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

SYBESMA DEREK BENJAMIND9010437/17/2002TRFITHE PEOPLE VS SYBESMA, DEREKTRFCLOSED
SYBESMA RACHEL MARIED8801901/10/2002TRFITHE PEOPLE VS SYBESMA, RACHEL MARIETRFCLOSED
SYCAMORE VILLAGE INVESTORSP32931812/27/2002CVMCOMPSYCAMORE VILLAGE VS. SORIA, RMUNICLOSED
SYCHALEUN SIHOD91363611/13/2002TRFITHE PEOPLE VS SYCHALEUN, SIHOTRFCLOSED
SYCHANTHAVONG AED8926055/2/2002TRFITHE PEOPLE VS SYCHANTHAVONG, AETRFCLOSED
SYDA SAND10398584/30/2002CRMISDEMPEO VS SYDA, SANMUNICLOSED
SYDNOR STEPHANIE ANND8826522/5/2002TRFITHE PEOPLE VS SYDNOR, STEPHANIE ANNTRFCLOSED
SYDRAN SERVICES INCD3102924/18/2002CVPIOJIMENEZ. L VS. BURGER KING CORPSUPERCLOSED
SYKES MARY WILMAD91362711/13/2002TRFITHE PEOPLE VS SYKES, MARY WILMATRFCLOSED
SYKES PATRICIAD3126517/8/2002CVMCOMPCAPITAL ONE BANK VS SYKES, PMUNICLOSED
SYLVA BENJAMIN KIMOD91220110/31/2002TRFITHE PEOPLE VS SYLVA, BENJAMIN KIMOTRFCLOSED
SYLVA ROBERT FRANCED7272472/20/2002TRFINFRACTHE PEOPLE VS SYLVA, ROBERT FRANCESTURCLOSED
SYLVA ROBERT FRANCED10368392/13/2002CRMISDEMPEO VS SYLVA, ROBERTMUNICLOSED
SYLVA ROBERT FRANCED10384053/26/2002CRMISDEMPEO VS SYLVA, ROBERTMUNICLOSED
SYLVA ROBERT FRANCED104752310/2/2002CRMISDEMPEO VS SYLVA, ROBERTMUNIOPEN
SYLVA ROBERT FRANCISD10420486/10/2002CRFELONYPEO VS SYLVA, ROBERTMUNICLOSED
SYLVA TESSIE DARLENED8977586/18/2002TRFITHE PEOPLE VS SYLVA, TESSIE DARLENETRFCLOSED
SYLVAH JOHN BALOCUND10436627/16/2002CRMISDEMPEO VS SYLVAH, JOHN BALACUNMUNICLOSED
SYLVAN EYE ASSOCIATESD3107725/3/2002CVMCOMPLAROSE, T VS. GUIDA, ASUPERCLOSED
SYLVEIRA JEAND3135698/12/2002CVPIABAINS, J VS. FAUSTINO, TMUNICLOSED
SYLVESTER BEVERLY ANND8933015/10/2002TRFITHE PEOPLE VS SYLVESTER, BEVERLY ANNTRFCLOSED
SYLVESTER ELISABETH ANND7288663/25/2002TRFITHE PEOPLE VS SYLVESTER, ELISABETH ANNTURCLOSED
SYLVESTER RICHARD DAVIDD9048468/21/2002TRFITHE PEOPLE VS SYLVESTER, RICHARD DAVIDTRFCLOSED
SYLVIA FONTESD3123716/28/2002CVMPETREBELO, V VS FONTES, SSUPEROPEN
SYLVIA KENNETH JAMESD91343311/12/2002JVTRFITHE PEOPLE VS SYLVIA, KENNETH JAMESTRFCLOSED
SYLVIA TARRAH DIANND3101014/12/2002CVPIAARMSTRONG, C VS. SYLVIA, TSUPERCLOSED
SYMON RAMON MARKELD91186910/25/2002TRFITHE PEOPLE VS SYMON, RAMON MARKELTRFCLOSED
SYMON RAMON MARKELD91732212/17/2002TRFITHE PEOPLE VS SYMON, RAMON MARKELTRFCLOSED
SYNDICATED OFFICE SYSTEMSP3066922/19/2002CVMCOMPSYNDICATED OFFICE VS. HOKE, JMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3084711/24/2002CVMCOMPSYNDICATED OFFICE VS. KRIDER, CMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3085091/25/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS BORKS, DMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3085311/28/2002CVMCOMPSYNDICATED OFFICE VS. MARTINEZ, RMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3085481/28/2002CVMCOMPSYNDICATED OFFICE VS, CARDENAS, MMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3087432/19/2002CVMCOMPSYNDICATED OFFICE VS. LANCASTER, CMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3087621/31/2002CVMCOMPSYNDICATED OFFICE VS. MORAN, SMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3087631/31/2002CVMCOMPSYNDICATED OFFICE VS. TURNER, SMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3087641/31/2002CVMCOMPSYNDICATED OFFICE VS. GUTIERREZ,SMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3087651/31/2002CVMCOMPSYNDICATED OFFICE VS. CLARK, RMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3087672/1/2002CVMCOMPSYNDICATED OFFICE VS. CORTEZ, MMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3088401/31/2002CVMCOMPSYNDICATED OFFICE VS. WONG, MMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3089072/4/2002CVMCOMPSYNDICATED OFFICE VS. REYES, MMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3089222/4/2002CVMCOMPSYNCICATED OFFICE SYSTEMS VS SCOTT, AMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3089982/11/2002CVMCOMPSYNDICATED OFFICE VS. ABNEY,MUNICLOSED
