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

CIANFARANI JASOND3415079/17/2003CVUDJAMKE VS. CIANFARANI, JMUNIOPEN
CIANFRANI LINDAP3329245/16/2003CVMCOMPCIANFRANI, L VS. BROWN, DMUNICLOSED
CIANFRANI LINDAPET33711112/30/2003FAMDVCIANFRANI, L M V. MARTINEZ, DSUPEROPEN
CIARASSO LILLIANP34317611/13/2003CVUDCIARASSO, N VS. SELKE, CMUNICLOSED
CIARASSO NATALEP34317611/13/2003CVUDCIARASSO, N VS. SELKE, CMUNICLOSED
CIARDELLA TARYN LYNND9256432/12/2003TRFITHE PEOPLE VS CIARDELLA, TARYN LYNNTRFCLOSED
CIAROLLA JOSEPH DOMENICOD9425096/26/2003TRFITHE PEOPLE VS CIAROLLA, JOSEPH DOMENICOTRFCLOSED
CIARUFFOLI KELLEY ALLAND9509388/15/2003TRFITHE PEOPLE VS CIARUFFOLI, KELLEY ALLANTRFCLOSED
CIBRIAN RAMON CASTILLOND3323574/9/2003CVMCOMPCHASE MANHATTAN VS. CIBRIAN, RMUNICLOSED
CIBRIAN RAMON CASTILLOND9265462/19/2003TRFITHE PEOPLE VS CIBRIAN, RAMON CASTILLONTRFCLOSED
CICCARELLI ANTHONY THOMASD9433606/30/2003TRFITHE PEOPLE VS CICCARELLI, ANTHONY THOMASTRFCLOSED
CICCARELLI DAVIDD3395006/30/2003CVMCOMPCAPITAL ONE BANK VS. CICCARELLI, DMUNIOPEN
CICCARELLI JOHN ERNESTD96692612/12/2003JVTRFITHE PEOPLE VS CICCARELLI, JOHN ERNESTTRFCLOSED
CICCARELLI JUAN CARLOSD9526519/2/2003TRFITHE PEOPLE VS CICCARELLI, JUAN CARLOSTRFCLOSED
CICCARELLI SARAH ELIZABETHD9353874/28/2003TRFITHE PEOPLE VS CICCARELLI, SARAH ELIZABETTRFCLOSED
CICERO DAVIDD3399207/22/2003CVUDCICERO, SR, E VS. CICERO, DMUNIOPEN
CICERO EDP3399207/22/2003CVUDCICERO, SR, E VS. CICERO, DMUNIOPEN
CICERO EDWARD FRANCISD9331724/11/2003TRFITHE PEOPLE VS CICERO, EDWARD FRANCISTRFCLOSED
CICEROS MARKETP34250210/6/2003CVMCOMPCICEROS MARKET VS DUBURG, SMUNIOPEN
CICEROS MARKETP34399912/15/2003CVMCOMPCICEROS MARKET VS. PEREZ, RMUNICLOSED
CICO CINDY LYNND7409483/13/2003TRFITHE PEOPLE VS CICO, CINDY LYNNTURCLOSED
CICO CINDY LYNND10648549/26/2003CRMISDEMPEO VS CICO, CINDY LYNNMUNICLOSED
CID LUIS ANTONIO RIVASD7405473/10/2003TRFITHE PEOPLE VS CID, LUIS ANTONIO RIVASTURCLOSED
CID LUIS ANTONIO RIVASD9239492/4/2003TRFITHE PEOPLE VS CID, LUIS ANTONIO RIVASTRFCLOSED
CID MARY HELEND95871610/14/2003TRFITHE PEOPLE VS CID, MARY HELENTRFOPEN
CIEMPA JAMIED3304721/17/2003CVMCOMPEDD VS. CIEMPA, JMUNICLOSED
CIENFUEGOS DAVID RICHARDD9413996/11/2003TRFITHE PEOPLE VS CIENFUEGOS, DAVID RICHARDTRFCLOSED
