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

Main Menu | 2004 | E

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

ECAST SETTLEMENT CORPORATIONP3445091/5/2004CVMCOMPECAST SETTLEMENT VS. HIEBERT, DMUNICLOSED
ECAST SETTLEMENT CORPORATIONP35185011/15/2004CVMCOMPCAVALRY PORTFOLIO VS. SMUTS, MMUNICLOSED
ECAST SETTLEMENT CORPORATIONP35230012/2/2004CVMCOMPCAVALRY PORTFOLIO VS. SORIA, MMUNICLOSED
ECCLES JASONRSP3280798/31/2004FCCRFOWILLHITE, S A VS ECCLES, JSUPEROPEN
ECCLES TAMBERLYRSP36697712/20/2004FAMDISSECCLES T VS ECCLES TSUPEROPEN
ECCLES TOMPET36697712/20/2004FAMDISSECCLES T VS ECCLES TSUPEROPEN
ECHAVARRIA ARNOLDD108427211/24/2004CRMISDEMPEO VS ECHAVARRIA, ARNOLDMUNICLOSED
ECHAVARRIA JAMIE LEED111990210/13/2004TRFITHE PEOPLE VS ECHAVARRIA, JAMIE LEETRFCLOSED
ECHAVARRIA NOEL KRISTEND111929110/8/2004TRFITHE PEOPLE VS ECHAVARRIA, NOEL KRISTENTRFCLOSED
ECHAVARRIA ROBERTD9959337/13/2004JVTRFITHE PEOPLE VS ECHAVARRIA, ROBERTTRFOPEN
ECHAVARRIA RUBEN ALLEND9841634/21/2004TRFITHE PEOPLE VS ECHAVARRIA, RUBEN ALLENTRFCLOSED
ECHAVARRIA SIXTO SANCHESD112079510/19/2004TRFITHE PEOPLE VS ECHAVARRIA, SIXTO SANCHESTRFCLOSED
ECHAVARRIA XAVIER NOELD9830904/13/2004TRFITHE PEOPLE VS ECHAVARRIA, XAVIER NOELTRFCLOSED
ECHEVARRIA ARIANAD9830764/13/2004TRFITHE PEOPLE VS ECHEVARRIA, ARIANATRFCLOSED
ECHEVARRIA ARNOLDD3488117/8/2004CVMCOMPSTANISLAUS CREDIT VS. ECHEVARRIA, AMUNICLOSED
ECHEVARRIA BRENDA FAYED9885045/20/2004TRFITHE PEOPLE VS ECHEVARRIA, BRENDA FAYETRFCLOSED
ECHEVARRIA GEORGE ROBERTD7566753/1/2004TRFINFRACTHE PEOPLE VS ECHEVARRIA, GEORGETURCLOSED
ECHEVARRIA GEORGE ROBERTD7629617/28/2004TRFITHE PEOPLE VS ECHEVARRIA, GEORGE ROBERTTURCLOSED
ECHEVARRIA GUILLERMO FRANCOD111930710/8/2004TRFITHE PEOPLE VS ECHEVARRIA, GUILLERMO FRANTRFCLOSED
ECHEVARRIA JAMIED3488117/8/2004CVMCOMPSTANISLAUS CREDIT VS. ECHEVARRIA, AMUNICLOSED
ECHEVARRIA JOSE ED9953397/1/2004TRFITHE PEOPLE VS ECHEVARRIA, JOSE ETRFCLOSED
ECHEVARRIA JOSE MANUELD7621327/7/2004TRFITHE PEOPLE VS ECHEVARRIA, JOSE MANUELTURCLOSED
ECHEVARRIA JULISSAD3563388/26/2004SCSCIDR ANDERSON VS ECHEVARRIATRFCLOSED
ECHEVARRIA JULISSAD112222210/27/2004TRFITHE PEOPLE VS ECHEVARRIA, JULISSATRFCLOSED
ECHEVARRIA SALLY AD7605196/7/2004TRFITHE PEOPLE VS ECHEVARRIA, SALLY ATURCLOSED
ECHEVERRIA JOSE JAVIERP3453032/13/2004CVUDECHEVERRIA, J VS. RODRIGUEZ, SMUNICLOSED
ECHEVERRIA LUIS ALBERTOD7626837/20/2004TRFITHE PEOPLE VS ECHEVERRIA, LUIS ALBERTOTUROPEN
