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

Main Menu | 2003 | I

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

IBACACHE DAPHNE ISABELD96590512/10/2003TRFITHE PEOPLE VS IBACACHE, DAPHNE ISABELTRFCLOSED
IBANEZ JUAN CARLOSP3051437/11/2003SCSCIIBANEZ VS TONARELLITRFCLOSED
IBANEZ MIGUEL ARSP33639510/29/2003FAMDISSIBANEZ, V M VS. IBANEZ, MSUPEROPEN
IBANEZ MIGUEL AD9538129/8/2003TRFITHE PEOPLE VS IBANEZ JR, MIGUEL ATRFCLOSED
IBANEZ RAUL LOPEZD7442076/11/2003TRFITHE PEOPLE VS IBANEZ, RAUL LOPEZTURCLOSED
IBANEZ VANESSA MARIEPET33639510/29/2003FAMDISSIBANEZ, V M VS. IBANEZ, MSUPEROPEN
IBARRA ADRIAN GONZALEZD9243852/5/2003TRFITHE PEOPLE VS IBARRA, ADRIAN GONZALEZTRFCLOSED
IBARRA AGUSTIN JAIMEP3047695/29/2003SCSCIIBARRA VS FIGUEROATRFCLOSED
IBARRA ALEJANDROD96673012/15/2003TRFITHE PEOPLE VS IBARRA, ALEJANDROTRFCLOSED
IBARRA ALEJANDRO LEDEZMAD75083210/10/2003TRFITHE PEOPLE VS IBARRA, ALEJANDRO LEDEZMATURCLOSED
IBARRA ALONZOD9415916/12/2003JVTRFITHE PEOPLE VS IBARRA, ALONZOTRFCLOSED
IBARRA AMANDA MAYD75089610/15/2003TRFITHE PEOPLE VS IBARRA, AMANDA MAYTURCLOSED
IBARRA AMPARO MARIAD9499998/8/2003TRFITHE PEOPLE VS IBARRA, AMPARO MARIATRFCLOSED
IBARRA ANAD3307032/18/2003CVMCOMPMEMORIAL HOSPITAL ASSN. VS. IBARRA, JMUNICLOSED
IBARRA ANGELA CHRISTINED9276532/26/2003TRFITHE PEOPLE VS IBARRA, ANGELA CHRISTINETRFCLOSED
IBARRA ANGELICAD7487118/23/2003TRFITHE PEOPLE VS IBARRA, ANGELICATURCLOSED
IBARRA ANNA ANGELICAD7411453/19/2003TRFITHE PEOPLE VS IBARRA, ANNA ANGELICATURCLOSED
IBARRA AZAELD10531241/24/2003CRINFRACPEO VS IBARRA, AZAELMUNICLOSED
IBARRA BLANCAD95904110/17/2003TRFITHE PEOPLE VS IBARRA, BLANCATRFCLOSED
IBARRA CHRISTIAN ACENSCIOND9507038/14/2003TRFITHE PEOPLE VS IBARRA, CHRISTIAN ACENSCIOTRFOPEN
IBARRA CHRISTIAN ACENSCIOND9519608/22/2003TRFITHE PEOPLE VS IBARRA, CHRISTIAN ACENSCIOTRFOPEN
IBARRA DONATELLA ANOKIND96826212/19/2003TRFITHE PEOPLE VS IBARRA, DONATELLA ANOKINTRFCLOSED
IBARRA ERIC JOSE CAMACHOD7492598/29/2003TRFITHE PEOPLE VS IBARRA, ERIC JOSE CAMACTURCLOSED
IBARRA FRANCISCOD9219861/23/2003TRFITHE PEOPLE VS IRACHETA, FRANCISCO IBARRATRFREOPEN
IBARRA GABRIEL ARTUROD95808910/8/2003TRFITHE PEOPLE VS IBARRA, GABRIEL ARTUROTRFOPEN