CIERO LISA MARIED3325405/6/2003CVMCOMPKEMPEN, B VS. CIERO, LMUNICLOSED
CIFUENTES OFELIAD96956512/29/2003TRFITHE PEOPLE VS CIFUENTES, OFELIATRFCLOSED
CIG FINANCIALP3305752/11/2003CVMCOMPCIG FINANCIAL VS. MOE, SMUNIOPEN
CIG FINANCIALP3320563/25/2003CVMCOMPCIG FINANCIAL VS. BOWDEN, FMUNIOPEN
CIG FINANCIAL A CALIFORNIAP3042933/27/2003SCSCICIG FINANCIAL VS CONNERYTRFCLOSED
CIG FINANCIAL A CALIFORNIAP3042943/27/2003SCSCICIG FINANCIAL VS HERNANDEZTRFCLOSED
CIG FINANCIAL A CALIFORNIAP3042953/27/2003SCSCICIG FINANCIAL VS MILLERTRFOPEN
CIG FINANCIAL A CALIFORNIAP30586110/14/2003SCSCICIG FINANCIAL VS TILLMONTRFCLOSED
CIG FINANCIAL A CALIFORNIAP30586210/9/2003SCSCICIG FINANCIAL VS BRADENTRFCLOSED
CIG FINANCIAL A CALIFORNIAP30586310/16/2003SCSCICIG FINANCIAL VS. MORENO, RTRFCLOSED
CIG FINANCIAL A CALIFORNIAP30586410/14/2003SCSCICIG FINANCIAL VS MILLERTRFOPEN
CIG FINANCIAL, CALIFORNIA CORPP3056589/19/2003SCSCICIG FINANCIAL VS HEGWOODTRFCLOSED
CIGARETTE STORE THEP3316663/17/2003CVMCOMPKELLER'S VS. PHILLIPS-BLAND, SMUNICLOSED
CIGARETTE STORE THEP3316673/17/2003CVMCOMPCIGARETTE STORE VS. PERRY, DMUNICLOSED
CIGARETTE STORE THEP3407648/13/2003CVMCOMPCIGARETTE STORE VS. WILMOUTH, PMUNICLOSED
CIMADOMO VICTORD34216310/9/2003CVPIAWOOD, W VS. NICHOLS, TSUPERCLOSED
CIMADOMO VINCENZOD96379811/26/2003TRFITHE PEOPLE VS CIMADOMO, VINCENZOTRFCLOSED
CIMARRON SERVICE CORP OF NEVADD34426512/24/2003CVPIAGARDELLA, J VS. CIMARRON SERVICEMUNICLOSED
CIMINELLI DENA ELAINEPET3310623/6/2003CVCNAMEIN THE MATTER OF CIMINELLI, DSUPEROPEN
CIMINO DAVID RAYD9204251/14/2003TRFITHE PEOPLE VS CIMINO, DAVID RAYTRFOPEN
CIMINO LEWIS RAYMONDD3297111/14/2003CVPIOPERINO, C VS. CIMINO, LSUPERCLOSED
CIMINO RAYD34368912/4/2003CVMCOMPLOOMIS, L VS. ORANGEBURG MEDICALSUPERCLOSED
CIMINO VIRGIL ANTHONYD106507110/2/2003CRMISDEMPEO VS CIMINO, VIRGILMUNICLOSED
CIMOLI MICHAEL BENJAMIND9284873/15/2003TRFITHE PEOPLE VS CIMOLI, MICHAEL BENJAMINTRFCLOSED
CIMOLI SHELLY RENEED9562289/22/2003TRFITHE PEOPLE VS CIMOLI, SHELLY RENEETRFCLOSED
CIMPANELLI SHARON GALED9489698/5/2003TRFITHE PEOPLE VS CIMPANELLI, SHARON GALETRFCLOSED
CINDY'S RESTAURANTD3336686/13/2003CVMCOMPESSEX INSURANCE CO VS. ABRAHAM, RSUPERCLOSED
