CASE INDEX
1-JAN-2003 THRU 31-DEC-2003

Main Menu | 2003 | A

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

ACABANZAHALL KALIFF LUHIOD9572649/30/2003TRFITHE PEOPLE VS ACABANZAHALL, KALIFF LUHIOTRFOPEN
ACAUTILADO DAVID LD96107611/5/2003TRFITHE PEOPLE VS ACAUTILADO, DAVID LTRFCLOSED
ACCARDO STEVEN DANIELD9436267/21/2003JVTRFITHE PEOPLE VS ACCARDO, STEVEN DANIELTRFCLOSED
ACCARDO TONYD3323654/29/2003CVUDBRIGHT, C VS. HILL, JMUNICLOSED
ACCARDO TONY MD3242194/21/2003FCCSCO VS ACCARDO, T MSUPEROPEN
ACCELERATED GENETICS MEDICALD3332385/29/2003CVMCOMPSCREEN, K VS. CLAIMS MANAGEMENT SERVICESMUNICLOSED
ACCENT ORNAMENTALP3037385/30/2003SCSCIACCENT ORNAMENTAL VS JOACHIMTURCLOSED
ACCESS CAPITAL SERVICES INCP3299641/17/2003CVMCOMPACCESS CAPITAL VS. SISCO, LMUNICLOSED
ACCESS CAPITAL SERVICES INCP3323224/4/2003CVMCOMPACCESS CAPITAL SERVICES VS. DORTON, JMUNIOPEN
ACCESS CAPITAL SERVICES INCP3390566/10/2003CVMCOMPACCESS CAPITAL VS. SAMRA, SMUNICLOSED
ACCESS CAPITAL SERVICES INCP3394356/26/2003CVMCOMPACCESS CAPITAL VS. MARTINEZ, CMUNIOPEN
ACCESS CAPITAL SERVICES INCP3409988/25/2003CVMCOMPACCESS CAPITAL VS. ALVAREZ, IMUNIOPEN
ACCESS CAPITAL SERVICES INCP34412712/3/2003CVMCOMPACCESS CAPITAL VS. VALLEY UTILITIESMUNICLOSED
ACCESS COMMUNICATIONS GROUP IND3412288/26/2003CVMCOMPMINES, W VS. ACCESS COMMUNICATIONS GROUPMUNIOPEN
ACCI CORPORATIOND34214710/8/2003CVMCOMPCSU VS. ACCI CORPORATIONSUPERCLOSED
ACCLAIM CREDIT TECHNOLOGIESP3323054/21/2003CVMCOMPACCLAIM CREDIT VS. MENDEZ, GMUNIOPEN
ACCLAIM CREDIT TECHNOLOGIESP34412412/2/2003CVMCOMPACCLAIM CREDIT VS. SANCHEZ, TMUNICLOSED
ACCOUNTEMPSD34272410/29/2003CVMCOMPC W BROWER VS. CASTO, DSUPERCLOSED
ACCOUNTS RETRIEVABLE SYSTEM LLP3421909/29/2003CVMCOMPCHASE MANHATTAN VS. SHEPARD, EMUNICLOSED
ACCOUNTS RETRIEVABLE SYSTEM, TP3323844/9/2003CVMCOMPCHASE MANHATTAN VS. GARCIA, MMUNICLOSED
ACCOUNTS RETRIEVABLE SYSTEM, TP34300610/28/2003CVMCOMPCHASE MANHATTAN BANK VS. RODRIGUEZ, IMUNICLOSED
ACCOUNTS RETRIEVABLE SYSTEMSP3323884/9/2003CVMCOMPCHASE MANHATTAN BANK VS. HERNANDEZ,TMUNIOPEN
ACDAL DOMINGOD9224921/28/2003TRFITHE PEOPLE VS ACDAL, DOMINGOTRFCLOSED
ACE AMERICAN ROOFINGXC3309112/26/2003CVMCOMPCODDE, T VS JACK WILSON CONSTRUCTIONSUPERCLOSED
