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

LO CONTE BRIANRSP2860811/2/2002FAMLSLO CONTE, C VS. LO CONTE, BSUPEROPEN
LO CONTE CHRYSPET2860811/2/2002FAMLSLO CONTE, C VS. LO CONTE, BSUPEROPEN
LO JA NID8921674/29/2002TRFITHE PEOPLE VS LO, JA NITRFCLOSED
LO THENGD7321516/27/2002TRFITHE PEOPLE VS LO, THENGTUROPEN
LOA JUDY LORRAINED10433807/3/2002CRMISDEMPEO VS MOSINER, CINDYMUNICLOSED
LOAIZA ANGELAP3148249/26/2002CVMPETLOAIZA, A VS. EMAS, JSUPEROPEN
LOAIZA JAVIERD91499411/25/2002TRFITHE PEOPLE VS LOAIZA, JAVIERTRFOPEN
LOAIZA JESSICA QUOND9070679/13/2002JVTRFITHE PEOPLE VS LOAIZA, JESSICA QUONTRFCLOSED
LOAIZA JESSICA QUOND91748412/17/2002JVTRFITHE PEOPLE VS LOAIZA, JESSICA QUONTRFCLOSED
LOAIZA JONATHAN QUOND10446838/8/2002CRMISDEMPEO VS LOAIZA, JONATHAN QUONMUNICLOSED
LOAIZA JORGED10383843/22/2002CRMISDEMPEO VS LOAIZA, JORGEMUNICLOSED
LOARCA ROSA ISELAD91168010/24/2002TRFITHE PEOPLE VS LOARCA, ROSA ISELATRFCLOSED
LOAYZA FRANCISCO AD3019028/2/2002SCSCIPUENTES VS LOAYZATRFOPEN
LOAYZA TERESA MD3019028/2/2002SCSCIPUENTES VS LOAYZATRFOPEN
LOBAO JULIANNE CATHERINE PURTELLD7346099/10/2002TRFITHE PEOPLE VS LOBAO, JULIANNE CATHERINETURCLOSED
LOBAO THOMAS ALLEND8838422/15/2002TRFITHE PEOPLE VS LOBAO, THOMAS ALLENTRFCLOSED
LOBATO JOANNAD8859783/8/2002TRFITHE PEOPLE VS LOBATO, JOANNATRFCLOSED
LOBATO JOANNAD105214412/30/2002CRMISDEMPEO VS LOBATO, JOANNAMUNICLOSED
LOBATO JONATHAN LD3000528/23/2002FCCSCO VS LOBATO, J LSUPEROPEN
LOBATO LAWRENCE FREDRICKD7306265/9/2002TRFITHE PEOPLE VS LOBATO, LAWRENCE FREDRICKTURCLOSED
LOBATO SANDRA MARIED3095763/22/2002CVUDGONZALES, F VS LOBATO, SMUNICLOSED
LOBATO VALENTED8881243/22/2002TRFITHE PEOPLE VS LOBATO, VALENTETRFOPEN
LOBBATO RICHARD JOSEPHPET3115365/30/2002CVCNAMEIN THE MATTER OF LOBBATO, RSUPEROPEN
LOBEL FINANCIALP31622911/4/2002CVMCOMPLOBEL FINANCIAL GROUP VS. BOCO, RMUNICLOSED
LOBEL FINANCIAL CORPP3091292/20/2002CVMCOMPLOBEL FINANCIAL VS. COOPER, NMUNIOPEN
LOBEL FINANCIAL CORPP3106854/30/2002CVMCOMPLOBRL FINANCIAL VS. GARCIA, JMUNICLOSED
LOBEL FINANCIAL CORPP3108864/30/2002CVPIALOBEL FINANCIAL VS. CONNER, EMUNIOPEN
