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

AC FREIGHT SYSTEMSD3492737/26/2004CVPIAMACATO, M VS. COCHNEVER, BSUPERCLOSED
AC TRUCKINGD7647368/30/2004TRFITHE PEOPLE VS AC TRUCKINGTUROPEN
AC TRUCKING INCD112133810/22/2004TRFITHE PEOPLE VS AC TRUCKING INCTRFCLOSED
AC-R-USD3557455/25/2004SCSCIHAWKINS P VS AC-R-USTRFCLOSED
ACA RECEIVABLES COP3464253/22/2004CVMCOMPACA RECEIVABLES VS. PENA, CMUNICLOSED
ACA RECEIVABLES COP3494197/28/2004CVMCOMPACA RECEIV VS. HAMLIN, TMUNICLOSED
ACA RECEIVABLES COP3497598/9/2004CVMCOMPACA RECEIVABLES VS. LOPEZ, JMUNICLOSED
ACA RECEIVABLES COP3503238/30/2004CVMCOMPACA RECEIVABLES VS. MELROSE, NMUNICLOSED
ACA RECEIVABLES CO LLCP35149110/27/2004CVMCOMPACA RECEIVABLES VS. HERNANDEZ, JMUNICLOSED
ACA RECEIVABLES CO LLCP35149210/27/2004CVMCOMPACA RECEIVABLES VS. CANNON, NMUNICLOSED
ACA RECEIVABLES CO LLCP35188711/15/2004CVMCOMPACA RECEIVABLES VS. GODFREY, KMUNICLOSED
ACA RECEIVABLES CO LLCP35204311/19/2004CVMCOMPACA RECEIVABLES VS. BEACHAMP, DMUNICLOSED
ACA RECEIVABLES CO LLCP35226711/30/2004CVMCOMPACA RECEIVABLES CO VS. DIAS, DMUNICLOSED
ACA RECEIVABLES CO LLCP35230112/2/2004CVMCOMPACA RECEIVABLES VS. GARCIA, FMUNICLOSED
ACABEOLEDESMA ANITA LD35669010/12/2004SCSCOSIGN DESIGNS, INC VS ACABEOLEDESMA ATRFOPEN
ACALTLA EDUARDOD11101658/16/2004TRFITHE PEOPLE VS ACALTLA, EDUARDOTRFCLOSED
ACAMO DEANNA MARIED9959457/13/2004JVTRFITHE PEOPLE VS ACAMO, DEANNA MARIETRFCLOSED
ACAMPO NURSERY GROWERSD3463353/16/2004CVMCOMPCALPINE CONTAINERS VS. ACAMPO NURSERYMUNICLOSED
ACAMPO NURSERY GROWERSD35288012/29/2004CVMCOMPCALPINE CONTAINERS VS. ACAMPO NURSERYMUNICLOSED
ACASIO GLENDA PASCUALD11169779/29/2004TRFITHE PEOPLE VS ACASIO, GLENDA PASCUALTRFCLOSED
ACATE JUAN AGUILARD7547511/12/2004TRFITHE PEOPLE VS ACATE, JUAN AGUILARTUROPEN
ACATITLA GERARDO POZOSD11109268/20/2004TRFITHE PEOPLE VS ACATITLA, GERARDO POZOSTRFCLOSED
ACATITLANRODRIGUEZ JUAN MARINOD7621117/7/2004TRFITHE PEOPLE VS ACATITLANRODRIGUEZ, JUAN MTUROPEN
ACAYLAR REMEDIOSP35257712/14/2004CVPIABURTON, S VS. GONZALES, ESUPERCLOSED
ACCARDO STEVEN DANIELD10742774/26/2004CRMISDEMPEOPLE VS ACCARDO, STEVENMUNICLOSED
ACCESS CAPITAL SERVICES INCP3464993/29/2004CVMCOMPACCESS CAPITAL SERVICES VS. COLE, GMUNICLOSED
