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

AVA CHEVROND35166211/4/2004CVMCOMPBOYETT PETROLEUM VS. KAYUM, MSUPERCLOSED
AVA ENTERPRISE LLCD35166211/4/2004CVMCOMPBOYETT PETROLEUM VS. KAYUM, MSUPERCLOSED
AVALA CARLOS MAURICIOD10737814/22/2004CRMISDEMPEOPLE VS AVALA, CARLOSMUNICLOSED
AVALA JANETTE BD3445341/5/2004CVMCOMPFIRESIDE THRIFT VS. AVALA, JMUNICLOSED
AVALON CARE CENTER, MODESTO DBA HY-LOND CONVALESCENT HOSPITAD3484496/22/2004CVMCOMPWESTERFIELD, J VS. VINTAGE FAIRE NURSINGSUPERCLOSED
AVALON CHIROPRACTIC CENTERP3562078/6/2004SCSCIAVALON CHIROPRACTIC CENTER VS SIMPSON JTRFCLOSED
AVALON CHIROPRACTIC CENTERP3562438/11/2004SCSCIAVALON CHIROPRACTIC VS. ZARAGOZA, VTRFCLOSED
AVALONBAY COMMUNITIES INCP3496728/4/2004CVMCOMPAVALONBAY COMMUNITIES VS. SINGH, HMUNICLOSED
AVALOS ADRIANNAD9895215/26/2004TRFITHE PEOPLE VS AVALOS, ADRIANNATRFCLOSED
AVALOS ALEJANDRAD9876955/13/2004TRFITHE PEOPLE VS AVALOS, ALEJANDRATRFOPEN
AVALOS ALICIA GRSP3652188/5/2004FAMDISSAVALOS, F VS AVALOS. A GSUPERCLOSED
AVALOS ARNULFOD10764626/4/2004CRMISDEMPEO VS. AVALOS, ARNULFOMUNICLOSED
AVALOS CESAR MAGANAD9716771/16/2004TRFITHE PEOPLE VS AVALOS, CESAR MAGANATRFOPEN
AVALOS CLAUDIAD76744712/2/2004TRFITHE PEOPLE VS AVALOS, CLAUDIATURCLOSED
AVALOS CRISTINAD35668610/12/2004SCSCICOIT SERVICES VS AVALOS CTRFCLOSED
AVALOS CRISTINA IRMAD7624537/14/2004TRFITHE PEOPLE VS AVALOS, CRISTINA IRMATUROPEN
AVALOS CRISTINA IRMAD11155399/21/2004TRFITHE PEOPLE VS AVALOS, CRISTINA IRMATRFOPEN
AVALOS CUAUHTEMOC NMND10704941/30/2004CRFELONYPEO VS AVALOS, CUAUHTEMOCMUNICLOSED
AVALOS DANNYD9964267/12/2004TRFITHE PEOPLE VS AVALOS, DANNYTRFCLOSED
AVALOS DANNY LEED9721271/21/2004TRFITHE PEOPLE VS AVALOS, DANNY LEETRFCLOSED
AVALOS DANNY LEED112442211/16/2004TRFITHE PEOPLE VS AVALOS, DANNY LEETRFCLOSED
AVALOS DIDID3447651/20/2004CVMPETPEREZ, V VS. AVALOS, DSUPEROPEN
AVALOS ELODIA GARCIAD9960907/8/2004TRFITHE PEOPLE VS AVALOS, ELODIA GARCIATRFCLOSED
AVALOS ELODIA GARCIAD10786407/27/2004CRMISDEMPEO VS AVALOS, ELODIA GARCIAMUNICLOSED
AVALOS ELODIA GARCIAD112600812/3/2004TRFITHE PEOPLE VS AVALOS, ELODIA GARCIATRFCLOSED
AVALOS EVERADOD108411111/18/2004CRMISDEMPEO VS AVALOS, EVERADOMUNICLOSED
