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

AF & DG INVESTMENTS LLCP3326245/8/2003CVUDAF/DG INVESTMENTS VS. RAGLE, RMUNICLOSED
AF - DG INVESTMENTS L L CP3295281/7/2003CVUDAF & DG INVESTMENTS VS. DETHERAGE, MMUNIOPEN
AF - DG INVESTMENTS L L CP3318024/7/2003CVUDAF & DG INVESTMENTS VS. AGUILAR, JMUNIOPEN
AF - DG INVESTMENTS LLCP3409528/27/2003CVUDAF & DG INVESTMENTS VS. SMITH, JMUNICLOSED
AF - DG INVESTMENTS LLCP34390712/12/2003CVUDAF & DG INVESTMENTS VS. HOLLINGSWORTH, RMUNIOPEN
AF - DG INVESTMENTS LLCP34426912/26/2003CVUDAF & DG INVESTMENTS VS. BEAN, LMUNIOPEN
AFANADOR ALFONSOD3335675/27/2003CVMCOMPLOBEL FINANCIAL VS. AFANADOR, AMUNICLOSED
AFANADOR ALFONSOD96985412/30/2003TRFITHE PEOPLE VS AFANADOR, ALFONSOTRFOPEN
AFANADOR EDWINRSP3353258/13/2003FAMDISSAFANADOR, W R VS. AFANADOR, E ASUPEROPEN
AFANADOR HILBERTO ALGUINED106824412/4/2003CRMISDEMPEO VS AFANADOR, HILBERTO ALGUINEMUNIOPEN
AFANADOR MARIA FD96931412/26/2003TRFITHE PEOPLE VS AFANADOR, MARIA FTRFCLOSED
AFANADOR VALERIE PRISCILLAD9298863/20/2003JVTRFITHE PEOPLE VS AFANADOR, VALERIE PRISCILLTRFCLOSED
AFANADOR WANDA RD96947912/26/2003TRFITHE PEOPLE VS AFANADOR, WANDA RTRFCLOSED
AFANADOR WANDA ROSAPET3353258/13/2003FAMDISSAFANADOR, W R VS. AFANADOR, E ASUPEROPEN
AFFHOLTER MICHAEL LYNND9553799/17/2003TRFITHE PEOPLE VS AFFHOLTER, MICHAEL LYNNTRFCLOSED
AFFILIATED CONSUMER CONTROLP3296791/14/2003CVMCOMPAFFILIATED CONSUMER VS. MAYFIELD, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP3296801/14/2003CVMCOMPAFFILIATED CONSUMER VS. NELSON, RMUNICLOSED
AFFILIATED CONSUMER CONTROLP3296811/14/2003CVMCOMPAFFILIATED CONSUMER VS. HIGA, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP3300401/23/2003CVUDVIERRA, J VS. CHEADLE, AMUNIOPEN
AFFILIATED CONSUMER CONTROLP3303031/31/2003CVMCOMPAFFILIATED CONSUMER VS. REYES, IMUNICLOSED
AFFILIATED CONSUMER CONTROLP3303041/31/2003CVMCOMPAFFILIATED CONSUMER VS. FERNANDES, JMUNICLOSED
AFFILIATED CONSUMER CONTROLP3303091/31/2003CVMCOMPAFFILIATED CONSUMER VS. ESPARZA, PMUNICLOSED
AFFILIATED CONSUMER CONTROLP3303101/31/2003CVMCOMPAFFILIATED CONSUMER VS. MARTINEZ, SMUNICLOSED
AFFILIATED CONSUMER CONTROLP3308572/27/2003CVMCOMPAFFILIATED CONSUMER VS RENTERIA, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP3308842/27/2003CVMCOMPAFFILIATED CONSUMER VS BOER, EMUNICLOSED
AFFILIATED CONSUMER CONTROLP3310203/4/2003CVUDELLIS, S VS. CUNNINGHAM, RMUNIOPEN
AFFILIATED CONSUMER CONTROLP3310823/6/2003CVUDGARDNER, H VS. COOPER, DMUNICLOSED
AFFILIATED CONSUMER CONTROLP3311053/7/2003CVMCOMPAFFILIATED CONSUMER V. MARTINEZ, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP3311063/7/2003CVMCOMPAFFILIATED CONSUMER CONTROL V. EVANS, TMUNIOPEN
AFFILIATED CONSUMER CONTROLP3311123/7/2003CVUDPATI, S VS MCCLINTON, SMUNIOPEN
AFFILIATED CONSUMER CONTROLP3311923/11/2003CVMCOMPAFFILIATED CONSUMER VS WHITE, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP3312483/13/2003CVUDHANEY, R VS. DIX, HMUNIOPEN
AFFILIATED CONSUMER CONTROLP3312523/13/2003CVUDBRUINGTON, D VS. MARTINEZ, LMUNIOPEN
AFFILIATED CONSUMER CONTROLP3317414/2/2003CVMCOMPVIERRA, J VS TEIRXEIRA, JMUNIOPEN
AFFILIATED CONSUMER CONTROLP3320214/16/2003CVMCOMPAFFILIATED CONSUMER VS. HIATT, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP3321894/23/2003CVUDCASTRO, B VS. HERNANDEZ, DMUNICLOSED
AFFILIATED CONSUMER CONTROLP3322004/23/2003CVUDSUTTER FAMILY CORP VS. DAVIS PMUNICLOSED
AFFILIATED CONSUMER CONTROLP3322994/29/2003CVUDMCDONALD, J VS. HAMMONS, BMUNIOPEN
