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

Main Menu | 2003 | D

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

DU YAOD9228761/29/2003TRFITHE PEOPLE VS DU, YAOTRFCLOSED
DUAL ARCH INTERNATIONALD3305827/9/2003CVMCOMPYADAO FAMILY TRUST VS. FANT, GSUPERCLOSED
DUAL ARCH INTERNATIONALP3327705/13/2003CVMPETDUAL ARCH INTERNATIONAL VS. ALL CLMTSSUPEROPEN
DUAL ARCH INTERNATIONALPET3411179/4/2003CVMPETIN RE:6922 CROWS LANDING ROAD, CERES CASUPEROPEN
DUAL ARCH INTERNATIONALPET34199110/3/2003CVMPETIN RE 3769 MURATOREMUNIOPEN
DUAL ARCH INTERNATIONAL INCD3060118/21/2003SCSCICHAVEZ VS DUAL ARCH INTERNATIONAL INCTURCLOSED
DUAL ARCH INTERNATIONAL INCD3327185/12/2003CVMCOMPCOHEN, M VS. ASHLOCK, LSUPERCLOSED
DUAL ARCH INTERNATIONAL INCD34305011/10/2003CVMCOMPGARCIA, E VS. DUAL ARCH INTERNATIONALSUPEROPEN
DUAMARELL CARLENEP34367511/17/2003CVPIADUAMARELL, W VS. RAMIREZ, ASUPERCLOSED
DUAMARELL WESLEYP34367511/17/2003CVPIADUAMARELL, W VS. RAMIREZ, ASUPERCLOSED
DUANE GARYPET3349457/14/2003PROGUARDGUARDIANSHIP OF REDDICK, HALEYSUPEROPEN
DUARTE AIDAP3785823/3/2003CVADDINGTON, J VS. FORECAST GROUPSUPEROPEN
DUARTE ALEJANDROD10590723/20/2003CRMISDEMPEO VS DUARTE, ALEJANDROMUNICLOSED
DUARTE ALICE MRSP3207441/30/2003FAMDISSDUARTE, F W VS. DUARTE, A MSUPEROPEN
DUARTE ALICE MARIED7459637/18/2003TRFITHE PEOPLE VS DUARTE, ALICE MARIETURCLOSED
DUARTE ANGEL RODRIGUEZD75259011/19/2003TRFITHE PEOPLE VS DUARTE, ANGEL RODRIGUEZTURCLOSED
DUARTE ANTHONYD3330075/20/2003CVMCOMPEDD VS. DUARTE, AMUNIOPEN
DUARTE BARTOLAD7400063/3/2003TRFITHE PEOPLE VS DUARTE, BARTOLATUROPEN
DUARTE CHRISTINA RENEED3321754/22/2003CVUDRESH, R VS. DUARTE, CMUNIOPEN
DUARTE CHRISTINEPET3207902/3/2003FAMDVDUARTE, C, VS. MARTINEZ, E CSUPEROPEN
DUARTE CHRISTINED3229811/7/2003FCCSCO VS DUARTE, CSUPEROPEN
DUARTE CHRISTINED3232411/23/2003FCCSCO VS DUARTE, CSUPEROPEN
DUARTE CHRISTINEP3303632/5/2003CVMPETDUARTE, C VS MARTINEX, ESUPEROPEN
DUARTE DENIA FATIMAD9520458/26/2003TRFITHE PEOPLE VS DUARTE, DENIA FATIMATRFCLOSED
DUARTE EDALISD9230691/30/2003TRFITHE PEOPLE VS DUARTE, EDALISTRFOPEN
DUARTE EDUARDOP3785823/3/2003CVADDINGTON, J VS. FORECAST GROUPSUPEROPEN