ACCESS CAPITAL SERVICES INCP3465103/29/2004CVMCOMPACCESS CAPITAL VS. GRIGGS, MMUNICLOSED
ACCESS CAPITAL SERVICES INCP3478295/10/2004CVMCOMPACCESS CAPITAL VS. CAMARENA, DMUNICLOSED
ACCESS CAPITAL SERVICES INCP3484646/16/2004CVMCOMPACCESS CAPITAL VS. VASQUEZ, JMUNICLOSED
ACCESS CAPITAL SERVICES INCP3492657/19/2004CVMCOMPACCESS CAPITAL VS. HIRONAKA, KMUNICLOSED
ACCESS COMMUNICATIONS GROUP IND3557435/24/2004SCSCILUCAS J VS ACCESS COMMUNICATIONS GROUPMUNIOPEN
ACCLAIMED PERSONNELP35671411/1/2004SCSCIACCLAIMED PERSONNEL SERVICETRFOPEN
ACCOUNTS RECEIVABLE MANAGEMENTP3488346/30/2004CVMCOMPCREDITORS TRADE VS. AMERICAN BROKERSMUNICLOSED
ACCOUNTS RECIEVABLE SYSTEMP3484756/16/2004CVMCOMPCHASE MANHATTAN VS. ROMERO, CMUNICLOSED
ACCOUNTS RETRIEVABLE SYSTEM, TP3460093/11/2004CVMCOMPCHASE MANHATTAN VS. ABDULLA, AMUNICLOSED
ACD DISTRIBUTORSP3479685/28/2004CVMCOMPACD DISTRIBUTORS VS. GAUNTLET, THEMUNICLOSED
ACE HARDWARE CORPORATIONP35108710/7/2004CVMCOMPACE HARDWARE VS. NEWELL, MMUNICLOSED
ACE LATH - PLASTERD35223912/1/2004CVMCOMPBICKEL, G VS. KAUFMAN - BROADSUPEROPEN
ACE LATH PLASTER INCD11116298/25/2004TRFITHE PEOPLE VS ACE LATH PLASTER INCTRFCLOSED
ACE METALSD3499358/24/2004CVMCOMPOLIVEIRA, D VS. SEGUNDO, MMUNICLOSED
ACEBO DANIELLE MARIED7555732/3/2004TRFITHE PEOPLE VS ACEBO, DANIELLETURCLOSED
ACEBO RICHARD ALAND7618717/2/2004TRFITHE PEOPLE VS ACEBO, RICHARD ALANTURCLOSED
ACED DANIEL PATRICKD10816079/24/2004CRMISDEMPEO VS ACED, DANIEL PATRICKMUNICLOSED
ACEDO JOSHUAD9701971/2/2004TRFITHE PEOPLE VS ACEDO SR, JOSHUATRFCLOSED
ACEDO RAUL VELARDED10763876/10/2004CRMISDEMPEO VS. ACEDO, RAUL VELARDEMUNICLOSED
ACEDO SOLEDADD3547252/3/2004SCSCICO OF STAN VS ACEDOTRFCLOSED
ACEVEDO ANDRES MORALESD7641068/16/2004TRFITHE PEOPLE VS ACEVEDO, ANDRES MORALESTURCLOSED
ACEVEDO ANGELINAD3562538/11/2004SCSCIAMERICAN GENERAL VS. ACEVEDO, STRFCLOSED
ACEVEDO ANTONIO ACEVEDOD9785903/10/2004TRFITHE PEOPLE VS ACEVEDO, ANTONIO ACEVEDOTRFCLOSED
ACEVEDO ANTONIO ACEVEDOD9880465/17/2004TRFITHE PEOPLE VS ACEVEDO, ANTONIO ACEVEDOTRFCLOSED
ACEVEDO ARTUROD10730003/19/2004CRMISDEMPEO VS ACEVEDO, ARTUROMUNICLOSED
ACEVEDO AURELIAD9860885/3/2004TRFITHE PEOPLE VS ACEVEDO, AURELIATRFCLOSED
