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

Main Menu | 2002 | S

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

SO PHORND8989926/28/2002TRFITHE PEOPLE VS SO, PHORNTRFCLOSED
SO PHORND8990386/28/2002TRFITHE PEOPLE VS SO, PHORNTRFCLOSED
SO PUMSEND2973981/9/2002FCCSCO VS SO, PSUPEROPEN
SOARES CARLA ELIZABETHD73751312/11/2002TRFITHE PEOPLE VS SOARES, CARLA ELIZABETHTURCLOSED
SOARES CHIRSTOPHER AROND91764012/18/2002TRFITHE PEOPLE VS SOARES, CHIRSTOPHER ARONTRFCLOSED
SOARES CHRISTINA FATIMAD8998917/8/2002TRFITHE PEOPLE VS SOARES, CHRISTINA FATIMATRFCLOSED
SOARES CONSTANTINO JESUSD91651312/11/2002TRFITHE PEOPLE VS SOARES, CONSTANTIN JESUSTRFCLOSED
SOARES DAIRYD3148719/27/2002CVMCOMPTHE PEOPLE VS. GERMANO SOARES DAIRYSUPEROPEN
SOARES DEREK DANIELD10408035/22/2002CRMISDEMPEO VS SOARES, DEREK DANIELMUNICLOSED
SOARES DUARTE ALBANOD7293884/5/2002TRFITHE PEOPLE VS SOARES, DUARTE ALBANOTURCLOSED
SOARES EDWARD JRD8812361/17/2002TRFITHE PEOPLE VS SOARES, EDWARD JRTRFCLOSED
SOARES ERIN ROSED7338998/13/2002TRFITHE PEOPLE VS SOARES, ERIN ROSETURCLOSED
SOARES ERIN ROSED91227710/31/2002TRFITHE PEOPLE VS SOARES, ERIN ROSETRFCLOSED
SOARES GERMANOD3148129/20/2002CVMCOMPWESTERN FARM SERVICES INC VS. SOARES, GMUNICLOSED
SOARES GERMANOD3148719/27/2002CVMCOMPTHE PEOPLE VS. GERMANO SOARES DAIRYSUPEROPEN
SOARES HENRY MANUELD73650811/1/2002TRFITHE PEOPLE VS SOARES, HENRY MANUELTURCLOSED
SOARES JAMES ANTHONYD10367113/1/2002CRFELONYPEO VS SOARES,JAMESSUPERCLOSED
SOARES JOSHUA PETERD7286553/20/2002TRFITHE PEOPLE VS SOARES, JOSHUA PETERTURCLOSED
SOARES KENNETH LEED3124366/24/2002CVMCOMPVESTA FIRE INSURANCE VS. SOARES, KMUNICLOSED
SOARES LOUIE MANUELD7289813/26/2002TRFITHE PEOPLE VS SOARES, LOUIE MANUELTURCLOSED
SOARES LOUIE MANUELD8981176/21/2002TRFITHE PEOPLE VS SOARES, LOUIE MANUELTRFCLOSED
SOARES LUCIA MARIAD8934305/13/2002TRFITHE PEOPLE VS SOARES, LUCIA MARIATRFCLOSED
SOARES MANNY ANTHONYD7332507/29/2002TRFITHE PEOPLE VS SOARES, MANNY ANTHONYTURCLOSED
SOARES MANNY ANTHONYD10428676/26/2002CRMISDEMPEO VS SOARES, MANNYMUNICLOSED
SOARES MANUELP31551410/18/2002CVUDSOARES, M VS. HAMMEL, EMUNIOPEN
