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

LO ASSOCIATESP3408978/26/2003CVUDLO ASSOCIATES VS. MARTIN, BMUNIOPEN
LO ASSOCIATESP34408812/18/2003CVUDL O ASSOCIATES VS. PATEL, MMUNICLOSED
LO BRIAN KINGWAID7393112/5/2003TRFITHE PEOPLE VS LO, BRIAN KINGWAITURCLOSED
LO FORTI ROOFING COD3330865/21/2003CVMCOMPALLSTATE INSURANCE VS. LO FORTI ROOFINGSUPERCLOSED
LO JA NID9343564/18/2003TRFITHE PEOPLE VS LO, JA NITRFCLOSED
LO JA NID9458767/22/2003TRFITHE PEOPLE VS LO, JA NITRFCLOSED
LO LUSY VIRIANAD7399523/1/2003TRFITHE PEOPLE VS LO, LUSY VIRIANATUROPEN
LO MERYD75353212/15/2003TRFITHE PEOPLE VS LO, MERYTURCLOSED
LO PINGD75197710/31/2003TRFITHE PEOPLE VS LO, PINGTURCLOSED
LOA JUDY LORRAINED10619928/22/2003CRMISDEMPEOPLE VS LOA, JUDY LORRAINEMUNICLOSED
LOAIZA ALICIAD9250432/10/2003TRFITHE PEOPLE VS LOAIZA, ALICIATRFCLOSED
LOAIZA ANGELA QUPND9280032/28/2003TRFITHE PEOPLE VS LOAIZA, ANGELA QUPNTRFCLOSED
LOAIZA BERTHAD3388116/18/2003CVMCOMPSTANISLAUS CREDIT VS LOAIZA, BMUNIOPEN
LOAIZA JAIRO LD3401537/29/2003CVPIAWEST, R VS LOAIZA, JMUNICLOSED
LOAIZA JESSICAP3326045/7/2003CVPIALOAIZA, J VS. EDWARDS, GMUNICLOSED
LOAIZA JESSICA QUONP3326035/7/2003CVPIALOAIZA, J VS. COOK, JMUNICLOSED
LOAIZA JORGED10616568/12/2003CRFELONYPEO VS LOAIZA, JORGESUPERCLOSED
LOAIZA JOSE FRANCISCOD9504188/13/2003TRFITHE PEOPLE VS LOAIZA, JOSE FRANCISCOTRFCLOSED
LOAIZA JOSE FRANCISCOD106909612/24/2003CRINFRACPEO VS LOAIZA JR, JOSE FRANCISMUNICLOSED
LOAIZA MARIA IDALIAD9353654/28/2003TRFITHE PEOPLE VS LOAIZA, MARIA IDALIATRFCLOSED
LOAIZA MARIA IDALIAD9484448/1/2003TRFITHE PEOPLE VS LOAIZA, MARIA IDALIATRFOPEN
LOAIZAALFONSO VICTOR CEBALLOSD9380615/15/2003TRFITHE PEOPLE VS LOAIZAALFONSO, VICTOR CEBATRFOPEN
LOALBO - BASSETTI LLCP3329915/29/2003CVMCOMPLOALBO - BASSETTI VS. LOMBARDI, LMUNIOPEN
LOANSTAR MORTAGEE SERVICESD34287411/3/2003CVMCOMPROCHA, H VS. WELLS FARGO HOME MORTGAGESUPERCLOSED
LOAR SANDRA LEED9321864/4/2003TRFITHE PEOPLE VS LOAR, SANDRA LEETRFCLOSED
LOAR SANDRA LEED9429976/26/2003TRFITHE PEOPLE VS LOAR, SANDRA LEETRFCLOSED
LOAR SANDRA LEED96155811/10/2003TRFITHE PEOPLE VS LOAR, SANDRA LEETRFCLOSED
LOATZA ISRAELD9423026/19/2003TRFITHE PEOPLE VS LOATZA, ISRAELTRFCLOSED
