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

Main Menu | 2003 | L

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

LE ANDY VUD9537859/8/2003TRFITHE PEOPLE VS LE, ANDY VUTRFCLOSED
LE BE THID9287523/10/2003TRFITHE PEOPLE VS LE, BE THITRFCLOSED
LE CHINH TRONGD9570419/29/2003TRFITHE PEOPLE VS LE, CHINH TRONGTRFCLOSED
LE DOUX DAVID JACQUESP3407978/21/2003CVCNAMEIN THE MATTER OF DAVID JACQUES LE DOUXSUPEROPEN
LE DUY DUCD9245882/6/2003TRFITHE PEOPLE VS LE, DUY DUCTRFCLOSED
LE DUY DUCD9390675/21/2003TRFITHE PEOPLE VS LE, DUY DUCTRFCLOSED
LE FINNY VAND75244911/19/2003TRFITHE PEOPLE VS LE, FINNY VANTURCLOSED
LE HA MINHD7412593/28/2003TRFINFRACTHE PEOPLE VS LE, MA MINHTURCLOSED
LE HAI CONGD3407758/20/2003CVPIALAMBROS, P VS. LE, HSUPERCLOSED
LE HOID3316984/4/2003CVMCOMPPROVIDIAN NATIONAL VS. LE, HMUNIOPEN
LE HOID34423212/23/2003CVMCOMPDISCOVER BANK VS. LE, HMUNICLOSED
LE HOID9376385/13/2003TRFITHE PEOPLE VS LE, HOITRFCLOSED
LE HUNG QUOCD7389351/15/2003TRFITHE PEOPLE VS LE, HUNG QUOCTURCLOSED
LE HUONG VAND95839910/9/2003TRFITHE PEOPLE VS LE, HUONG VANTRFCLOSED
LE HUONG VAND96335511/24/2003TRFITHE PEOPLE VS LE, HUONG VANTRFCLOSED
LE JENNIFER SUZANNED9226031/29/2003TRFITHE PEOPLE VS LE, JENNIFER SUZANNETRFCLOSED
LE JENNIFER SUZANNED9331144/14/2003TRFITHE PEOPLE VS LE, JENNIFER SUZANNETRFCLOSED
LE KHUONG VAND9411006/9/2003TRFITHE PEOPLE VS LEE, KHUONG VANTRFCLOSED
LE LANDERD9201471/8/2003TRFITHE PEOPLE VS LE, LANDERTRFCLOSED
LE LOUISE YILAND9569309/26/2003TRFITHE PEOPLE VS LE, LOUISE YILANTRFCLOSED
LE MAY JEAND3048226/9/2003SCSCOSWEET PROPERTIES VS LE MAYTRFCLOSED
LE MAY JEANP3392937/1/2003CVUDMAY, J VS. VAN LANDINGHAM, GMUNIOPEN
LE NHUNG MYD9308363/24/2003TRFITHE PEOPLE VS LE, NHUNG MYTRFCLOSED
LE PHONG TONY THANHD9214491/23/2003JVTRFITHE PEOPLE VS LE, PHONG TONY THANHTRFCLOSED
LE PHONG TONY THANHD9341975/2/2003JVTRFITHE PEOPLE VS LE, PHONG TONY THANHTRFCLOSED
LE PHUONG DANGD9391805/22/2003TRFITHE PEOPLE VS LE, PHUONG DANGTRFCLOSED
LE SANH VAND9332734/11/2003TRFITHE PEOPLE VS LE, SANH VANTRFCLOSED
LE SON MINHD7461107/21/2003TRFITHE PEOPLE VS LE, SON MINHTURCLOSED
LE TAM MINHD3234152/10/2003FCCSCO VS LE, T MSUPEROPEN
LE THE THANHD96955812/29/2003TRFITHE PEOPLE VS LE, THE THANHTRFCLOSED
LE TU HOANGPET3234282/10/2003FCCRFOLE, T H VS BUI, M TSUPEROPEN
LE YEN THANH THID7452097/9/2003TRFINFRACTHE PEOPLE VS LE, YEN THANH THITURCLOSED
LEA BRIAN RICHARDD96026010/28/2003TRFITHE PEOPLE VS LEA, BRIAN RICHARDTRFCLOSED
LEA CHRISTOPHER AD106784211/24/2003CRMISDEMPEO VS LEA, CHRISTOPHERMUNICLOSED
LEA IVIE JAMESD9409566/6/2003TRFITHE PEOPLE VS LEA, IVIE JAMESTRFCLOSED
