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

Main Menu | 2004 | D

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

D - J GLASS SERVICED35223912/1/2004CVMCOMPBICKEL, G VS. KAUFMAN - BROADSUPEROPEN
D - S AUTO SALESD3552164/15/2004SCSCIKELLEY M VS D-S AUTO SALESTRFOPEN
D AND D DISPOSAL INCP3559736/25/2004SCSCID-D DISPOSAL INC VS HORTON CTRFOPEN
D AND S DRAGLINE SERVICED7626677/19/2004TRFITHE PEOPLE VS D AND S DRAGLINE SERVICETURCLOSED
D B TRANSPORTATION SERVICESP3505729/7/2004CVMCOMPD B TRANSPORTATION VS. HORTON, DMUNICLOSED
D BONISP3490257/15/2004CVMCOMPGROCERY OUTLET VS. VEGAS, JMUNICLOSED
D C CREDIT SERVICES INCP3503449/3/2004CVMCOMPD C CREDIT VS. AGHASSI, JMUNICLOSED
D C TRANSPORT INCD7553391/29/2004TRFITHE PEOPLE VS D C TRANSPORT INCTURCLOSED
D H TRANSPORTD7548991/15/2004TRFITHE PEOPLE VS D H TRANSPORTTURCLOSED
D H WINN TRUCKING INCD3473155/7/2004CVMCOMPMODESTO SAND VS. D H WINN TRUCKINGSUPERCLOSED
D K - M FOODSTORESD3505699/20/2004CVMCOMPMTC DISTRIBUTING VS. THOMPSON, MMUNICLOSED
D R ENTERPRISESD3552585/7/2004SCSCICALWATER DRILLING VS D R ENTERPRISESTURCLOSED
D W SHARP INCD3556855/18/2004SCSCILIMA VS D W SHARPTRFCLOSED
D'ACQUISTO NOVARSP3642365/21/2004FAMDISSFRENCH, R VS. D'ACQUISTO, NSUPEROPEN
D'AGOSTINO RICHARD THOMASRSP3659319/10/2004FAMDISSD'AGOSTINO, L E VS. D'AGOSTINO, R TSUPERCLOSED
D'AGUSTINO LANA EILEENPET3659319/10/2004FAMDISSD'AGOSTINO, L E VS. D'AGOSTINO, R TSUPERCLOSED
D'OMBRAIN KERRYP3460733/18/2004CVMPETD'OMBRAIN, K VS. PERGUIDIE, CSUPEROPEN
D-S AUTO WHOLESALED3547892/9/2004SCSCITRAVELS, R VS. D-S AUTO WHOLESALETRFCLOSED
D3 MOTOR ZONEP35690411/15/2004SCSCID3 MOTOR ZONE VS HEDBURGTRFOPEN
DA PONTE JOHNP35131510/18/2004CVMCOMPDA PONTE, J VS. REMEDIATION CONSTRUCSUPERCLOSED
DA SILVA JOAORSP3647006/29/2004FAMDISSDA SILVA V VS DA SILVA JSUPEROPEN
DA SILVA VALENTINAPET3647006/29/2004FAMDISSDA SILVA V VS DA SILVA JSUPEROPEN
DABALOS RICHARD WD3478675/24/2004CVMCOMPWORLDWIDE ASSET VS. DABALOS, RMUNICLOSED
DABE RONALD GARYD76619510/22/2004TRFITHE PEOPLE VS DABE, RONALD GARYTURCLOSED
DABELL JAMES THEODORED10812989/17/2004CRFELONYPEO V. DABELL, JAMESMUNICLOSED
