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

Main Menu | 2004 | C

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

CUADARS PATRICIA SIGALAD9715521/15/2004TRFITHE PEOPLE VS CUADARS, PATRICIA SIGALATRFCLOSED
CUADRAS ERNESTD3474775/13/2004CVUDCHAND, S VS. LOPEZ, DMUNICLOSED
CUADRAS MONIQUE CYNTHIAD11094228/10/2004TRFITHE PEOPLE VS CUADRAS, MONIQUE CYNTHIATRFCLOSED
CUADRAS ROSARIO OLIVASD9981267/23/2004TRFITHE PEOPLE VS CUADRAS, ROSARIO OLIVASTRFOPEN
CUADROS ARTHURD3565509/16/2004SCSCOAMERICAN GENERAL VS. CUADROS, CTRFCLOSED
CUADROS CONNIED3565509/16/2004SCSCOAMERICAN GENERAL VS. CUADROS, CTRFCLOSED
CUADROS RAYMOND THOMASD11111988/23/2004TRFITHE PEOPLE VS CUADROS, RAYMOND THOMASTRFCLOSED
CUADROS ROSSYBELD10691101/7/2004CRMISDEMPEO VS CUADROS, ROSSYBELMUNICLOSED
CUAMO DIEGO DURAND7640818/23/2004TRFITHE PEOPLE VS CUAMO, DIEGO DURANTUROPEN
CUARENTA MARIBELD11112428/23/2004TRFITHE PEOPLE VS CUARENTA, MARIBELTRFCLOSED
CUARENTA SERGIOD112835612/27/2004TRFITHE PEOPLE VS CUARENTA, SERGIOTRFCLOSED
CUARESMA BRANDON ROMARD11109488/20/2004TRFITHE PEOPLE VS CUARESMA, BRANDON ROMARTRFCLOSED
CUARESMA PHILLIP ANTHONYD112511011/23/2004TRFITHE PEOPLE VS CUARESMA, PHILLIP ANTHONYTRFCLOSED
CUARTAS PHILLIPD7627507/20/2004TRFITHE PEOPLE VS CUARTAS, PHILLIPTURCLOSED
CUBBAGE LARRY APET3657179/8/2004FAMDISSCUBBAGE SR, L A VS CUBBAGE, T ASUPEROPEN
CUBBAGE THERESA ARSP3657179/8/2004FAMDISSCUBBAGE SR, L A VS CUBBAGE, T ASUPEROPEN
CUBIAS LUIS AD111902410/13/2004TRFITHE PEOPLE VS CUBIAS, LUIS ATRFCLOSED
CUBILLO MANUEL ANDREW PINAD10740284/13/2004CRFELONYPEO VS CUBILLO, MANUEL ANDREW PINAMUNICLOSED
CUCINELLA TERESA ANND9885645/21/2004TRFITHE PEOPLE VS CUCINELLA, TERESA ANNTRFCLOSED
CUCULICH MATTHEWD9983737/27/2004TRFITHE PEOPLE VS CUCULICH, MATTHEWTRFCLOSED
CUEBEC AUGUSTINED9831104/13/2004TRFITHE PEOPLE VS CUEBEC, AUGUSTINETRFCLOSED
CUELLAR ALD35688111/9/2004SCSCIFORAKIS VS CUELLARTRFOPEN
CUELLAR CESARD112312111/3/2004TRFITHE PEOPLE VS CUELLAR, CESARTRFCLOSED
CUELLAR EDDIE JOSEPHD10709912/11/2004CRMISDEMPEOPLE VS CUELLAR, EDWARD JOSEPHMUNICLOSED
CUELLAR EDWARDOD9939936/23/2004TRFITHE PEOPLE VS CUELLAR, EDWARDOTRFCLOSED
