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

Main Menu | 2002 | E

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

ESAKHANI HAPARSOND3103514/8/2002CVMCOMPEDD V ESAKHANI, HMUNICLOSED
ESAKHANI NORMAND91090110/18/2002TRFITHE PEOPLE VS ESAKHANI, NORMANTRFCLOSED
ESALOO ROLANDRSP3175045/20/2002FAMDVESALOO, W VS ESALOO, RSUPEROPEN
ESALOO ROLANDD10350511/11/2002CRMISDEMPEO VS ESALOO, ROLANDMUNICLOSED
ESALOO WACILPET3175045/20/2002FAMDVESALOO, W VS ESALOO, RSUPEROPEN
ESAU JOHNP3127117/10/2002CVUDESAU, J VS. CRISTO, SMUNIOPEN
ESAU STEPHEN JAMESD8980396/21/2002TRFITHE PEOPLE VS ESAU, STEPHEN JAMESTRFCLOSED
ESAU STEPHEN JAMESD9017287/23/2002TRFITHE PEOPLE VS ESAU, STEPHEN JAMESTRFCLOSED
ESAVI SADDIED7316286/19/2002TRFITHE PEOPLE VS ESAVI, SADDIETURCLOSED
ESCALAANTE GUADALUPEPET3168163/25/2002PROESTEST OF SAMANO, JOSEFINA OCHOASUPERCLOSED
ESCALANTE CATHYD91843212/24/2002TRFITHE PEOPLE VS ESCALANTE, CATHYTRFCLOSED
ESCALANTE DOUGLASD3012015/10/2002SCSCIVINTNER ESTATES VS ESCALANTE ET ALTRFCLOSED
ESCALANTE EMIGDIOD73584710/10/2002TRFITHE PEOPLE VS ESCALANTE, EMIGDIOTURCLOSED
ESCALANTE EMIGDIO DUARTED7291633/29/2002TRFITHE PEOPLE VS MENDES, ALBERT MANUEL JRTURCLOSED
ESCALANTE GUADALUPEPET3168153/25/2002PROESTEST OF SAMANO, GREGORIO G.SUPERCLOSED
ESCALANTE JOSE ED91891312/26/2002TRFITHE PEOPLE VS ESCALANTE, JOSE ETRFCLOSED
ESCALANTE JUAN MPET3170374/12/2002FAMDISSESCALANTE, J M VS. ROBERTSON, L LSUPEROPEN
ESCALANTE RODOLFO FRANCISCOD9076149/13/2002TRFITHE PEOPLE VS ESCALANTE, RODOLFO FRANCISTRFCLOSED
ESCALANTE THOMAS MARTIND91101910/18/2002TRFITHE PEOPLE VS ESCALANTE, THOMAS MARTINTRFCLOSED
ESCALERA FEDERICO GALINDOD7332827/29/2002TRFITHE PEOPLE VS ESCALERA, FEDERICO GALINDOTURCLOSED
ESCALERA JACQUELINE CARMEND7302765/3/2002TRFITHE PEOPLE VS ESCALERA, JACQUELINE CARMETURCLOSED
ESCALERA JACQUELINE CARMEND73650111/1/2002TRFITHE PEOPLE VS ESCALERA, JACQUELINE CARMETURCLOSED
ESCALERA MARY LORRAINED3072651/11/2002CVMCOMPACCLAIM CREDIT TECH VS. ESCALERA, MMUNICLOSED
ESCALERA PABLOD3117796/7/2002CVUDHINKELMAN, E VS. SEIBERT, MMUNIOPEN
ESCALERA SANDRA SD32226911/4/2002FCCSCO VS ESCALERA, S SSUPEROPEN
ESCALON LIVESTOCK MARKET, INC.P3004692/19/2002SCSCIESCALON LIVESTOCK MARKET VS CASEYTRFCLOSED