LOBEL FINANCIAL CORPP3113045/20/2002CVMCOMPLOBEL FINANCIAL CORP VS. TRAYER, CMUNIOPEN
LOBEL FINANCIAL CORPP3139688/19/2002CVMCOMPLOBEL FINANCIAL VS. TUCKER, NMUNICLOSED
LOBEL FINANCIAL CORPP31536510/8/2002CVMCOMPLOBEL FINANCIAL VS. FRENCH, JMUNIOPEN
LOBEL FINANCIAL CORPP31539710/8/2002CVMCOMPLOBEL FINANCIAL CORP. VS. PAEZ-MEDINA, CMUNIOPEN
LOBEL FINANCIAL CORPP31623011/5/2002CVMCOMPLOBEL FINANCIAL VS. DEVINE, CMUNIOPEN
LOBEL FINANCIAL CORPP32930212/17/2002CVMCOMPLOBEL FINANCIAL CORP VS DELGADO, RMUNIOPEN
LOBEL FINANCIAL CORPP32939712/23/2002CVMCOMPLOBEL FINANCIAL VS. LARKINS, EMUNIOPEN
LOBEL FINANCIAL CORPP32943112/24/2002CVMCOMPLOBEL FINANCIAL CORP VS. RODRIGUEZ, AMUNIOPEN
LOBEL FINANCIAL CORPP32943412/27/2002CVMCOMPLOBEL FINANCIAL VS. BELLANDRES, TMUNIOPEN
LOBEL FINANCIAL CORPP32943512/27/2002CVMCOMPLOBEL FINANCIAL VS. VASQUEZ, CMUNIOPEN
LOBEL FINANCIAL CORPORATIONP32944412/26/2002CVMCOMPLOBEL FINANCIAL VS. ROYSTER, AMUNIOPEN
LOBO JON DAVIDD105083911/25/2002CRMISDEMPEO VS LOBO, JONMUNICLOSED
LOBO MICHAEL REYESD7290483/28/2002TRFITHE PEOPLE VS REYES, MICHAELTURCLOSED
LOBODA ALEXD8966966/7/2002JVTRFITHE PEOPLE VS LOBODA, ALEXTRFCLOSED
LOBUE DANIELP30317612/9/2002SCSCILOBUE VS METROCITI MORTGAGE CORPTRFCLOSED
LOBUE ELIZABETH ELLAND9087239/26/2002TRFITHE PEOPLE VS LOBUE, ELIZABETH ELLANTRFCLOSED
LOBUE JESSE LEED73576810/9/2002TRFITHE PEOPLE VS LOBUE, JESSE LEETURCLOSED
LOBUE JESSE LEED8905294/12/2002TRFITHE PEOPLE VS LOBUE, JESSE LEETRFCLOSED
LOBUE RONALDD3098063/22/2002CVMCOMPBBC INVESTMENTS VS. LOBUE RMUNICLOSED
LOCH FORRESTT MICHAELD7299354/23/2002TRFITHE PEOPLE VS LOCH, FORRESTT MICHAELTURCLOSED
LOCHHEAD RAYMOND DONALDD7326267/12/2002TRFITHE PEOPLE VS LOCHHEAD, RAYMOND DONALDTURCLOSED
LOCICERO JOSEPH BEND91629012/6/2002TRFITHE PEOPLE VS LOCICERO, JOSEPH BENTRFCLOSED
LOCK CHRISD3118256/10/2002CVUDDAVID, G VS. LOCK, CMUNIOPEN
LOCK TRACYD3118256/10/2002CVUDDAVID, G VS. LOCK, CMUNIOPEN
LOCKARD HOWARDP3149469/30/2002CVUDLOCKARD, H VS. MALDONADO, TMUNIOPEN
LOCKARD JALULA ILAYA LOUISAD9086599/25/2002TRFITHE PEOPLE VS LOCKARD, JALULA ILAYA LOUITRFCLOSED