ACEVEDO DAVIDPET32831110/1/2004FCCRFOACEVEDO, D VS ROSA, CSUPEROPEN
ACEVEDO DAVIDD10710622/13/2004CRFELONYPEOPLE VS ACEVEDO, DAVIDMUNICLOSED
ACEVEDO DAVIDD112361711/9/2004TRFITHE PEOPLE VS ACEVEDO JR, DAVIDTRFCLOSED
ACEVEDO DIEGOD7649089/3/2004TRFITHE PEOPLE VS ACEVEDO, DIEGOTURCLOSED
ACEVEDO EDUARDO LLANOSD7582914/7/2004TRFITHE PEOPLE VS ACEVEDO, EDUARDO LLANOSTUROPEN
ACEVEDO EVA NOEMID9779493/12/2004JVTRFITHE PEOPLE VS ACEVEDO, EVA NOEMITRFCLOSED
ACEVEDO GERARDOD76777112/13/2004TRFITHE PEOPLE VS ACEVEDO, GERARDOTURCLOSED
ACEVEDO HUMBERTO AVILAD9856934/29/2004TRFITHE PEOPLE VS ACEVEDO, HUMBERTO AVILATRFCLOSED
ACEVEDO JESUSP3460623/17/2004CVUDACEVEDO, J VS. NAVAL, RMUNICLOSED
ACEVEDO JORGE LUISD7613146/16/2004TRFITHE PEOPLE VS ACEVEDO, JORGE LUISTUROPEN
ACEVEDO JOSED9931376/21/2004TRFITHE PEOPLE VS ACEVEDO, JOSETRFOPEN
ACEVEDO JOSED9943546/28/2004TRFITHE PEOPLE VS ACEVEDO, JOSETRFOPEN
ACEVEDO JUDITH ANNED111766910/1/2004TRFITHE PEOPLE VS ACEVEDO, JUDITH ANNETRFCLOSED
ACEVEDO LILIAD10710632/13/2004CRFELONYPEOPLE VS ACEVEDO, LILIAMUNICLOSED
ACEVEDO LILIAD112830712/27/2004TRFITHE PEOPLE VS ACEVEDO, LILIATRFCLOSED
ACEVEDO LORENAP3460623/17/2004CVUDACEVEDO, J VS. NAVAL, RMUNICLOSED
ACEVEDO MARGARITE CD9750442/13/2004TRFITHE PEOPLE VS ACEVEDO, MARGARITE CTRFCLOSED
ACEVEDO MAURICIOD9821444/7/2004TRFITHE PEOPLE VS ACEVEDO, MAURICIOTRFCLOSED
ACEVEDO MIGUELD7642368/24/2004TRFITHE PEOPLE VS ACEVEDO, MIGUELTURCLOSED
ACEVEDO REBECCA MARIED9706301/6/2004TRFITHE PEOPLE VS ACEVEDO, REBECCA MARIETRFCLOSED
ACEVEDO RUDYD10788198/2/2004CRFELONYPEO VS. ACOSTA, RAYMOND ANTHONYMUNICLOSED
ACEVEDO SAMUELD9729761/26/2004TRFITHE PEOPLE VS ACEVEDO, SAMUELTRFCLOSED
ACEVEDO SERAFIN HERRERAD3562538/11/2004SCSCIAMERICAN GENERAL VS. ACEVEDO, STRFCLOSED
ACEVEDO WILLIAMD112683312/10/2004TRFITHE PEOPLE VS ACEVEDO, WILLIAMTRFCLOSED
ACEVES EVAPET3380583/15/2004FAMDISSACEVES E VS SAGRERO JSUPEROPEN
ACEVES GONSALO ANDRESD7651689/17/2004TRFITHE PEOPLE VS ACEVES, GONZALO ANDRESTURCLOSED
ACEVES JAVIER GONZALEZD9845194/22/2004TRFITHE PEOPLE VS ACEVES, JAVIER GONZALEZTRFCLOSED
ACEVES JESSED9995438/4/2004TRFITHE PEOPLE VS ACEVES, JESSETRFCLOSED
ACEVES JESSED11159979/23/2004TRFITHE PEOPLE VS ACEVES, JESSETRFCLOSED
