Case Index

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
AFANADOR ALFONSO	RSP	337537	2/5/2004	FAM	DISS	CORRAL, P VS.AFANADOR, A	SUPER	OPEN
AFANADOR ALFONSO	D	1075343	5/14/2004	CR	MISDEM	PEOPLE VS AFANADOR, ALFONSO	MUNI	OPEN
AFANADOR EDWIN	D	349351	7/28/2004	CV	MCOMP	BANK OF AMERICA VS. AFANADOR, E	MUNI	CLOSED
AFANADOR JOSE LUIS	D	1119571	10/12/2004	TRF	I	THE PEOPLE VS AFANADOR, JOSE LUIS	TRF	CLOSED
AFANADOR LUIS	D	983176	4/13/2004	TRF	I	THE PEOPLE VS AFANADOR, LUIS	TRF	OPEN
AFANADOR MIGUEL	D	1119194	10/8/2004	TRF	I	THE PEOPLE VS AFANADOR, MIGUEL	TRF	OPEN
AFANADOR WANDA R	D	349351	7/28/2004	CV	MCOMP	BANK OF AMERICA VS. AFANADOR, E	MUNI	CLOSED
AFFERINO ASHLEY SUZANNE	D	991706	6/11/2004	TRF	I	THE PEOPLE VS AFFERINO, ASHLEY SUZANNE	TRF	CLOSED
AFFILIATED CONSUMER CONTROL	P	344817	1/21/2004	CV	UD	VIERRA,J VS. CROSLOW, L	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	344818	1/21/2004	CV	UD	VIERRA, J VS. ASENCIO, C	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	345099	2/4/2004	CV	MCOMP	AFFILIATED CONSUMER VS. KEYE, T	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	345100	2/4/2004	CV	MCOMP	AFFILIATED CONSUMER VS. RICE, J	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	345294	2/13/2004	CV	MCOMP	AFFILIATED CONSUMER VS. DEAN, D	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	345295	2/13/2004	CV	MCOMP	AFFILIATED CONSUMER VS. BORUNDA, N	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	345801	3/3/2004	CV	UD	SINGH, M VS. RAM, S	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	345833	3/5/2004	CV	MCOMP	AFFILIATED CONSUMER VS. CANTU, M	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	345834	3/5/2004	CV	MCOMP	AFFILIATED CONSUMER VS. DELL, M	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	345835	3/5/2004	CV	MCOMP	AFFILIATED CONSUMER VS. HARLAN, R	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	345836	3/5/2004	CV	MCOMP	AFFILIATED CONSUMER VS. PROCOPIO, A	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	345953	3/11/2004	CV	UD	DAY, C VS BROOKS, M	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	346704	4/14/2004	CV	MCOMP	AFFILIATED CONSUMER VS. GONZALEZ, J	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	346705	4/14/2004	CV	MCOMP	AFFILIATED CONSUMER VS. RODRIGUEZ, M	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	346706	4/14/2004	CV	MCOMP	AFFILIATED CONSUMER CONT VS. JAIMES, M	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	346707	4/14/2004	CV	MCOMP	AFFILIATED CONSUMER CONT VS. INLOES, E	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	346747	4/15/2004	CV	MCOMP	AFFILIATED CONSUMER VS. TIMKO, D	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	347223	5/4/2004	CV	MCOMP	AFFILIATED CONSUMER VS. CODONI, T	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	347224	5/4/2004	CV	MCOMP	AFFILIATED CONSUMER CONTROL VS. BYRD, S	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	347375	5/11/2004	CV	UD	STEVENS, M VS. SIMMONS, T	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	347428	5/12/2004	CV	UD	HANEY, R VS. RAMIREZ, T	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	347541	5/17/2004	CV	UD	COLEMAN, R VS. WEST JR, R	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	348420	6/22/2004	CV	MCOMP	AFFILIATED CONSUMER VS. CORTEZ, A	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	348555	6/25/2004	CV	MCOMP	AFFILIATED CONSUMER VS. DAHM, B	MUNI	OPEN