LOAYZA FRACISCOD3417939/26/2003CVMCOMPASSET ACCEPTANCE VS. LOAYZA, FMUNICLOSED
LOBATO CRYSTAL SANDRAD10607357/18/2003CRMISDEMPEO VS LOBATO, CRYSTALMUNICLOSED
LOBATO CRYSTAL SANDRAD10611117/29/2003CRMISDEMPEO VS LABATO, CRYSTALMUNIPS
LOBATO ELOY AD9425316/20/2003TRFITHE PEOPLE VS LOBATO, ELOY ATRFCLOSED
LOBATO JOANNAPET3358549/24/2003FAMDISSLOBATO, J VS. LOBATO, J LSUPEROPEN
LOBATO JOANNAD10593565/28/2003CRFELONYPEO VS LOBATO, JOANNAMUNICLOSED
LOBATO JONATHAND3335926/10/2003CVUDEWALT, N VS LOBATO, JMUNIOPEN
LOBATO JONATHAN LAWRENCERSP3358549/24/2003FAMDISSLOBATO, J VS. LOBATO, J LSUPEROPEN
LOBATO SUZANNEP3406188/14/2003CVUDLOBATO, S VS. HORTON, CMUNIOPEN
LOBEL FINANCIALP3394486/26/2003CVMCOMPLOBEL FINANCIAL VS. BOWLES, SMUNIOPEN
LOBEL FINANCIAL CORPP3302961/26/2003CVMCOMPLOBEL FINANCIAL VS. SAAVEDRA, MMUNIOPEN
LOBEL FINANCIAL CORPP3304431/27/2003CVMCOMPLOBEL FINANCIAL CORP VS MARTIN, JMUNIOPEN
LOBEL FINANCIAL CORPP3307852/10/2003CVMCOMPLOBEL FINANCIAL VS. ULU, SMUNIOPEN
LOBEL FINANCIAL CORPP3316893/13/2003CVMCOMPLOBEL FINANCIAL CORP VS. VEGA, MMUNICLOSED
LOBEL FINANCIAL CORPP3321264/11/2003CVMCOMPLOBEL FINANCIAL VS. KAUFFMAN, CMUNIOPEN
LOBEL FINANCIAL CORPP3321284/11/2003CVMCOMPLOBEL FINANCIAL VS. HAMILTON, RMUNIOPEN
LOBEL FINANCIAL CORPP3323144/25/2003CVMCOMPLOBEL FINANCIAL VS. THOMPSON, MMUNIOPEN
LOBEL FINANCIAL CORPP3324554/18/2003CVMCOMPLOBEL FINANCIAL VS. LEATHERMAN, RMUNIOPEN
LOBEL FINANCIAL CORPP3325194/22/2003CVMCOMPLOBEL FINANCIAL VS. CHAMPION, HMUNICLOSED
LOBEL FINANCIAL CORPP3334725/19/2003CVMCOMPLOBEL FINANCIAL VS ENRIQUEZ, I IMUNICLOSED
LOBEL FINANCIAL CORPP3335675/27/2003CVMCOMPLOBEL FINANCIAL VS. AFANADOR, AMUNICLOSED
LOBEL FINANCIAL CORPP3387696/2/2003CVMCOMPLOBEL VS RENSLOW, RMUNIOPEN
LOBEL FINANCIAL CORPP3387706/2/2003CVMCOMPLOBEL VS GREENWOOD, VMUNIOPEN
LOBEL FINANCIAL CORPP3391566/13/2003CVMCOMPLOBEL FINANCIAL VS. PARKER, PMUNIOPEN
LOBEL FINANCIAL CORPP3394606/30/2003CVMCOMPLOBEL FINANCIAL VS. VANROCKEL, LMUNIOPEN
LOBEL FINANCIAL CORPP3394857/1/2003CVMCOMPLOBEL VS GLOVER, BMUNIOPEN
LOBEL FINANCIAL CORPP3402777/24/2003CVMCOMPLOBEL FINANCIAL VS. WILTON, AMUNICLOSED
