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

Main Menu | 2002 | O

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

OLACIO JAMESPET2865092/4/2002FAMDISSOLACIO, J VS. OLACIO, LSUPERCLOSED
OLACIO LISARSP2865092/4/2002FAMDISSOLACIO, J VS. OLACIO, LSUPERCLOSED
OLAES GREGORIO CURINGD9027687/30/2002TRFITHE PEOPLE VS OLAES III, GREGORIO CURINGTRFCLOSED
OLAES GREGORIO CURING IIID104897011/7/2002CRMISDEMPEO VS OLEAS, GREGORIOMUNICLOSED
OLAGUEZ JESUSD32220110/23/2002FCMEDCO VS OLAGUEZ, JSUPEROPEN
OLAGUEZ JESUS LEONELD9077209/17/2002TRFITHE PEOPLE VS OLAGUEZ, JESUS LEONELTRFCLOSED
OLANDER CATHYP3123606/27/2002CVMCOMPAT HOME PEST CONTROL VS. HASLEM, JSUPERCLOSED
OLANDER MIKEP3123606/27/2002CVMCOMPAT HOME PEST CONTROL VS. HASLEM, JSUPERCLOSED
OLANDER WILLIAMS ROOFINGD8839852/15/2002TRFITHE PEOPLE VS OLANDER WILLIAMS ROOFINGTRFCLOSED
OLANOLAN JESSICA AD8819701/29/2002TRFITHE PEOPLE VS OLANOLAN, JESSICA ANNTRFCLOSED
OLANOLAN JESSICA ANND8874823/19/2002TRFITHE PEOPLE VS OLANOLAN, JESSICA ANNTRFCLOSED
OLAQUEZ RUDYD8940045/20/2002JVTRFITHE PEOPLE VS OLAQUEZ, RUDYTRFCLOSED
OLAUGHLIN TAMI SHARRD8823272/1/2002TRFITHE PEOPLE VS OLAUGHLIN, TAMI SHARRTRFCLOSED
OLAVE BARBARA JOAND91188810/25/2002TRFITHE PEOPLE VS OLAVE, BARBARA JOANTRFCLOSED
OLAVE HECTORD8935985/14/2002TRFITHE PEOPLE VS OLAVE, HECTORTRFCLOSED
OLAYO JUAN CARLOSD10364162/7/2002CRINFRACPEO VS OLAYO, JUANMUNICLOSED
OLD REPUBLIC TITLE COD27696310/2/2002SCSCOPURCIEL VS OLD REPUBLIC TITLE COTURCLOSED
OLDE LOCKEFORD WINERYD3011835/8/2002SCSCOCAPSTAR VS OLDE LOCKEFORD WINERYTRFCLOSED
OLDENKAMP LAURA HILLP2765993/5/2002SCSCIOLDENKAMP VS NGUYENTURCLOSED
OLDENKAMP MARKP2765993/5/2002SCSCIOLDENKAMP VS NGUYENTURCLOSED
OLDHAM AMY RASHELD9060619/3/2002TRFITHE PEOPLE VS OLDHAM, AMY RASHELTRFCLOSED
OLDHAM ERIC DIRKD9059618/30/2002TRFITHE PEOPLE VS OLDHAM, ERIC DIRKTRFCLOSED
OLDHAM SHANNON MONIGUED8825092/4/2002TRFITHE PEOPLE VS OLDHAM, SHANNON MONIGUETRFCLOSED
OLDS KASSIDY NOELD7321666/26/2002TRFITHE PEOPLE VS OLDS, KASSIDY NOELTURCLOSED
OLDSON JAY JEFFREYD9070049/10/2002TRFITHE PEOPLE VS OLDSON, JAY JEFFREYTRFCLOSED
OLE ANDYS CORNERD3104904/24/2002CVMCOMPANDERSON, D VS. WATTS, LSUPERCLOSED
OLEA DANA NOELD7281883/11/2002TRFITHE PEOPLE VS OLEA, DANA NOELTURCLOSED