ECHEVERRIA MARIBELP3453032/13/2004CVUDECHEVERRIA, J VS. RODRIGUEZ, SMUNICLOSED
ECHEVESTE MANUELD112708612/13/2004TRFITHE PEOPLE VS ECHOVESTE, MANUELTRFCLOSED
ECHIPARE DOMINADOR AD11098358/13/2004TRFITHE PEOPLE VS ECHIPARE, DOMINADOR ATRFCLOSED
ECHKINS ANGEL RD3560797/13/2004SCSCIPLASCENCIA VS ECHKINSTRFCLOSED
ECHOLES LUANNED3477325/25/2004CVUDMADRID, S VS. JONES, CMUNICLOSED
ECHOLS ANGELA LYNND21493611/9/2004CRINFRACCITY OF TURLOCK VS. ECHOLS, ANGELATURCLOSED
ECHOLS DAVIDRSP3648537/12/2004FAMDISSECHOLS, S VS ECHOLS, DSUPEROPEN
ECHOLS MICHELLE IRENED3460453/16/2004CVUDSALEH, A VS. ECHOLS, MMUNICLOSED
ECHOLS MICHELLE IRENED9963237/9/2004TRFITHE PEOPLE VS ECHOLS, MICHELLE IRENETRFOPEN
ECHOLS MICHELLE IRENED10766246/17/2004CRMISDEMPEO VS ECHOLS, MICHELLE IRENEMUNICLOSED
ECHOLS ROBERT LEED9707571/8/2004TRFITHE PEOPLE VS ECHOLS, ROBERT LEETRFCLOSED
ECHOLS SONIA RAMOSPET3648537/12/2004FAMDISSECHOLS, S VS ECHOLS, DSUPEROPEN
ECHOLS SYLVIAD3556165/5/2004SCSCICOSTCO VS ECHOLSTRFCLOSED
ECHOLS VERNON LEED10761346/1/2004CRMISDEMPEO VS ECHOLS SR, VERNON LEEMUNICLOSED
ECK ANDREW RAYD3483526/18/2004CVUDMCWILLIAMS, L VS. ECK, AMUNICLOSED
ECK JONATHAN CHARLESD9748702/9/2004TRFITHE PEOPLE VS ECK, JONATHAN CHARLESTRFCLOSED
ECK JONATHAN CHARLESD9869835/10/2004TRFITHE PEOPLE VS ECK, JONATHAN CHARLESTRFCLOSED
ECKAM JONATHAND3459733/11/2004CVUDCHAVARIN, P VS. ECKAM, VMUNICLOSED
ECKAM VICKIED3459733/11/2004CVUDCHAVARIN, P VS. ECKAM, VMUNICLOSED
ECKART KATHARINA C BRSP36630110/20/2004FAMDISSNEWMAN D VS ECKART K C BSUPEROPEN
ECKERDT DOUGLAS EUGENED9268223/17/2004TRFITHE PEOPLE VS ECKERDT, DOUGLAS EUGENETRFCLOSED
ECKERSAWYER DIANA LORRAINED9885025/20/2004TRFITHE PEOPLE VS ECKERSAWYER, DIANA LORRAINTRFCLOSED
ECKERSAWYER DIANA LORRAINED9889335/24/2004TRFITHE PEOPLE VS ECKERSAWYER, DIANA LORRAINTRFCLOSED
ECKERT KATHARINA C BD9940626/24/2004TRFITHE PEOPLE VS ECKERT, KATHARINA C BTRFCLOSED
ECKERT KATHARINA CBPET36622710/15/2004FAMDISSECKERT, K C VS NEWMAN, D LSUPEROPEN
ECKERT MIRIANPET3650107/23/2004FAMDISSECKERT, M VS ECKERT, RSUPEROPEN
ECKERT RICK STEVENRSP3650107/23/2004FAMDISSECKERT, M VS ECKERT, RSUPEROPEN
ECKHARDT DAVID LESLIED9845124/22/2004TRFITHE PEOPLE VS ECKHARDT, DAVID LESLIETRFCLOSED
ECKLE DAVIDRSP36610110/6/2004FAMLSECKLE, L VS ECKLE, DSUPEROPEN
ECKLE DAVID WAYNED11093128/9/2004TRFITHE PEOPLE VS ECKLE, DAVID WAYNETRFCLOSED
ECKLE LORI ANNPET36610110/6/2004FAMLSECKLE, L VS ECKLE, DSUPEROPEN