LOCKARD MICHAEL EDWARDD8854643/4/2002TRFITHE PEOPLE VS LOCKARD, MICHAEL EDWARDTRFCLOSED
LOCKE CATHERINE ANNP31656312/2/2002CVUDLOCKE, C VS. NAWAB, SMUNICLOSED
LOCKE JAMELD3102974/18/2002CVUDLEFFLER, P V LOCKE, JMUNIOPEN
LOCKE JAMELD3122956/26/2002CVUDLEFFLER, P VS. LOCKE, JMUNIOPEN
LOCKE JAMEL ABDULD9001867/10/2002TRFITHE PEOPLE VS LOCKE, JAMEL ABDULTRFCLOSED
LOCKE JULIE DIANNAD9067349/9/2002TRFITHE PEOPLE VS LOCKE, JULIE DIANNATRFCLOSED
LOCKE PAUL MICHAELD8950325/28/2002TRFITHE PEOPLE VS LOCKE, PAUL MICHAELTRFCLOSED
LOCKE PAUL MICHAELD9087229/26/2002TRFITHE PEOPLE VS LOCKE, PAUL MICHAELTRFCLOSED
LOCKE PAUL MICHAELD10464439/11/2002CRMISDEMPEO VS LOCKE, PAULMUNICLOSED
LOCKE PAUL MICHAELD10476119/27/2002CRMISDEMPEO VS LOCKE, PAULMUNICLOSED
LOCKE STEPHANIE MARIED7297584/15/2002TRFITHE PEOPLE VS LOCKE, STEPHANIE MARIETURCLOSED
LOCKE TRACI LYNND91852012/24/2002TRFITHE PEOPLE VS LOCKE, TRACI LYNNTRFCLOSED
LOCKEN JAIME MICHELLED7270602/13/2002TRFITHE PEOPLE VS LOCKEN, JAIME MICHELLETURCLOSED
LOCKERBY GINGERP31606911/8/2002CVUDLOCKERBY, G VS. LLEWELLYN, KMUNIOPEN
LOCKETT PATRICIA AD32993312/17/2002CVMCOMPEDD VS. LOCKETT, PMUNICLOSED
LOCKETT SHANE EVYONNERSP2863441/23/2002FAMDISSDOMREIS, D M VS. LOCKETT,S ESUPEROPEN
LOCKHART DANIEL ALBERTD7351609/27/2002TRFITHE PEOPLE VS LOCKHART, DANIEL ALBERTTURCLOSED
LOCKHART DUANE LANCIAND91087810/18/2002TRFITHE PEOPLE VS LOCKHART, DUANE LANCIANTRFCLOSED
LOCKHART MICHAEL CD7289743/26/2002TRFITHE PEOPLE VS LOCKHART, MICHAEL CTURCLOSED
LOCKLIN GREGD10423876/17/2002CRFELONYPEO VS LOCKLIN, GREGORYSUPERCLOSED
LOCKLIN GREGD10430557/2/2002CRFELONYPEO VS LOCKLIN, GREGORY SHAWNMUNICLOSED
LOCKLIN GREGD10465159/5/2002CRFELONYPEO VS LOCKLIN, GREGORYSUPERCLOSED
LOCKLIN GREG SEANRSP2861661/9/2002FAMDVSMITH, M M VS. LOCKLIN, G SSUPEROPEN
LOCKLIN JEFF THOMASD10355361/9/2002CRMISDEMPEO VS LOCKLIN, JEFFERYMUNICLOSED
LOCKLIN JEFF THOMASD105051311/26/2002CRFELONYPEO VS LOCKLIN, JEFFERYSUPERCLOSED
LOCKLIN JEFFERY THOMASRSP3186288/7/2002FAMDVMYERS, M M VS. LOCKLIN, J TSUPEROPEN
LOCKLIN JEFFERY THOMASRSP31954110/16/2002FAMNULLMEYERS-LOCKLIN, T L VS. LOCKLIN, J TSUPEROPEN
