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

SU EMITTP3118636/11/2002CVUDSU, E VS. MACIAS, RMUNIOPEN
SU HSIU HUI LIUD9079329/13/2002TRFITHE PEOPLE VS SU, HSIU HUI LIUTRFCLOSED
SU JASMINED9019647/24/2002JVTRFITHE PEOPLE VS SU, JASMINETRFCLOSED
SU YED7298264/19/2002TRFINFRACTHE PEOPLE VS SU, YETURCLOSED
SUA FEALAD7342028/30/2002TRFITHE PEOPLE VS SUA, FEALATURCLOSED
SUADI JOSE UBERTOD8995067/3/2002TRFITHE PEOPLE VS SUADI, JOSE UBERTOTRFCLOSED
SUARES TERESAPET3187758/20/2002FAMDISSSUARES, T VS. MORALES, H OSUPEROPEN
SUAREZ ALEJANDRO MAGDALENOD7271512/15/2002TRFITHE PEOPLE VS SUAREZ, ALEJANDRO MAGDALENTUROPEN
SUAREZ ALEJANDRO MAGDALENOD105081811/20/2002CRMISDEMPEO VS SUAREZ, ALEJANDRO MAGDALENOMUNICLOSED
SUAREZ ANGELINAD3016397/3/2002SCSCIMEMORIAL HOSPITALS VS SUAREZTRFCLOSED
SUAREZ ANTOINETTEP31556210/18/2002CVUDSUAREZ, A VS. ESTREMERA, AMUNIOPEN
SUAREZ ARMANDO ANTHONYD8995547/3/2002TRFITHE PEOPLE VS SUAREZ, ARMANDO ANTHONYTRFCLOSED
SUAREZ ARTUROP31556210/18/2002CVUDSUAREZ, A VS. ESTREMERA, AMUNIOPEN
SUAREZ CARLOS IVAND7319336/24/2002TRFITHE PEOPLE VS SUAREZ, CARLOS IVANTUROPEN
SUAREZ CARLOS IVAND10444417/26/2002CRMISDEMPEO VS SUAREZ, CARLOMUNICLOSED
SUAREZ CINDY LYNND9089979/30/2002TRFITHE PEOPLE VS SUAREZ, CINDY LYNNTRFCLOSED
SUAREZ DONNA LD2983494/11/2002FCCSCO VS SUAREZ, D LSUPEROPEN
SUAREZ DONNA LD2983504/11/2002FCCSCO VS SUAREZ, D LSUPEROPEN
SUAREZ DONNA LEED10352591/17/2002CRMISDEMPEO VS SUAREZ, DONNAMUNICLOSED
SUAREZ DONNA LEED10399694/29/2002CRMISDEMPEO VS SUAREZ, DONNAMUNICLOSED
SUAREZ DONNA RODRIGUEZD8812291/17/2002TRFITHE PEOPLE VS SUAREZ, DONNA RODRIGUEZTRFOPEN
SUAREZ FERNANDO MARTINEZD91005710/8/2002TRFITHE PEOPLE VS SUAREZ, FERNANDO MARTINEZTRFOPEN
SUAREZ FRANCISCO JAVIERD105216112/30/2002CRMISDEMPEO VS SUAREZ, FRANCISCO JAVIERMUNICLOSED
SUAREZ HORTENCIAD8819271/25/2002TRFITHE PEOPLE VS SUAREZ, HORTENCIATRFCLOSED
SUAREZ JAVIERD10474119/25/2002CRMISDEMPEO VS. SUAREZ, JAVIER MESAMUNICLOSED
SUAREZ JESUSD8918374/24/2002JVTRFITHE PEOPLE VS SUAREZ, JESUSTRFCLOSED
SUAREZ JESUS PD8875613/19/2002TRFITHE PEOPLE VS SUAREZ, JESUS PTRFCLOSED
