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

DU CHARLESD7622907/12/2004TRFITHE PEOPLE VS DU, CHARLESTURCLOSED
DUAL ARCH INTERNATIONALPET3449671/28/2004CVMCOMPIN RE 14805 ORANGE BLOSSOM ROADSUPEROPEN
DUAL ARCH INTERNATIONALPET3505429/17/2004CVMPETIN RE: 1478 CANYON CREEK DRIVESUPEROPEN
DUAL ARCH INTERNATIONAL INCD3457382/24/2004CVMCOMPRTT HOLDINGS INC VS. AMERIQUEST MORTAGEMUNIOPEN
DUAL ARCH INTERNATIONAL INCPET3457382/24/2004CVMCOMPRTT HOLDINGS INC VS. AMERIQUEST MORTAGEMUNIOPEN
DUAL ARCH INTERNATIONAL INCD3463274/1/2004CVMCOMPROCHA, D VS. AMERICAN SECURITY FINANCIALSUPEROPEN
DUARTE ALEJANDROD10815619/22/2004CRMISDEMPEO VS DUARTE, ALEJANDROMUNICLOSED
DUARTE ALEXANDRAD9839594/20/2004TRFITHE PEOPLE VS DUARTE, ALEXANDRATRFCLOSED
DUARTE ALFONSOD9860655/3/2004TRFITHE PEOPLE VS DUARTE, ALFONSOTRFOPEN
DUARTE ALFREDD3281989/16/2004FCCRFOCONTRA COSTA CO VS DUARTE, ASUPEROPEN
DUARTE ALFRED FD3264342/9/2004FCCSCO VS DUARTE, A FSUPERCLOSED
DUARTE ANTHONYD35249112/10/2004CVUDHAGAR PROPERTIES VS. DUARTE, AMUNICLOSED
DUARTE ANTHONYD10695531/6/2004CRMISDEMPEO VS DUARTE, ANTHONYMUNICLOSED
DUARTE ARACELIAD1459102/18/2004CRMISDEMTHE PEOPLE VS. DUARTE, ARACELIAMUNIOPEN
DUARTE ARACELIAD11112458/23/2004TRFITHE PEOPLE VS DUARTE, ARACELIATRFCLOSED
DUARTE ARACELIAD111903510/13/2004TRFITHE PEOPLE VS DUARTE, ARACELIATRFCLOSED
DUARTE BERTHA HD9773463/1/2004TRFITHE PEOPLE VS DUARTE, BERTHA HTRFCLOSED
DUARTE CARLA SUSANNED10695321/5/2004CRMISDEMPEO VS DUARTE, CARLAMUNICLOSED
DUARTE CHRISTINA RPET3374221/28/2004FAMDVDUARTE, C R VS. LUGO SR., J JSUPEROPEN
DUARTE CHRISTOPHERD11158509/23/2004TRFITHE PEOPLE VS DUARTE, CHRISTOPHERTRFCLOSED
DUARTE CLOTILDED35228212/2/2004CVPIAORAHA, K VS. DUARTE, CSUPERCLOSED
DUARTE DANIELD9924426/16/2004TRFITHE PEOPLE VS DUARTE, DANIELTRFCLOSED
DUARTE DEBORAH LEED9715211/13/2004TRFITHE PEOPLE VS DUARTE, DEBORAH LEETRFCLOSED
DUARTE EDMUNDO ED9813844/1/2004TRFITHE PEOPLE VS DUARTE, EDMUNDO ETRFCLOSED
DUARTE FERNANDOD11147139/13/2004TRFITHE PEOPLE VS DUARTE, FERNANDOTRFCLOSED
DUARTE GILBERTOD108475812/6/2004CRFELONYPEO VS DUARTE JR., GILBERTOMUNIPS
DUARTE GILBERTO FIERROD7651929/20/2004TRFITHE PEOPLE VS DUARTE, GILBERTO FIERROTUROPEN