CINEMA ENTERTAINMENT-SEQUOIAD3392666/30/2003CVPIOARNETT, J VS. CINEMA ENTERTAINMENTSUPERCLOSED
CINEMA MAGIC LLCD3392666/30/2003CVPIOARNETT, J VS. CINEMA ENTERTAINMENTSUPERCLOSED
CINTADO PEDRO PABLOD7434525/19/2003TRFITHE PEOPLE VS CINTADO, PEDRO PABLOTURCLOSED
CINTADO PEDRO PABLOD7473528/11/2003TRFITHE PEOPLE VS CINTADO, PEDRO PABLOTURCLOSED
CINTAS/UNIFORMS TO YOUP3296321/10/2003CVMCOMPCINTAS/UNIFORMS TO YOU VS DHAMI, KMUNICLOSED
CINTRON JAMES NELSON LLOYDD9319684/2/2003TRFITHE PEOPLE VS CINTRON, JAMES NELSONTRFCLOSED
CIOCCA COREY BRYOND3045094/17/2003SCSCIKEMPEN & CO VS CIOCCATRFOPEN
CIOCCA COREY BRYOND3054308/22/2003SCSCIKEMPEN VS CIOCCATRFCLOSED
CIOCCA COREY BRYOND3327395/1/2003CVMCOMPCALIFORNIA SERVICE VS. RIESS, AMUNICLOSED
CIOLOS DORELD9473207/28/2003TRFITHE PEOPLE VS CIOLOS, DORELTRFCLOSED
CIPOLLA ANDREW JOED9393135/22/2003TRFITHE PEOPLE VS CIPOLLA JR, ANDREW JOETRFCLOSED
CIPOLLA PATRICIA ROSAD3395947/10/2003CVUDFERREL, E VS. CIPOLLA, PMUNIOPEN
CIPPONERI ANGELOD96875512/23/2003TRFITHE PEOPLE VS CIPPONERI, ANGELOTRFCLOSED
CIPPONERI ANNA MARIAD7426905/7/2003TRFITHE PEOPLE VS CIPPONERI, ANNA MARIATURCLOSED
CIPPONERI ANTHONY CHARLESD96568112/9/2003TRFITHE PEOPLE VS CIPPONERI, ANTHONY CHARLESTRFCLOSED
CIPPONERI BENEDICT VP3406328/14/2003CVPIACIPPONERI, B VS. LEE, YMUNICLOSED
CIPPONERI CHARLENE LOUISED3391356/26/2003CVMCOMPC B MERCHANT VS. CIPPONERI, CMUNICLOSED
CIPPONERI FRANCESCAD96980612/30/2003TRFITHE PEOPLE VS CIPPONERI, FRANCESCATRFCLOSED
CIPPONERI JOEP34358112/1/2003CVUDCIPPONERI, J VS. DINWIDDIE, LMUNICLOSED
CIPPONERI JONELL ARRIGONID96247711/17/2003TRFITHE PEOPLE VS CIPPONERI, JONELL ARRIGONITRFCLOSED
CIPPONERI JOSEPHINEP34358112/1/2003CVUDCIPPONERI, J VS. DINWIDDIE, LMUNICLOSED
CIPPONERI NICHOLAS PETERD95925810/20/2003TRFITHE PEOPLE VS CIPPONERI, NICHOLAS PETERTRFCLOSED
CIPPONERI TIFFANY RENEED96385211/26/2003TRFITHE PEOPLE VS CIPPONERI, TIFFANY RENEETRFCLOSED
CIPRIAN FRANCES DEL JESUSD9335204/14/2003TRFITHE PEOPLE VS CIPRIAN, FRANCES DEL JESUSTRFCLOSED
CIPRIANO DAVID GONZALEZD96390911/26/2003TRFITHE PEOPLE VS CIPRIANO, DAVID GONZALEZTRFOPEN
CIPRIANO JEFFREY EVERETTD96510512/5/2003TRFITHE PEOPLE VS CIPRIANO, JEFFREY EVERETTTRFCLOSED