SOARES MANUELD9009507/16/2002TRFITHE PEOPLE VS SOARES, MANUELTRFCLOSED
SOARES MARIA JOSED7329617/19/2002TRFITHE PEOPLE VS SOARES, MARIA JOSETURCLOSED
SOARES MARIEPET2865792/11/2002FAMDISSSOARES, M VS. SOARES, R ASUPEROPEN
SOARES MARIO FERNANDOD9009497/16/2002TRFITHE PEOPLE VS SOARES, MARIO FERNANDOTRFCLOSED
SOARES RONALD ARSP2865792/11/2002FAMDISSSOARES, M VS. SOARES, R ASUPEROPEN
SOARES RONNIE PAULD10357142/4/2002CRFELONYPEO VS SOARES,RONNYMUNICLOSED
SOARES RONNIE PAULD10433127/2/2002CRFELONYTHE PEOPLE VS SOARES, RONNIE PAULSUPERCLOSED
SOARES ROSA CADOSAD9032478/6/2002TRFITHE PEOPLE VS SOARES, ROSA CADOSATRFCLOSED
SOARES ROSED10463389/4/2002CRMISDEMPEO VS SOARES, ROSEMUNIOPEN
SOARES SUSAN MARIEPET2865802/11/2002FAMDISSSOARES S M VS. SOARES, VSUPEROPEN
SOARES TINA MARIED10381583/13/2002CRMISDEMPEO VS SOARES,TINAMUNICLOSED
SOARES TOBY NEALD10395574/26/2002CRFELONYPEO VS SOARES,TOBYMUNICLOSED
SOARES VINCE JESSRSP2865802/11/2002FAMDISSSOARES S M VS. SOARES, VSUPEROPEN
SOARES VINCE JESSD73800312/9/2002TRFITHE PEOPLE VS SOARES, VINCE JESSTURCLOSED
SOARES ZACHARIAH GARYD8857043/7/2002TRFITHE PEOPLE VS SOARES, ZACHARIAH GARYTRFCLOSED
SOARES ZACHARIAH GARYD91702912/16/2002TRFITHE PEOPLE VS SOARES, ZACHARIAH GARYTRFCLOSED
SOARESCHAMBERLAIN SAMANTHA NICOLED7346029/10/2002TRFITHE PEOPLE VS SOARESCHAMBERLIAN, SAMANTHTUROPEN
SOARESPHILLIPS SAOZINHAD7300094/23/2002TRFITHE PEOPLE VS PHILLIPS, SAUZINHA SOARESTURCLOSED
SOAREZ LOUIE MANUELD7277963/1/2002TRFITHE PEOPLE VS SOAREZ, LOUIE MANUEZTURCLOSED
SOBEK DALEP3142529/5/2002CVMCOMPSOBEK, D VS CARLSON, PSUPERREOPEN
SOBEK INVESTMENT EXCHANGEP3142529/5/2002CVMCOMPSOBEK, D VS CARLSON, PSUPERREOPEN
SOBEL WILLIAM JOSEPHD7327907/15/2002TRFITHE PEOPLE VS SOBEL, WILLIAM JOSEPHTURCLOSED
SOBOTKA ALFRED JOSEPHRSP32009012/3/2002FAMDISSEVANS-SOBOTKA, T VS. SOBOTKA, ASUPEROPEN
SOBOTKA ALFRED JOSEPHD73537610/3/2002TRFITHE PEOPLE VS SOBOTKA, ALFRED JOSEPHTURCLOSED
SOBOTKA ALFRED JOSEPHD8835152/13/2002TRFITHE PEOPLE VS SOBOTKA, ALFRED JOSEPHTRFCLOSED
SOBOTKA ALFRED JOSEPHD8991667/1/2002TRFITHE PEOPLE VS SOBOTKA, ALFRED JOSEPHTRFOPEN
SOBRERO GERALD EDMUNDD8897234/22/2002TRFITHE PEOPLE VS SOBRERO, GERALD EDMUNDTRFCLOSED