DUARTE GILBERTO FIERROD10747934/28/2004CRMISDEMPEO VS DUARTE, GILBERTO FMUNICLOSED
DUARTE GILBERTO FIERROD108487412/9/2004CRMISDEMPEO VS. DUARTE, GILBERTO FIERROMUNICLOSED
DUARTE GILBERTO JUNIORD10731704/1/2004CRMISDEMPEOPLE VS DUARTE, GILBERTOMUNICLOSED
DUARTE IRINEO ESPINOZAD9720211/20/2004TRFITHE PEOPLE VS DUARTE, IRINEO ESPINOZATRFCLOSED
DUARTE JAMES NARVAEZD10768696/17/2004CRINFRACPEO VS DUARTE, JAMES NARVAEZMUNICLOSED
DUARTE JEFFD3461283/19/2004CVPIOWILKINS, D VS. DUARTE, JSUPERCLOSED
DUARTE JEFFERY GORDOND10751075/7/2004CRFELONYPEO VS DUARTE, JEFFERY GORDONMUNICLOSED
DUARTE JEFFREYD11117408/25/2004TRFITHE PEOPLE VS DUARTE, JEFFREYTRFOPEN
DUARTE JESUS EFREND112088510/20/2004TRFITHE PEOPLE VS DUARTE, JESUS EFRENTRFCLOSED
DUARTE JOHN SCOTTD9772653/1/2004TRFITHE PEOPLE VS DUARTE, JOHN SCOTTTRFCLOSED
DUARTE JOSE ALFREDOD3555314/26/2004SCSCIZAPIEN VS DUARTETRFCLOSED
DUARTE JOSEPHINEPET3507179/23/2004CVMPETDUARTE, J VS. SAENZ, RSUPERCLOSED
DUARTE JUAND112210510/26/2004JVTRFITHE PEOPLE VS DUARTE, JUANTRFOPEN
DUARTE KYLE ALAND9979887/22/2004JVTRFITHE PEOPLE VS DUARTE, KYLE ALANTRFCLOSED
DUARTE LAURA CHRISTINED112006010/13/2004TRFITHE PEOPLE VS DUARTE, LAURA CHRISTINETRFCLOSED
DUARTE LUIZD35228212/2/2004CVPIAORAHA, K VS. DUARTE, CSUPERCLOSED
DUARTE MARIAGALP3478165/28/2004CVPIADUARTE, M VS MEESE, WSUPERCLOSED
DUARTE MARIAP3478165/28/2004CVPIADUARTE, M VS MEESE, WSUPERCLOSED
DUARTE MARIA GUADALUPEP35241512/8/2004CVPIADUARTE, M VS. NABORS, ASUPEROPEN
DUARTE MARIA GUADALUPED111772710/1/2004TRFITHE PEOPLE VS DUARTE, MARIA GUADALUPETRFCLOSED
DUARTE MARIA MANUELAPET3648217/8/2004FAMDISSDUARTE, M M VS. AVILA, H VSUPEROPEN
DUARTE MARK ALAND7623337/12/2004TRFITHE PEOPLE VS DUARTE, MARK ALANTURCLOSED
DUARTE MARK ALAND9902976/3/2004TRFITHE PEOPLE VS DUARTE, MARK ALANTRFCLOSED
DUARTE MATTHEW MD9756422/20/2004TRFITHE PEOPLE VS DUARTE, MATTHEW MTRFCLOSED
DUARTE MAYRAMINP3478165/28/2004CVPIADUARTE, M VS MEESE, WSUPERCLOSED
DUARTE MELYNDA AD3454342/20/2004CVMCOMPSTANISLAUS CREDIT VS. DUARTE, MMUNIOPEN
DUARTE MICAELAD3449291/27/2004CVUDSALAZAR, R VS. DUARTE, MMUNICLOSED
DUARTE MICHELLE MARIED7564632/18/2004TRFITHE PEOPLE VS DUARTE, MICHELLE MARIETURCLOSED