AVALOS EVERARDO BENITEZRSP3649567/21/2004FAMDISSGOMEZ, A I VS AVALOS, E BSUPERCLOSED
AVALOS FRANCISCOPET3652188/5/2004FAMDISSAVALOS, F VS AVALOS. A GSUPERCLOSED
AVALOS GERARDOD3475765/18/2004CVUDPINE RIDGE VS. AVALOS, GMUNICLOSED
AVALOS GLORIA GUIZARD76653211/4/2004TRFITHE PEOPLE VS AVALOS, GLORIA GUIZARTUROPEN
AVALOS GLORIA GUIZARD108627512/23/2004CRINFRACPEO VS AVALOS, GLORIA GUIZARMUNICLOSED
AVALOS GUSTAVO MAGANAD9844134/22/2004TRFITHE PEOPLE VS AVALOS, GUSTAVO MAGANATRFOPEN
AVALOS HERIBERTO VAZQUEZD112746912/16/2004TRFITHE PEOPLE VS AVALOS, HERIBERTO VAZQUEZTRFCLOSED
AVALOS HUGO CESARD10817099/24/2004CRMISDEMPEO VS AVALOS, HUGO CESARMUNICLOSED
AVALOS HUMBERTO AVALOSD108454311/30/2004CRMISDEMPEO VS AVALOS, HUMBERTOMUNICLOSED
AVALOS ISAURA CARAVEZD112400911/12/2004TRFITHE PEOPLE VS AVALOS, ISAURA CARAVEZTRFCLOSED
AVALOS ISRAELPET3647637/2/2004FAMDISSAVALOS, I VS. AVALOS, MSUPEROPEN
AVALOS ISRAEL MENDOZAD10768886/17/2004CRMISDEMPEO VS AVALOS, ISRAEL MENDOZAMUNICLOSED
AVALOS JAVIERRSP36641610/29/2004FAMDISSAVALOS, J VS AVALOS, JSUPEROPEN
AVALOS JORGE JRD9716961/16/2004TRFITHE PEOPLE VS AVALOS, JORGE JRTRFCLOSED
AVALOS JORGE LD7584284/26/2004TRFITHE PEOPLE VS AVALOS, JORGE LTURCLOSED
AVALOS JORGE LD10760176/17/2004CRMISDEMPEO VS AVALOS, JORGE LUISMUNICLOSED
AVALOS JORGE LUIS MENDEZD112817912/22/2004TRFITHE PEOPLE VS AVALOS, JORGE LUIS MENDEZTRFCLOSED
AVALOS JOSE GUADALUPED7649249/7/2004TRFITHE PEOPLE VS AVALOS, JOSE GUADALUPETUROPEN
AVALOS JOSE JESUSD112373111/10/2004TRFITHE PEOPLE VS AVALOS, JOSE JESUSTRFCLOSED
AVALOS JOSE VILLAD11118748/25/2004TRFITHE PEOPLE VS AVALOS, JOSE VILLATRFOPEN
AVALOS JOSEPHD9998628/5/2004TRFITHE PEOPLE VS AVALOS, JOSEPHTRFCLOSED
AVALOS JOVIJAD9999028/5/2004TRFITHE PEOPLE VS AVALOS, JOVIJATRFCLOSED
AVALOS JOVITAPET36641610/29/2004FAMDISSAVALOS, J VS AVALOS, JSUPEROPEN
AVALOS JUAN CARLOSD9768152/26/2004TRFITHE PEOPLE VS AVALOS, JUAN CARLOSTRFCLOSED
AVALOS JUAN CARLOSD9975597/21/2004TRFITHE PEOPLE VS AVALOS, JUAN CARLOSTRFCLOSED
AVALOS JUAN CARLOSD112484411/19/2004TRFITHE PEOPLE VS AVALOS, JUAN CARLOSTRFCLOSED
