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

Main Menu | 2003 | O

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

ON GRADE CONSTRUCTIOND9391715/22/2003TRFITHE PEOPLE VS ON GRADE CONSTRUCTIONTRFCLOSED
ON GUARD SYSTEMSD3025452/18/2003SCSCIHAKIMI VS ON GUARD SYSTEMSTURCLOSED
ONAKA GORDOND3322384/24/2003CVMCOMPSAECHAO, Y VS. MAITRA, ASUPEROPEN
ONATE ANDREW STEVEND7435875/23/2003TRFITHE PEOPLE VS ONATE, ANDREW STEVENTUROPEN
ONATE ANDREW STEVEND10525641/7/2003CRFELONYONATE JR., ANDREW STEVENMUNICLOSED
ONATE ANDREW STEVEND10583285/30/2003CRINFRACPEO VS ONATE, ANDREWMUNICLOSED
ONATE CARLOS BERNIED9469747/25/2003TRFITHE PEOPLE VS ONATE, CARLOS BERNIETRFCLOSED
ONATE CARLOS BERNIED9547269/12/2003TRFITHE PEOPLE VS ONATE, CARLOS BERNIETRFCLOSED
ONATE JOANN MD34391212/1/2003CVMCOMPCITIBANK VS. ONATE, JMUNICLOSED
ONATE JOSE ALFREDOD7399072/27/2003TRFITHE PEOPLE VS ONATE, JOSE ALFREDOTURCLOSED
ONATE LEONARDP3041503/13/2003SCSCIONATE VS GONZALESTRFOPEN
ONATE TOBY DAVIDD10601677/1/2003CRMISDEMPEO VS ONATE, TOBY DAVID, JR.MUNICLOSED
ONE OPTIMISMD9391265/22/2003TRFITHE PEOPLE VS ONE, OPTIMISMTRFCLOSED
ONE STEP UP FOUNDATIOND3303821/29/2003CVMCOMPAGUIRRE, I VS ONE STEP UP FOUNDATIONMUNIOPEN
ONE STEP UP FOUNDATIOND3303841/29/2003CVMCOMPDAVIDSON, C VS ONE STEP UP FOUNDATIONMUNIOPEN
ONE STEP UP FOUNDATIOND3303891/29/2003CVMCOMPSMITH, K VS ONE STEP UP FOUNDATIONMUNIOPEN
ONE STOP SHOPD3405468/12/2003CVMCOMPLINARES, A VS. GARZA, RMUNIOPEN
ONEAL BILLY JOD96797812/18/2003TRFITHE PEOPLE VS ONEAL, BILLY JOTRFCLOSED
ONEAL CLAYTON DAVIDD10574885/13/2003CRMISDEMPEO VS ONEAL, CLAYTONMUNICLOSED
ONEAL COURTNEY DEEANND10648399/26/2003CRINFRACPEO VS ONEAL;MILLANIMUNICLOSED
ONEAL COURTNEY DEEANND106524210/27/2003CRMISDEMPEO VS ONEAL, COURTNEYMUNICLOSED
ONEAL COURTNEY DEEANND106786412/2/2003CRMISDEMPEO VS ONEAL, COURTNEYMUNICLOSED
ONEAL DERRICK DUSTIND9513878/26/2003TRFITHE PEOPLE VS ONEAL, DERRICK DUSTINTRFCLOSED
ONEAL JOSEPH BROCKD9209231/15/2003TRFITHE PEOPLE VS ONEAL, JOSEPH BROCKTRFCLOSED
ONEAL JOSEPH BROCKD9393055/22/2003TRFITHE PEOPLE VS ONEAL, JOSEPH BROCKTRFCLOSED
ONEAL JOSEPH BROCKD9534509/5/2003TRFITHE PEOPLE VS ONEAL, JOSEPH BROCKTRFCLOSED
ONEAL JOSEPH BROCKD10550163/14/2003CRMISDEMPEO VS O'NEAL, JOSEPHMUNICLOSED
ONEAL JOSEPH GENED9424606/20/2003TRFITHE PEOPLE VS ONEAL, JOSEPH GENETRFCLOSED
ONEAL KENNETH RAYD75371612/22/2003TRFITHE PEOPLE VS ONEAL, KENNETH RAYTURCLOSED
ONEAL MICHAEL ANDERSOND7472188/7/2003TRFITHE PEOPLE VS ONEAL, MICHAEL ANDERSONTURCLOSED