CUELLAR FRANK EDGARD9765892/26/2004TRFITHE PEOPLE VS CUELLAR, FRANK EDGARTRFCLOSED
CUELLAR JOED9919926/14/2004TRFITHE PEOPLE VS CUELLAR JR, JOETRFCLOSED
CUELLAR NARCISOD111877410/7/2004TRFITHE PEOPLE VS CUELLAR JR, NARCISOTRFCLOSED
CUELLAR REYES MARTINEZD7614046/22/2004TRFITHE PEOPLE VS CUELLAR, REYES MARTINEZTURCLOSED
CUELLAR SANDRA LISETTED11129108/31/2004TRFITHE PEOPLE VS CUELLAR, SANDRA LISETTETRFCLOSED
CUEN ANA MD3268654/5/2004FCCSCO VS CUEN, A MSUPEROPEN
CUEN ANDRE CHETOD7646029/3/2004TRFITHE PEOPLE VS CUEN, ANDRE CHETOTURCLOSED
CUEN CURTIS JAMESD9958907/7/2004JVTRFITHE PEOPLE VS CUEN, CURTIS JAMESTRFCLOSED
CUEN STACI LAINED10765726/9/2004CRMISDEMPEO VS CUEN, STACI LAINEMUNICLOSED
CUEN STACI LAINED10780297/14/2004CRMISDEMPEO VS CUEN, STACI LAINEMUNICLOSED
CUENA IRMAD3506399/21/2004CVMCOMPUS BANK VS. CUENA, IMUNICLOSED
CUENCA EDWIN AD111754710/1/2004TRFITHE PEOPLE VS CUENCA, EDWIN ATRFCLOSED
CUENCA EDWIN ANIBALD10803619/1/2004CRMISDEMPEO VS CUENCA, EDWIN ANIBALMUNICLOSED
CUENCA IRMAD9852564/27/2004TRFITHE PEOPLE VS CUENCA, IRMATRFCLOSED
CUENCADELEON RICARDOD3459143/8/2004CVMCOMPRETAILERS NATIONAL VS. CUENCADELEON, RMUNIOPEN
CUESTAS DAVIDD76737811/30/2004TRFITHE PEOPLE VS CUESTAS III, DAVIDTURCLOSED
CUETO ANGELOD9987117/28/2004TRFITHE PEOPLE VS CUETO, ANGELOTRFCLOSED
CUETO CAROLINAD3466044/9/2004CVUDBENNY LYNN TRUST VS. CUETO, CMUNIOPEN
CUETO CAROLINAD35114710/13/2004CVUDGUTIERREZ, J VS. CUETO, CMUNICLOSED
CUETO CAROLINAP35174911/9/2004CVPIOCUETO, C VS. GUTIERREZ, JMUNICLOSED
CUETO CAROLINAP3543331/26/2004SCSCICUETO VS ARREGUINTURCLOSED
CUETO DANIELD112371011/9/2004TRFITHE PEOPLE VS CUETO, DANIELTRFCLOSED
CUETO DARIOD112421311/15/2004TRFITHE PEOPLE VS CUETO, DARIOTRFCLOSED
CUETO ENCARNACIO ALVAREZD9984287/27/2004TRFITHE PEOPLE VS CUETO, ENCARNACIO ALVAREZTRFCLOSED
CUETO HIRAMD11150489/17/2004TRFITHE PEOPLE VS CUETO, HIRAMTRFCLOSED
CUETO JUAN MANUEL GARCIAD9895205/26/2004TRFITHE PEOPLE VS CUETO, JUAN MANUEL GARCIATRFOPEN
CUETO MANUEL ALBERTOD7651459/14/2004TRFITHE PEOPLE VS CUETO, MANUEL ALBERTOTURCLOSED
CUEVA ANAD11103178/16/2004TRFITHE PEOPLE VS CUEVA, ANATRFCLOSED
CUEVAS ABELD3557335/21/2004SCSCIMEMORIAL VS CUEVAS ETALTRFCLOSED
