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

Main Menu | 2002 | D

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

DE AIROZO CORINERSP31991611/15/2002FAMDISSAIROZO, J AIROZO, C DSUPEROPEN
DE ALBA CARLOS ALBERTO FALCONMINP31520510/8/2002CVPIADE ALBA, C VS. TEJEDA, LSUPERCLOSED
DE ANDA ANTONIOD27695510/1/2002SCSCISMITH VS ANDATUROPEN
DE BOARD JASON FD3017477/16/2002SCSCINATIONAL CASH ADVANCE VS DE BOARDTRFCLOSED
DE BOER PROPERTY INSPECTIONSRSP30269610/8/2002SCSCODEBOER PROPERTY VS WALSHTRFCLOSED
DE BOER SHIRLEYD3148839/27/2002CVUDBRENDA, B VS DE BOER, SMUNIOPEN
DE FAZIO STEFFANIE ANND31561710/22/2002CVPIAESPINDOLA, J VS. DE FAZIO, SSUPERCLOSED
DE FLORES LORENA LARIOSD3120956/18/2002CVUDHERNANDEZ, B VS FLORES, GMUNICLOSED
DE JESUS DANIEL LD3126747/5/2002CVMCOMPEDD VS DE JESUS, DMUNIOPEN
DE JESUS DEBBIED3079081/22/2002CVMPETLAPLANTE D VS. DE JESUS DSUPEROPEN
DE KELAITA DEBRAD31509710/4/2002CVMCOMPKELAITA, J VS. KELAITA, TSUPEROPEN
DE KELAITA JULIEP31509710/4/2002CVMCOMPKELAITA, J VS. KELAITA, TSUPEROPEN
DE KELAITA TONYD31509710/4/2002CVMCOMPKELAITA, J VS. KELAITA, TSUPEROPEN
DE LA CERDA MARIAD91367911/14/2002TRFITHE PEOPLE VS DE LA CERDA, MARIATRFCLOSED
DE LA CRUZ JOHNP3084462/5/2002CVUDDE LA CRUZ, J VS. MENDOZA, EMUNIOPEN
DE LA CRUZ JOHNP3089382/28/2002CVUDDE LA CRUZ, J VS. REYNOSA, TMUNIOPEN
DE LA CRUZ LISANDROD91840912/20/2002TRFITHE PEOPLE VS DE LA CRUZ, LISANDROTRFCLOSED
DE LA CRUZ MARIAP3084462/5/2002CVUDDE LA CRUZ, J VS. MENDOZA, EMUNIOPEN
DE LA CRUZ MARIAP3089382/28/2002CVUDDE LA CRUZ, J VS. REYNOSA, TMUNIOPEN
DE LA CRUZ SYLVIAD3146139/18/2002CVUDOCEGUEDA, P VS. DE LA CRUZ, SMUNIOPEN
DE LA MORA ADAND3124217/1/2002CVMCOMPDAIMLERCHRYSLER VS. DE LA MORA, AMUNIOPEN
DE LA PAZ MARIA IP30287210/31/2002SCSCIDE LA PAZ VS NAVARROTRFCLOSED
DE LA PENA ELLEN CPET3184487/25/2002FAMDISSDE LA PENA, E C VS. DE LA PENA, PSUPERHOLD
DE LA PENA PETERRSP3184487/25/2002FAMDISSDE LA PENA, E C VS. DE LA PENA, PSUPERHOLD
DE LA ROSA ARMANDOD104853311/4/2002CRMISDEMPEO VS DELAROSA, ARMANDOMUNICLOSED
DE LA ROSA LUPED3133127/30/2002CVMCOMPPAREGIAN, S VS. PANDHER, RSUPEROPEN
DE LA ROSA MOISESD3096393/25/2002CVUDRANCANO, D VS DELA ROSA, MMUNIOPEN
DE LA TORRE AMPARO RP2819081/10/2002SCSCIDE LA TORRE VS NATHAN LOVETRFCLOSED
DE LA TORRE LULIANAD3118266/10/2002CVUDGARZA, J VS. DE LA TORRE, LMUNIOPEN
DE LA TORRE RAQUELD3112585/17/2002CVUDBENDER, D VS. DE LA TORRE, RMUNIOPEN
DE LA TORRE RICARDOP3139608/26/2002CVUDDE LA TORRE, R VS. PANTOJA, MMUNIOPEN
DE LEON CARLOSD10353321/29/2002CRMISDEMPEO VS DELEON, CARLOSMUNICLOSED
DE LEON CARLOSD10381983/14/2002CRMISDEMPEO VS DELEON,CARLOSMUNICLOSED