LOBEL FINANCIAL CORPP3419339/15/2003CVMCOMPLOBEL FINANCIAL VS. ACOSTA, NMUNIOPEN
LOBEL FINANCIAL CORPP3419769/15/2003CVMCOMPLOBEL FINANCIAL VS. BERRY, WMUNICLOSED
LOBEL FINANCIAL CORPP3420969/22/2003CVMCOMPLOBEL FINANCIAL VS. BIVENS, SMUNICLOSED
LOBEL FINANCIAL CORPP3420999/22/2003CVMCOMPLOBEL FINANCIAL VS. LAMONT, BMUNICLOSED
LOBEL FINANCIAL CORPP3421189/25/2003CVMCOMPLOBEL FINANCIAL VS. CASON, LMUNICLOSED
LOBEL FINANCIAL CORPP3422009/29/2003CVMCOMPLOBEL FINANCIAL VS. BARTON, MMUNICLOSED
LOBEL FINANCIAL CORPP34261210/15/2003CVMCOMPLOBEL FINANCIAL CORP VS. HUMPHRES, TMUNICLOSED
LOBEL FINANCIAL CORPP34263010/17/2003CVMCOMPLOBEL FINANCIAL CORP VS. BASS, RMUNICLOSED
LOBEL FINANCIAL CORPP34327511/4/2003CVMCOMPLOBEL FINANCIAL VS. HERRERA, CMUNICLOSED
LOBEL FINANCIAL CORPP34357411/17/2003CVMCOMPLOBEL FINANCIAL VS. VARNER, NMUNICLOSED
LOBEL FINANCIAL CORPP34388511/25/2003CVMCOMPLOBEL FINANCIAL VS. RAMIREZ, MMUNICLOSED
LOBEL FINANCIAL CORPP34391312/1/2003CVMCOMPLOBEL FINANCIAL VS. COOPER, KMUNICLOSED
LOBEL FINANCIAL CORPP34391412/1/2003CVMCOMPLOBEL FINANCIAL VS. BROWN, BMUNIOPEN
LOBEL FINANCIAL CORPP34415312/8/2003CVMCOMPLOBEL FINANCIAL VS. CORTEZ, AMUNICLOSED
LOBEL FINANCIAL CORPORATIONP3310232/18/2003CVMCOMPLOBEL VS MANN, JMUNIOPEN
LOBEL FINANCIAL CORPORATIONP3321294/11/2003CVMCOMPLOBEL FINANACIAL VS. ADAMS, R AMUNIOPEN
LOBEL FINANCIAL CORPORATIONP3387716/2/2003CVMCOMPLOBEL VS BUMATAI, HMUNIOPEN
LOBEL FINANCIAL CORPORATIONP34351311/14/2003CVMCOMPLOBEL FINANCIAL VS. GARCIA, LMUNICLOSED
LOBELLO JAMES JOSEPHD96617812/11/2003TRFITHE PEOPLE VS LOBELLO, JAMES JOSEPHTRFCLOSED
LOBERG NICHOLE MARIED96688812/15/2003TRFITHE PEOPLE VS LOBERG, NICHOLE MARIETRFCLOSED
LOBO JON DAVIDRSP3351487/31/2003FAMDISSLOBO, M. VS. LOBO, J.SUPEROPEN
LOBO MONICAPET3351487/31/2003FAMDISSLOBO, M. VS. LOBO, J.SUPEROPEN
LOBODA ALEKSANDR VIKTOROVICHD9545289/12/2003TRFITHE PEOPLE VS LOBODA, ALEKSANDR VIKTOROVTRFCLOSED
LOBUE AMY KAYPET3216354/4/2003FAMDISSLOBUE, A K VS. LOBUE, SSUPEROPEN
LOBUE ELIZABETH ELLAND106805012/1/2003CRINFRACPEO VS FISHER; LOBUE; OWENSMUNICLOSED
LOBUE JESSE LEED9239352/4/2003TRFITHE PEOPLE VS LOBUE, JESSE LEETRFCLOSED