ONEAL TRACIE LEED9437507/2/2003TRFITHE PEOPLE VS ONEAL, TRACIE LEETRFCLOSED
ONEALCHEADLE KELLY ID9301273/19/2003TRFINFRACTHE PEOPLE VS CHEADLE, KELLY ONEALTRFCLOSED
ONEALCHEADLE KELLY ID9350384/29/2003TRFITHE PEOPLE VS CHEADLE, KELLY ONEALTRFCLOSED
ONEIL CHRISTINAGALP3305472/11/2003CVPIATRUJILLO, F VS ONEIL, CSUPERCLOSED
ONEIL CHRISTINAP3305472/11/2003CVPIATRUJILLO, F VS ONEIL, CSUPERCLOSED
ONEIL MARC QUINND9568829/26/2003TRFITHE PEOPLE VS ONEIL, MARC QUINNTRFCLOSED
ONEIL PATRICIAMINP34299111/6/2003CVPIASAROFOLEAN, J VS. UBER, DSUPERCLOSED
ONEIL PEGGY LEED10598116/23/2003CRFELONYPEO VS ONEIL, PEGGY LEESUPERCLOSED
ONEILL DAVID JOSHUAD9318673/28/2003TRFINFRACTHE PEOPLE VS ONEILL, DAVID JOSHUATRFCLOSED
ONEILL DAVID JOSHUAD9405896/6/2003TRFITHE PEOPLE VS ONEILL, DAVID JOSHUATRFCLOSED
ONEILL DAVID JOSHUAD9503058/12/2003TRFITHE PEOPLE VS ONEILL, DAVID JOSHUATRFCLOSED
ONEILL EDWIN RANDLED9230161/30/2003TRFITHE PEOPLE VS ONEILL, EDWIN RANDLETRFCLOSED
ONEILL JENNA MARIED9425976/19/2003TRFITHE PEOPLE VS ONEILL, JENNA MARIETRFCLOSED
ONEILL JONATHAN LAWRENCED9561009/22/2003TRFITHE PEOPLE VS ONEILL, JONATHAN LAWRENCETRFCLOSED
ONEILL PATRICKD3312873/13/2003CVMCOMPC B MERCHANT SERVICESMUNIOPEN
ONEILL PAUL MORGAND10565024/16/2003CRMISDEMPEO VS ONEILL, PAULMUNICLOSED
ONEILL TIMOTHY TERRANCED9268812/21/2003TRFITHE PEOPLE VS ONEILL, TIMOTHY TERRANCETRFCLOSED
ONEILL TIMOTHY TERRENCED3255929/29/2003FCMEDCO VS ONEILL, T T IIISUPERCLOSED
ONESIMO CRUZ SU ASTEGUID9355714/29/2003TRFITHE PEOPLE VS ONESIMO, CRUZ SU ASTEGUITRFOPEN
ONEY STAN RAYD96596612/10/2003TRFITHE PEOPLE VS ONEY, STAN RAYTRFCLOSED
ONG ALDRIDGE REINHART CHUAD75298812/8/2003TRFITHE PEOPLE VS ONG, ALDRIDGE REINHART CHUTURCLOSED
ONOFRE FERNANDOD9302763/20/2003TRFITHE PEOPLE VS ONOFRE, FERNANDOTRFCLOSED
ONOFRE RAMOND10613218/6/2003CRMISDEMPEO VS ONOFRE, RAMONMUNIOPEN
ONOFRE TERRYPET33601510/2/2003FAMMPETGOMEZ, T. VS. MELO-ONOFRE, H.SUPEROPEN
ONOFRE TERRYD9368555/8/2003TRFITHE PEOPLE VS GOMEZ, TERRYTRFCLOSED
ONOVAKPURI IRIKEFE OD7409423/14/2003TRFINFRACTHE PEOPLE VS ONOVAKPURI, IRIKEFE OTURCLOSED
ONSUREZ MARIA ELLENAP3057899/25/2003SCSCIONSUREZ VS JEWELLTRFOPEN
ONTEJANO LORENA ANDRADED9200181/13/2003TRFITHE PEOPLE VS ONTEJANO, LORENA ANDRADETRFCLOSED
ONTEJANO LORENA ANDRADED9439577/7/2003TRFITHE PEOPLE VS ONTEJANO, LORENA ANDRADETRFCLOSED
ONTEL PRIVATE SECURITYD34350111/25/2003CVMCOMPYONAN, E VS. MONEZ, RSUPERCLOSED
ONTIVAROS RICHARDP35402512/3/2003SCSCIONTIVAROS, R VS. JACK IN THE BOXTRFOPEN