DE LEON GUADALUPEPET3191339/16/2002FAMDISSDE LEON, G VS DE LEON, LSUPERCLOSED
DE LEON HENRYD31552010/17/2002CVUDDELEON, M VS. DELEON, HMUNIOPEN
DE LEON JOSERSP31956310/17/2002FAMDVDE LEON, M VS. DE LEON SR., JSUPEROPEN
DE LEON LUISRSP3191339/16/2002FAMDISSDE LEON, G VS DE LEON, LSUPERCLOSED
DE LEON MANWELAPET31956310/17/2002FAMDVDE LEON, M VS. DE LEON SR., JSUPEROPEN
DE LEON MARLENAGALP31666912/4/2002CVPIARODRIGUEZ, D VS, DONLON, JSUPERCLOSED
DE LEON MARYP31552010/17/2002CVUDDELEON, M VS. DELEON, HMUNIOPEN
DE LUNAR HECTOR FP3076971/10/2002CVPIADE LUNAR, H VS. SALAS, AMUNICLOSED
DE MARCO CATHLEEND31644311/22/2002CVMCOMPPARTNERS IN CARE VS. DE MARCO, CMUNICLOSED
DE MESA FARMS, INCD3117836/7/2002CVPIABAKER, N VS. MELLO, PSUPERCLOSED
DE PALMA MIKEP2765171/2/2002SCSCODE PALMA VS SLEEP TRAINTURCLOSED
DE PEW LISAD3146089/18/2002CVUDVIERRA, J VS. DE PEW, LMUNICLOSED
DE PEW WANDAP3017167/10/2002SCSCIDE PEW VS MICHAELSTRFCLOSED
DE RODRIGUEZ JESUS OLGA CECENAD10370693/20/2002CRMISDEMPEO VS DE RODRIGUEZ, JESUS OLGA CECENAMUNICLOSED
DE VAUGHN JOSEPH NEALD10366332/13/2002CRMISDEMPEO VS DEVAUGHN,JOSEPHMUNICLOSED
DE VOE JOEL HD3145699/12/2002CVMCOMPEDD VS. DE VOE, JMUNICLOSED
DE WERK ARTD3087422/19/2002CVMCOMPCASAUS, J VS. CITY OF CERESSUPERCLOSED
DE WITTE MILO APET2864691/31/2002PROMPETMATTER OF DE WITTE, VIOLA ASUPEROPEN
DE WITTE VIOLA ADEC2864691/31/2002PROMPETMATTER OF DE WITTE, VIOLA ASUPEROPEN
DEABENDERFER JULIE MARIED10459968/26/2002CRMISDEMPEO VS DEABENDERFER, JULIE MARIEMUNICLOSED
DEAGLER BRANDI NICOLED9024187/26/2002TRFITHE PEOPLE VS DEAGLER, BRANDI NICOLETRFCLOSED
DEAL BAKARI SALEEMD7304565/6/2002TRFITHE PEOPLE VS DEAL, BAKARI SALEEMTURCLOSED
DEAL MASON WILLIAMD10476249/30/2002CRMISDEMPEO VS DEAL, MASON WILLIAMMUNICLOSED
DEAL MASON WILLIAMD105210412/27/2002CRFELONYPEO VS DEAL, MASON WILLIAMMUNICLOSED
DEAL PAULINA VP3008663/29/2002SCSCIDEAL ETAL VS PATTERSONTRFCLOSED
DEAL PAULINA VPET32017612/10/2002FAMDVDEAL, P V VS. DOMINGUEZ, C DSUPEROPEN
DEAL SELINA DIANED8927015/3/2002TRFITHE PEOPLE VS DEAL, SELINA DIANETRFOPEN
DEALACUAZ-COX ELENAD3021138/27/2002SCSCIINGRAM & BRAUNS MUSIK SHOPPE VS DELACUAZTRFCLOSED
DEALBA ALBERTP3135078/9/2002CVMCOMPDEALBA, A VS. CITY OF MODESTOSUPERCLOSED
DEALBA ANGELICA MARIAD7334508/8/2002TRFITHE PEOPLE VS DEALBA, ANGELICA MARIATURCLOSED
DEALBA ARACELI HERMOSILLOD73731011/18/2002TRFITHE PEOPLE VS DEALBA, ARACELI HERMOSILLOTURCLOSED
DEALBA NORMA PATRICIA LOPEZD9088479/27/2002TRFITHE PEOPLE VS DEALBA, NORMA PATRICIA LOPTRFCLOSED
DEALCUAZ ANTHONYD91539312/2/2002JVTRFITHE PEOPLE VS DEALCUAZ, ANTHONYTRFCLOSED
DEAN ANDREW LEED91792512/19/2002JVTRFITHE PEOPLE VS DEAN II, ANDREW LEETRFCLOSED