LOBUE JESSE LEED9364155/5/2003TRFITHE PEOPLE VS LOBUE, JESSE LEETRFCLOSED
LOBUE JESSE LEED10585486/4/2003CRMISDEMPEO VS LOBUE, JESSEMUNIOPEN
LOBUE KAREND3060109/3/2003SCSCIHILL VS BUTTS, LOBUETURCLOSED
LOBUE ROND3024891/16/2003SCSCIMORENOS FURNITURE VS LOBUETURCLOSED
LOBUE STEVE ARSP3216354/4/2003FAMDISSLOBUE, A K VS. LOBUE, SSUPEROPEN
LOCARNINI MICHAEL ANTHONYD9361305/2/2003TRFITHE PEOPLE VS LUCARNINI, MICHAEL ANTHONYTRFCLOSED
LOCK JULIED34247010/20/2003CVUDPINE RIDGE MODESTO VS. LOCK, JMUNIOPEN
LOCKARD LIDA ORIALISD9314133/26/2003TRFITHE PEOPLE VS LOCKARD, LIDA ORIALISTRFCLOSED
LOCKARD MICHAEL EDWARDD9473417/28/2003TRFITHE PEOPLE VS LOCKARD, MICHAEL EDWARDTRFCLOSED
LOCKE CATHERINE ANNP3303942/3/2003CVUDLOCKE, C VS. NAWAB, SMUNICLOSED
LOCKE CATHERINE ANNP3397957/17/2003CVUDLOCKE, C VS. NAWAB, SMUNIOPEN
LOCKE CHRISTOPHE LEED9211291/16/2003TRFITHE PEOPLE VS LOCKE, CHRISTOPHE LEETRFCLOSED
LOCKE JAMAL AD3251998/5/2003FCCSCO VS LOCKE, J ASUPERREOPEN
LOCKE JAMELD3405838/13/2003CVUDLESLIE, LARRY VS. LOCKE, JMUNIOPEN
LOCKE JAMEL ABDULD10539812/25/2003CRMISDEMPEO VS LOCKE, JAMELMUNICLOSED
LOCKE JUAN ALLEND7445156/13/2003TRFITHE PEOPLE VS LOCKE, JUAN ALLENTURCLOSED
LOCKE KENNETH EUGENED9327474/10/2003TRFITHE PEOPLE VS LOCKE, KENNETH EUGENETRFOPEN
LOCKE MICHELLED3405838/13/2003CVUDLESLIE, LARRY VS. LOCKE, JMUNIOPEN
LOCKE NELSON EDWARD IID9469307/28/2003TRFITHE PEOPLE VS LOCKE, NELSON EDWARD IITRFCLOSED
LOCKE ORINEDEC33698812/18/2003PROESTEST OF LOCKE, ORINESUPERCLOSED
LOCKE PAUL MICHAELD9391835/22/2003TRFITHE PEOPLE VS LOCKE, PAUL MICHAELTRFCLOSED
LOCKE RHONDA MPET3351027/28/2003FAMDISSLOCKE, R M VS. LOCKE, S SSUPEROPEN
LOCKE STEPHEN BD3325495/6/2003CVMCOMPAMERICAN BUILDERS VS. MODESTO ROOFINGMUNICLOSED
LOCKE STEPHEN BD3327135/12/2003CVMCOMPABC SUPPLY CO INC VS. MODESTO ROOFINGMUNICLOSED
LOCKE STEPHEN SXC3325495/6/2003CVMCOMPAMERICAN BUILDERS VS. MODESTO ROOFINGMUNICLOSED
LOCKE STEPHEN SRSP3351027/28/2003FAMDISSLOCKE, R M VS. LOCKE, S SSUPEROPEN
LOCKE TONYAD9449487/16/2003TRFITHE PEOPLE VS LOCKE, TONYATRFCLOSED
LOCKEFORD HAY STATIOND96773512/18/2003TRFITHE PEOPLE VS LOCKEFORD HAY STATIONTRFCLOSED