ESCALONA LEONEL SALVADOR GARRIDOD105182012/19/2002CRMISDEMPEO VS ESCALONA, LEONEL SALVADORMUNICLOSED
ESCAMILLA ALICIAD91319911/7/2002TRFITHE PEOPLE VS ESCAMILLA, ALICIATRFOPEN
ESCAMILLA ARTURO MAGANAD8973956/13/2002TRFITHE PEOPLE VS ESCAMILLA, ARTURO MAGANATRFCLOSED
ESCAMILLA GUILLERMOD10354811/22/2002CRFELONYPEO V. ESCAMILLA, GUILLERMOMUNICLOSED
ESCAMILLA JANIERSP2868693/5/2002FAMDISSRODRIGUEZ, I III VS. ESCAMILLA, JSUPEROPEN
ESCAMILLA JAVIER ALMAGUERD9087009/25/2002TRFITHE PEOPLE VS ESCAMILLA, JAVIER ALMAGUERTRFCLOSED
ESCAMILLA JORDAN GREGORY HD91374811/14/2002TRFITHE PEOPLE VS ESCAMILLA, JORDAN GREGORYTRFCLOSED
ESCAMILLA JUAN VILLAD8938745/16/2002TRFITHE PEOPLE VS ESCAMILLA, JUAN VILLATRFCLOSED
ESCAMILLA MARIA ED3107615/3/2002CVMCOMPSYNDICASTED OFFICE SYS VS. ESCAMILLA, MMUNICLOSED
ESCAMILLA MARTIN GONZALESD10380723/11/2002CRMISDEMPEO VS. ESCAMILLA, MARTIN GONZALEZMUNICLOSED
ESCAMILLA NICHOLAS ALLEND10420646/10/2002CRMISDEMPEO VS ESCAMILLA, NICHOLAS ALLENMUNICLOSED
ESCAMILLA NORMA GP31630911/19/2002CVPIAESCAMILLA, N VS. GIANOLI, DMUNICLOSED
ESCAMILLA VINCENT DANIELD9068139/9/2002TRFITHE PEOPLE VS ESCAMILLA, VINCENT DANIELTRFCLOSED
ESCANUELAS ROBERT JD32231911/6/2002FCCSCO VS ESCANUELAS, R JSUPEROPEN
ESCANUELAS ROBERT JOSEPHD10368282/13/2002CRFELONYPEO VS ESCANUELAS, ROBERTSUPERCLOSED
ESCAPE MEDIA INCORPORATEDD3139878/21/2002CVMCOMPJONATHAN NEIL & ASSOC. VS. ESCAPE MEDIAMUNIOPEN
ESCARCEGA DAVID BUENOD91249911/4/2002TRFITHE PEOPLE VS ESCARCEGA, DAVID BUENOTRFCLOSED
ESCARCEGA DUSTIN DP31629911/19/2002CVPIAESCARCEGA, D VS. PENA, DMUNICLOSED
ESCARCEGA JUAN ANGELD105076711/19/2002CRFELONYPEO VS ESCARCEGA, JUAN ANGELSUPERCLOSED
ESCARCEGA VERONICAD8963526/6/2002TRFITHE PEOPLE VS ESCARCEGA, VERONICATRFCLOSED
ESCARENO AURORAD91232210/31/2002TRFINFRACTHE PEOPLE VS ESCARENO, AURORATRFCLOSED
ESCARENO CLARISSAD2980513/18/2002FCCSCO VS ESCARENO, CSUPEROPEN
ESCARENO FERNANDOD9090469/30/2002JVTRFITHE PEOPLE VS ESCARENO, FERNANDOTRFCLOSED
ESCARENO JUAND10456748/13/2002CRFELONYPEO VS ESCARENO, JUANMUNICLOSED
ESCARENO RAFAELD7333858/6/2002TRFITHE PEOPLE VS ESCARENO, RAFAELTURCLOSED
ESCATEL CLARAPET31979911/4/2002FAMDVESCATEL, C VS. RODRIGUEZ, PSUPEROPEN
ESCATEL ERICA APRILD9085759/25/2002JVTRFITHE PEOPLE VS ESCATEL, ERICA APRILTRFCLOSED