DUARTE FERNANDOD9421256/18/2003TRFITHE PEOPLE VS DUARTE, FERNANDOTRFOPEN
DUARTE FRANK CHRISTOPHERPET3207441/30/2003FAMDISSDUARTE, F W VS. DUARTE, A MSUPEROPEN
DUARTE FRANK CHRISTOPHERD7386941/14/2003TRFITHE PEOPLE VS DUARTE, FRANK CHRISTOPHERTURCLOSED
DUARTE GERONIMOD3056819/11/2003SCSCONEW FREEDOM MORTGAGE VS DUARTETRFCLOSED
DUARTE GILBERTD3400897/28/2003CVUDDELAROSA, L VS. CANTU, YMUNICLOSED
DUARTE GILBERTOD7481748/19/2003TRFITHE PEOPLE VS DUARTE JR, GILBERTOTURCLOSED
DUARTE GONZALOD9458217/18/2003TRFITHE PEOPLE VS DUARTE, GONZALOTRFCLOSED
DUARTE GUILLERMINA GAILD95774710/3/2003TRFITHE PEOPLE VS DUARTE, GUILLERMINA GAILTRFCLOSED
DUARTE ILDAMIRAD7495619/10/2003TRFITHE PEOPLE VS DUARTE, ILDAMIRATURCLOSED
DUARTE JACINTOD9227961/29/2003TRFITHE PEOPLE VS DUARTE, JACINTOTRFCLOSED
DUARTE JAMES NARVAEZD9218701/27/2003TRFITHE PEOPLE VS DUARTE, JAMES NARVAEZTRFCLOSED
DUARTE JAMES NARVAEZD9264222/18/2003TRFITHE PEOPLE VS DUARTE, JAMES NARVAEZTRFCLOSED
DUARTE JAMES NARVAEZD9272582/25/2003TRFITHE PEOPLE VS DUARTE, JAMES NARVAEZTRFCLOSED
DUARTE JAMES NARVAEZD9470367/25/2003TRFITHE PEOPLE VS DUARTE, JAMES NARVAEZTRFCLOSED
DUARTE JAMES NARVAEZD10612168/1/2003CRMISDEMPEO VS DUARTE, JAMESMUNICLOSED
DUARTE JEFFREY THOMSD9513698/19/2003TRFITHE PEOPLE VS DUARTE, JEFFREY THOMSTRFCLOSED
DUARTE JESUS EFREND9242432/5/2003TRFINFRACTHE PEOPLE VS DUARTE, JESUS ETRFCLOSED
DUARTE JESUS NMND10552733/18/2003CRMISDEMPEO VS DUARTE, JESUSMUNICLOSED
DUARTE JESUS NMND10558983/28/2003CRFELONYPEO VS DUARTE, JESUSSUPERCLOSED
DUARTE JESUS NMND106854312/10/2003CRFELONYPEO VS DUARTE, JESUSSUPERCLOSED
DUARTE JOANNP3033671/10/2003SCSCIDUARTE VS ORTEGATRFOPEN
DUARTE JOE ALEXANDERD9362325/2/2003TRFITHE PEOPLE VS DUARTE, JOE ALEXANDERTRFCLOSED
DUARTE JOSE ALFREDOD9566349/25/2003TRFITHE PEOPLE VS DUARTE, JOSE ALFREDOTRFCLOSED
DUARTE JOSE ALFREDOD96927612/26/2003TRFITHE PEOPLE VS DUARTE, JOSE ALFREDOTRFCLOSED
DUARTE JOSE ALFREDOD107002012/21/2003CRMISDEMPEO VS DUARTE, JOSEMUNICLOSED
DUARTE JUAN ALBERTOD9484628/1/2003TRFITHE PEOPLE VS DUARTE, JUANTRFCLOSED
DUARTE JUAN HERNANDEZD9525649/2/2003TRFITHE PEOPLE VS DUARTE, JUAN HERNANDEZTRFOPEN
