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

Main Menu | 2003 | C

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

CE'S PRECIOUS MOMENTSD3056989/11/2003SCSCIBOUCHER VS CE'S PRECIOUS MOMENTSTRFCLOSED
CEAJAM INVESTMENTSP3401377/29/2003CVUDSCHELLINCK, C VS. DICKSON, RMUNIOPEN
CEAJAM INVESTMENTSP3401387/29/2003CVUDSCHELLINCK, C VS. WORSHAM, MMUNIOPEN
CEAJAM INVESTMENTSP34333111/19/2003CVUDSCHELLINCK, C VS. DELLINGER, JMUNICLOSED
CEAJAM INVESTMENTSP34388012/11/2003CVUDSCHELLINCK, C VS. GREEN, CMUNIOPEN
CEAJAM PROPERTIESD3052647/29/2003SCSCICAUSEY VS CEAJAM PROPERTIESTRFCLOSED
CEAJAM PROPERTIESD3055749/5/2003SCSCIYOUSEF, L VS. CEAJAM PROPERTIESTRFCLOSED
CEAJAM PROPERTIESP3401367/29/2003CVUDSCHELLINCK, C VS. STEELE, MMUNIOPEN
CEARLEY LINDA SUZANNED96471512/4/2003TRFITHE PEOPLE VS CEARLEY, LINDA SUZANNETRFCLOSED
CEBALLOS JAMIEPET3341615/15/2003FAMDISSCEBALLOS, J VS. CEBALLOS, JSUPEROPEN
CEBALLOS JOSERSP3341615/15/2003FAMDISSCEBALLOS, J VS. CEBALLOS, JSUPEROPEN
CEBALLOS JOSE HUMBERTOD9504868/13/2003TRFITHE PEOPLE VS CEBALLOS, JOSE HUMBERTOTRFOPEN
CEBALLOS SAUL FONTESD7487678/27/2003TRFITHE PEOPLE VS CEBALLOS, SAUL FONTESTURCLOSED
CEBRERA ALEJANDROD9533799/4/2003TRFITHE PEOPLE VS CEBRERA, ALEJANDROTRFCLOSED
CEBRERO PEDROD9295963/17/2003TRFITHE PEOPLE VS CEBRERO, PEDROTRFCLOSED
CEBREROS CANDELARIOD3312573/14/2003CVMCOMPSTANISLAUS CREDIT VS. CEBREROS, MMUNICLOSED
CEBREROS EUGENIO CABREROD9292133/13/2003TRFITHE PEOPLE VS CEBREROS, EUGENIO CABREROTRFCLOSED
CEBREROS JUAN MARTINEZD10571764/29/2003CRMISDEMPEO VS CEBREROS, JUAN MARTINEZMUNICLOSED
CEBREROS MANUELD3312573/14/2003CVMCOMPSTANISLAUS CREDIT VS. CEBREROS, MMUNICLOSED
CEBULA JOSEPH STEPHEND9547729/15/2003TRFITHE PEOPLE VS CEBULA, JOSEPH STEPHENTRFCLOSED
CECCHETTI BRANDON DOUGLASD9203171/9/2003TRFITHE PEOPLE VS CECCHETTI, BRANDON DOUGLASTRFCLOSED
CECCHETTI GEORGE RICHARDD9365655/7/2003TRFITHE PEOPLE VS CECCHETTI, GEORGE RICHARDTRFCLOSED
CECERE ANTHONY JOSEPHD9486658/4/2003TRFITHE PEOPLE VS CECERE, ANTHONY JOSEPHTRFCLOSED
CECERE ANTHONY JOSEPHD96565112/9/2003TRFITHE PEOPLE VS CECERE, ANTHONY JOSEPHTRFCLOSED