ACE LATHINGP34226910/14/2003CVMCOMPACE LATHING INC VS. SEQUOIA PACIFICMUNICLOSED
ACE LATHING - PLASTERINGP3397017/15/2003CVMCOMPACE LATHING INC VS. INTEGRATED CONSTMUNICLOSED
ACE LATHING - PLASTERINGD3408278/22/2003CVMCOMPMADRIGAL, J VS. ACE LATHING INCSUPERCLOSED
ACE LATHING - PLASTERINGP34226810/14/2003CVPIAACE LATHING INC VS. RAS BUILDERSSUPEROPEN
ACE LATHING COD9349674/25/2003TRFITHE PEOPLE VS ACE LATHING COTRFOPEN
ACE LATHING INCP3397017/15/2003CVMCOMPACE LATHING INC VS. INTEGRATED CONSTMUNICLOSED
ACE LATHING INCD3408278/22/2003CVMCOMPMADRIGAL, J VS. ACE LATHING INCSUPERCLOSED
ACE LATHING INCXC3785823/3/2003CVADDINGTON, J VS. FORECAST GROUPSUPEROPEN
ACE LATHING, INC.D3785823/3/2003CVADDINGTON, J VS. FORECAST GROUPSUPEROPEN
ACEBO DANIELLE MARIED10525291/9/2003CRINFRACPEO VS ACEBO, DANIELLEMUNICLOSED
ACERO BENJAMIN JD3251387/30/2003FCCSCO VS ACERO, B JSUPEROPEN
ACERO RUTH GLADYSD10604657/9/2003CRMISDEMPEO VS ACERO; FYEMUNICLOSED
ACEVEDO ANA ESPERANZAD9558929/19/2003TRFITHE PEOPLE VS ACEVEDO, ANA ESPERANZATRFCLOSED
ACEVEDO AURELIAP34416212/19/2003CVUDACEVEDO, A VS. SALGADO, RMUNICLOSED
ACEVEDO AURELIAD9558359/19/2003TRFITHE PEOPLE VS ACEVEDO, AURELIATRFCLOSED
ACEVEDO CESAR MANUELD9545369/12/2003TRFITHE PEOPLE VS ACEVEDO, CESAR MANUELTRFCLOSED
ACEVEDO DANIEL JOSEMINP3336666/13/2003CVCNAMEJUAN DE LA PAZ JR ON BEHALF OF DANIEL JOSUPEROPEN
ACEVEDO DENNIS MARVIND10571724/29/2003CRFELONYPEO VS ACEVEDO, DENNIS MARVINMUNICLOSED
ACEVEDO DORAD10592815/2/2003CRINFRACPEO VS ACEVEDO, DORAMUNIOPEN
ACEVEDO GENED9423416/19/2003TRFITHE PEOPLE VS ACEVEDO, GENETRFCLOSED
ACEVEDO ISMAELD9243912/5/2003TRFITHE PEOPLE VS ACEVEDO, ISMAELTRFCLOSED
ACEVEDO ISREALD96696412/15/2003JVTRFITHE PEOPLE VS ACEVEDO, ISREALTRFOPEN
ACEVEDO JASMINEMINP3213853/13/2003FAMMPETMATTER OF ACEVEDO, JASMINE & JESSICASUPEROPEN
ACEVEDO JESSICAMINP3213853/13/2003FAMMPETMATTER OF ACEVEDO, JASMINE & JESSICASUPEROPEN
ACEVEDO JESUS BARRAJASD7411503/19/2003TRFITHE PEOPLE VS ACEVEDO, JESUS BARRAJASTURCLOSED
ACEVEDO JUAND3303642/5/2003CVUDCASA GRANDE VS. ACEVEDO, JMUNICLOSED
ACEVEDO JUAN PABLO RODARTED95773110/3/2003TRFITHE PEOPLE VS ACEVEDO, JUAN PABLO RODARTTRFCLOSED
ACEVEDO LINDSAYD3303642/5/2003CVUDCASA GRANDE VS. ACEVEDO, JMUNICLOSED