IBARRA GILBERTD3302481/30/2003CVMCOMPDISCOVER BANK VS. IBARRA, GMUNIOPEN
IBARRA HUMBERTOD95979810/23/2003JVTRFITHE PEOPLE VS IBARRA, HUMBERTOTRFOPEN
IBARRA IGNACIOP34355511/26/2003CVPIAIBARRA, I VS. RADU, CSUPERCLOSED
IBARRA ILIANAD7428365/2/2003TRFITHE PEOPLE VS IBARRA, ILIANATURCLOSED
IBARRA ISELA IBARRAD10622278/27/2003CRMISDEMPEO VS IBARRA, ISELAMUNIOPEN
IBARRA JAVIER GOMEZD10638609/5/2003CRMISDEMPEO VS IBARA, JAVIERMUNICLOSED
IBARRA JESUS AD9375605/13/2003TRFITHE PEOPLE VS IBARRA, JESUS ATRFCLOSED
IBARRA JESUS LUISD9234731/31/2003TRFITHE PEOPLE VS IBARRA, JESUS LUISTRFCLOSED
IBARRA JOAQUIN ENRIQUED9336354/15/2003TRFITHE PEOPLE VS IBARRA, JOAQUIN ENRIQUETRFCLOSED
IBARRA JORGED9510438/18/2003TRFITHE PEOPLE VS IBARRA, JORGETRFCLOSED
IBARRA JOSED9362295/2/2003TRFITHE PEOPLE VS IBARRA, JOSETRFCLOSED
IBARRA JOSE CARLOSD106553910/27/2003CRFELONYPEO VS IBARRA, JOSE CARLOSMUNICLOSED
IBARRA JOSE JUAND8924471/23/2003TRFITHE PEOPLE VS IBARRA, JOSE JUANTRFCLOSED
IBARRA JOSEPHD10551503/14/2003CRFELONYPEO VS IBARRA, JOSEPHMUNICLOSED
IBARRA JUAND3307032/18/2003CVMCOMPMEMORIAL HOSPITAL ASSN. VS. IBARRA, JMUNICLOSED
IBARRA JUAN HUMBERTOD7471918/6/2003TRFITHE PEOPLE VS IBARRA JR, JUAN HUMBERTOTURCLOSED
IBARRA JUAN HUMBERTOD10576355/12/2003CRINFRACPEO VS IBARRA, JUANMUNICLOSED
IBARRA JUAN HUMBERTOD106597110/28/2003CRMISDEMPEO VS IBARRA, JUANMUNICLOSED
IBARRA KRISTY LYNND3041233/10/2003SCSCIAMERICAN GENERAL VS IBARRATRFCLOSED
IBARRA KRISTY LYNND9528878/28/2003TRFITHE PEOPLE VS IBARRA, KRISTY LYNNTRFCLOSED
IBARRA LORENAD96210911/14/2003TRFITHE PEOPLE VS IBARRA, LORENATRFCLOSED
IBARRA LUCIOD96611712/11/2003TRFITHE PEOPLE VS IBARRA, LUCIOTRFOPEN
IBARRA LUISP3310653/6/2003CVUDIBARRA, L VS. CASTRO, IMUNIOPEN
IBARRA MARCELA GODIAND75122710/17/2003TRFITHE PEOPLE VS IBARRA, MARCELA GODIANTURCLOSED
IBARRA MARIO CESARD10637849/16/2003CRMISDEMPEO V IBARRA, MARIOMUNICLOSED
IBARRA MIGUELD10526951/13/2003CRMISDEMPEO VS IBARRA, MIGUELMUNICLOSED
IBARRA NATALIE MARIERSP33603310/3/2003FAMDVBELL, E VS. IBARRA, NSUPEROPEN
IBARRA NATALIE MARIED9353384/28/2003TRFITHE PEOPLE VS IBARRA, NATALIE MARIETRFCLOSED
IBARRA NATALIE MARIED9511718/18/2003TRFITHE PEOPLE VS IBARRA, NATALIE MARIETRFCLOSED