AVALOS MANUELD9834994/15/2004TRFITHE PEOPLE VS AVALOS III, MANUELTRFCLOSED
AVALOS MARCO SD3279848/17/2004FCCSCO VS. AVALOS, M SSUPEROPEN
AVALOS MARCOSD108577512/30/2004CRMISDEMPEO VS AVALOS, MARCOSMUNIPS
AVALOS MARIARSP3647637/2/2004FAMDISSAVALOS, I VS. AVALOS, MSUPEROPEN
AVALOS MARIA ISIDRAD112030110/14/2004TRFITHE PEOPLE VS AVALOS, MARIA ISIDRATRFCLOSED
AVALOS MIGUEL ANGELD9821804/7/2004TRFITHE PEOPLE VS AVALOS, MIGUEL ANGELTRFCLOSED
AVALOS OSCARD76697311/10/2004TRFITHE PEOPLE VS AVALOS, OSCARTUROPEN
AVALOS OSCAR SALASD10753655/12/2004CRMISDEMPEO VS AVALOS, OSCARMUNICLOSED
AVALOS PEDROD3487517/2/2004CVUDMCWILLIAMS, L VS. AVALOS, PMUNICLOSED
AVALOS PEDROD10700401/20/2004CRMISDEMPEO VS AVALOS;AVALOSMUNICLOSED
AVALOS PEDROD10757956/4/2004CRMISDEMPEO VS. AVALOS, HUGOMUNICLOSED
AVALOS PEDROD10764616/7/2004CRFELONYPEO VS AVALOS, PEDROMUNICLOSED
AVALOS PEDROD10775426/30/2004CRFELONYPEO VS AVALOS, PEDROMUNICLOSED
AVALOS PEDROD108225010/8/2004CRFELONYPEO VS AVALOS, PEDRO MORENOMUNICLOSED
AVALOS PEDRO MD10777517/30/2004CRFELONYPEO VS AVALOS, PEDRO MSUPERCLOSED
AVALOS PETRA PADILLAD3479795/28/2004CVPIAXIONG, X VS. AVALOS, PMUNICLOSED
AVALOS RAMOND10700401/20/2004CRMISDEMPEO VS AVALOS;AVALOSMUNICLOSED
AVALOS RAMON GUIZARD76602610/15/2004TRFITHE PEOPLE VS AVALOS, RAMON GUIZARTURCLOSED
AVALOS RAMON GUIZARD10698451/14/2004CRINFRACPEO VS AVALOS, RAMONMUNICLOSED
AVALOS RICARDO MAGANAD11147439/15/2004TRFINFRACTHE PEOPLE VS AVALOS, RICARDO MAGANATRFCLOSED
AVALOS RICHARDD107263010/6/2004CRMISDEMPEO VS AVALOS, RICHARDMUNICLOSED
AVALOS ROGELIOD112216710/27/2004TRFITHE PEOPLE VS AVALOS, ROGELIOTRFCLOSED
AVALOS ROGELIO ROYD10704212/2/2004CRMISDEMPEO VS AVALOS;DELGADOMUNICLOSED
AVALOS ROSARSP3650367/26/2004FAMDVSALAS, O VS. AVALOS, RSUPEROPEN
AVALOS SANTOS IVAND9747842/9/2004TRFITHE PEOPLE VS AVALOS, SANTOS IVANTRFCLOSED
AVALOS SARAH BIBIANAD9744072/3/2004JVTRFITHE PEOPLE VS AVALOS, SARAH BIBIANATRFCLOSED
AVALOS SENOVIO SANTILLAND10742314/14/2004CRINFRACPEO VS AVALOS, SENOVIO SANTILLANMUNICLOSED
AVALOS SOFIAD7542941/16/2004TRFITHE PEOPLE VS AVALOS, SOFIATURCLOSED
AVALOS STACY LEED9791043/16/2004TRFITHE PEOPLE VS AVALOS, STACY LEETRFCLOSED