DABORSKI SARAH ANND111791210/4/2004TRFITHE PEOPLE VS DABORSKI, SARAH ANNTRFOPEN
DACKARD JANUSPET3658979/21/2004FAMDISSDACKARD, J VS. MICHALSKI, KSUPEROPEN
DADAK BELLAD3560937/14/2004SCSCIRENT A CENTER VS ESMAILZADEK PTRFCLOSED
DADAK CHARLIZD9969567/15/2004TRFITHE PEOPLE VS DADAK, CHARLIZTRFCLOSED
DADAYAN PENAHP3562818/16/2004SCSCIDADAYAN VS SCHWICKRATHTRFCLOSED
DADAYAN VAHIGHP3562818/16/2004SCSCIDADAYAN VS SCHWICKRATHTRFCLOSED
DADESHO ALBERT WP3462903/29/2004CVUDDADESHO, A VS. LANDRUM, MMUNIOPEN
DADESHO CAROLINEP35253012/13/2004CVUDDADESHO, C VS. DADISHO, EMUNICLOSED
DADESHO RAMSENA SHEROND9808093/25/2004TRFITHE PEOPLE VS DADESHO, RAMSENA SHERONTRFCLOSED
DADESHO SUSIEP3462903/29/2004CVUDDADESHO, A VS. LANDRUM, MMUNIOPEN
DADISHO EDDIED35253012/13/2004CVUDDADESHO, C VS. DADISHO, EMUNICLOSED
DADISHO ESHAD9910706/9/2004TRFITHE PEOPLE VS DADISHO, ESHATRFCLOSED
DADISHO ESHA ATOURD11122538/27/2004TRFITHE PEOPLE VS DADISHO, ESHA ATOURTRFCLOSED
DADISO HELENEH ANASTASIAD112485111/19/2004TRFITHE PEOPLE VS DADISO, HELENEH ANASTASIATRFCLOSED
DADISO HELENEH ANASTATIAD111764810/1/2004TRFITHE PEOPLE VS DADISO, HELENEH ANASTATIATRFCLOSED
DADO RUBEN JAIME LOPEZD10815209/21/2004CRMISDEMPEO VS DADO, RUBEN JAIMEMUNICLOSED
DAG EDWARD JP3451022/4/2004CVMCOMPDAG, E VS. NICHOLLS, CMUNICLOSED
DAG FINANCIALP3455662/24/2004CVMCOMPDAG FINANCIAL TRUST VS. CHANDRA, RMUNICLOSED
DAG FINANCIALP3478496/1/2004CVMCOMPDAG FINANCIAL VS. TRUE, MMUNICLOSED
DAG FINANCIALP3480436/1/2004CVMCOMPDAG FINANCIAL VS. MURILLO, SMUNICLOSED
DAGEMJIAN GREGORY JD3457492/23/2004CVMCOMPWELLS FARGO VS. DAGEMJIAN, GMUNICLOSED
DAGNINO JOSE RUBIOD7651259/14/2004TRFITHE PEOPLE VS DAGNINO, JOSE RUBIOTURCLOSED
DAGNINO SONIAD3476155/19/2004CVUDORTIZ, E VS. MARTIN, EMUNICLOSED
DAGNINO SONIAD35143110/25/2004CVUDORTIZ, E VS. MARTIN, JMUNICLOSED
DAGNINO SONIA HOLGUIND9878065/13/2004TRFITHE PEOPLE VS DAGNINO, SONIA NMNTRFOPEN
DAGOSTINO ANNETTE MICHELLERSP36679012/6/2004FAMDVD'AGOSTINO, JVS. D'AGOSTINO, ASUPEROPEN
DAGOSTINO EDWARD PD3497438/16/2004CVUDVILLA VERDE VS. DAGOSTINO, EMUNICLOSED
DAGOSTINO JOSEPH CPET36679012/6/2004FAMDVD'AGOSTINO, JVS. D'AGOSTINO, ASUPEROPEN