DUARTE LAURA CHRISTINED9492008/6/2003TRFITHE PEOPLE VS DUARTE, LAURA CHRISTINETRFCLOSED
DUARTE LAURA PD96803012/19/2003TRFITHE PEOPLE VS DUARTE, LAURA PTRFCLOSED
DUARTE LOURDES MARIAD95862710/9/2003JVTRFITHE PEOPLE VS DUARTE, LOURDES MARIATRFCLOSED
DUARTE MANUEL ZAPIEND9387495/20/2003TRFITHE PEOPLE VS DUARTE, MANUEL ZAPIENTRFCLOSED
DUARTE MARIA ESTHER MACIAS DED96991812/30/2003TRFITHE PEOPLE VS DUARTE, MARIA ESTHER MACIATRFCLOSED
DUARTE MARIA TD9493298/6/2003TRFITHE PEOPLE VS DUARTE, MARIA TTRFCLOSED
DUARTE MIGUEL NOLASCOD7454018/27/2003TRFITHE PEOPLE VS DUARTE, MIGUEL NOLASCOTUROPEN
DUARTE NEIL JOHND9361825/2/2003TRFITHE PEOPLE VS DUARTE, NEIL JOHNTRFCLOSED
DUARTE NICOLAS FERNANDESD96767712/18/2003TRFITHE PEOPLE VS DUARTE, NICOLAS FERNANDESTRFCLOSED
DUARTE NURSERY INCP3055609/4/2003SCSCIDUARTE NURSERY VS. GOMES, MTRFCLOSED
DUARTE OCTAVIOD35382711/4/2003SCSCIRAMOS, M VS AMEZCUA, JTRFCLOSED
DUARTE PAUL EDUARDOD96604712/10/2003TRFITHE PEOPLE VS DUARTE, PAUL EDUARDOTRFCLOSED
DUARTE PAUL GREGORYD10567564/18/2003CRFELONYPEO VS PERALES, DAVIDSUPERCLOSED
DUARTE PAUL JD3390346/25/2003CVMCOMPEDD VS DUARTE, PMUNICLOSED
DUARTE PETE GILBERTD7412773/25/2003TRFITHE PEOPLE VS DUARTE, PETE GILBERTTURCLOSED
DUARTE RAMONRSP33641410/30/2003FAMDVESCALANTE, P VS. DUARTE, R JRSUPEROPEN
DUARTE RANDYD7484028/22/2003TRFITHE PEOPLE VS DUARTE, RANDYTURCLOSED
DUARTE RANDYD9238242/3/2003TRFITHE PEOPLE VS DUARTE, RANDYTRFCLOSED
DUARTE RANDYD9273992/25/2003TRFITHE PEOPLE VS DUARTE, RANDYTRFCLOSED
DUARTE REBECCAD3056819/11/2003SCSCONEW FREEDOM MORTGAGE VS DUARTETRFCLOSED
DUARTE RICARDO MARIOD10575005/9/2003CRMISDEMPEO VS DUARTE, RICARDOMUNICLOSED
DUARTE ROBERTO CARLOSD9376545/13/2003TRFITHE PEOPLE VS DUARTE, ROBERTO CARLOSTRFCLOSED
DUARTE ROBERTO CARLOSD9471337/25/2003TRFITHE PEOPLE VS DUARTE, ROBERTO CARLOSTRFCLOSED
DUARTE ROSE MD3318014/7/2003CVMCOMPSTANISLAUS CREDIT VS. DUARTE, RMUNICLOSED
DUARTE SALVADORD96360011/25/2003TRFITHE PEOPLE VS DUARTE, SALVADORTRFCLOSED
DUARTE SAMPSON JACOBD7399872/28/2003TRFITHE PEOPLE VS DUARTE, SAMPSON JACOBTURCLOSED
DUARTE SAULD3244895/16/2003FCCSCO VS DUARTE, SSUPEROPEN