AVALOS TERESA MD7657309/29/2004TRFITHE PEOPLE VS AVALOS, TERESA MTURCLOSED
AVALOS VERONICAD9713281/12/2004TRFITHE PEOPLE VS AVALOS, VERONICATRFCLOSED
AVALOS VICTOR HUGO MAGANAD10708812/9/2004CRMISDEMPEO VS AVALOS, HUGOMUNICLOSED
AVALOS VILMA ARACELYD9845934/23/2004TRFITHE PEOPLE VS AVALOS, VILMA ARACELYTRFCLOSED
AVALOS VIRGINIAD112602012/3/2004TRFITHE PEOPLE VS AVALOS, VIRGINIATRFCLOSED
AVALOSQUINONES JOHNNYD7581864/5/2004TRFITHE PEOPLE VS QUINONES, JOHNNY AVALOSTURCLOSED
AVANA PHILLIP CHRISTIAND10694921/2/2004CRMISDEMPEO VS AVANA, PHILLIP CHRISTIANMUNICLOSED
AVANT JUSTIN DOUGLASD7625507/19/2004TRFITHE PEOPLE VS AVANT, JUSTIN DOUGLASTURCLOSED
AVANT LILLIAND3508699/27/2004CVMCOMPTRIAD FINANCIAL VS. AVANT, RMUNICLOSED
AVANT RANDYD3508699/27/2004CVMCOMPTRIAD FINANCIAL VS. AVANT, RMUNICLOSED
AVANT ROBERT AD9847404/23/2004TRFITHE PEOPLE VS AVANT, ROBERT ATRFCLOSED
AVANY ALBERTD3500548/30/2004CVPIOGIVARGIS, E VS. AVANY, ASUPERCLOSED
AVANY ALBERTPET36607510/5/2004FAMDISSAVANY, A VS. AVANY, VSUPEROPEN
AVANY KOUZANTD7607276/11/2004TRFITHE PEOPLE VS AVANY, KOUZANTTUROPEN
AVANY VIDARSP36607510/5/2004FAMDISSAVANY, A VS. AVANY, VSUPEROPEN
AVARA KELLIE SUZANNED10709292/9/2004CRINFRACPEO VS AVARA, KELLIE SUZANNEMUNICLOSED
AVEDIAN ROBERTD3458203/4/2004CVMCOMPDAVE WILSON NURSERY VS. AVEDIAN, RMUNICLOSED
AVEDISSIAN CARIPET32850510/25/2004FCCRFOAVEDISSIAN, C VS AVEDISSIAN, DSUPEROPEN
AVEDISSIAN CARI ANND11161989/24/2004TRFITHE PEOPLE VS AVEDISSIAN, CARI ANNTRFCLOSED
AVEDISSIAN DARINRSP32850510/25/2004FCCRFOAVEDISSIAN, C VS AVEDISSIAN, DSUPEROPEN
AVELAR DIEGOD3463693/17/2004CVMCOMPFIRST FINANCIAL BANK VS. AVELAR, DMUNICLOSED
AVELAR ESPERANZA GARCIAD7558382/9/2004TRFITHE PEOPLE VS AVELAR, ESPERANZA GARCIATURCLOSED
AVELAR JAIMED9761922/23/2004TRFITHE PEOPLE VS AVELAR, JAIMETRFCLOSED
AVELAR JOLENE MARIED112078810/19/2004TRFITHE PEOPLE VS AVELAR, JOLENE MARIETRFCLOSED
AVELAR JOSE LUIS DELOSSANTOSD9738391/30/2004TRFITHE PEOPLE VS AVELAR, JOSE LUIS DELOSSANTRFCLOSED
AVELAR MANUEL JESUSD112538011/30/2004TRFITHE PEOPLE VS AVELAR, MANUEL JESUSTRFCLOSED
AVELAR SUSANA LAURAD112147810/25/2004TRFITHE PEOPLE VS AVELAR, SUSANA LAURATRFCLOSED
