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

AGAH JOSHUA REZAD7641948/24/2004TRFITHE PEOPLE VS AGAH, JOSHUA REZATURCLOSED
AGAH JOSHUA REZAD9883375/19/2004TRFITHE PEOPLE VS AGAH, JOSHUA REZATRFCLOSED
AGAH JOSHUA REZAD9936826/22/2004TRFITHE PEOPLE VS AGAH, JOSHUA REZATRFCLOSED
AGANON ANTHONYD9750582/20/2004TRFITHE PEOPLE VS AGANON, ANTHONYTRFCLOSED
AGANZA ROBERT HENRYD7564812/20/2004TRFITHE PEOPLE VS AGANZA, ROBERT HENRYTUROPEN
AGANZA ROBERT HENRYD10719213/2/2004CRFELONYPEO VS AGANZA, ROBERT HENRYMUNIOPEN
AGAPE APPRAISAL SERVICES INCP35692511/16/2004SCSCOAGAPE APPRAISAL VS NATIONAL FINANCETRFCLOSED
AGAPE APPRAISAL SERVICES INCP35692611/16/2004SCSCOAGAPE APPRAISAL VS SIERRA WESTERN HOMETRFCLOSED
AGAPE APPRAISAL SERVICES INCP35692711/16/2004SCSCOAGAPE APPRAISAL VS MENTROPOLITIAN HOMETRFCLOSED
AGAPE APPRAISAL SERVICES INCP35692811/16/2004SCSCOAGAPE APPRAISAL VS FIVE STAR CAPITALTRFOPEN
AGASSI EVAND35670210/13/2004SCSCIPIRANHA PRODUCE INC VS AGASSI ETRFCLOSED
AGASSI IVAND3444641/6/2004CVMCOMPMASUDA, N VS. NOTORIOUS COMMUNICATIONSMUNICLOSED
AGASSI IVAND35206011/22/2004CVMCOMPACME CONSTRUCTION VS. AGASSI, ISUPERCLOSED
AGASSI JANETD35206011/22/2004CVMCOMPACME CONSTRUCTION VS. AGASSI, ISUPERCLOSED
AGASSI JOSEPHD7612476/17/2004TRFITHE PEOPLE VS AGASSI, JOSEPHTURCLOSED
AGASSI JULIAD112305511/5/2004TRFITHE PEOPLE VS AGASSI, JULIATRFCLOSED
AGASSI MARYD3444641/6/2004CVMCOMPMASUDA, N VS. NOTORIOUS COMMUNICATIONSMUNICLOSED
AGASSI MARYRSP35230412/1/2004CVMPETCOLUMBIA CREDIT VS. AGASSI, MMUNICLOSED
AGASSI MARYD7577773/10/2004TRFITHE PEOPLE VS AGASSI, MARYTURCLOSED
AGBAYANI RENDELL NATHAND9729651/26/2004TRFITHE PEOPLE VS AGBAYANI, RENDELL NATHANTRFCLOSED
AGCAOILI GABRIEL DANIELD11134909/3/2004TRFITHE PEOPLE VS AGCAOILI, GABRIEL DANIELTRFCLOSED
AGD FINANCIALP3478095/24/2004CVMCOMPAGD FINANCIAL VS. BRYANT, MMUNICLOSED
AGEE LYNNEPET3374832/2/2004FAMDISSAGEE, L M VS. AGEE, R HSUPEROPEN
AGEE RICHARD HUNTERRSP3374832/2/2004FAMDISSAGEE, L M VS. AGEE, R HSUPEROPEN
AGENO CASSANDRA MD112064210/18/2004TRFITHE PEOPLE VS AGENO, CASSANDRA MTRFCLOSED
AGERBON HENRIETTAD9929046/21/2004TRFITHE PEOPLE VS AGERBON, HENRIETTATRFCLOSED
AGERBON MIKED9929056/21/2004TRFITHE PEOPLE VS AGERBON, MIKETRFCLOSED