DAGOSTINO JOSEPH CHARLESD11102638/16/2004TRFITHE PEOPLE VS DAGOSTINO, JOSEPH CHARLESTRFCLOSED
DAGOSTINO JOSEPH CHARLESD11163189/24/2004TRFITHE PEOPLE VS DAGOSTINO, JOSEPH CHARLESTRFCLOSED
DAGOSTINO RICHARD THOMASD35668110/12/2004SCSCIWIERCHEM R VS DAGOSTINO RTRFCLOSED
DAHL DERIK LEED9984817/27/2004TRFITHE PEOPLE VS DAHL, DERIK LEETRFCLOSED
DAHL DERIK LEED112145210/25/2004TRFITHE PEOPLE VS DAHL, DERIK LEETRFCLOSED
DAHL DERIK LEED112267311/4/2004TRFITHE PEOPLE VS DAHL, DERIK LEETRFCLOSED
DAHL MONICA RAE ANNEPET3659629/24/2004FAMDISSDAHL, M R A VS FULFER, B DSUPEROPEN
DAHLBERG MYLESD3559136/18/2004SCSCODAVIS COUNSELING VS DAHLBERGTRFCLOSED
DAHLEN TRANSPORTD9742982/3/2004TRFITHE PEOPLE VS DAHLEN TRANSPORTTRFCLOSED
DAHLEN TRANSPORT INCD9931796/21/2004TRFITHE PEOPLE VS DAHLEN TRANSPORT INCTRFREOPEN
DAHLGREN DEBRARSP36690712/15/2004FAMDISSDAHLGREN S A S DAHLGREN D JSUPEROPEN
DAHLGREN JAMES ALAND7633208/9/2004TRFITHE PEOPLE VS DAHLGREN, JAMES ALANTURCLOSED
DAHLGREN JOHNP35250012/10/2004CVUDDAHLGREN, J VS. COLVIN, PMUNICLOSED
DAHLGREN MILLIE LEED10716133/18/2004CRMISDEMPEO VS DAHLGREN, MILLIE LEEMUNICLOSED
DAHLGREN SCOTTPET36690712/15/2004FAMDISSDAHLGREN S A S DAHLGREN D JSUPEROPEN
DAHLGREN SHON FRANKD112533511/24/2004TRFITHE PEOPLE VS DAHLGREN, SHON FRANKTRFCLOSED
DAHLHEIM DAVID JOND11112248/23/2004TRFITHE PEOPLE VS DAHLHEIM, DAVID JONTRFCLOSED
DAHLIN JESSICA ANNED9890305/21/2004JVTRFITHE PEOPLE VS DAHLIN, JESSICA ANNETRFCLOSED
DAHLIN JOYLENE MARIED108261810/21/2004CRMISDEMPEO VS DAHLIN, JOYLENE MARIEMUNICLOSED
DAHLIN NANCYD3496318/11/2004CVMCOMPCENTRAL VALLEY VS. DAHLIN, NMUNICLOSED
DAHLIN TERRYD3496318/11/2004CVMCOMPCENTRAL VALLEY VS. DAHLIN, NMUNICLOSED
DAHLIN TOREP3546251/23/2004SCSCODAHLIN, T VS. YANEZ, JTRFCLOSED
DAHLIN TOREP3546261/23/2004SCSCIDAHLIN, T VS. CLARK, TTRFCLOSED
DAHLIN TOREP3546271/23/2004SCSCIDAHLIN, T VS. FERREIRA, ATRFCLOSED
DAHLIN TOREP3547522/4/2004SCSCIDAHLIN T VS ESTRADA DTRFOPEN
DAHLIN TOREP3547532/4/2004SCSCIDAHLIN T VS LEE CTRFCLOSED
DAHLIN TOREP3547542/4/2004SCSCIDAHLIN T VS FARLEY DTRFCLOSED
DAHLIN TOREP3552074/15/2004SCSCIDAHLIN, T VS. SMITH, CTRFCLOSED
DAHLIN TOREP3552084/15/2004SCSCIDAHLIN, T VS. HAYS, NTRFCLOSED
