CASE INDEX
1-JAN-2004 THRU 31-DEC-2004

Main Menu | 2004 | A

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

1 800 GOT JUNK?P3559736/25/2004SCSCID-D DISPOSAL INC VS HORTON CTRFOPEN
1 STOP GAS - FOODD3484166/14/2004CVMCOMPLA COMMERCIAL VS. ONE STOP GASMUNICLOSED
1 STOP GAS - FOODD35177211/10/2004CVMCOMPHEEREY, G VS. SHARMA, RSUPERCLOSED
1 STOP GAS - FOODXC35177211/10/2004CVMCOMPHEEREY, G VS. SHARMA, RSUPERCLOSED
1 STOP GAS - FOOD LLCD3491707/21/2004CVMCOMPBOYETT PETROLEUM VS. SHARMA, RMUNICLOSED
1020 TENTH LLCP3461523/19/2004CVMCOMP1020 TENTH VS. CIVIC PARTNERS MODESTOSUPERCLOSED
1100 SYLVAN LLCP3507279/16/2004CVUD1100 SYLVAN LLC VS. RICHARDSON, JMUNICLOSED
1100 SYLVAN LLCP35135910/21/2004CVUD1100 SYLVAN VS. PECK, JMUNICLOSED
21ST CENTURY INSURANCE COMPANYP3505269/17/2004CVMCOMP21ST CENTURY VS. FOX, WMUNICLOSED
283 GREENWICH AVENUE CO LLCP3488597/2/2004CVMCOMP283 GREENWICH VS. SCOTHORN, RSUPERCLOSED
321 HENDERSON RECEIVABLES L PPET35128210/19/2004CVMPETIN RE RICKY LOWE JRSUPEROPEN
321 HENDERSON RECEIVABLES LP CARDELLPET3454502/9/2004CVMPETIN RE VICTOR PEREZSUPEROPEN
321 HENDERSON RECEIVABLES LP CARDELLPET3472265/3/2004CVMPETIN RE BRAD JOHNSONSUPEROPEN
3800 CROWELL LTD, PARTNERSHIPP3460493/16/2004CVUD3800 CROWELL ROAD VS. ARING, DMUNICLOSED
3800 CROWELL ROAD LIMITED PARTP3469274/21/2004CVUD3800 CROWELL RD VS. GAMBOA, MMUNICLOSED
3800 CROWELL ROAD LIMITED PARTP35107610/12/2004CVUD3800 CROWELL ROAD VS. CALDERON, SMUNICLOSED
3800 CROWELL ROAD LIMITED PARTP35123610/18/2004CVUD3800 CROWELL ROAD VS. KHERA, RMUNICLOSED
3800 CROWELL ROAD LIMITED PARTP35260312/15/2004CVUD3800 CROWELL ROAD VS. HANSEN, JMUNICLOSED
409 AUTOMOTIVE REPAIR CENTERD3489397/13/2004CVMCOMPMODESTO BEE VS. ALDRETE INDUSTRIESMUNICLOSED
409 AUTOMOTIVE REPAIR CENTERD3558396/10/2004SCSCIMODESTO AUTO AND TRUCK PARTS VS 409 AUTOTRFOPEN
4B BAR DAIRY FARMD3449591/28/2004CVPIOCARRILLO, T VS. BRASIL, MSUPERCLOSED
515 13TH STREET MODESTO CA 953P35219311/30/2004CVMCOMP515 13TH STREET VS. NEWPORT AUDIOLOGYMUNICLOSED
7 11 MATERIALS INCD3449161/27/2004CVMCOMPCENTRAL VALLEY VS. 7/ 11 MATERIALSMUNICLOSED
7/11 MATERIALS INCD9810223/26/2004TRFITHE PEOPLE VS 7/11 MATERIALS INCTRFCLOSED
711 MATERIALS INCD9931826/21/2004TRFITHE PEOPLE VS 711 MATERIALS INCTRFOPEN
953 TENTH STREET PARTNERSHIPD3469304/21/2004CVMCOMPGEORGE BOWER - ASSOC VS. 953 TENTH STSUPERCLOSED
A - A AUTO CARED3552665/14/2004SCSCITRUJILLO VS A&A AUTO CARE VELATURCLOSED
A - A DAIRYD3463833/29/2004CVMCOMPCREATIVE RECOVERY CONCEPTS VS. ALVES, JSUPERCLOSED
A - A TRANSPORTD7644048/31/2004TRFINFRACTHE PEOPLE VS A - A TRANSPORTTURCLOSED
A - L MATERIAL SVCSD7563882/13/2004TRFINFRACTHE PEOPLE VS A & L MATERIAL SVCSTURCLOSED
A - M INDUSTRIES INCP3483676/18/2004CVUDAM INDUSTRIES VS. DELIDDO, JMUNIOPEN