CUEVAS AGUSTIND112216210/27/2004TRFITHE PEOPLE VS CUEVAS, AGUSTINTRFOPEN
CUEVAS ALVAROD112526011/23/2004TRFITHE PEOPLE VS CUEVAS, ALVAROTRFCLOSED
CUEVAS ALVARO SANDOVALD9969007/15/2004TRFITHE PEOPLE VS CUEVAS, ALVARO SANDOVALTRFCLOSED
CUEVAS ANTONIO FRANCISCOD9738761/30/2004TRFITHE PEOPLE VS CUEVAS, ANTONIO FRANCISCOTRFCLOSED
CUEVAS ANTONIO RAMOSD9969577/15/2004TRFITHE PEOPLE VS CUEVAS, ANTONIO RAMOSTRFCLOSED
CUEVAS ARTUROD9813704/1/2004TRFITHE PEOPLE VS CUEVAS, ARTUROTRFCLOSED
CUEVAS BRANDI LYND9940076/23/2004TRFITHE PEOPLE VS CUEVAS, BRANDI LYNTRFCLOSED
CUEVAS CARMEN JD7560022/6/2004TRFITHE PEOPLE VS JAUREGUI, CARMEN CUEVASTURCLOSED
CUEVAS CHRISTIAND111819510/12/2004JVTRFITHE PEOPLE VS CUEVAS, CHRISTIANTRFOPEN
CUEVAS DANIEL PEREZD112588212/2/2004TRFITHE PEOPLE VS CUEVAS, DANIEL PEREZTRFOPEN
CUEVAS DANIEL RAYD35136910/21/2004CVMCOMPKOFF, C VS. CUEVAS, DMUNICLOSED
CUEVAS DANIEL RAYD9790583/15/2004TRFITHE PEOPLE VS CUEVAS, DANIEL RAYTRFCLOSED
CUEVAS DAVID JULIAND11141879/13/2004TRFITHE PEOPLE VS CUEVAS, DAVID JULIANTRFCLOSED
CUEVAS DAVID JULIAN OCHOAD111846910/5/2004TRFITHE PEOPLE VS CUEVAS, DAVID JULIANTRFCLOSED
CUEVAS DAVID JULIAN OCHOAD112340511/8/2004TRFITHE PEOPLE VS CUEVAS, DAVID JULIANOCHOATRFCLOSED
CUEVAS DAVID JULIAN OCHOAD112437111/16/2004TRFITHE PEOPLE VS CUEVAS, DAVID JULIAN OCHOATRFCLOSED
CUEVAS ELENAD35198411/15/2004CVMCOMPC B MERCHANT VS. CUEVAS, EMUNICLOSED
CUEVAS ELISEO CALEBD9708031/8/2004TRFITHE PEOPLE VS CUEVAS, ELISEO CALEBTRFCLOSED
CUEVAS ERIC JOHND9912136/9/2004TRFITHE PEOPLE VS CUEVAS, ERIC JOHNTRFCLOSED
CUEVAS EVERARDOD11116008/24/2004TRFITHE PEOPLE VS CUEVAS, EVERARDOTRFCLOSED
CUEVAS FERNANDOD3270494/21/2004FCCSCO VS CUEVAS SR., FSUPEROPEN
CUEVAS FERNANDO CUEVASD9843944/22/2004TRFITHE PEOPLE VS CUEVAS, FERNANDO CUEVASTRFCLOSED
CUEVAS FERNANDO CUEVASD9865825/7/2004TRFITHE PEOPLE VS CUEVAS, FERNANDO CUEVASTRFCLOSED
CUEVAS GEOVANED10769176/25/2004CRMISDEMPEO VS CUEVAS, GEOVANEMUNICLOSED
CUEVAS GUADALUPED112638612/7/2004TRFITHE PEOPLE VS CUEVAS, GUADALUPETRFCLOSED
CUEVAS GUSTAVOP3548832/26/2004SCSCICUEVAS, G VS. FLORES, MTRFOPEN
CUEVAS HECTOR FABIO FERDVSCOD7614916/23/2004TRFITHE PEOPLE VS CUEVAS, HECTOR FABIO FERDVTUROPEN