DAHLSTROM KAYLA ROSEMINP3452372/10/2004CVCNAMEIN THE MATTER OF DAHLSTROM, KSUPERCLOSED
DAHM BRUCED3485556/25/2004CVMCOMPAFFILIATED CONSUMER VS. DAHM, BMUNIOPEN
DAHMS DOROTHY KD3446051/13/2004CVMCOMPVALLEY FIRST CREDIT UNION VS. DAHMS, DMUNICLOSED
DAIGLE ANTHONYD7576463/9/2004TRFITHE PEOPLE VS DAIGLE, ANTHONYTUROPEN
DAILEY JANEE SHONTAD9932886/21/2004TRFITHE PEOPLE VS DAILEY, JANEE SHONTATRFCLOSED
DAILEY JANEE SHONTAD11128458/31/2004TRFITHE PEOPLE VS DAILEY, JANEE SHONTATRFCLOSED
DAILEY LASHANED11106648/19/2004TRFITHE PEOPLE VS DAILEY, LASHANETRFCLOSED
DAILEY MELVIN KEITHD9919096/14/2004TRFITHE PEOPLE VS DAILEY, MELVIN KEITHTRFCLOSED
DAILEY MICHAEL PATRICKD7638168/16/2004TRFITHE PEOPLE VS DAILEY, MICHAEL PATRICKTURCLOSED
DAILEY RENEE AD10748544/29/2004CRMISDEMPEO VS. DAILEY, RENEE ANTOINETTEMUNICLOSED
DAILEY RONALD ALLEND10801538/25/2004CRMISDEMPEO VS DAILEY, RONALD ALLENMUNICLOSED
DAILY LORA EILEEND9897425/28/2004TRFITHE PEOPLE VS DAILY, LORA EILEENTRFCLOSED
DAILY TIMOTHY MARTIND108296610/21/2004CRMISDEMPEO VS DAILY, TIMOTHY MARTINMUNICLOSED
DAIMLERCHRYSLER SERVICES NORTHP3484406/15/2004CVMCOMPDAIMLERCHRYSLER VS. CISNEROS, CMUNICLOSED
DAIMLERCHRYSLER SERVICES NORTHP3486596/30/2004CVMCOMPDAIMLERCHRYSLER VS. FERNANDES, JMUNICLOSED
DAIMLERCHRYSLER SERVICES NORTHP3486616/30/2004CVMCOMPDAIMLERCHRYSLER VS. CORDOVA, KMUNICLOSED
DAIMLERCHRYSLER SERVICES NORTHP3505969/20/2004CVMCOMPDAIMLERCHRYSLER SERVICES VS. LADSON, BMUNICLOSED
DAIMLERCHRYSLER SERVICES NORTHP3507899/27/2004CVMCOMPDAIMLERCHRYSLER SERVICES VS. KEY, JMUNICLOSED
DAIMLERCHRYSLER SERVICES NORTHP35138310/21/2004CVMCOMPDAIMLER CHRYSLER VS. JOHONSON, LSUPERCLOSED
DAIMLERCHRYSLER SERVICES NORTHP35189211/15/2004CVMCOMPDAIMLERCHRYSLER SERVICES VS. CLOUGH, AMUNICLOSED
DAIRY FARMERS OF AMERICAD3507319/17/2004CVMCOMPSTAINLESS DISTRIBUTORS VS. WELDING, CMUNICLOSED
DAKOTA, COUNTY OFP32850810/25/2004FCIRFODAKOTA CO VS CASTRO, R PSUPEROPEN
DAL TILEP3492667/20/2004CVMCOMPDAL TILE VS. TUINEN, KMUNICLOSED
DALBEY RON LD3491927/13/2004CVMCOMPCITIBANK VS. DALBEY, RMUNICLOSED
DALDIVIA JOSE JUAND108493712/7/2004CRFELONYPEO VS DALDIVIA, JOSE JUANMUNIOPEN
