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

Main Menu | 2002 | T

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

T & J EGG FARM, INCD3131157/24/2002CVMCOMPBERNARDO, Z VS. T & J EGG FARM, INC.SUPERCLOSED
T & J EGG FARM, INCXC3131157/24/2002CVMCOMPBERNARDO, Z VS. T & J EGG FARM, INC.SUPERCLOSED
T & W FUNDING COMPANYP3100814/11/2002CVMCOMPT & W FUNDING VS. JAMES C BATEMAN PETROLSUPEROPEN
T A ROSS COLLECTIONSP3101474/8/2002CVMCOMPT A ROSS COLLECTIONS VS. ADAMS, DMUNICLOSED
T A ROSS COLLECTIONSP3139228/13/2002CVMCOMPT A ROSS VS. DAVIS, CMUNICLOSED
T A ROSS-COLLECTIONSP3129737/11/2002CVMCOMPT A ROSS-COLLECTIONS VS HILL-LEWIS, LMUNICLOSED
T A ROSS-COLLECTIONSP3142339/3/2002CVMCOMPT A ROSS COLLECTIONS VS LITTLEFIELD, RMUNIOPEN
T AND K ENTERPRISES INCP30329512/27/2002SCT AND K ENTERPRISE VS TWO SISTERS PROPTRFCLOSED
T W SEYBOLDP31516010/7/2002CVUDT W SEYBOLD VS. SANCHEZ, KMUNIOPEN
T.A. ROSS COLLECTIONS CORPP3162147/31/2002CVMCOMPT.A. ROSS COLLECTION VS. OSTHUES, KMUNICLOSED
T.W. SEYBOLDP3132047/29/2002CVUDT.W. SEYBOLD VS. BURROUGHS, DMUNIOPEN
TA KATHY THANHD8836732/15/2002TRFITHE PEOPLE VS TA, KATHY THANHTRFCLOSED
TA ROSS COLLECTIONSP3089662/13/2002CVMCOMPTA ROSS COLLECTIONS VS. NILA, FMUNICLOSED
TA ROSS COLLECTIONSP31616111/5/2002CVMCOMPT A ROSS COLLECTIONS VS. URENA, MMUNICLOSED
TA ROSS COLLECTIONSP31632211/7/2002CVMCOMPT A ROSS VS. GILMUNICLOSED
TAA ROGER BERMILLOD8827142/6/2002TRFITHE PEOPLE VS TAA, ROGER BERMILLOTRFCLOSED
TAAD JASON CARLD8914544/19/2002TRFITHE PEOPLE VS TAAD, JASON CARLTRFCLOSED
TAASIN ROSEVIE RAQUELD10348501/9/2002CRMISDEMPEO VS TAASIN, ROSEVIEMUNICLOSED
TABA INVESTORS LLCP3092863/13/2002CVUDTABA INVESTORS LLC VS. ARNEBECK, AMUNICLOSED
TABA INVESTORS LLCP3122616/25/2002CVUDTABA INVESTORS VS. ARNEBECK, AMUNIOPEN
TABAGO FERNANDOD8955686/4/2002JVTRFITHE PEOPLE VS TABAGO, FERNANDOTRFOPEN
TABALDI MARKD3021668/29/2002SCSCOHAGUE QUALITY VS TABALDITRFOPEN
TABALDO RUSSELL GONZALESD8848502/27/2002TRFITHE PEOPLE VS TABALDO, RUSSELL GONZALESTRFCLOSED
TABAR JOAQUIN PHILLIPD7345299/6/2002TRFITHE PEOPLE VS TABAR, JOAQUIN PHILLIPTURCLOSED
TABAREZ HENRYRSP2868553/4/2002FAMDISSMORANTES, E D VS. TABAREZ JR., HSUPEROPEN