LOCKLIN JEFFERY THOMASD8847582/26/2002TRFITHE PEOPLE VS LOCKLIN, JEFFERY THOMASTRFOPEN
LOCKLIN RANDALL DEAND104955910/28/2002CRINFRACPEO VS. LOCKLIN, RANDALL DEANMUNIOPEN
LOCKWOOD ANTHONY LEED91447511/21/2002TRFITHE PEOPLE VS LOCKWOOD, ANTHONY LEETRFCLOSED
LOCKWOOD ANTHONY LEED10351541/11/2002CRMISDEMPEO VS LOCKWOOD,RONALDMUNICLOSED
LOCKWOOD ANTHONY LEED10396874/23/2002CRFELONYPEO VS LOCKWOOD, RONALDSUPERCLOSED
LOCKWOOD ANTHONY LEED10466958/30/2002CRINFRACPEO VS LOCKWOOD, RONMUNICLOSED
LOCKWOOD ANTHONY LEED10470479/20/2002CRMISDEMPEO VS LOCKWOOD, ANTHONYMUNICLOSED
LOCKWOOD ANTHONY LEED105093211/22/2002CRINFRACPEO VS LOCKWOOD, ANTHONY LEEMUNICLOSED
LOCKWOOD CHANDRA CHRISTINED31629511/19/2002CVPIAFORE, C VS. LOCKWOOD, CSUPERCLOSED
LOCKWOOD CHANDRA CHRISTINED8796331/3/2002TRFITHE PEOPLE VS LOCKWOOD, CHANDRA CHRISTINTRFCLOSED
LOCKWOOD DONNA MARIED9086249/25/2002TRFITHE PEOPLE VS LOCKWOOD, DONNA MARIETRFCLOSED
LOCKWOOD RON EDWARDD8906014/15/2002TRFITHE PEOPLE VS LOCKWOOD, RON EDWARDTRFCLOSED
LOCKWOOD RONALD EDWARDD10465109/3/2002CRFELONYPEO VS LOCKWOOD, RONALDSUPERCLOSED
LOCOCO-DESROSIERS NANCIPET3169804/8/2002FAMDISSLOCOCO-DESROSIERS, N VS. DESROSIERS, PSUPEROPEN
LOCONTE VITO MICHAELPET2866032/13/2002FAMDVLOCONTE, V VS. LOCONTE, JSUPEROPEN
LOCONTE VITO MICHAELD91691712/13/2002TRFITHE PEOPLE VS LOCONTE, VITO MICHAELTRFCLOSED
LODEN CHRISTINA MARIED7309635/21/2002TRFITHE PEOPLE VS LODEN, CHRISTINA MARIETURCLOSED
LODER GREGORY WILLIAMD8826712/5/2002TRFITHE PEOPLE VS LODER, GREGORY WILLIAMTRFCLOSED
LODER GREGORY WILLIAMD8912554/18/2002TRFITHE PEOPLE VS LODER, GREGORY WILLIAMTRFCLOSED
LODUCA CHRISTIAN JOSEPHD91881612/26/2002TRFITHE PEOPLE VS LODUCA, CHRISTIAN JOSEPHTRFCLOSED
LODUCA JOHN ANTHONYD91403511/19/2002TRFITHE PEOPLE VS LODUCA JR, JOHN ANTHONYTRFCLOSED
LOE THAI ANND91492011/27/2002TRFITHE PEOPLE VS LOE, THAI ANNTRFCLOSED
LOEB LLOYDD3019528/9/2002SCSCILUKINS VS LOEB ETALTRFCLOSED
LOEB LLOYDP3079541/23/2002CVMCOMPLOEB, L VS. BROOKE'S ROOFINGSUPERCLOSED
LOEB PHILLIP MARVIND3087362/19/2002CVPIAPINEDO, P VS. LOEB, PSUPERCLOSED
LOEB SOFIA ND3122256/24/2002CVMCOMPPROVIDIAN NATIONAL BANK VS. LOEB, SMUNICLOSED