SUAREZ JIMD9002977/9/2002JVTRFITHE PEOPLE VS SUAREZ, JIMTRFCLOSED
SUAREZ JOED3090573/5/2002CVUDBARTON, V E VS. CASTILLO, CMUNIOPEN
SUAREZ JOE LOUISD91687012/17/2002TRFITHE PEOPLE VS SUAREZ JR, JOE LOUISTRFCLOSED
SUAREZ JOELD10379433/6/2002CRFELONYPEO VS SUAREZ,JOELSUPERCLOSED
SUAREZ JORGE LUISD104782610/11/2002CRMISDEMPEO VS SUAREZ, JORGEMUNICLOSED
SUAREZ JOSE AD3121896/21/2002CVMCOMPSAGAMORE INSURANCE VS. SUAREZ, JMUNIOPEN
SUAREZ JUANRSP3175965/24/2002FAMDVLOPEZ, M VS. SUAREZ, JSUPEROPEN
SUAREZ JUAN JOSE ARANAP3127517/11/2002CVPIASUAREZ, J VS. GERHORST, MMUNIOPEN
SUAREZ JUAN JOSE ARANAD8906474/25/2002TRFITHE PEOPLE VS SUAREZ, JUAN JOSE ARANATRFCLOSED
SUAREZ LEO ULALIOD8973686/13/2002TRFITHE PEOPLE VS SUAREZ JR, LEO ULALIOTRFCLOSED
SUAREZ LEO ULALIOD91734312/18/2002TRFITHE PEOPLE VS SUAREZ JR, LEO ULALIOTRFCLOSED
SUAREZ LUCILA PULIDORSP3182347/11/2002FAMDISSCAMPOS, D C VS. SUAREZ, L PSUPEROPEN
SUAREZ LUCILA PULIDOD8818261/25/2002TRFITHE PEOPLE VS SUAREZ, LUCILA PULIDOTRFCLOSED
SUAREZ MANUELD7341798/28/2002TRFITHE PEOPLE VS SUAREZ, MANUELTURCLOSED
SUAREZ MANUELD7341808/28/2002TRFITHE PEOPLE VS SUAREZ, MANUELTURCLOSED
SUAREZ MANUELD8968896/11/2002TRFITHE PEOPLE VS SUAREZ, MANUELTRFCLOSED
SUAREZ MONICA CD3119126/12/2002CVMCOMPSYNDICATED OFFICE VS. SUAREZ, MMUNICLOSED
SUAREZ NELSOND8946785/28/2002TRFITHE PEOPLE VS SUAREZ, NELSONTRFCLOSED
SUAREZ OSBALDOD3105564/18/2002CVPIACENTURY NATIONAL INSUR. VS. BEAUCHAMP, DMUNIREOPEN
SUAREZ OSBALDOD104906011/5/2002CRFELONYPEO VS SUAREZ, OSBALDOSUPERCLOSED
SUAREZ RICARDOD9003557/17/2002JVTRFITHE PEOPLE VS SUAREZ, RICARDOTRFCLOSED
SUAREZ ROBERTORSP2864812/1/2002FAMDVSUAREZ, Y VS. SUAREZ, RSUPEROPEN
SUAREZ ROGERD3006233/8/2002SCSCO7/11 MATERIALS VS SUAREZTRFOPEN
SUAREZ SALVADOR GARCIAD9082949/20/2002TRFITHE PEOPLE VS SUAREZ, SALVADOR GARCIATRFCLOSED
SUAREZ SANTIAGOD3016397/3/2002SCSCIMEMORIAL HOSPITALS VS SUAREZTRFCLOSED
SUAREZ SIGIFREDOD9036468/9/2002TRFITHE PEOPLE VS SUAREZ, SIGIFREDOTRFOPEN
SUAREZ SILVIANOD3096063/22/2002CVPIACITY OF MODESTO VS. SUAREZ, VSUPERCLOSED
SUAREZ SYLVIA YOLANDAD9040628/13/2002TRFITHE PEOPLE VS SUAREZ, SYLVIA YOLANDATRFOPEN