DUARTE MIGUELD3449291/27/2004CVUDSALAZAR, R VS. DUARTE, MMUNICLOSED
DUARTE MIGUELD35257112/14/2004CVUDHARI, R VS. DUARTE, MMUNICLOSED
DUARTE MIGUEL ANGELD9974327/19/2004TRFITHE PEOPLE VS DUARTE, MIGUEL ANGELTRFCLOSED
DUARTE NICHOLAS FERNANDESD11101778/16/2004TRFITHE PEOPLE VS DUARTE, NICHOLAS FERNANDESTRFCLOSED
DUARTE NURSERY INCP3559526/24/2004SCSCODUARTE NURSERY INC VS MILLER GTRFOPEN
DUARTE NURSERY INCP3559536/24/2004SCSCODUARTE NURSERY INC VS ADAMS MTRFCLOSED
DUARTE PAULD3471734/29/2004CVUDWATT, R VS. DUARTE, PMUNICLOSED
DUARTE PAUL JOSEPHD9840594/20/2004TRFITHE PEOPLE VS DUARTE, PAUL JOSEPHTRFCLOSED
DUARTE RAMOND3476795/19/2004CVMCOMPAMERICAN GENERAL VS. DUARTE, RMUNICLOSED
DUARTE RIGOD9936216/22/2004TRFITHE PEOPLE VS DUARTE, RIGOTRFCLOSED
DUARTE RIGOD112034010/14/2004TRFITHE PEOPLE VS DUARTE, RIGOTRFCLOSED
DUARTE RIGOBERTOD76629710/18/2004TRFITHE PEOPLE VS DUARTE, RIGOBERTOTURCLOSED
DUARTE ROBERTO CARLOSD108433411/24/2004CRMISDEMPEO VS. DUARTE, ROBERTO CARLOSMUNICLOSED
DUARTE ROGELIOD10722483/9/2004CRMISDEMPEOPLE VS DUARTE, ROGELIOMUNICLOSED
DUARTE ROSA MARIA MARTINEZD7569852/27/2004TRFITHE PEOPLE VS DUARTE, ROSA MARIA MARTINETURCLOSED
DUARTE ROSA MARIA MARTINEZD7569862/27/2004TRFITHE PEOPLE VS DUARTE, ROSA MARIA MARTINETURCLOSED
DUARTE SANDRAD7606636/9/2004TRFITHE PEOPLE VS DUARTE, SANDRATURCLOSED
DUARTE SAUL FERNANDEZD9922176/15/2004TRFITHE PEOPLE VS DUARTE, SAUL FERNANDEZTRFCLOSED
DUARTE SERIGOMINP3478165/28/2004CVPIADUARTE, M VS MEESE, WSUPERCLOSED
DUARTE SONDRA ANNED9787523/12/2004TRFITHE PEOPLE VS DUARTE, SONDRA ANNETRFCLOSED
DUARTE VENUSTIANO MORENOD9702141/2/2004TRFITHE PEOPLE VS DUARTE, VENUSTIANO MORENOTRFCLOSED
DUARTE VICTOR MANUELD9978577/26/2004TRFITHE PEOPLE VS DUARTE JR, VICTOR MANUELTRFCLOSED
DUARTE YUNUENMINP3478165/28/2004CVPIADUARTE, M VS MEESE, WSUPERCLOSED
DUARTECEJA MARIOD9891055/24/2004TRFITHE PEOPLE VS DUARTECEJA, MARIOTRFCLOSED
DUARTEIBARRA JOSE DANIELD11152179/20/2004TRFITHE PEOPLE VS DUARTEIBARRA, JOSE DANIELTRFCLOSED
DUB SAMANTHA LYNND112032610/14/2004TRFITHE PEOPLE VS DUB, SAMANTHA LYNNTRFCLOSED
DUB SVETLANAD9754522/17/2004TRFITHE PEOPLE VS DUB, SVETLANATRFCLOSED
