACEVEDO RUDYD10475989/27/2002CRFELONYPEO VS. ACEVEDO, RUDYSUPERCLOSED
ACEVEDO RUDYD105066711/26/2002CRFELONYPEO VS ACEVEDO, RUDY JAMESMUNICLOSED
ACEVEDO SERAFIN HERRERAD8835852/14/2002TRFITHE PEOPLE VS ACEVEDO, SERAFIN HERRERATRFCLOSED
ACEVEDO YUBANI HERIBERTOD73669811/7/2002TRFITHE PEOPLE VS ACEVEDO, YUBANI HERIBERTOTURCLOSED
ACEVEDO-GIYEGAZ NATIVIDADD104908211/7/2002CRMISDEMPEO VS ACEVEDO-GIYEGAZ, NATIVIDADMUNICLOSED
ACEVEDOHERNANDEZ IGNACIOD91229510/31/2002TRFITHE PEOPLE VS ACEVEDOHERNANDEZ, IGNACIOTRFCLOSED
ACEVES ALBERTO SILVAD8849172/27/2002TRFITHE PEOPLE VS ACEVES, ALBERTO SILVATRFCLOSED
ACEVES ANDREA SANCHEZP3143889/11/2002CVPIAACEVES, A VS. CUSTER, BMUNICLOSED
ACEVES ELVAD3139808/19/2002CVPIAHAYES, E VS ACEVES, EMUNICLOSED
ACEVES EVAD91735812/17/2002TRFITHE PEOPLE VS ACEVES, EVATRFOPEN
ACEVES JAIME MUNOZD10381303/12/2002CRFELONYPEO VS ACEVES, JAIMESUPERCLOSED
ACEVES JAVIER RODRIQUESD7293754/5/2002TRFINFRACTHE PEOPLE VS ACEVES, JAVIER RODRIQUESTURCLOSED
ACEVES JESSED103744710/31/2002CRINFRACPEO VS. ACEVES, JESSEMUNICLOSED
ACEVES JOSE LUISD91672412/13/2002TRFITHE PEOPLE VS ACEVES, JOSE LUISTRFCLOSED
ACEVES JOSEF LD7303515/2/2002TRFITHE PEOPLE VS ACEVES, JOSEF LTURCLOSED
ACEVES RICARDO BECCERRAD8887113/27/2002TRFITHE PEOPLE VS ACEVES, RICARDO BECCERRATRFOPEN
ACEVES ROGELIOD3108684/30/2002CVMCOMPEDD VS. ACEVES, RMUNICLOSED
ACHEVES RACHELLED30317112/9/2002SCSCOTHOMPSON'S AUTO VS VASQUEZ ETALTRFCLOSED
ACHEY JAMES FPET31945510/9/2002PROESTMATTER OF ACHEY, LEA HSUPEROPEN
ACHEY LEA HDEC31945510/9/2002PROESTMATTER OF ACHEY, LEA HSUPEROPEN
ACHILLEOS CHRISTIANP3086512/14/2002CVMPETACHILLEOS, C VS. MARKS, SSUPERCLOSED
ACHTERBERG ELIZABETHD91729512/17/2002TRFITHE PEOPLE VS ACHTERBERG, ELIZABETHTRFCLOSED
ACKER ARNOLDP30273910/11/2002SCSCIACKER VS RICHTRFCLOSED
ACKER GERALD D STEVEND73662511/7/2002TRFITHE PEOPLE VS ACKER, GERALD D STEVENTUROPEN
ACKERMAN DAIRY FARMSD31518610/8/2002CVMCOMPTHE PEOPLE VS. ACKERMAN, PSUPEROPEN
ACKERMAN DEBBIED31518610/8/2002CVMCOMPTHE PEOPLE VS. ACKERMAN, PSUPEROPEN
ACKERMAN DEBRA ELIZABETHD7327967/17/2002TRFITHE PEOPLE VS ACKERMAN, DEBRA ELIZABETHTURCLOSED
ACKERMAN JAMES C JRD9083359/20/2002TRFITHE PEOPLE VS ACKERMAN, JAMES C JRTRFOPEN
ACKERMAN LAWRENCE LESLIED7288333/22/2002TRFITHE PEOPLE VS ACKERMAN III, LAWRENCE LESTURCLOSED
ACKERMAN LAYNE ELLISD9002237/10/2002TRFITHE PEOPLE VS ACKERMAN, LAYNE ELLISTRFCLOSED
ACKERMAN PAULD31518610/8/2002CVMCOMPTHE PEOPLE VS. ACKERMAN, PSUPEROPEN
ACKERSON ALFREDP3081971/29/2002CVPIOACKERSON, A VS. HERSHEY FOODSUPERCLOSED
