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

AGAH JOSH RD3130687/25/2002CVMCOMPDIRECT MERCHANTS CREDIT VS AGAH, JMUNIOPEN
AGAH JOSHUA REZAD8805671/11/2002TRFITHE PEOPLE VS AGAH, JOSHUA REZATRFCLOSED
AGAH JOSHUA REZAD8835512/13/2002TRFITHE PEOPLE VS AGAH, JOSHUA REZATRFCLOSED
AGAH JOSHUA REZAD8884473/25/2002TRFITHE PEOPLE VS AGAH, JOSHUA REZATRFCLOSED
AGAH JOSHUA REZAD8941085/17/2002TRFITHE PEOPLE VS AGAH, JOSHUA REZATRFCLOSED
AGAH JOSHUA REZAD9077869/16/2002TRFITHE PEOPLE VS AGAH, JOSHUA REZATRFCLOSED
AGAH JOSHUA REZAD91164410/24/2002TRFITHE PEOPLE VS AGAH, JOSHUA REZATRFCLOSED
AGAH JOSHUA REZAD91493711/25/2002TRFITHE PEOPLE VS AGAH, JOSHUA REZATRFCLOSED
AGANAD RENY SD2975451/17/2002FCCRFOALAMEDA CO VS AGANAD, R SSUPEROPEN
AGANON ANTHONYD105047511/13/2002CRFELONYPEO VS AGANON, ANTHONYMUNICLOSED
AGANZA ROBERT HENRYD8836202/14/2002TRFITHE PEOPLE VS AGANZA, ROBERT HENRYTRFCLOSED
AGASSI BENELD8903874/12/2002TRFITHE PEOPLE VS AGASSI, BENELTRFCLOSED
AGCAOILI GABRIEL DANIELD8988226/28/2002TRFITHE PEOPLE VS AGCAOILI, GABRIEL DANIELTRFCLOSED
AGCAOILI GABRIEL DANIELD9068409/9/2002TRFITHE PEOPLE VS AGCAOILI, GABRIEL DANIELTRFCLOSED
AGCAOILI GABRIEL DANIELD91042010/11/2002TRFITHE PEOPLE VS AGCAOILI, GABRIEL DANIELTRFCLOSED
AGDOMA ROBBIE LD10432807/11/2002CRMISDEMPEO VS AGDOMA, ROBBIE LEEMUNICLOSED
AGE JEREMYD9000447/9/2002TRFITHE PEOPLE VS AGE, JEREMYTRFCLOSED
AGEE JOSHUA ADAMD8830612/7/2002TRFITHE PEOPLE VS AGEE, JOSHUA ADAMTRFCLOSED
AGEE LINDA BD3085542/11/2002CVMCOMPWELLS FARGO VS. AGEE, WMUNICLOSED
AGEE RICHARD HUNTERD9031108/2/2002TRFITHE PEOPLE VS AGEE, RICHARD HUNTERTRFCLOSED
AGEE WILLIAM CD3085542/11/2002CVMCOMPWELLS FARGO VS. AGEE, WMUNICLOSED
AGEEV MICHAEL AD9017387/23/2002TRFITHE PEOPLE VS AGEEV, MICHAEL ATRFCLOSED
AGENO NICHOLAS ADAMD9077709/16/2002TRFITHE PEOPLE VS AGENO, NICHOLAS ADAMTRFCLOSED
AGER MARILYNND3018057/19/2002SCSCOTHOMPSON VS AGERTRFCLOSED
AGGERS TIMD10363962/4/2002CRINFRACPEO VS AGGERS, TIMMUNICLOSED
AGGRESSIVE HEAVY HAUL LLCP30310412/3/2002SCSCIAGGRESSIVE HEAVY HAUL VS SEMCOTRFOPEN
AGHA FIONAD8803541/11/2002TRFITHE PEOPLE VS AGHA, FIONATRFCLOSED