AGHA EMANOELD7619397/6/2004TRFINFRACTHE PEOPLE VS AGHA, EMANOELTURCLOSED
AGHASIAN EMILD9776293/2/2004TRFITHE PEOPLE VS AGHASIAN, EMILTRFCLOSED
AGHASSI FLORARSP3372051/8/2004FAMDISSAGHASSI, J VS. AGHASSI, FSUPEROPEN
AGHASSI FLORA GP3543081/8/2004SCSCOAGHASSI VS LOWRYTURCLOSED
AGHASSI JENIFER LELHAMD112507511/23/2004TRFITHE PEOPLE VS AGHASSI, JENIFER LELHAMTRFCLOSED
AGHASSI JURAPET3372051/8/2004FAMDISSAGHASSI, J VS. AGHASSI, FSUPEROPEN
AGHASSI JURAD3503449/3/2004CVMCOMPD C CREDIT VS. AGHASSI, JMUNICLOSED
AGHASSI PETER CYRUSD7637358/11/2004TRFITHE PEOPLE VS AGHASSI, PETER CYRUSTURCLOSED
AGHASSIAN ELIZABETH SAMMOUEELID112805812/21/2004TRFITHE PEOPLE VS AGHASSIAN, ELIZABETH SAMMOTRFCLOSED
AGI PUBLISHING INCD3551854/9/2004SCSCOCENTRAL VALLEY INFO VS. AGI PUBLISHERSTRFCLOSED
AGINAGA BARBARAD3499468/24/2004CVUDSEQUOIA COMM VS. AGINAGA, BMUNICLOSED
AGLIANO AMANDAD3480376/8/2004CVUDTRAN, A VS. AGLIANO, AMUNIOPEN
AGNEW EMMA LEEP3493167/28/2004CVUDAGNEW, E VS. NICHOLSON, DMUNICLOSED
AGNEW KATHRYN ELIZABETHD9743142/3/2004TRFITHE PEOPLE VS AGNEW, KATHRYN ELIZABETHTRFCLOSED
AGOSTINI ANNAMARIE LUCIAD9862845/4/2004TRFITHE PEOPLE VS AGOSTINI, ANNAMARIE LUCIATRFOPEN
AGOSTINI RALPHD10753725/12/2004CRMISDEMPEO VS AGOSTINI JR, RALPHMUNICLOSED
AGOSTINI RALPH JRD107795510/14/2004CRFELONYPEO VS AGOSTINI, JR RALPHSUPERCLOSED
AGOSTO MIGDALIAD76585310/6/2004TRFITHE PEOPLE VS AGOSTO, MIGDALIATURCLOSED
AGPOON VON CHESTER SABADOD7550222/23/2004TRFITHE PEOPLE VS AGPOON, VON CHESTER SABADOTURCLOSED
AGRAMONTE CHRISTOPHER RICHARDD7649579/10/2004TRFITHE PEOPLE VS AGRAMONTE, CHRISTOPHER RICTURCLOSED
AGRAMONTE CHRISTOPHER RICHARDD9903186/3/2004TRFITHE PEOPLE VS AGRAMONTE, CHRISTOPHER RICTRFCLOSED
AGREDANO JOSE B ULLOAD7598045/26/2004TRFITHE PEOPLE VS AGREDANO, JOSE BULLOATURCLOSED
AGREDANO LUIS ANTONIOD7596985/20/2004TRFITHE PEOPLE VS AGREDANO, LUIS ANTONIOTURCLOSED
AGRESTI HAROLDP3491107/20/2004CVUDAGRESTI, H VS. MONTERO, JMUNICLOSED
AGRESTI HAROLD DAVIDD7585684/19/2004TRFITHE PEOPLE VS AGRESTI, HAROLD DAVIDTURCLOSED
AGRESTI MARLENEP3491107/20/2004CVUDAGRESTI, H VS. MONTERO, JMUNICLOSED
AGROBIONOVA S A DE C VD3470224/23/2004CVMCOMPVILMORIN INC VS. BIONOVA PRODUCE INCSUPERCLOSED