AFFILIATED CONSUMER CONTROL	P	348947	7/13/2004	CV	UD	VIERRA, J VS. SISK, J	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	348963	7/14/2004	CV	MCOMP	AFFILIATED CONSUMER VS. MOUTON, S	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	348964	7/14/2004	CV	MCOMP	AFFILIATED CONSUMER VS. KAESTNER, K	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	349085	7/19/2004	CV	UD	COUNTRY WESTERN VS. METCALF, B	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	349560	8/6/2004	CV	UD	HANEY, R VS. FLORES, I	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	349603	8/10/2004	CV	UD	TURNBULL, S VS. REED, D	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	349605	8/10/2004	CV	UD	FENNELL, D VS. BAKER, M	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	350312	9/10/2004	CV	UD	DELGADILLO, J VS. MYERS, K	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	350510	9/16/2004	CV	UD	STREISSGUTH, A VS. SCOTT, G	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	350777	9/27/2004	CV	MCOMP	AFFILATED CONSUMER CONTROL VS. BROWN, S	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	351205	10/15/2004	CV	UD	PADILLA, M VS. LOVINS, A	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	351355	10/21/2004	CV	MCOMP	AFFILIATED VS. MOOREFIELD CONSTRUCTION	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	351356	10/21/2004	CV	MCOMP	AFFILIATED CONSUMER VS. GARCIA, J	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	351357	10/21/2004	CV	MCOMP	AFFILIATED CONSUMER VS. STEARNS, M	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	351358	10/21/2004	CV	MCOMP	AFFILIATED CONSUMER VS. SIGMAN, J	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	351478	10/27/2004	CV	MCOMP	AFFILIATED CONSUMER VS. MUNOZ, R	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	351566	11/2/2004	CV	MCOMP	AFFILIATED CONSUMER VS. RENDON, G	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	351567	11/2/2004	CV	MCOMP	AFFILIATED CONSUMER VS. ALVAREZ, R	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	351671	11/5/2004	CV	MCOMP	FOOD PROCESSORS VS. CHAPLINE, R	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	351875	11/15/2004	CV	UD	MARQUEZ, A VS. LEVIEGE, R	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	351903	11/16/2004	CV	UD	MILLER, J VS. MARSDEN, P	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	352020	11/19/2004	CV	MCOMP	AFFILIATED CONSUMER VS. ALCALA, J	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	352021	11/19/2004	CV	MCOMP	AFFILIATED CONSUMER VS. BORDELON, A	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	352038	11/19/2004	CV	UD	JM PORPERTIES VS. METCALF, E	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	352329	12/6/2004	CV	MCOMP	AFFILIATED CONSUMER VS. LANGWORTHY, C	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	352698	12/20/2004	CV	UD	MCVEY, F VS SCHAEFER, C	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	352828	12/28/2004	CV	MCOMP	AFFILIATED CONSUMER CONT VS. MENDEZ, R	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL	P	352847	12/28/2004	CV	UD	VIERRA, J VS. BOUGOUKALOS, L	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	344418	1/5/2004	CV	UD	HF DATA VS. MACHADO, D	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	344562	1/9/2004	CV	UD	GHUMAN, H VS. SINGH, S	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	344816	1/21/2004	CV	UD	VIERRA, J VS. PHONGPHOUVANH, D	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	344932	1/27/2004	CV	UD	THOMAS, M VS. MOORE, J	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	345012	1/30/2004	CV	MCOMP	AFFILIATED CONSUMER VS. DRINNON, C	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	345013	1/30/2004	CV	MCOMP	AFFILIATED CONSUMER VS. AVIS, B	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	345014	1/30/2004	CV	MCOMP	AFFILIATED CONSUMER VS. PEREZ, E	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	345306	2/13/2004	CV	UD	NARANJO, M VS. WOMACK	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	346026	3/16/2004	CV	UD	SUTTER FAMILY CORP. VS. ADAMS, C	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	346044	3/16/2004	CV	UD	MARTINEZ, F VS. SEPULVEDA, E	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	346809	4/16/2004	CV	UD	SUTTER, R VS. ZARATE, M	