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

Main Menu | 2002 | I

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

IBA INCP3097793/25/2002CVMCOMPIBA, INC. VS. PEREIRA CONSTRUCTIONSUPEROPEN
IBACACHE DAPHNE ISABBELD8858783/8/2002TRFITHE PEOPLE VS IBACACHE, DAPHNE ISABBELTRFCLOSED
IBACACHE JAIMED9002057/10/2002TRFITHE PEOPLE VS IBACACHE, JAIMETRFCLOSED
IBANES JUANITA LYDIAP3014946/14/2002SCSCIIBANES VS RIVERA ETALTRFCLOSED
IBANES RAMOND2995227/10/2002FCCRFOSAN JOAQUIN CO VS. IBANES, RSUPEROPEN
IBANEZ MELISSA ANND8819881/25/2002TRFITHE PEOPLE VS IBANEZ, MELISSA ANNTRFCLOSED
IBARASA BOAZ GPET2866012/13/2002FAMNULLIBARASA, BOAZ VS. ABUTO, FSUPEROPEN
IBARASA BOAZ GD7281163/8/2002TRFITHE PEOPLE VS IBARASA, BOAZ GTURCLOSED
IBARRA ADRIAN MARESD10426706/20/2002CRINFRACPEO VS IBARRA, ADRIANMUNIOPEN
IBARRA AMANDAPET3180046/26/2002FAMDISSIBARRA, A VS IBARRA, ASUPEROPEN
IBARRA ANNA ANGELICAD7255791/8/2002TRFITHE PEOPLE VS IBARRA, ANNA ANGELICATURCLOSED
IBARRA ANTONIO GARCIARSP3180046/26/2002FAMDISSIBARRA, A VS IBARRA, ASUPEROPEN
IBARRA ANTONIO GARCIAD10348641/16/2002CRMISDEMPEO VS IBARRA, ANTONIOMUNICLOSED
IBARRA AZAELD8820361/28/2002TRFITHE PEOPLE VS IBARRA, AZAEL ENRIQUEZTRFCLOSED
IBARRA BERTA SERRATOD10398364/26/2002CRINFRACPEO VS IBARRA, BERTAMUNICLOSED
IBARRA BRANDOD9017527/23/2002TRFITHE PEOPLE VS IBARRA, BRANDOTRFCLOSED
IBARRA CHRISTIAN ACENSCIOND8851483/1/2002JVTRFITHE PEOPLE VS IBARRA, CHRISTIAN ACENSCIOTRFCLOSED
IBARRA DANIEL LEMUSD90976310/3/2002TRFITHE PEOPLE VS IBARRA, DANIEL LEMUSTRFCLOSED
IBARRA DAVIDD2981353/22/2002FCCSCO VS IBARRA, DSUPEROPEN
IBARRA DAVIDD10384273/27/2002CRMISDEMPEO VS IBARRA,DAVIDMUNICLOSED
IBARRA DAVID LEED9029067/31/2002TRFITHE PEOPLE VS IBARRA, DAVID LEETRFOPEN
IBARRA DILBERTOD10383943/19/2002CRMISDEMPEO V. IBARRA; IBARRAMUNICLOSED
IBARRA ENRICOD31654812/2/2002CVMCOMPSCHECHTMAN, J VS. CENTRAL VALLEYSUPERCLOSED
IBARRA ENRIQUED31527810/10/2002CVMCOMPC B MERCHANT SERVICES VS. IBARRA, EMUNICLOSED
IBARRA EVERADOD7254481/2/2002TRFINFRACTHE PEOPLE VS IBARRA, EVERADOTUROPEN
IBARRA FABIOD73680011/8/2002TRFITHE PEOPLE VS IBARRA, FABIOTURCLOSED
IBARRA GABRIEL ARTUROD9050728/23/2002TRFITHE PEOPLE VS IBARRA, GABRIEL ARTUROTRFOPEN
IBARRA GABRIEL ARTUROD9087399/26/2002TRFITHE PEOPLE VS IBARRA, GABRIEL ARTUROTRFOPEN
IBARRA GERALDOD10460268/20/2002CRMISDEMPEO VS IBARRA, GERALDOMUNICLOSED