CUEVAS JENNIFERD3495388/6/2004CVMCOMPSTANISLAUS CREDIT VS. CUEVAS, RMUNICLOSED
CUEVAS JESUS ANGELD10712273/4/2004CRMISDEMPEOPLE VS CUEVAS, JESUSMUNICLOSED
CUEVAS JESUS MURATALLAD10814669/24/2004CRMISDEMPEO VS CUEVAS, JESUS MURATALLAMUNICLOSED
CUEVAS JOHN ROBERTD9721541/21/2004TRFITHE PEOPLE VS CUEVAS, JOHN ROBERTTRFOPEN
CUEVAS JOHN ROBERTD9796593/18/2004TRFITHE PEOPLE VS CUEVAS, JOHN ROBERTTRFOPEN
CUEVAS JOHN ROBERTD10725464/1/2004CRMISDEMCITY OF MODESTO VS CUEVAS, JOHNMUNICLOSED
CUEVAS JOHN ROBERTD10810289/9/2004CRMISDEMPEO VS CUEVAS, JOHN ROBERTMUNICLOSED
CUEVAS JOHN ROBERTD108344811/1/2004CRFELONYPEO VS CUEVAS JR, JOHN ROBERTMUNICLOSED
CUEVAS JOSED3475145/17/2004CVMCOMPSTANISLAUS CREDIT VS. CUEVAS, JMUNICLOSED
CUEVAS JOSE MD112582812/2/2004TRFITHE PEOPLE VS CUEVAS, JOSE MARTINTRFCLOSED
CUEVAS JOSE VALLEJOD112739312/15/2004TRFITHE PEOPLE VS CUEVAS, JOSE VALLEJOTRFCLOSED
CUEVAS JUAN CARLOSD9780113/5/2004TRFITHE PEOPLE VS CUEVAS, JUAN CARLOSTRFCLOSED
CUEVAS JULIA LUISAD112782112/20/2004TRFITHE PEOPLE VS CUEVAS, JULIA LUISATRFCLOSED
CUEVAS LETICIA RD3265172/19/2004FCMEDCO VS CUEVAS, L RSUPEROPEN
CUEVAS LUIS MANUEL TAPIAD9772953/1/2004TRFITHE PEOPLE VS CUEVAS, LUIS MANUEL TAPIATRFOPEN
CUEVAS MADRIGAL AKBAR SAYDD10693891/9/2004CRMISDEMPEO VS CUEVAS, AKBARMUNICLOSED
CUEVAS MADRIGAL AKBAR SAYDD10774537/1/2004CRMISDEMPEO VS. CUEVAS, AKBAR SAYDMUNIPS
CUEVAS MANUEL CASTROD112147110/25/2004TRFITHE PEOPLE VS CUEVAS, MANUEL CASTROTRFCLOSED
CUEVAS MARCO ANTONED9947306/29/2004TRFITHE PEOPLE VS CUEVAS, MARCO ANTONETRFCLOSED
CUEVAS MARGARITOD3478416/1/2004CVMCOMPCENTRAL VALLEY VS. CUEVAS, MMUNICLOSED
CUEVAS MARGARITOD9781243/5/2004TRFITHE PEOPLE VS CUEVAS, MARGARITOTRFCLOSED
CUEVAS MARIAD9832004/14/2004TRFITHE PEOPLE VS CUEVAS, MARIATRFCLOSED
CUEVAS MARIAD111759010/1/2004TRFITHE PEOPLE VS CUEVAS, MARIATRFCLOSED
CUEVAS MARIA GUADALUPERSP3382533/29/2004FAMDISSUC, S E VS. CUEVAS, M GSUPEROPEN
CUEVAS MARIA ND3475145/17/2004CVMCOMPSTANISLAUS CREDIT VS. CUEVAS, JMUNICLOSED
CUEVAS MARIANOD7631387/28/2004TRFITHE PEOPLE VS CUEVAS, MARIANOTURCLOSED
CUEVAS MARIANOD76598110/19/2004TRFITHE PEOPLE VS CUEVAS, MARIANOTURCLOSED