LEA JAMAL JAROND95854610/10/2003TRFITHE PEOPLE VS LEA, JAMAL JARONTRFCLOSED
LEA JAMES IVIED95811110/8/2003TRFITHE PEOPLE VS LEA, JAMES IVIETRFOPEN
LEA JAMES IVIE JRD92681212/9/2003TRFITHE PEOPLE VS LEA, JAMES IVIE JRTRFCLOSED
LEA JANEP30620812/18/2003SCSCILEA VS REYESTURCLOSED
LEA MICHAEL JOSEPHD3405778/13/2003CVPIAYOUSIF, A VS. LEA, MSUPERCLOSED
LEA MICHAEL JOSEPHD9200401/8/2003TRFITHE PEOPLE VS LEA, MICHAEL JOSEPHTRFCLOSED
LEA STEPHANIE MICHELLED106625310/31/2003CRMISDEMPEO VS LEA, STEPHANIEMUNICLOSED
LEA TIFFANY DAUNYSED9376165/13/2003TRFITHE PEOPLE VS LEA, TIFFANY DAUNYSETRFCLOSED
LEACH ALLISOND9207501/13/2003TRFITHE PEOPLE VS LEACH, ALLISONTRFCLOSED
LEACH BRUCE LEROYD106760011/17/2003CRMISDEMPEO VS LEACH, BRUCE LEROYMUNICLOSED
LEACH CHRISTOPHER ROBERTD9516218/21/2003TRFITHE PEOPLE VS LEACH, CHRISTOPHER ROBERTTRFCLOSED
LEACH JEFFERY BRIAND30596510/21/2003SCSCIKEMPEN VS LEACHTRFOPEN
LEACH JEFFERY BRIAND10517911/7/2003CRMISDEMPEO VS LEACH, JEFFERYMUNICLOSED
LEACH JEFFERY BRIAND10523481/8/2003CRFELONYPEO. VS. LEACH, JEFFERY BRIANMUNICLOSED
LEACH REBEKAH LOUISED9232961/31/2003TRFITHE PEOPLE VS LEACH, REBEKAH LOUISETRFCLOSED
LEACH REBEKAH LOUISED9317023/28/2003TRFITHE PEOPLE VS LEACH, REBEKAH LOUISETRFCLOSED
LEACH REBEKAH LOUISED9493938/6/2003TRFITHE PEOPLE VS LEACH, REBEKAH LOUISETRFCLOSED
LEACH REBEKAH LOUISED10585266/6/2003CRFELONYPEO VS LEACH, REBEKAH LOUISEMUNICLOSED
LEACH SARA TERRIED95809810/8/2003TRFITHE PEOPLE VS LEACH, SARA TERRIETRFCLOSED
LEACH SCOTT ALAND9481587/31/2003TRFITHE PEOPLE VS LEACH, SCOTT ALANTRFCLOSED
LEACH STACEY MARIAD3326005/7/2003CVUDPATEL, C VS. LEACH, SMUNIOPEN
LEACH STEVEN KEITHD96175211/12/2003TRFITHE PEOPLE VS LEACH, STEVEN KEITHTRFCLOSED
LEADEM KATHLEEN MEGAND9328374/9/2003TRFITHE PEOPLE VS LEADEM, KATHLEEN MEGANTRFCLOSED
LEADER INSURANCE COMPANYD3416139/22/2003CVMCOMPSULLIVAN, D VS. LEADER INSURANCEMUNICLOSED
LEADER MORTGAGE COMPANYP3304562/4/2003CVUDLEADER MORTGAGE CO VS. KROLL, HMUNIOPEN
LEADER MORTGAGE COMPANYP3332035/29/2003CVUDLEADER MORTGAGE CO VS. TALIVAA, JMUNICLOSED
LEADER MORTGAGE COMPANYP3404918/11/2003CVUDLEADER MORTGAGE COMPANY V. COOK CMUNICLOSED
LEAHY BILLD3410088/29/2003CVMCOMPIRM CORPORATION VS LEAHY, BMUNIOPEN
LEAHY ELEANOR AD3334745/22/2003CVMCOMPGE CAPITAL VS. LEAHY, JMUNICLOSED
LEAHY JOE MD3334745/22/2003CVMCOMPGE CAPITAL VS. LEAHY, JMUNICLOSED
LEAHY JOSHUA JOHND9446207/10/2003TRFITHE PEOPLE VS LEAHY, JOSHUA JOHNTRFOPEN
LEAHY JOSHUA JOHND10611457/30/2003CRMISDEMPEO VS LEAHY, JOSHUA JOHNMUNICLOSED
LEAHY WILLIAMRSP33663711/18/2003PROMPETMATTER OF LEAHY, WILLIAMSUPEROPEN