DALE ANGIED35113210/13/2004CVUDLUNA, R VS. DALE, AMUNICLOSED
DALE COMMONSD35163711/3/2004CVMCOMPDE GRAVELLES, P VS. DALE COMMONSSUPERCLOSED
DALE COMMONS ASSISTED LIVINGD35163711/3/2004CVMCOMPDE GRAVELLES, P VS. DALE COMMONSSUPERCLOSED
DALE COMMONS RETIREMENT INCD35163711/3/2004CVMCOMPDE GRAVELLES, P VS. DALE COMMONSSUPERCLOSED
DALE DOUGLASD3556735/14/2004SCSCISHARMA VS DALETRFOPEN
DALE GRANT EDGARD9796663/18/2004TRFITHE PEOPLE VS DALE, GRANT EDGARTRFOPEN
DALE GRANT EDGARD9880605/17/2004TRFITHE PEOPLE VS DALE, GRANT EDGARTRFCLOSED
DALE JASON ALAND10722513/15/2004CRMISDEMPEO VS DALE, JASON ALANMUNIOPEN
DALE KENNETHD9801303/22/2004TRFITHE PEOPLE VS DALE, KENNETHTRFOPEN
DALE LAURA LEED10746364/27/2004CRFELONYPEO VS DALE, LAURA LEESUPERCLOSED
DALE LLOYDD3491987/22/2004CVMCOMPNATIONAL CREDIT VS. DALE, LMUNICLOSED
DALE LLOYD DEAND112754912/17/2004TRFITHE PEOPLE VS DALE, LLOYD DEANTRFCLOSED
DALE ROAD NURSERYP3560847/14/2004SCSCINAGEL LANDSCAPE VS ARELLANO PTRFOPEN
DALETH DANIELRSP3653938/17/2004FAMDISSDALETH, P VS. DALETH, DSUPEROPEN
DALETH PAMELAPET3653938/17/2004FAMDISSDALETH, P VS. DALETH, DSUPEROPEN
DALEY AARON RAYD11133909/2/2004TRFITHE PEOPLE VS DALEY, AARON RAYTRFCLOSED
DALEY KENNETH JOSEPHD7553991/28/2004TRFITHE PEOPLE VS DALEY, KENNETH JOSEPHTURCLOSED
DALI MARIOP3551113/30/2004SCSCIDALI, M VS. DELGADILLO, JTRFCLOSED
DALL-ANGELO GENAGALP35220311/30/2004CVMCOMPDALL-ANGELO, J VS. COUNTY OF STANISLAUSSUPERCLOSED
DALL-ANGELO JAREDMINP35220311/30/2004CVMCOMPDALL-ANGELO, J VS. COUNTY OF STANISLAUSSUPERCLOSED
DALL-ANGELO RANDYDEC3371451/5/2004PROESTEST OF DALL-ANGELO, RANDYSUPERCLOSED
DALLA FRANKD9960027/8/2004TRFITHE PEOPLE VS DALLA, FRANKTRFCLOSED
DALLA JEFFREY SCOTTD10793028/10/2004CRMISDEMPEO VS DALLA, JEFFREY SCOTTMUNICLOSED
DALLAS CRAIG CHARBONNEAUD9946456/30/2004JVTRFITHE PEOPLE VS DALLAS, CRAIG CHARBONNEAUTRFCLOSED
DALLIHITE STEVEN EUGENED9810003/29/2004TRFITHE PEOPLE VS DALLAHITE, STEVEN ETRFOPEN
DALMAN DAVIDD3563268/25/2004SCSCIMODESTO DENTAL VS DALMANTRFCLOSED
DALMAN JEAN LOUISEPET3654498/19/2004PRODCOMPDISPUTED COMP OF DALMAN, TYLERSUPEROPEN
DALMAN JEANNIED3563268/25/2004SCSCIMODESTO D