SYNDICATED OFFICE SYSTEMSP3090042/11/2002CVMCOMPSYNDICATED OFFICE VS. SANCHEZ, RMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3090172/13/2002CVMCOMPSYNDICATED OFFICE VS. RAMIREZ, VMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3090192/13/2002CVMCOMPSYNDICATED OFFICE VS. GARCIA, AMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3090352/13/2002CVMCOMPSYNDICATED OFFICE VS. RODRIGUEZ, RMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3090473/1/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS. CORBIN, TMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3090493/1/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS. FLORES, GMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3091432/21/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS BAKER, VMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3091443/7/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS HALL, BMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3092503/8/2002CVMCOMPSYNDICATED OFFICE VS. PALMATEER, BMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3092982/22/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS. HOWLETT, JMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3093673/8/2002CVMCOMPSYNDICATED OFFICE VS. JONES, EMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3093903/8/2002CVMCOMPSYNDICATED OFFICE VS. KAUR, SMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3094613/18/2002CVMCOMPSYNDICATED OFFICE VS. HUGHETT, LMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3095933/20/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS. GIPSON, JMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3096413/21/2002CVMCOMPSYNDICATED OFFICE VS. HENRY, RMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3096423/21/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS. LESHKO, KMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3097073/22/2002CVMCOMPSYNDICATED OFFICE SYS VS ROBLES, AMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3097253/22/2002CVMCOMPSYNDICATED OFFICE SYS VS. BARRAGAM, LMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3098684/2/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS. KNUDSON, CMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3098704/2/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS. HOHL, CMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3099123/25/2002CVMCOMPSYNDICATED OFFICE VS. SWANGER, SMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3099133/25/2002CVMCOMPSYNDICATED OFFICE VS. MCCORKLE, BMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3099323/25/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS. ROMAN, AMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3099443/25/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS. SMITH, AMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3099453/25/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS. SKELTON, FMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3099483/25/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS. VALENTI, SMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3099843/28/2002CVMCOMPSYNDICATED OFFICE SYSTMS VS. CALDERON, RSUPEROPEN
SYNDICATED OFFICE SYSTEMSP3100214/3/2002CVMCOMPSYNDICATED OFFICE VS. WARD, AMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3101054/3/2002CVMCOMPSYNDICATED OFFICE VS RANGEL, JMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3101434/8/2002CVMCOMPSYNDICATED OFFC SYSTMS VS. SANTIVANEZ, RSUPEROPEN
SYNDICATED OFFICE SYSTEMSP3101454/8/2002CVMCOMPSYNDICATED OFFC SYSTMS VS. RODRIGUEZ, AMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3102893/25/2002CVMCOMPSYNDICATED OFFICE VS. MARQUEZ, EMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3103184/12/2002CVMCOMPSYNDICATED OFFICE SYS VS. RIGHTNOUR, JMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3103194/12/2002CVMCOMPSYNDICATED OFFICE SYSTEM VS. MCMILLAN, CMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3103244/12/2002CVMCOMPSYND OFFICE SYS VS, PIOTRZKOWSKI, LMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3103494/15/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS. PINEDA, ASUPEROPEN