SUAREZ SYLVIA YOLANDAD10381243/13/2002CRMISDEMPEO VS SUAREZ, SYLVIAMUNICLOSED
SUAREZ TERESA CABAND10332461/2/2002CRFELONYPEO VS SUAREZ,TERESASUPERCLOSED
SUAREZ TONYD104890610/31/2002CRMISDEMPEO VS SUAREZ, TONYMUNIOPEN
SUAREZ VINCENT SILVIANOD3096063/22/2002CVPIACITY OF MODESTO VS. SUAREZ, VSUPERCLOSED
SUAREZ VINCENT SILVIANOD8875943/18/2002JVTRFITHE PEOPLE VS SUAREZ, VINCENT SILVIANOTRFCLOSED
SUAREZ VINCENT SILVIANOD8962596/5/2002JVTRFITHE PEOPLE VS SUAREZ, VINCENT SILVIANOTRFCLOSED
SUAREZ YOLANDAPET2864812/1/2002FAMDVSUAREZ, Y VS. SUAREZ, RSUPEROPEN
SUAZO CHRISTOPHER MARCUSD31632111/7/2002CVPIAGERASIMCHUK, M VS. SUAZO, CSUPERCLOSED
SUAZO MARCUSD31632111/7/2002CVPIAGERASIMCHUK, M VS. SUAZO, CSUPERCLOSED
SUB AND DELI USAP3108154/29/2002CVMCOMPEL MERCADO VS. JACKSON, BMUNICLOSED
SUBIA ALFRED DD32983112/20/2002CVMCOMPEDD VS. SUBIA, AMUNIOPEN
SUBIA ALRED DANNYD10388894/2/2002CRMISDEMPEO VS SUBIA, ALFREDMUNICLOSED
SUCALA SIMONAD9003537/17/2002JVTRFITHE PEOPLE VS SUCALA, SIMONATRFCLOSED
SUCCESSOR IN INTEREST TO COMPUCREDIT ACQUISITIONS FUNDINGP31673512/2/2002CVMCOMPOSI FUNDING VS. TYREE, TMUNIOPEN
SUCHMAN EDWIN JAMESD91253711/1/2002JVTRFITHE PEOPLE VS SUCHMAN, EDWIN JAMESTRFCLOSED
SUCK LEE MUND3087042/15/2002CVPIARAMOS, M VS. LEE, YMUNICLOSED
SUDAN JEFFEREY MARCELD7308275/16/2002TRFITHE PEOPLE VS SUDAN, JEFFEREY MARCELTURCLOSED
SUDASOUT CHANDEED3007463/25/2002SCSCIMEMORIAL HOSPITAL VS SUDASOUTTRFCLOSED
SUDASOUT LAEWD3007463/25/2002SCSCIMEMORIAL HOSPITAL VS SUDASOUTTRFCLOSED
SUDBURY KEVIND3125877/8/2002CVMCOMPPARTNERS IN CARE VS. SUDBURY, KMUNICLOSED
SUDBURY KEVIN RD3150789/27/2002CVMCOMPEDD VS. SUDBURY, KMUNICLOSED
SUDBURY KEVIN ROBERTP3114725/23/2002CVPIASUDBURY, K VS. GOSSELIN, MSUPEROPEN
SUDBURY KEVIN ROBERTD3129097/18/2002CVPIALEWIS, D VS. GOSSELIN, MSUPERCLOSED
SUDBURY RHONDAD3125877/8/2002CVMCOMPPARTNERS IN CARE VS. SUDBURY, KMUNICLOSED
SUDBURY RHONDAD3129097/18/2002CVPIALEWIS, D VS. GOSSELIN, MSUPERCLOSED
SUDBURY RHONDA JANP3114725/23/2002CVPIASUDBURY, K VS. GOSSELIN, MSUPEROPEN
SUDDS LIONEL JOSEPHD7269192/8/2002TRFITHE PEOPLE VS SUDDS, LIONEL JOSEPHTURCLOSED