OLEA ERNESTO ELIGDOD8840292/15/2002TRFITHE PEOPLE VS OLEA, ERNESTO ELIGDOTRFCLOSED
OLEA FIDEL VD3116786/3/2002CVMCOMPNCO FINANCIAL SYSTEMS INC VS. OLEA, FMUNICLOSED
OLEARY BRANDON RD9013047/18/2002TRFITHE PEOPLE VS OLEARY, BRANDON RTRFCLOSED
OLEARY MICHAEL SEAND91618012/9/2002TRFITHE PEOPLE VS OLEARY, MICHAEL SEANTRFCLOSED
OLEARY PAULA LYNND9080919/19/2002TRFITHE PEOPLE VS OLEARY, PAULA LYNNTRFCLOSED
OLEARY SHANNON SCOTTD91271711/4/2002TRFITHE PEOPLE VS OLEARY, SHANNON SCOTTTRFCLOSED
OLEARY TRENT BRIAND9018847/24/2002TRFITHE PEOPLE VS OLEARY, TRENT BTRFCLOSED
OLEARY TRENT BRIAND10375783/5/2002CRMISDEMPEO VS OLEARY, TRENTMUNIOPEN
OLEARY TRENT BRIAND10376563/15/2002CRMISDEMPEO VS OLEARY,TRENTMUNICLOSED
OLER NATHANIEL BRIAND9064529/6/2002TRFITHE PEOPLE VS OLER, NATHANIEL BRIANTRFCLOSED
OLESEN BRANDON CD7266191/31/2002TRFITHE PEOPLE VS OLESEN, BRANDON CTURCLOSED
OLESEN BRANDON CURTISD7270202/8/2002TRFITHE PEOPLE VS OLESEN, BRANDON CURTISTURCLOSED
OLESEN BRYON DOUGLASD7315896/14/2002TRFINFRACTHE PEOPLE VS OLESEN, BRYON DOUGLASTURCLOSED
OLESEN CRAIG DOUGLASD73570910/9/2002TRFITHE PEOPLE VS OLESEN, CRAIG DOUGLASTURCLOSED
OLESEN CURTIS LEONARDD8855863/5/2002TRFITHE PEOPLE VS OLESEN II, CURTIS LEONARDTRFCLOSED
OLESENMANCHESTER GLENDA GRACIED73796012/6/2002TRFITHE PEOPLE VS OLESENMANCHESTER, GLENDA GTURCLOSED
OLETTA BARBARA JEAND8943105/17/2002TRFITHE PEOPLE VS OLETTA, BARBARA JEANTRFCLOSED
OLEVERE IRENE MD3081251/28/2002CVMCOMPSEARS ROEBUCK VS. OLEVERE, IMUNIOPEN
OLGIATI JENNIFER DAYLED7260781/17/2002TRFITHE PEOPLE VS OLGIATI, JENNIFER DAYLETURCLOSED
OLGIN VERONICA LP3108585/2/2002CVPIAESPARZA, J VS. OBERHOLTZER, SSUPERCLOSED
OLGUIN ANGEL PEREZD8953675/30/2002TRFITHE PEOPLE VS OLGUIN, ANGEL PEREZTRFCLOSED
OLGUIN CARL JURADOD91353911/13/2002TRFITHE PEOPLE VS OLGUIN, CARL JURADOTRFCLOSED
OLGUIN DARLENE JURADOD8904784/12/2002TRFITHE PEOPLE VS OLGUIN, DARLENE JURADOTRFCLOSED
OLGUIN FELIX RIGOBERTOD10396516/19/2002CRFELONYPEO VS OLGUIN, FELIX RIGOBERTOSUPERCLOSED
OLGUIN JUAN ANTONIOD7255161/4/2002TRFITHE PEOPLE VS OLGUIN, JUAN ANTONIOTURCLOSED
OLGUIN MARIAP3134548/7/2002CVPIAOLGUIN, M VS. REEVES, DSUPERCLOSED