IBARRA OSCARD95979910/23/2003JVTRFITHE PEOPLE VS IBARRA, OSCARTRFOPEN
IBARRA OSVALDO GOMEZD10578136/16/2003CRFELONYPEO VS IBARRA, OSVALDOMUNICLOSED
IBARRA PABLO PEREZD9197151/6/2003TRFITHE PEOPLE VS IBARRA, PABLO PEREZTRFCLOSED
IBARRA PASCUALD75082910/10/2003TRFITHE PEOPLE VS IBARRA, PASCUALTUROPEN
IBARRA RAMIRO ALEJANDROD96328411/24/2003TRFITHE PEOPLE VS IBARRA, RAMIRO ALEJANDROTRFCLOSED
IBARRA RAMOND9300163/18/2003TRFITHE PEOPLE VS IBARRA, RAMONTRFCLOSED
IBARRA RAMOND9490108/5/2003TRFITHE PEOPLE VS IBARRA, RAMONTRFCLOSED
IBARRA RAULD10640029/16/2003CRMISDEMPEO VS IBARRA, RAULMUNIOPEN
IBARRA RAYMUNDOD96071311/3/2003TRFITHE PEOPLE VS IBARRA, RAYMUNDOTRFCLOSED
IBARRA ROBERTOD10648279/29/2003CRFELONYPEO VS IBARRA, ROBERTOSUPERPS
IBARRA RUBEN RECIOD106941812/31/2003CRMISDEMPEO VS COLMENERO; IBARRAMUNICLOSED
IBARRA RUEBEN MOLINAD9310503/25/2003TRFITHE PEOPLE VS IBARRA, RUEBEN MOLINATRFCLOSED
IBARRA SERGIOD10612998/6/2003CRMISDEMPEO VS IBARRA, SERGIOMUNICLOSED
IBARRA TOMAS GARCIAD96149211/7/2003TRFITHE PEOPLE VS IBARRA, TOMAS GARCIATRFCLOSED
IBARRA TOMAS GARCIAD10575435/7/2003CRINFRACPEO VS IBARRA, TOMASMUNICLOSED
IBARRA VIOLETA MARIELAD9503538/13/2003TRFITHE PEOPLE VS IBARRA, VIOLETA MARIELATRFCLOSED
IBARRA-DELGADO JOELD3238943/25/2003FCCRFOSANTA CLARA CO VS IBARRA-DELGADO, JSUPEROPEN
IBARRAHERNANDEZ RAUL IBARRAD9515368/21/2003TRFITHE PEOPLE VS IBARRAHERNANDEZ, RAULTRFCLOSED
IBARRAVILLASSNOR JUAN MANUELD9312003/27/2003TRFITHE PEOPLE VS IBARRAVILLASSNOR, JUAN MANTRFOPEN
IBARROLA MARIO JUNIOR MACIASD7475408/15/2003TRFITHE PEOPLE VS IBARROLA, MARIO JUNIOR MACTURCLOSED
IBRAHIM KAMAL AD96675412/15/2003TRFITHE PEOPLE VS IBRAHIM, KAMAL ATRFCLOSED
IBRAHIM LORITA WD96244611/17/2003TRFITHE PEOPLE VS IBRAHIM, LORITA WTRFCLOSED
IBRAHIM M AD3304612/4/2003CVPIATRICAS, M VS. IBRAHIM, RSUPERCLOSED
IBRAHIM NOUH SARGOND75131710/21/2003TRFITHE PEOPLE VS IBRAHIM, NOUH SARGONTURCLOSED
IBRAHIM RAGAA AHNEDD3304612/4/2003CVPIATRICAS, M VS. IBRAHIM, RSUPERCLOSED
IBRAHIM RONI WILLIAMD9431136/26/2003TRFITHE PEOPLE VS IBRAHIM, RONI WILLIAMTRFCLOSED
IBRAHIM YASSER RIBHID9472837/28/2003TRFITHE PEOPLE VS IBRAHIM, YASSER RIBHITRFCLOSED

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