CIRAOLO JOSEPH JRD9560099/23/2003TRFITHE PEOPLE VS CIRAOLO, JOSEPH JRTRFCLOSED
CIRAOLO STEVEN MICHAELD96991412/30/2003TRFITHE PEOPLE VS CIRAOLO, STEVEN MICHAELTRFCLOSED
CIRCLE 7 BEER & LIQUORD3048056/4/2003SCSCIMOREIRA VS CIRCLE 7 BEERTRFCLOSED
CIRCLE SEVEN LIQUORD3305291/30/2003CVMCOMPNATIONAL COLLECTION VS. CIRCLE SEVENMUNICLOSED
CIRCLE SHELLEY DENISED9443247/9/2003TRFITHE PEOPLE VS CIRCLE, SHELLEY DENISETRFCLOSED
CIRIMELE RODNEYP30596010/21/2003SCSCICIRIMELE VS CORDERTRFCLOSED
CIRNE EVELYND3301161/27/2003CVPIACLARK, J VS. CIRNE, ESUPERCLOSED
CIRRINCIONE LENA MARGARETD7405683/10/2003TRFITHE PEOPLE VS CIRRINCIONE, LENA MARGARETTURCLOSED
CISCO ALSTOND32561010/2/2003FCCSCO VS CISCO, ASUPEROPEN
CISCO KEVIN WAYNED10533971/31/2003CRMISDEMPEO VS CISCO, KEVINMUNICLOSED
CISCO L DD9251402/10/2003TRFITHE PEOPLE VS CISCO, L DTRFCLOSED
CISNERO ADRIAN DD9229481/29/2003TRFITHE PEOPLE VS CISNERO, ADRIAN DTRFCLOSED
CISNEROS AGUSTIN VIERYAD7465868/1/2003TRFITHE PEOPLE VS CISNEROS, AGUSTIN VIERYATUROPEN
CISNEROS AGUSTINOD106789611/24/2003CRFELONYPEO VS CISNEROS, AGUSTINOMUNICLOSED
CISNEROS ANDY LEED96683312/15/2003TRFITHE PEOPLE VS CISNEROS, ANDY LEETRFOPEN
CISNEROS ARMANDO ALVAREZD75123810/17/2003TRFITHE PEOPLE VS CISNERES, ARMANDO ALVAREZTURCLOSED
CISNEROS ARMONDORSP33638210/28/2003FAMDISSCISNEROS, V VS. CISNEROS, ASUPEROPEN
CISNEROS BEND96843012/22/2003TRFITHE PEOPLE VS CISNEROS, BENTRFCLOSED
CISNEROS BRENDAD7431265/14/2003TRFITHE PEOPLE VS CISNEROS, BRENDATURCLOSED
CISNEROS CARLA RENAED9263652/18/2003TRFITHE PEOPLE VS CISNEROS, CARLA RENAETRFCLOSED
CISNEROS CESARD9344484/18/2003TRFITHE PEOPLE VS CISNEROS, CESARTRFCLOSED
CISNEROS CHRISTIAN RENED10528551/15/2003CRMISDEMPEO VS CISNEROS, CHRISTIANMUNICLOSED
CISNEROS DAVID LARRYD10535692/3/2003CRMISDEMPEO VS CISNEROS, DAVIDMUNICLOSED
CISNEROS DAVID LARRYD10540033/14/2003CRMISDEMCITY OF MODESTO VS BOATMAN; CISNEROSMUNICLOSED
CISNEROS DEMETRIOD10542772/21/2003CRMISDEMPEO VS CISNEROS, DEMETRIOMUNICLOSED
CISNEROS EDWARD JESUSD9513018/19/2003TRFITHE PEOPLE VS CISNEROS, EDWARD JESUSTRFCLOSED
CISNEROS GABRIEL DAVILAD106851112/12/2003CRMISDEMPEO VS CISNERSOS, GABRIELMUNICLOSED
CISNEROS GEORGERSP3345796/18/2003FAMDVWEST, D VS. CISNEROS JR., GSUPEROPEN