CECERE ANTHONY JOSEPHD96649312/12/2003TRFITHE PEOPLE VS CECERE, ANTHONY JOSEPHTRFCLOSED
CECERE WILLIAM LOUIS JR.D3405048/11/2003CVUDMATTOS, A VS. CECERE, WMUNIOPEN
CECIL ANTHONY STUARTD75365412/19/2003TRFITHE PEOPLE VS CECIL, ANTHONY STUARTTURCLOSED
CECIL ANTHONY STUARTD9321294/2/2003TRFITHE PEOPLE VS CECIL, ANTHONY STUARTTRFCLOSED
CECIL EDWARD LEED9517288/21/2003TRFITHE PEOPLE VS CECIL, EDWARD LEETRFCLOSED
CECIL JOLENED9402096/2/2003TRFITHE PEOPLE VS CECIL, JOLENETRFCLOSED
CECIL TRAVIS JAMESD9415856/12/2003JVTRFITHE PEOPLE VS CECIL, TRAVIS JAMESTRFCLOSED
CEDANO JOAQUIN VICENTED96682712/15/2003TRFITHE PEOPLE VS CEDANO, JOAQUIN VICENTETRFOPEN
CEDANO JOAQUIN VICENTED10525741/7/2003CRMISDEMTHE PEOPLE VS CEDANO, JOAQUINMUNICLOSED
CEDANO RALPH DAVIDD9335554/14/2003TRFITHE PEOPLE VS CEDANO, RALPH DAVIDTRFOPEN
CEDENO RODRIGOD10644429/25/2003CRMISDEMPEO VS CEDENO, RODRIGOMUNICLOSED
CEDERLIND MICHAEL DENNISD7459467/19/2003TRFITHE PEOPLE VS CEDERLIND, MICHAEL DENNISTURCLOSED
CEDILLO ANTHONYD3390206/24/2003CVUDPINE RIDGE MODESTO VS. CEDILLO, AMUNICLOSED
CEDILLO ANTHONY JOELD7406953/13/2003TRFITHE PEOPLE VS CEDILLO, ANTHONY JOELTURCLOSED
CEDILLO SONIA ISABELLD96994912/30/2003TRFITHE PEOPLE VS CEDILLO, SONIA ISABELLTRFCLOSED
CEDILLOS CARLOS DANIELD9421816/18/2003TRFITHE PEOPLE VS CEDILLOS, CARLOS DANIELTRFCLOSED
CEDILLOS CARLOS DANIELD9428256/25/2003TRFITHE PEOPLE VS CEDILLOS, CARLOS DANIELTRFCLOSED
CEDILLOS CARLOS DANIELD9433107/1/2003TRFITHE PEOPLE VS CEDILLOS, CARLOS DANIELTRFCLOSED
CEDILLOS CARLOS DANIELD9446537/11/2003TRFITHE PEOPLE VS CEDILLOS, CARLOS DANIELTRFCLOSED
CEDILLOS CARLOS DANIELD9504398/13/2003TRFITHE PEOPLE VS CEDILLOS, CARLOS DANIELTRFCLOSED
CEDILLOS CARLOS DANIELD95969910/23/2003TRFITHE PEOPLE VS CEDILLOS, CARLOS DANIELTRFCLOSED
CEFALIELLO FRANK JOSEPHD96180611/12/2003TRFITHE PEOPLE VS CEFALIELLO, FRANK JOSEPHTRFCLOSED
CEFALIELLO GEORGIA ANNETTERSP33642210/30/2003FAMDISSCEFALIELLO JR, F VS CEFALIELLO, GSUPEROPEN
CEFALIELLO, JR. FRANKPET33642210/30/2003FAMDISSCEFALIELLO JR, F VS CEFALIELLO, GSUPEROPEN
CEFRE DEBORAH RUTHRSP3358149/17/2003FAMDISSCEFRE, G O VS. CEFRE, D RSUPEROPEN
CEFRE GREGORY ONTARPET3358149/17/2003FAMDISSCEFRE, G O VS. CEFRE, D RSUPEROPEN