AVENA ANTONIO JOSED7656769/27/2004TRFITHE PEOPLE VS AVENA, ANTONIO JOSETUROPEN
AVENA ANTONIO JOSED112595812/2/2004TRFITHE PEOPLE VS AVENA, ANTONIO JOSETRFOPEN
AVENA KATHLEEND3455222/6/2004CVMCOMPKELKRIS ASSOCIATES VS. AVENA, KMUNICLOSED
AVENA RAYMOND JOSEPHD7592925/5/2004TRFITHE PEOPLE VS AVENA, RAYMOND JOSEPHTURCLOSED
AVENDANO ALVAROP3508299/28/2004CVUDAVENDANO, H VS. ADAMS, RMUNICLOSED
AVENDANO HILDAP3508299/28/2004CVUDAVENDANO, H VS. ADAMS, RMUNICLOSED
AVENDANO JOSE ANTONIO COSIOD9807593/25/2004TRFITHE PEOPLE VS AVENDANO, JOSE ANTONIO COSTRFREOPEN
AVERELL LISA ARIANNAD112726112/13/2004TRFITHE PEOPLE VS AVERELL, LISA ARIANNATRFCLOSED
AVERY BOBBY JOD9951346/30/2004TRFITHE PEOPLE VS AVERY, BOBBY JOTRFCLOSED
AVERY BRANDYD9771822/27/2004TRFITHE PEOPLE VS AVERY, BRANDYTRFOPEN
AVERY CHARLES GLENND9722871/21/2004TRFITHE PEOPLE VS AVERY, CHARLES GLENNTRFCLOSED
AVERY DAVID KEITHPET36613010/8/2004FAMDISSAVERY, D K VS. AVERY, RSUPEROPEN
AVERY JOSEPH CHARLESD112549911/29/2004TRFITHE PEOPLE VS AVERY, JOSEPH CHARLESTRFCLOSED
AVERY LESLIERSP3656989/3/2004FAMDISSAVERY L VS AVERY LSUPERCLOSED
AVERY LYNNPET3656989/3/2004FAMDISSAVERY L VS AVERY LSUPERCLOSED
AVERY LYNN WILLIAMD9855374/28/2004TRFITHE PEOPLE VS AVERY, LYNN WILLIAMTRFCLOSED
AVERY NICOLE NISHAUND9945166/28/2004TRFITHE PEOPLE VS AVERY, NICOLE NISHAUNTRFCLOSED
AVERY RANDY HAROLDD9800993/22/2004TRFITHE PEOPLE VS AVERY, RANDY HAROLDTRFCLOSED
AVERY REGINARSP36613010/8/2004FAMDISSAVERY, D K VS. AVERY, RSUPEROPEN
AVERY RONNIE LEONARDD7590945/5/2004TRFITHE PEOPLE VS AVERY, RONNIE LEONARDTURCLOSED
AVERY RONNIE LEONARDD11159499/23/2004TRFITHE PEOPLE VS AVERY, RONNIE LEONARDTRFCLOSED
AVERY WILLIAM DAVIDD9813553/29/2004TRFITHE PEOPLE VS AVERY, WILLIAM DAVIDTRFCLOSED
AVERY WILLIAM DAVIDD9851474/27/2004TRFITHE PEOPLE VS AVERY, WILLIAM DAVIDTRFCLOSED
AVERY WILLIAM DAVIDD10761226/1/2004CRMISDEMPEO VS AVERY, WILLIAM DAVIDMUNICLOSED
AVERY WILLIAM DAVIDD10797968/13/2004CRMISDEMPEO VS AVERY, WILLIAM DAVIDMUNICLOSED
AVERY WILLIAM DAVIDD108348311/2/2004CRFELONYPEO VS AVERY, WILLIAM DAVIDSUPERCLOSED
AVERY WILLIAM DAVIDD112351211/8/2004TRFITHE PEOPLE VS AVERY, WILLIAM DAVIDTRF