ACEVES JESSED112140010/25/2004TRFITHE PEOPLE VS ACEVES, JESSETRFCLOSED
ACEVES JOHND3469074/21/2004CVMCOMPMEMORIAL HOSPITALS VS. ACEVES, JMUNIOPEN
ACEVES JOSE SANCHEZD9843524/21/2004TRFITHE PEOPLE VS ACEVES, JOSE SANCHEZTRFCLOSED
ACEVES LIZANDRO SANCHEZD9777653/3/2004JVTRFITHE PEOPLE VS ACEVES, LIZANDRO SANCHEZTRFCLOSED
ACEVES LIZANDRO SANCHEZD9925296/16/2004TRFITHE PEOPLE VS ACEVES, LIZANDRO SANCHEZTRFCLOSED
ACEVES MARIA DPET3371391/2/2004FAMDISSBARRAZA, P VS. ACEVES, M DSUPEROPEN
ACEVES RAQUEL SANCHEZD112085010/19/2004TRFITHE PEOPLE VS ACEVES, RAQUEL SANCHEZTRFCLOSED
ACEVES RAUL BERNALD10713172/18/2004CRFELONYPEO VS ACEVES, RAUL BERNALSUPERCLOSED
ACEVES ROGELIOD35679310/26/2004SCSCITAYLOR DC VS ACEVESTRFCLOSED
ACEVESBECERRA ANGELD9830064/13/2004TRFITHE PEOPLE VS ACEVESBECERRA, ANGELTRFCLOSED
ACHELPOHL DONALD MARKD11103718/16/2004TRFITHE PEOPLE VS ACHELPOHL, DONALD MARKTRFCLOSED
ACHTERBERG BRIANNED3555094/23/2004SCSCIDAMON A VS ACHTERBERG BTRFCLOSED
ACHTERBERG JR PAUL DD3558766/16/2004SCSCIAMERICAN GENERAL VS. ACHTERBERG, PTRFCLOSED
ACHTERBERG JUSTINP3455612/24/2004CVCNAMEIN THE MATTER OF ACHTERBERG, JSUPERCLOSED
ACHTERBERG PAUL DD3477045/20/2004CVMCOMPAMERICAN GENERAL VS. ACHTERBERG, PMUNICLOSED
ACHTERBERG RAMONAD3468484/12/2004CVMCOMPCB MERCHANT VS. ACHTERBERG, RMUNICLOSED
ACIA ANGELORSP3386504/30/2004FAMLSACIA S VS ACIA ASUPEROPEN
ACIA ANGELO GLEN KAIKUNANED111933410/8/2004TRFITHE PEOPLE VS ACIA, ANGELO GLEN KAIKUNANTRFOPEN
ACIA SHANNON KEHAUNANIPET3386504/30/2004FAMLSACIA S VS ACIA ASUPEROPEN
ACKER GERALD STEVEND9896445/28/2004TRFITHE PEOPLE VS ACKER, GERALD STEVENTRFOPEN
ACKER GERALD STEVEND9950146/30/2004TRFITHE PEOPLE VS ACKER, GERALD STEVENTRFOPEN
ACKER GERALD STEVEND10755735/19/2004CRMISDEMPEO VS ACKER, GERALD STEVENMUNICLOSED
ACKER JEREMY DAVIDD9755342/17/2004TRFITHE PEOPLE VS ACKER, JEREMY DAVIDTRFCLOSED
ACKER JERRY STEVEND112393511/12/2004TRFITHE PEOPLE VS ACKER, JERRY STEVENTRFOPEN
ACKERMAN STEPHEN MICHAELD7628067/21/2004TRFITHE PEOPLE VS ACKERMAN, STEPHEN MICHAELTURCLOSED
ACKERMAN THOMASD9904756/7/2004TRFITHE PEOPLE VS ACKERMAN, THOMASTRFOPEN
ACKERNAN CHRISD3467294/14/2004CVMCOMPHILL, B VS. SCRANTON LAW FIRMMUNICLOSED