AFFILIATED CONSUMER CONTROLP3323674/29/2003CVUDSUTTER, R VS. HILLESLAND, JMUNIOPEN
AFFILIATED CONSUMER CONTROLP3326935/12/2003CVMCOMPAFFILIATED CONSUMER VS. JIMENEZ, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP3327545/13/2003CVUDZALK, B VS FINDLAY, SMUNIOPEN
AFFILIATED CONSUMER CONTROLP3329295/16/2003CVUDVIERRA, J VS. PYLE, EMUNIOPEN
AFFILIATED CONSUMER CONTROLP3331245/22/2003CVUDVIERRA, J VS. SMITH, AMUNIOPEN
AFFILIATED CONSUMER CONTROLP3334776/9/2003CVMCOMPAFFILIATED CONSUMER VS. MCLAUGHLINMUNIOPEN
AFFILIATED CONSUMER CONTROLP3337196/16/2003CVUDGORDIN, C VS. COMPTON, SMUNIOPEN
AFFILIATED CONSUMER CONTROLP3389646/23/2003CVMCOMPAFFILIATED CONSUMER VS SWANSON, BMUNIOPEN
AFFILIATED CONSUMER CONTROLP3391796/27/2003CVMCOMPAFFILIATED VS CLARK, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP3391806/27/2003CVMCOMPAFFILIATED VS BONALES, DMUNICLOSED
AFFILIATED CONSUMER CONTROLP3396677/14/2003CVUDLAU, J VS RIVERA, NMUNIOPEN
AFFILIATED CONSUMER CONTROLP3405168/12/2003CVMCOMPAFFILIATED CONSUMER CON VS. MALDONADO, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP3405178/12/2003CVMCOMPAFFILIATED CONSUMER CONT VS. SANTANA, LMUNIOPEN
AFFILIATED CONSUMER CONTROLP3405188/12/2003CVMCOMPAFFILIATED CONSUMER VS. ADAMS, TMUNIOPEN
AFFILIATED CONSUMER CONTROLP3406758/15/2003CVMCOMPAFFILIATED VS. BERTOLOSSSO, CMUNICLOSED
AFFILIATED CONSUMER CONTROLP3406768/15/2003CVMCOMPAFFILIATED ECT VS. MARTINEZ, EMUNICLOSED
AFFILIATED CONSUMER CONTROLP3407318/19/2003CVMCOMPAFFILIATED CONSUMER VS. ASELTINE, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP3407428/19/2003CVUDHANEY, R VS. DE JESUS, BMUNIOPEN
AFFILIATED CONSUMER CONTROLP3412089/9/2003CVMCOMPAFFILIATED CONSUMER VS. HERNANDEZ, PMUNICLOSED
AFFILIATED CONSUMER CONTROLP3415409/18/2003CVMCOMPAFFILIATED CONSUMER VS. RODRIGUEZ, VMUNICLOSED
AFFILIATED CONSUMER CONTROLP3415419/18/2003CVMCOMPAFFILIATED CONSUMER VS. HERNANDEZ, OMUNIOPEN
AFFILIATED CONSUMER CONTROLP3416579/23/2003CVMCOMPAFFILIATED CONSUMER VS. VELASQUEZ, LMUNICLOSED
AFFILIATED CONSUMER CONTROLP34232910/15/2003CVUDVIERRA, J VS. KHOMPONG, KMUNIOPEN
AFFILIATED CONSUMER CONTROLP34332211/19/2003CVUDVIERRA, J VS. UDE, JMUNIOPEN
AFFILIATED CONSUMER CONTROLP34389112/12/2003CVMCOMPAFFILIATED CONSUMER VS. GIGLIO, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP34389212/12/2003CVMCOMPAFFILIATED CONSUMER VS. JANICKI, MMUNICLOSED
AFFILIATED CONSUMER CONTROLP34389312/12/2003CVMCOMPAFFILIATED SONSUMER VS. MORELLO, AMUNICLOSED
AFFILIATED CONSUMER CONTROLP34389412/12/2003CVMCOMPAFFILIATED CONSUMER VS. SMITH, DMUNICLOSED
AFFILIATED CONSUMER CONTROLP34390012/12/2003CVUDSTANDISH, H VS. WHITEHEAD, KMUNIOPEN
AFFILIATED CONSUMER CONTROLP34424512/23/2003CVUDWALKER, M VS. RIOS, JMUNICLOSED
AFFILIATED CONSUMER CONTROL -P34330911/19/2003CVUDWALKER, C VS. GUILLEN, BMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3294101/2/2003CVUDMOTA, M VS GROPEZ, JMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3296631/13/2003CVUDVIERRA, J VS. GAILLOT, BMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3301201/27/2003CVUDMIRANDA, I VS. YANEZ, RMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3305642/11/2003CVUDMENDOZA, A VS. DULDULAO, JMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3310423/6/2003CVUDMOLINA, M VS. HOLMS, BMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3318554/9/2003CVUDJOHNSON, E VS