ESCATEL YOLANDA MD3077331/11/2002CVMCOMPFIRST NORTH AMERICAN VS. ESCATEL, YMUNICLOSED
ESCOBAR CLAUDIA ISELAD3129517/15/2002CVPIAVILLANUEVA, R VS. ESCOBAR, CMUNICLOSED
ESCOBAR DANIELD10436716/24/2002CRFELONYPEO VS ESCOBAR, DANIELSUPERCLOSED
ESCOBAR DANIEL TD31527210/10/2002CVMCOMPPROVIDIAN NATIONAL BANK VS ESCOBAR, DMUNIOPEN
ESCOBAR ELWOOD EUGENED2144213/18/2002CRINFRACTURLOCK, CITY OF VS. ESCOBAR, E ETURCLOSED
ESCOBAR EMILIORSP3172594/30/2002FAMDISSESCOBAR, R VS. ESCOBAR, ESUPEROPEN
ESCOBAR FRANCISCO ALBERTORSP3167923/22/2002FAMDISSESCOBAR, O VS. ESCOBAR, F ASUPEROPEN
ESCOBAR FRANCISCO ALBERTOD10418036/14/2002CRFELONYPEO VS ESCOBAR, FRANCISCO ALBERTOSUPERCLOSED
ESCOBAR FRANCISCO ALBERTOD10422476/12/2002CRFELONYPEO VS ESCOBAR, FRANCISCO ALBERTOMUNICLOSED
ESCOBAR FRANCISCO ALBERTOD105118912/3/2002CRFELONYPEO VS ESCOBAR, FRANCISCO ALBERTSUPERCLOSED
ESCOBAR GERARDOD3002741/24/2002SCSCIMODESTO CITY SCHOOLS VS ESCOBARTRFCLOSED
ESCOBAR GERARDO CAMPOSD104709910/11/2002CRFELONYPEO VS ESCOBAR, GERARDOSUPERCLOSED
ESCOBAR GINGERD8900484/9/2002TRFITHE PEOPLE VS ESCOBAR, GINGERTRFCLOSED
ESCOBAR HECTOR FRANCOD105162312/11/2002CRMISDEMPEO VS ESCOBAR, HECTOR FRANCOMUNICLOSED
ESCOBAR IGANCIO HERNANDEZD10428286/21/2002CRMISDEMPEO VS ESCOBAR, IGANCIOMUNICLOSED
ESCOBAR INGRID MD8800731/9/2002TRFITHE PEOPLE VS ESCOBAR, INGRID MTRFCLOSED
ESCOBAR JOSE MANUELD8853413/1/2002TRFITHE PEOPLE VS ESCOBAR, JOSE MANUELTRFCLOSED
ESCOBAR JOSEPH RD3124867/2/2002CVMCOMPOAK PINE RANCH LLC VS. MILLER, WSUPERCLOSED
ESCOBAR JUAND91508411/26/2002TRFITHE PEOPLE VS ESCOBAR, JUANTRFCLOSED
ESCOBAR KATHERINE ROSED9040668/13/2002TRFITHE PEOPLE VS ESCOBAR, KATHERINE ROSETRFCLOSED
ESCOBAR KELLI RENEED73590610/11/2002TRFITHE PEOPLE VS ESCOBAR, KELLI RENEETURCLOSED
ESCOBAR LEONARDO SANCHEZD91372811/14/2002TRFITHE PEOPLE VS ESCOBAR, LEONARDO SANCHEZTRFCLOSED
ESCOBAR MANUEL DURANRSP2865902/11/2002FAMDISSESCOBAR, T S VS. ESCOBAR, M D IISUPEROPEN
ESCOBAR MANUEL DURAND10435859/16/2002CRFELONYPEO VS ESCOBAR, MANUELMUNICLOSED
ESCOBAR MARK AD2998108/7/2002FCMEDCO VS ESCOBAR, M ASUPEROPEN
ESCOBAR MARY LYNNED8876833/20/2002TRFITHE PEOPLE VS ESCOBAR, MARY LYNNETRFCLOSED
