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

ARA GROUP INCD32935512/30/2002CVPIAHEDSTROM, R VS. SMITH, JMUNICLOSED
ARAGON EDGAR A MARROQUIND73684211/14/2002TRFITHE PEOPLE VS ARAGON, EDGAR A MARROQUINTURCLOSED
ARAGON EDWARD PAULD105121512/11/2002CRFELONYPEO VS ARAGON, EDWARD PAULSUPERREOPEN
ARAGON ELIAS HURTADOD3115315/29/2002CVMCOMPALFARO, B VS. ARAGON, ESUPERCLOSED
ARAGON ELIAS HURTADOXC3115315/29/2002CVMCOMPALFARO, B VS. ARAGON, ESUPERCLOSED
ARAGON GABRIEL OD2984864/17/2002FCCSCO VS ARAGON, G OSUPEROPEN
ARAGON HUGO CASTELLOND9085549/24/2002JVTRFITHE PEOPLE VS ARAGON, HUGO CASTELLONTRFOPEN
ARAGON ISABELD2819041/9/2002SCSCIMURILLO VS ARAGONTRFCLOSED
ARAGON JANET MARIED105125012/2/2002CRFELONYPEO VS ARAGON, JANET MARIEMUNICLOSED
ARAGON JUAN PIMENTELD91127010/21/2002TRFITHE PEOPLE VS ARAGON, JUAN PIMENTELTRFCLOSED
ARAGON MARIAD3082231/18/2002CVMCOMPALLSTATE INSURANCE CO VS. ARAGON, MMUNICLOSED
ARAGON MICHAEL DAVIDD10429226/25/2002CRMISDEMPEO VS ARAGON, MICHAELMUNICLOSED
ARAGON PEDROD91670112/13/2002TRFITHE PEOPLE VS ARAGON, PEDROTRFCLOSED
ARAGON PEDROD91846712/24/2002TRFITHE PEOPLE VS ARAGON, PEDROTRFCLOSED
ARAGON YOLANDAD2996277/19/2002FCCSCO VS ARAGON, YSUPEROPEN
ARAGON YOLANDAD2996287/19/2002FCCSCO VS ARAGON, YSUPEROPEN
ARAISA ROSAURAD31647911/6/2002CVMCOMPEDD VS. ARAISA, RMUNIOPEN
ARAIZA ESPERANZAPET2866372/14/2002FAMDISSARAIZA, E. VS., ARAIZA, S.SUPEROPEN
ARAIZA FLORENCIOD7349459/18/2002TRFITHE PEOPLE VS ARAIZA, FLORENCIOTURCLOSED
ARAIZA FLORENCIOD73655811/7/2002TRFITHE PEOPLE VS ARAIZA, FLORENCIOTURCLOSED
ARAIZA RICARDOD7295574/10/2002TRFITHE PEOPLE VS ARAIZA, RICARDOTURCLOSED
ARAIZA RICARDO JUAREZD7343518/29/2002TRFITHE PEOPLE VS ARAIZA, RICARDO JUAREZTURCLOSED
ARAIZA SALOMON CARRILLOD10398354/26/2002CRINFRACPEO VS ARAIZA, SALOMONMUNICLOSED
ARAIZA SAMUELRSP2866372/14/2002FAMDISSARAIZA, E. VS., ARAIZA, S.SUPEROPEN
ARAKELIAN GRANT NICHOLASMINP32034612/31/2002PROESTMATTER OF BERBERIAN FAM TRUST #5SUPEROPEN
ARAKELIAN MECHELLEGALP32034612/31/2002PROESTMATTER OF BERBERIAN FAM TRUST #5SUPEROPEN
ARAKELIAN RONALD MDD32939512/31/2002CVPIOAPPLING, M VS. EMANUEL MEDICAL CNTRSUPERCLOSED