LOCKETT SHANE EVYONNED95984910/24/2003TRFITHE PEOPLE VS LOCKETT, SHANE EVYONNETRFCLOSED
LOCKHART JEREMY TD10578855/19/2003CRMISDEMTHE PEOPLE VS LOCKHART, JEREMYMUNICLOSED
LOCKLEAR GORDON WARREND75230211/14/2003TRFITHE PEOPLE VS LOCKLEAR, GORDON WARRENTURCLOSED
LOCKLIN CHERYLD35415112/17/2003SCSCIAKULOW, D VS. LOCKLIN, CTRFCLOSED
LOCKLIN GREG SHAWND95949710/22/2003TRFITHE PEOPLE VS LOCKLIN, GREG SHAWNTRFCLOSED
LOCKLIN JEFF THOMASD106760711/18/2003CRFELONYPEO VS LOCKLIN, JEFFREY THOMASMUNICLOSED
LOCKMAN RYAN JOSEPHD10537022/6/2003CRMISDEMPEO VS LOCKMAN, RYAN JOSEPHMUNICLOSED
LOCKWOOD ANTHONY LEED9247682/7/2003TRFITHE PEOPLE VS LOCKWOOD, ANTHONY LEETRFCLOSED
LOCKWOOD CHARLENE MRSP3213753/18/2003FAMDISSLOCKWOOD, T V VS. LOCKWOOD, C MSUPEROPEN
LOCKWOOD CHARLENE MD3326665/9/2003CVMCOMPAMERICAN GENERAL VS. LOCKWOOD, CMUNIOPEN
LOCKWOOD JEFFREY EDWARDD7498779/19/2003TRFITHE PEOPLE VS LOCKWOOD, JEFFREY EDWARDTURCLOSED
LOCKWOOD RON EDWARDD9503658/13/2003TRFITHE PEOPLE VS LOCKWOOD III, RON EDWARDTRFCLOSED
LOCKWOOD RON EDWARDD95836410/9/2003TRFITHE PEOPLE VS LOCKWOOD III, RON EDWARDTRFCLOSED
LOCKWOOD RON EDWARDD96075411/3/2003TRFITHE PEOPLE VS LOCKWOOD III, RON EDWARDTRFCLOSED
LOCKWOOD TROY VPET3213753/18/2003FAMDISSLOCKWOOD, T V VS. LOCKWOOD, C MSUPEROPEN
LOCONTE DOROTHY LDEC33707712/29/2003PROESTEST OF LOCONTE, DOROTHY LSUPEROPEN
LOCONTE VITO MICHAELPET33707712/29/2003PROESTEST OF LOCONTE, DOROTHY LSUPEROPEN
LODER GREGORY WILLIAMD9349354/25/2003TRFITHE PEOPLE VS LODER, GREGORY WILLIAMTRFCLOSED
LODER GREGORY WILLIAMD9460327/22/2003TRFITHE PEOPLE VS LODER, GREGORY WILLIAMTRFCLOSED
LODHI SAAD AHMEDD9484968/1/2003TRFITHE PEOPLE VS LODHI, SAAD AHMEDTRFCLOSED
LODI LISA ANND96245711/17/2003TRFITHE PEOPLE VS LODI, LISA ANNTRFCLOSED
LODI MARK LOUISD9356384/29/2003TRFITHE PEOPLE VS LODI, MARK LOUISTRFCLOSED
LODI TRUCK SERVICED3402177/30/2003CVPIOCONAGRA FOODS, INC VS LODI TRUCK SERVICESUPERCLOSED
LODI TRUCK SERVICED7418514/10/2003TRFITHE PEOPLE VS LODI TRUCK SERVICETURCLOSED
LODUCA JOHN ANTHONYD9365365/6/2003TRFITHE PEOPLE VS LODUCA JR, JOHN ANTHONYTRFCLOSED
LODUCA JOHN ANTHONYD9571559/29/2003TRFITHE PEOPLE VS LODUCA JR, JOHN ANTHONYTRF<