CUEVAS MARIOD112053910/18/2004TRFITHE PEOPLE VS CUEVAS, MARIOTRFCLOSED
CUEVAS MAURICIOD76616510/19/2004TRFITHE PEOPLE VS CUEVAS, MAURICIOTURCLOSED
CUEVAS MONICA MARIED9939896/23/2004TRFITHE PEOPLE VS CUEVAS, MONICA MARIETRFOPEN
CUEVAS NEDRA ANND9733701/28/2004TRFITHE PEOPLE VS CUEVAS, NEDRA ANNTRFCLOSED
CUEVAS OVIDIOD11131819/1/2004TRFITHE PEOPLE VS CUEVAS, OVIDIOTRFCLOSED
CUEVAS OVIDIOD112724312/13/2004TRFITHE PEOPLE VS CUEVAS, OVIDIOTRFCLOSED
CUEVAS PABLOD11094618/10/2004TRFITHE PEOPLE VS CUEVAS, PABLOTRFCLOSED
CUEVAS RACIEL JRD9806693/25/2004TRFITHE PEOPLE VS CUEVAS, RACIEL JRTRFCLOSED
CUEVAS RAFAELP3555474/27/2004SCSCICUEVAS R VS JESSEN RTRFCLOSED
CUEVAS RAMIROD7638218/16/2004TRFITHE PEOPLE VS CUEVAS JR, RAMIROTUROPEN
CUEVAS RICHARDD3495388/6/2004CVMCOMPSTANISLAUS CREDIT VS. CUEVAS, RMUNICLOSED
CUEVAS RICHARD JOSEPHD11122368/26/2004TRFITHE PEOPLE VS CUEVAS, RICHARD JOSEPHTRFCLOSED
CUEVAS RICHARD JOSEPHD112411611/12/2004TRFITHE PEOPLE VS CUEVAS JR, RICHARD JOSEPHTRFCLOSED
CUEVAS RIGOBERTO MEDINAD9933436/21/2004TRFITHE PEOPLE VS CUEVAS, RIGOBERTO MEDINATRFCLOSED
CUEVAS SANDRAD9730041/26/2004TRFITHE PEOPLE VS CUEVAS, SANDRATRFCLOSED
CUEVAS SANDRAD9999968/6/2004TRFITHE PEOPLE VS CUEVAS, SANDRATRFCLOSED
CUEVAS SANDRAD112790112/20/2004TRFITHE PEOPLE VS CUEVAS, SANDRATRFCLOSED
CUEVAS SANTIAGOD7636158/10/2004TRFITHE PEOPLE VS CUEVAS, SANTIAGOTURCLOSED
CUEVAS VALERIE GARCIAD112455611/18/2004JVTRFITHE PEOPLE VS CUEVAS, VALERIE GARCIATRFCLOSED
CUEVAS YURLD11110958/20/2004TRFITHE PEOPLE VS CUEVAS, YURLTRFCLOSED
CUEVASCASTRO CHRISTINA MARIAD111783110/4/2004TRFITHE PEOPLE VS CUEVASCASTRO, CHRISTINA MATRFCLOSED
CUEVASMORA MARCELINAD10804769/1/2004CRMISDEMPEO VS MOLINA, MARCELINAMUNICLOSED
CUIRIZ EDER JAVIER MEJIAD9865425/6/2004TRFITHE PEOPLE VS CUIRIZ, EDER JAVIER MEJIATRFCLOSED
CUIRIZ JAVIER PENAD9759272/20/2004TRFITHE PEOPLE VS CUIRIZ, JAVIER PENATRFCLOSED
CUIRIZ LEOPOLDO PD9885745/21/2004TRFITHE PEOPLE VS CUIRIZ, LEOPOLDO PTRFCLOSED
CUIRIZ LEOPOLDO PD9954627/2/2004TRFITHE PEOPLE VS CUIRIZ, LEOPOLDO PTRFCLOSED
CULBERSTON DAVIDD3487107/1/2004CVMCOMPKOFF, C VS. CULBERSTON, DMUNICLOSED
CULBERTSON CAMILLE ROSE