DUBE PIERRETTE FRANCOISED9996498/4/2004TRFITHE PEOPLE VS DUBE, PIERRETTE FRANCOISETRFCLOSED
DUBIEL MICHAEL MARTIND9953417/1/2004TRFITHE PEOPLE VS DUBIEL, MICHAEL MARTINTRFCLOSED
DUBIN REBECCA LINND7575273/12/2004TRFITHE PEOPLE VS DUBIN, REBECCA LINNTURCLOSED
DUBINA IVAN GRIGORYEVICHD9886385/21/2004TRFITHE PEOPLE VS DUBINA, IVAN GRIGORYEVICHTRFCLOSED
DUBNICK JOEL LD9839854/20/2004TRFITHE PEOPLE VS DUBNICK, JOEL LTRFCLOSED
DUBREUIL SCOTT ALLEND9726921/23/2004TRFITHE PEOPLE VS DUBREUIL, SCOTT ALLENTRFOPEN
DUBRUTZ SHILOH RENEED112628612/7/2004TRFITHE PEOPLE VS DUBRUTZ, SHILOH RENEETRFCLOSED
DUBUC ALFRED JOHND7611216/21/2004TRFITHE PEOPLE VS DUBUC, ALFRED JOHNTURCLOSED
DUBUC ALFRED JOHND9896395/28/2004TRFITHE PEOPLE VS DUBUC, ALFRED JOHNTRFCLOSED
DUCHALA SAVANNA ROSED11127468/31/2004TRFITHE PEOPLE VS DUCHALA, SAVANNA ROSETRFCLOSED
DUCHARME DAVID DENNISD3263201/27/2004FCCRFOMONTEREY, CO VS DUCHARME, DSUPERCLOSED
DUCHARME DEANN FRANCESD7610406/18/2004TRFITHE PEOPLE VS DUCHARME, DEANN FRANCESTURCLOSED
DUCHARME SETH ANTHONYD9716141/14/2004JVTRFITHE PEOPLE VS DUCHARME, SETH ANTHONYTRFCLOSED
DUCHENE ROBERT ANTHONYRSP3641615/18/2004FAMDVMITCHELL, D VS. DUCHENE, R ASUPEROPEN
DUCK VICKYP3544233/23/2004SCSCIDUCK VS COLETURCLOSED
DUCKETT ANDRE CORNELD9732731/27/2004TRFITHE PEOPLE VS DUCKETT, ANDRE CORNELTRFCLOSED
DUCKETT JEFFP3549273/4/2004SCSCIDUCKETT J VS WEST COAST MOTORSPORTSTRFOPEN
DUCKWORTH JASON KENNETHD112826112/22/2004TRFITHE PEOPLE VS DUCKWORTH, JASON KENNETHTRFCLOSED
DUCKWORTH MARTIN KD3558326/9/2004SCSCIQUALLS S VS DUCKWORTH MTRFCLOSED
DUCKWORTH MIKED10725854/22/2004CRMISDEMPEO VS DUCKWORTH, MIKEMUNICLOSED
DUCKWORTH SHASTA MORRISD9972127/16/2004TRFITHE PEOPLE VS DUCKWORTH, SHASTA MORRISTRFCLOSED
DUCKWORTH SHASTA MORRISD10734314/1/2004CRMISDEMPEO VS DUCKWORTH, SHASTA MORRISMUNICLOSED
DUCKWORTH SHASTTA MORRISD9798243/19/2004TRFITHE PEOPLE VS DUCKWORTH, SHASTTA MORRISTRFCLOSED
DUCRE JOSIED11167359/30/2004TRFITHE PEOPLE VS DUCRE, JOSIETRFCLOSED
DUCRE JOSIE BD112068410/18/2004TRFITHE PEOPLE VS DUCRE, JOSIE BTRFCLOSED
DUCUMMON RANDALL SCOTTD7532921/1/2004TRFINFRACTHE PEOPLE VS DUCUMMON, RANDALL SCOTTTURCLOSED