ARAKELIAN STEPHEN JOHND73599810/16/2002TRFITHE PEOPLE VS ARAKELIAN, STEPHEN JOHNTURCLOSED
ARAKELIAN STEVEP3130197/22/2002CVUDARAKELIAN, S VS. MC CALLEY, GMUNICLOSED
ARAMARK UNIFORM SERVICES & CARD3143899/11/2002CVPIABETTENCOURT, S VS. MAYBIN, MSUPERCLOSED
ARAMBEL JEFFERY EDWARDD7326537/12/2002TRFITHE PEOPLE VS ARAMBELE, JEFFERY EDWARDTURCLOSED
ARAMBEL JEFFERY EDWARDD73703011/15/2002TRFITHE PEOPLE VS ARAMBEL, JEFFERY EDWARDTURCLOSED
ARAMBEL JEFFERY EDWARDD73779711/26/2002TRFITHE PEOPLE VS ARAMBEL, JEFFERY EDWARDTURCLOSED
ARAMBELPOOLE DIANE LOUISED91294711/5/2002TRFITHE PEOPLE VS ARAMBELPOOLE, DIANE LOUISETRFCLOSED
ARAMBULA EMMA ZAVALAD91579012/3/2002TRFITHE PEOPLE VS ARAMBULA, EMMA ZAVALATRFCLOSED
ARAMBULA JENNIFER LYNNRSP2870293/18/2002FAMDISSARAMBULA, J M VS. ARAMBULA, J LSUPEROPEN
ARAMBULA JESUS MURILLOD8913044/19/2002TRFITHE PEOPLE VS ARAMBULA, JESUS MURILLOTRFCLOSED
ARAMBULA JOSE MPET2870293/18/2002FAMDISSARAMBULA, J M VS. ARAMBULA, J LSUPEROPEN
ARAMBULA VALENTINOD7276582/27/2002TRFITHE PEOPLE VS ARAMBULA, VALENTINOTUROPEN
ARAMBURO NURY AD8818291/25/2002TRFITHE PEOPLE VS ARAMBURO, NURY ATRFCLOSED
ARAMI NANAJAN EBRAHIMID8823992/1/2002TRFITHE PEOPLE VS ARAMI, NANAJAN EBRAHIMITRFCLOSED
ARAMI ZAYAP31589011/1/2002CVPIAARAMI, Z VS. CERCAS, DSUPERCLOSED
ARAMULA ROSARIOD7323577/1/2002TRFITHE PEOPLE VS ARAMULA, ROSARIOTURCLOSED
ARAMURO NURYA QUINTEROD8889803/28/2002TRFITHE PEOPLE VS ARAMURO, NURYA QUINTEROTRFCLOSED
ARANA EBODIOD10471989/20/2002CRMISDEMPEO VS ARANA, EBODIOMUNICLOSED
ARANA HUMBERTOD9008757/15/2002TRFITHE PEOPLE VS ARANA, HUMBERTOTRFCLOSED
ARANA KARLA M TALENO DED91200710/29/2002TRFITHE PEOPLE VS ARANA, KARLA M TALENO DETRFCLOSED
ARANA LIDIAP3127517/11/2002CVPIASUAREZ, J VS. GERHORST, MMUNIOPEN
ARANA MANUEL ARELLANOD10399155/3/2002CRINFRACPEO VS ARANA, MANUEL ARELLANOMUNICLOSED
ARANA MARCO ANTONIOD73601610/16/2002TRFITHE PEOPLE VS ARANA, MARCO ANTONIOTUROPEN
ARANA MARISOLD8811961/17/2002TRFITHE PEOPLE VS ARANA, MARISOLTRFCLOSED
ARANA SANDRAD2768387/25/2002SCSCIRODRIGUEZ VS ARANATURCLOSED
ARANA SANDRAD91553112/3/2002TRFITHE PEOPLE VS ARANA, SANDRATRFCLOSED
ARANAS YOLANDA ZAPIEND8937745/15/2002TRFITHE PEOPLE VS ARANAS, YOLANDA ZAPIENTRFCLOSED