IBARRA HECTOR REGALADOD10391064/5/2002CRFELONYPEO VS. IBARRA, HECTORSUPERCLOSED
IBARRA HILDA AMELIAD91536111/27/2002JVTRFITHE PEOPLE VS IBARRA, HILDA AMELIATRFCLOSED
IBARRA J GUADALUPED7337178/14/2002TRFITHE PEOPLE VS IBARRA, J GUADALUPETURCLOSED
IBARRA JAVIER RAMIREZD7332698/6/2002TRFITHE PEOPLE VS IBARRA, JAVIER RAMIREZTURCLOSED
IBARRA JOAQUIN ENRIQUED91214610/30/2002TRFITHE PEOPLE VS IBARRA, JOAQUIN ENRIQUETRFCLOSED
IBARRA JOSED3007183/19/2002SCSCIRENT A CENTER VS IBARRATRFCLOSED
IBARRA JOSE JESUSD9071129/10/2002TRFITHE PEOPLE VS IBARRA, JOSE JESUSTRFCLOSED
IBARRA JOSEPHD3120606/14/2002CVMCOMPEDD VS. IBARRA, JMUNIOPEN
IBARRA JOSEPHD104881010/30/2002CRMISDEMPEO VS IBARRA, JOSEPHMUNICLOSED
IBARRA JUAN AGUINIGAD10351641/22/2002CRMISDEMPEO VS IBARRA, JUANMUNICLOSED
IBARRA JUAN ANTONIOD9064709/5/2002JVTRFITHE PEOPLE VS IBARRA, JUAN ANTONIOTRFOPEN
IBARRA JUAN MANUELD8886013/26/2002TRFITHE PEOPLE VS IBARRA, JUAN MANUELTRFCLOSED
IBARRA JUAN MANUELD8986546/25/2002TRFITHE PEOPLE VS IBARRA, JUAN MANUELTRFCLOSED
IBARRA JUAN MANUELD9046458/20/2002TRFITHE PEOPLE VS IBARRA, JUAN MANUELTRFOPEN
IBARRA KRISTY LYNND9051438/23/2002TRFITHE PEOPLE VS IBARRA, KRISTY LYNNTRFCLOSED
IBARRA LIZETTED9077059/13/2002TRFITHE PEOPLE VS IBARRA, LIZETTETRFCLOSED
IBARRA LORENZO RECIOD8829392/7/2002TRFITHE PEOPLE VS IBARRA, LORENZO RECIOTRFCLOSED
IBARRA LUIS MIGUELD8874653/18/2002TRFITHE PEOPLE VS IBARRA, LUIS MIGUELTRFCLOSED
IBARRA MANUELD73577010/9/2002TRFITHE PEOPLE VS IBARRA, MANUELTURCLOSED
IBARRA MARIA ELENAD8801291/9/2002TRFITHE PEOPLE VS IBARRA, MARIA ELENATRFCLOSED
IBARRA MARIO CESARD9005787/12/2002TRFITHE PEOPLE VS IBARRA, MARIO CESARTRFCLOSED
IBARRA MARTIND8849442/27/2002TRFITHE PEOPLE VS IBARRA, MARTINTRFCLOSED
IBARRA MAYRA ALEJANDRAD8937195/15/2002TRFITHE PEOPLE VS IBARRA, MAYRA ALEJANDRATRFCLOSED
IBARRA MIGUELD8936535/16/2002TRFITHE PEOPLE VS IBARRA, MIGUELTRFCLOSED
IBARRA MIGUELD90937610/2/2002TRFITHE PEOPLE VS IBARRA, MIGUELTRFCLOSED
IBARRA OMARD2995747/16/2002FCCSCO VS IBARRA SR, OSUPEROPEN
IBARRA OSVALDOD7302685/3/2002TRFITHE PEOPLE VS IBARRA, OSVALDOTURCLOSED
IBARRA OSVALDO GOMEZD73602210/24/2002TRFITHE PEOPLE VS IBARRA, OSVALDO GOMEZTURCLOSED
IBARRA PAMELA SUED91764312/18/2002TRFITHE PEOPLE VS IBARRA, PAMELA SUETRFCLOSED
IBARRA RAFAEL AD31493410/2/2002CVMCOMPSTANISLAUS CREDIT CONTROL VS IBARRA, RMUNICLOSED