DUARTE SERAFIND75259911/19/2003TRFITHE PEOPLE VS DUARTE, SERAFINTURCLOSED
DUARTE SUSANAD3418389/29/2003CVMCOMPDISCOVER BANK VS. DUARTE, SMUNICLOSED
DUARTE TANYAD3407708/20/2003CVUDLIN, A VS. DUARTE, YMUNIOPEN
DUARTE TANYA ANND10648529/26/2003CRFELONYPEO VS DUARTE, TANYA ANNSUPERCLOSED
DUARTE YOLANDAD3407708/20/2003CVUDLIN, A VS. DUARTE, YMUNIOPEN
DUARTE ZENIAD9504598/13/2003TRFITHE PEOPLE VS DUARTE, ZENIATRFCLOSED
DUARTEIBARRA JOSE DANIELD9369115/8/2003TRFITHE PEOPLE VS DUARTEIBARRA, JOSE DANIELTRFCLOSED
DUB VIKTOR LEONIDD9460887/22/2003TRFITHE PEOPLE VS DUB, VIKTOR LEONIDTRFCLOSED
DUB YEVGENLYD9458367/18/2003TRFITHE PEOPLE VS DUIS, YEVGENLYTRFCLOSED
DUBACH ROCHE WILLIAMD9347674/24/2003TRFITHE PEOPLE VS DUBACH JR., ROCHE WILLIAMTRFCLOSED
DUBBON ALLAND106826712/4/2003CRMISDEMPEO VS DUBBON, ALLANMUNICLOSED
DUBBS MATTHEW MPET3357839/16/2003FAMDISSDUBBS, M M VS. DUBBS, S LSUPEROPEN
DUBBS SAMANTHA LRSP3357839/16/2003FAMDISSDUBBS, M M VS. DUBBS, S LSUPEROPEN
DUBINA IVAN GRIGORYEVICHD9507138/14/2003TRFITHE PEOPLE VS DUBINA, IVAN GRIGORYEVICHTRFCLOSED
DUBOIS DAMOND34279010/30/2003CVUDZEPEDA, R VS. DUBOIS, DMUNIOPEN
DUBOIS SHERRY ANND10536352/7/2003CRMISDEMPEO VS DUBOIS, SHERRYMUNICLOSED
DUBRUTZ SHILOH RENEED96314711/21/2003TRFINFRACTHE PEOPLE VS DUBRUTZ, SHILOH RENEETRFCLOSED
DUBRY TIMOTHY PAULMINP3358749/22/2003PROGUARDGUARD OF DUBRY, TIMOTHY PAULSUPEROPEN
DUBURG DUSTIN NEALD7389231/17/2003TRFITHE PEOPLE VS DUBURG, DUSTIN NEALTURCLOSED
DUBURG SCOTTD34250210/6/2003CVMCOMPCICEROS MARKET VS DUBURG, SMUNIOPEN
DUBURY SCOTTD3298391/17/2003CVPIAGRIFFIN, J VS. DUBURY, SSUPERCLOSED
DUBURY SYLVIAD3298391/17/2003CVPIAGRIFFIN, J VS. DUBURY, SSUPERCLOSED
DUCH CHANTHAD9272062/25/2003TRFITHE PEOPLE VS DUCH, CHANTHATRFCLOSED
DUCH CHANTHAD96432212/1/2003TRFITHE PEOPLE VS DUCH, CHANTHATRFCLOSED
DUCHALA JOSEPHD3299491/21/2003CVPIAABREU, K VS. DUCHALA, JMUNICLOSED
DUCHALA JOSEPHGALD3299491/21/2003CVPIAABREU, K VS. DUCHALA, JMUNICLOSED
DUCHALA SAVANNA ROSEMIND3299491/21/2003CVPIAABREU, K VS. DUCHALA, JMUNICLOSED
DUCHALA SAVANNA ROSED9556929/18/2003JVTRFITHE PEOPLE VS DUCHALA, SAVANNA ROSETRFCLOSED
DUCHARME SETH ANTHONYD9194821/16/2003JVTRFITHE PEOPLE VS DUCHARME, SETH ANTHOTRFCLOSED