SYNDICATED OFFICE SYSTEMSP3103504/15/2002CVMCOMPSYNDICATED OFFICE SYS VS. RODRIGUEZ, CMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3103544/15/2002CVMCOMPSYNDICATED OFFICE SYS VS. MARTINEZ, CMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3104734/18/2002CVMCOMPSYNDICATED OFFICE VS. MONTOYA, JMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3104744/23/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS. HUGHES, CMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3105104/19/2002CVMCOMPSYNDICATED OFFICE VS. STEELE, MMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3105114/19/2002CVMCOMPSYNDICATED OFFICE VS. CUNNINGHAM, SMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3105134/19/2002CVMCOMPSYNDICATED OFFICE VS. WOJTOWICZ, RMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3105144/19/2002CVMCOMPSYNDICATED OFFICE VS. DECAMBRA, AMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3106264/22/2002CVMCOMPSYNDICATED VS LOPES, RMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3106284/22/2002CVMCOMPSYNDICATED VS ZUNIGA, MMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3107615/3/2002CVMCOMPSYNDICASTED OFFICE SYS VS. ESCAMILLA, MMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3107635/3/2002CVMCOMPSYNDICATED OFFICE SYS VS. CASTENADA, EMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3107645/3/2002CVMCOMPSYNDICATED OFFICE SYS VS. STEWART, DMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3108184/24/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS. WENGEL, DMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3110555/7/2002CVMCOMPSYNDICATED OFFICE SYS VS. WILLIAMS, DMUNIOPEN
SYNDICATED OFFICE SYSTEMSP3115695/28/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS. PORTER, JMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3119126/12/2002CVMCOMPSYNDICATED OFFICE VS. SUAREZ, MMUNICLOSED
SYNDICATED OFFICE SYSTEMSP3130537/15/2002CVMCOMPSYNDICATED OFFICE VS. NIKISHIN, PMUNICLOSED
SYNDICATED OFFICE SYSTEMSD3130947/23/2002CVMCOMPINTEGON PREFERRED INS CO VS GALEANA, JSUPERCLOSED
SYNDICATED OFFICE SYSTEMSD31534910/11/2002CVMCOMPROUIL, A VS. DMCSUPERCLOSED
SYNDICATED OFFICE SYSTEMSP31606411/8/2002CVMCOMPSYNDICATED OFFICE VS. ROMAY, CMUNIOPEN
SYNDICATED OFFICE SYSTEMSP31613011/13/2002CVMCOMPSYNDICATED OFFICE VS. ESPINOSA, AMUNICLOSED
SYNDICATED OFFICE SYSTEMSP31643011/22/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS. LOHR, DMUNIOPEN
SYNDICATED OFFICE SYSTEMSP31644711/22/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS. RAMIREZ, MMUNIOPEN
SYNDICATED OFFICE SYSTEMSP31656512/2/2002CVMCOMPSYNDICATED OFFICE VS. BRILEY, RMUNICLOSED
SYNDICATED OFFICE SYSTEMSP31656612/2/2002CVMCOMPSYNDICATED OFFICE VS. NATH, MMUNICLOSED
SYNDICATED OFFICE SYSTEMSP32874812/6/2002CVMCOMPSYNDICATED OFFICE VS. RODRIGUEZ, LMUNICLOSED
SYNDICATED OFFICE SYSTEMSP32874912/6/2002CVMCOMPSYNDICATED OFFICE VS. INFANGER, SMUNICLOSED
SYNDICATED OFFICE SYSTEMSP32908612/18/2002CVMCOMPSYNDICATED OFFICE SYSTEMS VS GARCIA,MUNICLOSED
SYNKOWICZ ANNE ELIZABETHD3105804/26/2002CVPIAKNAPP, P VS. PEREZ, LSUPERCLOSED
SYNKOWICZ LEONARD STANLEYD3105804/26/2002CVPIAKNAPP, P VS. PEREZ, LSUPERCLOSED
SYNOVEC JANEP3101044/12/2002CVMCOMPSYNOVEC, V VS WALKER, CSUPEROPEN
SYNOVEC VERNONP3101044/12/2002CVMCOMPSYNOVEC, V VS WALKER, CSUPEROPEN
SYPNIESKI STEVE MICHAELD8815811/22/2002TRFITHE PEOPLE VS SYPNIESKI, STEVE MICHAELTRFCLOSED
SYSAMOUTH JOE BLACKYD8966346/7/2002TRFITHE PEOPLE VS SYSAMOUTH, JOE BLACKYTRFCLOSED
SYSCO FOOD SERVICES OF MODESTOP3095833/22/2002CVMCOMPSYSCO FOOD VS. NIZZOLI, CSUPEROPEN
SYSCO FOOD SERVICES OF MODESTOD3096893/27/2002CVPIAMORENO, C VS. SYSCO FOOD SERVICESSUPERCLOSED
SYSCO FOOD SERVICES OF MODESTOP3124277/1/2002CVMCOMPSYSCO FOOD VS ATD MICROMUNIOPEN
SYSCO FOOD SERVICES OF MODESTOP31665712/4/2002CVMCOMPSYSCO FOOD SERVICES VS. MDR&B CORPMUNIOPEN
SYVERSON MARK BRADLEYD8833242/8/2002TRFITHE PEOPLE VS SYVERSON, MARK BRADLEYTRFCLOSED
SYVERSON MARK BRADLEYD9079409/13/2002TRFITHE PEOPLE VS SYVERSON, MARK BRADLEYTRFCLOSED
SYVERSON MARK BRADLEYD9088109/26/2002TRFITHE PEOPLE VS SYVERSON, MARK BRADLEYTRFCLOSED

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