AGHA GIVERGISSD8903854/12/2002TRFITHE PEOPLE VS AGHA, GIVERGISSTRFCLOSED
AGHASI VELADIA LELHAMD73727511/15/2002TRFITHE PEOPLE VS AGHASI, VELADIA LELHAMTURCLOSED
AGHASSI DAND27696511/4/2002SCSCIAGHASSI VS AGHASSITURCLOSED
AGHASSI JURAP27696511/4/2002SCSCIAGHASSI VS AGHASSITURCLOSED
AGHASSI JURAD3005492/28/2002SCSCIPIRANHA PRODUCE VS JURATRFCLOSED
AGHASSI PAPILOLAD3123376/27/2002CVMCOMPPARTNERS IN CARE VS. AGHASSI, PMUNIOPEN
AGHASSI WALTERD10446127/24/2002CRINFRACPEO VS AGHASSI, WALTERMUNICLOSED
AGNEW DANIEL JAYD10438117/22/2002CRMISDEMPEO VS AGNEW, DANIELMUNICLOSED
AGNEW EMMA LOUP3122926/26/2002CVUDAGNEW, E VS. MCCURDY, SMUNIOPEN
AGNEW JONATHAN ALAND9030077/31/2002TRFITHE PEOPLE VS AGNEW, JONATHAN ALANTRFCLOSED
AGNEW KATHRYN ELIZABETHD73540410/2/2002TRFITHE PEOPLE VS AGNEW, KATHRYN ELIZABETHTURCLOSED
AGOSTINI ANNAMARIED3105264/25/2002CVUD1100 SYLVAN LLC VS. AGOSTINI, AMUNIOPEN
AGRELLA ANNAD3126667/1/2002CVMCOMPTRANSPORTATION INS VS. AGRELLA,AMUNIOPEN
AGRELLA SHANAD3126667/1/2002CVMCOMPTRANSPORTATION INS VS. AGRELLA,AMUNIOPEN
AGRESERVES INCP31550610/16/2002CVMCOMPAGRESERVES INC VS. VITO BALICEMUNICLOSED
AGRESTI DEBRA MARIED73728011/15/2002TRFITHE PEOPLE VS AGRESTI, DEBRA MARIETURCLOSED
AGRESTI HAROLDP3092583/12/2002CVUDAGRESTI, H VS. RAGSDALE, CMUNIOPEN
AGRESTI MARLENEP3092583/12/2002CVUDAGRESTI, H VS. RAGSDALE, CMUNIOPEN
AGRESTI RANDALLP3077871/16/2002CVPIAAGRESTI, R VS HUFFMAN, DSUPERCLOSED
AGRI COM EXPRESS INCD73629411/1/2002TRFITHE PEOPLE VS AGRI COM EXPRESS INCTURCLOSED
AGRICULTURAL COMMODITIES TRANSD3129887/19/2002CVPIAGREEN, L VS. CRUZ, MMUNICLOSED
AGUARISTI JAVIER ARMANDOD7326717/12/2002TRFITHE PEOPLE VS AGUARISTI, JAVIER ARMANDOTURCLOSED
AGUAYO ALFREDOD7251901/2/2002TRFITHE PEOPLE VS AGUAYO, ALFREDOTURCLOSED
AGUAYO ALFREDOD7335348/12/2002TRFITHE PEOPLE VS AGUAYO, ALFREDOTURCLOSED
AGUAYO ASENCION RPDROGIEZD7297984/17/2002TRFITHE PEOPLE VS AGUAYO, ASENCION RPDROGIEZTURCLOSED
AGUAYO CHRISTINAD3091753/8/2002CVUDVANDENBERGHE HOLDINGS VS AGUAYO, CMUNIOPEN
AGUAYO DIONICIO MERCADOD8871223/14/2002TRFITHE PEOPLE VS AGUAYO, DIONICIO MERCADOTRFCLOSED
AGUAYO ERNESTO GAXIOLAD10385183/27/2002CRMISDEMPEO VS AGUAYO, ERNEST GAXIOLAMUNICLOSED