ESCOBAR MAURICE CHRISTOPHERD8873863/19/2002TRFITHE PEOPLE VS ESCOBAR, MAURICE CHRISTOPHTRFCLOSED
ESCOBAR MELINDA GONZALESD91735512/17/2002TRFITHE PEOPLE VS ESCOBAR, MELINDA GONZALESTRFCLOSED
ESCOBAR MICHAELD3088722/25/2002CVUDIRM CORP VS. ESCOBAR, MMUNIOPEN
ESCOBAR NICHOLASD91068710/16/2002TRFITHE PEOPLE VS ESCOBAR, NICHOLASTRFCLOSED
ESCOBAR NORA DEL CARMENGALP3142259/5/2002CVPIAPALMA, J VS PENROSE, CSUPERCLOSED
ESCOBAR NORMAN ALEXANDERD8803121/11/2002TRFITHE PEOPLE VS ESCOBAR, NORMAN ALEXANDERTRFOPEN
ESCOBAR NORMAN ALEXANDERD10446157/16/2002CRINFRACPEO VS ESCOBAR, NORMANMUNIOPEN
ESCOBAR NORMAN ARMANDOD10432797/3/2002CRMISDEMPEO VS ESCOBAR, NORMANMUNICLOSED
ESCOBAR OLGA KARINAD7278563/6/2002TRFITHE PEOPLE VS ESCOBAR, OLGA KARINATUROPEN
ESCOBAR OLGA KARINAD10368992/13/2002CRMISDEMPEO VS ESCOBAR, OLGAMUNICLOSED
ESCOBAR OLGA KARINAD10460748/21/2002CRFELONYPEO VS. ESCOBAR, OLGA KARINAMUNIOPEN
ESCOBAR OLGA KARINAD104916811/7/2002CRFELONYPEO VS ESCOBAR, OLGAMUNICLOSED
ESCOBAR OLIVIAD3010554/26/2002SCSCICOURTESY AUTO VS ESCOBARTRFCLOSED
ESCOBAR OLIVIAPET3167923/22/2002FAMDISSESCOBAR, O VS. ESCOBAR, F ASUPEROPEN
ESCOBAR OMAR DELGARDOD10412925/21/2002CRFELONYPEO VS ESCOBAR, OMAR DELGADOMUNICLOSED
ESCOBAR RACHELPET3172594/30/2002FAMDISSESCOBAR, R VS. ESCOBAR, ESUPEROPEN
ESCOBAR RAMIROD91178510/29/2002JVTRFITHE PEOPLE VS ESCOBAR, RAMIROTRFCLOSED
ESCOBAR REFUGIOD7329417/22/2002TRFITHE PEOPLE VS ESCOBAR, REFUGIOTURCLOSED
ESCOBAR ROMULO ESCOBARD8826932/5/2002TRFITHE PEOPLE VS ESCOBAR, ROMULO ESCOBARTRFCLOSED
ESCOBAR THERESA SPET2865902/11/2002FAMDISSESCOBAR, T S VS. ESCOBAR, M D IISUPEROPEN
ESCOBAR THOMAS LOPEZD73715311/20/2002TRFITHE PEOPLE VS ESCOBAR, THOMAS LOPEZTUROPEN
ESCOBEDO AMADORSP32012712/5/2002FAMDVESCOBEDO, S VS. ESCOBEDO, ASUPEROPEN
ESCOBEDO ANGEL BANUELOSD9025957/29/2002TRFITHE PEOPLE VS ESCOBEDO, ANGEL BANUELOSTRFOPEN
ESCOBEDO ANGEL BANUELOSD91614712/6/2002TRFITHE PEOPLE VS ESCOBEDO, ANGEL BANUELOSTRFCLOSED
ESCOBEDO CLAUDIA MORENOD9033238/6/2002TRFITHE PEOPLE VS ESCOBEDO, CLAUDIA MORENOTRFCLOSED
ESCOBEDO JORGE LUISD91267811/4/2002TRFITHE PEOPLE VS ESCOBEDO, JORGE LUISTRFCLOSED
ESCOBEDO JUAN MANUELTREJOD9045778/19/2002TRFITHE PEOPLE VS ESCOBEDO, JUAN MANUEL TREJTRFCLOSED
ESCOBEDO LORENAXC31661612/3/2002CVMCOMPESCOBEDO, S VS. ESCOBEDO, LSUPERCLOSED