A - M LEASINGD3489957/14/2004CVPIOSMITHCAMP, K VS. BOWER, CSUPERCLOSED
A 1 PATIO COVERSD3533521/20/2004CVTHE MODESTO BEE VS. DECKER, JMUNICLOSED
A A A AUTO TECHD3557686/1/2004SCSCICOPY KING PRINTERS VS AAA AUTO TECHTRFCLOSED
A A A AUTO TECHD3558906/17/2004SCSCIGRANT BISHOP MOTORS VS A A A AUTO TECHTRFCLOSED
A AND N CLEANING PTNSHIPD3561837/30/2004SCSCIMAYFIELD S VS DOMINIQUE NTRFOPEN
A AND R TOWINGP3561147/19/2004SCSCOA AND R TOWING VS HOAGLAND TTRFCLOSED
A B ROSE SCHOOL OF DANCED3503529/13/2004CVMCOMPCAMPBELL, C VS. A B ROSE SCHOOLSUPERCLOSED
A J BAIL BONDSP35704012/9/2004SCSCIA J BAIL BONDS VS BANKSTRFOPEN
A J CONCRETE PUMPINGD9821204/7/2004TRFINFRACTHE PEOPLE VS A J CONCRETE PUMPINGTRFCLOSED
A L FINANCIAL CORPP3545621/16/2004SCSCIA L FINANCIAL CORP VS MOREY RTRFOPEN
A L FINANCIAL CORPP3558126/3/2004SCSCIAL FINANCIAL VS MISKELLTRFCLOSED
A L FINANCIAL CORPP3558566/15/2004SCSCIA L FINANCIAL CORP VS BARRITA MTRFCLOSED
A L FINANCIAL CORPP3563959/8/2004SCSCOA L FINANCIAL CORP VS GALLARDO BTRFCLOSED
A L FINANCIAL CORPP3565889/24/2004SCSCIA L FINANCIAL VS GONZALEZTRFCLOSED
A L FINANCIAL CORPP35719412/21/2004SCSCOA L FINANCIAL CORP VS MERRELTRFOPEN
A L FINANCIAL CORPORATIONP3509919/30/2004CVMCOMPA L FINANCIAL VS. WOMACK, BMUNICLOSED
A L MATERIALS SCVSD7553381/29/2004TRFITHE PEOPLE VS A L MATERIALS SCVSTURCLOSED
A OK TRUCKINGD7573003/11/2004TRFITHE PEOPLE VS A OK TRUCKINGTUROPEN
A ONE AUTO TECHD3476515/20/2004CVUDLEWIS FAMILY VS. SHAMA, AMUNICLOSED
A ONE AUTO TECHD3547582/5/2004SCSCIBOBS TRANSMISSION VS. SHAMA, ATRFCLOSED
A ONE AUTO TECHP3551614/6/2004SCSCISHAMA N VS BOBS TRANSMISSIONTRFCLOSED
A ONE AUTO TECHD3558576/15/2004SCSCIMONETARY MANAGEMENT VS SHAM A ETALTRFOPEN
A ONE AUTO TECHP3559856/29/2004SCSCISHAMA N ETAL VS WILSON VTRFCLOSED
A ONE AUTO TECHD35693811/16/2004SCSCIKROMER VS A ONE AUTO TECHTRFCLOSED
A PLUS LASER PRINTERD3451901/26/2004CVMCOMPSBC SMART YELLOW PAGES VS. REED, FMUNICLOSED
A R TOWP35646310/25/2004SCSCIA R TOW VS REYESTURCLOSED
A S METALSD9704811/6/2004TRFITHE PEOPLE VS A S METALSTRFCLOSED
A TRUCKINGD7632408/3/2004TRFITHE PEOPLE VS A TRUCKINGTURCLOSED
A TRUCKINGD7632428/3/2004TRFITHE PEOPLE VS A TRUCKINGTURCLOSED
A TRUCKINGD7632488/3/2004TRFITHE PEOPLE VS A TRUCKINGTURCLOSED
A-1 ALARMSP3497088/13/2004CVMCOMPA-1 ALARMS VS RANDY, JSUPEROPEN
A-1 GLASS COMPANYD3461523/19/2004CVMCOMP1020 TENTH VS. CIVIC PARTNERS MODESTOSUPERCLOSED
A-1 PROPERTY MANAGEMENTD3558286/9/2004SCSCIBRUSH A VS A 1 PROPERTY MANAGEMENTTRFOPEN
A-1 PROPERTY MANAGEMENTD3562098/5/2004SCSCITOWE D VS A-1 PROPERTY MANAGEMENTTRFCLOSED
A-A CONCRETE SUPPLYD9849344/26/2004TRFINFRACTHE PEOPLE VS A-A CONCRETE SUPPLYTRFCLOSED
A-A FOOD MARTD3504359/15/2004CVMCOMPMTC DISTRIBUTING VS. MOHAMED, AMUNICLOSED