AGUAYO ERNIE GAXIOLAD10365102/5/2002CRMISDEMPEO VS AGUAYO, ERNIEMUNICLOSED
AGUAYO ERNIE GAXIOLAD105037211/12/2002CRMISDEMTHE PEOPLE VS AGUAYO, ERNIE G.MUNICLOSED
AGUAYO GABRIEL ALEJANDROD10420906/20/2002CRMISDEMPEO VS AGUAYO, GABRIEL ALEJANDROMUNICLOSED
AGUAYO JENNIFERP31630911/19/2002CVPIAESCAMILLA, N VS. GIANOLI, DMUNICLOSED
AGUAYO JOSE LUISP3018978/1/2002SCSCIAGUAYO VS DIXTRFOPEN
AGUAYO JUAND10410475/17/2002CRFELONYPEO VS AGUAYO, JUANMUNICLOSED
AGUAYO PATRICIA MUNOZD91599512/5/2002TRFITHE PEOPLE VS AGUAYO, PATRICIA MUNOZTRFCLOSED
AGUAYO VICTOR ADAMD10348041/10/2002CRMISDEMPEO VS AGUAYO, VICTORMUNICLOSED
AGUAYO VICTOR ADAMD10430356/27/2002CRMISDEMPEO VS AGUAYO, VICTORMUNICLOSED
AGUE GABRIEL LEIGHD8884073/25/2002TRFITHE PEOPLE VS AGUE, GABRIEL LEIGH JRTRFCLOSED
AGUE GABRIEL LEIGHD8996067/3/2002TRFITHE PEOPLE VS AGUE JR, GABRIEL LEIGHTRFCLOSED
AGUEDA JELCEMINA LOURDESD9035238/8/2002TRFITHE PEOPLE VS AGUEDA, JELCEMINA LOURDESTRFCLOSED
AGUEDA LISA NOELIAD73583610/10/2002TRFITHE PEOPLE VS AGUEDA, LISA NOELIATURCLOSED
AGUEDA PAUL GORGED9017317/23/2002TRFITHE PEOPLE VS AGUEDA, PAUL GORGETRFCLOSED
AGUEDA PAULOD3023869/27/2002SCSCOMEMORIAL VS AGUEDATRFCLOSED
AGUEDA ROSA MD3023869/27/2002SCSCOMEMORIAL VS AGUEDATRFCLOSED
AGUERO DENISE MD9083889/25/2002TRFITHE PEOPLE VS AGUERO, DENISE MTRFCLOSED
AGUIAR ANTONIO JESUSD7271062/15/2002TRFITHE PEOPLE VS AGUIAR, ANTONIO JESUSTURCLOSED
AGUIAR ANTONIO JESUSD8863183/11/2002TRFITHE PEOPLE VS AGUIAR, ANTONIO JESUSTRFCLOSED
AGUIAR ARLINDOD3114325/22/2002CVPIAJOSEPH, J VS. AGUIAR, RSUPERCLOSED
AGUIAR CORTNEY MARIED8893654/2/2002TRFITHE PEOPLE VS AGUIAR, CORTNEY MARIETRFCLOSED
AGUIAR CORTNEY MARIED8988236/28/2002TRFITHE PEOPLE VS AGUIAR, CORTNEY MARIETRFCLOSED
AGUIAR CORTNEY MARIED9038818/12/2002TRFITHE PEOPLE VS AGUIAR, CORTNEY MARIETRFCLOSED
AGUIAR CRAIGD3147299/23/2002CVUDZOLLDAN, G VS. AGUIAR, CMUNIOPEN
AGUIAR CRAIG ALAND104866111/5/2002CRMISDEMPEO VS AGUIAR, CRAIGMUNICLOSED
AGUIAR DAVID JOHND8946555/28/2002JVTRFITHE PEOPLE VS AGUIAR, DAVID JOHNTRFCLOSED
AGUIAR DAVID RONALDD9036118/8/2002TRFITHE PEOPLE VS AGUIAR, DAVID RONALDTRFCLOSED
