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

Main Menu | 2002 | L

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

LE BILLY DUCD8824142/1/2002TRFITHE PEOPLE VS LE, BILLY DUCTRFCLOSED
LE BRUN BONNIE FAITHPET3174125/13/2002FAMDISSLE BRUN, B F VS. LE BRUN, M PSUPEROPEN
LE BRUN MALCOLM PAULRSP3174125/13/2002FAMDISSLE BRUN, B F VS. LE BRUN, M PSUPEROPEN
LE CHERRY LAND73758012/12/2002TRFITHE PEOPLE VS LE, CHERRY LANTURCLOSED
LE DUC BD7271602/15/2002TRFITHE PEOPLE VS LE, DUC BTURCLOSED
LE DUNG TRID9013567/19/2002TRFITHE PEOPLE VS LE, DUNG TRITRFCLOSED
LE DUNG TRID9062079/4/2002TRFITHE PEOPLE VS LE, DUNG TRITRFCLOSED
LE HIEU MINHD9025667/29/2002TRFITHE PEOPLE VS LE, HIEU MINHTRFCLOSED
LE HIEU TRONGD91554512/3/2002TRFITHE PEOPLE VS LE, HIEU TRONGTRFCLOSED
LE HOAD91305011/6/2002TRFITHE PEOPLE VS LE, HOATRFCLOSED
LE JENNIFER SUZANNED91556612/3/2002TRFITHE PEOPLE VS LE, JENNIFER SUZANNETRFCLOSED
LE JOHNRSP3173145/3/2002FAMDISSNGO, H VS. LE, JSUPEROPEN
LE JOHN LONGD8893114/2/2002TRFITHE PEOPLE VS LE, JOHN LONGTRFCLOSED
LE KHIET QUANGD7265111/25/2002TRFITHE PEOPLE VS LE, KHIET QUANGTURCLOSED
LE LAN NGUYEND8919314/25/2002TRFITHE PEOPLE VS LE, LAN NGUYENTRFCLOSED
LE MAITHAO DINHD8839102/15/2002TRFITHE PEOPLE VS LE, MAITHAO DINHTRFCLOSED
LE MARCHED3087132/19/2002CVMCOMPPAN PACIFIC RETAIL VS. ENGLISH, BSUPERCLOSED
LE NHAN THIEND9068269/9/2002TRFITHE PEOPLE VS LE, NHAN THIENTRFCLOSED
LE PETIT COLLECTIBLESD3092803/13/2002CVMCOMPENESCO GROUP INC VS. RAMIREZ, DMUNIOPEN
LE PHONG DANGD8956886/3/2002TRFITHE PEOPLE VS LE, PHONG DANGTRFCLOSED
LE PHUONG DANGD8995037/3/2002TRFITHE PEOPLE VS LE, PHUONG DANGTRFCLOSED
LE PHUONG DANGD91039310/11/2002TRFITHE PEOPLE VS LE, PHUONG DANGTRFCLOSED
LE ROY RAY SD32980212/20/2002CVMCOMPEDD VS. LE ROY, RMUNIOPEN
LE SON HD32980712/20/2002CVMCOMPEDD VS. LE, SMUNICLOSED
LE TAM MINHD7281523/8/2002TRFITHE PEOPLE VS LE, TAM MINHTURCLOSED
LE THIMY PUNGD8827692/7/2002TRFITHE PEOPLE VS LE, THIMY PUNGTRFCLOSED
LE TON VAND90945510/3/2002TRFITHE PEOPLE VS LE, TON VANTRFCLOSED
LE VINH TRUNGD91099810/18/2002TRFITHE PEOPLE VS LE, VINH TRUNGTRFCLOSED
LEA DAWND3094713/14/2002CVPIAGEORGE, S VS. SHELTON, JSUPERCLOSED
LEA JAMAL JAROND10371152/19/2002CRFELONYPEO VS LEA,JAMALMUNICLOSED
LEA JENNIFER JPET3178316/13/2002FAMDISSLEA, J J VS. LEA, J KSUPEROPEN
LEA JENNIFER JEAND9087739/26/2002TRFITHE PEOPLE VS LEA, JENNIFER JEANTRFCLOSED
LEA JEROD KRSP3178316/13/2002FAMDISSLEA, J J VS. LEA, J KSUPEROPEN
LEA LAWRENCE JOHND91683712/13/2002TRFITHE PEOPLE VS LEA, LAWRENCE JOHNTRFOPEN
LEA MICHAEL JOSEPHD8866893/13/2002TRFITHE PEOPLE VS LEA, MICHAEL JOSEPHTRFCLOSED