DEAN ANTHONY JD3128427/16/2002CVUDFPI MANAGEMENT VS. DEAN, AMUNIOPEN
DEAN ANTHONY JOSEPHRSP2994357/2/2002FAMIRFOCRAWFORD, A M VS. DEAN, A JSUPEROPEN
DEAN ERIC ANTHONYD9038398/12/2002TRFITHE PEOPLE VS DEAN, ERIC ANTHONYTRFCLOSED
DEAN ERIC JOHND8933365/10/2002TRFITHE PEOPLE VS DEAN, ERIC JOHNTRFCLOSED
DEAN ERIC JOHND8987216/27/2002TRFITHE PEOPLE VS DEAN, ERIC JOHNTRFOPEN
DEAN J. H.CONSVT3188528/23/2002PROCONSCONS OF DEAN, J. H.SUPERCLOSED
DEAN J.H.D3076221/8/2002CVPIASAINI, R VS. DOESMUNICLOSED
DEAN JASON RYAND10456228/15/2002CRMISDEMPEO VS DEAN, JASONMUNICLOSED
DEAN JEANETTE IP3113255/21/2002CVPIADEAN, J VS. KILDUFF, JMUNICLOSED
DEAN JOHN ROBERTCONSVR3188528/23/2002PROCONSCONS OF DEAN, J. H.SUPERCLOSED
DEAN KEVIN EUGENED105081311/20/2002CRFELONYPEO VS DEAN, KEVINSUPERCLOSED
DEAN LYNDSEY MARIED9070619/13/2002JVTRFITHE PEOPLE VS DEAN, LYNDSEY MARIETRFCLOSED
DEAN MARSHALL THOMASD8976296/18/2002TRFITHE PEOPLE VS DEAN, MARSHALL THOMASTRFCLOSED
DEAN MARTIN ALAND3078341/17/2002CVMCOMPJOHN, S VS KROUNBI, JSUPEROPEN
DEAN MELISSA AD3105414/19/2002CVMCOMPEDD VS DEAN, MMUNIOPEN
DEAN MICHELLE LYNNP2768377/25/2002SCSCIDEAN VS BASTIANTURCLOSED
DEAN MYIESHAGALP3074411/3/2002CVPIADEAN, M VS. TAYLOR, JSUPERCLOSED
DEAN NENITA EBALLAD7310645/29/2002TRFITHE PEOPLE VS DEAN, NENITA EBALLATURCLOSED
DEAN RANDYD3006283/8/2002SCSCIWELLS FARGO FIN VS DEANTRFCLOSED
DEAN RONALDP31521210/8/2002CVUDDEAN, R VS. MC CARTHY, DMUNIOPEN
DEAN WILLIAM CARLD91418011/19/2002TRFITHE PEOPLE VS DEAN, WILLIAM CARLTRFCLOSED
DEAN WILLIAM CARLD10389254/4/2002CRMISDEMPEO VS DEAN, WILLIAM CARLMUNICLOSED
DEAN WILLIAM CARLD10466239/10/2002CRMISDEMPEO VS DEAN, WILLIAMMUNICLOSED
DEANDA ANNA MARIAPET3168203/25/2002FAMDISSGOMEZ, A M VS. GOMEZ, H MSUPEROPEN
DEANDA ANSELMAD91722112/16/2002TRFITHE PEOPLE VS DEANDA, ANSELMATRFCLOSED
DEANDA ANTONIOD3104304/23/2002CVUDSMITH, D VS. DEANDA, AMUNIOPEN
DEANDA ESPERANZAD3076891/10/2002CVPIAMORGAN, E VS. DEANDA, ESUPERCLOSED
DEANDA JOSE REFUGIO PADILLAD8842802/20/2002TRFITHE PEOPLE VS DEANDA, JOSE REFUGIO PADILTRFCLOSED
DEANDA JUAN ARTUROD8978596/19/2002TRFITHE PEOPLE VS DEANDA, JUAN ARTUROTRFOPEN
DEANDA LINDA SUSANAD91020810/10/2002TRFITHE PEOPLE VS DEANDA, LINDA SUSANATRFCLOSED
DEANDA MARIA EUGENIAD31501710/2/2002CVPIOLEONARD, E VS DEANDA, MSUPEROPEN
DEANDA MARIA EUGENIAD8854343/4/2002TRFITHE PEOPLE VS DEANDA, MARIA EUGENIATRFCLOSED
DEANDA MARTIND7276912/28/2002TRFITHE PEOPLE VS DEANDA, MARTINTURCLOSED
DEANDA MARTIND8802861/11/2002TRFITHE PEOPLE VS DEANDA, MARTINTRFCLOSED
DEANDA PEDROD2997258/1/2002FCCSCO VS DE ANDA, PSUPEROPEN