ACEVEDO LISA MARIED9311163/25/2003TRFITHE PEOPLE VS ACEVEDO, LISA MARIETRFOPEN
ACEVEDO MANUEL VALDOVINOSD9328654/9/2003TRFITHE PEOPLE VS ACEVEDO, MANUEL VALDOVINOSTRFCLOSED
ACEVEDO MANUEL VALDOVINOSD9539649/9/2003TRFITHE PEOPLE VS ACEVEDO, MANUEL VALDOVINOSTRFCLOSED
ACEVEDO MANUEL VALDOVINOSD96853112/22/2003TRFITHE PEOPLE VS ACEVEDO, MANUEL VALDOVINOSTRFCLOSED
ACEVEDO MAURICIOD9241622/4/2003TRFITHE PEOPLE VS ACEVEDO, MAURICIOTRFOPEN
ACEVEDO MIGUELD7481768/19/2003TRFITHE PEOPLE VS ACEVEDO, MIGUELTURCLOSED
ACEVEDO ROSA AD3303642/5/2003CVUDCASA GRANDE VS. ACEVEDO, JMUNICLOSED
ACEVEDO RUBEN JR.D10564964/15/2003CRMISDEMPEO VS ACEVEDO, RUBENMUNICLOSED
ACEVEDO RUDYD3232391/23/2003FCCSCO VS ACEVEDO, R JRSUPEROPEN
ACEVEDO RUDYD10560324/7/2003CRMISDEMPEO VS ACEVEDO, RUDYMUNIOPEN
ACEVEDO SALVADORD96315211/21/2003TRFITHE PEOPLE VS ACEVEDO, SALVADORTRFCLOSED
ACEVES ABRAHAMD75189110/30/2003TRFITHE PEOPLE VS ACEVES, ABRAHAMTURCLOSED
ACEVES CARMEND3399597/23/2003CVMCOMPCENTRAL VALLEY VS. ACEVES, JMUNICLOSED
ACEVES FELIPED9422596/24/2003TRFITHE PEOPLE VS ACEVES, FELIPETRFCLOSED
ACEVES HECTOR JAVIERD7448717/3/2003TRFITHE PEOPLE VS ACEVES, HECTOR JAVIERTUROPEN
ACEVES JAIME ANDRADED9358405/1/2003TRFITHE PEOPLE VS ACEVES, JAIME ANDRADETRFCLOSED
ACEVES JOELP3038728/11/2003SCSCIACEVES VS ESQUERRATURCLOSED
ACEVES JOHN MIKELRSP33626210/20/2003FAMDISSSURBER ACEVES, J VS. ACEVES, JSUPEROPEN
ACEVES JOSED3399597/23/2003CVMCOMPCENTRAL VALLEY VS. ACEVES, JMUNICLOSED
ACEVES JOSE BECERRAD10579435/22/2003CRMISDEMPEO VS ACEVES, JOSEMUNICLOSED
ACEVES RIGOBERTO ALCANTARD75296312/8/2003TRFITHE PEOPLE VS ACEVES, RIGOBERTO ALCANTARTURCLOSED
ACEVES ROGELIORSP3351758/1/2003FAMDVLOMELI, L. VS. ACEVES, R.SUPEROPEN
ACEVES SANDRA JEAND9353974/28/2003TRFINFRACTHE PEOPLE VS ACEVES, SANDRA JEANTRFCLOSED
ACEVES SANDRA JEAND9437147/2/2003TRFITHE PEOPLE VS ACEVES, SANDRA JEANTRFCLOSED
ACHAL RAYMONDRSP33631310/23/2003FAMDVLATA, R VS. ACHAL, R RSUPEROPEN
ACHILLEOS CHRISTIAN NICHOLASD9301133/24/2003TRFITHE PEOPLE VS ACHILLEOS, CHRISTIAN NICHOTRFCLOSED
ACHILLEOS MELANIED106903512/23/2003CRFELONYPEO VS ACHILLEOS, MELANIEMUNICLOSED
ACHREKAR PRAKASH MADHAVD7394352/14/2003TRFITHE PEOPLE VS ACHREKAR, PRAKASH MADHAVTURCLOSED