AGUACALIENTE JUAN MD9711671/9/2004TRFITHE PEOPLE VS AGUACALIENTE, JUAN MTRFCLOSED
AGUALLO MARIAD35165611/3/2004CVPIOGRIEGO, L VS. AGUALLO, MSUPERCLOSED
AGUARISTI JAVIER ARMANDOD9791123/16/2004TRFITHE PEOPLE VS AGUARISTI, JAVIER ARMANDOTRFCLOSED
AGUARISTI JAVIER ARMANDOD9815064/1/2004TRFITHE PEOPLE VS AGUARISTI, JAVIER ARMANDOTRFOPEN
AGUARISTI JAVIER ARMANDOD11129849/1/2004TRFITHE PEOPLE VS AGUARISTI, JAVIER ARMANDOTRFCLOSED
AGUARISTI VERONICA MARIED112861012/28/2004TRFITHE PEOPLE VS AGUARISTI, VERONICA MARIETRFCLOSED
AGUAYO ERNIE GAXIOLAD10778737/12/2004CRFELONYPEO VS AGUAYO, ERNIE GSUPERCLOSED
AGUAYO ERNIE GAXIOLAD10795518/9/2004CRFELONYPEO VS AGUAYO, ERNIE GAXIOLASUPERCLOSED
AGUAYO ESTHER MARIED9712361/12/2004TRFITHE PEOPLE VS AGUAYO, ESTHER MARIETRFCLOSED
AGUAYO JESUSD3446661/14/2004CVPIAGENTRY, C VS. AGUAYO, JSUPEROPEN
AGUAYO JOSE LUISD9845474/23/2004TRFITHE PEOPLE VS AGUAYO JR, JOSE LUISTRFCLOSED
AGUAYO JOSE LUISD108485412/9/2004CRMISDEMPEO VS. AGUAYO, JOSE LUISMUNICLOSED
AGUAYO LOURDESD112846712/27/2004TRFITHE PEOPLE VS AGUAYO, LOURDESTRFCLOSED
AGUAYO MARIA RD112434811/16/2004TRFITHE PEOPLE VS AGUAYO, MARIA RTRFCLOSED
AGUAYO PATRICIA MUNOZD9978437/22/2004TRFITHE PEOPLE VS AGUAYO, PATRICIA MUNOZTRFCLOSED
AGUAYO PATRICIA MUNOZD11126408/30/2004TRFITHE PEOPLE VS AGUAYO, PATRICIA MUNOZTRFCLOSED
AGUAYO PATRICIA MUNOZD11135999/3/2004TRFITHE PEOPLE VS AGUAYO, PATRICIA MUNOZTRFCLOSED
AGUAYO PATRICIA MUNOZD11144969/10/2004TRFITHE PEOPLE VS AGUAYO, PATRICIA MUNOZTRFCLOSED
AGUAYOGARCIA OSCAR BERNARDOD112258311/2/2004TRFITHE PEOPLE VS AGUAYOGARCIA, OSCAR BERNARTRFOPEN
AGUE GABRIEL LEIGHD9945536/29/2004TRFITHE PEOPLE VS AGUE JR, GABRIEL LEIGHTRFCLOSED
AGUE TIMOTHY LUCASKELLYD9716011/14/2004TRFITHE PEOPLE VS AGUE, TIMOTHY LUCASKELLYTRFCLOSED
AGUEDA DIANE DURTAD112011610/13/2004TRFITHE PEOPLE VS AGUEDA, DIANE DURTATRFCLOSED
AGUEDA EDUARDO LORENCOD76783712/21/2004TRFITHE PEOPLE VS AGUEDA, EDUARDO LORENCOTURCLOSED
AGUEDA JELCEMINARSP3372561/13/2004FAMMPETGARCIA, J V. AGUEDA, JSUPEROPEN
AGUEDASILVA GRACINDAD9881405/18/2004TRFITHE PEOPLE VS AGUEDASILVA, GRACINDATRFCLOSED
AGUERRALDE CLAUDIAD7624827/16/2004TRFITHE PEOPLE VS AGUERRALDE, CLAUDIATUROPEN