CEGA JESUSD9402846/3/2003TRFITHE PEOPLE VS CEGA, JESUSTRFOPEN
CEJA ADAND7461597/24/2003TRFITHE PEOPLE VS CEJA, ADANTURCLOSED
CEJA ALEJANDROD3406198/14/2003CVUDUTLEY, J VS. CEJA, AMUNIOPEN
CEJA BLANCAD106752311/14/2003CRINFRACPEO VS CEJA, BLANCAMUNICLOSED
CEJA BLANCA ESTELAD95805210/8/2003TRFITHE PEOPLE VS CEJA, BLANCA ESTELATRFCLOSED
CEJA CECILIOD3049226/18/2003SCSCIRIVERA VS CEJATRFCLOSED
CEJA DANIEL MENDOZAD96711612/16/2003TRFITHE PEOPLE VS CEJA, DANIEL MENDOZATRFOPEN
CEJA ELEAZARD3412569/10/2003CVPIASULLIVAN, L VS. CEJA, ESUPERCLOSED
CEJA ELIASD7399732/28/2003TRFITHE PEOPLE VS CEJA, ELIASTURCLOSED
CEJA ERICA ISABELD9358945/1/2003JVTRFITHE PEOPLE VS CEJA, ERICA ISABELTRFCLOSED
CEJA ERICA ISABELD9434346/26/2003JVTRFITHE PEOPLE VS CEJA, ERICA ISABELTRFCLOSED
CEJA FRANCISCIA OLGAD96224311/17/2003TRFITHE PEOPLE VS CEJA, FRANCISCIA OLGATRFCLOSED
CEJA FRANCISCO LUARSP3353298/13/2003FAMDISSMAGANA, M. VS. CEJA, F.SUPEROPEN
CEJA FRED MENDOZAD95969810/23/2003TRFITHE PEOPLE VS CEJA, FRED MENDOZATRFCLOSED
CEJA FRED MENDOZAD96151111/7/2003TRFITHE PEOPLE VS CEJA, FRED MENDOZATRFCLOSED
CEJA GERARDOD3237773/17/2003FCCSCO VS CEJA, GSUPERCLOSED
CEJA GERARDOD9305743/21/2003TRFITHE PEOPLE VS CEJA, GERARDOTRFOPEN
CEJA HUMBERTOD7489528/22/2003TRFITHE PEOPLE VS CEJA, HUMBERTOTURCLOSED
CEJA HUMBERTO VILLAD9375145/13/2003TRFITHE PEOPLE VS CEJA, HUMBERTO VILLATRFCLOSED
CEJA IGNACIO JRD9361375/2/2003TRFITHE PEOPLE VS CEJA, IGNACIO JRTRFCLOSED
CEJA JAZMEND96526012/9/2003TRFITHE PEOPLE VS CEJA, JAZMENTRFOPEN
CEJA JOAQUIND3318214/8/2003CVMCOMPSTANISLAUS CREDIT VS. CEJA, JMUNIOPEN
CEJA JOSED9381805/15/2003TRFITHE PEOPLE VS CEJA, JOSETRFCLOSED
CEJA JOSE JAIMED9329794/10/2003TRFITHE PEOPLE VS CEJA, JOSE JAIMETRFCLOSED
CEJA JOSE JAIMED9339004/17/2003TRFITHE PEOPLE VS CEJA, JOSE JAIMETRFCLOSED
CEJA JOSE MANUELD95941610/22/2003TRFITHE PEOPLE VS CEJA, JOSE MANUELTRFCLOSED
CEJA JUAN CD9307183/24/2003TRFITHE PEOPLE VS CEJA, JUAN CTRFCLOSED
CEJA JUAN MANUELD7427705/8/2003TRFITHE PEOPLE VS CEJA, JUAN MANUELTURCLOSED
CEJA MARCELINOD9199161/15/2003TRFITHE PEOPLE VS CEJA, MARCELINOTRFCLOSED