LEA TIFFANYD10430886/26/2002CRMISDEMPEO VS LEA, TIFFANYMUNICLOSED
LEACH AARON CHRISTOPHERD91837412/20/2002TRFITHE PEOPLE VS LEACH, AARON CHRISTOPHERTRFCLOSED
LEACH BRUCE LEROYD10390554/4/2002CRFELONYPEO VS LEACH, BRUCE LEROYSUPERCLOSED
LEACH CLARENCE ALDEND31567910/24/2002CVPIAMAGANA, L VS. LEACH, CMUNICLOSED
LEACH JEFF BPET32006111/27/2002FAMDISSLEACH, J B VS. LEACH, R LSUPEROPEN
LEACH JODYP30240811/25/2002SCSCILEACH VS PATCHETTS FORDTURCLOSED
LEACH KYLE MARKD7333848/6/2002TRFITHE PEOPLE VS LEACH, KYLE MARKTURCLOSED
LEACH PAMELA ANND10407945/9/2002CRMISDEMPEO VS LEACH, PAMELA ANNMUNIOPEN
LEACH PAMELA ANND10442678/6/2002CRMISDEMPEO VS LEACH, PAMELAMUNIOPEN
LEACH REBEKAH LRSP32006111/27/2002FAMDISSLEACH, J B VS. LEACH, R LSUPEROPEN
LEACH SARA TERRIED9034398/7/2002TRFITHE PEOPLE VS LEACH, SARA TERRIETRFCLOSED
LEACH STACEY MARIED10405334/4/2002CRFELONYPEO VS LEACH, STACEY MARIESUPERCLOSED
LEACH TOMP30240811/25/2002SCSCILEACH VS PATCHETTS FORDTURCLOSED
LEACHMAN GERTRUDEP31640811/21/2002CVUDLEACHMAN, G VS. PENDER, JMUNICLOSED
LEADER MORTGAGE COMPANYP3088052/21/2002CVUDLEADER MORTGAGE CO VS. MURRAY, AMUNIOPEN
LEAGUE MICHAEL ED32900812/17/2002CVMCOMPPARTNERS IN CARE VS LEAGUE, MMUNIOPEN
LEAHY JOHN WDEC2863861/25/2002PROESTEST OF LEAHY, JOHN W.SUPEROPEN
LEAL ADAM EDWARDD10417166/17/2002CRMISDEMPEO VS LEAL, ADAM EDWARDMUNICLOSED
LEAL AGUSTIND9051398/30/2002TRFITHE PEOPLE VS LEAL, AGUSTINTRFOPEN
LEAL AGUSTIND104810810/15/2002CRMISDEMPEO VS LEAL, AUGISTINEMUNICLOSED
LEAL ALAN JOSEPHD73533310/3/2002TRFITHE PEOPLE VS LEAL, ALAN JOSEPHTURCLOSED
LEAL ARTUROD10355271/24/2002CRMISDEMPEO VS LEAL, ARTURO IIIMUNICLOSED
LEAL ARTUROD10405785/7/2002CRINFRACPEO VS. LEAL, ARTUROMUNICLOSED
LEAL BOBBY MANUELD7288923/27/2002TRFITHE PEOPLE VS LEAL, BOBBY MANUELTURCLOSED
LEAL CHARLIED3126417/9/2002CVMCOMPSTANISLAUS CREDIT VS. LEAL, CMUNICLOSED
LEAL CRYSTAL ERIKAD8797881/7/2002TRFITHE PEOPLE VS LEAL, CRYSTAL ERIKATRFCLOSED
LEAL ELIZABETH ANND73667511/7/2002TRFITHE PEOPLE VS LEAL, ELIZABETH ANNTURCLOSED
LEAL FRANCISCOD30312512/4/2002SCSCIFUEL DELIVERY SVCS VS LEALTRFCLOSED
LEAL FRANCISCO BORGESD91006910/8/2002TRFITHE PEOPLE VS LEAL, FRANCISCO BORGESTRFCLOSED
LEAL GEORGONIO TERAND91602712/6/2002TRFITHE PEOPLE VS LEAL, GEORGONIO TERANTRFCLOSED
LEAL GREGORYPET3177846/11/2002FAMDVLEAL, G VS. CORDOVA, E L CSUPEROPEN
LEAL GREGORYD8826622/5/2002TRFITHE PEOPLE VS LEAL, GREGORYTRFCLOSED
LEAL GUSTAVO ALCARAZD10385393/21/2002CRMISDEMPEO VS. LEAL, GUSTAVOMUNICLOSED
LEAL GUSTAVO ALCARAZD10472679/24/2002CRMISDEMPEO VS. LEAL, GUSTAVO ALCARAZMUNICLOSED