AGUIAR DAVID RONALDD91469511/22/2002TRFITHE PEOPLE VS AGUIAR, DAVID RONALDTRFCLOSED
AGUIAR EDDIED91557812/4/2002TRFITHE PEOPLE VS AGUIAR, EDDIETRFCLOSED
AGUIAR JON SERAFIND91583512/4/2002TRFITHE PEOPLE VS AGUIAR, JON SERAFINTRFCLOSED
AGUIAR JON SERAFIND10377783/7/2002CRMISDEMPEO VS AGUIAR, JONMUNICLOSED
AGUIAR JUSTIN RYAND10458778/19/2002CRINFRACPEO VS AGUIAR;SILVAMUNICLOSED
AGUIAR LIBERTY MD3129267/19/2002CVMCOMPPARTNERS IN CARE VS. AGUIAR, LMUNICLOSED
AGUIAR MARTYD3129267/19/2002CVMCOMPPARTNERS IN CARE VS. AGUIAR, LMUNICLOSED
AGUIAR MICHAEL FERNANDESD91197510/28/2002TRFITHE PEOPLE VS AGUIAR, MICHAEL FERNANDESTRFCLOSED
AGUIAR MONICAD8962046/14/2002TRFITHE PEOPLE VS AGUIAR, MONICATRFCLOSED
AGUIAR ROGERIO MARCOD3114325/22/2002CVPIAJOSEPH, J VS. AGUIAR, RSUPERCLOSED
AGUIAR STEPHANIE RICHELLED10457698/21/2002CRMISDEMPEO VS AGUIAR, STEPHANIEMUNICLOSED
AGUIAR STEPHANIE RICHELLED10463608/29/2002CRMISDEMPEO VS AGUIAR, STEPHANIEMUNICLOSED
AGUIAR STEPHANIE RICHELLED104779110/3/2002CRFELONYPEO VS. AGUIAR, STEPHANIE RICHELLESUPERCLOSED
AGUIAR STEVEN MICHAELD10416966/6/2002CRMISDEMPEO VS AGUIAR, STEVEN MICHAELMUNIOPEN
AGUIAR-FARIA & SONS DAIRYD3088242/21/2002CVPIOHERNANDEZ-ACEVEDO, A VS. FARIA, MSUPERCLOSED
AGUIL MARTIN NAVARETED32976512/20/2002CVMCOMPEDD VS. AGUIL, MMUNIOPEN
AGUILA ARTHUR GALINDOD91500511/25/2002TRFITHE PEOPLE VS AGUILA, ARTHUR GALINDOTRFCLOSED
AGUILA RAYMOND ISAACD8876473/20/2002JVTRFITHE PEOPLE VS AGUILA, RAYMOND ISAACTRFCLOSED
AGUILAR ADRIAN ALVAREZD7275362/27/2002TRFITHE PEOPLE VS AGUILAR, ADRIAN ALVAREZTURCLOSED
AGUILAR ALBERTD10442587/23/2002CRMISDEMPEO VS AGUILAR, ALBERTMUNICLOSED
AGUILAR ALICIA AMAYAD9073189/12/2002TRFITHE PEOPLE VS AGUILAR, ALICIA AMAYATRFCLOSED
AGUILAR ALMA ARSP31941410/7/2002FAMNULLAGUILAR, P. VS. AGUILAR, A.SUPEROPEN
AGUILAR ANDREW JOSEPHD8861483/11/2002JVTRFITHE PEOPLE VS AGUILAR, ANDREW JOSEPHTRFCLOSED
AGUILAR ANDREW STEPHENPET2861921/10/2002WIFIREMATTER OF AGUILAR, ANDREW STEPHENSUPERCLOSED
AGUILAR ANDREW STEPHENPET3171514/23/2002WIFIREMATTER OF AGUILAR, ANDREW S.SUPEROPEN
AGUILAR ANDREW STEPHEND104778210/3/2002CRFELONYPEO VS AGUILAR, ANDREW STEPHENSUPERCLOSED