ESCOBEDO LORENA LD31661612/3/2002CVMCOMPESCOBEDO, S VS. ESCOBEDO, LSUPERCLOSED
ESCOBEDO MARIA CHRISTINAD8938155/15/2002TRFITHE PEOPLE VS ESCOBEDO, MARIA CHRISTINATRFOPEN
ESCOBEDO MICHELLE DANYELLED8843302/21/2002TRFITHE PEOPLE VS ESCOBEDO, MICHELLE DANYELLTRFCLOSED
ESCOBEDO MIGUELD7333057/30/2002TRFITHE PEOPLE VS ESCOBEDO, MIGUELTURCLOSED
ESCOBEDO OSCAR JD3142189/5/2002CVMCOMPPINE RIDGE MODESTO VS. MILLAN, MMUNICLOSED
ESCOBEDO PORFIRIOD8901184/9/2002TRFITHE PEOPLE VS ESCOBEDO, PORFIRIOTRFCLOSED
ESCOBEDO RAUL ED8841152/20/2002TRFITHE PEOPLE VS ESCOBEDO, RAUL ETRFCLOSED
ESCOBEDO RAUL ENRIQUED3147859/25/2002CVPIAHUMMER, V VS. ESCOBEDO, RSUPERCLOSED
ESCOBEDO RICKYD8844432/21/2002TRFITHE PEOPLE VS ESCOBEDO, RICKYTRFOPEN
ESCOBEDO RICKYD10424546/17/2002CRFELONYPEO VS. ESCOBEDO, RICKY HENRYMUNICLOSED
ESCOBEDO SARAPET32012712/5/2002FAMDVESCOBEDO, S VS. ESCOBEDO, ASUPEROPEN
ESCOBEDO SERGIOP31661612/3/2002CVMCOMPESCOBEDO, S VS. ESCOBEDO, LSUPERCLOSED
ESCOBEDO SERGIO CARDONAD8939015/16/2002TRFITHE PEOPLE VS ESCOBEDO, SERGIO CARDONATRFCLOSED
ESCOBEDO TAFFANI MARIED8853833/1/2002TRFITHE PEOPLE VS ESCOBEDO, TAFFANI MARIETRFCLOSED
ESCOBEDO TAFFANI MARIED10433357/11/2002CRMISDEMPEO VS ESCOBEDO, TAFFANIMUNICLOSED
ESCOBEDO TERESAD10421216/11/2002CRMISDEMPEO VS ESCOBEDO, TERESA MARIEMUNICLOSED
ESCOBEDO VERONIKAD10414025/23/2002CRINFRACPEO VS ESCOBEDO, VERONIKAMUNICLOSED
ESCOBEDO VICTOR PEREZD10434477/31/2002CRMISDEMPEO VS ESCOBEDO, VICTORMUNICLOSED
ESCOBIA JIMMYD3128997/17/2002CVUDSUTTER FAMILY CORPORATION VS ESCOBIA, JMUNIOPEN
ESCOBIA JIMMY RODRIGUESD10445717/30/2002CRMISDEMPEO VS ESCOBIA, JIMMYMUNICLOSED
ESCOBIA SEBASTIAN SAMD3009534/12/2002SCSCITRACEY VS ESCOBIATRFCLOSED
ESCORCIA FLORPET31979611/4/2002PROESTEST OF MOSQUERA, ANTONIOSUPERCLOSED
ESCORIZA MARGARITAD91760812/18/2002TRFITHE PEOPLE VS ESCORIZA, MARGARITATRFCLOSED
ESCOTO ADRIAND8915884/23/2002TRFITHE PEOPLE VS ESCOTO, ADRIANTRFOPEN
ESCOVAR SELDER RODUELD10421536/11/2002CRMISDEMPEO VS ESCOVAR, SELDER RODUEL MORALESMUNICLOSED
ESCOVEDO MANUEL MORENOD73777411/25/2002TRFITHE PEOPLE VS ESCOVEDO, MANUEL MORENOTURCLOSED
ESCRITO MYRNARSP3189258/29/2002FAMDISSESCRITO, R S VS. ESCRITO, MSUPEROPEN
ESCRITO ROBERTO SPET3189258/29/2002FAM