LOEFFERS MICHELLE FRANCESD105150212/24/2002CRMISDEMPEO VS. LOEFFERS, MICHELLE FRANCESMUNICLOSED
LOEFFLER KAYTA LD3137078/21/2002CVMCOMPC B MERCHANTS VS. LOEFFLER, KMUNIOPEN
LOEFFLER SCOTT CP30305511/25/2002SCSCOLOEFFLER VS RICETRFCLOSED
LOEK SOMD3097163/28/2002CVPIAMELENA, P VS. VUTH, RSUPEROPEN
LOEPPKY LAURIE LEED10409026/21/2002CRMISDEMPEO VS LOEPPKY, LAURIE LEESUPERCLOSED
LOERA ADOLFD3108475/7/2002CVMPETVAUGH, G VS LOERA, ASUPEROPEN
LOERA ADOLFD3108475/7/2002CVMPETVAUGH, G VS LOERA, ASUPEROPEN
LOERA ADOLPH RD30307711/27/2002SCSCIBOTTOMLINE TAX VS LOERATRFCLOSED
LOERA ADOLPH REYNOSAD104970611/14/2002CRINFRACPEO VS LOERA, ADOLPH REYNOSAMUNICLOSED
LOERA ALFREDO ENRIQUED10413105/21/2002CRFELONYPEO VS LOERA, ALFREDO ENRIQUEMUNIOPEN
LOERA ALFREDO ENRIQUED10426136/24/2002CRFELONYPEO VS LOERA, ALFREDOMUNIOPEN
LOERA ALFREDO ENRIQUED10439297/16/2002CRMISDEMPEO VS LOERA, ALFREDOMUNICLOSED
LOERA ALMAJEAN TD32264112/4/2002FCCSCO VS LOERA, A TSUPEROPEN
LOERA CARLOSD7300254/22/2002TRFITHE PEOPLE VS LOERA, CARLOSTUROPEN
LOERA CATERNAD3144119/12/2002CVUDBIANCHI, T VS. LOERA, CMUNIOPEN
LOERA CATRINA NENAD10400394/30/2002CRMISDEMPEO VS LOERA, CATRENAMUNICLOSED
LOERA CATRINA NENAD105176212/19/2002CRFELONYPEO VS LOERA, CATRENA NINASUPERCLOSED
LOERA ERENDIDA YD91723412/17/2002TRFITHE PEOPLE VS LOERA, ERENDIDA YTRFOPEN
LOERA MARIANO SIORDIAD8968096/10/2002TRFITHE PEOPLE VS LOERA, MARIANO SIORDIATRFCLOSED
LOERA MARIED30307711/27/2002SCSCIBOTTOMLINE TAX VS LOERATRFCLOSED
LOERA MARIED3108475/7/2002CVMPETVAUGH, G VS LOERA, ASUPEROPEN
LOERA MARIE CHAPAROD10420786/13/2002CRMISDEMPEO VS LOERA, MARIE CHAPAROMUNICLOSED
LOERA MATTHEWD8861953/13/2002JVTRFITHE PEOPLE VS LOERA, MATTHEWTRFOPEN
LOERA MELITON MACHAEND7316676/17/2002TRFITHE PEOPLE VS LOERA, MELITON MACHAENTURCLOSED
LOERA SUSIE AD32236611/8/2002FCCSCO VS LOERA, S ASUPEROPEN
LOERA TERESAD2982784/5/2002FCCRFOSAN JOAQUIN CO VS. LOERA, TERESASUPEROPEN
LOESEL SALLYD3137228/2/2002CVMCOMPCBSJ FINANCIAL CORP. VS. LOESEL, SMUNICLOSED
LOESER LACE NMND10370032/21/2002CRMISDEMPEO VS LOESER,LACEMUNICLOSED
LOESER LESD3132817/31/2002CVUDSMITH, P VS. LOESER, LMUNI