CEJA MARGARITA CEJAD9465787/24/2003TRFITHE PEOPLE VS CEJA, MARGARITA CEJATRFOPEN
CEJA MARIAD34337711/10/2003CVMCOMPPRIMUS FINANCIAL VS. CEJA, MMUNICLOSED
CEJA MARIAD10586016/5/2003CRMISDEMPEO VS CEJA, MARIAMUNICLOSED
CEJA MARTHA NMND106544410/27/2003CRMISDEMPEO VS CEJA, MARTHAMUNICLOSED
CEJA MINNIEPET3215804/1/2003FAMDVCEJA, M VS. SANDOVAL, J ESUPEROPEN
CEJA OLIVIAD3240054/8/2003FCCSCO VS CEJA, OSUPEROPEN
CEJA OLIVIAD10637789/4/2003CRMISDEMPEO VS CEJA, OLIVIAMUNICLOSED
CEJA OLVES CEJAD7481328/23/2003TRFITHE PEOPLE VS CEJA, OLVES CEJATUROPEN
CEJA ORLANDOD96371111/26/2003JVTRFITHE PEOPLE VS CEJA, ORLANDOTRFCLOSED
CEJA RAULD9232711/31/2003TRFITHE PEOPLE VS CEJA, RAULTRFCLOSED
CEJA REIALDO FD3303271/2/2003CVMCOMPEDD VS. CEJA, RMUNIOPEN
CEJA RICHARD MARKD10639779/11/2003CRMISDEMPEO VS CEJA, RICHARDMUNICLOSED
CEJA RIGOBERTO DUARTED9407176/5/2003TRFITHE PEOPLE VS CEJA, RIGOBERTO DUARTETRFCLOSED
CEJA ROBERTOD9240632/4/2003TRFITHE PEOPLE VS CEJA, ROBERTOTRFCLOSED
CEJA ROBERTOD9278042/27/2003TRFITHE PEOPLE VS CEJA, ROBERTOTRFCLOSED
CEJA SALVADORD9400036/2/2003TRFITHE PEOPLE VS CEJA, SALVADORTRFOPEN
CEJA SAMUELD9238502/3/2003TRFITHE PEOPLE VS CEJA, SAMUELTRFCLOSED
CEJA SARAHPET3343695/30/2003FAMPATRELCEJA, S. VS. RESEIGH, J.SUPERCLOSED
CEJA SERGIOD10490886/18/2003CRFELONYPEO VS CEJA, SERGIOSUPERCLOSED
CEJA SHELINA NICOLED3413649/12/2003CVUDASPEN SQUARE MGMT VS. DAVIS, JMUNIOPEN
CEJA SILVINOD7434455/19/2003TRFITHE PEOPLE VS CEJA, SILVINOTUROPEN
CEJA TRINIDADD10541172/18/2003CRMISDEMPEO VS CEJA, TRINIDADMUNICLOSED
CEJA VICTOR MANUELD7409193/14/2003TRFINFRACTHE PEOPLE VS CEJA, VICTOR MANUELTURCLOSED
CEJA VICTOR MANUELD7453267/11/2003TRFITHE PEOPLE VS CEJA, VICTOR MANUELTURCLOSED
CEJA VICTOR MANUELD7488738/19/2003TRFITHE PEOPLE VS CEJA, VICTOR MANUELTURCLOSED
CEJA VICTOR MANUELD9198811/6/2003TRFITHE PEOPLE VS CEJA, VICTOR MANUELTRFCLOSED
CEJA VICTOR MANUELD9393925/23/2003TRFITHE PEOPLE VS CEJA, VICTOR MANUELTRFCLOSED
CELANO JAMES M.D3392746/30/2003CVMCOMPEDD VS CELANO, JMUNIOPEN
CELANO JAMES MITCHD7437375/23/2003TRFITHE PEOPLE VS CELANO, JAMES MITCHTURCLOSED
CELESTE JONESD35375510/27/2003SCSCIMODESTO DENTAL VS CELESTETRFCLOSED