ARANDA ALFONSO DAVIDD10408015/9/2002CRINFRACPEO VS ARANDA, ALFONSOMUNICLOSED
ARANDA ALFONSO DAVIDD10413496/12/2002CRMISDEMPEO VS ARANDA, ALFONSO DAVIDMUNICLOSED
ARANDA ALFONSO DAVIDD10455238/9/2002CRMISDEMPEO VS ARANDA, ALFONSOMUNICLOSED
ARANDA ALFREDOD90962310/3/2002TRFITHE PEOPLE VS ARANDA, ALFREDOTRFOPEN
ARANDA CATHYD31663011/25/2002CVMCOMPEDD VS. ARANDA, CMUNICLOSED
ARANDA DUSHAD10414226/7/2002CRMISDEMPEO VS ARANDA, D; PAIZZA, BMUNICLOSED
ARANDA DUSHAN ALBERTOD8848002/26/2002TRFITHE PEOPLE VS ARANDA, DUSHAN ALBERTOTRFCLOSED
ARANDA DUSHAN ALBERTOD8929735/7/2002TRFITHE PEOPLE VS ARANDA, DUSHAN ALBERTOTRFCLOSED
ARANDA DUSHAN ALBERTOD8944765/22/2002TRFITHE PEOPLE VS ARANDA, DUSHAN ALBERTOTRFCLOSED
ARANDA DUSHAN ALBERTOD90937710/2/2002TRFITHE PEOPLE VS ARANDA, DUSHAN ALBERTOTRFCLOSED
ARANDA DUSHAN ALBERTOD91392611/18/2002TRFITHE PEOPLE VS ARANDA, DUSHAN ALBERTOTRFCLOSED
ARANDA FRANCISCO JD32926412/16/2002CVPIOCALIFORNIA CASUALTY INS VS. VALADEZ, JMUNICLOSED
ARANDA GABRIEL PHILLIPPET32011012/4/2002FAMDISSARANDA, G P VS. ARANDA, J CSUPEROPEN
ARANDA GUADALUPE MARTINEZD7306485/10/2002TRFITHE PEOPLE VS GUADALUPE, MARTINEZ ARANDATURCLOSED
ARANDA JOELDA CAPPSRSP32011012/4/2002FAMDISSARANDA, G P VS. ARANDA, J CSUPEROPEN
ARANDA JOSED2818931/8/2002SCSCIDAHLIN VS ARANDATRFCLOSED
ARANDA JUAN CERVANTESD10389164/8/2002CRMISDEMPEO VS ARANDA, JUANMUNICLOSED
ARANDA JUAN JOSED7264321/24/2002TRFITHE PEOPLE VS ARANDA, JUAN JOSETURCLOSED
ARANDA MARIA DE LOURDESP3021038/26/2002SCSCIARANDA VS SANDOVALTRFCLOSED
ARANDA MOISES OLIVARESD8877003/4/2002TRFITHE PEOPLE VS ARANDA, MOISES OLIVARESTRFOPEN
ARANDA OLGA ISELAD91398111/18/2002TRFITHE PEOPLE VS ARANDA, OLGA ISELATRFCLOSED
ARANDA OLGA ISELAD91692912/13/2002TRFITHE PEOPLE VS ARANDA, OLGA ISELATRFCLOSED
ARANDA RICARDOD7299234/22/2002TRFITHE PEOPLE VS ARANDA, RICARDOTUROPEN
ARANDA SALVADOR LOPEZD10356881/24/2002CRINFRACPEO VS ARCANDA,SALVADORMUNICLOSED
ARANDO JESSED3148869/27/2002CVUDRICE, L VS. ARANDO, JMUNICLOSED
ARANDO KATHALEED3148869/27/2002CVUDRICE, L VS. ARANDO, JMUNICLOSED
ARANEZ ALEXANDER BRIONESD73681811/14/2002TRFITHE PEOPLE VS ARANEZ, ALEXANDER BRIONESTURCLOSED