AGUERRALDE JOSE ESTEBAND9707311/8/2004TRFITHE PEOPLE VS AGUERRALDE, JOSE ESTEBANTRFCLOSED
AGUIAR DAVID FERNANDESD9720061/20/2004TRFITHE PEOPLE VS AGUIAR, DAVID FERNANDESTRFCLOSED
AGUIAR DAVID FERNANDESD11109608/20/2004TRFITHE PEOPLE VS AGUIAR, DAVID FERNANDESTRFCLOSED
AGUIAR DAVID RONALDD9960007/8/2004TRFITHE PEOPLE VS AGUIAR, DAVID RONALDTRFCLOSED
AGUIAR DAVID RONALDD9975167/21/2004TRFITHE PEOPLE VS AGUIAR, DAVID RONALDTRFCLOSED
AGUIAR DAVID RONALDD11110488/20/2004TRFITHE PEOPLE VS AGUIAR, DAVID RONALDTRFCLOSED
AGUIAR DUARTE FELIPE SOUSAD11125248/30/2004TRFITHE PEOPLE VS AGUIAR, DUARTE FELIPETRFCLOSED
AGUIAR ENRIQUE BECERRAD7629157/26/2004TRFITHE PEOPLE VS AGUIAR, ENRIQUE BECERRATURCLOSED
AGUIAR JAVIER VALDEZD7581123/30/2004TRFITHE PEOPLE VS AGUIAR, JAVIER VALDEZTURCLOSED
AGUIAR JEFFREY RAYMONDD9858554/29/2004TRFITHE PEOPLE VS AGUIAR, JEFFREY RAYMONDTRFCLOSED
AGUIAR JESSED9884315/20/2004TRFITHE PEOPLE VS AGUIAR, JESSETRFCLOSED
AGUIAR LUIS VIDALD7597065/20/2004TRFITHE PEOPLE VS AGUIAR, LUIS VIDALTURCLOSED
AGUIAR MARY GRACED9726621/22/2004TRFITHE PEOPLE VS AGUIAR, MARY GRACETRFCLOSED
AGUIAR MIRANDA ROXANNED9934466/22/2004JVTRFITHE PEOPLE VS AGUIAR, MIRANDA ROXANNETRFOPEN
AGUIAR STEPHANIE RICHELLED10711082/11/2004CRFELONYPEO VS AGUIAR, STEPHANIESUPERCLOSED
AGUIAR TIMOTHY RAYD9888925/24/2004TRFITHE PEOPLE VS AGUIAR, TIMOTHY RAYTRFCLOSED
AGUILA AMADOR ESTEBAND7608816/14/2004TRFITHE PEOPLE VS AGUILA, AMADOR ESTEBANTURCLOSED
AGUILA ELEANORPET36697112/20/2004FAMDVAGUILA, E VS. MOPIA SR, J SSUPEROPEN
AGUILA HENRY PADILLAD7553151/27/2004TRFITHE PEOPLE VS AGUILA, HENRY PADILLATURCLOSED
AGUILA JESENIAD7650889/15/2004TRFINFRACTHE PEOPLE VS AGUILA, JESENIATURCLOSED
AGUILA JUNE LETICIAD9960317/8/2004TRFITHE PEOPLE VS AGUILA, JUNE LETICIATRFOPEN
AGUILA RAYMOND ISAACD9731411/27/2004TRFITHE PEOPLE VS AGULA, RAYMOND ITRFCLOSED
AGUILAR ADOLFO REYNAD7596805/20/2004TRFITHE PEOPLE VS AGUILAR, ADOLFO REYNATURCLOSED
AGUILAR ALEJANDROMINP3504843/15/2004CVMCOMPAGUILAR, A VS LEWIS MD, RSUPERCLOSED
AGUILAR ALEJANDROD9824484/8/2004TRFITHE PEOPLE VS AGUILAR, ALEJANDROTRFCLOSED
AGUILAR ALEXD10720603/4/2004CRMISDEMPEO VS AGUILAR, ALEXMUNICLOSED
AGUILAR ALICIA AMAYAD9917906/14/2004TRFITHE PEOPLE VS AGUILAR, ALICIA AMAYATRFCLOSED