TABAREZ HENRYD32211610/18/2002FCCSCO VS TABAREZ JR, HSUPEROPEN
TABAREZ JUAN GERARDOD91427811/20/2002TRFITHE PEOPLE VS TABAREZ, JUAN GERARDOTRFCLOSED
TABELLIJA LUCAS CAMPOSD7290173/28/2002TRFINFRACTHE PEOPLE VS TABELLIJA, LUCAS CAMPOSTURCLOSED
TABERNA SARAH ID2997708/5/2002FCCSCO VS TABERNA, S ISUPEROPEN
TABERNA SARAH IRENED10384723/25/2002CRMISDEMPEO VS TABERNA, SARAHMUNIOPEN
TABERNA SARAH IRENED10386123/22/2002CRFELONYPEO VS TABERNA, SARAH IRENESUPERCLOSED
TABERNA SARAH IRENED10465119/3/2002CRMISDEMPEO VS. TABERNA, SARAH RENESUPERCLOSED
TABIOS CHRISTINAD3018938/1/2002SCSCODEVONS JEWELERS VS TABIOSTRFCLOSED
TABLER RICHARD LEED105220912/30/2002CRMISDEMPEO VS TABLER, RICHARD LEEMUNICLOSED
TABLETT CANDI SUED3086942/15/2002CVUDCLS INVESTMENTS VS. TABLETT, MMUNIOPEN
TABLETT MICHAELD3086942/15/2002CVUDCLS INVESTMENTS VS. TABLETT, MMUNIOPEN
TABLETT MICHAEL ELTOND8841072/20/2002TRFITHE PEOPLE VS TABLETT, MICHAEL ELTONTRFCLOSED
TABOA CASAMEROD31613811/13/2002CVUDAYALA, J VS. TABOA, CMUNICLOSED
TABOA CASAMERO VARGASD10417296/19/2002CRMISDEMPEO VS TABOA, CASAMERO VARGASMUNICLOSED
TABOA CASAMERO VARGAS JRD8902554/12/2002TRFITHE PEOPLE VS TABOA, CASAMERO VARGAS JRTRFCLOSED
TABOA LIDIA MONTEZD3085991/29/2002CVPIAALEXANDER, J VS. TABOA, LSUPERCLOSED
TABOA TRUDI MAED8892074/2/2002TRFITHE PEOPLE VS TABOA, TRUDI MAETRFCLOSED
TABOADA HELENA LD33013612/23/2002CVMCOMPEDD VS. TABOADA, HMUNIOPEN
TABOR CHRISTOPHE JAMESD8919804/25/2002TRFITHE PEOPLE VS TABOR, CHRISTOPHE JAMESTRFCLOSED
TABOR CHRISTOPHER JAMESD8846372/25/2002TRFITHE PEOPLE VS TABOR, CHRISTOPHER JAMESTRFCLOSED
TABOR DARRYL RD7276692/28/2002TRFITHE PEOPLE VS TABOR, DARRYL RTURCLOSED
TABOR JOHN ROBERTD91575712/3/2002TRFITHE PEOPLE VS TABOR, JOHN ROBERTTRFCLOSED
TABORA ANTHONYP31649511/26/2002CVUDTABORA, M VS. HILLS, RMUNICLOSED
TABORA MARIAP31649511/26/2002CVUDTABORA, M VS. HILLS, RMUNICLOSED
TABORA NELLY BOLONGD10416435/30/2002CRINFRACPEO VS TABORA, NELLYMUNICLOSED
TABSHOURI EMILYD91530512/2/2002TRFITHE PEOPLE VS TABSHOURI, EMILYTRFCLOSED
TABULA ARSENIOPET3173415/7/2002FAMDISSTABULA, A VS. COSTALES, E ASUPEROPEN
TABUNO JANETD91608912/6/2002TRFINFRACTHE PEOPLE VS TABUNO, JANETTRFCLOSED