ACKERSON MATTHEW READ112335811/8/2004TRFITHE PEOPLE VS ACKERSON, MATTHEW REATRFCLOSED
ACKLEY HERBERT WALTERD7624347/15/2004TRFITHE PEOPLE VS ACKLEY JR, HERBERT WALTERTURCLOSED
ACKMAN KEVIND3563739/2/2004SCSCICAMDEN VS ACKMAN ETALTRFCLOSED
ACKMAN MICHAEL ANDREWPET3657879/13/2004FAMDISSACKMAN, M VS ACKMAN, SSUPEROPEN
ACKMAN SHELLEE DAWNRSP3657879/13/2004FAMDISSACKMAN, M VS ACKMAN, SSUPEROPEN
ACME CONSTRUCTION COMPANY INCP35206011/22/2004CVMCOMPACME CONSTRUCTION VS. AGASSI, ISUPERCLOSED
ACME METALS - STEEL SUPPLY INCP3499578/24/2004CVMCOMPACME METALS VS. CERES UNIFIED SCHOOLSUPERCLOSED
ACME PRINTING COD3544734/15/2004SCSCIPR LATENSER VS ACME PRINTING NMIPTUROPEN
ACME PRINTING COD3559216/21/2004SCSCIGERALDS ELECTRIC VS. ACME PRINTINGTRFOPEN
ACOBA MARIA VANESSA BAUTISTAD9828434/14/2004JVTRFITHE PEOPLE VS ACOBA, MARIA VANESSA BAUTITRFCLOSED
ACOBA MARIA VANESSA BAUTISTAD9853895/3/2004JVTRFITHE PEOPLE VS ACOBA, MARIA VANESSA BAUTITRFCLOSED
ACOR THERESA MARIED9811403/26/2004TRFITHE PEOPLE VS ACOR, THERESA MARIETRFCLOSED
ACOR THERESA MARIED10804178/25/2004CRINFRACPEO VS ACOR, THERESA MARIEMUNICLOSED
ACORD DOUGLAS WRSP36689912/14/2004FAMDISSACORD, S K VS ACORD, D WSUPEROPEN
ACORD RAYMOND ALAND9993948/3/2004TRFITHE PEOPLE VS ACORD, RAYMOND ALANTRFCLOSED
ACORD SANDRA KPET36689912/14/2004FAMDISSACORD, S K VS ACORD, D WSUPEROPEN
ACOSTA ADAM JOSEPHD112891712/30/2004TRFITHE PEOPLE VS ACOSTA, ADAM JOSEPHTRFCLOSED
ACOSTA ALFONSOD10778377/9/2004CRMISDEMPEO VS. ACOSTA, ALFONSOMUNICLOSED
ACOSTA ALFREDO MD11090328/6/2004TRFITHE PEOPLE VS ACOSTA JR, ALFREDO MTRFCLOSED
ACOSTA ANNARSP3374011/27/2004FAMDISSACOSTA, F VS. ACOSTA, ASUPEROPEN
ACOSTA ANTHONYD35693311/16/2004SCSCIFIRESIDE DODGE VS ACOSTATRFCLOSED
ACOSTA ANTHONY JAMESD9782703/9/2004TRFITHE PEOPLE VS ACOSTA, ANTHONY JAMESTRFCLOSED
ACOSTA ANTHONY JAMESD9794423/17/2004TRFITHE PEOPLE VS ACOSTA, ANTHONY JAMESTRFCLOSED
ACOSTA ANTHONY JAMESD9929996/18/2004TRFITHE PEOPLE VS ACOSTA, ANTHONY JAMESTRFCLOSED
ACOSTA ANTHONY JAMESD9956567/6/2004TRFITHE PEOPLE VS ACOSTA, ANTHONY JAMESTRFCLOSED
ACOSTA ANTHONY JAMESD9956617/7/2004TRFITHE PEOPLE VS ACOSTA, ANTHONY JAMESTRFCLOSED
ACOSTA ANTHONY JAMESD112043810/15/2004TRF