SOBRERO KRISTY JRSP3181727/8/2002FAMDVSPERRY, R VS. SOBRERO, KSUPEROPEN
SOBY JOHN ANDREWP31629611/19/2002CVPIASOBY, J VS. GARRETT, JSUPERCLOSED
SOCHA KIMBERLY KAYD9037368/9/2002TRFITHE PEOPLE VS SOCHA, KIMBERLY KAYTRFCLOSED
SOCIAL SECURITY ADMINISTRATIOND3003171/29/2002SCSCIMYLES VS SOCIAL SECURITYTRFOPEN
SOCIAL SECURITY ADMINISTRATIOND3003181/29/2002SCSCIMYLES VS SOCIAL SECURITYTRFOPEN
SODERQUIST COREY WD9020057/24/2002TRFITHE PEOPLE VS SODERQUIST, COREY WTRFCLOSED
SODERQUIST RICHARD EDWIND8864413/12/2002TRFITHE PEOPLE VS SODERQUIST, RICHARD ETRFCLOSED
SODERQUIST RICHARD EDWIND9033668/6/2002TRFITHE PEOPLE VS SODERQUIST, RICHARD ETRFCLOSED
SODERSTORM AND SONSD7285653/19/2002TRFITHE PEOPLE VS YEGA, JORGETURCLOSED
SODERSTROM JILLIAN MARIED8946725/28/2002JVTRFITHE PEOPLE VS SODERSTROM, JILLIAN MARIETRFCLOSED
SODERSTROM KATE ELIZABETHD8988656/28/2002TRFITHE PEOPLE VS SODERSTROM, KATE ELIZABETHTRFCLOSED
SODHI PARAMJIT SINGHD73619910/25/2002TRFITHE PEOPLE VS SODHI, PARAMJIT SINGHTURCLOSED
SOEUM SAVOEUTHD8896704/5/2002TRFITHE PEOPLE VS SOEUM, SAVOEUTHTRFCLOSED
SOEUN SALD1883966/28/2002CRFELONYTHE PEOPLE VS. SOEUN, SALSUPERCLOSED
SOEUN SEREY ROTHD9011637/17/2002TRFITHE PEOPLE VS SOEUN, SEREY ROTHTRFCLOSED
SOEUN SEREY ROTHD9067199/9/2002TRFITHE PEOPLE VS SOEUN, SEREY ROTHTRFCLOSED
SOEUN VETHD105200612/20/2002CRFELONYPEO VS SOEUN, VETHSUPERCLOSED
SOEUN VILYD10379333/8/2002CRMISDEMPEO VS SOEUN, VILYMUNICLOSED
SOEUN VIRAKD91728812/17/2002TRFITHE PEOPLE VS SOEUN, VIRAKTRFCLOSED
SOFFNER GLENNPET2867282/22/2002FAMDISSSOFFNER, G VS. SOFFNER, MSUPEROPEN
SOFFNER MARYRSP2867282/22/2002FAMDISSSOFFNER, G VS. SOFFNER, MSUPEROPEN
SOFFNER MARY M.D10371922/22/2002CRINFRACPEO VS SOFFNER, MARYMUNIOPEN
SOFLIN DANIEL THOMASD73521910/1/2002TRFITHE PEOPLE VS SOFLIN, DANIEL THOMASTURCLOSED
SOGOL CHARLOTTED32890412/12/2002CVMCOMPPARTNERS IN CARE VS. SOGOL, JMUNIOPEN
SOGOL JONED32890412/12/2002CVMCOMPPARTNERS IN CARE VS. SOGOL, JMUNIOPEN
SOHAIL SAJID AD7268342/6/2002TRFITHE PEOPLE VS SOHAIL, SAJID ATURCLOSED
SOHAL GURCHUREN SINGHD8818742/5/2002JVTRFITHE PEOPLE VS SOHAL, GURCHUREN SINGHTRFCLOSED