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	347423	5/12/2004	CV	UD	DAVIS, J VS. BEERBOWER, J	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	347804	5/28/2004	CV	UD	PADILLA, R VS. CLEMENS, M	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	348061	6/9/2004	CV	MCOMP	AFFILIANTED CONSUMER VS. LOYA, S	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	348062	6/9/2004	CV	MCOMP	AFFILIANTED CONSUMER VS. MORENO, J	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	348063	6/9/2004	CV	MCOMP	AFFILIATED CONSUMER VS. THOMAS, K	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	348143	6/11/2004	CV	MCOMP	AFFILIATED CONSUMER VS. MACEDO, J	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	348231	6/15/2004	CV	MCOMP	AFFILIATED CONSUMER VS. KOONS, A	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	348556	6/25/2004	CV	MCOMP	AFFILIATED CONSUMER VS. HODGE, L	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	348557	6/25/2004	CV	MCOMP	AFFILIATED CONSUMER VS. DELGADO, F	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	348703	7/1/2004	CV	MCOMP	AFFILIATED CONSUMER VS. PERALTA, A	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	348860	7/9/2004	CV	MCOMP	AFFILIATED CONSUMER VS. DELRIO, R	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	349767	8/17/2004	CV	MCOMP	AFFILIATED CONSUMER VS. BASEY, P	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	349768	8/17/2004	CV	MCOMP	AFFILIATED CONSUMER VS. BEELER, J	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	349769	8/17/2004	CV	MCOMP	AFFILIATED CONSUMER VS. MARTINEZ, P	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	349878	8/20/2004	CV	MCOMP	AFFILIATED CONSUMER VS. JOHNSTON, L	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	351206	10/15/2004	CV	UD	PADILLA, M VS. NOVACK, J	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	351937	11/16/2004	CV	UD	PADILLA, M VS. GILLESPIE, T	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	351938	11/16/2004	CV	UD	PADILLA, M VS. APPLEGATE, T	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	351939	11/16/2004	CV	UD	PADILLA, M VS. GUTIERREZ, R	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	351940	11/16/2004	CV	UD	PADILLA, M VS. BESSEY, G	MUNI	OPEN
AFFILIATED CONSUMER CONTROL, I	P	352506	12/10/2004	CV	UD	PADILLA, M VS. ESPIRITU, J	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	352526	12/13/2004	CV	UD	PADILLA, M VS. CANTU, R	MUNI	CLOSED
AFFILIATED CONSUMER CONTROL, I	P	352528	12/13/2004	CV	UD	PADILLA, M VS. GOOD, D	MUNI	CLOSED
AFFOLTER KENNETH DEAN	D	755415	1/29/2004	TRF	I	THE PEOPLE VS AFFOLTER, KENNETH DEAN	TUR	CLOSED
AFG INDUSTRIES	P	350766	9/27/2004	CV	MCOMP	AFG VS. PI	MUNI	CLOSED
AFIZ ABDUL	D	1074565	4/27/2004	CR	MISDEM	PEOPLE VS AFIZ, ABDUL	MUNI	CLOSED
AFLAGUE CARISSA ANN	D	355182	4/9/2004	SC	SCI	DELEON VS AFLAGUE	TRF	OPEN
AFLAGUE CARISSA ANN	D	992435	6/16/2004	TRF	I	THE PEOPLE VS AFLAGUE, CARISSA ANN	TRF	CLOSED
AFLAGUE CARISSA ANN	D	997230	7/16/2004	TRF	I	THE PEOPLE VS AFLAGUE, CARISSA ANN	TRF	CLOSED
AFLAGUE ROLAND ZACHARY	D	985378	5/3/2004	JVTRF	I	THE PEOPLE VS AFLAGUE, ROLAND ZACHARY	TRF	CLOSED
AFLAGUE ROLAND ZACHARY	D	987128	5/11/2004	JVTRF	I	THE PEOPLE VS AFLAGUE, ROLAND ZACHARY	TRF	CLOSED
AFLAGUE ROLAND ZACHARY	D	1112136	8/27/2004	TRF	I	THE PEOPLE VS AFLAGUE, ROLAND ZACHARY	TRF	OPEN
AFLLEJE ROBERT SABLAN	D	1109694	8/11/2004	TRF	I	THE PEOPLE VS AFLLEJE, ROBERT SABLAN	TRF	OPEN
AFM SERVICES	P	356922	11/15/2004	SC	SCI	MARTINEZ VS REINEGGER	TRF	CLOSED
AFORTUNADO MARTHA ALICIA	D	1127153	12/13/2004	TRF	I	THE PEOPLE VS AFORTUNADO, MARTHA ALICIA	TRF	CLOSED
AFS ASSIGNEE OF CORTRUST	P	347950	6/4/2004	CV	MCOMP	AFS ASSIGNEE OF CORTRUST VS. VARGAS, F	MUNI	CLOSED
AFZAL ZUBAIR ALI	D	986771	5/7/2004	TRF	I	THE PEOPLE VS AFZAL, ZUBAIR ALI	TRF	CLOSED

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