LEAL ADRIANAD75337312/19/2003TRFITHE PEOPLE VS LEAL, ADRIANATUROPEN
LEAL AGUSTIND10566454/24/2003CRMISDEMPEO VS LEAL, AUGUSTINMUNICLOSED
LEAL AGUSTIND10597186/23/2003CRMISDEMPEO VS LEAL, AGUSTINMUNICLOSED
LEAL AGUSTIND106656011/7/2003CRFELONYPEO VS LEAL, AGUSTINMUNICLOSED
LEAL ALMA R GONZALEZD7486548/25/2003TRFITHE PEOPLE VS LEAL, ALMA R GONZALEZTURCLOSED
LEAL ALMA R GONZALEZD9367275/7/2003TRFITHE PEOPLE VS LEAL, ALMA R GONZALEZTRFCLOSED
LEAL ANDREW JOSEPHD9481237/31/2003TRFITHE PEOPLE VS LEAL, ANDREW JOSEPHTRFCLOSED
LEAL APRIL SD3324764/21/2003CVMCOMPASSET ACCEPTANCE VS. LEAL, AMUNICLOSED
LEAL ARTUROD9337584/15/2003TRFITHE PEOPLE VS LEAL III, ARTUROTRFCLOSED
LEAL ARTURO IIID96035110/30/2003TRFITHE PEOPLE VS LEAL, ARTURO IIITRFCLOSED
LEAL BEVERLY ANND9406826/6/2003TRFITHE PEOPLE VS LEAL, BEVERLY ANNTRFCLOSED
LEAL BEVERLY ANND9501898/12/2003TRFITHE PEOPLE VS CASTILLO LEAL, BEVERLY ANNTRFCLOSED
LEAL BOBBY MANUELP3052077/22/2003SCSCILEAL VS ELLISTRFCLOSED
LEAL BOBBY MANUELRSP3345056/11/2003FAMDVELLIS, K VS. LEAL, BSUPEROPEN
LEAL BOBBY MANUELD10602027/10/2003CRMISDEMPEO VS LEAL, BOBBY MANUELMUNICLOSED
LEAL CODEE LEED9531199/4/2003JVTRFITHE PEOPLE VS LEAL, CODEE LEETRFCLOSED
LEAL DOMINGOSD34242110/1/2003CVMCOMPUNIFUND CCR PARTNERS VS. LEAL, DMUNICLOSED
LEAL FRANK ISAACD10529651/17/2003CRMISDEMPEO VS LEAL, ANTHONY ISAACMUNICLOSED
LEAL FRANK ISAACD10568535/2/2003CRMISDEMPEO VS LEAL, ANTHONYMUNICLOSED
LEAL FRANK ISAACD10569134/23/2003CRFELONYPEO VS LEAL JR., FRANKSUPERCLOSED
LEAL GLORIA GD3388806/5/2003CVMCOMPCAPITAL ONE BANK VS. LEAL, GMUNICLOSED
LEAL GREGORYD9301263/24/2003TRFITHE PEOPLE VS LEAL, GREGORYTRFCLOSED
LEAL GREGORYD9304523/20/2003TRFITHE PEOPLE VS LEAL, GREGORYTRFREOPEN
LEAL HUGO AD3255189/17/2003FCCSCO VS LEAL, H ASUPEROPEN
LEAL JENNIFER NICOLED9235421/31/2003TRFITHE PEOPLE VS LEAL, JENNIFER NICOLETRFCLOSED
LEAL JENNIFER NICOLED96679112/15/2003TRFITHE PEOPLE VS LEAL, JENNIFER NICOLETRFCLOSED
LEAL JESSICAP3333836/4/2003CVMPETLEAL, J VS. ELLIS, KSUPEROPEN
LEAL JESSICAD3335556/11/2003CVMPETELLIS, K VS. LEAL, JSUPEROPEN
LEAL JOSED75091710/15/2003TRFITHE PEOPLE VS LEAL, JOSETUROPEN
LEAL JOSED106880912/17/2003CRINFRACPEO VS LEAL, JOSEMUNIOPEN
LEAL JOSE MANUEL ROJASD9222511/27/2003TRFITHE PEOPLE VS LEAL, JOSE MANUEL ROJASTRFCLOSED
LEAL JOSEPH DANIELD9459057/21/2003JVTRFITHE PEOPLE VS LEAL, JOSEPH DANIELTRFCLOSED
LEAL LUIS MIGUELD9212941/16/2003TRFITHE PEOPLE VS LEAL, LUIS MIGUELTRFCLOSED
LEAL LUIS MIGUELD9277352/27/2003TRFITHE PEOPLE VS LEAL, LUIS MIGUELTRFCLOSED
LEAL LUZ MARIAD75238911/14/2003TRFITHE PEOPLE VS LEAL, LUZ MARIATURCLOSED