SOHAL IQBAL SINGHD91427111/20/2002TRFITHE PEOPLE VS SOHAL, IQBAL SINGHTRFCLOSED
SOHAL KULVINDER HD2069595/2/2002CRFELONYTHE PEOPLE VS. SOHAL, KULVINDERSUPERCLOSED
SOHAL NAVDEEPP30308512/2/2002SCSCOSOHAL VS GILLTRFCLOSED
SOHN KENNETH EUGENED104854310/25/2002CRMISDEMPEO VS SOHN, KENNETHMUNICLOSED
SOHST RONALDP3112845/20/2002CVUDSOHST, R VS. CABALLERO, PMUNIOPEN
SOHST RONALDP31503010/2/2002CVUDSOHST, R VS. AGUILAR, AMUNIOPEN
SOISETH JON PAULD105169212/16/2002CRINFRACPEO VS SOISETH, JONMUNICLOSED
SOISETH LYNETTE GEORGIAD7299874/24/2002TRFITHE PEOPLE VS SOISETH, LYNETTE GEORGIATURCLOSED
SOISETH SCOTT ALAND7340578/26/2002TRFITHE PEOPLE VS SOISETH, SCOTT ALANTURCLOSED
SOITO JOSEPH ANTHONYD10432987/12/2002CRMISDEMPEO VS SOITO, JOSEPHMUNICLOSED
SOK CHEA KY SUMD10418096/4/2002CRFELONYPEO VS SOK, CHEA KY SUMSUPERCLOSED
SOK KEO NEARYD8945905/23/2002TRFITHE PEOPLE VS SOK, KEO NEARYTRFCLOSED
SOK KIMLAD3139788/19/2002CVPIASAMOR, R VS SOK, KMUNICLOSED
SOK SEILAD3091652/20/2002CVMCOMPHITEST TECH PARTNERS VS. HARPER, LMUNICLOSED
SOK SEILAD8846622/25/2002TRFITHE PEOPLE VS SOK, SEILATRFCLOSED
SOK SOPHOLYD8964606/7/2002TRFITHE PEOPLE VS SOK, SOPHOLYTRFCLOSED
SOK SOPHOLYD91404811/19/2002TRFITHE PEOPLE VS SOK, SOPHOLYTRFCLOSED
SOK SOPHOLYD91481011/25/2002TRFITHE PEOPLE VS SOK, SOPHOLYTRFCLOSED
SOK VAYD8895854/4/2002TRFITHE PEOPLE VS SOK, VAYTRFOPEN
SOK VEN SAMONP31614011/13/2002CVMCOMPSOT, V VS. KEA, RSUPEROPEN
SOK VUTHY MOMD8951805/29/2002TRFITHE PEOPLE VS SOK, VUTHY MOMTRFCLOSED
SOKHAN SAIPAN PRINGD91778712/18/2002TRFITHE PEOPLE VS SOKHAN, SAIPAN PRINGTRFOPEN
SOKHAN SAIPAN PRINGD10466529/6/2002CRMISDEMPEO VS SOKHAN, SAIPANMUNICLOSED
SOKOLO JOD3104764/24/2002CVMCOMPZENITH INSURANCE VS. SAUGSTAD, SMUNICLOSED
SOKOLOWSKI GEORGE ALLEND7332967/30/2002TRFITHE PEOPLE VS SOKOLOWSKI, GEORGE ALLENTURCLOSED
SOL JENNIFERPET31975610/31/2002FAMDISSSOL, J VS. WILLIAMS, JSUPEROPEN
SOLANO ABED9021447/25/2002TRFITHE PEOPLE VS SOLANO III, ABETRFCLOSED
SOLANO ABED9046378/20/2002TRFITHE PEOPLE VS SOLANO III, ABETRFCLOSED
SOLANO BRYAN GUYD10364142/4/2002CRFELONYPEO VS SOLANO, BRYAN GUYSUPERCLOSED
SOLANO CESAR AP31581310/29/2002CVPIASOLANO, C VS. MCCLEESE, MMUNICLOSED