ACHTERBERG BRIANNE JANAED9329204/9/2003TRFITHE PEOPLE VS ACHTERBERG, BRIANNE JANAETRFCLOSED
ACHTERBERG BRIANNE JANAED9422466/19/2003TRFITHE PEOPLE VS ACHTERBERG, BRIANNE JANAETRFCLOSED
ACHTERBERG MICHAEL EVERETTWILLIAMD9270832/24/2003TRFITHE PEOPLE VS ACHTERBERG, MICHAEL EVERETTRFCLOSED
ACHTERBERG PAUL DEAND9510108/15/2003TRFITHE PEOPLE VS ACHTERBERG JR, PAUL DEANTRFCLOSED
ACIA SHANNON KEHAUNANID9533969/4/2003TRFITHE PEOPLE VS ACIA, SHANNON KTRFCLOSED
ACKER ARNOLD ELMORED96719112/16/2003TRFITHE PEOPLE VS ACKER, ARNOLD ELMORETRFCLOSED
ACKER GERALD D STEVEND9199891/7/2003TRFITHE PEOPLE VS ACKER, GERALD D STEVENTRFOPEN
ACKER GERALD D STEVEND9468597/25/2003TRFITHE PEOPLE VS ACKER, GERALD D STEVENTRFOPEN
ACKER GERALD D STEVEND96855712/22/2003TRFITHE PEOPLE VS ACKER, GERALD D STEVENTRFOPEN
ACKER JEREMY DAVIDD9249392/7/2003TRFITHE PEOPLE VS ACKER, JEREMY DAVIDTRFCLOSED
ACKER JERRY STEVEND106730712/18/2003CRFELONYPEO VS ACKER, JERRY STEVENMUNIOPEN
ACKER STEPHANIE MARIED9464077/23/2003TRFITHE PEOPLE VS ACKER, STEPHANIE MARIETRFOPEN
ACKERMAN BRENT MD34418712/18/2003CVMCOMPMITSUBISHI MOTORS VS ACKERMAN, BSUPERCLOSED
ACKERMAN BRIAN SCOTTD7491358/27/2003TRFITHE PEOPLE VS ACKERMAN, BRIAN SCOTTTUROPEN
ACKERMAN DEBRA ELIZABETHD7492318/29/2003TRFITHE PEOPLE VS ACKERMAN, DEBRA ELIZABETHTURCLOSED
ACKERMAN ERIN LYNND9204571/9/2003TRFITHE PEOPLE VS ACKERMAN, ERIN LYNNTRFCLOSED
ACKERMAN PAUL STEVED7494769/5/2003TRFITHE PEOPLE VS ACKERMAN, PAUL STEVETURCLOSED
ACKERMAN RACHELLE ANND10623588/29/2003CRFELONYPEO VS ACKERMAN, RACHELLE ANNSUPERCLOSED
ACKERSON JOHNATHON DEAND9498568/8/2003TRFITHE PEOPLE VS ACKERSON, JOHNATHON DEANTRFCLOSED
ACKIN MELISSAD3321333/26/2003CVMCOMPFIRESIDE THRIFT CO VS. JACKSON, RMUNIOPEN
ACKLEY KENTP3041673/13/2003SCSCIACKLEY VS ASPROGIANISTRFCLOSED
ACKLEY MARK AP3041663/13/2003SCSCIACKLEY VS ASPROGIANNISTRFCLOSED
ACKMAN JERRY LEED7492588/29/2003TRFITHE PEOPLE VS ACKMAN, JERRY LEETURCLOSED
ACKMAN MICHAEL ANDREWD75332912/19/2003TRFITHE PEOPLE VS ACKMAN, MICHAEL ANDREWTURCLOSED
ACME BUILDING MAINTENANCED34227110/14/2003CVMCOMPMEMORIAL HOSPITALS VS. ACME BUILDINGMUNICLOSED
ACOR KENDRA LEIGHD3045474/25/2003SCSCIKEMPEN & CO VS ACORTRFOPEN
ACOR THERESAD9234171/31/2003TRFITHE PEOPLE VS ACOR, THERESATRFCLOSED