ECKLE LORI ANND9878715/14/2004TRFITHE PEOPLE VS ECKLE, LORI ANNTRFCLOSED
ECKLE LORI ANND112260711/3/2004TRFITHE PEOPLE VS ECKLE, LORI ANNTRFCLOSED
ECKLES HEIDID35240812/8/2004CVUDORTIZ, I VS. ECKLES, HMUNICLOSED
ECKLES JUSTIN RYAND11108168/19/2004TRFITHE PEOPLE VS ECKLES, JUSTIN RYANTRFCLOSED
ECKLES KENNETH EDWARDD9806193/24/2004TRFITHE PEOPLE VS ECKLES, KENNETH EDWARDTRFCLOSED
ECKLUND DUANE STEVEND35689811/12/2004SCSCISHORES VS ECKLUNDTRFCLOSED
ECKLUND DUANE STEVEND9800523/22/2004TRFITHE PEOPLE VS ECKLUND, DUANE STRFCLOSED
ECKLUND DUANE STEVEND111785410/4/2004TRFITHE PEOPLE VS ECKLUND, DUANE STEVENTRFCLOSED
ECKMAN GENEVIEVE LANAED9777993/2/2004TRFITHE PEOPLE VS ECKMAN, GENEVIEVE LANAETRFOPEN
ECKMAN GENEVIEVE LANAED10699501/30/2004CRMISDEMPEO VS ECKMAN, GENEVIEVEMUNICLOSED
ECKMAN GENEVIEVE LANAED10722903/9/2004CRFELONYPEO VS ECKMAN, GENEVIEVE LANAESUPERCLOSED
ECKMAN GENEVIEVE LANAED10729773/19/2004CRMISDEMPEO VS ECKMAN ; JOHNSONMUNICLOSED
ECKMAN GENEVIEVE LANED9812983/29/2004TRFITHE PEOPLE VS ECKMAN, GENEVIEVE LANETRFOPEN
ECKMAN JODI LYNND9829504/12/2004TRFITHE PEOPLE VS ECKMAN, JODI LYNNTRFOPEN
ECKMAN JODI LYNND9829574/12/2004TRFITHE PEOPLE VS ECKMAN, JODI LYNNTRFOPEN
ECKMAN JODIE LYNND9750042/12/2004TRFITHE PEOPLE VS ECKMAN, JODIE LYNNTRFOPEN
ECKMAN JODIE LYNND10740144/13/2004CRFELONYPEO VS ECKMAN, JODIE LYNNSUPERPS
ECLEO FRANCES MARYD7571593/5/2004TRFITHE PEOPLE VS ECLEO, FRANCES MARYTURCLOSED
ECO WATER SYSTEMSD35650111/8/2004SCSCIALEXANDER VS ECO WATER SYSTEMSTUROPEN
ECOFFEY ALEXISP3554128/30/2004SCSCIECOFFEY VS MARRIOTTTURCLOSED
ECOFFEY ALEXIS JEAND7625837/19/2004TRFITHE PEOPLE VS ECOFFEY, ALEXIS JEANTURCLOSED
ECOLES JASON MICHAELD112498211/22/2004TRFITHE PEOPLE VS ECOLES, JASON MICHAELTRFCLOSED
ECONO LUBE N TUNED3548222/18/2004SCSCIBERBER VS ECONO LUBE & TUNETRFCLOSED
ECONO LUBE N TUNEP3561607/28/2004SCSCOECONO LUBE VS WHALEYTRFCLOSED
ECONO LUBE N TUNED3561757/29/2004SCSCIGRAYSON VS ECONO LUBE N TUNETRFCLOSED
ECONO LUBE N TUNED3563739/2/2004SCSCICAMDEN VS ACKMAN ETALTRFCLOSED
ECONOLUBE OLDTIME INCD3449261/27/2004CVMCOMPC L BRYANT VS. ECONOLUBE OLDTIMEMUNICLOSED
ECONOMON PHILIPD7555792/3/2004TRFITHE PEOPLE VS ECONOMON, PHILIPTURCLOSED
ECONOMOS PETERPET3458282/27/2004CVMPETMERRILL LYNCH VS. PHILLIPS, VSUPERCLOSED
ECROYD JAMES RYAND9991848/2/2004TRFITHE PEOPLE VS ECROYD, JAMES RYANTRFCLOSED

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