SOLANO CESAR ALEJANDROD9028747/30/2002TRFITHE PEOPLE VS SOLANO, CESAR ALEJANDROTRFOPEN
SOLANO CESAR ALEJANDROD10347701/7/2002CRMISDEMPEO VS SOLANO, CESARMUNICLOSED
SOLANO CESAR ALEJANDROD10360631/31/2002CRMISDEMPEO VS SOLANO,CESARMUNICLOSED
SOLANO CHRISTIANMINP31581310/29/2002CVPIASOLANO, C VS. MCCLEESE, MMUNICLOSED
SOLANO CHRISTINA MARIED8903504/12/2002TRFITHE PEOPLE VS SOLANO, CHRISTINA MARIETRFCLOSED
SOLANO CRAIG ANDREWD8929905/7/2002TRFITHE PEOPLE VS SOLANO, CRAIG ANDREWTRFCLOSED
SOLANO DEREK DAVIDD7279543/6/2002TRFITHE PEOPLE VS SOLANDO, DEREK DAVIDTURCLOSED
SOLANO EDGARMINP31581310/29/2002CVPIASOLANO, C VS. MCCLEESE, MMUNICLOSED
SOLANO GILBERT STEVEND7260141/17/2002TRFITHE PEOPLE VS SOLANO, GILBERT STEVENTURCLOSED
SOLANO HUMBERTO CAMPOSD10407845/13/2002CRMISDEMPEO VS BECERRA/FLORES/NARANJO/SOLANO/YONMUNIPS
SOLANO KATHERINEMINP31581310/29/2002CVPIASOLANO, C VS. MCCLEESE, MMUNICLOSED
SOLANO MATTHEW DOUGLASD10477389/26/2002CRMISDEMPEO VS SOLANO, MATTHEW DOUGLASMUNICLOSED
SOLANO MIGUELP32935012/30/2002CVUDSOLANO, M VS. BARRERA, LMUNIOPEN
SOLANO ROBERT ERNESTD9020107/24/2002TRFITHE PEOPLE VS SOLANO, ROBERT ERNESTTRFCLOSED
SOLANO ROBERT ERNESTD10436837/25/2002CRMISDEMPEO VS SOLANO, ROBERT ERNESTMUNICLOSED
SOLANO SCOTTPET3171724/24/2002FAMDISSSOLANO, S VS. SOLANO, V MSUPEROPEN
SOLANO SILVIAD3107045/1/2002CVUDURIBE, L VS. HERNANDEZ, EMUNIOPEN
SOLANO SILVIAD8947005/23/2002TRFITHE PEOPLE VS SOLANO, SILVIATRFCLOSED
SOLANO VERONICA MRSP3171724/24/2002FAMDISSSOLANO, S VS. SOLANO, V MSUPEROPEN
SOLANO, COUNTY OFP3000298/22/2002FCCRFOSOLANO CO VS. HARDIN, J MSUPEROPEN
SOLANSKY RICHARD LEED7260101/9/2002TRFITHE PEOPLE VS SOLANSKY, RICHARD LEETURCLOSED
SOLANSKY RICHARD LEED8901584/10/2002TRFITHE PEOPLE VS SOLANSKY, RICHARD LEETRFCLOSED
SOLANSKY RUSSELL EDWARDD9064609/5/2002JVTRFITHE PEOPLE VS SOLANSKY, RUSSELL EDWARDTRFCLOSED
SOLAR COMD3120686/17/2002CVMCOMPGREAT AMERICAN INS VS SOLECON INDUSTRIALMUNICLOSED
SOLARIO ROBERTO AGUILARD10460828/23/2002CRMISDEMPEO VS SOLORIO, ROBERTO AGUILARMUNIOPEN
SOLARZANO JOSE GUADALUPED10432907/11/2002CRMISDEMPEO VS SOLARZANO, JOSE GUADALUPEMUNICLOSED
SOLARZANO SERGIO SANDO