ARANGUA CYNTHIA SD32211510/18/2002FCCSCO VS ARANGUA, C SSUPERCLOSED
ARAQUISTAIN JAMES PETERD9077399/16/2002TRFITHE PEOPLE VS ARAQUISTAIN, JAMES PETERTRFCLOSED
ARAUJO ANTONIO LARAD7281833/11/2002TRFITHE PEOPLE VS ARAUSO, ANTONIO LARATURCLOSED
ARAUJO ANTONIO LARAD105167612/18/2002CRMISDEMPEO VS ARAUJO, ANTONIOMUNICLOSED
ARAUJO CARLOS ALBERTOD8844302/21/2002TRFITHE PEOPLE VS ARAUJO, CARLOS ALBERTOTRFCLOSED
ARAUJO CHRISTOPHER CHOND10356361/24/2002CRINFRACPEO VS ARAUJO,CHRISTOPHERMUNICLOSED
ARAUJO DEANNA CHRISTINED9020657/25/2002TRFITHE PEOPLE VS ARAUJO, DEANNA CHRISTINETRFCLOSED
ARAUJO ERNESTOD104831410/21/2002CRMISDEMPEO VS ARAUJO, ERNESTOMUNICLOSED
ARAUJO ERNESTOD105118612/13/2002CRFELONYPEO VS ARAUJO, ERNESTOMUNICLOSED
ARAUJO FRANCISCOD9059278/30/2002TRFITHE PEOPLE VS ARAUJO, FRANCISCOTRFCLOSED
ARAUJO FRANCISCOD91389111/15/2002TRFITHE PEOPLE VS ARAUJO, FRANCISCOTRFCLOSED
ARAUJO LUIS FILIPED91182010/25/2002TRFITHE PEOPLE VS ARAUJO, LUIS FILIPETRFCLOSED
ARAUJO MARTIND91576712/3/2002TRFITHE PEOPLE VS ARAUJO, MARTINTRFCLOSED
ARAUJO MARTIN DD8888013/27/2002TRFITHE PEOPLE VS ARAUJO, MARTINTRFCLOSED
ARAUJO MARTIN DAVIDD9037788/12/2002TRFITHE PEOPLE VS ARAUJO, MARTIN DAVIDTRFCLOSED
ARAUJO NIOMYD91011210/10/2002TRFITHE PEOPLE VS ARAUJO, NIOMYTRFCLOSED
ARAUJO RENATO SOUSAD91739512/17/2002TRFITHE PEOPLE VS ARAUJO, RENATO SOUSATRFOPEN
ARAUJO RENATO SOUSAD10423476/14/2002CRMISDEMPEO VS ARAUJO, RENATO SOUSAMUNICLOSED
ARAUZA BRENDAD9082709/20/2002TRFITHE PEOPLE VS ARAUZA, BRENDATRFCLOSED
ARAUZA CESAR LOUISD8817241/24/2002TRFITHE PEOPLE VS ARAUZA, CESAR LOUISTRFCLOSED
ARAUZA CESAREOD3090973/4/2002CVMCOMPDEPOSITORS INSURANCE VS. PARGA, PMUNIOPEN
ARAUZA CESARIOD3086122/13/2002CVMCOMPSTANISLAUS CREDIT CONTROL VS ARAUZA, CMUNIOPEN
ARAUZA GUDELIAD3086122/13/2002CVMCOMPSTANISLAUS CREDIT CONTROL VS ARAUZA, CMUNIOPEN
ARAUZA HENRY MICHAELD9056828/29/2002TRFITHE PEOPLE VS ARAUZA JR, HENRY MICHAELTRFCLOSED
ARAUZA IGNACIOP3141229/3/2002CVPIAARAUZA, I VS. MEJIA, RMUNICLOSED
ARAUZA JESSIED10493529/30/2002CRINFRACPEO VS. ARAUZA, JESSIEMUNIOPEN
ARAUZA JESUS JOSED9010327/17/2002TRFITHE PEOPLE VS ARAUZA, JESUS JOSETRFCLOSED