AGUILAR ALMAD35125310/19/2004CVMCOMPATLANTIC CREDIT VS. AGUILAR, AMUNICLOSED
AGUILAR ALMAD108527312/16/2004CRMISDEMPEO VS. AGUILAR, ALMAMUNICLOSED
AGUILAR ALMA DD3484366/14/2004CVMCOMPCB MERCHANT VS. AGUILAR, AMUNICLOSED
AGUILAR ALMA MD11136599/3/2004TRFITHE PEOPLE VS AGUILAR, ALMA MTRFCLOSED
AGUILAR ANDREW STEPHEND10765076/8/2004CRMISDEMPEO VS AGUILAR, ANDREW STEPHAENMUNICLOSED
AGUILAR ANGEL TORRESD9813403/29/2004TRFITHE PEOPLE VS AGUILAR, ANGEL TORRESTRFCLOSED
AGUILAR ANGELAD35243612/8/2004CVMCOMPTARGET NATIONAL VS. AGUILAR, FMUNICLOSED
AGUILAR ANGELINAD9763862/24/2004TRFITHE PEOPLE VS AGUILAR, ANGELINATRFCLOSED
AGUILAR ANJELICA AREVALOPET3376732/17/2004FAMDISSAGUILAR, A A VS. RODRIGUEZ, ASUPEROPEN
AGUILAR ANTHONY JOSED35929512/27/2004FCCRFOFRESNO CO VS AGUILAR, A JSUPEROPEN
AGUILAR ANTONIOD3559356/22/2004SCSCIMODESTO DENTAL GROUP VS AGUILAR ATRFCLOSED
AGUILAR ARASALLYD3542861/8/2004SCSCIMEMORIAL HOSPITALS VS BARRERA F ETALTRFCLOSED
AGUILAR ARNOLDD7542971/16/2004TRFITHE PEOPLE VS AGUILAR, ARNOLDTURCLOSED
AGUILAR ARTURO REGALADOD10760006/10/2004CRMISDEMPEO VS AGUILAR, ARTURO REGALADOMUNIOPEN
AGUILAR ASUSENO MULGADOD2148808/6/2004CRINFRACCITY OF TURLOCK VS AGUILAR, ASUSENO MULGTURCLOSED
AGUILAR BECKYPET3378493/1/2004FAMDVAGUILAR, B VS. GALINDO, CSUPEROPEN
AGUILAR BRANDON MANRIQUEZD9951967/1/2004TRFITHE PEOPLE VS AGUILAR, BRANDON MANRIQUEZTRFOPEN
AGUILAR BRAULIO ENRIQUED9802153/22/2004TRFITHE PEOPLE VS AGUILAR, BRAULIO ENRIQUETRFCLOSED
AGUILAR BRAVLIO ENRIQUED11095848/11/2004TRFITHE PEOPLE VS AGUILAR, BRAVLIO ENRIQUETRFCLOSED
AGUILAR BRENDA ALICIAD108528512/16/2004CRMISDEMPEO VS AGUILAR, BRENDA ALICIAMUNICLOSED
AGUILAR CAIN OMARD108555112/22/2004CRMISDEMPEO VS AGUILAR, CAIN OMARMUNICLOSED
AGUILAR CAMILO AD112816712/21/2004TRFITHE PEOPLE VS AGUILAR, CAMILO ATRFCLOSED
AGUILAR CARLOSD9712881/12/2004TRFITHE PEOPLE VS AGUILAR, CARLOSTRFCLOSED
AGUILAR CARLOSD9790023/15/2004TRFITHE PEOPLE VS AGUILAR, CARLOSTRFOPEN
AGUILAR CARLOSD9937176/22/2004TRFITHE PEOPLE VS AGUILAR, CARLOSTRFOPEN
AGUILAR CARLOSD10404381/28/2004CRMISDEMPEO VS AGUILAR, CARLOSMUNICLOSED
AGUILAR CARLOS BOBADILLAD9877685/13/2004TRFITHE PEOPLE VS AGUILAR, CARLOS BOBADILLATRFCLOSED
AGUILAR CHRISTI ANND9836094/16/2004TRF