SUDDUTH SEAN ADRIAND7261371/9/2002TRFITHE PEOPLE VS SUDDUTH, SEAN ADRIANTURCLOSED
SUDER DALE EP3132317/30/2002CVPIOSUDER, D VS. SMITH, DSUPERCLOSED
SUDER DALE EPET31943510/8/2002FAMDISSSUDER, D E VS. SUDER, S TSUPEROPEN
SUDER SHARON THERESARSP31943510/8/2002FAMDISSSUDER, D E VS. SUDER, S TSUPEROPEN
SUDERMAN PAUL ERNESTD8990746/28/2002TRFITHE PEOPLE VS SUDERMAN, PAUL ERNESTTRFCLOSED
SUDERMAN SARA LIBERTYD9002217/10/2002TRFITHE PEOPLE VS SUDERMAN, SARA LIBERTYTRFCLOSED
SUDERMAN TERRY MOEICE LOUISED8999027/8/2002TRFITHE PEOPLE VS SUDERMAN, TERRY MOEICE LOUTRFCLOSED
SUEAZY JANET ROSED7285113/19/2002TRFITHE PEOPLE VS SUEAZY, JANET ROSETURCLOSED
SUEDBECK BRYAN WAYNED8813621/18/2002TRFITHE PEOPLE VS SUEDBECK, BRYAN WAYNETRFCLOSED
SUEN DAVID CHAUD8982626/24/2002TRFITHE PEOPLE VS SUEN, DAVID CHAUTRFCLOSED
SUESETO KELLY COLLEEND7293834/5/2002TRFITHE PEOPLE VS SUESETO, KELLY COLLEENTURCLOSED
SUESUE SOLITOFAGAD3107764/30/2002CVMCOMPEDD VS. SUESUE, SMUNICLOSED
SUGNET JAMES MCKAYD7334728/7/2002TRFITHE PEOPLE VS SUGNET, JAMES MCKAYTURCLOSED
SUH CHUL SANGD7271972/19/2002TRFITHE PEOPLE VS SUH, CHUL SANGTURCLOSED
SUHR ALEXANDRA RAYD91749212/17/2002JVTRFITHE PEOPLE VS SUHR, ALEXANDRA RAYTRFCLOSED
SUHR LINDA MRSP32040012/31/2002FAMDISSSUHR, M G VS. SUHR, L MSUPEROPEN
SUHR MARTIN GPET32040012/31/2002FAMDISSSUHR, M G VS. SUHR, L MSUPEROPEN
SUITS LYNETTE FAYD8800021/8/2002TRFITHE PEOPLE VS SUITS, LYNETTE FAYTRFCLOSED
SUJATA SHIRLEEND9030107/31/2002TRFITHE PEOPLE VS SUJATA, SHIRLEENTRFCLOSED
SUKHU ANSHUD2818811/8/2002SCSCIMODESTO DENTAL GROUP VS SUKHUTRFOPEN
SUKHU ASHWIN PRASADD10403035/9/2002CRMISDEMPEO VS SUKHU, ASHWINMUNICLOSED
SUKHU LALTA PRASADD90918810/1/2002TRFITHE PEOPLE VS SUKHU, LALTA PRASADTRFCLOSED
SUKHU SITAL SHALINI PRASADD91659812/12/2002TRFITHE PEOPLE VS SUKHU, SITAL SHALINITRFCLOSED
SUKHU VINITA VIKASHNI PRASADD9028637/30/2002TRFITHE PEOPLE VS SUKHU, VINITA VIKASHNI PTRFCLOSED
SUKITCH ALISON BD32256811/25/2002FCCSCO VS SUKITCH, A BSUPEROPEN
SULIEMAN AHLAM SALIMD73687211/13/2002TRFITHE PEOPLE VS SULIEMAN, AHLAM SALIMTURCLOSED
SULIEMAN AHLAM SALIMD10439257/16/2002CRMISDEMPEO VS SULIEMAN, AHLAM SALIMMUNICLOSED