A-L FINANCIAL CORPP3546391/26/2004SCSCIA-L FINANCIAL CORP VS CAHOON RTRFOPEN
A-L FINANCIAL CORPP3547902/9/2004SCSCIA-L FINANCIAL CORP VS BENTLEY STRFCLOSED
A-L FINANCIAL CORPP3550263/19/2004SCSCIA-L FINANCIAL CORP VS HERNANDEZ ATRFCLOSED
A-L FINANCIAL CORPP3550883/26/2004SCSCIA-L FINANCIAL CORP VS CAHOON RTRFCLOSED
A-L FINANCIAL CORPP3552294/19/2004SCSCIA-L FINANCIAL VS PHILLIPPE L ETALTRFCLOSED
A-L FINANCIAL CORPP3555644/29/2004SCSCOA-L FINANCIAL VS MERREL JTRFOPEN
A-L FINANCIAL CORPP3557706/1/2004SCSCIA-L FINANCIAL VS MONTES ATRFCLOSED
A-L FINANCIAL CORPORATTIONP3494877/30/2004CVMCOMPAL FINANCIAL VS. BISHOP, TMUNICLOSED
A1 HOME IMPROVEMENTD3469434/15/2004CVMCOMPSAN JOAQUIN VALLEY VS. RIVERA, RSUPERCLOSED
A1 TREE SERVICED9750192/12/2004TRFITHE PEOPLE VS A1 TREE SERVICETRFCLOSED
A1 TREE SERVICED9784793/9/2004TRFITHE PEOPLE VS A1 TREE SERVICETRFCLOSED
AA COLLISION REPAIR SPECIALISTP3552705/24/2004SCSCIAA COLLISION VS MERCADOTUROPEN
AA COLLISION REPAIR SPECIALISTD35701812/3/2004SCSCIKESHISHIAN VS MOOSHEKHTRFOPEN
AA RANCH INCP3471884/30/2004CVUDAA RANCH VS. TURNER, TMUNIOPEN
AA TRUCKINGD7580003/23/2004TRFITHE PEOPLE VS AA TRUCKINGTURCLOSED
AAA AUTO TECHD35668410/12/2004SCSCIADAMS VS AAA AUTO TECHTRFCLOSED
AAA BACKHOEP3451112/4/2004CVMCOMPVANVLIET, H VS. ENSLIN, RMUNICLOSED
AAA COMMERCIAL SERVICEP35710012/13/2004SCSCIAAA COMMERCIAL VS SANGHATRFCLOSED
AAA CREDIT SERVICEP3483456/14/2004CVMCOMPAAA CREDIT VS. CHUAKAY, MMUNICLOSED
AAI CERAMIC TILED35223912/1/2004CVMCOMPBICKEL, G VS. KAUFMAN - BROADSUPEROPEN
AAKHUS LUANN MARIED11118118/25/2004TRFITHE PEOPLE VS AAKHUS, LUANN MARIETRFCLOSED
AANERUD RICHARD DEAND112015810/14/2004TRFITHE PEOPLE VS AANERUD, RICHARD DEANTRFCLOSED
AARON ANAHI ROMEROD9900986/2/2004TRFITHE PEOPLE VS AARON, ANAHI ROMEROTRFCLOSED
AARON JAMAAL ANDRED10794428/17/2004CRMISDEMPEO VS AARON, JAMAAL ANDREMUNICLOSED
AARON WAYNE EARLD9886395/21/2004TRFITHE PEOPLE VS AARON, WAYNE EARLTRFOPEN
AARON WAYNE EARLD107266010/28/2004CRMISDEMPEO VS AARON/GARDEN/YATESMUNICLOSED
AARON WAYNE EARLD112102810/20/2004JVTRFITHE PEOPLE VS AARON, WAYNE EARLTRFOPEN
AARON WAYNE EARLD112339811/9/2004TRFITHE PEOPLE VS AARON, WAYNE EARLTRFOPEN
AARONS SALES LEASEP3544513/30/2004SCSCOAARONS SALES LEASE VS MAYSTURCLOSED
AARONS SALES LEASEP3544523/30/2004SCSCIAARONS SALES LEASE VS CHARRONTUROPEN
AARONS SALES LEASEP3544533/30/2004SCSCIAARONS SALES LEASE VS ROBINSONTURCLOSED
AARONS SALES LEASEP3553056/11/2004SCSCOAARONS AUTO SALES & LEASE VS. MORENO, ETURCLOSED
AARONS SALES LEASEP3553647/23/2004SCSCIAARONS SALES LEASE VE GIRONTUROPEN
AATRANSPORTD11098138/13/2004TRFITHE PEOPLE VS AA TRANSPORT CO INCTRFCLOSED
AATRANSPORTD11098188/13/2004TRFITHE PEOPLE VS AA TRANSPORT CO INCTRFCLOSED

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