IBARRA RAMOND8872423/15/2002TRFITHE PEOPLE VS IBARRA, RAMONTRFCLOSED
IBARRA RAMOND8989306/28/2002TRFITHE PEOPLE VS IBARRA, RAMONTRFCLOSED
IBARRA RITA BD31493410/2/2002CVMCOMPSTANISLAUS CREDIT CONTROL VS IBARRA, RMUNICLOSED
IBARRA ROLANDO MORENOD9074439/13/2002TRFITHE PEOPLE VS IBARRA, ROLANDO MORENOTRFOPEN
IBARRA ROLANDO RD3108714/30/2002CVMCOMPEDD VS. IBARRA, RMUNIOPEN
IBARRA RUBENPET3181907/9/2002FAMDVIBARRA, R VS. IBARRA, ZSUPEROPEN
IBARRA SALVADORD2145079/5/2002CRINFRACTURLOCK, CITY OF VS. IBARRA, STURCLOSED
IBARRA SALVADOR EARLD104796211/5/2002CRFELONYPEO VS IBARRA, SALVADOR EARLSUPERCLOSED
IBARRA SALVADOR EARLD105099411/25/2002CRFELONYPEO VS IBARRA, SALVADOR EARLMUNICLOSED
IBARRA SANTOS VALLEJOD10452868/6/2002CRFELONYPEO VS IBARRA, SANTOS VALLEJOMUNICLOSED
IBARRA SARAH ED7314416/14/2002TRFITHE PEOPLE VS IBARRA, SARAH ETURCLOSED
IBARRA SERGIOD7306305/9/2002TRFITHE PEOPLE VS IBARRA, SERGIOTURCLOSED
IBARRA SERGIOD10469799/16/2002CRMISDEMPEO VS IBARRA, SERGIOMUNICLOSED
IBARRA TOMASD3145969/17/2002CVMCOMPCAVALRY SPV VS. IBARRA, TMUNIOPEN
IBARRA TOMAS GARCIAD8840572/19/2002TRFITHE PEOPLE VS IBARRA, TOMAS GARCIATRFCLOSED
IBARRA TOMAS GARCIAD10431516/27/2002CRINFRACPEO VS IBARRA, TOMASMUNICLOSED
IBARRA VINCENT AGUILERAD90999710/7/2002TRFITHE PEOPLE VS IBARRA, VINCENT AGUILERATRFCLOSED
IBARRA WALTER LEED10383873/19/2002CRFELONYPEO VS IBARRA, WALTERSUPERCLOSED
IBARRA WALTER LEED10383943/19/2002CRMISDEMPEO V. IBARRA; IBARRAMUNICLOSED
IBARRA ZULMARSP3181907/9/2002FAMDVIBARRA, R VS. IBARRA, ZSUPEROPEN
IBARTA JOSED30286610/31/2002SCSCISHOWCASE AUTO PLAZA VS GARCIA ET ALTRFCLOSED
IBERG ROBERT JD9036378/9/2002TRFITHE PEOPLE VS IBERG, ROBERT JTRFCLOSED
IBRAHAM GEORGE HENRYD8881003/22/2002TRFITHE PEOPLE VS IBRAHAM, GEORGE HENRYTRFCLOSED
IBRAHIM GEORGE WILLIAMP3092153/11/2002CVPIAIBRAHIM, G VS. RUST, MMUNICLOSED
IBRAHIM LUCILLE VENISHAD8856803/6/2002TRFITHE PEOPLE VS IBRAHIM, LUCILLE VENISHATRFCLOSED
IBRAHIM NOUH SARGOND7278313/5/2002TRFITHE PEOPLE VS IBRAHIM, NOUH SARGONTURCLOSED
IBRAHIM SARGOND7309765/24/2002TRFITHE PEOPLE VS IBRAHIM, SARGONTURCLOSED
IBRAHIM SHEREHAN REDARSP3190259/6/2002FAMDISSELSHAMY, S N VS. IBRAHIM, S RSUPEROPEN
IBRAHIM SHREEN MOKHTARD8985186/24/2002TRFITHE PEOPLE VS IBRAHIM, SHREEN MOKHTARTRFCLOSED

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