SULIEMAN FAYEZ MAHMODD7300834/23/2002TRFITHE PEOPLE VS SULIEMAN, FAYEZ MAHMODTURCLOSED
SULIMA GALINA VLADIMIROUNAD8862633/11/2002TRFITHE PEOPLE VS SULIMA, GALINA VLADIMIROUNTRFCLOSED
SULLENS ELAINE MARIED8929145/7/2002TRFITHE PEOPLE VS SULLENS, ELAINE MARIETRFCLOSED
SULLENS MARSHALLD91455811/21/2002JVTRFITHE PEOPLE VS SULLENS, MARSHALLTRFOPEN
SULLENS ORAN CD3148549/27/2002CVMCOMPSTANISLAUS CREDIT CONTROL VS SULLENS, OMUNICLOSED
SULLINS JACKIED31558310/21/2002CVUDASPEN SQUARE MANAGEMENT VS. LEMONS, TMUNIOPEN
SULLINS JACKLIN LEARSP32258211/26/2002FAMUIFSAOLIN, C D VS SULLINS, J LSUPEROPEN
SULLIVAN ALINE MPET2866612/15/2002FAMDVSULLIVAN, A., VS. CARDOZA, ASUPEROPEN
SULLIVAN BEVERLY ANND91688412/13/2002TRFITHE PEOPLE VS SULLIVAN, BEVERLY ANNTRFCLOSED
SULLIVAN BEVERLY LYNND91822612/20/2002TRFITHE PEOPLE VS SULLIVAN, BEVERLY LYNNTRFCLOSED
SULLIVAN BRANDY SUED8831962/8/2002TRFITHE PEOPLE VS SULLIVAN, BRANDY SUETRFCLOSED
SULLIVAN BRENDA MD31631511/20/2002CVPIATRUDEAU, A VS. SULLIVAN, BSUPERCLOSED
SULLIVAN BROOKE CP3125127/3/2002CVPIASULLIVAN, B VS. SINGH, GMUNICLOSED
SULLIVAN CAMBER NICHOLED91382711/15/2002TRFITHE PEOPLE VS SULLIVAN, CAMBER NICHOLETRFOPEN
SULLIVAN CHRIS MICHAELD105142412/5/2002CRMISDEMPEO VS SULLIVAN, CHRISMUNICLOSED
SULLIVAN CLENNEY LD3091803/8/2002CVMCOMPDISCOVER BANK VS. SULLIVAN, LMUNIOPEN
SULLIVAN CLENNEY LAMARD8841592/20/2002TRFITHE PEOPLE VS SULLIVAN JR, CLENNEY LAMARTRFCLOSED
SULLIVAN DAVID WAYNED104855110/25/2002CRINFRACPEO VS SULLIVAN, DAVIDMUNICLOSED
SULLIVAN DAVID WAYNED105212512/30/2002CRMISDEMPEO VS DENT; SULLIVANMUNICLOSED
SULLIVAN DEANNAD3098044/8/2002CVUDDAVIS, G VS. SULLIVAN, DMUNIOPEN
SULLIVAN DIANE ETHEALD10442207/29/2002CRFELONYPEO VS SULLIVAN, DIANESUPERCLOSED
SULLIVAN ERRON SHAWND10454518/15/2002CRMISDEMPEO VS SULLIVAN, ERRON SHAWNMUNICLOSED
SULLIVAN HELEN PAULINED7338168/23/2002TRFITHE PEOPLE VS SULLIVAN, HELEN PAULINETURCLOSED
SULLIVAN JACK LEED7301734/29/2002TRFITHE PEOPLE VS SULLIVAN III, JACK LEETUROPEN
SULLIVAN JACK LEED8909534/17/2002TRFITHE PEOPLE VS SULLIVAN III, JACK LEETRFOPEN
SULLIVAN JACK LEED104864910/29/2002CRMISDEMPEO VS SULLIVAN, JACK