CELESTINE ANDRE AD3255659/19/2003FCUIFSACELESTINE, S L VS CELESTINE, A ASUPERCLOSED
CELESTINE ANDRE ARMONDD106790311/25/2003CRMISDEMPEO VS CELESTINE, ANDRE ARMONDMUNICLOSED
CELESTINE BRIAN HD32589612/2/2003FCCSCO VS CELESTINE, B HSUPEROPEN
CELESTINE BRIAN HERBERTD7471858/27/2003TRFITHE PEOPLE VS CELESTINE, BRIAN HERBERTTUROPEN
CELESTINE CHAROLETT DENESED9243722/5/2003TRFITHE PEOPLE VS CELESTINE, CHAROLETT DENESTRFCLOSED
CELESTINE LEON DEOROD106563810/16/2003CRMISDEMPEO VS CELESTINE, LEONMUNICLOSED
CELESTINE SHERRY LP3255659/19/2003FCUIFSACELESTINE, S L VS CELESTINE, A ASUPERCLOSED
CELESTINE TIMOTHY ADAMD9399455/30/2003TRFITHE PEOPLE VS CELESTINE, TIMOTHY ADAMTRFCLOSED
CELESTINO WILFRIDOP34371812/1/2003CVPIAHERNANDEZ, M VS. RAYAS, JSUPERCLOSED
CELIO ALEJANDROD3040232/25/2003SCSCIPACIFIC GAS VS CELIOTRFCLOSED
CELIO ALEJANDROD9458457/21/2003TRFITHE PEOPLE VS CELIO, ALEJANDROTRFCLOSED
CELIO NANCYD3040232/25/2003SCSCIPACIFIC GAS VS CELIOTRFCLOSED
CELIO TOLEDO ANTONIAD7477728/16/2003TRFITHE PEOPLE VS CELIO-TOLEDO, ANTONIATURCLOSED
CELIO TOLEDO MA SANJUANAD7477718/16/2003TRFITHE PEOPLE VS CELIO-TOLEDO, MA SANJUANATURCLOSED
CELLI SAMUEL AAROND10548753/14/2003CRMISDEMPEO VS CELLI, SAMUELMUNICLOSED
CEMAR TRUCKINGD9400046/2/2003TRFITHE PEOPLE VS CEMAR TRUCKINGTRFCLOSED
CENA LAWRENCE MICHAELRSP3359599/29/2003FAMDVCENA, N. J. VS. CENA, L. M.SUPEROPEN
CENA NANCY JPET3359599/29/2003FAMDVCENA, N. J. VS. CENA, L. M.SUPEROPEN
CENDANA VIRGILIO JOVELLANOSD9495808/7/2003TRFITHE PEOPLE VS CENDANA, VIRGILIO JOVELLANTRFCLOSED
CENDEJAS ANGIE MARIED7419874/14/2003TRFITHE PEOPLE VS CENDEJAS, ANGIE MARIETURCLOSED
CENDEJAS GONZALO CERDAD9514848/19/2003TRFITHE PEOPLE VS CENDEJAS, GONZALO CERDATRFCLOSED
CENDEJAS JOSE LUIS CERDAD96075711/3/2003TRFITHE PEOPLE VS CENDEJAS, JOSE LUIS CERDATRFCLOSED
CENERGY GROUP INCD3303732/5/2003CVMCOMPMANQUEROS, D VS. CENERGY GROUPSUPERCLOSED
CENICEROS HARVEY ALAND95782110/6/2003TRFITHE PEOPLE VS CENICEROS, HARVEY ALANTRFOPEN
CENICEROS HARVEY ALAND106518310/3/2003CRINFRACPEO VS CENICEROS, HARVEYMUNICLOSED
CENICEROS MARGARET LD34377011/20/2003CVMCOMPCAPITAL ONE VS. CENICEROS, MMUNI