AGUILAR ANGELD2819551/14/2002SCSCICOUNTY OF STANISLAUS VS AGUILARTRFCLOSED
AGUILAR ANGELD3135598/12/2002CVPIANICHOLAS, L VS. AGUILAR, MSUPERCLOSED
AGUILAR ANGELINAP31505910/3/2002CVMCOMPAGUILAR, A VS. MERY, EMUNICLOSED
AGUILAR ANGELINAP31618911/18/2002CVUDAGUILAR, A VS. RUIS, GMUNIOPEN
AGUILAR ANGELITOD7280013/8/2002TRFITHE PEOPLE VS AGUILAR, ANGELITOTURCLOSED
AGUILAR ANTHONY RENED8912354/18/2002TRFITHE PEOPLE VS AGUILAR, ANTHONY RENETRFCLOSED
AGUILAR ANTHONY RENED10370552/19/2002CRMISDEMPEO VS AGUILAR, ANTHONYMUNICLOSED
AGUILAR ANTOINETTE JRD10431356/27/2002CRFELONYPEO VS ALCARAZ, JUVENALMUNICLOSED
AGUILAR ANTONIOD31503010/2/2002CVUDSOHST, R VS. AGUILAR, AMUNIOPEN
AGUILAR ANTONIOD91030410/10/2002TRFITHE PEOPLE VS AGUILAR, ANTONIOTRFCLOSED
AGUILAR ARTHUR JAMESD104803510/9/2002CRMISDEMPEO VS. AGUILAR, ARTHURMUNICLOSED
AGUILAR BLANCA ESTELLAD8962026/6/2002TRFITHE PEOPLE VS AGUILAR, BLANCA ESTELLATRFCLOSED
AGUILAR BRENDA ALICIARSP31951610/15/2002FAMDISSAGUILAR, J. VS. AGUILAR, B.SUPEROPEN
AGUILAR CARLOS ISIDRO ELIZONDOD8871723/15/2002TRFITHE PEOPLE VS AGUILAR, CARLOS ISIDRO ETRFCLOSED
AGUILAR CAROL DPET3171114/19/2002FAMDVAGUILAR, C D VS. AGUILAR, J FSUPERCLOSED
AGUILAR CAROLINAD32940212/23/2002CVMCOMPCHASE MANHATTAN VS. AGUILAR, CMUNICLOSED
AGUILAR CLAUDIAD7341728/26/2002TRFITHE PEOPLE VS AGUILAR, CLAUDIATURCLOSED
AGUILAR CLAUDIA KARINAD10401815/7/2002CRMISDEMPEO VS AGUILAR, CLAUDIA KARINAMUNICLOSED
AGUILAR CORINA ESTELD10350951/11/2002CRMISDEMPEO VS AGUILAR,CORINAMUNIOPEN
AGUILAR DANIEL GONZALEZD91834512/20/2002TRFITHE PEOPLE VS AGUILAR, DANIEL GONZALEZTRFCLOSED
AGUILAR DEBBIE D.D105142212/5/2002CRMISDEMPEO VS AGUILAR, DEBBIEMUNIOPEN
AGUILAR DELORIS JD3098013/28/2002CVMCOMPWFS FINANCIAL VS. AGUILAR, DMUNICLOSED
AGUILAR DIDI SULUD8964586/7/2002TRFITHE PEOPLE VS AGUILAR, DIDI SULUTRFCLOSED
AGUILAR DIEGO IVAND8967096/7/2002JVTRFITHE PEOPLE VS AGUILAR, DIEGO IVANTRFCLOSED
AGUILAR EDGARD10446187/31/2002CRMISDEMPEO VS AGUILAR;CAZARES;HERNANDEZ;LIMON;EMUNICLOSED
AGUILAR EDUARDOD7338308/19/2002TRFITHE PEOPLE VS AGUILAR, EDUARDOTURCLOSED
AGUILAR EDUARDO BD8800211/8/2002TRFITHE PEOPLE VS AGUILAR, EDUARDO BTRF