LEAL HILARIOD9004377/11/2002TRFITHE PEOPLE VS LEAL JR, HILARIOTRFOPEN
LEAL JAIROD7322426/27/2002TRFITHE PEOPLE VS LEAL, JAIROTURCLOSED
LEAL JANETTE MARIED9051488/23/2002TRFITHE PEOPLE VS LEAL, JANETTE MARIETRFCLOSED
LEAL JANINE TOSTED8993497/2/2002TRFITHE PEOPLE VS LEAL, JANINE TOSTETRFCLOSED
LEAL JESSIE ERNANDOD8864303/12/2002TRFITHE PEOPLE VS LEAL, JESSIE ERNANDOTRFCLOSED
LEAL JOE ANTHONYD10369412/15/2002CRMISDEMPEO VS LEAL, JOEMUNICLOSED
LEAL JOSEPH CRAIGD73652810/31/2002TRFITHE PEOPLE VS LEAL, JOSEPH CRAIGTURCLOSED
LEAL JOSEPH DANIELD8982976/21/2002JVTRFITHE PEOPLE VS LEAL, JOSEPH DANIELTRFCLOSED
LEAL JOSHUAD3103534/15/2002CVMCOMPEXECUTIVE FINANCIAL VS LEAL, JMUNICLOSED
LEAL JULIE MD3136268/13/2002CVUDASPEN SQUARE MGMT VS. LEAL, JMUNIOPEN
LEAL JULIE MARIED91072010/16/2002TRFITHE PEOPLE VS LEAL, JULIE MARIETRFCLOSED
LEAL LUIS CARLOSD3090012/11/2002CVMCOMPCREDITORS BUREAU VS. LEAL, LMUNICLOSED
LEAL LUIS MIGUELD8960606/5/2002TRFITHE PEOPLE VS LEAL, LUIS MIGUELTRFCLOSED
LEAL LUIS MIQUELD10467589/9/2002CRFELONYPEO VS LEAL, LUISMUNICLOSED
LEAL MARIA ALICIAD3105474/26/2002CVMPETSALINAS, J V.S LEAL, MSUPEROPEN
LEAL MARIO R. SALAZARRSP2868703/5/2002FAMDISSCASILLAS, M VS. LEAL, M R SSUPEROPEN
LEAL MATHEW DELACRUZD8856433/5/2002TRFITHE PEOPLE VS LEAL, MATHEW DELACRUZTRFCLOSED
LEAL MONICOD8810451/16/2002JVTRFITHE PEOPLE VS LEAL, MONICOTRFCLOSED
LEAL RENEE ELIZABETHD8818431/30/2002JVTRFITHE PEOPLE VS LEAL, RENEE ELIZABETHTRFCLOSED
LEAL ROBERT DENNISD91732412/17/2002TRFITHE PEOPLE VS LEAL, ROBERT DENNISTRFCLOSED
LEAL RODOLFO PENAD9057728/29/2002TRFITHE PEOPLE VS LEAL, RODOLFO PENATRFCLOSED
LEAL ROXX ANND3128117/15/2002CVUDSALAZAR, J VS. CHANDLER, RMUNICLOSED
LEAL ROXX ANNP3129957/22/2002CVMPETLEAL, R VS. TREVINO, VSUPEROPEN
LEAL ROXX ANND3139128/23/2002CVUDSALAZAR, J VS. CHANDLER, RMUNIOPEN
LEAL STEPHEN MATTHEWD8948095/23/2002TRFITHE PEOPLE VS LEAL, STEPHEN MATTHEWTRFCLOSED
LEAL STEPHEN MATTHEWD8995977/3/2002TRFITHE PEOPLE VS LEAL, STEPHEN MATTHEWTRFCLOSED
LEAL STEPHEN MATTHEWD91407411/19/2002TRFITHE PEOPLE VS LEAL, STEPHEN MATTHEWTRFCLOSED
LEAL TINA JILLD8886683/26/2002TRFITHE PEOPLE VS LEAL, TINA JILLTRFCLOSED
LEAL VICTOR FD3000448/22/2002FCCSCO VS LEAL, V FSUPEROPEN
LEAL-PEREZ VICTOR ALPHONSOD105057811/18/2002CRMISDEMPEO VS PEREZ, VICTORMUNICLOSED
LEAM BRENDAN TERESD8836242/14/2002TRFITHE PEOPLE VS LEAM, BRENDAN TERESTRFCLOSED
LEAMY MICHAEL DANIELD7321526/27/2002TRFITHE PEOPLE VS LEAMY, MICHAEL DANIELTURCLOSED
LEANDRES STEVEN DAVIDD9015257/19/2002TRFITHE PEOPLE VS LEANDRES, STEVEN DAVIDTRFCLOSED
LEANDRO ED AD3096953/27/2002CVMCOMPDIRECT MERCHANTS CREDIT VS. LEANDRO EMUNICLOSED