ONTIVEROS FAUSTINOD7390691/17/2003TRFITHE PEOPLE VS ONTIVEROS, FAUSTINOTURCLOSED
ONTIVEROS FRANCISCO CAPID106650511/14/2003CRMISDEMPEO VS ONTIVEROS, FRANCISCOMUNICLOSED
ONTIVEROS ISMAELP3322864/25/2003CVPIAONTIVEROS, I VS. WEISENBERGER, RMUNIOPEN
ONTIVEROS ISMAELD106883812/17/2003CRMISDEMPEO V ONTIVEROS, ISMAEL LOMBERAMUNICLOSED
ONTIVEROS JOSEPH RUDYD7462877/24/2003TRFITHE PEOPLE VS ONTIVEROS JR, JOSEPH RUDYTURCLOSED
ONTIVEROS MANUEL GASPARD9233761/31/2003TRFITHE PEOPLE VS ONTIVEROS, MANUEL GASPARTRFOPEN
ONTIVEROS MANUEL GASPERD9206011/10/2003TRFITHE PEOPLE VS ONTIVEROS, MANUEL GASPERTRFCLOSED
ONTIVEROS NICHOLE MARISELAD10620618/22/2003CRMISDEMPEO VS ONTIVEROS, NICHOLE MARISELASUPERPS
ONTIVEROS NICOLERSP33694612/15/2003FAMDVSANCHEZ, D V. ORTIVEROS, NSUPEROPEN
ONTIVEROS OSCAR GONZALEZD7451567/9/2003TRFITHE PEOPLE VS ONTIVEROS, OSCAR GONZALEZTURCLOSED
ONTIVEROS PAUL PEREZD9560669/22/2003TRFITHE PEOPLE VS ONTIVEROS, PAUL PEREZTRFCLOSED
ONTIVEROS PETE CHICOD10556193/25/2003CRFELONYPEO VS ONTIVEROS, PETE CHICOMUNICLOSED
ONTIVEROS ROSAP3322864/25/2003CVPIAONTIVEROS, I VS. WEISENBERGER, RMUNIOPEN
ONTIVEROS SANTIAGO MANUELD9426076/25/2003TRFITHE PEOPLE VS ONTIVEROS III, SANTIAGO MATRFCLOSED
ONTIVEROS SANTIAGO MANUEL IIID106535310/8/2003CRINFRACPEO VS ONTIVEROS, SANTIAGOMUNICLOSED
ONTIVEROZ RICKD10624869/3/2003CRFELONYPEO VS ONTIVEROZ, RICKSUPERCLOSED
ONTIVEROZ RYAN SCOTTD9371535/9/2003TRFITHE PEOPLE VS ONTIVEROZ, RYAN SCOTTTRFCLOSED
ONTIVEROZ RYAN SCOTTD9379465/14/2003TRFITHE PEOPLE VS ONTIVEROZ, RYAN SCOTTTRFCLOSED
ONTIVEROZ STEPHANIE LYNND9510498/18/2003TRFITHE PEOPLE VS ONTIVEROZ, STEPHANIE LYNNTRFCLOSED
ONTONIA EVATISTOD7485968/25/2003TRFITHE PEOPLE VS ONTONIA, EVATISTOTUROPEN
ONUTA TEOFILD7440525/30/2003TRFITHE PEOPLE VS ONUTA, TEOFILTURCLOSED
ONYX ACCEPTANCE CORPORATIONP3053908/15/2003SCSCIONYX ACCEPTANCE VS GRIFFINTRFCLOSED
ONYX ACCEPTANCE CORPORATIONP30598010/28/2003SCSCIONYX ACCEPTANCE VS BRAVOTRFCLOSED
ONYX ACCEPTANCE CORPORATIONP3297331/15/2003CVMCOMPONYX ACCEPTANCE VS. SILVA, JMUNICLOSED
ONYX ACCEPTANCE CORPORATIONP3297341/15/2003CVMCOMPONYX ACCEPTANCE VS. KISNER, DMUNIOPEN
ONYX ACCEPTANCE CORPORATIONP3298481/15/2003CVMCOMPONYX ACCEPTANCE VS. GALLAGHER, LMUNICLOSED
ONYX ACCEPTANCE CORPORATIONP3298731/15/2003CVMCOMPONYX ACCEPTANCE VS. VESSEL, OMUNIOPEN
ONYX ACCEPTANCE CORPORATIONP3298741/6/2003CVMCOMPONYX ACCEPTANCE VS. WAHLEN, BMUNIOPEN
ONYX ACCEPTANCE CORPORATIONP3324985/1/2003CVMCOMPONYX ACCEPTANCE VS. RAMIREZ, RMUNICLOSED

Main Menu | 2003 | O