OLGUIN THERESA MARIED8800921/9/2002TRFITHE PEOPLE VS OLGUIN, THERESA MARIETRFOPEN
OLIDE ALEJANDROD10474499/25/2002CRINFRACPEO VS OLIDE, ALEJANDROMUNICLOSED
OLIDE EMIGDIOD8982906/24/2002TRFITHE PEOPLE VS OLIDE, EMIGDIOTRFCLOSED
OLIDE HECTOR MONTESD8973896/13/2002TRFITHE PEOPLE VS OLIDE, HECTOR MONTESTRFCLOSED
OLIDE HUMBERTOPET31978311/1/2002FAMDISSOLIDE, H VS. OLIDE, TSUPEROPEN
OLIDE JAIME BRIONESD10381883/14/2002CRFELONYPEO VS OLIDE,JAIMESUPERCLOSED
OLIDE OMAR MENAD8920754/26/2002TRFITHE PEOPLE VS OLIDE, OMAR MENATRFCLOSED
OLIDE OMAR MENAD10422686/17/2002CRMISDEMPEO VS OLIDE, OMARMUNICLOSED
OLIDE RICARDO BRIONESD8812501/18/2002TRFITHE PEOPLE VS OLIDE, RICARDO BRIONESTRFCLOSED
OLIDE TERESARSP31978311/1/2002FAMDISSOLIDE, H VS. OLIDE, TSUPEROPEN
OLIDE TERESA JESUSD91190710/28/2002TRFITHE PEOPLE VS OLIDE, TERESA JESUSTRFCLOSED
OLIMPIO BONNIE JOYD7342558/28/2002TRFITHE PEOPLE VS OLIMPIO, BONNIE JOYTURCLOSED
OLIN CHRISTINA DPET32258211/26/2002FAMUIFSAOLIN, C D VS SULLINS, J LSUPEROPEN
OLINEY MELVINA DENISED8973256/13/2002TRFITHE PEOPLE VS OLINEY, MELVINA DENISETRFCLOSED
OLINEY RODNEY DELBERTD8985136/24/2002TRFITHE PEOPLE VS OLINEY, RODNEY DELBERTTRFCLOSED
OLIPHANT TAMARA DENISED9009617/16/2002TRFITHE PEOPLE VS OLIPHANT, TAMARA DENISETRFCLOSED
OLIVA EDWIN ALBERTOD10404695/8/2002CRMISDEMPEO VS. OLIVA, EDWINMUNICLOSED
OLIVA JOSE ANTONIOD91150710/24/2002TRFITHE PEOPLE VS OLIVA, JOSE ANTONIOTRFCLOSED
OLIVA JOSE FRANCISCOD91649612/11/2002TRFITHE PEOPLE VS OLIVA, JOSE FRANCISCOTRFCLOSED
OLIVA LISA RAQUELD91693512/13/2002TRFITHE PEOPLE VS OLIVA, LISA RAQUELTRFCLOSED
OLIVA MARK ANTHONYD91677612/13/2002TRFITHE PEOPLE VS OLIVA III, MARK ANTHONYTRFCLOSED
OLIVAN CARLOS MARTINEZD91832212/20/2002TRFITHE PEOPLE VS OLIVAN, CARLOS MARTINEZTRFCLOSED
OLIVARES GUADALUPEP3129607/18/2002CVMCOMPOLIVARES, M VS. SERRANO, JMUNICLOSED
OLIVARES JENNIFER MARIED8893514/2/2002TRFITHE PEOPLE VS OLIVARES, JENNIFER MARIETRFCLOSED
OLIVARES JESUS CAMPOSD8847282/26/2002TRFITHE PEOPLE VS OLIVARES, JESUS CAMPOSTRFOPEN
OLIVARES LUIS FERNANDOD7314306/12/2002TRFITHE PEOPLE VS OLIVARES, LUIS FERNANDOTURCLOSED
OLIVARES MANUELP3129607/18/2002CVMCOMPOLIVARES, M VS. SERRANO, JMUNICLOSED
OLIVARES MARIA ESTHERD91534011/27/2002JVTRFITHE PEOPLE VS OLIVARES, MARIA ESTHERTRFOPEN