TAC LIMITED TRUSTD3141608/29/2002CVMCOMPANGLE, T VS. ANGLE, CSUPEROPEN
TACHEFF VICKI ANND9010907/17/2002TRFITHE PEOPLE VS TACHEFF, VICKI ANNTRFCLOSED
TACHEIRA DARREN ERNEST JOND9028777/30/2002TRFITHE PEOPLE VS TACHEIRA, DARRENTRFCLOSED
TACHEIRA DARREN ERNEST JOND91641212/12/2002TRFITHE PEOPLE VS TACHEIRA, DARREN ERNEST JOTRFCLOSED
TACHEIRA STEPHANIE JOYD8966856/10/2002TRFITHE PEOPLE VS TACHEIRA, STEPHANIE JOYTRFCLOSED
TACHIERA LAURENCE ROBERTD91817912/20/2002TRFITHE PEOPLE VS TACHIERA, LAURENCE ROBERTTRFCLOSED
TACHIQUIN DAVIDD7335858/12/2002TRFITHE PEOPLE VS TACHIQUIN, DAVIDTUROPEN
TACHIQUIN GRACEPET3171024/18/2002FAMDISSTACHIQUIN, G S VS. TACHIQUIN, JSUPEROPEN
TACHIQUIN JAVIER BERNALRSP3171024/18/2002FAMDISSTACHIQUIN, G S VS. TACHIQUIN, JSUPEROPEN
TACKER CHRISTY LYNND91227910/31/2002TRFITHE PEOPLE VS TACKER, CHRISTY LYNNTRFCLOSED
TACKETT AMANDA KELLIED8897754/9/2002JVTRFITHE PEOPLE VS TACKETT, AMANDA KELLIETRFCLOSED
TACKETT AMANDA KELLIED9036688/8/2002JVTRFITHE PEOPLE VS TACKETT, AMANDA KELLIETRFCLOSED
TACKETT AMANDA KELLIED9055758/28/2002TRFITHE PEOPLE VS TACKETT, AMANDA KELLIETRFCLOSED
TACKETT BETTY MICHELED8913284/19/2002TRFITHE PEOPLE VS TACKETT, BETTY MECHELETRFCLOSED
TACKETT BRIAN ALLEND73719111/21/2002TRFITHE PEOPLE VS TACKETT, BRIAN ALLENTURCLOSED
TACKETT FRANKLYN DRSP2870063/15/2002FAMDISSTACKETT, J M VS. TACKETT, F DSUPEROPEN
TACKETT GARYD3072441/14/2002CVUDHUNTTING, A VS. JACKSON, EMUNIOPEN
TACKETT GILBERT ALLEND9032358/5/2002TRFITHE PEOPLE VS TACKETT, GILBERT ALLENTRFCLOSED
TACKETT GILBERT ALLEND10437557/15/2002CRMISDEMPEO VS TACKETT, GILBERTMUNICLOSED
TACKETT JUDITH MPET2870063/15/2002FAMDISSTACKETT, J M VS. TACKETT, F DSUPEROPEN
TACKETT KELLIE MICHELLED8827632/6/2002TRFITHE PEOPLE VS TACKETT, KELLIE MICHELLETRFCLOSED
TACKETT KELLIE MICHELLED91366811/13/2002TRFITHE PEOPLE VS TACKETT, KELLIE MICHELLETRFCLOSED
TACKETT KRISTIN RENEED9044398/16/2002TRFITHE PEOPLE VS TACKETT, KRISTIN RENEETRFCLOSED
TACKETT LARRY ALLEND7332227/25/2002TRFITHE PEOPLE VS TACKETT, LARRY ALLENTUROPEN
TACKETT LARRY ALLEND10420496/10/2002CRFELONYPEO VS TACKETT, LARRYSUPERCLOSED
TACKETT SHIRLEY JEAND9011337/17/2002TRFITHE PEOPLE VS TACKETT, SHIRLEY JEANTRFCLOSED