LEANDRO SHEILA MARIED8897934/11/2002JVTRFITHE PEOPLE VS LEANDRO, SHEILA MARIETRFCLOSED
LEANDRO SHEILA MARIED8977056/20/2002JVTRFITHE PEOPLE VS LEANDRO, SHEILA MARIETRFCLOSED
LEAP LATISHA LYNND31506910/3/2002CVPIAHENDRIX, T VS. FLEMING, TSUPERREOPEN
LEAR DUKE STEPHENRSP31990111/14/2002FAMDVFLORES, D VS. LEAR, DSUPEROPEN
LEAR ELLWORTH CLARKD7332427/29/2002TRFITHE PEOPLE VS LEAR, ELLWORTH CLARKTURCLOSED
LEAR MICHAEL ALLEND7278023/1/2002TRFITHE PEOPLE VS LEAR, MICHAEL ALLENTURCLOSED
LEAR MICHAEL ALLEND8845412/22/2002TRFITHE PEOPLE VS LEAR, MICHAEL ALLENTRFCLOSED
LEARNED ROBERT DANIELD9053118/26/2002TRFITHE PEOPLE VS LEARNED, ROBERT DANIELTRFCLOSED
LEASE CLIFTON LP3018417/25/2002SCSCILEASE VS CRONAN-MARTINEZTRFCLOSED
LEASE JUSTIN ROBERTD10465509/4/2002CRINFRACPEO VS LEASE, JUSTINMUNICLOSED
LEASE THADDEUS CYRUSD8921904/29/2002TRFITHE PEOPLE VS LEASE, THADDEUS CYRUSTRFCLOSED
LEASECOMM CORPORATIONP3082001/4/2002CVMCOMPLEASECOMM VS. MANTE, SMUNICLOSED
LEASECOMM CORPORATIONP3090762/6/2002CVMCOMPLEASECOMM CORP VS. RAMOS, HMUNIOPEN
LEASECOMM CORPORATIONP3094073/18/2002CVMCOMPLEASECOMM CORPORATION VS. PAUL, PMUNICLOSED
LEASECOMM CORPORATIONP3101504/3/2002CVMCOMPLEASECOMM CORP VS. CORTEZ, MMUNIOPEN
LEASECOMM CORPORATIONP3101514/2/2002CVMCOMPLEASECOM CORP VS. TOWNSEND, GMUNICLOSED
LEASECOMM CORPORATIONP3113025/15/2002CVMCOMPLEASECOMM CORP VS. DEITSAYAD, DMUNIOPEN
LEASECOMM CORPORATIONP3117936/7/2002CVMCOMPLEASECOMM CORP VS. ARREOLA, JMUNICLOSED
LEASECOMM CORPORATIONP3142859/6/2002CVMCOMPLEASECOMM CORP VS. PRIM, CMUNICLOSED
LEASK BETTYP3091773/8/2002CVUDLEASK, R VS SEAY, EMUNIOPEN
LEASK JEFFREY MITCHELLPET3168193/25/2002FAMDISSLEASK, J M VS. LEASK, S DSUPEROPEN
LEASK JENNIFERP31615311/15/2002CVMPETLEASK,J VS. RAPP, SSUPERCLOSED
LEASK ROBINP3091773/8/2002CVUDLEASK, R VS SEAY, EMUNIOPEN
LEASK SANDRA DEERSP3168193/25/2002FAMDISSLEASK, J M VS. LEASK, S DSUPEROPEN
LEATH KIM OEUND10463948/30/2002CRMISDEMPEO VS LEATH, KIMMUNICLOSED
LEATHERBARROW KATHLEEND3009414/11/2002SCSCIMILLER VS LEATHERBARROWTRFCLOSED
LEATHERBARROW KATHLEENP3148809/27/2002CVUDLEATHERBARROW, K VS CROW, SMUNIOPEN
LEATHERBERRY TONY RANDELLD104805810/11/2002CRINFRACPEO VS LEATHERBERRY, TONYMUNICLOSED
LEATHERMAN CINDYD3004242/11/2002SCSCIMODESTO DENTAL GROUP VS LEATHERMANTRFCLOSED
LEATHERMAN CYNTHIA MARIED91039210/11/2002TRFITHE PEOPLE VS LEATHERMAN, CYNTHIA MARIETRFOPEN
LEATHERMAN JUSTIN KELLYD91289711/5/2002TRFITHE PEOPLE VS LEATHERMAN, JUSTIN KELLYTRFCLOSED
LEATHERMAN RONALD KD3144527/15/2002CVPIAKOFF, A VS LEATHERMAN, RSUPEROPEN
LEATHERMAN RYAN KEITHD8872263/15/2002