OLIVARES MARICELAD7308545/16/2002TRFITHE PEOPLE VS MARICELA, OLIVARESTURCLOSED
OLIVARES PRIMITIVO GONZALEZD73788112/5/2002TRFITHE PEOPLE VS OLIVARES, PRIMITIVO GONZALTUROPEN
OLIVAREZ ANTHONY MORENOD9026207/29/2002JVTRFITHE PEOPLE VS OLIVAREZ, ANTHONY MORENOTRFOPEN
OLIVAREZ ANTONIO DAVIDD10414376/6/2002CRMISDEMPEO VS OLIVAREZ, ANTONIOMUNICLOSED
OLIVAREZ ANTONIO DAVIDD105104811/26/2002CRMISDEMPEO VS OLIVAREZ, ANTONIOMUNICLOSED
OLIVAREZ CECELIAP3104244/23/2002CVMPETOLIVAREZ, C VS CANCIMILLASUPEROPEN
OLIVAREZ CECILIA A.D10375712/26/2002CRINFRACPEO VS OLIVAREZ, CECELIAMUNICLOSED
OLIVAREZ GLARIFA MD3112455/17/2002CVMCOMPCHASE MANHATTAN BANK VS. OLIVAREZ, GMUNIOPEN
OLIVAREZ GONZALOD10387453/27/2002CRMISDEMPEO VS GUTIEREZ;HERNANDEZ;OLIVAREZMUNIOPEN
OLIVAREZ JAIMED3137258/16/2002CVMCOMPPROVIDIAN NATIONAL BANK VS. OLIVAREZ, JMUNIOPEN
OLIVAREZ JAIME MORENOD9078899/16/2002TRFITHE PEOPLE VS OLIVAREZ, JAIME MORENOTRFOPEN
OLIVAREZ MANUELD10459578/21/2002CRMISDEMPEO VS OLIVAREZ, MANUELMUNICLOSED
OLIVAREZ NUHUWANA HILLD8846502/25/2002TRFITHE PEOPLE VS OLIVAREZ, NUHUWANA HILLTRFCLOSED
OLIVAREZ PAUL STEVEND91649312/11/2002TRFITHE PEOPLE VS OLIVAREZ, PAUL STEVENTRFCLOSED
OLIVAREZ SANDRA CHARLOTTEPET3181647/8/2002FAMPATRELOLIVAREZ, S C VS. CHANDLER, J DSUPEROPEN
OLIVAREZ SIMON MORENOD10348531/16/2002CRMISDEMPEO VS OLIVAREZ, SIMONMUNICLOSED
OLIVAS CESAR HUGOD9076919/13/2002TRFITHE PEOPLE VS OLIVAS, CESAR HUGOTRFCLOSED
OLIVAS CHRISTOPHERD91902712/27/2002TRFITHE PEOPLE VS OLIVAS, CHRISTOPHERTRFCLOSED
OLIVAS CHRISTOPHERD10397514/23/2002CRMISDEMPEO VS OLIVAS, CHRISTOPHERMUNICLOSED
OLIVAS ISAAC MATEOD7260031/9/2002TRFITHE PEOPLE VS OLIVAS, ISAAC MATEOTUROPEN
OLIVAS JASON VRSP3190289/9/2002FAMDISSOLIVAS, S R VS. OLIVAS, J VSUPEROPEN
OLIVAS JORGE DEAND104603610/28/2002CRMISDEMPEO VS OLIVAS, JORGEMUNICLOSED
OLIVAS JORGE DEAND10468149/18/2002CRMISDEMPEO VS OLIVAS, JORGEMUNICLOSED
OLIVAS ROLANDOD7296734/15/2002TRFITHE PEOPLE VS OLIVAS, ROLANDOTURCLOSED
OLIVAS SHAWNA RPET3190289/9/2002FAMDISSOLIVAS, S R VS. OLIVAS, J VSUPEROPEN
OLIVE RACHELP3144959/18/2002CVPIAOLIVE, R VS. MIRELES, BSUPERCLOSED
OLIVEIRA AMANDA MAUREEND7319656/21/2002TRFITHE PEOPLE VS OLIVEIRA, AMANDA MAUREENTURCLOSED