ACOR THRESA MARIED9387815/20/2003TRFITHE PEOPLE VS ACOR, THRESA MARIETRFCLOSED
ACOSTA ABEL AMOSD9451447/16/2003TRFITHE PEOPLE VS ACOSTA, ABEL AMOSTRFCLOSED
ACOSTA ALFONSOD96423612/1/2003TRFITHE PEOPLE VS ACOSTA, ALFONSOTRFCLOSED
ACOSTA ALHOA ADELA FONGD95989610/24/2003TRFITHE PEOPLE VS ACOSTA, ALHOA ADELA FONGTRFCLOSED
ACOSTA ANITA SD3317573/12/2003CVMCOMPMONOGRAM CREDIT VS. ACOSTA, AMUNICLOSED
ACOSTA ARACELY LD9495088/7/2003TRFITHE PEOPLE VS ACOSTA, ARACELY LTRFCLOSED
ACOSTA ARMANDO CERVANTESD7407833/7/2003TRFITHE PEOPLE VS ACOSTA, ARMANDO CERVANTESTURCLOSED
ACOSTA ARMANDO LEDESMAD7398992/24/2003TRFITHE PEOPLE VS ACOSTA, ARMANDO LEDESMATURCLOSED
ACOSTA BENJAMIN PAULD9349124/25/2003TRFITHE PEOPLE VS ACOSTA, BENJAMIN PAULTRFCLOSED
ACOSTA BENJAMIN PAULD10566714/16/2003CRMISDEMPEO VS ACOSTA, BENJAMINMUNICLOSED
ACOSTA BRENDAD3297531/15/2003CVUDRESH, R VS. ACOSTA, BMUNIOPEN
ACOSTA BRENDA LEED9291923/13/2003TRFITHE PEOPLE VS ACOSTA, BRENDA LEETRFCLOSED
ACOSTA CHRISTINA MARIED106363811/19/2003CRINFRACPEO VS. ACOSTA, CHRISTINAMUNICLOSED
ACOSTA CHRISTOPHER MICHAELD10579165/20/2003CRFELONYPEO VS ACOSTA, CHRISTOPHER MICHAELSUPERCLOSED
ACOSTA CINDYPET33686312/8/2003FAMDVACOSTA, C VS ACOSTA, OSUPEROPEN
ACOSTA CLIFFORD AP3037245/16/2003SCSCOACOSTA VS BAPTISTATURCLOSED
ACOSTA CRISELDA LPET3207391/29/2003PRODCOMPDISPUTED CLAIM OF VERDUZCO, JANETSUPEROPEN
ACOSTA CYNTHIA ANND9252652/11/2003TRFITHE PEOPLE VS ACOSTA, CYNTHIA ANNTRFCLOSED
ACOSTA ELIZABETHD3043894/7/2003SCSCICOSTCO VS ACOSTATRFOPEN
ACOSTA ENRIQUETAD3314913/25/2003CVMCOMPPARTNERS IN CARE VS. ACOSTA, FMUNICLOSED
ACOSTA EZEQUIELD30586910/23/2003SCSCIMONETARY MANAGEMENT VS ACOSTATRFOPEN
ACOSTA FRANKD3314913/25/2003CVMCOMPPARTNERS IN CARE VS. ACOSTA, FMUNICLOSED
ACOSTA FRANKD3319554/14/2003CVMCOMPPORTFOLIO RECOVERY VS. ACOSTA, FMUNIHOLD
ACOSTA GARY SIMOND9257512/13/2003TRFITHE PEOPLE VS ACOSTA JR, GARY SIMONTRFCLOSED
ACOSTA GARY SIMOND9307983/7/2003TRFITHE PEOPLE VS ACOSTA JR, GARY SIMONTRFCLOSED
ACOSTA GARY SIMOND9477947/30/2003TRFITHE PEOPLE VS ACOSTA JR, GARY SIMONTRFCLOSED
ACOSTA GLORIAD3390296/24/2003CVMPETSANDOVAL, I VS. ACOSTA, GSUPEROPEN
ACOSTA GLORIAD9532519/4/2003TRFITHE PEOPLE VS ACOSTA, GLORIATRF<