TACKETT STEVEN WAYNED10399015/3/2002CRMISDEMPEO VS TACKETT, STEVEN WAYNEMUNICLOSED
TACKETT STEVEN WAYNED10409705/14/2002CRFELONYPEO VS. TACKETT, STEVENSUPERCLOSED
TACKETT STEVEN WAYNED10446988/2/2002CRFELONYPEO VS. TACKETT, STEVEN WAYNESUPERCLOSED
TACO BELLD31574410/28/2002CVPIORIGHTNOUR, T VS. OCAT INCMUNICLOSED
TACO BELLXC31574410/28/2002CVPIORIGHTNOUR, T VS. OCAT INCMUNICLOSED
TACO JESSICAD3014796/13/2002SCSCIDIAMOND SECURITY VS ARREDONDOTRFOPEN
TACOTACO CHRISTINE MARIE CHAMBRID91112610/21/2002JVTRFITHE PEOPLE VS TACOTACO, CHRISTINE MARIETRFCLOSED
TACY RHONDA LENORED8805631/11/2002TRFITHE PEOPLE VS TACY, RHONDA LENORETRFCLOSED
TACZANOWSKY EDD31498810/1/2002CVPIALENNEN, T VS TACZANOWSKY, ESUPERCLOSED
TADEO ADRIANA MARIED10410725/15/2002CRMISDEMPEO VS TADEO, ADRIANAMUNICLOSED
TADEO AGUSTIND3093523/14/2002CVUDWHITE, D VS. TADEO, AMUNIOPEN
TADEO GUSTAVOD8863113/11/2002TRFITHE PEOPLE VS TADEO, GUSTAVOTRFOPEN
TADEO JENNIFERD3093523/14/2002CVUDWHITE, D VS. TADEO, AMUNIOPEN
TADEO OCTAVIO NUNEZD73609011/6/2002TRFITHE PEOPLE VS TADEO, OCTAVIOTUROPEN
TADLOCK BRITTANYMINP3179716/24/2002PROGUARDGUARD OF TADLOCK, TRISTA, BRITTANY,ET ALSUPEROPEN
TADLOCK CHALSEAMINP3179716/24/2002PROGUARDGUARD OF TADLOCK, TRISTA, BRITTANY,ET ALSUPEROPEN
TADLOCK CLINTONMINP3179716/24/2002PROGUARDGUARD OF TADLOCK, TRISTA, BRITTANY,ET ALSUPEROPEN
TADLOCK JEREMYMINP3179716/24/2002PROGUARDGUARD OF TADLOCK, TRISTA, BRITTANY,ET ALSUPEROPEN
TADLOCK JERRY ALVIND91614812/6/2002TRFITHE PEOPLE VS TADLOCK, JERRY ALVINTRFCLOSED
TADLOCK STEPHANIEMINP3179716/24/2002PROGUARDGUARD OF TADLOCK, TRISTA, BRITTANY,ET ALSUPEROPEN
TADLOCK TAMMIE DEANND104962411/14/2002CRINFRACPEO VS TADLOCK, TAMMIEMUNIOPEN
TADLOCK TINAP3019508/9/2002SCSCITADLOCK VS MOFFITTTRFCLOSED
TADLOCK TRISTAMINP3179716/24/2002PROGUARDGUARD OF TADLOCK, TRISTA, BRITTANY,ET ALSUPEROPEN
TAFAO GAYLA SD8801731/10/2002TRFITHE PEOPLE VS TAFAO, GAYLA STRFCLOSED
TAFFOYA BEATRIZP3116055/31/2002CVPIATAFFOYA, B VS. BECKMAN, RSUPERCLOSED
TAFFOYA MABEL LURDESD91213010/30/2002TRFITHE PEOPLE VS TAFFOYA, MABEL LURDESTRFCLOSED
TAFOLLA ARMANDO CD9072049/11/2002TRFITHE PEOPLE VS TAFOLLA, ARMANDO CTRFCLOSED
TAFOLLA FRANCISCOD3117065/31/2002CVMCOMPEDD VS. TAFOLLA, FMUNIOPEN