DUDA RONALD ADOLFD11156279/23/2004TRFITHE PEOPLE VS DUDA, RONALD ADOLFTRFCLOSED
DUDA RONALD ADOLFD112569812/1/2004TRFITHE PEOPLE VS DUDA, RONALD ADOLFTRFCLOSED
DUDDLESTON JORDAN ASHLEYD9824314/8/2004TRFITHE PEOPLE VS DUDDLESTON, JORDAN ASHLEYTRFCLOSED
DUDDLESTON JORDAN ASHLEYD11133699/2/2004TRFITHE PEOPLE VS DUDDLESTON, JORDAN ASHLEYTRFCLOSED
DUDDLESTON TYLER LEED9895335/27/2004TRFITHE PEOPLE VS DUDDLESTON, TYLER LEETRFCLOSED
DUDDLESTON TYLER LEED111757110/1/2004TRFITHE PEOPLE VS DUDDLESTON, TYLER LEETRFCLOSED
DUDDLESTON TYLER LEED112370311/9/2004TRFITHE PEOPLE VS DUDDLESTON, TYLER LEETRFCLOSED
DUDEN DOYLE LEROYD9844434/22/2004TRFITHE PEOPLE VS DUDEN, DOYLE LEROYTRFCLOSED
DUDLEY KENNETH WARNERD10684995/5/2004CRFELONYPEO VS DUDLEY, KENNETH WARNERSUPERCLOSED
DUDLEY TERESAD3486936/15/2004CVMCOMPRETAILERS CREDIT VS. DUDLEY, TMUNIOPEN
DUE BARBARAPET3378512/27/2004PROESTESTATE OF KOLAK, CHED KSUPEROPEN
DUENAS CHRISTINA LIBIER BORUNDAD9867845/7/2004TRFITHE PEOPLE VS DUENAS, CHRISTINA LIBIER BTRFCLOSED
DUENAS EDWARD JRD11129148/31/2004TRFITHE PEOPLE VS DUENAS, EDWARD JRTRFCLOSED
DUENAS ERNESTO VELASGUEZD9711321/9/2004TRFITHE PEOPLE VS DUENAS, ERNESTO VELASGUEZTRFCLOSED
DUENAS ERNESTO VELASQUEZD9973397/19/2004TRFITHE PEOPLE VS DUENAS, ERNESTO VELASQUEZTRFCLOSED
DUENAS ESTEBAN CURIELD9988787/29/2004TRFITHE PEOPLE VS DUENAS, ESTEBAN CURIELTRFCLOSED
DUENAS FRANKD9763552/24/2004TRFITHE PEOPLE VS DUENAS, FRANKTRFCLOSED
DUENAS FRANKD11134979/3/2004TRFITHE PEOPLE VS DUENAS, FRANKTRFCLOSED
DUENAS FRANKD11153379/20/2004TRFITHE PEOPLE VS DUENAS, FRANKTRFCLOSED
DUENAS FRANKLIN PABLOD112387711/10/2004TRFITHE PEOPLE VS DUENAS, FRANKLIN PABLOTRFCLOSED
DUENAS GLEAND3484176/14/2004CVMCOMPWELLS FARGO VS. DUENAS, GMUNICLOSED
DUENAS LIVIERPET3383734/7/2004FAMDISSDUENAS, L VS. DUENAS, MSUPEROPEN
DUENAS LIVIER JESUSD7624787/16/2004TRFITHE PEOPLE VS DUENAS, LIVIER JESUSTURCLOSED
DUENAS MARIAD3484176/14/2004CVMCOMPWELLS FARGO VS. DUENAS, GMUNICLOSED
DUENAS MARIA GUADALUPED9956267/2/2004TRFITHE PEOPLE VS DUENAS, MARIA GUADALUPETRFCLOSED
DUENAS MARIORSP3383734/7/2004FAMDISSDUENAS, L VS. DUENAS, MSUPEROPEN
DUENAS MARTINP35223912/1/2004CVMCOMPBICKEL, G VS. KAUFMAN - BROAD