ARAUZA JOSE LUISRSP3176745/31/2002FAMDISSARAUZA, M VS. ARAUZA, J LSUPEROPEN
ARAUZA MARGARITAPET3176745/31/2002FAMDISSARAUZA, M VS. ARAUZA, J LSUPEROPEN
ARAUZA MARIOD91065710/16/2002TRFITHE PEOPLE VS ARAUZA, MARIOTRFCLOSED
ARAUZA RAFAEL RODRIGUEZD10379748/2/2002CRFELONYPEO VS ARAUZA, RAFAELSUPEROPEN
ARAUZA RAFAEL RODRIGUEZD104827610/21/2002CRFELONYPEO VS ARAUZA, RAFAELMUNIOPEN
ARAUZA RAULD8894384/3/2002TRFITHE PEOPLE VS ARAUZA, RAULTRFCLOSED
ARAUZA SOPHIAD91494511/25/2002TRFITHE PEOPLE VS ARAVZA, SOPHIATRFCLOSED
ARAUZAR EDGARD3015636/25/2002SCSCIOAKDALE MARKET VS ENSSLIN ETALTRFCLOSED
ARAUZAR EDGARD3018237/23/2002SCSCIBARAJAS VS ENSSLINTRFOPEN
ARBA BRADLEY DAVIDD8996747/5/2002TRFITHE PEOPLE VS ARBA, BRADLEY DAVIDTRFCLOSED
ARBALLO LORENZO JOHND7272212/15/2002TRFITHE PEOPLE VS ARBALLO SR, LORENZO JOHNTURCLOSED
ARBANASIN KIMBERLY JD3109385/8/2002CVMCOMPCHASE MANHATTAN BANK VS. ARBANASIN, KMUNICLOSED
ARBAUGH JAMES LEROYD10426026/20/2002CRMISDEMPEO VS ARBAUGH, JAMES LEROYMUNICLOSED
ARBEE JEROME AD3084561/22/2002CVMCOMPFIRST SELECT VS. ARBEE, JMUNIOPEN
ARBOGAST DEBRAD10441177/18/2002CRMISDEMPEO VS. ARBOGAST, DEBRA ANNMUNICLOSED
ARBOGAST MATTHEW AROND91132910/21/2002TRFITHE PEOPLE VS ARBOGAST, MATTHEW ARONTRFCLOSED
ARBOR APARTMENTSD3081811/29/2002CVMCOMPSASSELLI, T VS. CONAM MGMTSUPERCLOSED
ARBOR APARTMENTSXC3081811/29/2002CVMCOMPSASSELLI, T VS. CONAM MGMTSUPERCLOSED
ARBOR APARTMENTS, LLCD3081811/29/2002CVMCOMPSASSELLI, T VS. CONAM MGMTSUPERCLOSED
ARBOR VALLEY NURSING & REHABD3131417/25/2002CVPIOKURTZ, N VS. ARBOR VALLEY NURSINGSUPERCLOSED
ARCADIA FINANCIAL LTDP3107394/24/2002CVMCOMPARCADIA FINANCIAL VS. STEENS, YMUNICLOSED
ARCADIA FINANCIAL LTDP3120116/12/2002CVMCOMPARCADIA FINANCIAL VS. DOMINGUEZ, EMUNICLOSED
ARCADIA FINANCIAL LTDP3123046/20/2002CVMCOMPARCADIA FINANCIAL VS. HUBER, RMUNICLOSED
ARCADIA FINANCIAL LTDP3141358/29/2002CVMCOMPARCADIA FINANCIAL VS. LAFRANCE, CMUNIOPEN
ARCADIA FINANCIAL LTDP3150889/30/2002CVMCOMPARCADIA FINANCIAL VS. GIER, JMUNICLOSED
ARCADIA FINANCIAL LTDP31526310/3/2002CVMCOMPARCADIA FINANCIAL VS. RAMIRES, RMUNICLOSED
ARCE CAROLD7272922/21/2002TRFITHE PEOPLE VS ARCE, CAROLTU