CISNEROS GERARDOD9359755/2/2003TRFITHE PEOPLE VS CISNEROS, GERARDOTRFCLOSED
CISNEROS GERARDOD9498418/8/2003TRFITHE PEOPLE VS CISNEROS, GERARDOTRFCLOSED
CISNEROS GILBERTO PIZD9334704/14/2003TRFITHE PEOPLE VS CISNEROS, GILBERTO PIZTRFCLOSED
CISNEROS GILBERTO PIZD96401512/2/2003TRFITHE PEOPLE VS CISNEROS, GILBERTO PIZTRFCLOSED
CISNEROS GUSTAVO GERMAND75231311/21/2003TRFITHE PEOPLE VS CISNEROS, GUSTAVO GERMANTURCLOSED
CISNEROS HEBER RANGELD96776112/18/2003TRFITHE PEOPLE VS CISNEROS, HEBER RANGELTRFCLOSED
CISNEROS JESUSRSP3352928/12/2003FAMDISSCISNEROS, M VS. CISNEROS, JSUPEROPEN
CISNEROS JESUSD3387836/17/2003CVUDASPEN SQUARE VS. CISNEROS, JMUNICLOSED
CISNEROS JESUSD9264092/18/2003TRFITHE PEOPLE VS CISNEROS, JESUSTRFCLOSED
CISNEROS JESUS GUTIERREZD9424756/26/2003TRFITHE PEOPLE VS CISNEROS, JESUS GUTIERREZTRFCLOSED
CISNEROS JOE JD96332411/24/2003TRFITHE PEOPLE VS CISNEROS, JOE JTRFCLOSED
CISNEROS JOSED7400073/3/2003TRFITHE PEOPLE VS CISNEROS, JOSETURCLOSED
CISNEROS JOSE DE JESUSD10599196/30/2003CRMISDEMPEO VS CISNEROS, JOSEMUNICLOSED
CISNEROS JOSE EZEQUIELD75362612/19/2003TRFITHE PEOPLE VS CISNEROS, JOSE EZEQUIELTURCLOSED
CISNEROS JOSEPHD106781512/11/2003CRMISDEMPEO VS CISNEROS, JOSEPHMUNICLOSED
CISNEROS MARIAPET3352928/12/2003FAMDISSCISNEROS, M VS. CISNEROS, JSUPEROPEN
CISNEROS MARIA ISABELD7432745/15/2003TRFITHE PEOPLE VS CISNEROS, MARIA ISABELTURCLOSED
CISNEROS MARIA RAQUELD7425295/1/2003TRFITHE PEOPLE VS CISNEROS, MARIA RAQUELTURCLOSED
CISNEROS MARIO ENRIQUED3316163/28/2003CVMCOMPWARBURTON, J VS. CISNEROS, MSUPERCLOSED
CISNEROS MARTIN FLORESD7465968/2/2003TRFITHE PEOPLE VS CISNEROS, MARTIN FLORESTURCLOSED
CISNEROS MARTIN TOBARD9427536/24/2003TRFITHE PEOPLE VS CISNEROS, MARTIN TOBARTRFCLOSED
CISNEROS MARY SATURVINOD75272612/1/2003TRFITHE PEOPLE VS CISNEROS, MARY SATURVINOTURCLOSED
CISNEROS NOED7453877/11/2003TRFITHE PEOPLE VS CISNEROS, NOETURCLOSED
CISNEROS NORMA ALISIAD9450687/15/2003TRFITHE PEOPLE VS CISNEROS, NORMA ALISIATRFCLOSED
CISNEROS NORMA ALISIAD9556409/19/2003TRFITHE PEOPLE VS CISNEROS, NORMA ALISIATRFCLOSED
CISNEROS PHILLIP ANDREWD96465812/3/2003TRFITHE PEOPLE VS CISNEROS, PHILLIP ANDREWTRFCLOSED
CISNEROS RAMOND9414476/12/2003TRF