ACKERSON JENNIFER LEED8904654/12/2002TRFITHE PEOPLE VS ACKERSON, JENNIFER LEETRFCLOSED
ACKERSON KEITH DP3008163/26/2002SCSCOACKERSON VS PRO GUARD INTERNATIONAL ETALTRFCLOSED
ACKERSON MICHAEL WAYNED105153412/10/2002CRMISDEMPEO VS ACKERSON, MICHAELMUNIOPEN
ACKMAN SHELLEE DAWND8964226/7/2002TRFITHE PEOPLE VS ACKMAN, SHELLEE DAWNTRFCLOSED
ACLC INCP3105454/26/2002CVUDACLC INC VS. DUNSON, RMUNIOPEN
ACLC, INCP3120446/18/2002CVUDACLC, INC VS CHOATE, DMUNICLOSED
ACME CONSTRUCTION CO INCD31624411/18/2002CVPIOPEASE, K VS. ACME CONSTRUCTIONSUPERCLOSED
ACME CONSTRUCTION CO INCXC31624411/18/2002CVPIOPEASE, K VS. ACME CONSTRUCTIONSUPERCLOSED
ACME ELECTRIC COD31503310/2/2002CVPIAMCGRATH, V VS ACME ELECTRIC COSUPERCLOSED
ACME ELECTRIC COMPANYD27699910/24/2002SCSCIPACIFIC GAS & ELECTRIC VS ACME ELECTICTURCLOSED
ACME PRINTING COD30306611/26/2002SCSCIOAKDALE AUTO RECYCLERS INC VS ACME PRINTTRFCLOSED
ACORD JAVIER SOLIZD8954375/30/2002TRFITHE PEOPLE VS ACORD, JAVIER SOLIZTRFCLOSED
ACORD SANDRAP2819631/15/2002SCSCIACORD VS THEARONTRFCLOSED
ACOSTA ALFREDO MD91297811/6/2002TRFITHE PEOPLE VS ACOSTA JR, ALFREDO MTRFCLOSED
ACOSTA ALHOAD104963612/9/2002CRINFRACPEO VS. ACOSTA, ALOA ADELA FONGMUNICLOSED
ACOSTA ALISHA FERNANDAD73523410/4/2002TRFITHE PEOPLE VS ACOSTA, ALISHA FERNANDATURCLOSED
ACOSTA AND SONSD8969026/11/2002TRFITHE PEOPLE VS ACOSTA AND SONSTRFCLOSED
ACOSTA ANNAD3136148/13/2002CVUDWESTENBERG, H VS. ACOSTA, RMUNICLOSED
ACOSTA ANTHONY JAMESD91168610/24/2002TRFITHE PEOPLE VS ACOSTA, ANTHONY JAMESTRFCLOSED
ACOSTA ANTHONY JAMESD10346451/3/2002CRFELONYPEO VS ACOSTA, ANTHONYMUNICLOSED
ACOSTA BENJAMIN PAULD91356011/13/2002TRFITHE PEOPLE VS ACOSTA, BENJAMIN PAULTRFCLOSED
ACOSTA BENJAMIN PAULD10378863/5/2002CRMISDEMPEO VS ACOSTA,BENJAMINMUNICLOSED
ACOSTA BRENDAD31625411/18/2002CVUDRESH, R VS. ACOSTA, BMUNICLOSED
ACOSTA BRENDA LEED91242111/1/2002TRFITHE PEOPLE VS ACOSTA, BRENDA LEETRFCLOSED
ACOSTA CAROLINE RP3111805/13/2002CVMCOMPZAVALA, N VS. SANDERS OLDS CADILLAC INCSUPERCLOSED
ACOSTA CHRISTOPHER RUIZD8931445/8/2002TRFITHE PEOPLE VS ACOSTA, CHRISTOPHER RUIZTRFOPEN
ACOSTA CLIFFORD ALLISOND73526310/2/2002TRFITHE PEOPLE VS ACOSTA, CLIFFORD ALLISONTURCLOSED
ACOSTA CYNTHIA ANND91353611/12/2002TRFITHE PEOPLE VS ACOSTA, CYNTHIA ANNTRFCLOSED
ACOSTA EDGAR ROCHIND7301764/29/2002TRFITHE PEOPLE VS ACOSTA, EDGAR ROCHINTURCLOSED
ACOSTA ELIZABETHD3117186/6/2002CVMCOMPSTANISLAUS CREDIT VS. ACOSTA, FMUNICLOSED
ACOSTA ELIZABETH DIANAD7281203/8/2002TRFITHE PEOPLE VS ACOSTA, ELIZABETH DIANATURCLOSED
ACOSTA FERMIN CHAIDEZD9049428/22/2002