TAFOLLA JOHN ANTHONYD9089329/27/2002TRFITHE PEOPLE VS TAFOLLA, JOHN ANTHONYTRFCLOSED
TAFOLLA JORGE ARTUROD9050788/23/2002TRFITHE PEOPLE VS TAFOLLA, JORGE ARTUROTRFCLOSED
TAFOLLA JOSE JAIMED8996897/5/2002TRFITHE PEOPLE VS TAFOLLA, JOSE JAIMETRFOPEN
TAFOLLA LUIS MANUELD10461918/23/2002CRMISDEMPEO VS TAFOLLA, LUISMUNICLOSED
TAFOLLA MARISAD7317746/20/2002TRFITHE PEOPLE VS TAFOLLA, MARISATURCLOSED
TAFOLLA RAFAELD8961636/5/2002TRFITHE PEOPLE VS TAFOLLA, RAFAELTRFCLOSED
TAFOLLA TIMOTEOD8889873/28/2002TRFITHE PEOPLE VS TAFOLLA, TIMOTEOTRFCLOSED
TAFOYA CHRISTINA MARIED105193012/19/2002CRMISDEMPEO VS TAFOYA, CHRISTINAMUNIOPEN
TAFOYA CHRISTOPHER LAWRENCED3117566/6/2002CVMCOMPYOUNG, D VS. BUCIO, HSUPERCLOSED
TAFOYA DIANED3117566/6/2002CVMCOMPYOUNG, D VS. BUCIO, HSUPERCLOSED
TAFOYA JOSE PEREZD73627310/31/2002TRFITHE PEOPLE VS TAFOYA, JOSE PEREZTURCLOSED
TAFOYA JULIAN ARMANDOD7277062/28/2002TRFITHE PEOPLE VS TAFOYA, JULIAN ARMANDOTURCLOSED
TAFOYA LAWRENCE RD3117566/6/2002CVMCOMPYOUNG, D VS. BUCIO, HSUPERCLOSED
TAFOYA MICHAEL JOSEPHD10439867/22/2002CRMISDEMPEO VS TAFOYA, MICHAEL JOSEPHMUNICLOSED
TAFOYA RUDYD10442977/23/2002CRFELONYPEO VS TAFOYA, RUDYSUPERCLOSED
TAFOYA SALVADORD9010777/16/2002TRFITHE PEOPLE VS TAFOYA, SALVADORTRFCLOSED
TAFOYA SALVADORD91807312/19/2002TRFITHE PEOPLE VS TAFOYA, SALVADORTRFCLOSED
TAFOYA SALVADOR DD10434337/5/2002CRINFRACPEO VS TAFOYA, SALVADORMUNICLOSED
TAFOYA SALVADOR DD10434487/5/2002CRINFRACPEO VS TAFOYA, SALVADORMUNICLOSED
TAFOYA STELLA AD3117566/6/2002CVMCOMPYOUNG, D VS. BUCIO, HSUPERCLOSED
TAFOYAMUNGARAY ANNETTED8846722/25/2002TRFITHE PEOPLE VS TAFOYAMUNGARAY, ANNETTETRFCLOSED
TAGAMA CLARO BD32876812/9/2002CVMCOMPSTANISLAUS CREDIT VS. TAGAMA, CMUNICLOSED
TAGGE ANGELAP31572510/25/2002CVUDTAGGE,A VS. MOORE, NMUNIOPEN
TAGGE CHARLES RICHARDD8853123/1/2002TRFITHE PEOPLE VS TAGGE JR, CHARLES RICHARDTRFCLOSED
TAGGE EARLP3128897/17/2002CVUDTAGGE, E VS. BROWN, EMUNIOPEN
TAGGE JONATHAN CD8839542/15/2002TRFITHE PEOPLE VS TAGGE, JONATHAN CTRFCLOSED
TAGGE ROBERT DEAND7281413/8/2002TRFITHE PEOPLE VS TAGGE JR, ROBERT DEANTURCLOSED
TAGGE ROBERT DEAND9020397/25/2002TRFITHE PEOPLE VS TAGGE JR, ROBERT DEANTRF