DUCHENEAUX PATRICIA ANND9319664/2/2003TRFITHE PEOPLE VS DUCHENEAUX, PATRICIA ANNTRFCLOSED
DUCK VICKYD3035123/26/2003SCSCIDENTON VS DUCKTURCLOSED
DUCKETT KEVIN LEED7441196/6/2003TRFITHE PEOPLE VS DUCKETT, KEVIN LEETURCLOSED
DUCKWORTH JOSEPH GLEND10597706/19/2003CRINFRACPEO VS DUCKWORTHMUNICLOSED
DUCKWORTH MICHAELP3398087/17/2003CVUDDUCKWORTH, M VS MCKAY, CMUNIOPEN
DUCKWORTH MICHAELD35411512/9/2003SCSCIJS WEST & COMPANY VS DUCKWORTH MTRFOPEN
DUCKWORTH RONALD ED3421389/25/2003CVMCOMPUNIFUND CCR VS. DUCKWORTH, RMUNICLOSED
DUCKWORTH SHASTA MORRISD9359555/6/2003JVTRFITHE PEOPLE VS DUCKWORTH, SHASTA MORRISTRFCLOSED
DUCKWORTH SHASTA MORRISD10642939/18/2003CRMISDEMPEO VS DUCKWORTH, SHASTAMUNICLOSED
DUCKWORTH SHASTA MORRISD106790011/25/2003CRMISDEMPEO VS DUCKWORTH, SHASTAMUNICLOSED
DUCLAIR CHRIS PAULD9242142/5/2003TRFITHE PEOPLE VS DUCLAIR, CHRIS PAULTRFOPEN
DUCRAY MICHAEL STEVEND9237422/3/2003TRFITHE PEOPLE VS DUCRAY, MICHAEL STEVENTRFCLOSED
DUDA RONALD ADOLFD9413486/12/2003TRFITHE PEOPLE VS DUDA, RONALDTRFCLOSED
DUDDLESTON JORDAN ASHLEYD9453797/17/2003TRFITHE PEOPLE VS DUDDLESTON, JORDAN ASHLEYTRFCLOSED
DUDDLESTON TYLERP3405818/13/2003CVPIAGOBER, M VS. COSTA, WMUNICLOSED
DUDDLESTON TYLER LEED96323211/21/2003TRFITHE PEOPLE VS DUDDLESTON, TYLER LEETRFCLOSED
DUDDLESTON TYLER LEED96830912/22/2003TRFITHE PEOPLE VS DUDDLESTON, TYLER LEETRFCLOSED
DUDEK VIRGINIAD3036912/7/2003SCSCIMEMORIAL VS DUDEKTRFCLOSED
DUDLEY BRENDA JOD9196731/3/2003TRFITHE PEOPLE VS DUDLEY, BRENDA JOTRFCLOSED
DUDLEY DAVID WAYNED10551363/13/2003CRMISDEMTHE PEOPLE DUDLEY, DAVIDMUNICLOSED
DUDLEY DAVID WAYNED10590783/20/2003CRINFRACPEO VS DUDLEY, DAVIDMUNIOPEN
DUDLEY HILLARY MARIED7500159/19/2003TRFITHE PEOPLE VS DUDLEY, HILLARY MARIETURCLOSED
DUDLEY JAMES RUSSELLD7491888/29/2003TRFITHE PEOPLE VS DUDLEY, JAMES RUSSELLTURCLOSED
DUDLEY MIGUEL A RUIZD9261672/18/2003TRFITHE PEOPLE VS DUDLEY, MIGUEL A RUIZTRFCLOSED
DUDLEY MIGUEL ANGEL RUIZD9301483/19/2003TRFITHE PEOPLE VS DUDLEY, MIGUEL ANGEL RUIZTRFCLOSED
DUDLEY MIGUEL ANGEL RUIZD9545489/12/2003TRFITHE PEOPLE VS DUDLEY, MIGUEL ANGEL RUIZTRFCLOSED
DUDLEY TINA MARIED9537589/8/2003