LEAL MARCIO AD96830412/22/2003TRFITHE PEOPLE VS LEAL, MARCIO ATRFCLOSED
LEAL MARIO BD106876612/16/2003CRMISDEMPEO VS LEAL, MARIOMUNICLOSED
LEAL MICHAEL TONYD9499118/8/2003TRFITHE PEOPLE VS LEAL, MICHAEL TONYTRFCLOSED
LEAL MONICA MD3242414/22/2003FCCSCO VS LEAL, M MSUPEROPEN
LEAL MONICA MADRIGALD10639429/9/2003CRFELONYPEO VS LEAL, MONICA MADRIGALSUPERCLOSED
LEAL SARAH LUISD3394376/26/2003CVMCOMPFRESNO CREDIT VS. LEAL, SMUNICLOSED
LEAL STEPHANIED3046305/7/2003SCSCIBAKER FAMILY CHIROPRACTIC VS LEALTRFCLOSED
LEAL STEPHANIEP3331885/27/2003CVPIALEAL, S VS. REYNOLDS, LSUPERCLOSED
LEAL STEPHEN MATTHEWD95955110/23/2003TRFITHE PEOPLE VS LEAL, STEPHEN MATTHEWTRFCLOSED
LEAL STEPHEN MATTHEWD96854712/22/2003TRFITHE PEOPLE VS LEAL, STEPHEN MATTHEWTRFCLOSED
LEAL TAMARA ANND10565884/15/2003CRFELONYPEO VS LEAL, TAMARA ANNSUPERCLOSED
LEAL TAMARA ANND10575245/13/2003CRFELONYPEO VS LEAL, TAMARAMUNICLOSED
LEAL WAYNE DAVIDD75237711/18/2003TRFITHE PEOPLE VS LEAL, WAYNE DAVIDTURCLOSED
LEALFERNANDEZ LUIS MIGUELD96970112/29/2003TRFITHE PEOPLE VS LEALFERNANDEZ, LUIS MIGUELTRFCLOSED
LEAM CHAD JAYD9296303/18/2003TRFITHE PEOPLE VS LEAM, CHAD JAYTRFCLOSED
LEAMAN DARRELL WAYNED75321312/12/2003TRFITHE PEOPLE VS LEAMAN, DARRELL WAYNETURCLOSED
LEAMY MICHAEL DANIELD9471267/25/2003TRFITHE PEOPLE VS LEAMY, MICHAEL DANIELTRFCLOSED
LEANDRES AMY PATRICIAD9498028/7/2003JVTRFITHE PEOPLE VS LEANDRES, AMYTRFCLOSED
LEANDRESHERREMA THERESA ILENED9258772/14/2003TRFITHE PEOPLE VS LEANDRESHERREMA, THERESA ITRFCLOSED
LEANDRO BERTHAD9507398/14/2003TRFITHE PEOPLE VS LEANDRO, BERTHATRFCLOSED
LEANDRO CHRISTOPHER JOHND7408793/11/2003TRFITHE PEOPLE VS LEANDRO, CHRISTOPHER JOHNTURCLOSED
LEANDRO CHRISTOPHER JOHND75313112/12/2003TRFITHE PEOPLE VS LEANDRO, CHRISTOPHER JOHNTURCLOSED
LEANDRO CORY THOMASD9435957/17/2003JVTRFITHE PEOPLE VS LEANDRO, CORY THOMASTRFOPEN
LEANDRO EDDIED3410599/3/2003CVUDLEWIS, C VS. NIMMO, TMUNIOPEN
LEANDRO JOSEPH LUISD9503618/13/2003TRFITHE PEOPLE VS LEANDRO, JOSEPH LUISTRFCLOSED
LEANDRO MELVIN JOHND96146111/7/2003TRFITHE PEOPLE VS LEANDRO, MELVIN JOHNTRFCLOSED
LEANDRO SHEILAP34285210/31/2003CVPIALEANDRO, S VS. SWEENEY, BMUNICLOSED
LEANDRO SHEILA MARIED9513518/19/2003TRFITHE PEOPLE VS LEANDRO, SHEILA MARIETRFCLOSED
LEANOS JAVIER TAPIAD9312703/26/2003JVTRFITHE PEOPLE VS LEANOS, JAVIER TAPIATRFCLOSED
LEANOS LEONORD106910012/24/2003CRMISDEMPEO VS LEANOS;VEGAMUNIPS
LEAR BRITTANY MICHELLED95973010/22/2003JVTRFITHE PEOPLE VS LEAR, BRITTANY MICHELLETRFCLOSED
LEAR RICHARD KERMITD9305353/21/2003TRFITHE PEOPLE VS LEAR, RICHARD KERMITTRFCLOSED
LEAR RICHARD KERMITD96022610/28/2003TRF