DEANDA ROSALINDAD3008533/28/2002SCSCICONTRERAS VS DEANDATRFOPEN
DEANDA ROSALINDAD3010704/30/2002SCSCIROGERS JEWELRY VS DEANDATRFCLOSED
DEANDA RUDY DOMINGOD10440077/17/2002CRMISDEMPEO VS DEANDA, RUDYMUNICLOSED
DEAR LESLIE ED10460728/21/2002CRFELONYPEO VS DEAR, LESLIE ELIZABETHMUNICLOSED
DEARAUJO ALEXANDRA EDITHD9039798/12/2002TRFITHE PEOPLE VS DEARAUJO, ALEXANDRA EDITHTRFCLOSED
DEARDEN DIANE WILLAMAED8942325/17/2002TRFITHE PEOPLE VS DEARDEN, DIANE WILLAMAETRFCLOSED
DEARDEN STEPHANIE MARIED91714912/17/2002TRFITHE PEOPLE VS DEARDEN, STEPHANIE MARIETRFCLOSED
DEARDORF DANIELLE BERNICED9065379/6/2002TRFITHE PEOPLE VS DEARDORF, DANIELLE BERNICETRFCLOSED
DEARDORF DANIELLE BERNICED9071989/11/2002TRFITHE PEOPLE VS DEARDORF, DANIELLE BERNICETRFCLOSED
DEARDORF SOPHIED9037978/12/2002TRFITHE PEOPLE VS DEARDORF, SOPHIETRFCLOSED
DEARDORFF WALTER GOOLDD9032518/6/2002TRFITHE PEOPLE VS DEARDORFF, WALTER GOOLDTRFCLOSED
DEASON NICHOLAS COYD91357511/12/2002TRFITHE PEOPLE VS DEASON, NICHOLAS COYTRFCLOSED
DEASON NICKLOUS COYD8936175/15/2002TRFITHE PEOPLE VS DEASON, NICHLOUS COYTRFCLOSED
DEASON NICKLOUS COYD10472079/20/2002CRINFRACPEO VS DEASON, NICHLOUSMUNICLOSED
DEATHRAGE JASON LEED9081819/20/2002TRFITHE PEOPLE VS DEATHRAGE, JASON LEETRFCLOSED
DEATHRIAGE CAROLP3100494/11/2002CVMPETDEATHRIAGE, C VS. DARRIMON, KSUPERCLOSED
DEATHRIAGE RICHARDD104923111/12/2002CRFELONYPEO VS DEATHRIAGE, RICHARDSUPERCLOSED
DEATHRIAGE RICHARD CHRISTIAND91805512/19/2002TRFITHE PEOPLE VS DEATHRIAGE, RICHARD CHRISTTRFCLOSED
DEATHRIDGE CAROLD3012635/16/2002SCSCICOSTCO VS DEATHRIDGETRFCLOSED
DEATLEY THOMAS WD8868763/14/2002TRFITHE PEOPLE VS DEATLEY, THOMAS WTRFCLOSED
DEATON DARREL KEVIND104900511/5/2002CRMISDEMPEO VS DEATON, DARRELMUNICLOSED
DEATON TOMP31593511/4/2002CVUDDEATON, T VS. MYERS, AMUNIOPEN
DEAVER GARY NORMAND8892144/2/2002TRFITHE PEOPLE VS DEAVER, GARY NORMANTRFCLOSED
DEAVER KATHLYN DAWND8915594/22/2002TRFITHE PEOPLE VS DEAVER, KATHLYN DAWNTRFCLOSED
DEAVER ROGERD90984310/10/2002JVTRFITHE PEOPLE VS DEAVER, ROGERTRFCLOSED
DEAVERS RONNIE LEED91310811/6/2002TRFITHE PEOPLE VS DEAVERS, RONNIE LEE IITRFCLOSED
DEAVILA DAVIDD7329297/22/2002TRFITHE PEOPLE VS DEAVILA SR, DAVIDTURCLOSED
DEBARTOLO DANIEL ANTHONYD10364652/11/2002CRMISDEMPEO VS DEBARTOLO, DANIELMUNICLOSED
DEBAZ HANANP3125437/5/2002CVPIADEBAZ, H VS NEWELL, JMUNICLOSED
DEBBS PRINESSIA ARTESSYAD10419436/25/2002CRFELONYPEO VS DEBBS, PRINESSIASUPERCLOSED
DEBENEDETTO MARK NICHOLASD8993947/5/2002TRFITHE PEOPLE VS DEBENEDETTO, MARK NICHOLASTRFCLOSED
DEBERNARDI BRENDA ED91529112/2/2002TRFITHE PEOPLE VS DEBERNARDI, BRENDA ETRFCLOSED
DEBERNARDI VICKIEP30308612/2/2002SCSCIDEBERNARDI VS HODGSONTRF