OLIVEIRA AMELIA MARIED8975726/18/2002TRFITHE PEOPLE VS OLIVEIRA, AMELIA MARIETRFCLOSED
OLIVEIRA BARBARA ANNP3096703/27/2002CVCNAMEIN THE MATTER OF OLIVEIRA, BSUPEROPEN
OLIVEIRA BELINA MD3092093/11/2002CVMCOMPEDD VS. OLIVEIRA, BMUNIOPEN
OLIVEIRA BRIAN SCOTTD9042988/15/2002TRFITHE PEOPLE VS OLIVEIRA, BRIAN SCOTTTRFCLOSED
OLIVEIRA CHRISTOPHER LOUISD7334308/5/2002TRFITHE PEOPLE VS OLIVEIRA, CHRISTOPHER LOUITURCLOSED
OLIVEIRA DAIRY LUISD2765602/6/2002SCSCOJOEY'S TIRE SERVICE VS OLIVEIRA DAIRYTURCLOSED
OLIVEIRA DAVID LEED91889112/26/2002TRFITHE PEOPLE VS OLIVEIRA, DAVID LEETRFCLOSED
OLIVEIRA DAVID MARIAD9010237/16/2002TRFITHE PEOPLE VS OLIVEIRA, DAVID MARIATRFCLOSED
OLIVEIRA DAVIDE SAMUELD73706811/20/2002TRFITHE PEOPLE VS OLIVEIRA, DAVIDE SAMUELTURCLOSED
OLIVEIRA DESIREE MONIQUED8947215/23/2002TRFITHE PEOPLE VS OLIVEIRA, DESIREE MONIQUETRFCLOSED
OLIVEIRA DIANE ARLENED7320976/25/2002TRFITHE PEOPLE VS CARMO, DIANE ARLENETURCLOSED
OLIVEIRA DIANE ARLENED73721011/21/2002TRFITHE PEOPLE VS CARMO, DIANE ARLENETURCLOSED
OLIVEIRA DIANE MARIED73737411/19/2002TRFITHE PEOPLE VS OLIVEIRA, DIANE MARIETURCLOSED
OLIVEIRA DIANE SILVERIAD9038828/12/2002TRFITHE PEOPLE VS OLIVEIRA, DIANE SILVERIATRFCLOSED
OLIVEIRA DIARY FARMSD2765702/13/2002SCSCIASSOCIATED FEED & SUPPLY VS OLIVEIRA DAITURCLOSED
OLIVEIRA EGIDIOP3122436/25/2002CVUDOLIVEIRA, E VS. VARAIN, NMUNIOPEN
OLIVEIRA EGIDIOD31597211/5/2002CVPIOSTROUD, S VS. OLIVEIRA, ESUPERCLOSED
OLIVEIRA EGIDIO MP3136288/14/2002CVUDOLIVEIRA, E VS. STROUD, SMUNIOPEN
OLIVEIRA EGIDIO MP3138408/21/2002CVUDOLIVEIRA, E VS. ATKINSON, TMUNIOPEN
OLIVEIRA ENTERPRISESP3098364/9/2002CVUDOLIVEIRA ENTERPRISES VS. COLLINS,MMUNIOPEN
OLIVEIRA FERNANDO VITORINOD8815761/22/2002TRFITHE PEOPLE VS OLIVEIRA, FERNANDO VITORINTRFCLOSED
OLIVEIRA FLAVIO NUNOD7261341/9/2002TRFITHE PEOPLE VS OLIVEIRA, FLAVIO NUNOTURCLOSED
OLIVEIRA HORACIO LUISD73816112/12/2002TRFITHE PEOPLE VS OLIVEIRA, HORACIO LUISTURCLOSED
OLIVEIRA JACINTA FATIMAD7310685/29/2002TRFITHE PEOPLE VS OLIVEIRA, JACINTA FATIMATURCLOSED
OLIVEIRA JAMES JD7337448/16/2002TRFITHE PEOPLE VS OLIVEIRA, JAMES JTURCLOSED
OLIVEIRA JEFFREYRSP3192539/25/2002FAMDISSOLIVEIRA, K C VS OLIVEIRA, JSUPEROPEN
OLIVEIRA JIMD3092273/11/2002CVMCOMP