SLOVER, WMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3329545/19/2003CVUDMONTERROSO F VS. SHAFFNER DMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3330935/21/2003CVUDLAU, J VS. ABRAM, AMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3332365/29/2003CVMCOMPAFFILIATED CONSUMER CON. VS. CABRERA, MMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3332375/29/2003CVMCOMPAFFILIATED CON. CONTROL VS. THORNHILL, KMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3333726/4/2003CVUDSUTTER FAMILY CORP. VS SMITH DMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3334466/6/2003CVMCOMPAFFILIATED VS NEUGEBAUER, RMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3334476/6/2003CVMCOMPAFFILIATED VS. BARNES, JMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3390006/24/2003CVUDVIERRA, J VS COMSTOCK, BMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3392386/30/2003CVMCOMPAFFILIATED VS STEVENS, BMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP3392396/30/2003CVMCOMPAFFILIATED VS GARTH, AMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3397347/15/2003CVUDT R S INTERPRISES VS. GAINER, RMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3398657/21/2003CVUDSUTTER FAMILY COR VS. MORALES, NMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3400347/25/2003CVMCOMPFOOD PROCESSORS VS BALAZS, TMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3405158/12/2003CVMCOMPFOOD PROCESSORS CREDIT UNION VS. ARROYO,MUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3405228/12/2003CVUDMENDOZA, D VS. SINGH, AMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3410038/29/2003CVUDSUTTER FAMILY CORP VS. CROCKETT, NMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3410068/29/2003CVUDLOPEZ, J VS. GUTIERREZ, JMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3410879/4/2003CVUDAGULAR, M VS. PANAMA, JMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP3418379/29/2003CVUDFORTADO, R VS. BRANCO, AMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP34210310/8/2003CVUDRANDALL, J VS STALDER, MMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP34319211/14/2003CVMCOMPAFFILIATED CONSUMER VS. BERRYHILL, JMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP34319911/14/2003CVMCOMPAFFILIATED CONSUMER VS. BRUMMITT, BMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP34359012/1/2003CVMCOMPSTRUCK, C VS. VEGA, DMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP34369712/5/2003CVUDSUTTER FAMILY VS. PHILYAW, SMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP34399212/16/2003CVMCOMPAFFILIATED CONSUMER VS. RHEAD, CMUNICLOSED
AFFILIATED CONSUMER CONTROL, IP34401112/16/2003CVUDTROGLIN, L VS. NUNN, RMUNIOPEN
AFFILIATED CONSUMER CONTROL, IP34409812/18/2003CVUDVIERRA, J VS. MONTENGRO, EMUNICLOSED
AFFONSO PAMELA GAILD3034211/17/2003SCSCIGILL VS AFFONSO ET ALTRFCLOSED
AFFONSO RICHARD LEED9423946/25/2003TRFITHE PEOPLE VS AFFONSO, RICHARD LEETRFOPEN
AFLAGUE WILLIAM GREGD9244972/6/2003TRFITHE PEOPLE VS AFLAGUE, WILLIAM GREGTRFCLOSED
AFONSO ROGERIO GENEALVESD75374312/19/2003TRFITHE PEOPLE VS AFONSO, ROGERIO GENEALVESTURCLOSED
AFORTUNADO RONALDO NOCOND9212751/17/2003TRFITHE PEOPLE VS AFORTUNADO, RONALDO NOCONTRFCLOSED
AFORTUNADO RONNIE NOCOND96871012/23/2003TRFITHE PEOPLE VS AFORTUNADO, RONNIE NOCONTRFCLOSED
AFRICA ANDREW THOMASD75184210/29/2003TRFITHE PEOPLE VS AFRICA, ANDREW THOMASTURCLOSED
AFZAL NASIRAD9548279/15/2003TRFITHE PEOPLE VS AFZAL, NASIRATRFCLOSED

Main Menu | 2003 | A